Board of Directors

Mr. B. N. Kalyani

Chairman & Managing Director

235
Mr. G. K. Agarwal

Deputy Managing Director

Mr. Amit B. Kalyani

Deputy Managing Director

25
Mr. B. P. Kalyani

Executive Director

Mr. S. E. Tandale

Executive Director

Mr. Kishore Saletore

Executive Director

Mr. P. C. Bhalerao

Non-Executive Director

1345
Mr. Pratap G. Pawar

Independent Director

1245
Mr. S. M. Thakore

Independent Director

14
Mrs. Lalita D. Gupte

Independent Director

3
Mr. P. H. Ravikumar

Independent Director

1
Mr. Vimal Bhandari

Independent Director

4
Mr. Dipak B. Mane

Independent Director

Mr. Murali Sivaraman

Independent Director

Board Committee :

1. Audit Committee

2. CSR Committee

3. Stakeholders’ Relationship Committee

4. Nomination & Remuneration Committee

5. Finance & Risk Management Committee

Member of the Committee

Chairperson of the Committee