Rahul Kirloskar has been associated with the Kirloskar Group for more than 34 years. In 1993, he was appointed as the MD of Kirloskar Pneumatic, and in 1998 he took over as Chairman. From 2001 to 2012, he became the Director of Exports for Kirloskar Oil Engines, wherein the major areas were expanding export operations for Kirloskar Oil Engines and the entire Kirloskar Group. He founded Kirloskar Chillers and has also been the Chairman of Confederation of Indian Industry (CII) Pune Council as well as Maharashtra State CII Council.

Ravindranath Venkatesh Gumaste holds a Bachelors degree in Metallurgical Engineering from Karnataka Regional Engineering College, Surathkal. Soon after graduating, he joined Kirloskar Oil Engines Limited in July 1981. Ever since his joining, he has been instrumental in effecting change, implementing systems and quality development in several departments such as Heat Treatment, Metallurgical, Quality Control, etc. In 1993, he joined Kirloskar Ferrous Industries Limited and later rose to become the SBU Chief for the pig iron business in 1998. He was appointed as Executive Director of the Company in 2002 and Managing Director of the Company in 2003.

Mahesh Ramchand Chhabria holds a Bachelors degree of Commerce from the University of Mumbai and is an Associate Member of the Institute of Chartered Accountants of India. He previously worked at 3i India as a partner in the firm’s Growth Capital Group. He was also co-head of investment banking at Enam, one of the leading domestic investment banks in India. He is the Managing Director of Kirloskar Industries Limited and also holds directorships in Kirloskar Oil Engines Limited, Deepak Fertilisers and Petrochemicals Corporation Limited, Kirloskar Proprietary Limited and Enam Asset Management Company Private Limited.

Mr. Vijaydipak Mukundprasad Varma, aged 69 years, is a Non-Independent Director on the Board of Swaraj Engines Limited since 2009 and the Chairman of Executive Council of Indian Diesel Engine Manufacturers’ Association (IDEMA) since 2010.

He was Managing Director / President of Kirloskar Proprietary Limited, who owns brands and trademarks used by Kirloskar Group companies and manages, promotes and protects brands and trademarks and licenses these to users.

He worked earlier with Kirloskar Oil Engines Limited and held key positions in domestic and export marketing and sales, setting up power plant, heading business to generate and sell power, managing projects in strategy development, process engineering and information technology and was responsible for negotiating, setting up and closing technology transfers and joint ventures and acquisitions of businesses.

He graduated in Mechanical Engineering from the College of Engineering (COEP), Pune.

Mr. Venkataramani Sathya Moorthy, aged 59 years, is a graduate in science and a fellow chartered accountant by profession. He has been in practice of Indirect taxes for more than 25 years in the areas of advisory, assessments, appeals, representation before the tribunals, enforcement authorities, etc. He was associated with the partnership firm 'Singhvi, Dev & Unni', Chartered Accountants in various capacities such as employee, partner and advisor for around 30 years and is now in independent practice since January 2020. He is associated as a member of various committees constituted by trade bodies, professional associations, chambers of commerce, the Institute of Chartered Accountants of India, etc. He is a regular speaker as well as a faculty in the areas of sales tax, value added tax and GST at the State and National level. He has co-authored few books in the subjects of VAT and GST. He is a Director of Sundial Systems Private Limited.

Mr. Raviprakasha Srinivasa Srivatsan, aged 59 years, holds a Bachelors degree of Commerce and is an Associate Member of the Institute of Chartered Accountants of India. He has more than 37 years of experience in the fields of accounting, taxation and corporate finance. He has previously worked as a Senior Manager, Finance, at Vasavadatta Cement (Unit of Kesoram Industries Limited). He has been awarded the Best CFO Award twice in the 'Auto in Small Cap' category during the year 2019 and 2021 by the Dalal Street Investment Journal and once by Yes Bank and BW Businessworld in the year 2017.

Mr. Pravir Kumar Vohra, aged 68 years, is a postgraduate in Economics from St. Stephen's College, University of Delhi and a Certified Associate of the Indian Institute of Bankers. He began his career in banking with State Bank of India where he worked for over 23 years. He held various senior level positions in business as well as technology within the bank, both in India and abroad.

In January 2000, Mr. Pravir Kumar Vohra moved to the ICICI Bank group where he headed a number of functions like the Retail Technology Group and Technology Management Group. In these capacities, he oversaw the deployment of technology across ICICI Bank's domestic and international operations and was instrumental in creating a future-ready, platform independent & scalable infrastructure. From the year 2005 to 2012, he was the President and Group CTO at ICICI Bank.

Post his retirement from ICICI Bank in the year 2012, he mentored start-ups in the payments space and more recently, completed a two year assignment to set up the Tech and Ops function at New Development Bank, Shanghai. He also continues to serve on the Technology Advisory Committees of organizations like the Bombay Stock Exchange, NCDEX, Indian Clearing Corporation, SEBI, NPCI and Power Exchange India, etc.

He is passionate about leveraging the power of available and emerging technologies to solve real life business issues, improve operating efficiency, design new products and processes that would touch the lives of the Indian people.

He is a Director on the Board of Directors of Thomas Cook (India) Limited, IDFC First Bank Limited, National Commodities Management Services Limited, Sterling Holiday Resorts Limited and New Age Markets in Electricity Private Limited.

Dr. Shalini Sarin, aged 57 years, is the former global Senior Vice President HR at Philips Lighting (Signify) & Ex CHRO Schneider Electric Greater India. Her experience ranges from, being a Chief People Officer to leading Sustainable Social business and has worked across India, Europe and US in regional and global roles.

Shalini balances her time between the corporate and the development sector through advisory, governance and coaching. She is an investor & chief mentor with an EV charging CPO- Elektromobilitat and serves on a few Corporate boards in India & in Germany.

Currently she serves on the boards of Linde India, Meritor Automotive Axles and Kirloskar Oil Engines, ISMT ltd. and on the Global Supervisory board of Nagarro SE, Germany. She is a member of Audit Committee & plays a significant role through committees like Nomination & Compensation (NRC), Risk Management (RMC), Environment, Social & Governance (ESG), & Corporate Social Responsibility Committee (CSR).

Shalini is on the advisory committee of a few not for profits like Head Held High, Worldwide Sherors and a Trustee at Plaksha University. She is an advisor with the European Leadership Partners, mentors a few start-ups and is an executive for a few CEOs.

Shalini holds a Doctorate in Organization Behaviour & Masters in Sociology & Human Resource Management. She has Executive Certifications from Ross School of Business-University of Michigan, UNC, Motorola University-Chicago, British Psychology Society, INSEAD and Harvard Business School. She has authored many articles and presented at various Indian and International Conferences.

Maruthuvakudi Sankaranarayana Srinivasan, aged 57 years, has completed the Bachelor of Mechanical Engineering from Bharathidasan University, Tamil Nadu in the year 1988.

He is accomplished business leader with around 36 years’ experience in auto, auto components, engineering and power sectors.

He has facilitated companies to grow business, manage profit & loss and cash flows, start new / expand business, startup ventures, develop and coach leaders and drive business and functional excellence.

He has worked earlier with companies viz. Crompton Greaves Limited (for around 15 years), Mahindra and Mahindra Limited - auto sector (for around 5 years), Chicago Pneumatic India Limited (for around 5 years) in diverse roles. Presently, he is a Principal Consultant (Business Excellence) at CII Institute of Quality at Bangalore.

Mr. Nishikant Balkrishna Ektare, aged 63 years, holds a Bachelor's degree in Electrical Engineering from National Institute of Technology, Nagpur. He possesses working experience in tube industry and steel plant before joining initially as the Maintenance In-charge in Koppal plant of Kirloskar Ferrous Industries Limited in the year 1994. Subsequently, he was promoted to SBU Head (pig iron plant) in the year 2001. Having successfully led the pig iron business, he took charge as the Chief Operating Officer (Koppal plant) in the year 2013. He worked as President (Koppal plant) and led various growth initiatives and projects at Koppal plant. After acquisition of majority stake of ISMT Limited by Kirloskar Group, he became the Managing Director of that company from 10 March 2022. He is passionate about innovation and open to new and breakthrough ideas that could disrupt the business positively. He is a native of Indore city and an avid cricket enthusiast.

Mr. Pattanasetty Rajashekhar, aged 67 years, has completed the Bachelor of Mechanical Engineering from Karnataka University in the year 1981. He is accomplished business leader with around 40 years’ experience in the steel industry including roles as Whole Time Director of Neotrex Steel Limited and JSW Vijayanagar Metallics Limited. He has spearheaded groundbreaking projects like the Touch Project, an 18 mtpa endeavor ensuring its completion in a record time frame. His innovative prowess is evident in the development of Corex new technology, which he introduced to the country revolutionizing steel production. From pioneering digitalization projects to optimizing manpower, his leadership has turned challenges into opportunities, setting new standards for the industry.

Mr. Sourirajan Rajagopalan, aged 70 years, is a graduate in metallurgical Engineering with exposure to management education from the Indian Institute of Management, Ahmedabad. He has rich experience of around fifty years in the field of automotive component manufacturing and foundry operations. He has worked earlier in leading auto ancillary companies and had a stint of entrepreneurship also for a decade. He has spearheaded couple of green field projects before involving in Ashley Alteams and has global exposure too. He has been Chief Executive Officer of Ashley Alteams from the year 2008 to the year 2023. Established the Project in entirety and made it a profitable organisation with robust systems. After retiring in November 2023, he is engaged in the advisory services.