Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUL-2026

Sl.No.	Director Name	Position on the Board
1.	ASHISH DIKSHIT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
2.	HARIHARA VISHAK KUMAR (MR.)

3.	ARUN KUMAR ADHIKARI (MR.)
4.	NISH BHUTANI (MR.)
5.	ANANYASHREE BIRLA (MS.)
6.	ARYAMAN VIKRAM BIRLA (MR.)
7.	YOGESH CHAUDHARY (MR.)
8.	VENKATESH SATYARAJ MYSORE (MR.)
9.	PANKAJ SOOD (MR.)
10.	SUNIRMAL TALUKDAR (MR.)
11.	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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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	2025-26
ASHISH DIKSHIT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 APR 2024	1,299.00
HARIHARA VISHAK KUMAR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2025	834.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26
ARUN KUMAR ADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2025	10.95
NISH BHUTANI (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2025	8.75
ANANYASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR	20 MAY 2025	2.25
ARYAMAN VIKRAM BIRLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	20 MAY 2025	3.00
YOGESH CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2025	4.70
VENKATESH SATYARAJ MYSORE (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2025	3.75
PANKAJ SOOD (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2025	0.00
SUNIRMAL TALUKDAR (MR.)	NON-EXECUTIVE DIRECTOR	20 MAY 2025	9.55
PREETI VYAS (MS.)	NON-EXECUTIVE DIRECTOR	20 MAY 2025	3.75

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
None
INDEPENDENT DIRECTOR CESSATIONS
None

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 10)
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
ASHISH DIKSHIT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00
HARIHARA VISHAK KUMAR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 10)
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
ARUN KUMAR ADHIKARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NISH BHUTANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANANYASHREE BIRLA (MS.)	NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
ARYAMAN VIKRAM BIRLA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	4	80.00
YOGESH CHAUDHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
VENKATESH SATYARAJ MYSORE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PANKAJ SOOD (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
SUNIRMAL TALUKDAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
PREETI VYAS (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00

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
2025-26

THE BOARD UNDERTOOK AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF INDIVIDUAL DIRECTORS, AND THE EFFECTIVENESS OF ITS COMMITTEES IN COMPLIANCE WITH THE ACT AND SEBI LISTING REGULATIONS AND THE NOMINATION POLICY OF THE COMPANY, AS AMENDED FROM TIME TO TIME FOR THE FINANCIAL YEAR 2025-26. THE EVALUATION OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE EVALUATION PROCESS CONSISTED OF: BOARD AS A WHOLE THE FUNCTION OF THE BOARD AS A WHOLE IS EVALUATED BY ALL THE BOARD MEMBERS INCLUDING ITS EXPERIENCE, QUALIFICATION, ITS STRUCTURE, EFFECTIVENESS, STRATEGIC GUIDANCE TO MANAGEMENT, LONG TERM INTEREST, SUSTAINABILITY STRATEGY AND VISION ETC. INDIVIDUAL DIRECTORS THE EVALUATION OF INDIVIDUAL DIRECTOR IS DONE BY BOARD MEMBERS, EXCLUDING THE DIRECTOR WHO IS BEING EVALUATED INCLUDING THE INDIVIDUAL INVESTING HIS/HER TIME INVESTED IN COMPANY, CONTRIBUTION, ATTENDANCE, DECISION MAKING, ACTION-ORIENTATION, EXTERNAL KNOWLEDGE ETC. COMMITTEES THE EVALUATION OF COMMITTEE IS DONE BY BOARD MEMBERS CONSIDERING THEIR MANDATE, COMPOSITION, DECISION-MAKING SUPPORT AND CONTRIBUTION TO THE BOARD’S FUNCTIONING ETC. THE BOARD AT ITS MEETING DISCUSSED THE PERFORMANCE OF THE BOARD, AS A WHOLE, ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE BOARD EXPRESSED SATISFACTION ON THE OVERALL FUNCTIONING OF THE BOARD AND ITS COMMITTEES. THE BOARD WAS ALSO SATISFIED WITH THE CONTRIBUTION OF THE DIRECTORS, IN THEIR RESPECTIVE CAPACITIES, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE INDIVIDUAL DIRECTORS.

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.	ASHISH DIKSHIT (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	HARIHARA VISHAK KUMAR (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ARUN KUMAR ADHIKARI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	NISH BHUTANI (MR.)	CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	ANANYASHREE BIRLA (MS.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	ARYAMAN VIKRAM BIRLA (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	YOGESH CHAUDHARY (MR.)	CONSUMER DISCRETIONARY CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	VENKATESH SATYARAJ MYSORE (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
9.	PANKAJ SOOD (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
10.	SUNIRMAL TALUKDAR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
11.	PREETI VYAS (MS.)	CONSUMER DISCRETIONARY CORPORATE SOCIAL RESPONSIBILITY INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY

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.

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Indian Boards Database

ADITYA BIRLA LIFESTYLE BRANDS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUL-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

ADITYA BIRLA LIFESTYLE BRANDS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-JUL-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26