Board of Directors
Mr.Amit B. Kalyani, Chairman
Mrs. Deeksha A. Kalyani
Mr. R. K. Goyal
Key Executives
Mr. Shekhar Bhivpathaki – CEO and CFO
Mr. Anirvinna Bhave - Company Secretary
Committees of Directors
Mr. S.K. Adivarekar - Independent Director
Mr. B. B. Hattarki - Independent Director
Mr. S. G. Joglekar - Independent Director
Mrs. Shruti A. Shah - Independent Director
Committees of Directors
Audit Committee | Mr.B.B. Hattarki – Chairman |
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Mr.S.K. Adivarekar | |
Mr.R.K. Goyal | |
Mr.S.G Joglekar |
Stakeholders’ Relationship Committee | Mr.B.B. Hattarki -Chairman |
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Mrs.Deeksha A. Kalyani | |
Mr.R.K. Goyal |
Corporate Social Responsibility Committee | Mr.B.B. Hattarki -Chairman |
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Mrs.Deeksha A Kalyani | |
Mr.S.K. Adivarekar | |
Mr.R.K. Goyal |
Committees of Directors
Nomination & Remuneration Committee | Mr.B.B. Hattarki - Chairman |
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Mr.Amit B.Kalyani | |
Mr.S.G Joglekar |
Share Transfer Committee | Mr.B.B. Hattarki – Chairman |
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Mr.R.K. Goyal |
Risk Management Committee | Mr.B.B. Hattarki - Chairman |
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Mr.S.K. Adivarekar | |
Mr.R.K. Goyal |