About Berger

> Board of Directors

Mr. Subir Bose

Mr. Kuldip Singh Dhingra

Chairman

Mr. Kuldip Singh Dhingra was born on 2nd September, 1947 and has been a Director of the Company since 17th July, 1991. He was appointed as the Chairman of the Company on 17th June, 1994. Mr. Dhingra is a graduate, an industrialist, a promoter of the Company and has a long standing experience in the paints and related industries.

Mr. Subir Bose

Mr. Gurbachan Singh Dhingra

Vice-Chairman

Mr. Gurbachan Singh Dhingra was born on 9th April, 1950. He has been the Director of the Company since 14th May, 1993. Mr. Dhingra is a graduate, an Industrialist, a promoter of the Company and has considerable experience in the paint industry, especially in its technical aspects. He holds the position of the Vice-Chairman of the Company.

Mr. Subir Bose

Mr. Abhijit Roy

Managing Director

Born on 12th July, 1965, he graduated in Mechanical Engineering from Jadavpur University, Kolkata and then completed his post graduation in Business Administration from the Indian Institute of Management, Bangalore. He started his career with Asian Paints Limited & prior to joining Berger was associated with L'oreal.

Mr. Subir Bose

Mr. Subir Bose

Board of Director

Mr. Subir Bose, was born on 10th December, 1949. He graduated in Chemical Engineering from the Indian Institute of Technology, Kanpur and then completed his post graduation in Business Administration from the Indian Institute of management, Ahmedabad. He started his career with Asian Paints Limited & prior to joining Berger was associated with Abukon Nigeria Limited. Mr. Bose joined the Company in 1984 and was named the Managing Director of the Company in 1994 and retired as the Managing Director on 30th June, 2012. He will continue to be a member in the Board of the Company.

Mr. Subir Bose

Mr Anil Bhalla

Board of Director

Born on 14th September, 1946 he has been a Director since 27th September, 1991. He graduated in Economics (Hons) from the University of Delhi and is a Fellow Chartered Accountant. He is also the Managing Partner of JC Bhalla and Co. His Career graph boasts of vast experience in auditing, joint venture consultancy, strategic business consultancy, business valuations, merger and acquisitions.

Mr. Subir Bose

Mr. Gerald Kenneth Adams

Board of Director

Born on 17th June, 1953 he has been a Director since 30th January, 2008. He has done his MBA from the Harvard Business School and thereafter was awarded a Bachelors Degree in Arts, Magna Cum Laude, Phi Beta Kappa by the University of Washington. Mr. Adams was the Managing Director of Orica Consumer Products and held senior positions in Box USA, Amcor Limited and the Boston Consulting Group.

Mr. Subir Bose

Mr. Gurcharan Das

Board of Director

Born on 3rd October, 1943, he has been a Director of Berger Paints India Limited since July, 2001. Mr. Das is a Harvard graduate and was CEO of Proctor & Gamble, India and Managing Director of Proctor & Gamble, Worldwide. He is also a reputed author, a management consultant and advises companies on sales & marketing and global strategies.

Mr. Subir Bose

Mr. Kamal Ranjan Das

Board of Director

Mr. Kamal Ranjan Das was born on 23rd February, 1932. A science graduate with honours, he began his career in the year 1951. Mr. Das joined Berger Paints Indian Limited in 1975 after successful stints elsewhere and then after 20 years of service, retired in 1994 as Executive Director. Mr. Das is now a management consultant.

Mr. Subir Bose

Mr. Pulak Chandan Prasad

Board of Director

Born on 27th May, 1968 he has been Director of the Company since November, 2009. Mr. Prasad is a B.Tech from IIT and an IIM Ahmedabad alumni. He was the Managing Director and co-head of the India office of Warburg Pincus and a Management Consultant with McKinsey & Company, USA and South Africa prior to that. Currently he holds the position of member in the Audit Committee in Bharti Airtel Ltd.

Mr. Subir Bose

Mr. Srijit Dasgupta

Board of Director

Born on 21st July, 1961 he has been appointed the Director of the company since 11th February, 2011. Mr Srijit Dasgupta is a B.Sc (Hons) from Calcutta University, AICWA from Institute of Cost & Works Accountants of India & Company Secretary from Institute of Company Secretaries of India. He started his career with Machinery Manufacturers Corporation Limited prior to joining Berger.

Mr. Subir Bose

Mrs Rishma Kaur

Alternate Director

Born on 1st September, 1972 she has been the Alternate Director of the Company since 3rd August 2011. Mrs. Rishma Kaur holds a Degree in BSC (Hons) in Business Studies from University of Buckingham, England. Mrs Kaur has also studied German Language in an Exchange Programme from the University of Augsberg, Bavaria, Germany.

Mr. Subir Bose

Mr. Kanwardeep Singh Dhingra

Alternate Director

Born on 28th October 1982 he has been the Alternate Director of the company since 3rd August, 2011. Mr. Kanwardeep Singh Dhingra holds a Bachelor's Degree in Chemical Engineering from University of Akron, Akron, Ohio, USA with specialization in Polymer Engineering and Minor in Chemistry.