BOARD OF DIRECTORS
Name Designation
B L Kheruka Chairman
P K Kheruka Vice-Chairman
Shashi Mehra Independent Director
Jagdish Joshi Independent Director
Ashok Jain Director
Ashok Kumar Doda Independent Director
Shalini Kamath Independent Director
Rajesh Chaudhary Whole-time Director
AUDIT COMMITTEE
Name Designation
Ashok Kumar Doda Chairman
P K Kheruka Member
Shashi Mehra Member
Jagdish Joshi Member
NOMINATION & REMUNERATION COMMITTEE
Name Designation
Jagdish Joshi Chairman
Shashi Mehra Member
B L Kheruka Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name Designation
P K Kheruka Chairman
B L Kheruka Member
Jagdish Joshi Member
Ashok Jain Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name Designation
B L Kheruka Chairman
P K Kheruka Member
Jagdish Joshi Member
SHARE TRANSFER COMMITTEE
Name Designation
B L Kheruka Chairman
P K Kheruka Member
Ashok Jain Member
BORROWING COMMITTEE
Name Designation
B L Kheruka Chairman
P K Kheruka Member
Ashok Jain Member
Rajesh Chaudhary Member
Management

Mr.B.L. Kheruka, Chairman 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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