Aditya Birla Money MD, chairman and AGM

Aditya Birla Money board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

ChairpersonGOPI KRISHNA TULSIAN
Company Secretary and Compliance OfficerMANISHA LAKHOTIA

6 directors2 independent4 non-executive

GOPI KRISHNA TULSIAN · ChairpersonNon-executive · joined Mar 2014 · 1 listed board · 2 committee seats
TUSHAR SHAHNon-executive · joined May 2016 · 1 listed board · 1 committee seat
PINKY ATUL MEHTANon-executive · joined Mar 2015 · 1 listed board · 2 committee seats
SHRIRAM JAGETIYANon-executive · joined Mar 2014 · 1 listed board · 1 committee seat
SETHURATHNAM RAVIIndependent · joined Jul 2024 · 24 months as independent · 6 listed boards · 4 as independent · 8 committee seats, 4 as chair
SHARADKUMAR BHATIAIndependent · joined Jul 2024 · 24 months as independent · 1 listed board · 1 as independent · 7 committee seats, 3 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 25 Jun 20266 of 6 present2 independent · 68 days in between
- 17 Apr 20266 of 6 present2 independent · 92 days in between
- 14 Jan 20265 of 6 present1 independent
Audit Committee
Chair SETHURATHNAM RAVI
SHARADKUMAR BHATIA, SHRIRAM JAGETIYA
- 25 Jun 20263 of 3 present2 independent · 68 days in between
- 17 Apr 20263 of 3 present2 independent · 92 days in between
- 14 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SHARADKUMAR BHATIA
SETHURATHNAM RAVI, SHRIRAM JAGETIYA
- 25 Jun 20263 of 3 present2 independent · 68 days in between
- 17 Apr 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SHARADKUMAR BHATIA
GOPI KRISHNA TULSIAN, TUSHAR SHAH
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SHARADKUMAR BHATIA
GOPI KRISHNA TULSIAN, PINKY ATUL MEHTA
- 13 May 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

Deloitte Haskins & Sells LLPPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Aditya Birla Money AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aditya Birla Money dividend history

Annual general meeting, 30 Jul 2026

42,755 shareholders on the register on 23 Jul 2026; present: 1 promoter and 102 others; votes counted by DILIP BHARADIYA / DILIP BHARADIYA & ASSOCIATES.The company's voting result (opens in a new tab)

To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.28%
Turnout: all 73.61% · promoters 100.00% · institutions 0.00% · other public 0.30%
To appoint Director in place of Mr. Gopi Krishna Tulsian, Non- Executive Director (DIN: 00017786), who retires by rotation and being eligible, offers himself for re-appointment and continuation in office.MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.35%
Turnout: all 73.61% · promoters 100.00% · institutions 0.00% · other public 0.30%
Increase in Authorised Share Capital of the Company and consequent alteration of Memorandum of Association.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.28%
Turnout: all 73.61% · promoters 100.00% · institutions 0.00% · other public 0.30%