| Name | Designation |
| Mr. Makrand M. Appalwar | Chairman & Managing Director |
| Mrs. Rinku M. Appalwar | Executive Director & CFO |
| Mr. Krishnan I. Subramanian | Whole – Time Director |
| Mr. Rama A. Krishnan | Independent Director |
| Mr. Prashant K. Lohiya | Independent Director |
| Dr. Venkatesh G. Joshi | Independent Director |
Board Committees Corporate Governance Policies Request A Quote
BOARD COMMITTEES
Board Of Directors Of Emmbi Industries Limited
Corporate Social Responsibility Policy
Related Party Transaction Policy
Appointment Letter Of Independent Directors
Familiarisation Programme For Independent Directors
Policy For Determining Materials Subsidiaries
Nomination & Remuneration Policy
Whistle Blower Policy
Fair Disclosure of Unpublished Price Sensitive Information
Code of Conduct for Prevention of Insider Trading
Code of Conduct For Board Members
Preservation of Documents Policy
Criteria for payment to Non-Executive Directors
Policy on Determination of Materiality of Events
Contact Details of Personnel for Determination of Materiality of Events
Forms for processing Investor’s Service Request