5432122025-10-012025-12-315432122025-12-315432122025-10-012025-12-31CompositionOfBoardOfDirectors15432122025-12-31CompositionOfBoardOfDirectors15432122025-10-012025-12-31CompositionOfBoardOfDirectors25432122025-12-31CompositionOfBoardOfDirectors25432122025-10-012025-12-31CompositionOfBoardOfDirectors35432122025-12-31CompositionOfBoardOfDirectors35432122025-10-012025-12-31CompositionOfBoardOfDirectors45432122025-12-31CompositionOfBoardOfDirectors45432122025-10-012025-12-31CompositionOfBoardOfDirectors55432122025-12-31CompositionOfBoardOfDirectors55432122025-10-012025-12-31CompositionOfBoardOfDirectors65432122025-12-31CompositionOfBoardOfDirectors65432122025-10-012025-12-31CompositionOfBoardOfDirectors75432122025-12-31CompositionOfBoardOfDirectors75432122025-10-012025-12-31CompositionOfCommittees145432122025-12-31CompositionOfCommittees145432122025-10-012025-12-31CompositionOfCommittees155432122025-12-31CompositionOfCommittees155432122025-10-012025-12-31CompositionOfCommittees165432122025-12-31CompositionOfCommittees165432122025-10-012025-12-31CompositionOfCommittees175432122025-12-31CompositionOfCommittees175432122025-10-012025-12-31CompositionOfCommittees415432122025-12-31CompositionOfCommittees415432122025-10-012025-12-31CompositionOfCommittees425432122025-12-31CompositionOfCommittees425432122025-10-012025-12-31CompositionOfCommittees435432122025-12-31CompositionOfCommittees435432122025-10-012025-12-31CompositionOfCommittees445432122025-12-31CompositionOfCommittees445432122025-10-012025-12-31CompositionOfCommittees685432122025-12-31CompositionOfCommittees685432122025-10-012025-12-31CompositionOfCommittees695432122025-12-31CompositionOfCommittees695432122025-10-012025-12-31CompositionOfCommittees705432122025-12-31CompositionOfCommittees705432122025-10-012025-12-31CompositionOfCommittees955432122025-12-31CompositionOfCommittees955432122025-10-012025-12-31CompositionOfCommittees965432122025-12-31CompositionOfCommittees965432122025-10-012025-12-31CompositionOfCommittees975432122025-12-31CompositionOfCommittees975432122025-10-012025-12-31CompositionOfCommittees985432122025-12-31CompositionOfCommittees985432122025-10-012025-12-31CompositionOfCommittees995432122025-12-31CompositionOfCommittees995432122025-10-012025-12-31CompositionOfCommittees1005432122025-12-31CompositionOfCommittees1005432122025-10-012025-12-31CompositionOfCommittees1225432122025-12-31CompositionOfCommittees1225432122025-10-012025-12-31CompositionOfCommittees1235432122025-12-31CompositionOfCommittees1235432122025-10-012025-12-31CompositionOfCommittees1245432122025-12-31CompositionOfCommittees1245432122025-10-012025-12-31CompositionOfCommittees1255432122025-12-31CompositionOfCommittees1255432122025-12-31MeetingOfBoardOfDirectors15432122025-10-012025-12-31MeetingOfBoardOfDirectors15432122025-12-31MeetingOfBoardOfDirectors25432122025-10-012025-12-31MeetingOfBoardOfDirectors25432122025-12-31MeetingOfBoardOfDirectors35432122025-10-012025-12-31MeetingOfBoardOfDirectors35432122025-10-012025-12-31MeetingOfCommittees15432122025-12-31MeetingOfCommittees15432122025-10-012025-12-31MeetingOfCommittees25432122025-12-31MeetingOfCommittees25432122025-10-012025-12-31MeetingOfCommittees35432122025-12-31MeetingOfCommittees35432122025-10-012025-12-31MeetingOfCommittees45432122025-12-31MeetingOfCommittees45432122025-10-012025-12-31MeetingOfCommittees55432122025-12-31MeetingOfCommittees55432122025-10-012025-12-31MeetingOfCommittees65432122025-12-31MeetingOfCommittees65432122025-10-012025-12-31MeetingOfCommittees75432122025-12-31MeetingOfCommittees75432122025-09-30xbrli:pure543212BOROLTDNOTLISTEDINE02PY01013BOROSIL LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseDuring the quarter ended December 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 December 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.trueTop 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 70 months and 28 days each, and the tenure of Mr. Adarsh Menon is 13 months and 19 days as on December 31, 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 Applicable1967-10-19falseActiveNA2020-02-032025-02-0370.283384MrKewal Kundanlal Handa******00056826Non-Executive - Independent DirectorNot Applicable1952-08-22falseActiveYes2025-01-252020-02-032025-02-0370.284484MrKanwar Bir Singh Anand******03518282Non-Executive - Independent DirectorNot Applicable1955-08-30falseActiveNA2020-02-032025-02-0370.286673MrAdarsh Menon******10805162Non-Executive - Independent DirectorNot Applicable1979-02-02falseActiveNA2024-11-132024-11-1313.191100The 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 DirectorMember2020-02-032025-08-14true7642025-11-0784true7532025-12-2446true753Audit Committee2025-08-14true4330Audit Committee2025-11-0784true4330Nomination and remuneration committee2025-08-14true4330Nomination and remuneration committee2025-12-24131true4430Corporate Social Responsibility Committee2025-08-14true4320Stakeholders Relationship Committee2025-08-14true3210Risk Management Committee2025-10-0753true5321truetruetruetrueYestruetruetrueBhaunik ShahCompany Secretary and Compliance OfficerfalseBhaunik ShahCompany Secretary and Compliance OfficerMumbai2026-01-280101000