5003352025-04-012025-06-305003352025-06-305003352025-04-012025-06-30CompositionOfBoardOfDirectors15003352025-06-30CompositionOfBoardOfDirectors15003352025-04-012025-06-30CompositionOfBoardOfDirectors25003352025-06-30CompositionOfBoardOfDirectors25003352025-04-012025-06-30CompositionOfBoardOfDirectors35003352025-06-30CompositionOfBoardOfDirectors35003352025-04-012025-06-30CompositionOfBoardOfDirectors45003352025-06-30CompositionOfBoardOfDirectors45003352025-04-012025-06-30CompositionOfBoardOfDirectors55003352025-06-30CompositionOfBoardOfDirectors55003352025-04-012025-06-30CompositionOfBoardOfDirectors65003352025-06-30CompositionOfBoardOfDirectors65003352025-04-012025-06-30CompositionOfBoardOfDirectors75003352025-06-30CompositionOfBoardOfDirectors75003352025-04-012025-06-30CompositionOfCommittees145003352025-06-30CompositionOfCommittees145003352025-04-012025-06-30CompositionOfCommittees155003352025-06-30CompositionOfCommittees155003352025-04-012025-06-30CompositionOfCommittees165003352025-06-30CompositionOfCommittees165003352025-04-012025-06-30CompositionOfCommittees175003352025-06-30CompositionOfCommittees175003352025-04-012025-06-30CompositionOfCommittees415003352025-06-30CompositionOfCommittees415003352025-04-012025-06-30CompositionOfCommittees425003352025-06-30CompositionOfCommittees425003352025-04-012025-06-30CompositionOfCommittees435003352025-06-30CompositionOfCommittees435003352025-04-012025-06-30CompositionOfCommittees445003352025-06-30CompositionOfCommittees445003352025-04-012025-06-30CompositionOfCommittees685003352025-06-30CompositionOfCommittees685003352025-04-012025-06-30CompositionOfCommittees695003352025-06-30CompositionOfCommittees695003352025-04-012025-06-30CompositionOfCommittees705003352025-06-30CompositionOfCommittees705003352025-04-012025-06-30CompositionOfCommittees955003352025-06-30CompositionOfCommittees955003352025-04-012025-06-30CompositionOfCommittees965003352025-06-30CompositionOfCommittees965003352025-04-012025-06-30CompositionOfCommittees975003352025-06-30CompositionOfCommittees975003352025-04-012025-06-30CompositionOfCommittees985003352025-06-30CompositionOfCommittees985003352025-04-012025-06-30CompositionOfCommittees995003352025-06-30CompositionOfCommittees995003352025-06-30MeetingOfBoardOfDirectors15003352025-04-012025-06-30MeetingOfBoardOfDirectors15003352025-06-30MeetingOfBoardOfDirectors25003352025-04-012025-06-30MeetingOfBoardOfDirectors25003352025-06-30MeetingOfBoardOfDirectors35003352025-04-012025-06-30MeetingOfBoardOfDirectors35003352025-04-012025-06-30MeetingOfCommittees15003352025-06-30MeetingOfCommittees15003352025-04-012025-06-30MeetingOfCommittees25003352025-06-30MeetingOfCommittees25003352025-04-012025-06-30MeetingOfCommittees35003352025-06-30MeetingOfCommittees35003352025-04-012025-06-30MeetingOfCommittees45003352025-06-30MeetingOfCommittees45003352025-04-012025-06-30MeetingOfCommittees55003352025-06-30MeetingOfCommittees55003352025-04-012025-06-30MeetingOfCommittees65003352025-06-30MeetingOfCommittees65003352025-04-012025-06-30CyberSecurityIncidenceOrBreachesOrLossOfDataEvent15003352025-04-012025-06-30CyberSecurityIncidenceOrBreachesOrLossOfDataEvent25003352025-03-315003352025-06-30UnlistedCompanyDomain15003352025-04-012025-06-30UnlistedCompanyDomain15003352025-03-31UnlistedCompanyDomain1xbrli:pure500335BIRLACORPNNOTLISTEDINE340A01012BIRLA CORPORATION LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruetruefalseThere were no instances which are required to be reported for the quarter ended 30th June, 2025. falseNot applicable as there are no updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III.trueTop 1000 listed entitiestrueb00178RevisionShri Dilip Ganesh Karnik ceased to be the Director of the Company with effect from close of business hours of 9th May, 2025. The details of his Directorship and Committee Membership are provided as on 9th May, 2025.truefalseMrHARSH VARDHAN LODHA******00394094Non-Executive - Non Independent DirectorChairperson related to Promoter1967-02-13falseActiveNA1996-04-235011MrANUP SINGH******00044804Non-Executive - Independent DirectorNot Applicable1945-03-21falseActiveYes2024-03-172024-03-192024-03-1915.131121MsCHITKALA ZUTSHI******07684586Non-Executive - Independent DirectorNot Applicable1949-03-25falseActiveYes2024-03-172024-03-192024-03-1915.132221MsRAJNI SEKHRI SIBAL******09176377Non-Executive - Independent DirectorNot Applicable1960-02-12falseActiveNA2024-03-192024-03-1915.133351MrRAJEEV MALHOTRA******09824055Non-Executive - Independent DirectorNot Applicable1964-01-08falseActiveNA2024-03-192024-03-1915.131110MrSANDIP GHOSE******08526143Executive DirectorNot ApplicableCEO-MD1960-09-17falseActiveNA2022-12-011020MrDILIP GANESH KARNIK******06419513Non-Executive - Non Independent DirectorNot Applicable1950-05-10falseActiveNo2017-11-112025-05-092120OthersOnly those Committees that are mandatorily required to be reported under this Section have been disclosed.truetruetruetrueAudit Committee00044804ANUP SINGHNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee07684586CHITKALA ZUTSHINon-Executive - Independent DirectorMember2024-04-01Audit Committee09824055RAJEEV MALHOTRANon-Executive - Independent DirectorMember2024-04-01Audit Committee08526143SANDIP GHOSEExecutive DirectorMember2023-01-01Nomination and remuneration committee00044804ANUP SINGHNon-Executive - Independent DirectorChairperson2024-04-01Appointed as Chairperson of the Committee w.e.f 5th February, 2025.Nomination and remuneration committee00394094HARSH VARDHAN LODHANon-Executive - Non Independent DirectorMember2014-03-30Nomination and remuneration committee07684586CHITKALA ZUTSHINon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee09176377RAJNI SEKHRI SIBALNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00394094HARSH VARDHAN LODHANon-Executive - Non Independent DirectorChairperson2000-07-20Stakeholders Relationship Committee00044804ANUP SINGHNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee08526143SANDIP GHOSEExecutive DirectorMember2023-01-01Risk Management Committee07684586CHITKALA ZUTSHINon-Executive - Independent DirectorChairperson2025-02-05Risk Management Committee09824055RAJEEV MALHOTRANon-Executive - Independent DirectorMember2025-02-05Risk Management Committee08526143SANDIP GHOSEExecutive DirectorMember2023-01-01Risk Management Committee99999999ADITYA SARAOGIGroup Chief Financial OfficerMember2019-04-01Shri Aditya Saraogi is a Member of the Risk Management Committee though he is not a Director of the Company. Hence dummy DIN has been provided.Risk Management Committee06419513DILIP GANESH KARNIKNon-Executive - Non Independent DirectorMember2019-04-012025-05-09Mr. Dilip Ganesh Karnik ceased to be a Member of the Committee with effect from close of business hours of 9th May, 2025.2025-02-04true8852025-03-2851The Meeting of the Board of Directors was held on 28-03-2025 and continued till 29-03-2025.true7742025-05-0941true774Audit Committee2025-02-03true5540Audit Committee2025-05-0893true4430Stakeholders Relationship Committee2025-02-04true3310Stakeholders Relationship Committee2025-05-0993true3310Nomination and remuneration committee2025-05-08true4430Risk Management Committee2025-01-29true4411truetruetruetrueYestruetruetrue The Report submitted in the previous quarter has been placed before the Board of Directors at its meeting held on 09.05.2025 and this report will be placed before the Board of Directors in the next Meeting.Manoj Kumar MehtaCompany Secretary and Compliance Officertrue22025-05-05First incident occurred on 5th May 2025 when a Cloud Server was attacked, resulting in temporary restricted access to the server. The Company was able to restore it from backup within around 3 hours with no loss of data or impact on operations.2025-06-17Second incident occurred on 17th June 2025 where the Company encountered a malware outbreak that affected few systems across locations. Through rapid escalation, strategic collaboration with Microsoft Partner, Antivirus vendor and internal actions to control, the outbreak was contained, and systems were restored to normal operations. While there was no impact on business operations, some end-user machines experienced data loss. Critical data was recovered from backups. This malware also impacted few windows servers which were also restored successfully from latest available backup.MANOJ KUMAR MEHTACompany Secretary and Compliance OfficerKOLKATA2025-08-192020-2CGE II Hybrid Energy Private Limited2025-05-1900.06040.0604