The Board of directors of the Company comprises of eleven (11) directors , Consisting :-

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

b) Six (06) Independent Directors

c) Two (02) Non executive women Directors

Mr. Vijay R. Kirloskar
Executive Chairman

Mrs. Meena Kirloskar
Director

Dr. Ashok Misra
Independent Director

Mr. Suresh Kumar
Independent Director