Board of Directors

Board of Directors

Mr.Amit B. Kalyani, Chairman
Mrs. Deeksha A. Kalyani
Mr. R. K. Goyal

Key Executives

Mr. Anurag Jain – CEO and CFO
Mr. Nihal Gupta - Company Secretary

Committees of Directors

Mr. S.K. Adivarekar - Independent Director
Mr. S. G. Joglekar  - Independent Director
Mrs. Shruti A. Shah - Independent Director

Committees of Directors

  • Audit Committee

    S G Joglekar - Chairman
    S K Adivarekar
    R K Goyal
    Mrs Shruti Shah

  • Stakeholder Relation Committee

    Mr.R.K. Goyal, Chairman
    Mr.S.G. Joglekar
    Mrs.Deeksha A. Kalyani

  • Corporate Social Responsibility Committee

    Mrs.Deeksha A. Kalyani, Chairperson
    Mr.S.K. Adivarekar
    Mr.R.K. Goyal

  • Nomination and Remuneration Committee

    S G Joglekar- Chairman
    S K Adivarekar
    R K Goyal

  • Risk Management Committee
    Mr.R.K. Goyal, Chairman Mr.S.G. Joglekar Mr.S.K. Adivarekar
  • Share Transfer Committee
    Mr.R.K. Goyal, Chairman Mr.S.G. Joglekar Mr.S.K. Adivarekar
  • Investment Committee

    S G Joglekar- Chairman
    S K Adivarekar
    R K Goyal