COVID RELIEF - OXYCARE SYSTEM Board Committees Home / Investors / Corporate Governance / Board Committees Board of Directors of the company. INVESTORS Shareholders Information - Shareholding Pattern - Notices - Unclaimed Dividend - Procedure for Demat of Shares - AGM Voting Results Corporate Governance - Corporate Governance - Code of Conduct - Chairman's Messages - Board Committees - Articles Of Association - Policies - Terms of the Appointment of Independent Directors of Bharat Forge Limited - Familiarization Programme for Independent Directors - Related Party transactions Financial Information - Balance Sheet - Profit and Loss - Ten Year Trends - Quarterly Results Stock Information - Live Stock Quotes - Share Price Movement Investors Kit - Annual Reports - Quarterly Results - Analyst Updates - Investor Presentation - Analyst Conference Calls - Credit Rating - Investor Enquiry Contact Us KYC Form AGM NAME DESIGNATION Mr. B N Kalyani Chairman & Managing Director Mr. G K Agarwal Deputy Managing Director Mr. Amit B Kalyani Deputy Managing Director Mr. B P Kalyani Executive Director Mr. S E Tandale Executive Director Mr. Kishore Saletore Executive Director Mr. P C Bhalerao Non-Executive Director Mr. Pratap G Pawar Independent Director Mr. S M Thakore Independent Director Mrs. Lalita D Gupte Independent Director Mr. P H Ravikumar Independent Director Mr. Vimal Bhandari Independent Director Mr. Dipak B. Mane Independent Director Mr. Murali Sivaraman Independent Director AUDIT COMMITTEE CHAIRMAN Mr. P.G. Pawar Independent Director MEMBERS Mr. S.M. Thakore Independent Director Mr. P.H. Ravikumar Independent Director Mr. P.C. Bhalerao Non-Executive Director CSR COMMITTEE CHAIRMAN Mr. P.G. Pawar Independent Director MEMBERS Mr. B.N. Kalyani Chairman & Managing Director Mr. Amit B. Kalyani Dy. Managing Director STAKEHOLDERS RELATIONSHIP COMMITTEE CHAIRMAN Mr. P.C. Bhalerao Non-Executive Director MEMBERS Mr. B.N. Kalyani Chairman & Managing Director Mrs. Lalita D. Gupte Independent Director NOMINATION & REMUNERATION COMMITTEE CHAIRMAN Mr. P.G. Pawar Independent Director MEMBERS Mr. S.M. Thakore Independent Director Mr. Vimal Bhandari Independent Director Mr. P.C. Bhalerao Non-Executive Director FINANCE & RISK MANAGEMENT COMMITTEE CHAIRMAN Mr. B.N. Kalyani Chairman & Managing Director MEMBERS Mr. P.G. Pawar Independent Director Mr. Amit B. Kalyani Dy. Managing Director Mr. P.C. Bhalerao Non-Executive Director ADDRESS Registered Office: Bharat Forge Limited Mundhwa, Pune - 411 036 India CIN: L25209PN1961PLC12046 Follow us on © Bharat Forge 2021 - Terms of Use - Privacy Policy