Chairman & Managing Director	B N Kalyani
Vice Chairman & Joint Managing Director	Amit B Kalyani
Executive Director	B P Kalyani S E Tandale
Company Sec. & Compli. Officer	Tejaswini Chaudhari
Independent Director	Dipak Mane K B S Anand Sonia Singh
Non Executive Director	Ashish Bharat Ram
Independent Director	Anand Swarup Pathak Rashmi Joshi

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