| Chairman & Managing Director | Sanjay Kirloskar |
| Non-Executive & Non-Independent Director | Alok Sanjay Kirloskar |
| Joint Managing Director | Rama Kirloskar |
| Non Executive & Independent Director | Shrinivas V DempoShobinder DuggalRamni NirulaRekha SethiVivek Pendharkar |
| Company Sec. & Compli. Officer | Devang Trivedi |
| Non Executive & Independent Director | V K DeshpandePradyumna Vyas |
| Non Executive Director | M S Unnikrishnan |
| Additional Director | Brij Bhushan Nagpal |