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Independent DirectorNot Applicable1954-01-20falseActiveNA2025-05-2010.125581MrNish Bhutani******03035271Non-Executive - Independent DirectorNot Applicable1967-03-07falseActiveNA2025-05-2010.122220MsPreeti Vyas******02352395Non-Executive - Independent DirectorNot Applicable1956-11-26falseActiveNA2025-05-2010.123372MrVenkatesh Mysore******01401447Non-Executive - Independent DirectorNot Applicable1958-12-30falseActiveNA2025-05-2010.122200MrSunirmal Talukdar******00920608Non-Executive - Independent DirectorNot Applicable1951-12-06falseActiveNA2025-05-2010.1266105MrYogesh Chaudhary******01040036Non-Executive - Independent DirectorNot Applicable1986-10-09falseActiveNA2025-05-2010.122253MrPankaj Sood******05185378Non-Executive - Non Independent DirectorNot Applicable1975-07-11falseActiveNA2025-05-234010MrAryaman Vikram Birla******08456879Non-Executive - Non Independent DirectorNot Applicable1997-07-09falseActiveNA2025-05-204000MsAnanyashree Birla******06625036Non-Executive - Non Independent DirectorNot Applicable1994-07-17falseActiveNA2025-05-204010MrHarihara Vishak Kumar******09078653Executive DirectorNot ApplicableCEO-MD1972-06-23falseActiveNA2025-05-011000truetruetruetruetrueAudit Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorChairperson2025-05-20Audit Committee03035271Nish BhutaniNon-Executive - Independent DirectorMember2025-05-20Audit Committee00591057Arun Kumar AdhikariNon-Executive - Independent DirectorMember2025-05-20Nomination and remuneration committee00591057Arun Kumar AdhikariNon-Executive - Independent DirectorChairperson2025-05-20Nomination and remuneration committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorMember2025-05-20Nomination and remuneration committee03035271Nish BhutaniNon-Executive - Independent DirectorMember2025-05-20Stakeholders Relationship Committee01040036Yogesh ChaudharyNon-Executive - Independent DirectorChairperson2025-05-20Stakeholders Relationship Committee00591057Arun Kumar AdhikariNon-Executive - Independent DirectorMember2025-05-20Stakeholders Relationship Committee01842066Ashish DikshitExecutive DirectorMember2025-05-20Risk Management Committee00920608Sunirmal TalukdarNon-Executive - Independent DirectorChairperson2025-05-20Risk Management Committee00591057Arun Kumar AdhikariNon-Executive - Independent DirectorMember2025-05-20Risk Management Committee01040036Yogesh ChaudharyNon-Executive - Independent DirectorMember2025-05-20Corporate Social Responsibility Committee01842066Ashish DikshitExecutive DirectorChairperson2025-05-20Corporate Social Responsibility Committee03035271Nish BhutaniNon-Executive - Independent DirectorMember2025-05-20Corporate Social Responsibility Committee01040036Yogesh ChaudharyNon-Executive - Independent DirectorMember2025-05-20Corporate Social Responsibility Committee02352395Preeti VyasNon-Executive - Independent DirectorMember2025-05-202025-11-04true111162026-02-0289true111052026-03-2449true1196Audit Committee2025-11-04true3330Audit Committee2025-12-0126true3330Audit Committee2026-02-0262true3330Audit Committee2026-03-1944true3330Nomination and remuneration committee2025-11-04true3330Nomination and remuneration committee2026-02-0289true3330Nomination and remuneration committee2026-03-2449true3330Risk Management Committee2026-01-21true3330truetruetruetrueYestruetruetrueRameez ShaikhCompany Secretary and Compliance OfficerYeshttps://www.ablbl.in/our-business-overview/mfl-brands/Yeshttps://www.ablbl.in/investors/memorandum-and-article-of-association/Yeshttps://www.ablbl.in/corporate-governance/Yeshttps://www.ablbl.in/wp-content/uploads/2025/06/Terms-Conditions-for-Appointment-of-Independent-Director.pdfYeshttps://www.ablbl.in/corporate-governance/Yeshttps://www.ablbl.in/corporate-governance/code-of-conduct/Yeshttps://www.ablbl.in/wp-content/uploads/2025/06/Whistle-Blower-Policy.pdfYeshttps://www.ablbl.in/wp-content/uploads/2025/06/Nomination-Policy.pdfYeshttps://www.ablbl.in/wp-content/uploads/2025/06/Related-Party-Transactions-Policy.pdfYeshttps://www.ablbl.in/wp-content/uploads/2025/06/Policy-for-Determining-Material-Subsidiary.pdfYeshttps://www.ablbl.in/wp-content/uploads/2025/06/Familirization-Programe-for-Independent-Director.pdfYeshttps://www.ablbl.in/investors/Yeshttps://www.ablbl.in/investors/investor-contacts/Yeshttps://www.ablbl.in/investors/financial-and-other-reportsYeshttps://www.ablbl.in/investors/financial-and-other-reports/NAYeshttps://www.ablbl.in/investors/financial-and-other-reports/Yeshttps://www.ablbl.in/investors/financial-and-other-reports/NAYeshttps://www.ablbl.in/investors/announcements/Yeshttps://www.ablbl.in/investors/credit-rating/Yeshttps://www.ablbl.in/investors/annual-general-meeting/NAYeshttps://www.ablbl.in/wp-content/uploads/2025/06/Materiality-Policy-for-Determination-of-Materiality-of-Information-or-event.pdfYeshttps://www.ablbl.in/corporate-governance/Yeshttps://www.ablbl.in/investors/announcements/NAYeshttps://www.ablbl.in/wp-content/uploads/2025/06/Dividend-Distribution-Policy.pdfYeshttps://www.ablbl.in/wp-content/uploads/2025/08/ANNUAL-RETURN-24-25.pdfYeshttps://www.ablbl.in/investors/employee-stock-option-schemes/Yeshttps://www.ablbl.in/corporate-governance/Yeshttps://www.ablbl.in/corporate-governance/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANARameez ShaikhCompany Secretary and Compliance OfficerYesRameez ShaikhCompany Secretary and Compliance Officertrue12026-02-11During 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.Rameez ShaikhCompany Secretary and Compliance OfficerMumbai2026-04-2902200