5003352025-10-012025-12-315003352025-12-315003352025-10-012025-12-31CompositionOfBoardOfDirectors15003352025-12-31CompositionOfBoardOfDirectors15003352025-10-012025-12-31CompositionOfBoardOfDirectors25003352025-12-31CompositionOfBoardOfDirectors25003352025-10-012025-12-31CompositionOfBoardOfDirectors35003352025-12-31CompositionOfBoardOfDirectors35003352025-10-012025-12-31CompositionOfBoardOfDirectors45003352025-12-31CompositionOfBoardOfDirectors45003352025-10-012025-12-31CompositionOfBoardOfDirectors55003352025-12-31CompositionOfBoardOfDirectors55003352025-10-012025-12-31CompositionOfBoardOfDirectors65003352025-12-31CompositionOfBoardOfDirectors65003352025-10-012025-12-31CompositionOfCommittees145003352025-12-31CompositionOfCommittees145003352025-10-012025-12-31CompositionOfCommittees155003352025-12-31CompositionOfCommittees155003352025-10-012025-12-31CompositionOfCommittees165003352025-12-31CompositionOfCommittees165003352025-10-012025-12-31CompositionOfCommittees175003352025-12-31CompositionOfCommittees175003352025-10-012025-12-31CompositionOfCommittees415003352025-12-31CompositionOfCommittees415003352025-10-012025-12-31CompositionOfCommittees425003352025-12-31CompositionOfCommittees425003352025-10-012025-12-31CompositionOfCommittees435003352025-12-31CompositionOfCommittees435003352025-10-012025-12-31CompositionOfCommittees445003352025-12-31CompositionOfCommittees445003352025-10-012025-12-31CompositionOfCommittees685003352025-12-31CompositionOfCommittees685003352025-10-012025-12-31CompositionOfCommittees695003352025-12-31CompositionOfCommittees695003352025-10-012025-12-31CompositionOfCommittees705003352025-12-31CompositionOfCommittees705003352025-10-012025-12-31CompositionOfCommittees955003352025-12-31CompositionOfCommittees955003352025-10-012025-12-31CompositionOfCommittees965003352025-12-31CompositionOfCommittees965003352025-10-012025-12-31CompositionOfCommittees975003352025-12-31CompositionOfCommittees975003352025-10-012025-12-31CompositionOfCommittees985003352025-12-31CompositionOfCommittees985003352025-12-31MeetingOfBoardOfDirectors15003352025-10-012025-12-31MeetingOfBoardOfDirectors15003352025-12-31MeetingOfBoardOfDirectors25003352025-10-012025-12-31MeetingOfBoardOfDirectors25003352025-10-012025-12-31MeetingOfCommittees15003352025-12-31MeetingOfCommittees15003352025-10-012025-12-31MeetingOfCommittees25003352025-12-31MeetingOfCommittees25003352025-10-012025-12-31MeetingOfCommittees35003352025-12-31MeetingOfCommittees35003352025-10-012025-12-31MeetingOfCommittees45003352025-12-31MeetingOfCommittees45003352025-10-012025-12-31MeetingOfCommittees55003352025-12-31MeetingOfCommittees55003352025-09-305003352025-12-31UnlistedCompanyDomain15003352025-10-012025-12-31UnlistedCompanyDomain15003352025-09-30UnlistedCompanyDomain1xbrli:pure500335BIRLACORPNNOTLISTEDINE340A01012BIRLA CORPORATION LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruetruefalseThere were no instances which are required to be reported for the quarter ended 31st December, 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 entitiestrueb00178OriginaltruefalseMrHARSH VARDHAN LODHA******00394094Non-Executive - Non Independent DirectorChairperson related to Promoter1967-02-13falseActiveNA1996-04-235011MrANUP SINGH******00044804Non-Executive - Independent DirectorNot Applicable1945-03-21falseActiveYes2024-03-172024-03-192024-03-1921.131121MsCHITKALA ZUTSHI******07684586Non-Executive - Independent DirectorNot Applicable1949-03-25falseActiveYes2024-03-172024-03-192024-03-1921.132221MsRAJNI SEKHRI SIBAL******09176377Non-Executive - Independent DirectorNot Applicable1960-02-12falseActiveNA2024-03-192024-03-1921.133351MrRAJEEV MALHOTRA******09824055Non-Executive - Independent DirectorNot Applicable1964-01-08falseActiveNA2024-03-192024-03-1921.131110MrSANDIP 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 DirectorChairperson2024-04-01Shri Anup Singh was appointed as the Chairperson of the Committee with effect from 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.2025-07-30true6642025-11-0799true664Audit Committee2025-07-29true4430Audit Committee2025-11-0699true4430Stakeholders Relationship Committee2025-07-30true3310Stakeholders Relationship Committee2025-11-0799true3310Risk Management Committee2025-07-17true4421truetruetruetrueYestruetruetrueThe Report submitted in the previous quarter has been placed before the Board of Directors at its meeting held on 07.11.2025 and this report will be placed before the Board of Directors in the next Meeting.MANOJ KUMAR MEHTACompany Secretary and Compliance OfficerfalseMANOJ KUMAR MEHTACompany Secretary and Compliance OfficerKOLKATA2026-01-1901100The Company had acquired 6.04% equity shares of CGE II Hybrid Energy Private Limited (CGEIIHEPL) on 19th May, 2025. Post-acquisition, CGEIIHEPL had converted its Compulsory Convertible Debentures into equity shares on various occasions, which resulted in a dilution of the Companys shareholding in CGEIIHEPL from 6.04% to 1.76%.CGE II Hybrid Energy Private Limited2025-11-050.0604-0.04280.0176