Corporate Governance
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*KPIT Technologies Ltd's IT Solutions & Services business and Birlasoft (India) Ltd have merged and KPIT Technologies Ltd's Engineering Services business has been demerged into KPIT Engineering Limited effective 15th January 2019. (with appointed date as 1st January 2019 as per the NCLT order)
We at Birlasoft are committed to following the highest standard of Corporate Governance. This is encourage by our leadership team and monitored by our highly reputed panel of independent board of directors.
Read our Corporate Governance Report >>
Our Board & Leadership >>
Constitution of the Board Committees >>
Letter of appointment for Independent Directors >>
Details of Familiarization Programmes Imparted to Independent Directors for FY 2019-20 >>
Authorised KMP's for determining Materiality of event or information >>
Newspaper Advertisements >>
 
Notice of the Board Meetings
January 20, 2021
Notice of Board Meeting scheduled on February 3, 2021
October 31, 2020
Notice - Change in time of the Board Meeting scheduled to be held on November 5, 2020
October 28, 2020
Addendum to the Notice of Board Meeting scheduled on November 5, 2020
October 27, 2020
Notice of Board Meeting scheduled on November 5, 2020
July 23, 2020
Notice of Board Meeting scheduled on August 5, 2020
May 14, 2020
Notice of Board Meeting scheduled on May 20, 2020
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Outcome of Board Meetings
November 5, 2020
Outcome of the Board Meeting held on November 5, 2020
August 5, 2020
Outcome of the Board Meeting held on August 5, 2020
May 20, 2020
Outcome of the Board Meeting held on May 20, 2020
May 20, 2020
Updates on the Board Meeting held on May 20, 2020
January 31, 2020
Outcome of the Board Meeting held on January 31, 2020
November 08, 2019
Outcome of the Board Meeting held on November 8, 2019
August 7, 2019
Outcome of the Board Meeting held on August 7, 2019
May 24, 2019
Outcome of the Board Meeting held on May 24, 2019
Corporate Announcements
January 21, 2021
Newspaper Publication - Notice of Board Meeting scheduled on February 3, 2021
January 12, 2021
Outcome of resolution passed by circulation for ESOP Allotment
December 31, 2020
Disclosure under Regulation 5(5) of the SEBI (PIT) Regulations, 2015- Trading Plan
December 28, 2020
Press Release - Birlasoft recognized as India’s Most Admired & Valuable Power Brand Company 2020
December 16, 2020
Press Release -Birlasoft receives SABERA 2020 Award for its Community-benefitting Initiative
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December 14, 2020
Schedule of Analyst and Institutional Investor Meetings
December 09, 2020
Intimation of the Approval of the Stock Exchanges for Reclassification of Promoters
December 02, 2020
Schedule of Analyst and Institutional Investor Meetings
November 19, 2020
Press Release - Esker and Birlasoft Partner to Automate Procure-to-Pay and-Order-to-Cash with Artificial Intelligence
November 17, 2020
Press Release - Incorta-Birlasoft announce Partnership to Optimize Data-to-Insights Value Chain
November 12, 2020
Press Release - Birlasoft announces Strategic Partnership with Namaste Credit
November 09, 2020
Schedule of Analyst and Institutional Investor Meetings
November 06, 2020
Newspaper Publication - Extract of Unaudited Financial Results for September 30, 2020
November 06, 2020
Newspaper Publication - Information on Interim Dividend
November 06, 2020
Credit Rating Intimation
November 06, 2020
Newspaper Publication - Change in time of the Board Meeting
November 05, 2020
KMP Authorized for Material Events under Regulation 30(5) of SEBI (LODR) Regulations, 2015
November 04, 2020
Outcome of the NRC Meeting held on November 4, 2020
November 03, 2020
Earnings Call Intimation
October 28, 2020
Newspaper Publication - Notice of Board Meeting scheduled on November 5, 2020
October 28, 2020
Stock Exchange Intimation - Consideration of Interim Dividend for the financial year 2020-21 & Record Date
September 16, 2020
Intimation of Re-classification application filed with Stock Exchanges
September 8, 2020
Press Release - Birlasoft and AmCap Insurance announces successful Go-live of Submission Automation Portal
August 31, 2020
Schedule of Analyst-Institutional Investor Meetings
August 18, 2020
Birlasoft is driving Cloud-led Digital Transformation for customers in Collaboration with Microsoft
August 17, 2020
Actifio Partners with Birlasoft to Provide Next-Generation Infrastructure, Cloud Technology Services to Global Enterprise Customers
August 12, 2020
Birlasoft Named a Top 15 Sourcing Standout by ISG 2Q 2020
August 6, 2020
Extract of Unaudited Financial Results for June 30, 2020 - Newspaper Publication.
August 4, 2020
Earnings Call Intimation
August 01, 2020
Circular Resolution of the NRC passed on July 31, 2020
July 31, 2020
Notice of the Twenty Ninth Annual General Meeting and e-voting information
July 28, 2020
Press Release - BOND-PRO® announces Birlasoft as Surety Systems Integration Partner
July 24, 2020
Notice of Board Meeting – Newspaper Publication
July 19, 2020
Twenty Ninth Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means facility, Record Date, Cut-off Date and Final Dividend information
July 15, 2020
Intimation of Record Date, Revised Cut-off Date for e-voting and Cut-off Date for participation at AGM
July 14, 2020
Annual General Meeting, Record Date for Final Dividend & Cut-off Date for e-voting
July 13, 2020
Press Release - Birlasoft intelliOpen™ supports safe return-to-work strategies
July 13, 2020
Disclosure of Material Impact of CoVID-19 pandemic on the Company
July 07, 2020
Press Release - Birlasoft partners with Innoveo to Fast-track the Journey to Digital Excellence
June 26, 2020
Outcome of resolutions passed by circulation on June 26, 2020
June 12, 2020
Resignation of Independent Director - Mr. Prasad Thrikutam
June 09, 2020
Publication of notice in newspapers for transfer of equity shares of the Company to the Investor Education and Protection Fund ("IEPF")
May 20, 2020
KMP Authorized for Material Events
May 20, 2020
Outcome of the NRC Meeting – Granting of Options – May 20, 2020
May 14, 2020
Press Release - Birlasoft positioned in the Niche Players Quadrant of Gartner 2020 Magic Quadrant for Oracle Cloud Applications Services, Worldwide™
April 21, 2020
Press Release - Birlasoft named a Top 15 Sourcing Standout by ISG
March 26, 2020
Outcome of the NRC Meeting – Granting of Options – March 26, 2020
January 27, 2020
Earnings Call Intimation
January 08, 2020
Credit Rating Intimation
January 03, 2020
Resignation of Chief Financial Officer
December 9, 2019
Press Release - Birlasoft honored with the ACE Alliance Award for successful partnership with SAp®
December 3, 2019
Schedule of Analyst/Institutional Investor Meetings
November 28, 2019
Press Release - Birlasoft Launches First #XCCELERATE4STARTUPS Contest Recognizing The Most Innovative Startup
November 19, 2019
Press Release - Birlasoft recognized with 'Companies with Great Managers™' Award
November 6, 2019
Earnings Call Intimation
October 14, 2019
Press Release - Birlasoft to accelerate Invacare's Business Transformation Journey Signs US$ 240 mn, multi‐year deal, to provide complete IT‐as‐a‐Service (ITaaS)
September 27, 2019
Press Release - Birlasoft wins 2019 Oracle Excellence Award (APAC)
September 12, 2019
CII Foundation partners with Birlasoft to launch the third phase of Project Shodhan
August 16, 2019
Press Release - Birlasoft Wins Two Oracle Excellence Awards for 2019 Supply Chain Partner of the Year and Emerging Technologies Partner of the Year
August 6, 2019
Earnings Call Intimation
July 22, 2019
Press Release - Birlasoft wins the 'Organization Leadership' Award at the Organization Development Summit and Awards 2019
July 1, 2019
Press Release - Birlasoft featured in Execution Zone for 7 major industry verticals in Zinnov's Global Rankings for Communications, Media & Technology 2019
June 27, 2019
Press Release - Birlasoft wins 'Distinguished Partner' Award at the Oracle JD Edwards Summit
June 14, 2019
Press Release – Award for 'Smart Datacenter Management' in the 'Automation' category, at the 7th Datacenter Summit and Awards,
May 25, 2019
Schedule of Analyst/Institutional Investor Meetings
May 23, 2019
Earnings Call Intimation
May 13, 2019
Press Release - Birlasoft Recognized as a Niche Player in Gartner 2019 Magic Quadrant for Oracle Cloud Applications Services, Worldwide
May 3, 2019
Birlasoft receives 'Expense Management Partner of the Year 2018' Award at the SAP India Partner Summit 2019
April 22, 2019
Press Release - Birlasoft recognized as Rising Star USA in the Salesforce Ecosystem by ISG
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Intimation of Trading Window Closure
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