Board of Directors

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
Mr.S.K. Adivarekar
Mr.R.K. Goyal
Mr.S.G Joglekar
Stakeholders’ Relationship Committee Mr.B.B. Hattarki -Chairman
Mrs.Deeksha A. Kalyani
Mr.R.K. Goyal
Corporate Social Responsibility Committee Mr.B.B. Hattarki -Chairman
Mrs.Deeksha A Kalyani
Mr.S.K. Adivarekar
Mr.R.K. Goyal

Committees of Directors

Nomination & Remuneration Committee Mr.B.B. Hattarki - Chairman
Mr.Amit B.Kalyani
Mr.S.G Joglekar
Share Transfer Committee Mr.B.B. Hattarki – Chairman
Mr.R.K. Goyal
Risk Management Committee Mr.B.B. Hattarki - Chairman
Mr.S.K. Adivarekar
Mr.R.K. Goyal