Borosil Renewables Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
BOROSIL RENEWABLES LIMITED
Symbol
BORORENEW
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
13-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Sunil Roongta
Additional Disclosure Place
Bharuch
Advertisements As Per Regulation471
Yes
Affirmations
All 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.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Company Remarks
During the half year ended March 31, 2026, the Company has not given 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 promoter, promoter group, director (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them. Hence, affirmation mentioned under section II is not applicable to the Company. However, option to select 'NA' is not available for the same & hence we have selected 'Yes' under the compliance status for the said affirmation. The loan (including other form of debt) / guarantee / comfort letter or security in connection with any loan (including other form of debt), provided by the Company to its subsidiaries whose accounts are consolidated with that of the Company, are not disclosed, in accordance with Circular No. SEBI/HO/CFD/CMD-2/P/CIR/2021/567 dated May 31, 2021.
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
21-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
The report submitted in the previous quarter was placed before the Board of Directors at their meeting held on January 28, 2026. There were no comments/ observations/ advice of Board of Directors on the said report. This report will be placed before the Board of Directors at its next meeting. Any comments / observations / advice of Board of Directors will be mentioned in the report of next quarter.
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://borosilrenewables.com/investor/annual-reports
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://borosilrenewables.com/investor/analyst-meet
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://borosilrenewables.com/investor/newspaper-publication
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://borosilrenewables.com/investor/policies
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://borosilrenewables.com/investor/policies
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://borosilrenewables.com/investor/subsidiaries-financials
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://borosilrenewables.com/investor/credit-rating
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://borosilrenewables.com/our-company/about-us https://borosilrenewables.com/products
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://borosilrenewables.com/investor/policies
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://borosilrenewables.com/investor/financial-information
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://borosilrenewables.com/investor/policies
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://borosilrenewables.com/investor/policies
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://borosilrenewables.com/investor/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://borosilrenewables.com/investor/disclosure-regulation-46-of-sebi-lodr
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://borosilrenewables.com/investor/disclosure-regulation-46-of-sebi-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://borosilrenewables.com/investor/policies
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://borosilrenewables.com/investor/general-corporate-announcement https://borosilrenewables.com/investor/notice-of-board-meeting
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://borosilrenewables.com/investor/moa-aoa
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://borosilrenewables.com/investor/analyst-meet
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://borosilrenewables.com/investor/miscellaneous
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://borosilrenewables.com/investor/notice-of-board-meeting
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE666D01022
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Kishor Talreja
Name Of Signatory Affirmations
Kishor Talreja
Name Of Signatory For Annual Affirmations
Kishor Talreja
Name Of Signatory For Quartely Affirmations
Kishor Talreja
Name Of The Company
Borosil Renewables Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Mumbai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
b00226
Scrip Code
502219
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
BORORENEW
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

Disclosure Of Notes On Composition Of Board Of Directors Explanatory Text Block
i. Mr. Pradeep Kumar Kheruka is a promoter & chairman of Company. ii. Tenure of 1 Independent Director is 73 months & 27 days, and that of 3 Independent Directors' is 14 months & 2 days, as on March 31, 2026.
The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPradeep Kumar Kheruka******00016909Executive DirectorChairperson related to Promoter23-Jul-1951NoActiveNot Applicable24-Nov-198801-Apr-20233051
2MrShreevar Kheruka******01802416Non-Executive - Non Independent DirectorNot Applicable04-Jan-1982NoActiveNot Applicable24-Aug-200923-Aug-20243042
3MrAshok Kumar Jain******00025125Non-Executive - Non Independent DirectorNot Applicable21-Feb-1958NoActiveNot Applicable12-Feb-202023-Sep-20251010
4MrSunil Kishanlal Roongta******02422690Executive DirectorNot Applicable23-Jul-1969NoActiveNot Applicable27-May-202427-May-20241000
5MrRaj Kumar Jain******00026544Non-Executive - Independent DirectorNot Applicable19-Jul-1956NoActiveNot Applicable03-Feb-202003-Feb-202273.271121
6MrAkshaykumar Narendrasinhji Chudasama******00010630Non-Executive - Independent DirectorNot Applicable30-Sep-1969NoActiveNot Applicable30-Jan-202530-Jan-202514.025560
7MrShailendra Kumar Shukla******00106531Non-Executive - Independent DirectorNot Applicable05-Feb-1960NoActiveNot Applicable30-Jan-202530-Jan-202514.021121
8MrsVanaja N Sarna******10419005Non-Executive - Independent DirectorNot Applicable22-Jun-1958NoActiveNot Applicable30-Jan-202530-Jan-202514.023352

Committee Disclosures

Entry CompComit100
Date of Appointment
30-Jan-2025
Entry CompComit101
Date of Appointment
30-Jan-2025
Entry CompComit102
Date of Appointment
30-Jan-2025
Entry CompComit103
Date of Appointment
30-Jan-2025
Entry CompComit122
Date of Appointment
13-May-2019
Entry CompComit123
Date of Appointment
31-Jan-2014
Entry CompComit124
Date of Appointment
30-Jan-2025
Entry CompComit125
Date of Appointment
30-Jan-2025
Entry CompComit14
Date of Appointment
03-Feb-2020
Entry CompComit15
Date of Appointment
28-Apr-2001
Entry CompComit16
Date of Appointment
30-Jan-2025
Entry CompComit17
Date of Appointment
30-Jan-2025
Entry CompComit41
Date of Appointment
03-Feb-2020
Entry CompComit42
Date of Appointment
29-May-2014
Entry CompComit43
Date of Appointment
03-Feb-2020
Entry CompComit44
Date of Appointment
30-Jan-2025
Entry CompComit45
Date of Appointment
30-Jan-2025
Entry CompComit46
Date of Appointment
30-Jan-2025
Entry CompComit68
Date of Appointment
01-Apr-2020
Entry CompComit69
Date of Appointment
31-Jan-2014
Entry CompComit70
Date of Appointment
03-Feb-2020
Entry CompComit71
Date of Appointment
12-Feb-2020
Entry CompComit95
Date of Appointment
03-Feb-2020
Entry CompComit96
Date of Appointment
03-Feb-2020
Entry CompComit97
Date of Appointment
03-Feb-2020
Entry CompComit98
Date of Appointment
12-Feb-2020
Entry CompComit99
Date of Appointment
12-Feb-2020
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://borosilrenewables.com/investor/board-of-directors-committees
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00026544
Member Name
Raj Kumar Jain
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00016909
Member Name
Pradeep Kumar Kheruka
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00010630
Member Name
Akshaykumar Narendrasinhji Chudasama
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10419005
Member Name
Vanaja N Sarna
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00016909
Member Name
Pradeep Kumar Kheruka
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01802416
Member Name
Shreevar Kheruka
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00106531
Member Name
Shailendra Kumar Shukla
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
10419005
Member Name
Vanaja N Sarna
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00026544
Member Name
Raj Kumar Jain
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00016909
Member Name
Pradeep Kumar Kheruka
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01802416
Member Name
Shreevar Kheruka
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00010630
Member Name
Akshaykumar Narendrasinhji Chudasama
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00106531
Member Name
Shailendra Kumar Shukla
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10419005
Member Name
Vanaja N Sarna
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
00010630
Member Name
Akshaykumar Narendrasinhji Chudasama
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00106531
Member Name
Shailendra Kumar Shukla
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
10419005
Member Name
Vanaja N Sarna
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
David Melwyn Moses
Notes
Mr. David Melwyn Moses, CEO of the Company is a member of Risk Management Committee. As he is not a director and does not holds DIN, '99999999' number is entered in place of DIN, as allowed in this XBRL sheet
Position
Chief Executive Officer

Risk Management Committee

Additional Position
Chairperson
Director DIN
00016909
Member Name
Pradeep Kumar Kheruka
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01802416
Member Name
Shreevar Kheruka
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00026544
Member Name
Raj Kumar Jain
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00025125
Member Name
Ashok Kumar Jain
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
02422690
Member Name
Sunil Kishanlal Roongta
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01802416
Member Name
Shreevar Kheruka
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00016909
Member Name
Pradeep Kumar Kheruka
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00026544
Member Name
Raj Kumar Jain
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00025125
Member Name
Ashok Kumar Jain
Position
Non-Executive - Non Independent Director
Entry MainD
Disclosure Of Notes On Meeting Of Committees Explanatory Text Block
The 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. Mr. David Melwyn Moses, Chief Executive Officer and Member of the Risk Management Committee (RMC) was present at the Meeting of RMC held on December 01, 2025.
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
11-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
77
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
77
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
11-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
21-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
01-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
8
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://borosilrenewables.com/contact-us
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://borosilrenewables.com/contact-us
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
2
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
2
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there is no any reportable instance under this section
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
There is no change in status since last quarter. The case is pending for order giving effect before assessing officer as per the directions of the Hon’ble Supreme Court.
Date of Initiation
11-Sep-2023
Opposing Party
Jurisdictional Assessing Officer, Circle 6(1)(2) Mumbai
Status (Previous Disclosure)
For Assessment Year 2016-17, the case was selected for reassessment. Company had filed a Writ Petition before Hon'ble Bombay High Court against notices issued u/s 148A(b) and order passed u/s 148A(d). Hon'ble Bombay High Court decided the matter in favour of the Company and thus, the re-assessment proceedings were quashed as the sanction of approval for re-opening was not received from appropriate authority. Department filed an appeal before Hon'ble Supreme Court. The Hon'ble Supreme Court has set aside the order passed by the Hon'ble Bombay High Court and has directed the Assessing Officers to pass appropriate orders. The amount involved in the said matter is Rs. 1952.56 Lakhs. The case is pending for order giving effect before assessing officer as per the directions of the Hon'ble Supreme Court.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
There is no change in status since last quarter. The case is yet to be listed for hearing.
Date of Initiation
31-Mar-2008
Opposing Party
Joint Commissioner of Commercial Tax ,Vadodara
Status (Previous Disclosure)
Sales Tax Credit on the disallowance of Fuel treated as consumables / Processing Material pertaining to FY 2000-01, 2002-03 and 2004-05 having aggregate demand of Rs. 550.84 Lakhs. An appeal has been filed before Joint Commissioner of Commercial Tax, Vadodara. The case is yet to be listed for hearing.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The case is listed for a hearing on 11.06.2026.
Date of Initiation
28-Jul-2017
Opposing Party
Hon'ble High Court of Gujarat
Status (Previous Disclosure)
The department has filed appeals before the Hon'ble High Court of Gujarat, against CESTAT order to quash the demand for an extended period for Transit Insurance aggregating to Rs. 523.98 Lakhs. Department has filed appeal before the Hon'ble Gujarat High Court.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
During the quarter ended March 31, 2026, there is no any reportable instance under this section
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No