Borosil Limited — Board/Management Information 2021

Jul 14, 2021

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July 14, 2021

The DCS - CRD BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, C-1, Block G, 1[st] Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, P. J. Towers, Bandra (East), Mumbai – 400 051 Dalal Street, Mumbai – 400 001

Dear Sir/Madam,

Sub: Intimation of appointment of Secretarial Auditor for the FY 2021-22

Scrip Code: 543212 Symbol: BOROLTD Series: EQ ISIN: INE02PY01013

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Board of Directors at its meeting held today i.e. Wednesday, July 14, 2021, has appointed M/s Dhrumil M. Shah & Co., Practicing Company Secretaries (Proprietor: Mr. Dhrumil Shah - ICSI Membership No. F 8021 and Certificate of Practice No. 8978) as Secretarial Auditor of the Company for the Financial Year 2021-22.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure-A.

This is for your records and information.

Yours faithfully,

For Borosil Limited

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Manoj Dere Company Secretary and Compliance Officer Membership No. FCS 7652

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Annexure A

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 pertaining to appointment of M/s Dhrumil M. Shah & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2021-22.

Sr. **No. **	Particulars	Appointment
1	Reason for Change Viz., appointment. Resignation, removal, deathorotherwise	Death of signing partner of previous Secretarial Auditor.
2	Date of Appointment/cessation (as applicable) & terms of appointment	Date of appointment:July 14, 2021 Terms of appointment: Appointed as Secretarial Auditor of the Company for the financial year 2021-22 on mutually agreed terms.
3	Brief profile (in case of appointment)	Name of Auditor:M/s Dhrumil M. Shah & Co., Practicing Company Secretaries (Proprietor: Mr. Dhrumil Shah - ICSI Membership No. F 8021 and Certificate of Practice No. 8978). Address:410, A Wing, Neelkanth Business Park, Vidhyavihar (West), Mumbai – 400086 E-mail id:dhrumil@dmshah.in Field of Experience:Having experience of more than 11 years as Practicing Company Secretaries.
4	Disclosure of relationships between directors (in case of appointment of a director).	Not applicable
For Borosil Limited

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Manoj Dere Company Secretary and Compliance Officer Membership No. FCS 7652