5432122025-07-012025-09-305432122025-09-305432122025-07-012025-09-30CompositionOfBoardOfDirectors15432122025-09-30CompositionOfBoardOfDirectors15432122025-07-012025-09-30CompositionOfBoardOfDirectors25432122025-09-30CompositionOfBoardOfDirectors25432122025-07-012025-09-30CompositionOfBoardOfDirectors35432122025-09-30CompositionOfBoardOfDirectors35432122025-07-012025-09-30CompositionOfBoardOfDirectors45432122025-09-30CompositionOfBoardOfDirectors45432122025-07-012025-09-30CompositionOfBoardOfDirectors55432122025-09-30CompositionOfBoardOfDirectors55432122025-07-012025-09-30CompositionOfBoardOfDirectors65432122025-09-30CompositionOfBoardOfDirectors65432122025-07-012025-09-30CompositionOfBoardOfDirectors75432122025-09-30CompositionOfBoardOfDirectors75432122025-07-012025-09-30CompositionOfCommittees145432122025-09-30CompositionOfCommittees145432122025-07-012025-09-30CompositionOfCommittees155432122025-09-30CompositionOfCommittees155432122025-07-012025-09-30CompositionOfCommittees165432122025-09-30CompositionOfCommittees165432122025-07-012025-09-30CompositionOfCommittees175432122025-09-30CompositionOfCommittees175432122025-07-012025-09-30CompositionOfCommittees415432122025-09-30CompositionOfCommittees415432122025-07-012025-09-30CompositionOfCommittees425432122025-09-30CompositionOfCommittees425432122025-07-012025-09-30CompositionOfCommittees435432122025-09-30CompositionOfCommittees435432122025-07-012025-09-30CompositionOfCommittees445432122025-09-30CompositionOfCommittees445432122025-07-012025-09-30CompositionOfCommittees685432122025-09-30CompositionOfCommittees685432122025-07-012025-09-30CompositionOfCommittees695432122025-09-30CompositionOfCommittees695432122025-07-012025-09-30CompositionOfCommittees705432122025-09-30CompositionOfCommittees705432122025-07-012025-09-30CompositionOfCommittees955432122025-09-30CompositionOfCommittees955432122025-07-012025-09-30CompositionOfCommittees965432122025-09-30CompositionOfCommittees965432122025-07-012025-09-30CompositionOfCommittees975432122025-09-30CompositionOfCommittees975432122025-07-012025-09-30CompositionOfCommittees985432122025-09-30CompositionOfCommittees985432122025-07-012025-09-30CompositionOfCommittees995432122025-09-30CompositionOfCommittees995432122025-07-012025-09-30CompositionOfCommittees1005432122025-09-30CompositionOfCommittees1005432122025-07-012025-09-30CompositionOfCommittees1225432122025-09-30CompositionOfCommittees1225432122025-07-012025-09-30CompositionOfCommittees1235432122025-09-30CompositionOfCommittees1235432122025-07-012025-09-30CompositionOfCommittees1245432122025-09-30CompositionOfCommittees1245432122025-07-012025-09-30CompositionOfCommittees1255432122025-09-30CompositionOfCommittees1255432122025-09-30MeetingOfBoardOfDirectors15432122025-07-012025-09-30MeetingOfBoardOfDirectors15432122025-09-30MeetingOfBoardOfDirectors25432122025-07-012025-09-30MeetingOfBoardOfDirectors25432122025-09-30MeetingOfBoardOfDirectors35432122025-07-012025-09-30MeetingOfBoardOfDirectors35432122025-07-012025-09-30MeetingOfCommittees15432122025-09-30MeetingOfCommittees15432122025-07-012025-09-30MeetingOfCommittees25432122025-09-30MeetingOfCommittees25432122025-07-012025-09-30MeetingOfCommittees35432122025-09-30MeetingOfCommittees35432122025-07-012025-09-30MeetingOfCommittees45432122025-09-30MeetingOfCommittees45432122025-07-012025-09-30MeetingOfCommittees55432122025-09-30MeetingOfCommittees55432122025-07-012025-09-30MeetingOfCommittees65432122025-09-30MeetingOfCommittees65432122025-07-012025-09-30MeetingOfCommittees75432122025-09-30MeetingOfCommittees75432122025-07-012025-09-30MeetingOfCommittees85432122025-09-30MeetingOfCommittees85432122025-06-30iso4217:INRxbrli:pure543212BOROLTDNOTLISTEDINE02PY01013BOROSIL LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseDuring the quarter ended September 30, 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 September 30, 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 67 months and 27 days each, and the tenure of Mr. Adarsh Menon is 10 months and 18 days as on September 30, 2025. 3) Mr. P. K. Kheruka, aged around 73 years, will attain the age of 75 on July 23, 2026. In accordance with the SEBI Listing Regulations, the shareholders of the Company, at the 15th Annual General Meeting held on July 29, 2025, approved by way of a Special Resolution the continuation of his directorship beyond the age of 75 years.truetrueMrPradeep Kumar Kheruka******00016909Non-Executive - Non Independent DirectorChairperson1951-07-23falseActiveYes2025-07-292016-01-283051MrShreevar Kheruka******01802416Executive DirectorNot ApplicableCEO-MD1982-01-04falseActiveNA2016-01-283042MrRajesh Chaudhary******07425111Executive DirectorNot Applicable1970-02-01falseActiveNA2020-02-121000MrsAnupa Rajiv Sahney******00341721Non-Executive - Independent DirectorNot Applicable1967-10-19falseActiveNA2020-02-032025-02-0367.272284MrKewal Kundanlal Handa******00056826Non-Executive - Independent DirectorNot Applicable1952-08-22falseActiveYes2025-01-252020-02-032025-02-0367.275594MrKanwar Bir Singh Anand******03518282Non-Executive - Independent DirectorNot Applicable1955-08-30falseActiveNA2020-02-032025-02-0367.276673MrAdarsh Menon******10805162Non-Executive - Independent DirectorNot Applicable1979-02-02falseActiveNA2024-11-132024-11-1310.181100The 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 DirectorMember2020-02-032025-04-02true7632025-05-1946true7632025-08-1486true764Audit Committee2025-05-19true4430Audit Committee2025-08-1486true4330Nomination and remuneration committee2025-04-02true4320Nomination and remuneration committee2025-05-1946true4430Nomination and remuneration committee2025-08-1486true4330Corporate Social Responsibility Committee2025-05-19true4420Corporate Social Responsibility Committee2025-08-1486true4320Stakeholders Relationship Committee2025-08-14true3210truetruetruetrueYestruetruetrueThe report of the previous quarter was placed before the Board of Directors at their meeting held on August 14, 2025. No comments were received from the Board of Directors.Anand SultaniaChief Financial OfficerYesYesYesYesYesYesYesYesAnand SultaniaChief Financial OfficerfalseAnand SultaniaChief Financial OfficerMumbai2025-10-290110000000000000000000000000000000000All 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 September 30, 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 SultaniaCFOMumbai2025-10-29