Bohra Industries Ltd.
GSTIN:08AACCB3135C1Z9
Makes Fertilizers for Agriculture
Our Management

BOARD OF DIRECTORS
Under our Articles of Association we are required to have not less than 3 directors and not more than 15 directors, subject to the applicable provisions of the Companies Act. We currently have six directors on our Board.

The following table sets forth details regarding our Board of Directors as on the date of Draft Red Herring Prospectus:

Sr. No. Name, Father's/, Designation, Address, Occupation, Nationality, Term and DIN Date of Appointment/ Reappointment as Director Other Directorship
1. Name: Hemant Kumar Bohra
Father's Name: Onkarlal Bohra
Age: 58 Years
Designation: Chairman and Managing Director
Address: 220 Ashok Nagar , Udaipur 313001 , Rajasthan, India
Occupation: Business
Nationality: Indian
DIN: 01128799
Term: 5 years with effect from November 18, 2013 to November 17, 2018
November 18, 2013 Public Limited Company
Bohra Infra Agro Limited
Private Limited Company –Nil
2. Name: Sunil Bhandari
Father's Name: Raj Mal Bhandari
Age: 55 years
Designation: Whole Time Director
Address: 82, Madhuban Udaipur 313001 Rajasthan, India
Occupation: Business
Nationality: Indian
DIN: 01028404
Term: 5 years with effect from October 01, 2015 to September 30, 2020
October 01, 2015 Public Limited Company –
Nil
Private Limited Company
Nil
3. Name: Deepak Babel
Father's Name: Dilkhush Babel
Age: 40 years
Designation: Non Executive Director
Address: C/O Alankar 2 Bombay Annex Building. Sector -17, Vashi Navi Mumbai 400703, Maharashtra, India
Occupation: Professional
Nationality: Indian
DIN: 03320024
Term: Liable to retire by rotation
January 24, 2017 Public Limited Company –
Bohra Infra Agro Limited
Private Limited Company
Nil
4. Name: S.N. Maheshwari
Father's Name: Mittha Lal Chokhra
Age: 60 years
Designation: Independent Director
Address: 457, Ambamata Yojna Udaipur 313001 Rajasthan, India
Occupation: Professional
Nationality: Indian
DIN: 01123713
Term: 5 years with effect from March 30, 2015 to March 29, 2020
March 30, 2015 Public Limited Company - Nil
Private Limited Company – Saidarshan Nirman Private Limited
5. Name: Chandra Prakash Agrawal
Father's Name: Janki Lal Agrawal
Age: 60 years
Designation: Independent Director
Address: 511 - Panchratna Complex Bedla Road Udaipur, Rajasthan, India
Occupation: Service
Nationality: Indian
DIN: 01433245
Term: 5 years with effect from January 24, 2017 to January 23, 2022
January 24, 2017 Public Limited Company –
Nil
Private Limited Company-
Nil
6. Name: Sandhya Bhatia Kumar
Father's Name: Arjun Bhatia
Age: 42 years
Designation: Independent Director
Address: 79 C Pratap Nagar Udaipur 313001 Rajasthan, India
Occupation: Service
Nationality: Indian
DIN: 07620288
Term: 5 years with effect from January 11, 2017 to January 10,2022
January 11, 2017 Public Limited Company
Nil
Private Limited Company
Encore Empowerment Private Limited