Borosil Limited has accepted the resignation of Manoj Kumar Singh, who served as Vice President - Operations and was designated as Senior Management Personnel of the company. His resignation became effective at the close of business hours on July 31, 2026, and he has been relieved of his duties accordingly. Singh cited a decision to pursue another professional opportunity as the reason for his departure.

The company disclosed this change in senior management under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was submitted to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Limited (NSE). The disclosure references the SEBI Master Circular updated as on January 30, 2026, ensuring compliance with current regulatory frameworks for listed entities.

Resignation Details

Manoj Kumar Singh formally tendered his resignation in a letter dated May 8, 2026, addressed to the Managing Director & CEO of Borosil Limited. In the letter, Singh confirmed that his last day of employment would be July 31, 2026. He expressed gratitude for the support and opportunities provided during his tenure, describing his experience with the leadership team as rewarding and enriching.

The key details of the cessation are outlined below:

Regulatory Compliance

The disclosure was signed by Bhaunik Shah, Company Secretary & Compliance Officer, on July 31, 2026. The filing included Annexure-A, which provided the particulars required under Regulation 30, and Annexure-B, which contained a copy of Singh’s resignation letter. No brief profile or disclosure of relationships between directors was applicable for this specific intimation, as noted in the annexure.

Borosil Limited has appointed four executives as Senior Managerial Personnel (SMP) effective July 13, 2026, strengthening its leadership team across operations, strategy, and governance. The Board of Directors approved the appointments based on the recommendation of the Nomination and Remuneration Committee during a meeting held on July 13, 2026. The meeting commenced at 02:05 p.m. and concluded at 02:35 p.m.

The newly appointed SMPs include Mr. Ritesh Kumar, Senior Vice President; Mr. Manoj Tiwari, Vice President – Operations (Appliances & Flasks); Mr. Dev Rishi Bhatnagar, Vice President & Cluster Head - Jaipur Operations; and Mr. Pradeep Joshi, Associate Vice President – Secretarial. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Executive Profiles

Mr. Ritesh Kumar has been associated with the company for over 19 years, bringing expertise in sales, marketing, distribution, and operations. He holds an MBA Degree from IIMT, Greater Noida, and has completed the Senior Management Programme from the Indian Institute of Management, Ahmedabad.

Mr. Manoj Tiwari, with over 13 years of tenure, has played a key role in scaling product categories such as appliances and vacuum-insulated flasks. He holds a B.Tech. Degree from Uttar Pradesh Technical University and has also completed the Senior Management Programme from IIM Ahmedabad.

Mr. Dev Rishi Bhatnagar brings over 36 years of experience in manufacturing and operations. Previously, he served as Vice President – Operations at Hamilton Housewares Pvt. Ltd. and held leadership roles at Lifelong India Ltd., Bright Brothers Ltd., and Whirlpool of India Ltd. He holds a B.Tech. Degree in Mechanical Engineering.

Mr. Pradeep Joshi has over 25 years of experience in corporate secretarial practice and governance. He formerly served as Chief General Manager (Company Law) & Company Secretary at JK Paper Limited and as Associate Vice President (Secretarial) at Welspun Corp Limited. He is a Member of the Institute of Company Secretaries of India (ICSI) and holds a Diploma in Business Management from IGNOU, an LL.B., and a Bachelor of Science degree from Devi Ahilya Vishwavidyalaya, Indore.

Appointment Details