5014252025-07-012025-09-305014252025-09-305014252025-07-012025-09-30CompositionOfBoardOfDirectors15014252025-09-30CompositionOfBoardOfDirectors15014252025-07-012025-09-30CompositionOfBoardOfDirectors25014252025-09-30CompositionOfBoardOfDirectors25014252025-07-012025-09-30CompositionOfBoardOfDirectors35014252025-09-30CompositionOfBoardOfDirectors35014252025-07-012025-09-30CompositionOfBoardOfDirectors45014252025-09-30CompositionOfBoardOfDirectors45014252025-07-012025-09-30CompositionOfBoardOfDirectors55014252025-09-30CompositionOfBoardOfDirectors55014252025-07-012025-09-30CompositionOfBoardOfDirectors65014252025-09-30CompositionOfBoardOfDirectors65014252025-07-012025-09-30CompositionOfBoardOfDirectors75014252025-09-30CompositionOfBoardOfDirectors75014252025-07-012025-09-30CompositionOfBoardOfDirectors85014252025-09-30CompositionOfBoardOfDirectors85014252025-07-012025-09-30CompositionOfCommittees145014252025-09-30CompositionOfCommittees145014252025-07-012025-09-30CompositionOfCommittees155014252025-09-30CompositionOfCommittees155014252025-07-012025-09-30CompositionOfCommittees165014252025-09-30CompositionOfCommittees165014252025-07-012025-09-30CompositionOfCommittees415014252025-09-30CompositionOfCommittees415014252025-07-012025-09-30CompositionOfCommittees425014252025-09-30CompositionOfCommittees425014252025-07-012025-09-30CompositionOfCommittees435014252025-09-30CompositionOfCommittees435014252025-07-012025-09-30CompositionOfCommittees685014252025-09-30CompositionOfCommittees685014252025-07-012025-09-30CompositionOfCommittees695014252025-09-30CompositionOfCommittees695014252025-07-012025-09-30CompositionOfCommittees705014252025-09-30CompositionOfCommittees705014252025-07-012025-09-30CompositionOfCommittees955014252025-09-30CompositionOfCommittees955014252025-07-012025-09-30CompositionOfCommittees965014252025-09-30CompositionOfCommittees965014252025-07-012025-09-30CompositionOfCommittees975014252025-09-30CompositionOfCommittees975014252025-07-012025-09-30CompositionOfCommittees985014252025-09-30CompositionOfCommittees985014252025-07-012025-09-30CompositionOfCommittees995014252025-09-30CompositionOfCommittees995014252025-07-012025-09-30CompositionOfCommittees1005014252025-09-30CompositionOfCommittees1005014252025-07-012025-09-30CompositionOfCommittees1225014252025-09-30CompositionOfCommittees1225014252025-07-012025-09-30CompositionOfCommittees1235014252025-09-30CompositionOfCommittees1235014252025-07-012025-09-30CompositionOfCommittees1245014252025-09-30CompositionOfCommittees1245014252025-09-30MeetingOfBoardOfDirectors15014252025-07-012025-09-30MeetingOfBoardOfDirectors15014252025-09-30MeetingOfBoardOfDirectors25014252025-07-012025-09-30MeetingOfBoardOfDirectors25014252025-09-30MeetingOfBoardOfDirectors35014252025-07-012025-09-30MeetingOfBoardOfDirectors35014252025-07-012025-09-30MeetingOfCommittees15014252025-09-30MeetingOfCommittees15014252025-07-012025-09-30MeetingOfCommittees25014252025-09-30MeetingOfCommittees25014252025-07-012025-09-30MeetingOfCommittees35014252025-09-30MeetingOfCommittees35014252025-07-012025-09-30MeetingOfCommittees45014252025-09-30MeetingOfCommittees45014252025-07-012025-09-30MeetingOfCommittees55014252025-09-30MeetingOfCommittees55014252025-07-012025-09-30MeetingOfCommittees65014252025-09-30MeetingOfCommittees65014252025-07-012025-09-30MeetingOfCommittees75014252025-09-30MeetingOfCommittees75014252025-07-012025-09-30MeetingOfCommittees85014252025-09-30MeetingOfCommittees85014252025-07-012025-09-30MeetingOfCommittees95014252025-09-30MeetingOfCommittees95014252025-07-012025-09-30MeetingOfCommittees105014252025-09-30MeetingOfCommittees105014252025-06-30iso4217:INRxbrli:pure501425BBTCNOTLISTEDINE050A01025Bombay Burmah Trading Corporation Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere 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.truetrueTop 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. Subsequently, in compliance with Regulations 17(1) and 17(1E) of SEBI (LODR) Regulations, 2015, the Corporation appointed Ms. Rukhshana Jina Mistry (DIN: 8398795) as the independent woman director on the Board w.e.f. 26th August, 2025.truetrueMrNusli Neville Wadia******00015731Non-Executive - Non Independent DirectorChairperson1944-02-15falseActiveYes2023-09-291980-10-283000MrY. S. Thorat******00135258Non-Executive - Independent DirectorNot Applicable1947-11-11falseActiveYes2023-09-292019-02-042024-02-0479.273363MrKeki Manchersha Elavia******00003940Non-Executive - Independent DirectorNot Applicable1946-04-09falseActiveYes2024-10-232024-08-082024-08-0813.232242MrRajesh Kumar Batra******00020764Non-Executive - Independent DirectorNot Applicable1955-03-20falseActiveNA2017-03-302022-03-30102.014351MsRukhshana Jina Mistry******08398795Non-Executive - Independent DirectorNot Applicable1956-09-24falseActiveNA2025-08-262025-08-261.055542MrsMinnie 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 ApplicableMD1971-05-30falseActiveNA2010-04-285050truetruetruetruetrueAudit Committee00003940Keki Manchersha ElaviaNon-Executive - Independent DirectorChairperson2024-08-26Audit Committee00135258Y. S. ThoratNon-Executive - Independent DirectorMember2019-05-13Audit Committee00422067Minnie BodhanwalaNon-Executive - Non Independent DirectorMember2019-05-13Nomination 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 DirectorMember2019-05-132025-05-15true8742025-06-2641true7632025-08-1246true773Audit Committee2025-05-06true4320Audit Committee2025-05-158true4430Audit Committee2025-08-0783true3320Audit Committee2025-08-124true3320Nomination and remuneration committee2025-05-15true3320Nomination and remuneration committee2025-06-2641true3320Nomination and remuneration committee2025-08-1246true3320Nomination and remuneration committee2025-08-218true3320Risk Management Committee2025-08-07true4422Stakeholders Relationship Committee2025-08-124true3310truetruetruetrueYestruetruetrueMrs. Chandra Iyengar (DIN: 02821294) had resigned as Independent Woman Director of the Corporation, effective close of business hours on 28th May 2025, citing personal reasons. In compliance with SEBI (LODR) Regulations 17(1) and 17(1E), the Corporation has appointed Ms. Rukhshana Jina Mistry (DIN: 8398795) as the independent woman director on the Board w.e.f. 26th August, 2025. Gandhali UpadhyeCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesGandhali UpadhyeCompany Secretary and Compliance OfficerfalseGandhali UpadhyeCompany Secretary and Compliance OfficerValparai2025-10-281331000000000000000000000000000000000All 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 RajeshCFOMumbai2025-10-28