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BOARD OF DIRECTORS

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S H Kelkar & Company Ltd.

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Sep 12 BSE 248.10 ( -0.45 -0.18%)

Volume6344

Prev. Close 248.55

Open Price 248.60

Today's Low / High

244.35 250.60

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 141.50

335.25

Sep 12 NSE 248.19( -0.72 -0.29%)

Volume193771

Prev. Close 248.91

Open Price 248.91

Today's Low / High

244.00 250.90

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

156.61 336.25

Sr.No.	Name	Designation
1	Mr. Ramesh Vaze	Chairman & Non-Exe.Director
2	Mr. Kedar Vaze	WholeTime Director & Group CEO
3	Mrs. Prabha Vaze	Non Executive Director
4	Mr. Deepak Raj Bindra	Independent Director
5	Mr. Shrikant Oka	Independent Director
6	Mr. Vasant Gujarathi	Independent Director
7	Ms. Neela Bhattacherjee	Independent Director