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Jithendran******01181998Non-Executive - Non Independent DirectorNot Applicable1967-04-01falseActiveNA2024-07-151000MrR.K. Dalmia******00040951Executive DirectorNot Applicable1954-03-21falseActiveNA2018-09-152025-08-121010truetruetruetruetrueAudit Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorChairperson2024-07-24Audit Committee02352395Preeti VyasNon-Executive - Independent DirectorMember2022-10-26Audit Committee02252403Pramod KabraNon-Executive - Independent DirectorMember2024-07-24Audit 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 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 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 DirectorMember2018-09-152025-05-14true8842025-07-2369true884Audit Committee2025-05-13true4440Audit Committee2025-07-2370true4440Nomination and remuneration committee2025-05-14true4430Nomination and remuneration committee2025-07-2369true4430truetruetruetrueYestruetruetrueAtul k kediaCompany SecretaryYesYesYesYesYesYesYesYesAtul k kediaCompany SecretaryfalseAtul K KediaCompany SecretaryMumbai2025-10-2402200Nil for this quarter00000000-00-00-00-00-00-00-00-00All 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.trueSnehal ShahCFOMumbai2025-10-20