Aditya Birla Money : Corporate Governance Report for the quarter ended December 31, 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

Quarterly

Date of Report

31-12-2022

Risk management committee

Not Applicable

Market Capitalisation as per immediate previous Financial Year

Top 2000 listed entities

Whether the listed entity has a Regular Chairperson

Yes

Disqualification of Directors under

Whether Chairperson is related to MD or CEO

No

section 164 of the Companies Act,

2013

No of post

of

No of

Chairperso

No of

n in Audit/

Independen Number of

Directorshi

t

membershipStakeholde

Whether

p in listed

Directorshi

s in Audit/

r

Whether

special

entities

p in listed

Stakeholder

Committee

resolution

Date of

Tenure

including

held in

Title

Categor

the

Start

End

Details of

Initial Date

Date of Re-

entities

Committee(

Notes forNotes for

passed?

passing

of

this listed

listed

Sr (Mr / Name of the

PAN

DIN

Category 1 ofCategory 2 of

y 3 of

Date of Birth

director

Date of

Date of

disqualifi

Current

[Refer Reg.

special

of

appointme

Date of

director

entity

including

s) including

entities

not

not

Ms)

Director

directors

directors

director

is

disqualifi disqualif

cation

Status

17(1A) of

resolutio

appointme

nt

cessation

(in

(Refer

this listed

this listed

including

providin providin

s

disqualifi

cation

ication

Listing

n

nt

months) Regulation

entity

entity (Refer

this listed

g PAN

g DIN

ed?

(Refer

Regulation

Regulations

17A of

Regulation

26(1) of

entity

]

Listing

(Refer

17A(1) of

Listing

Regulations

Listing

Regulations) Regulation

)

Regulations

26(1) of

Listing

Regulations

)

Non-

GOPI

AACPT9800017786

Executive -

03-07-

1 Mr KRISHNA

Non

Chairperson

02-02-1937 No

Active Yes

25-03-2014

1

0

2

0

TULSIAN

88P

Independent

2019

Director

Non-

TUSHAR

AAHPS7

Executive -

Not

2

Mr

00239762

Non

17-04-1965

No

Active

NA

06-05-2016

1

0

1

0

SHAH

349P

Independent

Applicable

Director

Non-

PINKY ATUL

AAHPM2

Executive -

Not

3

Mrs

00020429

Non

21-04-1967

No

Active

NA

30-03-2015

1

0

0

0

MEHTA

967P

Independent

Applicable

Director

Non-

SHRIRAM

AABPJ94

Executive -

Not

4

Mr

01638250

Non

21-04-1969

No

Active

NA

25-03-2014

1

0

1

0

JAGETIYA

71B

Independent

Applicable

Director

No of post

of

No of

Chairperso

No of

n in Audit/

Independe

Number of

Directorshi

Stakeholde

p in listed

nt

membershi

r

Whether

Directorshi

ps in Audit/

Whether

special

Tenure

entities

p in listed

Stakeholder

Committee

Title

Categor

Start

End

Date of

including

held in

Notes

Notes

the

Details of

resolution

passing

Date of

of

this listed

entities

Committee(

listed

(Mr

Name of the

Category 1

ofCategory 2 of

y 3 of

director

Date of

Date of

Current

passed?

Initial Date of

Date of Re-

director

including

s) including

for not

for not

Sr

/

Director

PAN

DIN

directors

directors

director

Date of Birth

is

disqualifi

disqualif

disqualifi

Status

[Refer Reg.

special

appointment

appointment

cessatio

(in

entity

this listed

this listed

entities

providin

providin

Ms)

s

disqualifi

cation

ication

cation

17(1A) of

resoluti

n

months

(Refer

entity

entity (Refer

including

g PAN

g DIN

on

Regulation

this listed

ed?

Listing

)

(Refer

Regulation

Regulations]

17A of

Regulation

26(1) of

entity

Listing

(Refer

17A(1) of

Listing

Regulation

Regulation

s)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulation

s)

Non-

5

Mr

P. SUDHIR

AEHPP6

00018213

Executive -

Not

15-04-1961

No

Active

NA

09-09-2014

03-07-2019

100

1

1

3

2

RAO

993G

Independent

Applicable

Director

G.

Non-

AAAPV2

Executive -

Not

6

Mr

VIJAYARAGHA

00894134

11-07-1953

No

Active

NA

09-09-2014

03-07-2019

100

1

1

1

0

420M

Independent

Applicable

VAN

Director

Whether the Audit Committee has a Regular Chairperson

Yes

Sr

DIN

Name of Committee

Category 1 of directors

Category 2 of

Date of

Date of

Remarks

Number

members

directors

Appointment

Cessation

1

00018213

P. SUDHIR RAO

Non-Executive -

Chairperson

21-04-2009

Independent Director

2

00894134

G. VIJAYARAGHAVAN

Non-Executive -

Member

21-04-2009

Independent Director

3

01638250

SHRIRAM JAGETIYA

Non-Executive - Non

Member

25-03-2014

Independent Director

Whether the Nomination and remuneration committee has a Regular Chairperson

Yes

Sr

DIN

Name of Committee

Category 1 of directors

Category 2 of

Date of

Date of

Remarks

Number

members

directors

Appointment

Cessation

1

00018213

P. SUDHIR RAO

Non-Executive -

Chairperson

28-07-2014

Independent Director

2

00894134

G. VIJAYARAGHAVAN

Non-Executive -

Member

28-07-2014

Independent Director

3

01638250

SHRIRAM JAGETIYA

Non-Executive - Non

Member

28-07-2014

Independent Director