The composition of the Board of Directors of KSL is governed by the Companies Act, 1956 and the listing requirements of the stock exchanges where securities issued by KSL are listed.

The Board has an optimum combination of executive and non executive Directors. As on Mar 2009, the Board comprises of five Directors, out of which four are Non-Executive Directors. The Managing Director is responsible for the conduct of the business and day to day affairs of the Company.

The board consists of eminent persons with considerable professional expertise and experience in banking, management consulting, financial services and similar fields.

Shri Shreedhar Parande : Chairman, Non Executive, Independent Director
Shri Paresh J. Khandwala : Managing Director and CEO, Promoter Director
Shri Rohit Chand : Non Executive, Independent Director
Shri Kalpen Shukla : Non Executive, Independent Director
Shri Ajay Narasimhan : Non Executive, Non-Independent Director

No Directors on the Company's Board is a member of more than ten committees and Chairman of more than five committees across all the Companies in which he is a Director.

All the Directors have made necessary disclosures regarding committee positions held by them in other companies. Also none of the Directors on board hold the office of Director in more than 15 Public limited companies.