Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Borosil Renewables has informed that on recommendation of the Nomination and Remuneration Committee, the Board of Directors, at their meeting held today, i.e. November 28, 2024, have approved the appointment of Melwyn Moses as the Chief Executive Officer of the Company (Key Managerial Personnel) with effect from December 02, 2024. Brief profile of Melwyn Moses is enclosed.
The above information is a part of company’s filings submitted to BSE.