| Board Of Directors | |
| Name | Designation |
| Mr.B N Kalyani | Chairman & Managing Director |
| Mr.B P Kalyani | Executive Director |
| Mr.S E Tandale | Executive Director |
| Ms.Rashmi Joshi | Independent Director |
| Mr.Anand S Pathak | Independent Director |
| Mr.Ravi Kapoor | Independent Director |
| Mr.Dipak B Mane | Independent Director |
| Mr.K B S Anand | Independent Director |
| Ms.Sonia Singh | Independent Director |
| Mr.Ashish Bharat Ram | Non Exe.Non Ind.Director |
| Mr.Amit B Kalyani | Vice Chairman & Jt Manag. Dir. |
| Key Executives | |
| Name | Designation |
| Mr.Guru Biswal | Chief Executive Officer - Aerospace Business |
| Mr.Kedar Dixit | Chief Financial Officer |
| Mr.Yogesh Zope | Chief Information Officer |
| Ms.Tejaswini Chaudhari | Co. Secretary & Compl. Officer |
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