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Borosil Limited Board/Management Information 2024

Feb 26, 2024

59157_rns_2024-02-26_cb44b2eb-c7a1-42cd-bb89-88575007179d.pdf

Board/Management Information

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February 26, 2024

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block - G, Dalal Street, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 543212 Symbol: BOROLTD

Dear Sirs,

Sub: Change in Senior Management Personnel

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you of a change in the Company’s Senior Management Personnel (SMP).

Request you to take the above on record.

Yours faithfully, For Borosil Limited

ANSHU Digitally signed by ANSHU ARVIND ARVIND AGARWAL Date: 2024.02.26 AGARWAL 18:59:02 +05'30'

Anshu Agarwal Company Secretary & Compliance Officer FCS – 9921

Encl: as above

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Sr.No. Particulars Details
Name Mr. Balesh Talapady
1 Reason for Change Designated as SeniorManagerial Personnel (Vice-President –Investor Relations & Business Analysis)
2 Date of Designation as aSeniorManagerialpersonnel February 26, 2024
3 Brief Profile (in case ofappointment) Mr. Balesh Talapady has over two decades of diversifiedexperience in the media & entertainment, real estate, andfinance industries. Before joining Borosil, he was associatedwith PVR INOX Limited as Vice President of Investor Relations& Business Analysis. He has a decade-long experience inengaging with investors and enhancing and nurturingconnections between the organization and its shareholders,alongside the broader financial community, to optimize thevalue of the organization's stock. Mr. Talapady has workedclosely with business promoters, and his expertise andinsights have been particularly impactful in fundraisinginitiatives, where he has played a key role in securing capitalfor various projects. Additionally, Mr. Talapady has also beenpart of various M&A transactions in the past.
4 Disclosure of relationshipsbetween directors None