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For Directors tenure - Earlier, the month of appt was considered as whole month while calculating tenure, irrespective of date of appt. As per FAQs, we are now giving the total actual tenure in decimals. 2. If a Director is a Member and Chairman of a particular Committee, then he has been shown as a Member as well as a Chairman for the said Committee position. truefalseMrsAmita Birla00837718Non-Executive - Non Independent DirectorChairperson1956-12-07falseActiveNA2019-01-153000MrChandrakant BirlaADZPB4710C00118473Non-Executive - Non Independent DirectorNot Applicable1955-01-09falseActiveNA2019-01-155011MrAngan Guha09791436Executive DirectorNot ApplicableCEO-MD1968-10-22falseActiveNA2022-12-011010MrAnanth SankaranarayananAEOPA6060J07527676Non-Executive - Independent DirectorNot Applicable1976-12-24falseActiveNA2023-02-022023-02-0225.273330MsSatyavati Berera05002709Non-Executive - Independent DirectorNot Applicable1960-07-10falseActiveNA2023-10-312023-10-3117.013343MsNidhi KillawalaAYLPK6389F05182060Non-Executive - Independent DirectorNot Applicable1989-10-05falseActiveNA2023-12-152023-12-1515.172241MrManish Choksi00026496Non-Executive - Independent DirectorNot Applicable1967-09-12falseActiveNA2024-01-162024-01-1614.164340truetruetruetruetrueAudit Committee05002709Satyavati BereraNon-Executive - Independent DirectorChairperson2024-01-15Audit Committee07527676Ananth SankaranarayananNon-Executive - Independent DirectorMember2023-03-30Audit Committee05182060Nidhi KillawalaNon-Executive - Independent DirectorMember2024-01-15Audit Committee00026496Manish ChoksiNon-Executive - Independent DirectorMember2024-01-24Nomination and remuneration committee07527676Ananth SankaranarayananNon-Executive - Independent DirectorChairperson2023-05-23Nomination and remuneration committee00837718Amita BirlaNon-Executive - Non Independent DirectorMember2019-01-15Nomination and remuneration committee05182060Nidhi KillawalaNon-Executive - Independent DirectorMember2024-01-15Stakeholders Relationship Committee00118473Chandrakant BirlaNon-Executive - Non Independent DirectorChairperson2023-05-23Stakeholders Relationship Committee09791436Angan GuhaExecutive DirectorMember2022-12-05Stakeholders Relationship Committee05182060Nidhi KillawalaNon-Executive - Independent DirectorMember2024-01-15Risk Management Committee00026496Manish ChoksiNon-Executive - Independent DirectorChairperson2024-01-24Risk Management Committee07527676Ananth SankaranarayananNon-Executive - Independent DirectorMember2023-03-30Risk Management Committee05182060Nidhi KillawalaNon-Executive - Independent DirectorMember2024-01-15Risk Management Committee05002709Satyavati BereraNon-Executive - Independent DirectorMember2024-01-15Corporate Social Responsibility Committee00837718Amita BirlaNon-Executive - Non Independent DirectorChairperson2019-01-15Corporate Social Responsibility Committee09791436Angan GuhaExecutive DirectorMember2023-05-23Corporate Social Responsibility Committee05002709Satyavati BereraNon-Executive - Independent DirectorMember2024-01-152024-10-23true7742025-02-11110true7742025-03-2844true763Audit Committee2024-10-22true4440Audit Committee2025-02-11111true4440Nomination and remuneration committee2024-10-22true3320Nomination and remuneration committee2025-02-11111true3320Corporate Social Responsibility Committee2024-10-22true3310Stakeholders Relationship Committee2024-10-22true3310Risk Management Committee2025-03-28156true4330truetruetruetrueYestruetruetrueSneha PadveCompany Secretary and Compliance OfficerYeshttps://www.birlasoft.com/#Yeshttps://www.birlasoft.com/sites/default/files/resources/downloads/investors/memorandum-of-association-and-articles-of-association.pdfYeshttps://www.birlasoft.com/leadership and https://www.birlasoft.com/sites/default/files/resources/downloads/investors/details-of-directorships.pdfYeshttps://www.birlasoft.com/sites/default/files/resources/downloads/investors/letter-of-appointment-for-independent-directors.pdfYeshttps://www.birlasoft.com/sites/default/files/resources/downloads/investors/17-constitution-of-board-committeesas-on-january-24-2024.pdfYeshttps://www.birlasoft.com/sites/default/files/resources/downloads/investors/birlasoft-code-of-conduct.pdfYeshttps://www.birlasoft.com/sites/default/files/resources/downloads/investors/whistle-blower-policy.pdfNoDisclosed in Annual ReportYeshttps://www.birlasoft.com/sites/default/files/resources/downloads/investors/related-party-transaction-policy.pdfYeshttps://www.birlasoft.com/sites/default/files/resources/downloads/investors/material-subsidiary-policy.pdfYeshttps://www.birlasoft.com/company/investors/familiarization-programmes-imparted-independent-directorsYeshttps://www.birlasoft.com/company/investorsYeshttps://www.birlasoft.com/company/investorsYeshttps://www.birlasoft.com/company/investors/policies-reports-filings#quarterly-reportsYeshttps://www.birlasoft.com/company/investors/policies-reports-filings#shareholding-patternNAYes(I)https://www.birlasoft.com/company/investors/corporate-governance#Corporate-Announcements (II)https://www.birlasoft.com/company/investors/policies-reports-filings#quarterly-reportsYeshttps://www.birlasoft.com/company/investors/policies-reports-filings#quarterly-reportsNAYeshttps://www.birlasoft.com/company/investors/newspaper-advertisementsYeshttps://www.birlasoft.com/company/investors/policies-reports-filings/credit-ratingsYeshttps://www.birlasoft.com/company/investors/policies-reports-filings#Reports-and-FilingsYeshttps://www.birlasoft.com/company/investors/policies-reports-filingsYeshttps://www.birlasoft.com/sites/default/files/resources/downloads/investors/materiality-policy.pdfYeswww.birlasoft.com/sites/default/files/resources/downloads/investors/stock-exchange-intimation-of-authorization-to-kmps-for-determining-material-event.pdfYeshttps://www.birlasoft.com/company/investorsNAYeshttps://www.birlasoft.com/sites/default/files/resources/downloads/investors/dividend-policy.pdfYeshttps://www.birlasoft.com/company/investors/policies-reports-filingsYeshttps://www.birlasoft.com/company/investors/disclosures-under-regulation-46-of-sebi-regulations-2015/birlasoft-esop-schemesYeshttps://www.birlasoft.com/company/investors/disclosures-under-regulation-46-of-sebi-regulations-2015Yeshttps://www.birlasoft.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNoA CSR contribution to a related party was made with due approvals from the CSR Committee & the Board. However, the Company received disclosure of interest in this entity, from one of the Directors, wherein pursuant to some clarifications, the said party was considered related. This declaration was received post this transaction & ratification was sought from the Audit Committee, which was duly approved in the Audit Committee meeting.NAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANASneha PadveCompany Secretary and Compliance OfficerYesSneha PadveCompany Secretary and Compliance OfficerfalseSneha PadveCompany Secretary and Compliance OfficerPune2025-04-251010-1Superintendent of Central Tax, GST East Commissionerate Bengaluru, Range - A, East Division - 7Order in Original No. 32/2024-25-GST Penalty Amount - Rs. 19,326/-2025-02-27Input Tax Credit availed in ExcessThere is no material impact on the financials, operations or other activities of the Company.Deputy Commissioner of State Tax, Kothrud_503/E-0307, PuneKothrud_503/GST AUDIT/BIRLASOFT LTD./DRC-07/2020-21/2024-25/B-93 Pune Penalty Amount - Rs. 1,57,031/-2025-02-24Non-realisation of export proceeds within stipulated timelinesThere is no material impact on the financials, operations or other activities of the Company.Assistant Commissioner, Circle - III, Central Tax (Audit-1) CommissionerateFinal Audit Report No.: 352/2024-25 GST(A-1) Penalty Amount - Rs. 1,88,016/-2025-03-30a. Ineligible ITC availed b. Non-payment of taxes c. Delay in export realisationThere is no material impact on the financials, operations or other activities of the Company.