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Non Independent DirectorChairperson related to Promoter1967-06-14falseActiveNo1992-10-142023-08-2507000MsRajashree Birla00022995Non-Executive - Non Independent DirectorNot Applicable1945-09-15falseActiveYes2024-08-201996-03-142024-08-2006000MsAnanyashree Birla06625036Non-Executive - Non Independent DirectorNot Applicable1994-07-17falseActiveNo2023-02-062023-02-0603010MrAryaman Vikram Birla08456879Non-Executive - Non Independent DirectorNot Applicable1997-07-09falseActiveNo2023-02-062023-02-0603000MsAnita Ramachandran00118188Non-Executive - Independent DirectorNot Applicable1955-04-28falseActiveNo2022-08-292018-08-142023-08-14767792MrN. Mohan Raj00181969Non-Executive - Independent DirectorNot Applicable1953-11-29falseActiveYes2024-04-162019-07-122024-07-12651111MrYazdi Piroj Dandiwala01055000Non-Executive - Independent DirectorNot Applicable1950-11-10falseActiveNo2023-03-212023-02-062023-02-06234460MrAshvin Dhirajlal Parekh06559989Non-Executive - Independent DirectorNot Applicable1953-05-13falseActiveYes2024-08-202024-08-232024-08-2353333MrV. Chandrasekaran03126243Non-Executive - Independent DirectorNot Applicable1957-10-11falseActiveNo2021-05-242021-05-24433373MrAdesh Kumar Gupta00020403Non-Executive - Independent DirectorNot Applicable1956-09-11falseActiveNo2021-05-242021-05-24433351MrHaigreve Khaitan00005290Non-Executive - Independent DirectorNot Applicable1970-07-13falseActiveNo2024-08-202024-09-262024-09-2636661MrMukkavilli Jagannath10090437Non-Executive - Non Independent DirectorNot Applicable1965-05-16falseActiveNo2024-09-262024-09-2604031MrSushil Agarwal00060017Non-Executive - Non Independent DirectorNot Applicable1963-06-13falseActiveNo2024-02-082024-02-0804050MrHarikrishna Agarwal09288720Executive DirectorNot ApplicableMD1959-09-15falseActiveNA2021-12-012023-12-01371020truetruetruetruetrueAudit Committee00181969N. Mohan RajNon-Executive - Independent DirectorChairperson2019-08-14Audit Committee03126243V. ChandrasekaranNon-Executive - Independent DirectorMember2021-05-24Audit Committee01055000Yazdi Piroj DandiwalaNon-Executive - Independent DirectorMember2024-08-23Audit Committee09288720Harikrishna AgarwalExecutive DirectorMember2021-12-01Nomination and remuneration committee00118188Anita RamachandranNon-Executive - Independent DirectorChairperson2021-05-24Nomination and remuneration committee00012813Kumar Mangalam BirlaNon-Executive - Non Independent DirectorMember2014-05-02Nomination and remuneration committee00005290Haigreve KhaitanNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee00020403Adesh Kumar GuptaNon-Executive - Independent DirectorMember2021-12-01Stakeholders Relationship Committee00118188Anita RamachandranNon-Executive - Independent DirectorChairperson2021-05-24Stakeholders Relationship Committee01055000Yazdi Piroj DandiwalaNon-Executive - Independent DirectorMember2023-02-06Stakeholders Relationship Committee09288720Harikrishna AgarwalExecutive DirectorMember2021-12-01Risk Management Committee00181969N. Mohan RajNon-Executive - Independent DirectorChairperson2019-08-14Risk Management Committee03126243V. ChandrasekaranNon-Executive - Independent DirectorMember2021-05-24Risk Management Committee06559989Ashvin Dhirajlal ParekhNon-Executive - Independent DirectorMember2024-08-23Risk Management Committee09288720Harikrishna AgarwalExecutive DirectorMember2021-12-01Risk Management Committee00000000Kapil AgarwalBusiness Head - TextilesMember2023-04-01Other members of Risk Management & Sustainability Committee are Mr. Jayant V. Dhobley (Business Head, CFI), Mr. Rakshit Hargave (Chief Executive Officer, Paints) and Mr. Kapil Agarwal (Business Head, Textiles).Risk Management Committee00000000 Jayant V. Dhobley Business Head - CFIMember2021-05-24Other members of Risk Management & Sustainability Committee are Mr. Jayant V. Dhobley (Business Head, CFI), Mr. Rakshit Hargave (Chief Executive Officer, Paints) and Mr. Kapil Agarwal (Business Head, Textiles).Risk Management Committee00000000Rakshit HargaveChief Executive Officer - PaintsMember2022-08-12Other members of Risk Management & Sustainability Committee are Mr. Jayant V. Dhobley (Business Head, CFI), Mr. Rakshit Hargave (Chief Executive Officer, Paints) and Mr. Kapil Agarwal (Business Head, Textiles).Corporate Social Responsibility Committee00022995Rajashree BirlaNon-Executive - Non Independent DirectorChairperson2013-05-04Corporate Social Responsibility Committee00118188Anita RamachandranNon-Executive - Independent DirectorMember2019-08-14Corporate Social Responsibility Committee09288720Harikrishna AgarwalExecutive DirectorMember2021-12-012024-08-09true141362024-08-2717true121262024-11-1478true14126Audit Committee2024-08-09true4430Audit Committee2024-10-2273true4430Audit Committee2024-11-1422true4320Nomination and remuneration committee2024-08-09true4320Nomination and remuneration committee2024-08-2717true3320Stakeholders Relationship Committee2024-10-2255true3320Corporate Social Responsibility Committee2024-11-1422true3310truetruetruetrueYestruetruetrueSailesh Kumar DagaCompany Secretary and Compliance OfficerfalseSailesh Kumar DagaCompany Secretary and Compliance OfficerMumbai2025-02-132171453Department of Legal MetrologyNotice u/s 48 of the Legal Metrology Act, 2009 for Compounding2024-12-31Non Confirming to the Legal Metrology Package Commodity Rules 2011 relating to marketing of pre-packed goods in transactions.There is no material impact on financials, operations, or other activities of the Company