Board of DIRECTORS
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Mr. Sunil Malhotra
Whole Time Director
Mr. Harsh Malhotra
Executive Director
Mr. Suresh Kalra
Managing Director & CEO
Mr. Dhananjay Tapasvi
Independent Director
Mr. Dhananjay Tapasvi is a seasoned business leader with over three decades of experience across the process chemicals, energy, automotive and infrastructure sectors in India and overseas. He has held senior leadership positions, including Managing Director of Owens Corning India and Managing Director of Johnson Matthey entities in India, where he was responsible for business operations, corporate oversight, statutory compliance, strategic initiatives and stakeholder management. During his career, he has gained extensive experience in corporate governance, business strategy, acquisitions and divestments, contract management, project execution, EHS, sustainability and business continuity, including leading businesses through the challenges posed by the COVID-19 pandemic. He has also led global businesses and strategic initiatives involving technology development, international expansion, key customer relationships and establishment of collaborative teams across multicultural environments. His experience includes successfully overseeing significant manufacturing investments and business growth, integrating acquisitions, executing strategic supply arrangements and managing business divestments. He is registered with the Independent Directors Databank in India and is also engaged as a leadership coach and independent advisor.
Ms. Anuradha Maheshwari
Independent Director
Mr. Amit Kumar Sharma
Independent Director
Mr. Amit Kumar Sharma is an accomplished banking professional with over 25 years of experience across Credit, Treasury, Risk Management and Financial Management. He was formerly associated with Bank of Maharashtra, a leading public sector bank. He joined Bank of Maharashtra as a Direct Officer in April 2000 and served the Bank in various positions and locations. He was elevated to the position of General Manager in 2022 and subsequently took voluntary retirement in October 2025. During his tenure with the Bank, he held several key responsibilities, including:
- Led various critical verticals of the Bank, including Credit, Treasury, Zonal operations and Branch Banking.
- Served as General Manager – Credit (Large & Mid Corporate) and Head of Credit Portfolio at the Bank of Maharashtra (Head Office) for over three years, overseeing the Bank’s overall credit portfolio.
- Headed the Ahmedabad Zone as Zonal Manager.
- In Treasury, was responsible for policy formulation, profit planning and achievement for both segments, along with optimal management of the investment portfolio, which stood at approximately ₹50,000 crore.
- He Served in the International Banking Division, with responsibility for FEMA compliance at the Bank level in respect of foreign exchange transactions undertaken on behalf of customers across the country.
- He represented Bank of Maharashtra as a member of the Technical Committee of the Foreign Exchange Dealers’ Association of India (FEDAI).
- As a member of the Bank’s Top Management, participated in various meetings of the Board and its Committees and maintained regular interaction with regulatory authorities, Government authorities, Statutory Central Auditors and investors.
- In the Financial Management & Accounts Department at the Head Office, was responsible for the preparation and finalisation of the Bank’s financial statements, including the Balance Sheet and Statement of Profit and Loss, following quarterly reviews and annual audits by the Statutory Central Auditors.
- Also handled SEBI-related compliances concerning financial results under applicable listing requirements and was involved in investor relations, including engagement with investors and participation in press meets etc.