Board of directors of the company
NAME DESIGNATION
Mr. B N Kalyani Chairman & Managing Director
Mr. Amit B Kalyani Vice-Chairman & Joint Managing Director
Mr. B P Kalyani Executive Director
Mr. S E Tandale Executive Director
Mr. Dipak B. Mane Independent Director
Mr. K. B. S. Anand Independent Director
Ms. Sonia Singh Independent Director
Mr. Anand S. Pathak Independent Director
Mr. Ashish Bharat Ram Non-Executive Non-Independent Director
AUDIT COMMITTEE
CHAIRMAN
Mr. K. B. S. Anand Independent Director
MEMBERS
Ms. Sonia Singh Independent Director
Mr. Ashish Bharat Ram Non-Executive Non-Independent Director
CSR COMMITTEE
CHAIRMAN
Mr. B.N. Kalyani Chairman & Managing Director
MEMBERS
Mr. Anand S. Pathak Independent Director
Mr. Amit Kalyani Vice-Chairman & Joint Managing Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
CHAIRMAN
Mr. Anand Pathak Independent Director
MEMBERS
Mr. B. N. Kalyani Chairman & Managing Director
Mr. Amit Kalyani Vice-Chairman & Joint Managing Director
NOMINATION & REMUNERATION COMMITTEE
CHAIRMAN
Mr. Dipak Mane Independent Director
MEMBERS
Mr. Ashish Bharat Ram Non-Executive Non-Independent Director
Ms. Sonia Singh Independent Director
RISK MANAGEMENT COMMITTEE
CHAIRMAN
Mr. B. N. Kalyani Chairman & Managing Director
MEMBERS
Mr. Amit Kalyani Vice-Chairman & Joint Managing Director
Mr. K. B. S. Anand Independent Director
ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) COMMITTEE
CHAIRMAN
Mr. Amit B Kalyani Vice-Chairman & Joint Managing Director
MEMBERS
Mr. Dipak B. Mane Independent Director
Ms. Sonia Singh Independent Director