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Board of Directors

Mr. B N Kalyani

Chairman and Managing Director

2 3 5

Mr. G K Agarwal

Deputy Managing Director

Mr. A B Kalyani

Deputy Managing Director

2 5

Mr. B P Kalyani

Executive Director

Mr. S E Tandale

Executive Director

Mr. K M Saletore

Executive Director

Mr. P C Bhalerao

Non-Executive Director

1 3 4 5

Mr. P G Pawar

Independent Director

1 2 4 5

Mr. S M Thakore

Independent Director

1 4

Mrs. L D Gupte

Independent Director

3

Mr. P H Ravikumar

Independent Director

1

Mr. V R Bhandari

Independent Director

4

Mr. D B Mane

Independent Director

Mr. M G Sivaraman

Independent Director

Board Committee

1. Audit Committee

2. CSR Committee

3. Stakeholder Relationship Committee

4. Nomination & Remuneration Committee

5. Finance & Risk Management Committee

Member of the Committee

Chairperson of the Committee