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. 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. Shroff Puttabasappa Manjunath DIN: 06719007 Independent Director Mr. 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. Mrs. Srinivas Chandrakala 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. Mrs. Srinivas Chandrakala 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. Mrs. Srinivas Chandrakala 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