Borosil Glass Works Limited announced that the Board of Directors of the Company at their meeting held on February 3, 2019 approved the appointment of Mr. Raj Kumar Jain, Mr. Pradeep Vasudeo Bhide, Mrs. Shalini Kamath, Mr. Haigreve Khaitan and Mr. Asif Syed lbrahim as additional and Non-Executive independent Director of the Company with effect from February 03, 2020, subject To Approve the members; appointment of Mr. Ramaswami V Pillai as Additional Director, Whole Time Director and Key Managerial Personnel of the Company with effect from February 12, 2020 (effective date of the Scheme) to March 31, 2021, subject To Approve the members; appointment of Mr. Ashok Jain as Additional Director, Whole Time Director and Key Managerial Personnel of the Company with effect from February 12, 2020 (effective date of the Scheme) to July 31, 2021, subject To Approve the members; and Appointment of Mr. Sunil Roongta as Chief Financial Officer and Key Managerial Personnel of the Company with effect from February 12, 2020; and appointment of Mr. Kishor Talreja as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from February 12, 2020 (effective date of the Scheme). The Board of Directors of the Company in the meeting held now accepted the resignation of following key managerial personnel and internal auditor, who shall become employees of the resulting Company that is Borosil Limited from the date preceding the effective date of the Scheme: Mr. Shreevar Kheruka as Managing Director and Chief Executive Officer and Key managerial Personnel of the Company, while continuing as a Director of the Company, with effect from February 11, 2020. Mr. Rajesh Kumar Chaudhary as Whole Time Director and Key Managerial Personnel of the Company with effect from February I, 2020; Mr. Swadhin Padia Chief Financial Officer and Key Managerial Personnel of the Company with effect from February 11, 2020; Ms. Gita Yadav as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from February 11, 2020; Mr. Ravi Agarwal as an Internal Auditor of the Company with effect from February 11, 2020.