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United Kingdom

Borosil Glass Works Ltd (BORO.NS)

BORO.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Bajrang Kheruka

83 2010 Executive Chairman of the Board

P. Kheruka

63 2011 Non-Executive Vice Chairman of the Board

Swadhin Padia

2016 Chief Financial Officer

Gita Yadav

2015 Chief Investor Relations Officer, Compliance Officer, Company Secretary

Shreevar Kheruka

32 2013 Chief Executive Officer, Managing Director

Rajesh Chaudhary

2018 Additional Whole-Time Director

Kewal Handa

66 2018 Additional Independent Director

Naveen Kshatriya

65 2013 Independent Director

Anupa Sahney

46 2014 Additional Independent Director

S. Bagai

58 Independent Non-Executive Director

Biographies

Name Description

Bajrang Kheruka

Mr. B. L. Kheruka is Executive Chairman of the Board of Borosil Glass Works Limited. He is B. Com. He is Industrialist having 58 years of experience in various functional areas of business/industry. His other directorships includes: Window Glass Ltd., Gujarat Fusion Glass Ltd., General Magnets Ltd., Gujarat Borosil Ltd., Borosil International Ltd., Borosil Glass Ltd.

P. Kheruka

Mr. P. K. Kheruka is Non-Executive Vice Chairman of the Board of Borosil Glass Works Limited., with effect from July 31, 2011. He served as Managing Director of the Company till 31st July, 2011. He is B. Com and is responsible for General Management and business acquisitions. He has Over 39 years of experience in industry. He also served in Gujarat Fusion Glass Limited as Managing Director.

Swadhin Padia

Mr. Swadhin Padia is appointed as Chief Financial Officer of the Company. He is Chartered Accountant and has 13 years of experience in corporate accounting, budgeting, MIS and Finance.

Gita Yadav

Shreevar Kheruka

Mr. Shreevar Kheruka is Chief Executive Officer, Managing Director of the Borosil Glass Works Limited. He was Whole-Time Director of Borosil Glass Works Ltd with effect from October 22, 2010. He was Non-Executive Director of the Company. He has 5 years of Corporate experience. He was also associated with a US based multinational group and presently is Wholetime Director in another Company. He hold B. Sc in Economics and B. A. in International Relations from University of Pennsylvania, U.S.A. He has overall in-charge of glass trading business and part of investment team.

Rajesh Chaudhary

Kewal Handa

Shri. Kewal Kundanlal Handa is Additional Independent Director of the Company. He is qualified Cost Accountant, Company Secretary and has a Masters Degree in Commerce. He has varied years of experience in Finance, Commercial, Strategy, Business Development, Merger & Acquisition, Banking, and Corporate Affairs. Currently he is inter-alia Non- Executive Chairman of Union Bank of India.

Naveen Kshatriya

Mr. Naveen Kumar Kshatriya is Independent Director of Borosil Glass Works Limited. He is an IIT graduate. He has 40 years of experience in industry including assignment at the top level of Multinational Companies.

Anupa Sahney

Mrs. Anupa R. Sahney is Additional Independent Director of Borosil Glass Works Limited. She is Associate CA, Institute of England & Wales, Bachelors Degree (Double Honours) in Economics, Finance & Accounting.

S. Bagai

Mr. S. Bagai is an Independent Non-Executive Director Borosil Glass Works Limited. He is B.Com, L.L.B. He has over 28 years’ experience in legal and taxation matters.

Basic Compensation