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CyberSecurityIncidenceOrBreachesOrLossOfDataEvent1

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UnlistedCompanyDomain1

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xbrli:pure

543374

ABSLAMC

NOTLISTED

INE404A01024

ADITYA BIRLA SUN LIFE AMC LIMITED

2025-04-01

2026-03-31

Yearly

2026-03-31

Equity

true

false

During the quarter ended March 31, 2026, there were no Fines or Penalties reported.

false

During the quarter ended March 31, 2026, there were no tax litigations or disputes reported.

false

During the half year ended March 31, 2026, the Company has not provided any loans, guarantees, comfort letters or securities.

true

Top 500 listed entities

true

coma01140

Original

The Company does not have a regular Chairperson. Mrs. Vishakha Mulye, Non-Executive Director was elected as a Chairperson of the last Board Meeting of the Company held on March 12, 2026, accordingly the same is reported in the Corporate Governance report.

false

Mrs

Vishakha Vivek Mulye

******

00203578

Non-Executive - Non Independent Director

Chairperson

1969-02-04

false

Active

2022-10-27

Sandeep Asthana

******

00401858

Non-Executive - Non Independent Director

Not Applicable

1968-04-16

false

Active

2011-04-27

Athmanathan Balasubramanian

******

02928193

Executive Director

Not Applicable

CEO-MD

1966-06-05

false

Active

2019-07-25

2024-07-25

Manjit Singh

******

09792276

Non-Executive - Non Independent Director

Not Applicable

1969-07-25

false

Active

2024-12-19

Mr. Manjit Singh is a Foreign National and hence PAN is not provided

Navin Puri

******

08493643

Non-Executive - Independent Director

Not Applicable

1958-08-02

false

Active

2019-09-04

2024-09-04

78.27

Ramesh Abhishek

******

07452293

Non-Executive - Independent Director

Not Applicable

1959-07-03

false

Active

2022-01-01

Sunder Rajan Raman

******

02511138

Non-Executive - Independent Director

Not Applicable

1952-09-07

false

Active

2022-01-01

Supratim Bandyopadhyay

******

03558215

Non-Executive - Independent Director

Not Applicable

1958-01-17

false

Active

2023-06-01

Anita Ramachandran

******

00118188

Non-Executive - Independent Director

Not Applicable

1955-04-28

false

Active

2025-03-25

12.07

true

Audit Committee

02511138

Sunder Rajan Raman

Non-Executive - Independent Director

Chairperson

2022-02-03

Audit Committee

07452293

Ramesh Abhishek

Non-Executive - Independent Director

Member

2022-04-27

Audit Committee

08493643

Navin Puri

Non-Executive - Independent Director

Member

2021-04-13

Audit Committee

00203578

Vishakha Vivek Mulye

Non-Executive - Non Independent Director

Member

2022-10-27

Audit Committee

00401858

Sandeep Asthana

Non-Executive - Non Independent Director

Member

2011-04-27

Audit Committee

03558215

Supratim Bandyopadhyay

Non-Executive - Independent Director

Member

2023-06-01

Nomination and remuneration committee

00118188

Anita Ramachandran

Non-Executive - Independent Director

Chairperson

2025-03-31

Nomination and remuneration committee

00401858

Sandeep Asthana

Non-Executive - Non Independent Director

Member

2015-01-30

Nomination and remuneration committee

07452293

Ramesh Abhishek

Non-Executive - Independent Director

Member

2022-04-27

Nomination and remuneration committee

08493643

Navin Puri

Non-Executive - Independent Director

Member

2021-08-17

Nomination and remuneration committee

00203578

Vishakha Vivek Mulye

Non-Executive - Non Independent Director

Member

2022-10-27

Nomination and remuneration committee

03558215

Supratim Bandyopadhyay

Non-Executive - Independent Director

Member

2023-06-01

Stakeholders Relationship Committee

00118188

Anita Ramachandran

Non-Executive - Independent Director

Chairperson

2025-03-31

Stakeholders Relationship Committee

02928193

Athmanathan Balasubramanian

Executive Director

Member

2021-04-14

Stakeholders Relationship Committee

07452293

Ramesh Abhishek

Non-Executive - Independent Director

Member

2022-04-27

Risk Management Committee

03558215

Supratim Bandyopadhyay

Non-Executive - Independent Director

Chairperson

2023-06-01

Risk Management Committee

02511138

Sunder Rajan Raman

Non-Executive - Independent Director

Member

2022-02-03

Risk Management Committee

00401858

Sandeep Asthana

Non-Executive - Non Independent Director

Member

2011-04-27

Risk Management Committee

00203578

Vishakha Vivek Mulye

Non-Executive - Non Independent Director

Member

2022-10-27

Corporate Social Responsibility Committee

00118188

Anita Ramachandran

Non-Executive - Independent Director

Chairperson

2025-03-31

Corporate Social Responsibility Committee

00401858

Sandeep Asthana

Non-Executive - Non Independent Director

Member

2015-03-31

Corporate Social Responsibility Committee

00203578

Vishakha Vivek Mulye

Non-Executive - Non Independent Director

Member

2022-10-27

2025-10-24

true

2026-01-07

true

2026-01-22

true

2026-03-12

true

Nomination and remuneration committee

2025-10-24

true

Nomination and remuneration committee

2026-01-07

true

Audit Committee

2025-10-24

true

Audit Committee

2026-01-22

true

Audit Committee

2026-03-12

true

Risk Management Committee

2025-10-16

true

Risk Management Committee

2026-01-21

true

Stakeholders Relationship Committee

2025-10-17

true

Yes

true

Prateek Savla

Company Secretary and Compliance Officer

Yes

https://mutualfund.adityabirlacapital.com/about-us/companyprofile-amc

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/policies-and-codes/memorandum-of-association-and-article-of-association.pdf

Yes

https://mutualfund.adityabirlacapital.com/about-us/board-of-directors

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/policies-and-codes/terms-and-conditions-of-appointment-of-independent-directors.pdf

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/policies-and-codes/list-of-board-committees-020425.pdf

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/policies-and-codes/code-of-conduct-for-board-of-directors-and-senior-management.pdf

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/policies-and-codes/whistleblower-policy_abslamc.pdf

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/policies-and-codes/policy-on-dealing-with-related-party-transactions-3226.pdf

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/policies-and-codes/policy-for-determining-material-subsidiaries-280125.pdf

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/policies-and-codes/familiarisation-programme-for-independent-directors-for-fy-25-26.pdf

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/investor-grievance-redressal-mechanism/investor-grievance-redressal-mechanism.pdf

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/investor-grievance-redressal-mechanism/investor-grievance-redressal-mechanism.pdf

Yes

https://mutualfund.adityabirlacapital.com/shareholders/financials

Yes

https://mutualfund.adityabirlacapital.com/shareholders/corporate-governance

Yes

https://mutualfund.adityabirlacapital.com/shareholders/financials

Yes

https://mutualfund.adityabirlacapital.com/shareholders/financials

Yes

https://mutualfund.adityabirlacapital.com/shareholders/announcements-and-updates

Yes

https://mutualfund.adityabirlacapital.com/shareholders/subsidiaries-financials

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/shareholder-intimation/secretarial-compliance-report-for-the-year-ended-march-31-2025.pdf

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/policies-and-codes/policy-for-determination-of-materiality-of-information-or-event.pdf

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/contact-us/authorized-kmps-for-material-events-311024.pdf

Yes

https://mutualfund.adityabirlacapital.com/tiles-of-shareholders

Yes

https://mutualfund.adityabirlacapital.com/-/media/bsl/files/resources/policies-and-codes/dividend-distribution-policy.pdf

Yes

https://mutualfund.adityabirlacapital.com/shareholders/annual-reports

Yes

https://mutualfund.adityabirlacapital.com/shareholders/corporate-governance

Yes

https://mutualfund.adityabirlacapital.com/tiles-of-shareholders

Yes

https://mutualfund.adityabirlacapital.com/tiles-of-shareholders

Yes

Prateek Savla

Company Secretary and Compliance Officer

Yes

Prateek Savla

Company Secretary and Compliance Officer

true

2026-02-11

During the quarter, a cyber security incident was reported involving Qapita EquityTech Limited [“Qapita”], a third party service provider offering ESOP Direct, a SaaS platform used for administration of employee stock ownership plans for Aditya Birla Group companies, including the Company. Pursuant to the information provided by Qapita, a data breach occurred in Qapita’s environment, leading to the exposure of certain ESOP related data of Aditya Birla Group employees, including that of the Company’s employees, on a dark web forum. The incident originated from Qapita’s systems and involved neither any compromise of the Company’s internal IT infrastructure nor any system critical to the Company’s core operations. The incident has already been reported to CERT In, based on information received from Qapita, and the matter continues to be monitored in co-ordination with them.

Prateek Savla

Company Secretary and Compliance Officer

Mumbai

2026-04-20

Aditya Birla Sun Life AMC International (IFSC) LIMITED (ABSLAMC IFSC) is a wholly owned subsidiary of the Company. During the quarter ended 31st March 2026, the Company was allotted 94,00,000 equity shares of Rs.10 each of ABSLAMC IFSC. There is no change in the Companys shareholding percentage in ABSLAMC IFSC, and it continues to be a wholly owned subsidiary of the Company.

ADITYA BIRLA SUN LIFE AMC INTERNATIONAL (IFSC) LIMITED

2026-03-19