Bhoruka team is made up of people who have the ability to lead including inspiring others in a shared vision. We believe that we should be able to communicate these visions to our employees. It is our goal to foster an environment that encourages risk taking, recognition and rewards, and empowerment allowing other leaders to emerge.

 
Mr. Rajkumar Aggarwal, Chairman & Managing Director

Education - M.B.A., USA

Brief profile covering experience, achievements


Rajkumar Aggarwal, is a Commerce graduate and an MBA from Austin Texas University, USA. He has been associated with Bhoruka Aluminium Limited since its inception and has vast experience in the industrial field. Apart from Bhoruka Aluminium, he is a director in several other Companies which includes TCI Industries Limited and TCI Seaways Limited.
 
Mr. Akilesh Kumar Pandey, Whole-time Director

Education -Post Graduate Degree in Master of Social Work (MSW) , U.P

Brief profile covering experience, achievements

Mr. Akilesh Kumar Pandey, aged 46 years is holding Post Graduate Degree in Master of Social Work (MSW) Banaras Hindu University, U.P. He possess wide experience in Factory and Labour Administration, currently he is holding the Whole Time Director position of the Company.
 
Mr. Saligrama Parswannath Shanthinath, Independent Director

Education: B.Sc, Mysore and Post Graduate Diploma in Materials Management, Bangalore

Brief profile covering experience, achievements

Mr. Saligrama Parswannath Shanthinath, aged 62 years is a Science graduate from the University of Mysore and holds a Post Graduate Diploma in Materials Management from Bangalore. He has wide knowledge and experience of over three decades in Commercial and Industrial field. He had served in various capacities with the organizations of repute and is currently acting as an Independent Director of the Company.
 
Mr. Ram Ekbal Singh, Independent Director

Education: B.Sc, Bihar and LL.B

Brief profile covering experience, achievements

Mr. Ram Ekbal Singh, aged 63 years is a Science Graduate from University of Bihar and also holds Law degree from University of Mysore. He has vast experience of over 40 years in the field of Marketing and Business Consultancy. He is presently holding the position of Independent Director of the Company.
 
Mr. Shroff Puttabasappa Manjunath, Independent Director

Education: B.Sc. LL.B.

Brief profile covering experience, achievements

Mr. Shroff Puttabasappa Manjunath, aged 59 years is a Science Graduate and also holds a Degree in Law.  He has over two decades of experience in the field of Project Management Consultancy and Civil Construction.  He is presently holding the position of Independent Additional Director of the Company.
 
Smt. Srinivas Chandrakala , Woman Independent Director

Education: B.A.

Brief profile covering experience, achievements

Smt. Srinivas Chandrakala aged 45 years is a B.A. graduate having experience of over a decade in Business Line. She is currently holding the position of Woman Independent Additional Director.
 
Composition of the Board of Directors
 
Title
(Mr.
/Ms.)
Name of the Director PAN & DIN Designation
Mr. Raj Kumar Aggarwal DIN: 01559120

Chairman and Managing Director

Mr. Akhilesh Kumar Pandey DIN: 03325271 Whole-time Director
Mr.

Saligrama Parswannath Shanthinath

DIN: 05320198 Independent Director
Mr. Ram Ekbal Singh DIN: 06389606 Independent Director
Mr.

Shroff Puttabasappa Manjunath

DIN: 06719007 Independent Director
Ms. Srinivas Chandrakala DIN: 07142316

Women Independent Director

 
Composition of Various Committees
 
Audit Committee
Sl. No. Name of the Director Designation Status
1. Mr. Saligrama Parswannath Shanthinath Chairman

Independent and Non – Executive Directors

2. Mr. Ram Ekbal Singh Member
3. Mr. Shroff Puttabasappa Manjunath Member
4. Mr. Raj Kumar Aggarwal Member Executive -
Managing Director
 
Nomination and Remuneration Committee:
Sl. No. Name of the Director Designation Status
1. Mr. Ram Ekbal Singh Chairman Independent and
Non – Executive Directors
2. Mr. Saligrama Parswannath Shanthinath Member
3. Mr. Shroff Puttabasappa Manjunath Member
 
Stakeholders’ Relationship Committee:
Sl. No. Name of the Director Designation Status
1. Mr. Saligrama Parswannath Shanthinath Chairman Independent and Non – Executive Directors
2. Mr. Ram Ekbal Singh Member
3. Mr. Raj Kumar Aggarwal Member Executive - Managing Director
 
Disclosure Committee:
Sl. No. Name of the Director Designation Status
1. Mr. Raj Kumar Aggarwal Chairman Managing Director
2. Mr. Akhilesh Kumar Pandey Member Whole-time Director
 
   
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