Board Committees

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Board of Directors of the company.

NAME DESIGNATION
Mr. B N Kalyani Chairman & Managing Director
Mr. G K Agarwal Deputy Managing Director
Mr. Amit B Kalyani Executive Director
Mr. B P Kalyani Executive Director
Mr. S E Tandale Executive Director
Mr. Kishore Saletore Executive Director
Mr. Pratap G Pawar Director
Mr. S M Thakore Director
Mrs. Lalita D Gupte Director
Mr. P H Ravikumar Director
Mr. P C Bhalerao Director
Mr. Naresh Narad Director
Dr. T Mukherjee Director
Mr. Vimal Bhandari Director


AUDIT COMMITTEE NOMINATION & REMUNERATION COMMITTEE
Mr. P.G. Pawar, ID, CHAIRMAN Mr. P.G. Pawar, ID, CHAIRMAN
Mr. S.M. Thakore, ID Mr. S.M. Thakore, ID
Mr. P.H. Ravikumar, ID Mr. Vimal Bhandari, ID
Mr. P.C. Bhalerao, NED Mr. P.C. Bhalerao, NED
CSR COMMITTEE STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. P.G. Pawar, ID, CHAIRMAN Mr. P.C. Bhalerao, NED, CHAIRMAN
Mr. B.N. Kalyani, CMD Mr. B.N. Kalyani, CMD
Mr. Amit B. Kalyani, ED Mrs. Lalita D. Gupte, ID
FINANCE & RISK MANAGEMENT COMMITTEE
Mr. B.N. Kalyani, CMD, CHAIRMAN
Mr. P.G. Pawar, ID
Mr. Amit B. Kalyani, ED
Mr. P.C. Bhalerao, NED


CMD - Chairman & Managing Director ID - Independent Director NED - Non Executive Director ED - Executive Director CFO - Chief Financial Officer