The Board of directors of the Company comprises of fourteen (14) directors , Consisting :-

a) Three (03) Executive Directors [i.e., Executive Chairman, a Managing Director and Director (Finance) & Chief Financial Officer]

b) Nine (09) Independent Directors

c) Two (02) Non executive women Directors

Mr. Vijay R. Kirloskar
Executive Chairman

Mr. Anil Kumar Bhandari
Independent Director

Mr. Kamlesh Gandhi
Independent Director

Mr. S. N. Agarwal
Independent Director

Dr. Ashok Misra
Independent Director

Mrs. Meena Kirloskar
Director

Mr. Sanjeev Kumar S
Director (Finance) & CFO

Mr. Suresh Kumar
Independent Director

Mr. Ravi Ghai
Independent Director

Mr. Anand B Hunnur
Managing Director

Mr. K N Shanth Kumar
Independent Director

Ms. Rukmini Kirloskar
Director