5441842025-01-012025-03-315441842025-03-315441842025-01-012025-03-31CompositionOfBoardOfDirectors15441842025-03-31CompositionOfBoardOfDirectors15441842025-01-012025-03-31CompositionOfBoardOfDirectors25441842025-03-31CompositionOfBoardOfDirectors25441842025-01-012025-03-31CompositionOfBoardOfDirectors35441842025-03-31CompositionOfBoardOfDirectors35441842025-01-012025-03-31CompositionOfBoardOfDirectors45441842025-03-31CompositionOfBoardOfDirectors45441842025-01-012025-03-31CompositionOfBoardOfDirectors55441842025-03-31CompositionOfBoardOfDirectors55441842025-01-012025-03-31CompositionOfBoardOfDirectors65441842025-03-31CompositionOfBoardOfDirectors65441842025-01-012025-03-31CompositionOfCommittees145441842025-03-31CompositionOfCommittees145441842025-01-012025-03-31CompositionOfCommittees155441842025-03-31CompositionOfCommittees155441842025-01-012025-03-31CompositionOfCommittees165441842025-03-31CompositionOfCommittees165441842025-01-012025-03-31CompositionOfCommittees175441842025-03-31CompositionOfCommittees175441842025-01-012025-03-31CompositionOfCommittees415441842025-03-31CompositionOfCommittees415441842025-01-012025-03-31CompositionOfCommittees425441842025-03-31CompositionOfCommittees425441842025-01-012025-03-31CompositionOfCommittees435441842025-03-31CompositionOfCommittees435441842025-01-012025-03-31CompositionOfCommittees685441842025-03-31CompositionOfCommittees685441842025-01-012025-03-31CompositionOfCommittees695441842025-03-31CompositionOfCommittees695441842025-01-012025-03-31CompositionOfCommittees705441842025-03-31CompositionOfCommittees705441842025-01-012025-03-31CompositionOfCommittees715441842025-03-31CompositionOfCommittees715441842025-01-012025-03-31CompositionOfCommittees955441842025-03-31CompositionOfCommittees955441842025-01-012025-03-31CompositionOfCommittees965441842025-03-31CompositionOfCommittees965441842025-01-012025-03-31CompositionOfCommittees975441842025-03-31CompositionOfCommittees975441842025-01-012025-03-31CompositionOfCommittees985441842025-03-31CompositionOfCommittees985441842025-01-012025-03-31CompositionOfCommittees995441842025-03-31CompositionOfCommittees995441842025-01-012025-03-31CompositionOfCommittees1005441842025-03-31CompositionOfCommittees1005441842025-01-012025-03-31CompositionOfCommittees1225441842025-03-31CompositionOfCommittees1225441842025-01-012025-03-31CompositionOfCommittees1235441842025-03-31CompositionOfCommittees1235441842025-01-012025-03-31CompositionOfCommittees1245441842025-03-31CompositionOfCommittees1245441842025-01-012025-03-31CompositionOfCommittees1255441842025-03-31CompositionOfCommittees1255441842025-03-31MeetingOfBoardOfDirectors15441842025-01-012025-03-31MeetingOfBoardOfDirectors15441842025-03-31MeetingOfBoardOfDirectors25441842025-01-012025-03-31MeetingOfBoardOfDirectors25441842025-01-012025-03-31MeetingOfCommittees15441842025-03-31MeetingOfCommittees15441842025-01-012025-03-31MeetingOfCommittees25441842025-03-31MeetingOfCommittees25441842025-01-012025-03-31MeetingOfCommittees35441842025-03-31MeetingOfCommittees35441842025-01-012025-03-31MeetingOfCommittees45441842025-03-31MeetingOfCommittees45441842025-01-012025-03-31MeetingOfCommittees55441842025-03-31MeetingOfCommittees55441842025-01-012025-03-31MeetingOfCommittees65441842025-03-31MeetingOfCommittees65441842024-12-31iso4217:INRxbrli:pure544184BOROSCINAINE02L001032BOROSIL SCIENTIFIC 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.truefalseTop 2000 listed entitiestruecomb00714OriginaltruefalseMrPradeep Kumar Kheruka00016909Non-Executive - Non Independent DirectorNot Applicable1951-07-23falseActiveNA2016-07-293051MrShreevar KherukaALMPK8573B01802416Non-Executive - Non Independent DirectorNot Applicable1982-01-04falseActiveNA2016-07-293042MrVinayak Madhukar Patankar07534225Executive DirectorNot ApplicableCEO1968-12-11falseActiveNA2016-07-292023-12-021010MrsAnupa Rajiv SahneyAAGPS7265P00341721Non-Executive - Independent DirectorNot Applicable1967-10-19falseActiveNA2023-11-232025-03-0116.082273MrKewal Kundanlal Handa00056826Non-Executive - Independent DirectorChairperson1952-08-22falseActiveYes2025-01-232023-11-232025-03-0116.0855105MrChandra Kishore MishraADUPM2363H02553126Non-Executive - Independent DirectorNot Applicable1960-05-16falseActiveNA2024-02-122024-02-1213.193320The 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 DirectorChairperson2023-11-23Audit Committee00056826Kewal Kundanlal HandaNon-Executive - Independent DirectorMember2023-11-23Audit Committee02553126Chandra Kishore MishraNon-Executive - Independent DirectorMember2024-04-03Audit Committee01802416Shreevar KherukaNon-Executive - Non Independent DirectorMember2023-11-23Nomination and remuneration committee00341721Anupa Rajiv SahneyNon-Executive - Independent DirectorChairperson2023-11-23Nomination and remuneration committee00056826Kewal Kundanlal HandaNon-Executive - Independent DirectorMember2023-11-23Nomination and remuneration committee01802416Shreevar KherukaNon-Executive - Non Independent DirectorMember2024-04-03Stakeholders Relationship Committee01802416Shreevar KherukaNon-Executive - Non Independent DirectorChairperson2023-11-23Stakeholders Relationship Committee00016909Pradeep Kumar KherukaNon-Executive - Non Independent DirectorMember2023-11-23Stakeholders Relationship Committee07534225Vinayak Madhukar PatankarExecutive DirectorMember2023-11-23Stakeholders Relationship Committee00341721Anupa Rajiv SahneyNon-Executive - Independent DirectorMember2023-11-23Risk Management Committee00056826Kewal Kundanlal HandaNon-Executive - Independent DirectorChairperson2023-11-23Risk Management Committee02553126Chandra Kishore MishraNon-Executive - Independent DirectorMember2024-04-03Risk Management Committee00341721Anupa Rajiv SahneyNon-Executive - Independent DirectorMember2023-11-23Risk Management Committee01802416Shreevar KherukaNon-Executive - Non Independent DirectorMember2023-11-23Risk Management Committee07534225Vinayak Madhukar PatankarExecutive DirectorMember2023-11-23Risk Management Committee10085638Jeevan DograSenior Management PersonnelMember2023-11-23Mr. Jeevan Dogra, Senior Management Personnel, has been appointed as Member of the Committee.Corporate Social Responsibility Committee00016909Pradeep Kumar KherukaNon-Executive - Non Independent DirectorChairperson2022-05-02Corporate Social Responsibility Committee01802416Shreevar KherukaNon-Executive - Non Independent DirectorMember2022-05-02Corporate Social Responsibility Committee00056826Kewal Kundanlal HandaNon-Executive - Independent DirectorMember2023-11-23Corporate Social Responsibility Committee00341721Anupa Rajiv SahneyNon-Executive - Independent DirectorMember2023-11-232024-11-12true6532025-02-1190true663Audit Committee2024-11-12true4430Audit Committee2025-02-1190true4330Nomination and remuneration committee2024-11-12true3320Nomination and remuneration committee2025-02-1190true3320Corporate Social Responsibility Committee2024-11-12true4320Risk Management Committee2024-12-1229true6631truetruetruetrueNAtruetruetrueThe report submitted for the previous quarter and nine months ended December 31, 2024, had been placed before Board of Directors. No comments / observations / advice was received from the Board of Directors. This report will be placed before the Board of Directors at its next meeting. Any comments / observations / advice of the Board of Directors will be mentioned in the report of next quarter. The Company does not fall in top 1000 listed entities based on market capitalisation. However, the Board have on voluntary basis formed a Risk Management Committee in accordance with SEBI Listing Regulations Sanjay GuptaCompany Secretary and Compliance OfficerYeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/details-of-business/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/memorandum-articles/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/board-of-directors/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/terms-conditions-of-appointment-of-independent-directors/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/composition-of-committees-of-board/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/code-of-conduct-for-board-senior-management/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/whistle-blower-vigil-mechanism-policy/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/nomination-remuneration-policy/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/policy-on-related-party-transactions/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/policy-for-determining-material-subsidiaries/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/familiarization-programme-for-independent-directors-2/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/email-id-of-grievance-redressal/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/email-id-of-grievance-redressal/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/financials/financial-results/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/shareholding-pattern/NAYeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/financials/financial-results/NAYeshttps://www.borosilscientific.com/contact-us/Yeshttps://www.borosilscientific.com/investor/notices-publications/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/credit-rating/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/subsidiaries-financials/NAYeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/policy-on-determination-and-disclosure-of-materiality-of-events-and-information/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/policy-on-determination-and-disclosure-of-materiality-of-events-and-information/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/corporate-announcements/NAYeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/dividend-distribution-policy/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/financials/annual-returns/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/other-stock-exchanges-disclosure/Yeshttps://www.borosilscientific.com/investor/disclosure-under-regulation-46-of-sebi-lodr-regulations-2015/Yeshttps://www.borosilscientific.com/investor/The Company was listed on June 7, 2024, therefore the secretarial compliance report for the financial year 2023-24 was not applicable. Further, for the financial year 2024-25 shall be placed on the website of the Company as per the regulatory timelines.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNANA2. Regulation 17(1E) is not applicable 25. 26. 27. 28. Regulation 21 is not applicable as the Company doesnot fall under top 1000 listed entities as per Market Capitalisation but the Company has voluntarily complied with the provisions of Regulation 21. 30. Regulation 23(1A) is not applicable 35. Regulation 24(5) & 24(6) are not applicable 42. Regulation 25(10) is not applicable as the Company doesnot fall under top 1000 listed entities as per Market Capitalisation but the Company has voluntarily complied with the provisions of Regulation 25(10). Sanjay GuptaCompany Secretary and Compliance OfficerYesSanjay GuptaCompany Secretary and Compliance OfficerfalseSanjay GuptaCompany Secretary and Compliance OfficerMumbai2025-04-250110000000000NIL00NIL00NIL00NIL00NIL00NIL00NIL00NIL00All 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.trueNo 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) have been given directly or indirectly by the Company to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.Somnath BillurCFOMumbai2025-04-25