| Chairman & Managing Director | B N Kalyani |
| Vice Chairman & Joint M.D. | Amit B Kalyani |
| Independent Director | P G Pawar |
| Executive Director | B P KalyaniS E Tandale |
| Independent Director | Lalita D GupteP H RavikumarVimal Bhandari |
| Company Sec. & Compli. Officer | Tejaswini Chaudhari |
| Independent Director | Dipak ManeMurali SivaramanK B S AnandSonia Singh |
| Non Executive Director | Ashish Bharat Ram |
| Independent Director | Anand Swarup Pathak |