Executive Committee: Birla Corporation Limited

Manager
Positions heldSince
Sandip Ranjan Ghose

Sandip Ranjan Ghose

Chief Executive Officer 01/01/2023
Aditya Saraogi

Aditya Saraogi

60 year

Director of Finance/CFO 31/07/2012
Rajesh Kakkar

Rajesh Kakkar

68 year

Human Resources Officer 01/01/2023
Kalidas Pramanik

Kalidas Pramanik

58 year

Sales & Marketing -
Manoj Kumar Mehta

Manoj Kumar Mehta

Compliance Officer 01/12/2020
General Counsel 01/12/2020
Corporate Secretary 01/12/2020

Composition of the Board of Directors: Birla Corporation Limited

Director
CommitteesSince
Harsh Vardhan Lodha

Harsh Vardhan Lodha

59 year

Compensation Committee 20/09/1990
Nominating Committee 20/09/1990
Audit Committee
Audit Committee Chair 12/09/2011
Chitkala Zutshi

Chitkala Zutshi

Compensation Committee 19/03/2024
Nominating Committee 19/03/2024
Audit Committee Chair 21/12/2016
Audit Committee 19/03/2024
Rajni Sekhri Sibal

Rajni Sekhri Sibal

66 year

Audit Committee 09/12/2024
Compensation Committee 09/12/2024
Nominating Committee 09/12/2024
Anup Singh

Anup Singh

81 year

Compensation Committee 19/03/2024
Nominating Committee 19/03/2024
Audit Committee Chair 19/03/2024
Sandip Ranjan Ghose

Sandip Ranjan Ghose

Audit Committee 01/12/2022

Former Officers and Directors: Birla Corporation Limited

Insider
Positions held
SinceUntil
Dilip Ganesh Karnik
Dilip Ganesh Karnik
Director/Board Member 11/11/2017 09/05/2025
G. R. Verma
G. R. Verma
Corporate Officer/Principal 02/06/2011 31/03/2025
Shailaja Chandra
Shailaja Chandra
Director/Board Member 05/02/2015 04/02/2025
Independent Dir/Board Member 05/02/2015 04/02/2025
Vikram Swarup
Vikram Swarup
Director/Board Member 28/04/2004 31/03/2024
Independent Dir/Board Member 28/04/2004 31/03/2024
Deepak Nayyar
Deepak Nayyar
Director/Board Member 22/04/2010 31/03/2024
Independent Dir/Board Member 22/04/2010 31/03/2024
Anand Bordia
Anand Bordia
Director/Board Member 31/07/2006 31/03/2024
Independent Dir/Board Member 30/05/2011 31/03/2024
Dhruba Narayan Ghosh
Dhruba Narayan Ghosh
Director/Board Member 31/10/2007 07/11/2023
Independent Dir/Board Member 31/10/2007 07/11/2023
Arvind Pathak
Arvind Pathak
Director/Board Member 31/03/2021 31/12/2022
Chief Executive Officer 31/03/2021 31/12/2022
Brij Behari Tandon
Brij Behari Tandon
Director/Board Member 30/05/2007 11/05/2022
Independent Dir/Board Member 30/05/2011 11/05/2022
Pracheta Majumdar
Pracheta Majumdar
Director/Board Member 28/10/2003 19/05/2021
Chief Executive Officer 02/08/2019 31/03/2021
Independent Dir/Board Member 28/10/2003 02/08/2019
Girish Sharma
Girish Sharma
Comptroller/Controller/Auditor - -
Compliance Officer 30/07/2012 30/11/2020
Corporate Secretary - 30/11/2020
Bachh Raj Nahar
Bachh Raj Nahar
Director/Board Member 12/12/2002 04/05/2020
Chief Executive Officer 12/12/2002 02/08/2019
Pramod Kumar Chand
Pramod Kumar Chand
Director of Finance/CFO 09/11/2009 28/07/2012
General Counsel 12/11/2009 28/07/2012
Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director/Board Member 02/06/2011 15/05/2012
Independent Dir/Board Member 22/04/2010 15/05/2012
Nawal Kishore Kejriwal
Nawal Kishore Kejriwal
Director/Board Member 09/11/2009 27/06/2011
Independent Dir/Board Member 30/05/2011 27/06/2011
Nandini Nopany
Nandini Nopany
Director/Board Member 29/06/2010 29/06/2010
Independent Dir/Board Member 29/06/2010 29/06/2010
Rajendra Singh Lodha
Rajendra Singh Lodha
Chairman - 03/10/2008
G. Jayaraman
G. Jayaraman
President 09/11/2009 -
S. K. Joshi
S. K. Joshi
Corporate Officer/Principal 02/06/2011 -
Priyamvadji Birla
Priyamvadji Birla
Founder 25/08/1919 01/01/2004
P. S. Marwah
P. S. Marwah
Corporate Officer/Principal 02/06/2011 -
N. Nagori
N. Nagori
Sales & Marketing 31/05/2011 -
V. K. Hamirwasia
V. K. Hamirwasia
Corporate Officer/Principal 02/06/2011 -
K. C. Singhee
K. C. Singhee
Corporate Officer/Principal 31/05/2011 -
N. K. Burman
N. K. Burman
Investor Relations Contact - -
Roy Bimal
Roy Bimal
Human Resources Officer - -
Susmita Bhattacharya
Susmita Bhattacharya
Human Resources Officer - -
A. K. Garg
A. K. Garg
Investor Relations Contact - -
Chakrapani Perangur
Chakrapani Perangur
Corporate Officer/Principal - -
R. V. Muchhal
R. V. Muchhal
Corporate Officer/Principal 02/06/2011 -
D. Ghosh
D. Ghosh
Chief Tech/Sci/R&D Officer 02/06/2011 -
K. K. Sharma
K. K. Sharma
Comptroller/Controller/Auditor 31/05/2011 02/01/2014
Corporate Officer/Principal 02/01/2014 -
P. C. Mathur
P. C. Mathur
Corporate Officer/Principal 31/05/2011 -
Dharmendra Bhandari
Dharmendra Bhandari
Director/Board Member - -
Dev Banerjee
Dev Banerjee
Sales & Marketing - -
Madhav Prasadji Birla
Madhav Prasadji Birla
Founder 25/08/1919 -

Age distribution of managers

Parity Men Women

Male10
Female2

Of which Executive Committee

Male5
Female0

Of which Directors

Male3
Female2

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Birla Corporation Limited
Birla Corporation Limited is an India-based holding company. It is primarily engaged in the manufacturing of cement and clinker. It also manufactures jute products and steel castings. Its segments include cement, jute and others. The Cement Division has over 10 plants at eight locations. It manufactures varieties of cement like Ordinary Portland Cement (OPC-43 & 53 grades), Portland Pozzolana Cement (PPC-fly ash-based), Portland Slag Cement (PSC), Sulphate Resistant Cement and Composite Cement. Its cement products are marketed under the brand names of MP Birla Cement PERFECT PLUS, RAKSHAK, SAMRAT ADVANCED, ULTIMATE ULTRA, UNIQUE PLUS, SAMRAT, ULTIMATE, CHETAK, PSC, and MULTICEM & CONCRECEM. Its cement product has application in Metro line, airport runway, reservoirs, industrial building, and others. The Company is manufacturing over 120 tons of a variety of jute products in Birla Jute Mills. Its jute product range applications include yarns, bags, ropes, mats, carpets, and panama.
Employees
7,071

Departures of Key Persons

Arvind Pathak
-
Arvind Pathak

Chief Executive Officer

31/03/2021 31/12/2022

Pracheta Majumdar
-
Pracheta Majumdar

Chief Executive Officer

02/08/2019 31/03/2021

Bachh Raj Nahar
-
Bachh Raj Nahar

Chief Executive Officer

12/12/2002 02/08/2019

Rajendra Singh Lodha
-
Rajendra Singh Lodha

Chairman

- 03/10/2008