| Chairman / Executive Director / M D / Promoter | Baba Kalyani |
| Vice Chairman / Executive Director / Joint MD | Amit B. Kalyani |
| Executive Director | B P KalyaniS E Tandale |
| Non-Exec & Non-Independent Dir | Ashish Bharat Ram |
| Independent Non Exe. Director | K B S AnandDipak ManeAnand Swarup PathakSonia SinghRashmi Joshi |
| Company Sec. & Compli. Officer | Tejaswini Chaudhari |