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Non Independent DirectorChairperson related to Promoter1967-02-13falseActiveNA1996-04-235011MrANUP SINGH******00044804Non-Executive - Independent DirectorNot Applicable1945-03-21falseActiveYes2024-03-172024-03-192024-03-1924.131121MsCHITKALA ZUTSHI******07684586Non-Executive - Independent DirectorNot Applicable1949-03-25falseActiveYes2024-03-172024-03-192024-03-1924.132221MsRAJNI SEKHRI SIBAL******09176377Non-Executive - Independent DirectorNot Applicable1960-02-12falseActiveNA2024-03-192024-03-1924.133351MrRAJEEV MALHOTRA******09824055Non-Executive - Independent DirectorNot Applicable1964-01-08falseActiveNA2024-03-192024-03-1924.131110MrSANDIP GHOSE******08526143Executive DirectorNot ApplicableCEO-MD1960-09-17falseActiveNA2022-12-012026-01-011020Only those Committees that are mandatorily required to be reported under this Section have been disclosedtruetruetruetrueAudit 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 Nomination and Remuneration 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. 2025-11-07true6642026-01-3184true664Audit Committee2025-11-06true4430Audit Committee2026-01-3084true4430Stakeholders Relationship Committee2025-11-07true3310Stakeholders Relationship Committee2026-01-3184true3310Nomination and remuneration committee2026-01-30true4430Risk Management Committee2026-01-27true4421truetruetruetrueYestruetruetrueThe Report submitted in the previous quarter has been placed before the Board of Directors at its meeting held on 31.01.2026 and this report will be placed before the Board of Directors in the next Meeting.MANOJ KUMAR MEHTACompany Secretary and Compliance OfficerYeshttps://www.birlacorporation.com/company-profile.htmlYeshttps://birlacorporation.com/investors/downloads/MOA-and-AOA2024.pdfYeshttps://birlacorporation.com/board-of-directors.htmlYeshttps://www.birlacorporation.com/Draft-Letter-of-Appointment-of-Independent-Director.pdfYeshttps://birlacorporation.com/board-committees.htmlYeshttps://www.birlacorporation.com/investors/code-of-conduct/code-of-conduct-director-and-senior-management.pdfYeshttps://www.birlacorporation.com/investors/vigil-mechanism-whistle-blower-policy.pdfYeshttps://birlacorporation.com/investors/Nomination--and-Remuneration-Policy.pdfYeshttps://birlacorporation.com/investors/policies/policy-on-related-party-transactions-BCL.pdfYeshttps://birlacorporation.com/investors/policies/policy-on-material-subsidiary.pdfYeshttps://www.birlacorporation.com/directors-induction.htmlYeshttps://www.birlacorporation.com/investors-grievance.htmlYeshttps://www.birlacorporation.com/contact.htmlYeshttps://www.birlacorporation.com/financial-results.htmlYeshttps://www.birlacorporation.com/stock-exchanges-notices-disclosures.htmlNAYeshttps://www.birlacorporation.com/notice.htmlYeshttps://birlacorporation.com/earnings-call-transcript.htmlNAYeshttps://www.birlacorporation.com/notice.htmlYeshttps://www.birlacorporation.com/credit-ratings.htmlYeshttps://www.birlacorporation.com/subsidiaries.htmlYeshttps://birlacorporation.com/stock-exchanges-notices-disclosures.htmlYeshttps://birlacorporation.com/investors/policies/materiality-policy.pdfYeshttps://birlacorporation.com/investors/KMP-details-for-determination-of-materiality.pdfYeshttps://birlacorporation.com/notice.htmlYeshttps://birlacorporation.com/notice.htmlYeshttps://www.birlacorporation.com/investors/policies/dividend-distribution-policy.pdfYeshttps://birlacorporation.com/annual-return.htmlNAYes-Yes-YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesNAYesYesYesYesNAYesYesYesNANAMANOJ KUMAR MEHTACompany Secretary and Compliance OfficerYesMANOJ KUMAR MEHTACompany Secretary and Compliance OfficerfalseMANOJ KUMAR MEHTACompany Secretary and Compliance OfficerKOLKATA2026-04-220330001250000000000000NA00NA00NA00NA00NA00NA00NA00NA00All 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 SARAOGICFOKOLKATA2026-04-22