5014252025-04-012025-06-305014252025-06-305014252025-04-012025-06-30CompositionOfBoardOfDirectors15014252025-06-30CompositionOfBoardOfDirectors15014252025-04-012025-06-30CompositionOfBoardOfDirectors25014252025-06-30CompositionOfBoardOfDirectors25014252025-04-012025-06-30CompositionOfBoardOfDirectors35014252025-06-30CompositionOfBoardOfDirectors35014252025-04-012025-06-30CompositionOfBoardOfDirectors45014252025-06-30CompositionOfBoardOfDirectors45014252025-04-012025-06-30CompositionOfBoardOfDirectors55014252025-06-30CompositionOfBoardOfDirectors55014252025-04-012025-06-30CompositionOfBoardOfDirectors65014252025-06-30CompositionOfBoardOfDirectors65014252025-04-012025-06-30CompositionOfBoardOfDirectors75014252025-06-30CompositionOfBoardOfDirectors75014252025-04-012025-06-30CompositionOfBoardOfDirectors85014252025-06-30CompositionOfBoardOfDirectors85014252025-04-012025-06-30CompositionOfCommittees145014252025-06-30CompositionOfCommittees145014252025-04-012025-06-30CompositionOfCommittees155014252025-06-30CompositionOfCommittees155014252025-04-012025-06-30CompositionOfCommittees165014252025-06-30CompositionOfCommittees165014252025-04-012025-06-30CompositionOfCommittees175014252025-06-30CompositionOfCommittees175014252025-04-012025-06-30CompositionOfCommittees415014252025-06-30CompositionOfCommittees415014252025-04-012025-06-30CompositionOfCommittees425014252025-06-30CompositionOfCommittees425014252025-04-012025-06-30CompositionOfCommittees435014252025-06-30CompositionOfCommittees435014252025-04-012025-06-30CompositionOfCommittees685014252025-06-30CompositionOfCommittees685014252025-04-012025-06-30CompositionOfCommittees695014252025-06-30CompositionOfCommittees695014252025-04-012025-06-30CompositionOfCommittees705014252025-06-30CompositionOfCommittees705014252025-04-012025-06-30CompositionOfCommittees955014252025-06-30CompositionOfCommittees955014252025-04-012025-06-30CompositionOfCommittees965014252025-06-30CompositionOfCommittees965014252025-04-012025-06-30CompositionOfCommittees975014252025-06-30CompositionOfCommittees975014252025-04-012025-06-30CompositionOfCommittees985014252025-06-30CompositionOfCommittees985014252025-04-012025-06-30CompositionOfCommittees995014252025-06-30CompositionOfCommittees995014252025-04-012025-06-30CompositionOfCommittees1005014252025-06-30CompositionOfCommittees1005014252025-04-012025-06-30CompositionOfCommittees1225014252025-06-30CompositionOfCommittees1225014252025-04-012025-06-30CompositionOfCommittees1235014252025-06-30CompositionOfCommittees1235014252025-04-012025-06-30CompositionOfCommittees1245014252025-06-30CompositionOfCommittees1245014252025-06-30MeetingOfBoardOfDirectors15014252025-04-012025-06-30MeetingOfBoardOfDirectors15014252025-06-30MeetingOfBoardOfDirectors25014252025-04-012025-06-30MeetingOfBoardOfDirectors25014252025-06-30MeetingOfBoardOfDirectors35014252025-04-012025-06-30MeetingOfBoardOfDirectors35014252025-06-30MeetingOfBoardOfDirectors45014252025-04-012025-06-30MeetingOfBoardOfDirectors45014252025-06-30MeetingOfBoardOfDirectors55014252025-04-012025-06-30MeetingOfBoardOfDirectors55014252025-04-012025-06-30MeetingOfCommittees15014252025-06-30MeetingOfCommittees15014252025-04-012025-06-30MeetingOfCommittees25014252025-06-30MeetingOfCommittees25014252025-04-012025-06-30MeetingOfCommittees35014252025-06-30MeetingOfCommittees35014252025-04-012025-06-30MeetingOfCommittees45014252025-06-30MeetingOfCommittees45014252025-04-012025-06-30MeetingOfCommittees55014252025-06-30MeetingOfCommittees55014252025-04-012025-06-30MeetingOfCommittees65014252025-06-30MeetingOfCommittees65014252025-04-012025-06-30MeetingOfCommittees75014252025-06-30MeetingOfCommittees75014252025-04-012025-06-30MeetingOfCommittees85014252025-06-30MeetingOfCommittees85014252025-04-012025-06-30MeetingOfCommittees95014252025-06-30MeetingOfCommittees95014252025-03-31xbrli:pure501425BBTCNOTLISTEDINE050A01025Bombay Burmah Trading Corporation Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere were no acquisition of shares or voting rights in unlisted companies during the quarter. Hence, the same is not applicable.falseThere were no fines or penalties levied to the Corporation during the quarter.falseThere were no ongoing material Tax Litigations or Disputes during the quarter.trueTop 500 listed entitiestrueb00215Original******Mrs. Chandra Iyengar (DIN: 02821294) had submitted her resignation from the position of Independent Woman Director, effective from the close of business on 28th May 2025, due to personal reasons. The Corporation is actively working towards identifying and appointing a new Independent Woman Director, adhering to the timelines outlined in Regulations 17(1) and 17(1E) of SEBI (LODR) Regulations, 2015.truetrueMrNusli Neville Wadia******00015731Non-Executive - Non Independent DirectorChairperson1944-02-15falseActiveYes2023-09-291980-10-283000MrY. S. Thorat******00135258Non-Executive - Independent DirectorNot Applicable1947-11-11falseActiveYes2023-09-292019-02-042024-02-0476.273353MrKeki Manchersha Elavia******00003940Non-Executive - Independent DirectorNot Applicable1946-04-09falseActiveYes2024-10-232024-08-082024-08-0810.232242MrRajesh Kumar Batra******00020764Non-Executive - Independent DirectorNot Applicable1955-03-20falseActiveNA2017-03-302022-03-3099.013251MrsChandra Iyengar******02821294Non-Executive - Independent DirectorNot Applicable1950-11-10falseActiveYes2023-02-192022-11-232022-11-232025-05-2830.061152OthersMrsMinnie Bodhanwala******00422067Non-Executive - Non Independent DirectorNot Applicable1963-01-13falseActiveNA2017-03-304062MrJehangir Wadia******00088831Non-Executive - Non Independent DirectorNot Applicable1973-07-06falseActiveNA2024-11-143000MrNess Nusli Wadia******00036049Executive DirectorNot ApplicableMD1971-05-30falseActiveNA2010-04-285050Mrs. Chandra Iyengar (DIN: 02821294) tendered her resignation from the position of Independent Woman Director of the Corporation, effective close of business on 28th May 2025, citing personal reasons. As a result, she also ceased to serve as a Member of the Audit Committee.truetruetruetruetrueAudit 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 DirectorMember2023-02-112025-05-28Nomination 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, Chief Operating Officer of the Corporation is a Member of Risk Management Committee.Risk Management Committee99999999Lalita RajeshChief Financial OfficerMember2024-08-26Mrs. Lalita Rajesh, Chief Financial Officer of the Corporation is a Member of Risk Management Committee.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 DirectorMember2019-05-132025-02-12true8842025-03-2136true8732025-03-253true8732025-05-1550true8742025-06-2641true763Audit Committee2025-02-12true4430Audit Committee2025-03-1934true4430Audit Committee2025-05-0647true4320Audit Committee2025-05-158true4430Nomination and remuneration committee2025-02-12true3320Nomination and remuneration committee2025-05-1591true3320Nomination and remuneration committee2025-06-2641true3320Risk Management Committee2025-03-19true4432Corporate Social Responsibility Committee2025-03-19true3310truetruetruetrueYestruetruetrueMrs. Chandra Iyengar (DIN: 02821294) has resigned as Independent Woman Director of the Corporation, effective close of business hours on 28th May 2025, citing personal reasons. In line with SEBI (LODR) Regulations 17(1) and 17(1E), the Corporation is actively working to appoint a new Independent Woman Director within the prescribed three-month period. Gandhali UpadhyeCompany Secretary and Compliance OfficerfalseGandhali UpadhyeCompany Secretary and Compliance OfficerMumbai2025-07-2903211