| Chairman & Managing Director | B N Kalyani
| | Vice Chairman & Joint Managing Director | Amit B Kalyani
| | Executive Director | B P Kalyani S E Tandale
| | Company Sec. & Compli. Officer | Tejaswini Chaudhari
| | Independent Director | Dipak Mane K B S Anand Sonia Singh
| | Non Executive Director | Ashish Bharat Ram
| | Independent Director | Anand Swarup Pathak Rashmi Joshi
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