CORPORATE GOVERNANCE

Board of Directors

Sanjay C Kirloskar Chairman & Managing Director	Gautam Kulkarni Vice Chairman	Vikram Kirloskar Executive Director
R K Srivastava Whole Time Director	J R Sapre Whole Time Director
Rahul Kirloskar U V Rao Lalita Dileep Gupte	M S Kirloskar P S Jawadekar Pratap B Shirke	S N Inamdar A N Alawani
Company Secretary : G. P. Kulkarni Auditors : M/s P.G. Bhagwat Bankers : Bank of India   : Canara Bank   : HDFC Bank Ltd.