5003352024-10-012024-12-315003352024-12-315003352024-10-012024-12-31CompositionOfBoardOfDirectors15003352024-12-31CompositionOfBoardOfDirectors15003352024-10-012024-12-31CompositionOfBoardOfDirectors25003352024-12-31CompositionOfBoardOfDirectors25003352024-10-012024-12-31CompositionOfBoardOfDirectors35003352024-12-31CompositionOfBoardOfDirectors35003352024-10-012024-12-31CompositionOfBoardOfDirectors45003352024-12-31CompositionOfBoardOfDirectors45003352024-10-012024-12-31CompositionOfBoardOfDirectors55003352024-12-31CompositionOfBoardOfDirectors55003352024-10-012024-12-31CompositionOfBoardOfDirectors65003352024-12-31CompositionOfBoardOfDirectors65003352024-10-012024-12-31CompositionOfBoardOfDirectors75003352024-12-31CompositionOfBoardOfDirectors75003352024-10-012024-12-31CompositionOfBoardOfDirectors85003352024-12-31CompositionOfBoardOfDirectors85003352024-10-012024-12-31CompositionOfCommittees145003352024-12-31CompositionOfCommittees145003352024-10-012024-12-31CompositionOfCommittees155003352024-12-31CompositionOfCommittees155003352024-10-012024-12-31CompositionOfCommittees165003352024-12-31CompositionOfCommittees165003352024-10-012024-12-31CompositionOfCommittees175003352024-12-31CompositionOfCommittees175003352024-10-012024-12-31CompositionOfCommittees185003352024-12-31CompositionOfCommittees185003352024-10-012024-12-31CompositionOfCommittees415003352024-12-31CompositionOfCommittees415003352024-10-012024-12-31CompositionOfCommittees425003352024-12-31CompositionOfCommittees425003352024-10-012024-12-31CompositionOfCommittees435003352024-12-31CompositionOfCommittees435003352024-10-012024-12-31CompositionOfCommittees445003352024-12-31CompositionOfCommittees445003352024-10-012024-12-31CompositionOfCommittees455003352024-12-31CompositionOfCommittees455003352024-10-012024-12-31CompositionOfCommittees685003352024-12-31CompositionOfCommittees685003352024-10-012024-12-31CompositionOfCommittees695003352024-12-31CompositionOfCommittees695003352024-10-012024-12-31CompositionOfCommittees705003352024-12-31CompositionOfCommittees705003352024-10-012024-12-31CompositionOfCommittees955003352024-12-31CompositionOfCommittees955003352024-10-012024-12-31CompositionOfCommittees965003352024-12-31CompositionOfCommittees965003352024-10-012024-12-31CompositionOfCommittees975003352024-12-31CompositionOfCommittees975003352024-10-012024-12-31CompositionOfCommittees985003352024-12-31CompositionOfCommittees985003352024-12-31MeetingOfBoardOfDirectors15003352024-10-012024-12-31MeetingOfBoardOfDirectors15003352024-12-31MeetingOfBoardOfDirectors25003352024-10-012024-12-31MeetingOfBoardOfDirectors25003352024-10-012024-12-31MeetingOfCommittees15003352024-12-31MeetingOfCommittees15003352024-10-012024-12-31MeetingOfCommittees25003352024-12-31MeetingOfCommittees25003352024-10-012024-12-31MeetingOfCommittees35003352024-12-31MeetingOfCommittees35003352024-10-012024-12-31MeetingOfCommittees45003352024-12-31MeetingOfCommittees45003352024-10-012024-12-31MeetingOfCommittees55003352024-12-31MeetingOfCommittees55003352024-09-30xbrli:pure500335BIRLACORPNNOTLISTEDINE340A01012BIRLA CORPORATION LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere were no acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III.falseThere was no imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III.falseThere are no updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular.Top 500 listed entitiestrueb00178OriginaltruefalseMrHARSH VARDHAN LODHA00394094Non-Executive - Non Independent DirectorChairperson related to Promoter1967-02-13falseActiveNA1996-04-235011MsSHAILAJA CHANDRA03320688Non-Executive - Independent DirectorNot Applicable1944-06-17falseActiveYes2019-08-132015-02-052020-02-05118.263352MrDILIP GANESH KARNIK06419513Non-Executive - Non Independent DirectorNot Applicable1950-05-10falseActiveNA2017-11-112120MrANUP SINGH00044804Non-Executive - Independent DirectorNot Applicable1945-03-21falseActiveYes2024-03-172024-03-192024-03-199.131121MsCHITKALA ZUTSHI07684586Non-Executive - Independent DirectorNot Applicable1949-03-25falseActiveYes2024-03-172024-03-192024-03-199.132221MsRAJJNI SEKHRI SIBAL09176377Non-Executive - Independent DirectorNot Applicable1960-02-12falseActiveNA2024-03-192024-03-199.133331MrRAJEEV MALHOTRA09824055Non-Executive - Independent DirectorNot Applicable1964-01-08falseActiveNA2024-03-192024-03-199.131110MrSANDIP GHOSE08526143Executive DirectorNot ApplicableCEO-MD1960-09-17falseActiveNA2022-12-011020truetruetruetrueAudit Committee00044804ANUP SINGHNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee03320688SHAILAJA CHANDRANon-Executive - Independent DirectorMember2022-08-06Audit Committee07684586CHITKALA ZUTSHINon-Executive - Independent DirectorMember2024-04-01Audit Committee09824055RAJEEV MALHOTRANon-Executive - Independent DirectorMember2024-04-01Audit Committee08526143SANDIP GHOSEExecutive DirectorMember2023-01-01Nomination and remuneration committee03320688SHAILAJA CHANDRANon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee00394094HARSH VARDHAN LODHANon-Executive - Non Independent DirectorMember2014-03-30Nomination and remuneration committee00044804ANUP SINGHNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee07684586CHITKALA ZUTSHINon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee09176377RAJJNI SEKHRI SIBALNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00394094HARSH VARDHAN LODHANon-Executive - Non Independent DirectorChairperson2000-07-20Stakeholders Relationship Committee00044804ANUP SINGHNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee08526143SANDIP GHOSEExecutive DirectorMember2023-01-01Risk Management Committee03320688SHAILAJA CHANDRANon-Executive - Independent DirectorChairperson2019-04-01Ms. Shailaja Chandra was appointed as the Chairperson of Risk Management Committee with effect from 06.08.2022.Risk Management Committee06419513DILIP GANESH KARNIKNon-Executive - Non Independent DirectorMember2019-04-01Risk Management Committee08526143SANDIP GHOSEExecutive DirectorMember2023-01-01Risk Management Committee99999999ADITYA SARAOGIChief Financial OfficerMember2019-04-01Shri Aditya Saraogi is a member of the Risk Management Committee though he is not a Director of the Company. Hence dummy DIN has been provided. 2024-08-08true8852024-10-2375true885Audit Committee2024-08-07true5540Audit Committee2024-10-2275true5540Stakeholders Relationship Committee2024-08-08true3310Stakeholders Relationship Committee2024-10-2375true3310Risk Management Committee2024-07-25true4411truetruetruetrueYestruetruetrueThe Report submitted in the previous quarter has been placed before the Board of Directors at its meeting held on 23.10.2024 and this report will be placed before the Board of Directors in the next Meeting.MANOJ KUMAR MEHTACompany Secretary and Compliance OfficerfalseMANOJ KUMAR MEHTACompany Secretary and Compliance OfficerKOLKATA2025-01-2701100