| Name | Designation |
| Mr. Makrand M. Appalwar | Chairman & Managing Director |
| Mrs. Rinku M. Appalwar | CFO & Director |
| 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
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
Code Of Conduct For Prevention of Insider Trading
Code Of Conduct For Prevention of Insider Trading
Code of Conduct For Board Members
Preservation of Documents Policy