BIRLA CORPORATION

LIMITED
CORPORATION
- TIMITE
-D
MP EIRLALROUP

. I ,S H A K E S P E A R E
SARANI,2NF
DL O O RK, O L K A T_A7 O O 0 7 1
Phone: (033)66033300I 01 I 02,Fax : (033)22BB4426
E-mail. coordinator@birlacorp.com;
Website: wwwbirlacorporation
com

December
2B,2ors

Ref.No.74Gl
CorporateRelationship Department
Bombay Stock ExchangeLimited
rst Floor, NewTrading Ring, Rotunda Building, P.J. Towers,
Dalal Street, Fort,
Mumbai- 4oo oo1
Fax N o.b zz\ zz7z zo zn/ zo zg/ zo a! zo 6t / ztzr / tz rg
Dear Sir,
Sub: Auttrorised
materialitv

Key Managerial Personnel to determine

of an event or information and its disclosure

In accordancewith Regulation So(S) of the SEBI (Listing Obligation and Disclosure

Requirements) Regulations, zor5 ("the Regulations"), please note that the following
Key Managerial Personnel of the Company are severally authorised for the purpose of
determining the materiality of an event or infprmation and for making the disclosures
of material event or information to the Stock Exchange(s)in terms of the Regulations:
Sl. No.

Name and Desisration

Shri B.R. Nahar
ManaginqDirector

o1.

I
I

ShriAditya Saraogi
Chief Financial Officer

I Phone:(oSS)66o3g3ool33orl33oz
/ E-mail:coordinator@birlacorD.com

Shri Girish Sharma

Jt. President (Indirect Taxes)
& Company Secretary

r, Shakespeare
Sarani,
A.C. Market, znd Floor,
Kolkata - 7oo o7r
Phone:(oSS)66o8S4zz
E-mail: ssharma@birlacorp.com

02.

03.

Contact Details
t, Shakestrieare
Sarani,
A.C.Market,znd Floor,

This is for your kind information and record please.

Thanking you,

Yoursfaithfully
For BIRLA CORPORATION LIMITED
/h

{/(t*}*

(GIRTSH SHARMA)
Jt. President (IndirectTaxes)
& Company Secretary

:
REGISTERED
OFFICE: BidaBuilding,9/1R. N. Mukherjee
Road,Kotkata- 700001
Phone: (033)22106991,66036777I 726,Fax: (033)22482872
/ 7988,CIN : 101132W81919P1C003334
E-mail: coordinatoi@birlacorp.com,
Website: www.birlacorporation.com