Aditya Birla Money : Corporate Governance Report for the Quarter ended September 30, 2022

General information about company

Scrip code

532974

NSE Symbol

BIRLAMONEY

MSEI Symbol

NOTLISTED

ISIN

INE865C01022

Name of the entity

ADITYA BIRLA MONEY LIMITED

Date of start of financial year

01-04-2022

Date of end of financial year

31-03-2023

Reporting Quarter

Half Yearly

Date of Report

30-09-2022

Risk management committee

Not Applicable

Market Capitalisation as per immediate previous Financial Year

Top 2000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson related to Promoter

No

Disqualification of Directors under section 164 of the Companies Act, 2013

No of post

of

No of

No of

Number of

Chairperson

in Audit/

Directorship

Independent

memberships

Stakeholder

Whether

in listed

Directorship

in Audit/

Committee

special

entities

in listed

Stakeholder

Tenure

held in

Title

Whether

resolution

Date of

including

entities

Committee(s)

Notes for

Notes for

Category

Date

Initial Date

of

listed

(Mr

Name of the

Category 1 of

Category 2

the director

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

this listed

including

including this

not

not

Sr

PAN

DIN

3 of

of

of

director

entities

/

Director

directors

of directors

is

disqualification

disqualification

disqualification

Status

[Refer Reg.

special

appointment

cessation

entity

this listed

listed entity

providing

providing

directors

Birth

appointment

(in

including

Ms)

disqualified?

17(1A) of

resolution

months)

(Refer

entity (Refer

(Refer

this listed

PAN

DIN

Listing

Regulation

Regulation

Regulation

entity

Regulations]

17A of

17A(1) of

26(1) of

(Refer

Listing

Listing

Listing

Regulation

Regulations)

Regulations

Regulations)

26(1) of

Listing

Regulations)

Non-Executive

02-

GOPI KRISHNA

- Non

03-07-

1

Mr

AACPT9888P

00017786

Chairperson

02-

No

Active

Yes

25-03-2014

1

0

2

0

TULSIAN

Independent

2019

1937

Director

Non-Executive

17-

- Non

Not

2

Mr

TUSHAR SHAH

AAHPS7349P

00239762

04-

No

Active

NA

06-05-2016

1

0

1

0

Independent

Applicable

1965

Director

Non-Executive

21-

- Non

Not

3

Mrs

PINKY ATUL MEHTA

AAHPM2967P

00020429

04-

No

Active

NA

30-03-2015

1

0

0

0

Independent

Applicable

1967

Director

Non-Executive

21-

- Non

Not

4

Mr

SHRIRAM JAGETIYA

AABPJ9471B

01638250

04-

No

Active

NA

25-03-2014

1

0

1

0

Independent

Applicable

1969

Director

Non-

15-

Executive -

Not

5

Mr

P. SUDHIR RAO

AEHPP6993G

00018213

04-

No

Active

NA

09-09-2014

03-07-2019

97

1

1

3

2

Independent

Applicable

1961

Director

Non-

11-

G.

Executive -

Not

6

Mr

AAAPV2420M

00894134

07-

No

Active

NA

09-09-2014

03-07-2019

97

1

1

1

0

VIJAYARAGHAVAN

Independent

Applicable

1953

Director

Whether the Audit Committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00018213

P. SUDHIR RAO

Non-Executive - Independent Director

Chairperson

21-04-2009

2

00894134

G. VIJAYARAGHAVAN

Non-Executive - Independent Director

Member

21-04-2009

3

01638250

SHRIRAM JAGETIYA

Non-Executive - Non Independent Director

Member

25-03-2014

Whether the Nomination and remuneration committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00018213

P. SUDHIR RAO

Non-Executive - Independent Director

Chairperson

28-07-2014

2

00894134

G. VIJAYARAGHAVAN

Non-Executive - Independent Director

Member

28-07-2014

3

01638250

SHRIRAM JAGETIYA

Non-Executive - Non Independent Director

Member

28-07-2014

Whether the Stakeholders Relationship Committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00018213

P. SUDHIR RAO

Non-Executive - Independent Director

Chairperson

28-07-2014

2

00017786

GOPI KRISHNA TULSIAN

Non-Executive - Non Independent Director

Member

28-07-2014

3

00239762

TUSHAR SHAH

Non-Executive - Non Independent Director

Member

06-05-2016

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

Whether the Corporate Social Responsibility Committee has a Regular Chairperson

Yes

Sr

DIN Number

Name of Committee members

Category 1 of directors

Category 2 of directors

Date of Appointment

Date of Cessation

Remarks

1

00894134

G. VIJAYARAGHAVAN

Non-Executive - Independent Director

Chairperson

04-05-2015

2

00017786

GOPI KRISHNA TULSIAN

Non-Executive - Non Independent Director

Member

04-05-2015

3

00020429

PINKY ATUL MEHTA

Non-Executive - Non Independent Director

Member

04-05-2015

Sr

DIN Number

Name of Committee members

Name of other committee

Category 1 of directors

Category 2 of directors

Remarks

Date(s) of

Date(s) of

Maximum gap

Notes for not

Whether

Total Number of

Number of Directors

No. of Independent

meeting (if any)

meeting (if any)

between any two

requirement of

Directors as on

present* (All directors

Sr

providing

Directors attending

in the previous

in the current

consecutive (in

Quorum met

date of the

including Independent

Date

the meeting*

quarter

quarter

number of days)

(Yes/No)

meeting

Director)

1

22-04-2022

Yes

6

6

2

2

11-05-2022

18

Yes

6

6

2

3

10-06-2022

29

Yes

6

6

2

4

15-07-2022

34

Yes

6

5

2

5

03-08-2022

18

Yes

6

4

1

6

28-09-2022

55

Yes

6

5

1

Disclosure of notes on meeting of committees explanatory

Date(s) of meeting

Maximum gap

Number of

No. of

(Enter dates of

Total

No. of

members

between any

Reson for

Whether

Directors (All

Previous quarter

Name of

Number of

Independent

attending the

Name of

two

not

requirement of

directors

Sr

and Current

other

Directors as

Directors

meeting

Committee

quarter in

consecutive (in

committee

providing

Quorum met

on date of

including

attending the

(other than

number of

date

(Yes/No)

Independent

chronological

the meeting

meeting*

Board of

days)

director)

order)

Directors)

1

Audit

22-04-2022

Yes

3

3

2

0

Committee

2

Audit

15-07-2022

83

Yes

3

3

2

0

Committee

Nomination

3

and

22-04-2022

Yes

3

3

2

0

remuneration

committee

Nomination

4

and

03-08-2022

102

Yes

3

2

1

0

remuneration

committee

Nomination

5

and

28-09-2022

55

Yes

3

2

1

0

remuneration

committee

Corporate

6

Social

27-06-2022

Yes

3

3

1

0

Responsibility

Committee

Sr

Subject

Compliance status

If status is "No" details of non-compliance may be

(Yes/No/NA)

given here.

1

Whether prior approval of audit committee obtained

Yes

2

Whether shareholder approval obtained for material RPT

NA

3

Whether details of RPT entered into pursuant to omnibus approval have been

Yes

reviewed by Audit Committee