Deepti R Puranik, Company Secretary & Compliance Officer

B N Kalyani, Chairman

R K Goyal, Managing Director

S A Shah, Non Executive Independent Director

Shishir Joshipura, Non Executive Independent Director

Raju S Tolani, Non Executive Independent Director

S G Joglekar, Non Executive Independent Director

Sunita B Kalyani, Non Independent & Non Executive Director

Amit B Kalyani, Non Independent & Non Executive Director

Kartik Bharat Ram, Non Independent & Non Executive Director

M U Takale, Non Independent & Non Executive Director

Vartika Shukla, Independent Director

BSE 500235

NSE KSL

ISIN INE907A01026