BOARD OF DIRECTORS
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Vice Chairman
Mr. Ashok Jain Whole–Time Director
Mrs. Shalini Kamath Independent Director
Mr. Ramaswami Velayudhan Pillai Whole-Time Director
Mr. Raj Kumar Jain Independent Director
Mr. Pradeep Vasudeo Bhide Independent Director
Mr. Haigreve Khaitan Independent Director
Mr. Asif Syed Ibrahim Independent Director
AUDIT COMMITTEE
Name Designation
Mr. Raj Kumar Jain Chairman
Mr. P. K. Kheruka Member
Mrs. Shalini Kamath Member
Mr. Pradeep Vasudeo Bhide Member
Nomination and Remuneration Committee:
Name Designation
Mr. Raj Kumar Jain Chairman
Mrs. Shalini Kamath Member
Mr. P. K. Kheruka Member
Mr. Shreevar Kheruka Member
Mr. Asif Syed Ibrahim Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name Designation
Mr. Shreevar Kheruka Chairman
Mr. P. K. Kheruka Member
Mr. Ashok Jain Member
Mr. Raj Kumar Jain Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mrs. Shalini Kamath Member
Mr. Asif Syed Ibrahim Member
SHARE TRANSFER COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain Member
BORROWING COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ramaswami V. Pillai Member
Mr. Ashok Jain Member
RISK MANAGEMENT COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Raj Kumar Jain Member
Mrs. Shalini Kamath Member
Mr. Pradeep Vasudeo Bhide Member
Mr. Ramaswami V. Pillai Member
Mr. Ashok Jain Member
Mr. Sunil Roongta Member
Management

Mr. B. L. Kheruka, Chairman Emeritus of the Company is in glass industry for over 45 years.

The Company is managed by Whole-time Director with support from various functional heads and other senior officials of the Company subject to the superintendence, control and direction of the Board of Directors.

 

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