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Non Independent DirectorChairperson related to Promoter1967-06-14falseActiveNo1992-10-142026-08-2107000MsRajashree Birla******00022995Non-Executive - Non Independent DirectorNot Applicable1945-09-15falseActiveYes2024-08-201996-03-142024-08-2006000MsAnanyashree Birla******06625036Non-Executive - Non Independent DirectorNot Applicable1994-07-17falseActiveNo2023-02-062025-08-2604021MrAryaman Vikram Birla******08456879Non-Executive - Non Independent DirectorNot Applicable1997-07-09falseActiveNo2023-02-062025-08-2604000MsAnita Ramachandran******00118188Non-Executive - Independent DirectorNot Applicable1955-04-28falseActiveNo2022-08-292018-08-142023-08-14976693MrNarendranathan Nair Mohanraj******00181969Non-Executive - Independent DirectorNot Applicable1953-11-29falseActiveYes2024-04-162019-07-122024-07-12861111MrYazdi Piroj Dandiwala******01055000Non-Executive - Independent DirectorNot Applicable1950-11-10falseActiveYes2025-08-262023-02-062023-02-06443341MrAshvin Dhirajlal Parekh******06559989Non-Executive - Independent DirectorNot Applicable1953-05-13falseActiveYes2024-08-202024-08-232024-08-23262211MrV. Chandrasekaran******03126243Non-Executive - Independent DirectorNot Applicable1957-10-11falseActiveNo2026-03-272021-05-242026-05-24646662MrAdesh Kumar Gupta******00020403Non-Executive - Independent DirectorNot Applicable1956-09-11falseActiveNo2026-03-272021-05-242026-05-24643353MrHaigreve Khaitan******00005290Non-Executive - Independent DirectorNot Applicable1970-07-13falseActiveNo2024-08-202024-09-262024-09-26244451MrJagannath M******10090437Non-Executive - Non Independent DirectorNot Applicable1965-05-16falseActiveNo2024-09-262024-09-2602021MrSushil Agarwal******00060017Non-Executive - Non Independent DirectorNot Applicable1963-06-13falseActiveNo2024-02-082026-08-2105050MrHimanshu Kapania******03387441Executive DirectorNot ApplicableMD1961-04-23falseActiveNA2025-04-012025-04-01182041truetruetruetruetrueAudit Committee00181969Narendranathan Nair MohanrajNon-Executive - Independent DirectorChairperson2019-08-14Audit Committee03126243V. ChandrasekaranNon-Executive - Independent DirectorMember2021-05-24Audit Committee01055000Yazdi Piroj DandiwalaNon-Executive - Independent DirectorMember2024-08-23Audit Committee03387441Himanshu KapaniaExecutive DirectorMember2025-04-01Nomination and remuneration committee00118188Anita RamachandranNon-Executive - Independent DirectorChairperson2021-05-24Nomination and remuneration committee00012813Kumar Mangalam BirlaNon-Executive - Non Independent DirectorMember2014-05-02Nomination and remuneration committee00005290Haigreve KhaitanNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee00020403Adesh Kumar GuptaNon-Executive - Independent DirectorMember2021-12-01Stakeholders Relationship Committee00118188Anita RamachandranNon-Executive - Independent DirectorChairperson2021-05-24Stakeholders Relationship Committee01055000Yazdi Piroj DandiwalaNon-Executive - Independent DirectorMember2023-02-06Stakeholders Relationship Committee03387441Himanshu KapaniaExecutive DirectorMember2025-04-01Risk Management Committee00181969Narendranathan Nair MohanrajNon-Executive - Independent DirectorChairperson2019-08-14Risk Management Committee03126243V. ChandrasekaranNon-Executive - Independent DirectorMember2021-05-24Risk Management Committee06559989Ashvin Dhirajlal ParekhNon-Executive - Independent DirectorMember2024-08-23Risk Management Committee03387441Himanshu KapaniaExecutive DirectorMember2025-04-01Risk Management Committee00000000Kapil AgarwalBusiness Head - TextilesMember2023-04-012026-08-12Other members of the Risk Management & Sustainability Committee are Mr. Jayant V. Dhobley (Business Head, CFI), Mr. Kapil Agarwal (Business Head, Textiles) and Mr. Vadiraj Kulkarni (Business Head Cellulosic Fibres Business). Mr. Kapil Agarwal has ceased to be a member of Risk Management and Sustainability Committee of the Company w.e.f 12th August 2026. In his place, Mr. Vadiraj Kulkarni, Business Head Cellulosic Fibres Business has been appointed as a member of the Risk Management and Sustainability Committee with effective from 12th August 2026. Risk Management Committee00000000Jayant V. DhobleyBusiness Head - CFIMember2021-05-24Other members of Risk Management & Sustainability Committee are Mr. Jayant V. Dhobley (Business Head, CFI), Mr. Kapil Agarwal (Business Head, Textiles) and Mr. Vadiraj Kulkarni (Business Head Cellulosic Fibres Business).Risk Management Committee00000000Vadiraj KulkarniBusiness Head – Cellulosic Fibres BusinessMember2026-08-12Other members of Risk Management & Sustainability Committee are Mr. Jayant V. Dhobley (Business Head, CFI), Mr. Kapil Agarwal (Business Head, Textiles) and Mr. Vadiraj Kulkarni (Business Head Cellulosic Fibres Business).Corporate Social Responsibility Committee00022995Rajashree BirlaNon-Executive - Non Independent DirectorChairperson2013-05-04Corporate Social Responsibility Committee00118188Anita RamachandranNon-Executive - Independent DirectorMember2019-08-14Corporate Social Responsibility Committee03387441Himanshu KapaniaExecutive DirectorMember2025-04-012026-05-20true141372026-06-0818true141472026-08-1264true14137Audit Committee2026-05-20true4430Audit Committee2026-08-1283true4430Nomination and remuneration committee2026-05-20true4430Nomination and remuneration committee2026-08-1283true4430Risk Management Committee2026-07-31true4432Corporate Social Responsibility Committee2026-04-15true3310Corporate Social Responsibility Committee2026-05-1226true3310truetruetruetrueYestruetruetrueNeelabja ChakrabartyCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesNeelabja ChakrabartyCompany Secretary and Compliance OfficerfalseNeelabja ChakrabartyCompany Secretary and Compliance OfficerMumbai2026-10-2616485212-4Aditya Birla Renewables Limited2026-09-230.70150.03610.7376Special Commissioner of State Tax, Large Taxpayer Unit, Kolkata2024-08-23Penalty levied post regular GST assessment for FY 2019-20 alleging excess claim of input tax credit by unit based on reconciliation issues. Appeal filed before Appellate Authority on 05.11.24.Appellate Authority partially decided the matter in our favour by reducing the penalty demanded from Rs 4.93 lacs to Rs 2.17 lacs vide order dated 23.09.2026. We are in the process of filing an appeal before GSTAT.