Aditya Birla Money : Corporate Governance Report for the quarter ended March 31 2023

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	Yearly
Date of Report	31-03-2023
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 is related to MD or CEO

No

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Name of

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Category 1

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

the

PAN

DIN

3 of

of

director is

of

director

this listed

this listed

/

of directors

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

Director

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

including

PAN

DIN

Listing

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

GOPI

Executive -

02-

03-07-

1

Mr

KRISHNA

AACPT9888P

00017786

Non

Chairperson

02-

No

Active

Yes

25-03-2014

1

0

2

0

2019

TULSIAN

Independent

1937

Director

Non-

TUSHAR

Executive -

Not

17-

2

Mr

AAHPS7349P

00239762

Non

04-

No

Active

NA

06-05-2016

1

0

1

0

SHAH

Applicable

Independent

1965

Director

Non-

PINKY

Executive -

Not

21-

3

Mrs

ATUL

AAHPM2967P

00020429

Non

04-

No

Active

NA

30-03-2015

1

0

0

0

Applicable

MEHTA

Independent

1967

Director

Non-

SHRIRAM

Executive -

Not

21-

4

Mr

AABPJ9471B

01638250

Non

04-

No

Active

NA

25-03-2014

1

0

1

0

JAGETIYA

Applicable

Independent

1969

Director

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Directorship

Directorship

Whether

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

Name of the Director

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

15-

Executive -

Not

5

Mr

P. SUDHIR RAO

AEHPP6993G

00018213

04-

No

Active

NA

09-09-2014

03-07-2019

103

1

1

3

2

Independent

Applicable

Director

1961

Non-

11-

G.

Executive -

Not

6

Mr

AAAPV2420M

00894134

07-

No

Active

NA

09-09-2014

03-07-2019

103

1

1

1

0

VIJAYARAGHAVAN

Independent

Applicable

Director

1953

Audit Committee Details

		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

Nomination and remuneration committee

	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