BOARD OF DIRECTORS
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Director
Mr. Ashok Jain Director
Mr. Shashi Kumar Mehra Independent Director
Mr. Jagdish Joshi Independent Director
Mr. Ashok Kumar Doda Independent Director
Mrs. Shalini Kamath Independent Director
Mr. Ramaswami Velayudhan Pillai Whole-Time Director
AUDIT COMMITTEE
Name Designation
Mr. Ashok Kumar Doda Chairman
Mr. Shashi Kumar Mehra Member
Mr. P. K. Kheruka Member
Mr. Jagdish Joshi Member
Nomination and Remuneration Committee:
Name Designation
Mr. Jagdish Joshi Chairman
Mr. Shashi Kumar Mehra Member
Mr. P. K. Kheruka Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Jagdish Joshi Member
Mr. Ashok Jain Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Jagdish Joshi Member
SHARE TRANSFER COMMITTEE
Name Designation
Mr. P. K. Kheruka Chairman
Mr. Shreevar Kheruka Member
Mr. Ashok Jain 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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