Board of Directors


  • Mr. Vayu Ramesh Garware Chairman & Managing Director
  • Ms. Mayuri Vayu Garware Director
  • Mr. Ramesh Manjnath Telang Director
  • Mr. Shrikant Pandharinath Kulkarni Director
  • Mr. Ashish Dhurvendra Goel Director
  • Mr. S. S. Rajpathak Director

Chief Financial Officer


  • Mr. Sanjay Harishchandra Bamne

Company Secretary


  • Mr. Sunil Agarwal

Audit Committee


  • Mr. S. P. Kulkarni Chairman
  • Mr. R. M. Telang Members
  • Mr. V. R. Garware Members

Nomination & Remuneration Committee


  • Mr. S. P. Kulkarni Chairman
  • Mr. R. M. Telang Members
  • Mr. V. R. Garware Members
  • Mrs. M. V. Garware Members

Corporate Social Responsibility Committee ("CSR Committee")


  • Mr. R. M. Telang Chairman
  • Mr. S. P. Kulkarni Members
  • Mr. V. R. Garware Members
  • Mrs. M. V. Garware Members

Stakeholders Relationship Committee


  • Mr. R. M. Telang Chairman
  • Mr. S. P. Kulkarni Members
  • Mr. V. R. Garware Members

Board of Directors

Financial Results Code Of Conduct For Directors Code Of Conduct For Managers Buyback of Shares Vigil Mechanism Board Of Directors CSR Policy Terms of Appointment of Independent Directors Related Party Transactions Policy Postal Ballot Familiarisation Programme for Independent Directors Code for Fair Disclosure of Unpublished Price Sensitive Information Statement of Unclaimed Dividend Stock Exchange(s) Disclosure MSDS



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