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 |