The Board of Borosil Renewables at its meeting held on 30 January 2025 has approved change in directors:
The Board has appointed the following as Additional Non-Executive Independent Directors for a term of 5 (five) consecutive years commencing from 30 January 2025:
• Akshaykumar Chudasama (DIN: 00010630);
• Vanaja N. Sarna (DIN: 10419005); and
• Shailendra Shukla (DIN: 00106531).
The Board noted the impending tenure completion of the following Independent Directors on 02 February 2025:
• Pradeep Bhide (DIN: 03304262);
• Shalini Kamath (DIN: 06993314);
• Syed Asif Ibrahim (DIN: 08410266); and
• Haigreve Khaitan (DIN: 00005290)