5432122025-01-012025-03-315432122025-03-315432122025-01-012025-03-31CompositionOfBoardOfDirectors15432122025-03-31CompositionOfBoardOfDirectors15432122025-01-012025-03-31CompositionOfBoardOfDirectors25432122025-03-31CompositionOfBoardOfDirectors25432122025-01-012025-03-31CompositionOfBoardOfDirectors35432122025-03-31CompositionOfBoardOfDirectors35432122025-01-012025-03-31CompositionOfBoardOfDirectors45432122025-03-31CompositionOfBoardOfDirectors45432122025-01-012025-03-31CompositionOfBoardOfDirectors55432122025-03-31CompositionOfBoardOfDirectors55432122025-01-012025-03-31CompositionOfBoardOfDirectors65432122025-03-31CompositionOfBoardOfDirectors65432122025-01-012025-03-31CompositionOfBoardOfDirectors75432122025-03-31CompositionOfBoardOfDirectors75432122025-01-012025-03-31CompositionOfCommittees145432122025-03-31CompositionOfCommittees145432122025-01-012025-03-31CompositionOfCommittees155432122025-03-31CompositionOfCommittees155432122025-01-012025-03-31CompositionOfCommittees165432122025-03-31CompositionOfCommittees165432122025-01-012025-03-31CompositionOfCommittees175432122025-03-31CompositionOfCommittees175432122025-01-012025-03-31CompositionOfCommittees415432122025-03-31CompositionOfCommittees415432122025-01-012025-03-31CompositionOfCommittees425432122025-03-31CompositionOfCommittees425432122025-01-012025-03-31CompositionOfCommittees435432122025-03-31CompositionOfCommittees435432122025-01-012025-03-31CompositionOfCommittees445432122025-03-31CompositionOfCommittees445432122025-01-012025-03-31CompositionOfCommittees685432122025-03-31CompositionOfCommittees685432122025-01-012025-03-31CompositionOfCommittees695432122025-03-31CompositionOfCommittees695432122025-01-012025-03-31CompositionOfCommittees705432122025-03-31CompositionOfCommittees705432122025-01-012025-03-31CompositionOfCommittees955432122025-03-31CompositionOfCommittees955432122025-01-012025-03-31CompositionOfCommittees965432122025-03-31CompositionOfCommittees965432122025-01-012025-03-31CompositionOfCommittees975432122025-03-31CompositionOfCommittees975432122025-01-012025-03-31CompositionOfCommittees985432122025-03-31CompositionOfCommittees985432122025-01-012025-03-31CompositionOfCommittees995432122025-03-31CompositionOfCommittees995432122025-01-012025-03-31CompositionOfCommittees1005432122025-03-31CompositionOfCommittees1005432122025-01-012025-03-31CompositionOfCommittees1225432122025-03-31CompositionOfCommittees1225432122025-01-012025-03-31CompositionOfCommittees1235432122025-03-31CompositionOfCommittees1235432122025-01-012025-03-31CompositionOfCommittees1245432122025-03-31CompositionOfCommittees1245432122025-01-012025-03-31CompositionOfCommittees1255432122025-03-31CompositionOfCommittees1255432122025-03-31MeetingOfBoardOfDirectors15432122025-01-012025-03-31MeetingOfBoardOfDirectors15432122025-03-31MeetingOfBoardOfDirectors25432122025-01-012025-03-31MeetingOfBoardOfDirectors25432122025-01-012025-03-31MeetingOfCommittees15432122025-03-31MeetingOfCommittees15432122025-01-012025-03-31MeetingOfCommittees25432122025-03-31MeetingOfCommittees25432122025-01-012025-03-31MeetingOfCommittees35432122025-03-31MeetingOfCommittees35432122025-01-012025-03-31MeetingOfCommittees45432122025-03-31MeetingOfCommittees45432122025-01-012025-03-31MeetingOfCommittees55432122025-03-31MeetingOfCommittees55432122025-01-012025-03-31MeetingOfCommittees65432122025-03-31MeetingOfCommittees65432122025-01-012025-03-31MeetingOfCommittees75432122025-03-31MeetingOfCommittees75432122024-12-31iso4217:INRxbrli:pure543212BOROLTDNOTLISTEDINE02PY01013BOROSIL LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the quarter ended March 31, 2025, the Company has not acquired, directly or indirectly, shares or voting rights in unlisted companies in terms of sub-para 1 of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.falseDuring the quarter ended March 31, 2025, there was no imposition of fine or penalty, in terms of sub-para 20 of Para A of Part A of Schedule III of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.falseThere are no ongoing tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the SEBI Master Circular dated November 11, 2024.truetrueTop 1000 listed entitiestrueCOMZ00728Original1.) Mr. P. K. Kheruka is a promoter and chairman of the Company. 2.) The tenure of Independent Directors viz. Mrs. Anupa Rajiv Sahney, Mr. Kewal Kundanlal Handa and Mr. Kanwar Bir Singh Anand is 61 months and 27 days each and the tenure of Mr. Adarsh Menon is 4 month and 18 days as on March 31, 2025. truetrueMrPradeep Kumar Kheruka00016909Non-Executive - Non Independent DirectorChairperson1951-07-23falseActiveNA2016-01-283051MrShreevar KherukaALMPK8573B01802416Executive DirectorNot ApplicableCEO-MD1982-01-04falseActiveNA2016-01-283042MrRajesh Chaudhary07425111Executive DirectorNot Applicable1970-02-01falseActiveNA2020-02-121000MrsAnupa Rajiv SahneyAAGPS7265P00341721Non-Executive - Independent DirectorNot Applicable1967-10-19falseActiveNA2020-02-032025-02-0361.272273MrKewal Kundanlal Handa00056826Non-Executive - Independent DirectorNot Applicable1952-08-22falseActiveYes2025-01-252020-02-032025-02-0361.2755105MrKanwar Bir Singh AnandAABPA6586A03518282Non-Executive - Independent DirectorNot Applicable1955-08-30falseActiveNA2020-02-032025-02-0361.276672MrAdarsh Menon10805162Non-Executive - Independent DirectorNot Applicable1979-02-02falseActiveNA2024-11-132024-11-134.181100The details of mandatory committees as per Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are reported under this section.truetruetruetruetrueAudit Committee00341721Anupa Rajiv SahneyNon-Executive - Independent DirectorChairperson2020-02-03Audit Committee00016909Pradeep Kumar KherukaNon-Executive - Non Independent DirectorMember2020-02-03Audit Committee00056826Kewal Kundanlal HandaNon-Executive - Independent DirectorMember2020-02-03Audit Committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorMember2023-05-22Nomination and remuneration committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorChairperson2020-07-13Mr. Kanwar Bir Singh Anand was appointed as Member of Nomination and Remuneration Committee w.e.f July 13, 2020 and was elected as Chairman of Nomination and Remuneration Committee w.e.f. August 08, 2022. Nomination and remuneration committee00016909Pradeep Kumar KherukaNon-Executive - Non Independent DirectorMember2020-02-03Nomination and remuneration committee00056826Kewal Kundanlal HandaNon-Executive - Independent DirectorMember2020-02-03Nomination and remuneration committee00341721Anupa Rajiv SahneyNon-Executive - Independent DirectorMember2020-02-03Stakeholders Relationship Committee00016909Pradeep Kumar KherukaNon-Executive - Non Independent DirectorChairperson2020-02-03Pradeep Kumar Kheruka was appointed as a Member of Stakeholders' Relationship Committee w.e.f February 03, 2020 and was elected as Chairman of Stakeholders' Relationship Committee w.e.f. November 08, 2023.Stakeholders Relationship Committee01802416Shreevar KherukaExecutive DirectorMember2020-02-03Stakeholders Relationship Committee00341721Anupa Rajiv SahneyNon-Executive - Independent DirectorMember2020-02-03Risk Management Committee00056826Kewal Kundanlal HandaNon-Executive - Independent DirectorChairperson2021-05-27Risk Management Committee00016909Pradeep Kumar KherukaNon-Executive - Non Independent DirectorMember2021-05-27Risk Management Committee01802416Shreevar KherukaExecutive DirectorMember2021-05-27Risk Management Committee07425111Rajesh ChaudharyExecutive DirectorMember2021-05-27Risk Management Committee03518282Kanwar Bir Singh AnandNon-Executive - Independent DirectorMember2021-05-27Risk Management Committee07426469Rituraj SharmaSenior Management PersonnelMember2023-11-22Mr. Rituraj Sharma, member of the Risk Management Committee is a senior executive of the CompanyCorporate Social Responsibility Committee00016909Pradeep Kumar KherukaNon-Executive - Non Independent DirectorChairperson2020-02-03Corporate Social Responsibility Committee01802416Shreevar KherukaExecutive DirectorMember2020-02-03Corporate Social Responsibility Committee00341721Anupa Rajiv SahneyNon-Executive - Independent DirectorMember2020-02-03Corporate Social Responsibility Committee00056826Kewal Kundanlal HandaNon-Executive - Independent DirectorMember2020-02-03Mr. Adarsh Menon was appointed as an Independent Director of the Company at the Board Meeting held on November 13, 2024 with immediate effect. Mr. Menon attended the said meeting, and his presence has been recorded in the following fields: "Total Number of Directors as on the date of the meeting," "Number of Directors present (including all directors and the Independent Director)," and "Number of Independent Directors attending the meeting2024-11-13true7742025-02-0785true774Audit Committee2024-11-13true4430Audit Committee2025-02-0785true4430Risk Management Committee2024-10-01true5421Nomination and remuneration committee2024-11-1342true4430Nomination and remuneration committee2025-02-07true4430Corporate Social Responsibility Committee2025-02-07true4420Risk Management Committee2025-03-2545true5421truetruetruetrueYestruetruetrueThe report of the previous quarter was placed before the Board of Directors at their meeting held on February 07, 2025. No comments were received from the Board of Directors.Suresh SavaliyaCompany Secretary and Compliance OfficerYeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/details-of-business/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/moa/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/board-of-directors-committees/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/terms-and-conditions-of-appointment-of-the-independent-directors/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/composition-of-board-committees/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/code-of-conduct-of-board-of-directors-and-senior-management-personnel/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/vigil-mechanism-and-whistle-blower-policy/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/remuneration-policy-for-directors/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/related-party-transaction-policy/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/policy-for-determining-material-subsidiaries/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/familiarisation-programme-for-independent-directors/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/contact-details/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/contact-details/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/quarterly-result/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/shareholding-patterns/NAYeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/schedule-of-analysts-or-institutional-investors-meet/ https://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/investors-presentation/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/investors-conference-call/NAYeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/newspaper-advertisements/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/credit-rating/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/audited-financial-statements-of-subsidiaries/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/secretarial-compliance-report/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/policy-on-determination-and-disclosure-of-materiality-of-events-and-information-and-web-archival-policy/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/contact-details-of-personnel-authorised-to-determine-materiality-of-event-and-information/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/corporate-announcements/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/statement-of-deviation-or-variation/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/dividend-distribution-policy/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/annual-return/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/esop/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/Yeshttps://www.borosil.com/investors/borosil-limited/disclosure-under-regulation-46-of-sebi-listing-regulations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesNAYesYesYesNANASuresh SavaliyaCompany Secretary and Compliance OfficerYesSuresh SavaliyaCompany Secretary and Compliance OfficerfalseSuresh SavaliyaCompany Secretary and Compliance OfficerMumbai2025-04-212350-200000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueDuring the half-year ended March 31, 2025, the Company did not provide, directly or indirectly, any loan, guarantee, comfort letter (by whatever name called), or security in connection with any loan (or other form of debt) to the promoter, promoter group, director (including their relatives), key managerial personnel (including their relatives), or any entity controlled by them. Therefore, the affirmation under Section II does not apply to the Company. However, since the option to select 'Not Applicable' is unavailable, we have marked 'Yes' under the compliance status for this affirmation. Anand SultaniaCFOMumbai2025-04-16