BirlaNu Logo

CorporateInformation

Board of Directors

CK BirlaChairman
Amita BirlaNon-Executive Director
Akshat SethManaging Director & CEO
Desh Deepak KhetrapalNon-Executive Director
Sunil BhumralkarIndependent Director
Arvind SahayIndependent Director
Janat ShahIndependent Director
Nidhi KillawalaIndependent Director

Key Managerial Personnel

Akshat SethManaging Director & CEO
Ajay KapadiaChief Financial Officer
Nidhi BisariaCompany Secretary & Compliance Officer

Bankers

HDFC Bank Limited
HSBC Limited
Kotak Mahindra Bank Limited
Federal Bank Limited
ICICI Bank Limited
YES Bank Limited
Axis Bank Limited
State Bank of India
Small Industries Development Bank of India
RBL Bank Limited

Statutory Auditors

B S R and CoChartered Accountants

Secretarial Auditor

Ranjeet Pandey & AssociatesCompany Secretaries

Cost Auditor

S.S. Zanwar & AssociatesCost Accountants

Registrar & Share Transfer Agent

M/s. Venture Capital and Corporate Investments Pvt. Ltd."AURUM", 4th & 5th Floors, Plot No. 57, Jayabheri Enclave Phase – II, Gachibowli, Hyderabad – 500032 Phone: 040-23818475/76 Email ID: investor. relations@vccipl.com Website: www.vccipl.com

Registered Office Address

Office No. 1 & 2, L7 Floor, SLN Terminus, Survey No. 133, Near Botanical Garden, Gachibowli, Hyderabad-500032, Telangana, India Phone: 040-6824 9000 Email ID: info@birlanu.com; cs@birlanu.com Website: https://birlanu.com

Corporate Office Address

6th Floor, Birla Tower, 25 Barakhamba Road, New Delhi, 110 001, India

Corporate Identification Number

L74999TG1955PLC000656