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The Corporation had received similar notice from BSE and NSE on 21st November 2024. The Corporation has already filed a waiver application on 3rd December, 2024 with BSE and on 5th Dec, 2024 with NSE and informed that the Corporation is in compliance with the regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The aforesaid waiver application is in process. falseThere are no ongoing tax litigations or disputes.truetrueTop 500 listed entitiestrueb00215OriginaltruetrueMrNusli Neville Wadia00015731Non-Executive - Non Independent DirectorChairperson1944-02-15falseActiveYes2023-09-291980-10-283000MrY. S. ThoratAAHPT1512F00135258Non-Executive - Independent DirectorNot Applicable1947-11-11falseActiveYes2023-09-292019-02-042024-02-0473.273353MrKeki Manchersha Elavia00003940Non-Executive - Independent DirectorNot Applicable1946-04-09falseActiveYes2024-10-232024-08-082024-08-087.232242MrRajesh Kumar BatraAACPB4274D00020764Non-Executive - Independent DirectorNot Applicable1955-03-20falseActiveNA2017-03-302022-03-3096.013251MrsChandra Iyengar02821294Non-Executive - Independent DirectorNot Applicable1950-11-10falseActiveYes2023-02-192022-11-232022-11-2328.083372MrsMinnie BodhanwalaABVPB9312N00422067Non-Executive - Non Independent DirectorNot Applicable1963-01-13falseActiveNA2017-03-304062MrJehangir Wadia00088831Non-Executive - Non Independent DirectorNot Applicable1973-07-06falseActiveNA2024-11-143000MrNess Nusli WadiaAAAPW0814G00036049Executive DirectorNot ApplicableMD1971-05-30falseActiveNA2010-04-285050truetruetruetruetrueAudit Committee00003940Keki Manchersha ElaviaNon-Executive - Independent DirectorChairperson2024-08-26Audit Committee00135258Y. S. ThoratNon-Executive - Independent DirectorMember2019-05-13Audit Committee00422067Minnie BodhanwalaNon-Executive - Non Independent DirectorMember2019-05-13Audit Committee02821294Chandra IyengarNon-Executive - Independent DirectorMember2023-02-11Nomination and remuneration committee00020764Rajesh Kumar BatraNon-Executive - Independent DirectorChairperson2019-05-13Nomination and remuneration committee00015731Nusli Neville WadiaNon-Executive - Non Independent DirectorMember2002-07-30Nomination and remuneration committee00135258Y. S. ThoratNon-Executive - Independent DirectorMember2019-05-13Stakeholders Relationship Committee00422067Minnie BodhanwalaNon-Executive - Non Independent DirectorChairperson2019-05-13Stakeholders Relationship Committee00020764Rajesh Kumar BatraNon-Executive - Independent DirectorMember2019-05-13Stakeholders Relationship Committee00036049Ness Nusli WadiaExecutive DirectorMember2014-03-26Risk Management Committee00020764Rajesh Kumar BatraNon-Executive - Independent DirectorChairperson2019-05-13Risk Management Committee00003940Keki Manchersha ElaviaNon-Executive - Independent DirectorMember2024-08-26Risk Management Committee00135258Y. S. ThoratNon-Executive - Independent DirectorMember2019-05-13Risk Management Committee00036049Ness Nusli WadiaExecutive DirectorMember2019-05-13Risk Management Committee99999999Rajiv AroraChief Operating OfficerMember2024-03-28Mr. Rajiv Arora (Member of the Committee) is the Chief Operating Officer of the Corporation.Risk Management Committee99999999Lalita RajeshChief Financial OfficerMember2024-08-26Mrs. Lalita Rajesh (Member of the Committee) is the Chief Financial Officer of the Corporation.Corporate Social Responsibility Committee00422067Minnie BodhanwalaNon-Executive - Non Independent DirectorChairperson2019-05-13Corporate Social Responsibility Committee00020764Rajesh Kumar BatraNon-Executive - Independent DirectorMember2019-05-13Corporate Social Responsibility Committee00036049Ness Nusli WadiaExecutive DirectorMember2019-05-132024-11-14true8842024-12-3045true8842025-02-1243true8842025-03-2136true8732025-03-253true873Audit Committee2024-11-14true4430Audit Committee2024-12-1025true4430Audit Committee2025-02-1263true4430Audit Committee2025-03-1934true4430Nomination and remuneration committee2024-11-14true3320Nomination and remuneration committee2025-02-1289true3320Risk Management Committee2024-10-08true4432Risk Management Committee2025-03-19161true4432Corporate Social Responsibility Committee2025-03-19true3310truetruetruetrueYestruetruetrueMurli Manohar PurohitCompany Secretary and Compliance OfficerYeshttps://bbtcl.com/Yeshttps://bbtcl.com/charter-documents/Yeshttps://bbtcl.com/list-of-directors/Yeshttps://bbtcl.com/terms-conditions/Yeshttps://bbtcl.com/list-of-directors/Yeshttps://bbtcl.com/wp-content/uploads/2024/07/Wadia-Code-of-Ethics-to-Employees.pdfYeshttps://bbtcl.com/wp-content/uploads/2020/04/Whistle-Blower-Policy.pdfYeshttps://bbtcl.com/wp-content/uploads/2019/05/1BBTCL-Remuneration-policy-FINAL.pdfYeshttps://bbtcl.com/wp-content/uploads/2022/07/RPT-Policy_BBTC-Final.pdfYeshttps://bbtcl.com/wp-content/uploads/2019/05/3Policy-for-determining-MaterialFINAL.pdfYeshttps://bbtcl.com/wp-content/uploads/2015/07/Familiarisation-Programme-for-Independent-Directors.pdfYeshttps://bbtcl.com/contact/Yeshttps://bbtcl.com/contact/Yeshttps://bbtcl.com/investor-relations/quarterly-results/Yeshttps://bbtcl.com/investor-relations/shareholding-pattern/NANANANAYeshttps://bbtcl.com/investor-relations/newspaper-advertisements/NAYeshttps://bbtcl.com/annual-reports-of-subsidiaries-2023-24/Yeshttps://bbtcl.com/investor-relations/secretarial-compliance-report/Yeshttps://bbtcl.com/wp-content/uploads/2019/07/determining-materiality-of-events.pdfYeshttps://bbtcl.com/investor-relations/kmp/Yeshttps://bbtcl.com/corporate-governance/NAYeshttps://bbtcl.com/wp-content/uploads/2017/04/Dividend-Distribution-Policy.pdfYeshttps://bbtcl.com/investor-relations/annual-return/NAYesConfirmedYesConfirmedYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesYesYesYesYesNANAMurli Manohar PurohitCompany Secretary and Compliance OfficerYesMurli Manohar PurohitCompany Secretary and Compliance OfficerfalseMurli Manohar PurohitCompany Secretary and Compliance OfficerMumbai2025-04-300220000000000Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueLalita RajeshCFOMumbai2025-04-30