| Chairman & Non Executive Dir. | Rahul Kirloskar |
| Non Independent Executive Director / MD | R V Gumaste |
| Executive Director (Fin) & CFO | R. S. Srivatsan |
| Executive Director (Operation) | Nishikant Ektare |
| Independent Non Exe. Director | Venkataramani S.Vijay VarmaPravir VohraShalini SarinM S SrinivasanPattanasetty RajashekarSourirajan Rajagopalan |
| Non-Exec & Non-Independent Dir | Aditi Atul Kirloskar |
| Company Sec. & Compli. Officer | Mayuresh Gharpure |
| Non Executive Director | Aman Rahul Kirloskar |