The Board of Directors of Gujarat Borosil Limited at its meeting held on September 18, 2018, have considered and approved the appointment of Mr. Milind Gurjar as Chief Executive Officer and Key Managerial Personnel with effect from September 24, 2018; Stepping down of Shri B L Kheruka as Director and Chairman of the Board and his appointment as Chairman Emeritus with effect from September 18, 2018; appointment of Mr. P K Kheruka as Chairman of the Board with effect from September 18, 2018; and appointment of Mr. Shreevar Kheruka as an Additional Director of the company with effect from September 18, 2018. Mr. Milind Gurjar has over 30 years of rich and varied experience in Strategic Business Planning, Enhancement of Plant operational efficiencies and Talent Development. Mr. Shreevar Kheruka has more than 13 years of Corporate experience.

He is Managing Director of Borosil Glass Works Limited, holding Company of the Company. He was also briefly associated with a US based multinational group. The Board had also approved re-constitution of Corporate Social Responsibility Committee, Nomination and Remuneration Committee, Share Transfer Committee and Stakeholders Relationship Committee.