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Non Independent DirectorNot Applicable1945-05-26falseActiveYes2023-09-262002-03-012025-09-231011MrDILIP BINDUMADHAV HUDDAR******07608615Non-Executive - Independent DirectorNot Applicable1960-03-25falseActiveNA2019-06-222024-09-3081.11110MrGIRISH KUMAR AHUJA******00446339Non-Executive - Independent DirectorNot Applicable1946-05-29falseActiveYes2023-11-202023-11-092023-11-0928.235495MrMILIND PRALHAD KAMBLE******03566052Non-Executive - Independent DirectorNot Applicable1967-02-17falseActiveNA2024-01-052024-01-0526.271110MrsSANGEETA SINGH******10593952Non-Executive - Independent DirectorNot Applicable1963-04-11falseActiveNA2024-10-072024-10-0717.253311truetruetruetruetrueAudit Committee00446339GIRISH KUMAR AHUJANon-Executive - Independent DirectorChairperson2025-02-13Audit Committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorMember2019-06-22Audit Committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorMember2023-11-09Nomination and remuneration committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorChairperson2019-06-22Nomination and remuneration committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Nomination and remuneration committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorMember2023-11-09Stakeholders Relationship Committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorChairperson2023-11-09Stakeholders Relationship Committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorMember2023-11-09Risk Management Committee00366164SUPRIYA SHRIKANT BADVEExecutive DirectorChairperson2024-11-16Risk Management Committee07608615DILIP BINDUMADHAV HUDDARNon-Executive - Independent DirectorMember2024-11-16Risk Management Committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Corporate Social Responsibility Committee00366164SUPRIYA SHRIKANT BADVEExecutive DirectorChairperson2014-04-15Corporate Social Responsibility Committee00370768ASHOK VISHNU TAGARENon-Executive - Non Independent DirectorMember2014-04-15Corporate Social Responsibility Committee03566052MILIND PRALHAD KAMBLENon-Executive - Independent DirectorMember2025-02-13Other Committee00295505SHRIKANT SHANKAR BADVEBanking and Finance CommitteeExecutive DirectorMemberOther Committee00366164SUPRIYA SHRIKANT BADVEBanking and Finance CommitteeExecutive DirectorMemberOther Committee00370768ASHOK VISHNU TAGAREBanking and Finance CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00446339GIRISH KUMAR AHUJACommittee of Independent DirectorsNon-Executive - Independent DirectorChairpersonOther Committee07608615DILIP BINDUMADHAV HUDDARCommittee of Independent DirectorsNon-Executive - Independent DirectorMemberOther Committee03566052MILIND PRALHAD KAMBLECommittee of Independent DirectorsNon-Executive - Independent DirectorMemberOther Committee10593952SANGEETA SINGHCommittee of Independent DirectorsNon-Executive - Independent DirectorMemberThe Company is not having regularchairperson hence Mr. Shrikant Shankar Badve, Managing Director of the Company Chaired all meetings of the board and the last board meeting held on January 31, 2026 for the quarter ended on March 31, 2026 was also Chaired by him.2025-11-11true7632026-01-3180true774Audit Committee2025-11-11true3320Audit Committee2025-12-2947true3320Audit Committee2026-01-3132true3320Audit Committee2026-03-2552true3320Corporate Social Responsibility Committee2025-11-11true3200Corporate Social Responsibility Committee2026-01-3079true3310Nomination and remuneration committee2026-01-310true3310Risk Management Committee2025-11-11true3210Risk Management Committee2026-01-3079true3320Other Committee2026-01-310Committee of Independent Directorstrue4440Other Committee2025-12-11Banking and Finance Committeetrue3300Other Committee2026-03-24102Banking and Finance Committeetrue3300truetruetruetrueYestruetruetrueManish KumarCompany Secretary and Compliance OfficerYeshttps://belriseindustries.com/about-usYeshttps://belriseindustries.com/investor-relation#Company-Constitutional-documentsYeshttps://belriseindustries.com/investor-relation#DirectorsYeshttps://belriseindustries.com/investor-relation#corporate-governanceYeshttps://belriseindustries.com/investor-relation#composition-of-board-and-its-committeesYeshttps://belriseindustries.com/investor-relation#PolicyYeshttps://belriseindustries.com/investor-relation#PolicyYeshttps://belriseindustries.com/assets/site/docs/BIL_Nomination%20and%20Remuneration%20Policy.pdfYeshttps://belriseindustries.com/investor-relation#PolicyYeshttps://belriseindustries.com/investor-relation#PolicyYeshttps://belriseindustries.com/investor-relation#Familiarisation-Programme-of-Independent-DirectorsYeshttps://belriseindustries.com/investor-relation#investors-grievance-redressal-contactYeshttps://belriseindustries.com/investor-relation#investors-grievance-redressal-contactYeshttps://belriseindustries.com/investor-relation#financial-resultsYeshttps://belriseindustries.com/investor-relation#Share-Holding-PatternNAYeshttps://belriseindustries.com/investor-relation#announcement-and-notices https://belriseindustries.com/investor-relation#Earning-callYeshttps://belriseindustries.com/investor-relation#Earning-callNAYeshttps://belriseindustries.com/investor-relation#newspaper-publicationsYeshttps://belriseindustries.com/investor-relation#Credit-RatingsYeshttps://belriseindustries.com/investor-relation#SubsidiariesNAYeshttps://belriseindustries.com/investor-relation#PolicyYeshttps://belriseindustries.com/investor-relation#investors-grievance-redressal-contactYeshttps://belriseindustries.com/investor-relationYeshttps://belriseindustries.com/investor-relation#Statement-of-Deviation-or-VariationYeshttps://belriseindustries.com/investor-relation#PolicyYeshttps://belriseindustries.com/investor-relation#annual-returnNAYeshttps://belriseindustries.com/investor-relation/drsebiYeshttps://belriseindustries.com/investor-relationYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesNAYesYesYesNANAManish KumarCompany Secretary and Compliance OfficerYesManish KumarCompany Secretary and Compliance OfficerfalseManish KumarCompany Secretary and Compliance OfficerDelhi2026-04-300000000000000000000000000000000000000All 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.trueRahul Shashikant GanuCFOPune2026-04-30