Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
2.	RAJENDRA KUMAR DALMIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAJASHREE BIRLA (MS.)
4.	PRAMOD KABRA (MR.)
5.	SUKANYA KRIPALU (MS.)
6.	JITHENDRAN KARAT TAZHTETIL NAIR (MR.)
7.	SUNIRMAL TALUKDAR (MR.)
8.	PREETI VYAS (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	FINANCE COMMITTEE
4.	INDEPENDENT DIRECTORS COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	PREVENTION OF INSIDER TRADING REGULATIONS COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAJENDRA KUMAR DALMIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 SEP 2018	572.56	531.58	497.89	459.66	467.98	238.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BAHADURLAL JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	374.73	374.71	265.81	238.81	194.16	181.77	160.71
DEVENDRAKUMAR DWARKAPRASAD AGRAWAL (LATE MR.)	EXECUTIVE DIRECTOR	01 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	156.28	343.83	283.13	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SARALA DEVI BIRLA (LATE MS.)		05 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
BASANT KUMAR BIRLA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 MAY 1973	N.A.	N.A.	N.A.	N.A.	3.87	21.63	21.63	15.19	1.30	0.80	1.00	1.00	1.00	18.05	17.47
KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	07 FEB 2006	33.83	33.72	34.13	0.70	16.02	21.63	21.63	14.49	1.00	1.00	0.40	0.40	0.60	18.25	17.67
RAJASHREE BIRLA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	05 MAY 2015	37.28	34.52	34.83	1.10	16.02	22.83	21.83	15.29	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP KUMAR DAGA (MR.)	NON-EXECUTIVE DIRECTOR	04 JUN 1963	N.A.	N.A.	N.A.	N.A.	5.28	24.23	23.73	16.09	2.30	2.30	1.80	1.90	1.70	19.15	18.37
ARVIND CHIMANLAL DALAL (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.80	2.10	2.20	19.75	19.07
RAJAN ARVIND DALAL (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2014	39.98	37.62	35.53	2.50	18.12	24.93	24.13	16.09	1.20	2.50	N.A.	N.A.	N.A.	N.A.	N.A.
YAZDI PIROJ DANDIWALA (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2014	40.73	38.02	36.03	2.40	18.22	24.93	24.03	16.49	2.50	2.20	N.A.	N.A.	N.A.	N.A.	N.A.
ERUCH BYRAMSHA DESAI (LATE MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 1970	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.96	19.07
AMAL GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.70	1.80	1.60	18.65	17.97
SOHANLAL KUNDANMAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2014	37.98	36.77	35.23	2.00	17.62	24.73	24.03	15.59	2.10	0.70	N.A.	N.A.	N.A.	N.A.	N.A.
JAGDISH CHANDRA LADDHA (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2019	N.A.	171.14	235.67	245.40	114.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREETI VYAS (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	37.88	35.37	34.33	1.20	16.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	JAGDISH CHANDRA LADDHA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	12-AUG-2019 Click here to view subsequent re-appointment/cessation dates	29-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	BASANT KUMAR BIRLA (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	23-MAY-1973 Click here to view subsequent re-appointment/cessation dates	03-JUL-2019	DEMISE
3.	DEVENDRAKUMAR DWARKAPRASAD AGRAWAL (LATE MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2016 Click here to view subsequent re-appointment/cessation dates	24-AUG-2018	DEMISE
4.	BAHADURLAL JAIN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-1999	01-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SARALA DEVI BIRLA (LATE MS.)			05-MAY-2014	28-MAR-2015	DEMISE
6.	CHANDRA KANT BIRLA (MR.)			02-MAY-1996	22-FEB-2006	RESIGNED (NO REASON STATED)
7.	SUDARSHAN KUMAR BIRLA (MR.)			04-JUN-1964	17-FEB-2006
INDEPENDENT DIRECTOR CESSATIONS
8.	SOHANLAL KUNDANMAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2014 Click here to view subsequent re-appointment/cessation dates	31-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	YAZDI PIROJ DANDIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAY-2014 Click here to view subsequent re-appointment/cessation dates	25-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	RAJAN ARVIND DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAY-2014 Click here to view subsequent re-appointment/cessation dates	25-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PRADIP KUMAR DAGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUN-1963 Click here to view subsequent re-appointment/cessation dates	25-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	AMAL GANGULI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2004	04-NOV-2014	RESIGNED (NO REASON STATED)
13.	ARVIND CHIMANLAL DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-1986	02-MAY-2014	RESIGNED (NO REASON STATED)
14.	ERUCH BYRAMSHA DESAI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	05-MAY-1970	24-DEC-2010	DEMISE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RAJENDRA KUMAR DALMIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	7	87.50

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	1	12.50
RAJASHREE BIRLA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
RAJAN ARVIND DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
YAZDI PIROJ DANDIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SOHANLAL KUNDANMAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
PREETI VYAS (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LODR REGULATIONS), THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE; THAT OF THE DIRECTORS INDIVIDUALLY; AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION & REMUNERATION, CSR, AND OTHER COMMITTEES OF THE BOARD. AT THE BOARD MEETING, A THOROUGH DISCUSSION WAS HELD ON ALL PERTINENT FACTORS ESSENTIAL FOR EVALUATING THE PERFORMANCE OF INDIVIDUAL DIRECTORS, THE BOARD, AND ITS VARIOUS COMMITTEES. A STRUCTURED QUESTIONNAIRE, IN LINE WITH SEBI’S CIRCULAR, WAS METICULOUSLY PREPARED BY THE NOMINATION & REMUNERATION COMMITTEE AND RECOMMENDED TO THE BOARD. THIS QUESTIONNAIRE FACILITATED THE EVALUATION OF THE BOARD, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. INPUTS FROM DIRECTORS WERE CONSIDERED, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, INCLUDING THE ADEQUACY OF ITS COMPOSITION, EXECUTION OF SPECIFIC DUTIES, OBLIGATIONS, AND GOVERNANCE. WHILST EVALUATING THE PERFORMANCE OF INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD, PARAMETERS SUCH AS ENGAGEMENT LEVEL, CONTRIBUTION, INDEPENDENCE OF JUDGMENT, KNOWLEDGE, AND PERSPECTIVE FOR DISCUSSION WERE CONSIDERED, ALONG WITH THE SAFEGUARDING OF THE COMPANY’S INTERESTS AND THOSE OF ITS MINORITY SHAREHOLDERS. THE EVALUATION OF INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR UNDER EVALUATION, ENSURING THEIR INDEPENDENCE FROM MANAGEMENT. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND NON-INDEPENDENT DIRECTORS WAS CONDUCTED BY THE INDEPENDENT DIRECTORS IN A SEPARATE MEETING. OVERALL, THE DIRECTORS EXPRESSED SATISFACTION WITH THE EVALUATION PROCESS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	KUMAR MANGALAM BIRLA (MR.)	LEADERSHIP/MANAGEMENT STRATEGY
2.	RAJENDRA KUMAR DALMIA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE MARKETING OPERATIONS
3.	RAJASHREE BIRLA (MS.)	CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT
4.	PREETI VYAS (MS.)	COMMODITIES LEADERSHIP/MANAGEMENT MARKETING

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

ADITYA BIRLA REAL ESTATE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

ADITYA BIRLA REAL ESTATE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24