5003352025-07-012025-09-305003352025-09-305003352025-07-012025-09-30CompositionOfBoardOfDirectors15003352025-09-30CompositionOfBoardOfDirectors15003352025-07-012025-09-30CompositionOfBoardOfDirectors25003352025-09-30CompositionOfBoardOfDirectors25003352025-07-012025-09-30CompositionOfBoardOfDirectors35003352025-09-30CompositionOfBoardOfDirectors35003352025-07-012025-09-30CompositionOfBoardOfDirectors45003352025-09-30CompositionOfBoardOfDirectors45003352025-07-012025-09-30CompositionOfBoardOfDirectors55003352025-09-30CompositionOfBoardOfDirectors55003352025-07-012025-09-30CompositionOfBoardOfDirectors65003352025-09-30CompositionOfBoardOfDirectors65003352025-07-012025-09-30CompositionOfCommittees145003352025-09-30CompositionOfCommittees145003352025-07-012025-09-30CompositionOfCommittees155003352025-09-30CompositionOfCommittees155003352025-07-012025-09-30CompositionOfCommittees165003352025-09-30CompositionOfCommittees165003352025-07-012025-09-30CompositionOfCommittees175003352025-09-30CompositionOfCommittees175003352025-07-012025-09-30CompositionOfCommittees415003352025-09-30CompositionOfCommittees415003352025-07-012025-09-30CompositionOfCommittees425003352025-09-30CompositionOfCommittees425003352025-07-012025-09-30CompositionOfCommittees435003352025-09-30CompositionOfCommittees435003352025-07-012025-09-30CompositionOfCommittees445003352025-09-30CompositionOfCommittees445003352025-07-012025-09-30CompositionOfCommittees685003352025-09-30CompositionOfCommittees685003352025-07-012025-09-30CompositionOfCommittees695003352025-09-30CompositionOfCommittees695003352025-07-012025-09-30CompositionOfCommittees705003352025-09-30CompositionOfCommittees705003352025-07-012025-09-30CompositionOfCommittees955003352025-09-30CompositionOfCommittees955003352025-07-012025-09-30CompositionOfCommittees965003352025-09-30CompositionOfCommittees965003352025-07-012025-09-30CompositionOfCommittees975003352025-09-30CompositionOfCommittees975003352025-07-012025-09-30CompositionOfCommittees985003352025-09-30CompositionOfCommittees985003352025-09-30MeetingOfBoardOfDirectors15003352025-07-012025-09-30MeetingOfBoardOfDirectors15003352025-09-30MeetingOfBoardOfDirectors25003352025-07-012025-09-30MeetingOfBoardOfDirectors25003352025-07-012025-09-30MeetingOfCommittees15003352025-09-30MeetingOfCommittees15003352025-07-012025-09-30MeetingOfCommittees25003352025-09-30MeetingOfCommittees25003352025-07-012025-09-30MeetingOfCommittees35003352025-09-30MeetingOfCommittees35003352025-07-012025-09-30MeetingOfCommittees45003352025-09-30MeetingOfCommittees45003352025-07-012025-09-30MeetingOfCommittees55003352025-09-30MeetingOfCommittees55003352025-07-012025-09-30MeetingOfCommittees65003352025-09-30MeetingOfCommittees65003352025-06-305003352025-09-30OngoingTaxLitigationsOrDisputesDomain1iso4217:INRxbrli:pure500335BIRLACORPNNOTLISTEDINE340A01012BIRLA CORPORATION LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot applicable as there was no acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III.falseThere were no instances which are required to be reported for the quarter ended 30th September, 2025truetruetrueTop 1000 listed entitiestrueb00178OriginaltruefalseMrHARSH VARDHAN LODHA******00394094Non-Executive - Non Independent DirectorChairperson related to Promoter1967-02-13falseActiveNA1996-04-235011MrANUP SINGH******00044804Non-Executive - Independent DirectorNot Applicable1945-03-21falseActiveYes2024-03-172024-03-192024-03-1918.131121MsCHITKALA ZUTSHI******07684586Non-Executive - Independent DirectorNot Applicable1949-03-25falseActiveYes2024-03-172024-03-192024-03-1918.132221MsRAJNI SEKHRI SIBAL******09176377Non-Executive - Independent DirectorNot Applicable1960-02-12falseActiveNA2024-03-192024-03-1918.133351MrRAJEEV MALHOTRA******09824055Non-Executive - Independent DirectorNot Applicable1964-01-08falseActiveNA2024-03-192024-03-1918.131110MrSANDIP GHOSE******08526143Executive DirectorNot ApplicableCEO-MD1960-09-17falseActiveNA2022-12-011020Only 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.2025-05-09true7742025-07-3081true664Audit Committee2025-05-08true4430Audit Committee2025-07-2981true4430Nomination and remuneration committee2025-05-08true4430Stakeholders Relationship Committee2025-05-090true3310Stakeholders Relationship Committee2025-07-3081true3310Risk Management Committee2025-07-17true4421truetruetruetrueYestruetruetrueThe Report submitted in the previous quarter has been placed before the Board of Directors at its meeting held on 30.07.2025 and this report will be placed before the Board of Directors in the next Meeting.Manoj Kumar MehtaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesManoj Kumar MehtaCompany Secretary and Compliance OfficerfalseManoj Kumar MehtaCompany Secretary and Compliance OfficerKolkata2025-10-2702200Commissioner of Income Tax, Central Circle-3(2), Kolkata2007-03-30The Hon’ble High Court of Calcutta vide its Order dated 18th December, 2023 and 16th January, 2024 had allowed the Appeal of the Income Tax Department by treating the Sales Tax subsidy as revenue in nature instead of capital receipt as claimed by the Company for the Assessment Years 2001-02 to 2006-07. On the basis of above orders the Deputy Commissioner of Income Tax, Central Circle-3(2), Kolkata, during the quarter, had given the appeal effect orders for the aforesaid years and raised the demand of Rs. 0.13 crore, Rs. 0.07 crore, Rs. 5.85 crore and Rs. 13.74 crore, respectively for the Assessment Years 2002-03, 2004-05, 2005-06 and 2006-07, aggregating to Rs. 19.79 crore.The Company has filed a Special Leave Petition before the Hon’ble Supreme Court on 28.02.2024 for A.Y. 2001-02 to 2005-06 and on 23.03.2024 for A.Y. 2006-07. The Matter is pending for hearing. The Company has also filed a Stay Petition on 26.08.2025 before the Hon’ble Supreme Court against the Demand Notices of Deputy Commissioner of Income Tax, Central Circle-3(2), Kolkata aggregating to Rs. 19.79 crore. The same is pending before the Hon’ble Supreme Court.0100000000000030000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueADITYA SARAOGICFOKOLKATA2025-10-27