Mr. Pradeep Kumar Kheruka is the Executive Chairman of the Company and is associated with the Company since incorporation. He has over five decades of experience in the glass industry. He possesses a multifaceted experience in strategy formulation and implementation, setting up of projects, planning and execution. He has a firm grip over the technicalities pertaining to manufacturing and production of soda lime flat glass, as well as borosilicate drawn, blown and pressed glass. He has immense knowledge in marketing of glass products in the domestic and international market. His experience and expertise are invaluable to the Company.

Mr. Shreevar Kheruka is a Non-Executive Vice-Chairman of the Company, and a Managing Director & CEO of Borosil Limited. He is a Bachelor of Science in Economics with concentrations in Finance and Entrepreneurship from the Wharton School and Bachelor of Arts in International Relations from College of Arts and Sciences, University of Pennsylvania in Philadelphia. He has close to two decades of corporate experience in the areas of General Management, Strategy & Business, Governance, Finance & Risk Management. Under his leadership, Borosil Limited has evolved from a single product and single brand organization to a multi- product, multi brand, multi-channel and international consumer centric organization. He was nominated as a Young Global Leader (YGL) by the World Economic Forum in Davos and has also been awarded by the Economic Times as a '40 under Forty' top business leader in India.

Mr. Ashok Jain has more than four decades of experience in corporate sector. He is serving as a Whole Time Director of the Company since February, 2020. He had a longstanding association with Gujarat Borosil Limited, which amalgamated with the Company in the year 2020. With decades of experience in the glass industry, he has played a crucial role in achieving numerous milestones for the Company. He has been instrumental in Company’s overseas acquisition and fund-raising related assignments, and has contributed significantly to the overall growth of the Company. He fulfils various responsibilities, including overseeing functions relating to finance, sales, commercial operations and general management.
He holds a Bachelor’s degree in Commerce and is an associate member of the Institute of Company Secretaries of India as well as a fellow of the Institute of Chartered Accountants of India.

Mr. Akshaykumar Chudasama holds a degree in Bachelors of Arts (BA) from St. Xavier’s College (University of Bombay) and LLB from the London School of Economics (University of London), UK. He is enrolled as an Advocate with the Bar Council of Maharashtra and Goa, and as a Solicitor with the Law Society (England and Wales). He is also a member of the Bombay Bar Association, the International Bar Association, the Inter-Pacific Bar Association, the Entrepreneurs’ Organization and Young Presidents’ Organization.
Mr. Chudasama, a seasoned legal professional with over 3 decades years of experience, has been practicing law since 1994. He is the Managing Partner of Shardul Amarchand Mangaldas & Co. and heads the firm’s practice in the Mumbai Region. Renowned for his expertise in cross-border mergers & acquisitions and private equity transactions, he has advised clients across a range of sectors.

Mr. Raj Kumar Jain is an Independent Director of the Company since February 2020. He holds a bachelor’s degree in commerce from Dayanand College, Rajasthan University and is a practicing-chartered accountant. He has a wide experience in Statutory Audit, Concurrent Audit, Revenue Audit, Stock Audit and has specialization in Investigation Audit.

Mr. Shailendra Shukla A distinguished engineering professional with over 42 years of experience, Er. Shailendra Shukla has held leadership roles for 24 years including as a Chairman, CEO, MD, and Director in the Power, Renewable Energy, and Biofuel sectors. An alumnus of Jawaharlal Nehru University (1982 batch), he has been instrumental in shaping energy policies and projects at national and international levels.
Er. Shukla has chaired major energy companies, including the Western Regional Power Company and Chhattisgarh State Power Companies, overseeing power generation, transmission, and distribution. His contributions to biofuels and solar energy have led to joint ventures with Indian Oil (IOCL) and Hindustan Petroleum (HPCL). He has also played a pivotal role in developing India's National Coal Index and contributed to high-impact research and technical papers in renewable energy.
Recognised globally, Er. Shukla has been awarded the Zayed Future Energy Prize, India Pride Award, and numerous honours for his pioneering work in renewable energy, biofuels, and solar technology. His expertise has been acknowledged by Dr. A.P.J. Abdul Kalam, and he has been featured in international media, including BBC, CNN, and Discovery Channel.
Currently, Er. Shukla is actively involved in Project Management Consultancy (PMC) for MW-scale solar projects. Additionally, he has contributed to the field of solar energy by authoring several technical papers, further cementing his thought leadership in the industry.

Ms. Vanaja N Sarna, lRS (Retd.) has done B.A. (Hons) Psychology (Delhi University), Diploma in Journalism & Mass Communication (College of Vocational Studies, New Delhi), LLB (Delhi University) and Masters Diploma in Public Administration (The Indian Institute of Public Administration, New Delhi).
She is a retired Indian Revenue Service Officer of 1980 batch and has served Central Board of Excise and Customs (CBEC) in several capacities including as its Chairman. She was also the first Chairman of Central Board of Indirect Taxes and Customs and was instrumental in introducing Goods & Services Tax in India. She had also worked as Additional Director General, National Academy of Customs, Excise & Narcotics (NACEN), in Chennai. She was also Additional Director General in Directorate General of Revenue Intelligence, New Delhi. She also served on deputation as Under Secretary, Legislative Department, Ministry of Law & Justice and as Director/ Joint Secretary in the Rajya Sabha Secretariat.
After retirement from Indian Revenue Service, she was appointed as Information Commissioner in Central Information Commission (CIC) from 2019 to 2023.

Mr. Sunil Roongta is a Whole-Time Director & Chief Financial Officer of the Company. He is a qualified Chartered Accountant, Cost Accountant and Company Secretary. In a career spanning over a decade at the Borosil Group, he has held various senior roles in the finance & commercial functions at the Company’s manufacturing plant. He is a seasoned finance professional and brings with him robust experience in the field of Finance, Commercial, Accounting, Audit, Taxation, business strategy, etc.