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BIRLA REAL ESTATE LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseSince there is no transaction in the period from 1st October 2024 to 31st December 2024, hence Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is not applicable to the entity.falseSince there is no fine or penalty imposed on the Company from the period from 1st October 2024 to 31st December 2024, hence Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is not applicable to the entity.falseSince there is no ongoing tax litigations or Disputes of the Company in the period from 1st October 2024 to 31st December 2024 of value as per Material Policy, hence Annexure I (Part E) of the SEBI Circular dated December 31, 2024, related to Disclosure of Updates to Ongoing Tax litigations or Disputes is not applicable to the entity.trueTop 500 listed entitiestrueC00060OriginalOn completion of tenure of two consecutive terms of five years each, Mr. Sohanlal K. Jain (DIN: 02843676) has been ceased as an Independent Director of the Company from the Board w.e.f. 31/10/2024 and consequently ceased as members of the Committee. Mrs. Sukanya Kripalu (DIN: 06994202) has been appointed as an Independent Director on the Board of the Company for the first term of five consecutive year w.e.f. 30/10/2024 as approved by the shareholders through postal ballot by way of special resolution on 19/12/2024 and consequently appointed as members of the Committee w.e.f. 20/12/2024. truefalseMrKumar Mangalam Birla00012813Non-Executive - Non Independent DirectorChairperson1967-06-14falseActiveNA2006-02-072024-07-237000MrsRajashree Birla00022995Non-Executive - Non Independent DirectorNot Applicable1945-09-15falseActiveYes2023-07-272015-05-052023-07-276000MsPreeti Vyas02352395Non-Executive - Independent DirectorNot Applicable1956-11-26falseActiveNA2019-04-012024-04-01692220MrSunirmal Talukdar00920608Non-Executive - Independent DirectorNot Applicable1951-12-06falseActiveNA2024-07-2455574MrPramod Kabra02252403Non-Executive - Independent DirectorNot Applicable1959-10-20falseActiveNA2024-07-2452141MrSohanlal K Jain02843676Non-Executive - Independent DirectorNot Applicable1949-09-07falseActiveYes2019-07-302014-10-312019-10-312024-10-311201110Tenure CompletionMsSukanya Kripalu06994202Non-Executive - Independent DirectorNot Applicable1960-10-30falseActiveNA2024-10-3026650MrK. T. Jitendran01181998Non-Executive - Non Independent DirectorNot Applicable1967-04-01falseActiveNA2024-07-151000MrR. K. Dalmia00040951Executive DirectorNot ApplicableMD1954-03-21falseActiveNA2018-09-152022-08-121010truetruetruetruetrueAudit Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorChairperson2024-07-24Audit Committee02352395Preeti VyasNon-Executive - Independent DirectorMember2022-10-26Audit Committee02252403Pramod KabraNon-Executive - Independent DirectorMember2024-07-24Audit Committee02843676Sohanlal K JainNon-Executive - Independent DirectorMember2015-02-042024-10-31Audit Committee06994202Sukanya KripaluNon-Executive - Independent DirectorMember2024-12-20Nomination and remuneration committee02252403Pramod KabraNon-Executive - Independent DirectorChairperson2024-07-24Nomination and remuneration committee00012813Kumar Mangalam BirlaNon-Executive - Non Independent DirectorMember2019-08-12Nomination and remuneration committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorMember2024-07-24Nomination and remuneration committee02843676Sohanlal K JainNon-Executive - Independent DirectorMember2015-02-042024-10-31Nomination and remuneration committee06994202Sukanya KripaluNon-Executive - Independent DirectorMember2024-12-20Stakeholders Relationship Committee02252403Pramod KabraNon-Executive - Independent DirectorChairperson2024-07-24Stakeholders Relationship Committee02352395Preeti VyasNon-Executive - Independent DirectorMember2019-11-08Stakeholders Relationship Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorMember2024-07-24Stakeholders Relationship Committee00040951R. K. DalmiaExecutive DirectorMember2018-09-15Risk Management Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorChairperson2024-07-24Risk Management Committee02252403Pramod KabraNon-Executive - Independent DirectorMember2024-07-24Risk Management Committee02843676Sohanlal K JainNon-Executive - Independent DirectorMember2015-02-042024-10-31Risk Management Committee06994202Sukanya KripaluNon-Executive - Independent DirectorMember2024-12-20Risk Management Committee00040951R. K. DalmiaExecutive DirectorMember2018-09-15Corporate Social Responsibility Committee00022995Rajashree BirlaNon-Executive - Non Independent DirectorChairperson2018-09-15Corporate Social Responsibility Committee02352395Preeti VyasNon-Executive - Independent DirectorMember2024-07-24Corporate Social Responsibility Committee02252403Pramod KabraNon-Executive - Independent DirectorMember2024-07-24Corporate Social Responsibility Committee00040951R K DalmiaExecutive DirectorMember2018-09-152024-07-16true8742024-08-0317true8742024-09-0532true8842024-09-2418true8622024-10-2227true8842024-12-2058true864Audit Committee2024-07-16true4330Audit Committee2024-10-2297true4440Audit Committee2024-12-2058true3330Nomination and remuneration committee2024-08-03true4430Nomination and remuneration committee2024-10-2279true4430Corporate Social Responsibility Committee2024-10-15true4420truetruetruetrueYestruetruetrueAtul K KediaCompany SecretaryfalseAtul K KediaCompany SecretaryMumbai2025-02-1304400