Board of Directors
| Board of Directors | ||
| Dr. B N Kalyani | Chairman | |
| Mr. Kenneth James Hogan | Director | |
| Mr. Bhalachandra B Hattarki | Director | |
| Mr. B C Prabhakar | Director | |
| Ms. Bijal Tushar Ajinkya | Director | |
| Mr. Nagaraja Gargeshwari | President & Wholetime Director | |
| Key Managerial Personnel | ||
| Mr. Nagaraja Gargeshwari | President & Wholetime Director | |
| Mr. Ranganathan S | Chief Financial Officer | |
| Mr. Debadas Panda | Company Secretary & Compliance Officer | |
Click here to see Terms of Appointment of Independent Directors
Click here to see Familarisation program for Independent Directors
| Committees of the Board | ||
| 1. Audit Committee | Mr. B B. Hattarki, Chairman | |
| Mr. B C Prabhakar, Member | ||
| Ms. Bijal Tushar Ajinkya, Member | ||
| 2. Stakeholders Relationship Committee | Dr. B N Kalyani, Chairman | |
| Mr. B C Prabhakar, Member | ||
| Mr. B B. Hattarki, Member | ||
| 3.Corporate Social Responsibility Committee | Mr. B C Prabhakar, Chairman | |
| Ms. Bijal Tushar Ajinkya, Member | ||
| Mr. Nagaraja Gargeshwari, Member | ||
| 4. Nomination and Remuneration Committee | Mr. B C Prabhakar, Chairman | |
| Mr. B B. Hattarki, Member | ||
| Ms. Bijal Tushar Ajinkya, Member | ||
| 5. Risk Management Committee | Mr. B C Prabhakar, Chairman | |
| Mr. Ranganathan S, Member | ||
| Mr. Bhalachandra B Hattarki, Member | ||
A joint venture between 
