*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.
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.
Notice of the Board Meetings
January 15, 2020
October 23, 2019
July 24, 2019
May 13, 2019
January 02, 2019
October 08, 2018
July 09, 2018
May 23, 2018
January 10, 2018
October 12, 2017
July 04, 2017
April 11, 2017
January 04, 2017
October 07, 2016
July 11, 2016
April 12, 2016
Outcome of Board Meetings
| Date | Description |
| 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 27, 2020
January 08, 2020
January 03, 2020
December 9, 2019
December 3, 2019
November 28, 2019
November 6, 2019
September 27, 2019
September 12, 2019
August 6, 2019
July 22, 2019
June 27, 2019
June 14, 2019
May 25, 2019
May 23, 2019
May 3, 2019
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