Aditya Birla Capital’s board has approved the appointment of Saloni Narayan and Krishna Kishore Maheshwari as Additional Directors. The board also approved raising funds by issuing debt securities, including non-convertible debentures, up to a limit of ₹1,65,000 Crore, subject to shareholder approval. These decisions aim to strengthen the company’s governance and support its growth strategy. The board reviewed and approved the unaudited financial results for Q3 FY26.
Leadership Changes
The Board of Directors has approved the following appointments, effective February 3, 2026:
- Saloni Narayan as an Additional Director (Independent), for a five-year term (subject to shareholder approval)
- Krishna Kishore Maheshwari as an Additional Non-Executive Director (subject to shareholder approval)
The newly appointed directors bring extensive experience to support Aditya Birla Capital’s strategic goals.
Fund Raising Approval
The Board has approved raising funds via debt securities, including non-convertible debentures (NCDs). The aggregate amount of NCDs issued and outstanding will not exceed the sub limits as per the sub limits approved by the Board and remain within the overall borrowing limit of ₹1,65,000 Crore, subject to shareholder approval.
Financial Performance – Q3 FY26
The Board of Directors reviewed and approved the unaudited financial results for Q3 FY26 (quarter ended December 31, 2025). Key highlights include:
- Consolidated revenue increased by 30% year-on-year to ₹14,181 crore
- Consolidated profit after tax increased by 41% year-on-year to ₹983 crore
Additional Points
The meeting commenced at 2:00 p.m. and concluded at 4:05 p.m., according to Santosh Haldankar, Company Secretary & Compliance Officer.
Source: BSE
