Investor Presentaiton

Corporate Governance: A professionally managed business backed up by family P.K. Kheruka Executive Chairman Shreevar Kheruka Vice Chairman D & ORE Ashok Jain Whole-Time Director 47 | Industrialist having Rich experience in the Glass Industry Also the Managing Director and CEO of Borosil Limited with more than 15 years Corporate experience. 40 years in Corporate Sector - Finance, Commercial, Sales and General Management. 40 years of experience in various industries in techincal, production, projects and General Management V. Ramaswami Whole-Time Director Raj Kumar Jain Independent Director Wide experience in Statutory Audit, Concurrent Audit, Revenue Audit, Stock Audit and has specialization in Investigation Audit. Shalini Kamath Independent Director - Three decades of work experience in three distinct fields Human Resources, Business Development and Social & Community Development. Pradeep Bhide Independent Director Asif Ibrahim Independent Director Haigreve Khaitan Independent Director BOROSIL renewables He is an I.A.S. (Retd.) and has a career spanning 39 years in the Indian Administrative Service Former Director of the Intelligence Bureau, the main internal intelligence agency of India. Partner of Khaitan & Co. and also heads the firms Merger and Acquisition Division

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