Borosil Limited at their meeting held on May 21, 2024, the board the resignation of Ms. Vidhi Sanghvi as the Company Secretary and Compliance Officer (Key Managerial Personnel of the Company), effective from the close of business hours of May 21, 2024 and approved the appointment of Mr. Sanjay Gupta as the Company Secretary and Compliance Officer (Key Managerial Personnel of the Company), effective from May 22, 2024. Mr. Sanjay Gupta, aged 37 years, is a qualified Company Secretary and a law graduate with over 16 years of experience in the field of regulatory and compliance under Company Law and Securities /SEBI Regulations and have strong acumen for FEMA, Capital Market and M&A Transactions. Prior to joining Borosil, Mr. Gupta has been associated with groups like JSW and IL&FS.