Board Committees

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Board of Directors of the company

NAME DESIGNATION
Mr. B N Kalyani Chairman & Managing Director
Mr. Amit B Kalyani Vice-Chairman & Joint Managing Director
Mr. B P Kalyani Executive Director
Mr. S E Tandale Executive Director
Mr. Pratap G Pawar Independent Director
Mrs. Lalita D Gupte Independent Director
Mr. P H Ravikumar Independent Director
Mr. Vimal Bhandari Independent Director
Mr. Dipak B. Mane Independent Director
Mr. Murali Sivaraman Independent Director
Mr. K. B. S. Anand Independent Director
Ms. Sonia Singh Independent Director
Mr. Ashish Bharat Ram Non-Executive Non-Independent Director


AUDIT COMMITTEE

CHAIRMAN
Mr. P. G. Pawar Independent Director
MEMBERS
Mr. Vimal Bhandari Independent Director
Mr. P.H. Ravikumar Independent Director


CSR COMMITTEE

CHAIRMAN
Mr. P.G. Pawar Independent Director
MEMBERS
Mr. B.N. Kalyani Chairman & Managing Director
Mr. Amit B Kalyani Vice-Chairman & Joint Managing Director


STAKEHOLDERS RELATIONSHIP COMMITTEE

CHAIRMAN
Mr. P. G. Pawar Independent Director
MEMBERS
Mr. B. N. Kalyani Chairman & Managing Director
Mrs. Lalita Gupte Independent Director


NOMINATION & REMUNERATION COMMITTEE

CHAIRMAN
Mr. Dipak Mane Independent Director
MEMBERS
Mr. P. G. Pawar Independent Director
Mr. Vimal Bhandari Independent Director


FINANCE & RISK MANAGEMENT COMMITTEE

CHAIRMAN
Mr. B. N. Kalyani Chairman & Managing Director
MEMBERS
Mr. Vimal Bhandari Independent Director
Mr. Amit B Kalyani Vice-Chairman & Joint Managing Director
Mr. Murali Sivaraman Independent Director


ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) COMMITTEE

CHAIRMAN
Mr. Amit B Kalyani Vice-Chairman & Joint Managing Director
MEMBERS
Mr. Murali Sivaraman Independent Director
Mr. Dipak B. Mane Independent Director