Board Committees

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Investors

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. Dipak B. Mane Independent Director
Mr. K. B. S. Anand Independent Director
Ms. Sonia Singh Independent Director
Mr. Anand S. Pathak Independent Director
Mr. Ashish Bharat Ram Non-Executive Non-Independent Director


AUDIT COMMITTEE

CHAIRMAN
Mr. K. B. S. Anand Independent Director
MEMBERS
Ms. Sonia Singh Independent Director
Mr. Ashish Bharat Ram Non-Executive Non-Independent Director


CSR COMMITTEE

CHAIRMAN
Mr. B.N. Kalyani Chairman & Managing Director
MEMBERS
Mr. Anand S. Pathak Independent Director
Mr. Amit Kalyani Vice-Chairman & Joint Managing Director


STAKEHOLDERS RELATIONSHIP COMMITTEE

CHAIRMAN
Mr. Anand Pathak Independent Director
MEMBERS
Mr. B. N. Kalyani Chairman & Managing Director
Mr. Amit Kalyani Vice-Chairman & Joint Managing Director


NOMINATION & REMUNERATION COMMITTEE

CHAIRMAN
Mr. Dipak Mane Independent Director
MEMBERS
Mr. Ashish Bharat Ram Non-Executive Non-Independent Director
Ms. Sonia Singh Independent Director


RISK MANAGEMENT COMMITTEE

CHAIRMAN
Mr. B. N. Kalyani Chairman & Managing Director
MEMBERS
Mr. Amit Kalyani Vice-Chairman & Joint Managing Director
Mr. K. B. S. Anand Independent Director


ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) COMMITTEE

CHAIRMAN
Mr. Amit B Kalyani Vice-Chairman & Joint Managing Director
MEMBER
Mr. Dipak B. Mane Independent Director
Ms. Sonia Singh Independent Director