Aditya Birla Money : Corporate Governance Report for the quarter ended December 31, 2021

Ref: SECTL/2022 - 08	January 12, 2022
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, 5th Floor, Plot No. C/1, G-Block,
Dalal Street,	Bandra-Kurla Complex, Bandra (East)
MUMBAI - 400 001	MUMBAI - 400 051
Scrip Code: BSE - 532974	NSE - BIRLA MONEY
Dear Sir / Madam,

Sub: Compliance of Regulation 27(2) of the Listing Regulations

Pursuant to Regulation 27(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Quarterly Compliance Report on Corporate Governance for the quarter ended December 31, 2021.

Please acknowledge receipt.

Thanking you,

Yours faithfully,

For Aditya Birla Money Limited,

SANGEETA MUKESH SHETTY

Digitally signed by

SANGEETA MUKESH SHETTY

Date: 2022.01.12 16:39:30 +05'30'

Sangeeta Shetty Company Secretary

Encl.: A/A

Compliance Report on Corporate Governance pursuant to Regulation 27(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Name of Listed Entity

:

ADITYA BIRLA MONEY LIMITED

Quarter ending

:

December 31, 2021

I. COMPOSITION OF BOARD OF DIRECTORS

Title

Name of the Director

PAN & DIN

Category

Initial

Date of

Date of

Tenure*

Date of

No. of

No. of

Number of

No. of post of

(Mr.

(Chairperson /

Date of

Re-appoint

Cessation

Birth

directorship

Independent

memberships in

Chairperson in

/

Executive /

Appoint-

ment

in listed

Directorship in

Audit/Stakeholder

Audit/Stakeholder

Ms.)

Non-Executive /

ment

entities

listed entities

Committee(s)

Committee held in

Independent /

including this

including this

including this

listed entities

Nominee)

listed entity

listed entity

listed entity

including this

[in reference

[in reference to

(Refer Regulation

listed entity

to Regulation

proviso to

26(1) of

(Refer Regulation

17A(1)]

regulation

Listing

26(1) of Listing

17A(1)]

Regulations)

Regulations)

Mr.

GOPI KRISHNA TULSIAN

PAN - AACPT9888P

Chairperson -

25-03-2014

-

-

-

02-02-1937

1

-

2

-

DIN - 00017786

Non-Executive

Mr.

G. VIJAYARAGHAVAN

PAN - AAAPV2420M

Independent -

09-09-2014

03-07-2019

-

88

11-07-1953

1

1

1

-

DIN - 00894134

Non-Executive

months

Mr.

P. SUDHIR RAO

PAN - AEHPP6993G

Independent -

09-09-2014

03-07-2019

-

88

15-04-1961

1

1

3

2

DIN - 00018213

Non-Executive

months

Mr.

TUSHAR SHAH

PAN - AAHPS7349P

Non-Executive

06-05-2016

-

-

-

17-04-1965

1

-

1

-

DIN - 00239762

Ms.

PINKY ATUL MEHTA

PAN - AAHPM2967P

Non-Executive

30-03-2015

-

-

-

21-04-1967

1

-

-

-

DIN - 00020429

Mr.

SHRIRAM JAGETIYA

PAN - AABPJ9471B

Non-Executive

25-03-2014

-

-

-

21-04-1969

1

-

1

-

DIN - 01638250

Whether Regular chairperson appointed - Yes

Whether Chairperson is related to Managing Director or CEO - No

$ PAN of any director would not be displayed on the website of Stock Exchange

& Category of Directors means executive / non-executive / independent / Nominee. If a director fits into more than one category write all categories separating them with hyphen.

* to be filled only for Independent Director. Tenure would mean total period from which Independent director is serving on Board of directors of the listed entity in continuity without any cooling off period.

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II. COMPOSITION OF COMMITTEES

Name of Committee	Whether Regular	Name of Committee members	Category (Chairperson/Executive /	Date of	Date of
	chairperson		Non-Executive / independent / Nominee) $	Appointment	Cessation
	appointed
1. Audit Committee	Yes	Mr. P. SUDHIR RAO	Chairperson - Independent - Non-Executive	21-04-2009	-
		Mr. G. VIJAYARAGHAVAN	Member - Independent - Non-Executive	21-04-2009	-
		Mr. SHRIRAM JAGETIYA	Member - Non-Executive	25-03-2014	-
2. Nomination & Remuneration Committee	Yes	Mr. P. SUDHIR RAO	Chairperson - Independent - Non-Executive	28-07-2014	-
		Mr. G. VIJAYARAGHAVAN	Member - Independent - Non-Executive	28-07-2014	-
		Mr. SHRIRAM JAGETIYA	Member - Non-Executive	28-07-2014	-
3. Stakeholders Relationship Committee	Yes	Mr. P. SUDHIR RAO	Chairperson - Independent - Non-Executive	28-07-2014	-
		Mr. GOPI KRISHNA TULSIAN	Member - Non-Executive	28-07-2014	-
		Mr. TUSHAR SHAH	Member - Non-Executive	06-05-2016	-
4. Risk Management Committee (if applicable)	N.A.	-	-	-	-
5. Corporate Social Responsibility Committee	Yes	Mr. G. VIJAYARAGHAVAN	Chairperson - Independent - Non-Executive	04-05-2015	-
		Mr. GOPI KRISHNA TULSIAN	Member - Non-Executive	04-05-2015	-
		Ms. PINKY ATUL MEHTA	Member - Non-Executive	04-05-2015	-

& Category of directors means executive / non-executive / independent / Nominee. if a director fits into more than one category write all categories separating them with hyphen

III. MEETING OF BOARD OF DIRECTORS

Date(s) of Meeting (if any) in	Date(s) of Meeting (if any) in	Whether requirement of	Number of Directors	Number of independent	Maximum gap between any
the previous quarter	the relevant quarter	Quorum met*	present*	directors present*	two consecutive (in number
					of days)
		Yes / No
15-07-2021	13-10-2021	Yes	6	2	89
	15-11-2021	Yes	6	2	32
	22-12-2021	Yes	5	2	36

* to be filled in only for the current quarter meetings

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IV. MEETING OF COMMITTEES

Date(s) of meeting of the	Whether requirement of	Number of Directors	Number of		Date(s) of meeting of the		Maximum gap between
committee in the relevant	Quorum met (details)*	present*	independent		committee in the previous		any two consecutive
quarter			directors present*		quarter		meetings in number of
							days*
	Yes / No
13-10-2021	Yes	3	2	15-07-2021		89
15-11-2021	Yes	3	2				32
* This information has to be mandatorily be given for audit committee, for rest of the committees giving this information is optional
** to be filled in only for the current quarter meetings
V. RELATED PARTY TRANSACTIONS
Subject					Compliance status (Yes/No/NA) refer note below
Whether prior approval of audit committee obtained					Yes
Whether shareholder approval obtained for material RPT					Yes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee			Yes

Note

1 In the column "Compliance Status", compliance or non-compliance may be indicated by Yes / No / N.A. For example, if the Board has been composed in accordance with the requirements of Listing Regulations, "Yes" may be indicated. Similarly, in case the Listed Entity has no related party transactions, the words "N.A." may be indicated.

2 If status is "No" details of non-compliance may be given here.

Notes :Disclosure of Material Transactions with Related Party for the quarter ended December 31, 2021:

The Company has obtained the approval of the Members of the Company at its Extra Ordinary General Meeting held on 16th December 2021 to enter into new / further contracts / arrangements / agreements / transactions with Aditya Birla Capital Limited, Promoter and Holding Company, for offer, issuance, allotment and redemption of Non-CumulativeNon-Convertible Redeemable Preference Shares, management support, business advisory support services, infrastructure facilities / services and cost recovered from the Company pursuant to the Aditya Birla Employees Stock Option Scheme 2017 of ABCL, for an amount not exceeding ₹160 Crore per financial year, upto the financial year ending March 31, 2032.

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VI. AFFIRMATIONS

1. The composition of Board of Directors is in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Yes
2. The composition of the following Committees is in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Yes
3. 1. Audit Committee
   2. Nomination & Remuneration Committee
   3. Stakeholders Relationship Committee
   4. Risk Management Committee (applicable to the top 1000 listed entities) - Not Applicable
4. The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Yes
5. The meetings of the Board of Directors and the above committees have been conducted in the manner as specified in SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Yes
6. This report and / or the report submitted in the previous quarter has been placed before Board of Directors. - Yes

There are no comments / observations / advice of Board of Directors in respect of the previous quarter Corporate Governance Report submitted under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

For ADITYA BIRLA MONEY LIMITED

SANGEETA MUKESH SHETTY

Digitally signed by

SANGEETA MUKESH SHETTY

Date: 2022.01.12 16:40:02 +05'30'

SANGEETA SHETTY

Company Secretary / Compliance Officer

Dated : January 12, 2022

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