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 Non-Executive, Independent Director
Mr. K. B. S. Anand Non-Executive, Independent Director
Ms. Sonia Singh Non-Executive, Independent Director
Mr. Anand S. Pathak Non-Executive, Independent Director
Mr. Ashish Bharat Ram Non-Executive Non-Independent Director
Ms. Rashmi Joshi Non-Executive, Independent Director
AUDIT COMMITTEE
CHAIRMAN
Mr. K. B. S. Anand Independent Director
MEMBERS
Ms. Rashmi Joshi 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. K.B.S Anand Independent Director
Mr. Amit B. 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 B. Kalyani Vice-Chairman & Joint Managing Director
Ms. Sonia Singh Independent 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
Ms. Rashmi Joshi Independent Director
RISK MANAGEMENT COMMITTEE
CHAIRMAN
Mr. B. N. Kalyani Chairman & Managing Director
MEMBERS
Mr. Amit B. Kalyani Vice-Chairman & Joint Managing Director
Mr. Ashish Bharat Ram Non-Executive Non-Independent Director
Ms. Rashmi Joshi 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