At meeting held on 30 January 2025
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)
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