Aditya Birla Capital Limited (ABCL) has announced the successful approval of two significant leadership appointments through a postal ballot voting process. The shareholders have given their nod to the appointment of Ms. Vishakha Mulye as Managing Director and Chief Executive Officer, and Mr. Rakesh Singh as Executive Director and Chief Executive Officer (NBFC).

Voting Results

The e-voting process, which ran from September 16 to October 15, 2025, saw a strong participation rate with 84.70% of outstanding shares cast. Both appointments were passed as ordinary resolutions with overwhelming support from shareholders.

Shareholder Participation

The voting process demonstrated significant engagement from various shareholder categories:

Key Details

• The promoter group, holding approximately 179.5 crore shares, voted entirely in favor of both appointments.
• The resolutions were deemed passed on October 15, 2025, the last date of the e-voting process.
• Mr. Vaibhav Dandawate from M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, was appointed as the Scrutinizer to oversee the voting process.

Compliance and Transparency

Aditya Birla Capital has ensured compliance with regulatory requirements, including:

• Adherence to SEBI Listing Regulations
• Proper notification to stock exchanges (BSE and NSE)
• Transparent disclosure of voting results

This leadership transition marks a significant moment for Aditya Birla Capital, potentially setting the stage for new strategic directions under the newly appointed executives. The strong shareholder support for these appointments indicates confidence in the chosen leadership team to guide the company's future operations.

Aditya Birla Capital Limited (ABCL), a leading diversified financial services company in India, has announced a significant leap forward in its AI-first strategy. The company is implementing artificial intelligence initiatives across its operations, unveiling a suite of AI-powered features and innovations on its flagship omnichannel D2C platform, ABCD.

Enterprise-wide AI Implementation

ABCL's commitment to AI-driven transformation is evident in its establishment of an enterprise-wide Gen AI Centre of Excellence in 2023. In just 18 months, the company has:

• Deployed over 22 live Gen AI use-cases
• Rapidly scaled innovations to drive growth, productivity, engagement, and customer experience

Key AI-Powered Innovations

The company showcased several AI-powered features at the Global Fintech Fest:

SimpliFi: Personal Finance Assistant

• A suite of 7 AI-powered features acting as a personal finance assistant
• Offers personalized insights across credit, health, and spending
• Includes Market Pulse, Smart Signals, and Goal Compass for comprehensive financial guidance

Know Your Policy

• AI-powered feature that instantly decodes health insurance policies
• Provides coverage details and compares alternatives

Protection Amplified

• Offers 360-degree protection for customers
• Includes health-track, health-saver card, comprehensive personal insurance, and digital will for legacy planning

ConseQuest

• A life-simulation game transforming financial education into an interactive experience

Business Impact and Recognition

ABCL's AI-first approach has yielded significant results:

• Recognition as one of Microsoft's Top 50 Early Adopters in Gen AI at IGNITE, USA
• Awarded the Global Celent Model Bank Award for excellence in Generative AI

AI-Driven Business Tools

ABCL has launched several AI-assisted tools to enhance business operations:

• Sales Assist: Supports sales teams with AI-based training and product support
• Service Assist: Helps contact centre agents handle customer queries more efficiently
• Audit Assist and Marketing Assist: Automate workflows to reduce turnaround time

Financial Performance

The company's digital transformation strategy has contributed to impressive financial results:

ABCL's AI-first strategy is reshaping its business model, driving scalable impact across its operations. By leveraging artificial intelligence, the company aims to deliver seamless customer experiences, boost productivity, reduce costs, and achieve sustainable, long-term growth across its diverse financial services portfolio.