Date: August 27, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

General Company Information

  • Corporate Identity Number (CIN): L65910MH1998PLC115967
  • Year of incorporation: 1998
  • Corporate office: 3rd Floor, IRB Complex, Chandivali Farm, Chandivali Village, Andheri (East), Mumbai - 400 072
  • Paid-up Capital: ₹ 6,039 Mn
  • Turnover: ₹ 78,539.82 Mn
  • Net worth: ₹ 209,487.76 Mn
  • Reporting boundary: Consolidated basis for IRB Infrastructure Developers Limited and its subsidiaries

Business Activities

  • Main Activity: Construction and Maintenance of Roads and Toll Operations
  • % of Turnover: 100%• NIC Code: 42101
  • Number of locations: 40 plants/offices nationally (36 plants, 4 offices), 0 internationally
  • Markets served: 13 Indian states, 0% export contribution

Employee Statistics (FY 2025-26)

Employees:

  • Permanent: 1,305 (Male: 1,256, Female: 49)
  • Other than Permanent: 1,522 (Male: 1,488, Female: 34)
  • Total Employees: 2,827 (Male: 2,744, Female: 83)

Workers:

  • Permanent: 1,658 (Male: 1,617, Female: 41)
  • Other than Permanent: 1,788 (Male: 1,645, Female: 143)
  • Total Workers: 3,446 (Male: 3,262, Female: 184)

Differently Abled:

  • Employees: 3 (All Male)
  • Workers: 2 (All Male)

Gender Representation:

  • Board of Directors: 2 females out of 8 total (25%)
  • Key Management Personnel: 0 females out of 4 total (0%)

Turnover Rates:

  • Permanent Employees: 13.53% (Male: 13.52%, Female: 13.73%)
  • Permanent Workers: 29.24% (Male: 29.67%, Female: 10.13%)

Subsidiary and Associate Companies

The company has 40 holding/subsidiary/associate companies/joint ventures, all of which participate in the Business Responsibility initiatives:

  • 20 wholly-owned subsidiaries (100% ownership)
  • 17 joint ventures (51% ownership)
  • 1 joint venture (41% ownership)
  • 2 subsidiaries ceased during FY (VM7 Expressway up to Nov 30, 2025; Kaithal Tollway, Kishangarh Gulabpura Tollway, IRB Hapur Moradabad Tollway up to Oct 31, 2025)
  • 2 newly incorporated joint ventures (IRB Harihara Corridors from Dec 3, 2025; IRB Chandibhadra Tollway from Jan 14, 2026)

CSR Compliance

  • CSR applicable: Yes
  • CSR spending: ₹ 204.50 Mn
  • Key initiatives: Promotion of Rural Education (630 beneficiaries, 100% from marginalized groups)

Stakeholder Grievances (FY 2025-26)

  • Shareholders: 413 complaints received, 0 pending
  • All other categories (Communities, Investors, Employees, Workers, Customers, Value Chain Partners): 0 complaints

Assurance and Verification

  • BRSR Core assessment: Yes
  • Assurance provider: Carbon Check India Pvt. Ltd.
  • Assurance standard: ISAE 3000
  • Assurance level: Reasonable assurance on BRSR Core parameters

Key Performance Indicators (Assured Data)

Environmental Metrics (FY 2025-26):

  • Total Energy Consumption: 1,473,193.23 GJ (1% from renewable sources)
  • Energy Intensity: 18.76 GJ/Mn turnover, 381.58 GJ/Mn International $
  • Water Consumption: 2,341,885.80 KL
  • Water Intensity: 29.82 KL/Mn turnover, 606.58 KL/Mn International $
  • Scope 1 Emissions: 90,744.21 MT CO2e
  • Scope 2 Emissions: 48,668.50 MT CO2e
  • Total GHG Emissions Intensity: 1.78 MT CO2e/Mn turnover, 36.11 MT CO2e/Mn International $
  • Waste Generated: 281,757.36 MT
  • Waste Intensity: 3.59 MT/Mn turnover, 72.98 MT/Mn International $

Social Metrics (FY 2025-26):

  • Spending on employee wellbeing: 0.041% of total revenue
  • Safety incidents: 0 lost time injuries, 0 recordable injuries, 0 fatalities for both employees and workers
  • Gross wages to females: 6.09% of total wages
  • POSH complaints: 1 reported (0.37% of female employees/workers), 0 upheld
  • MSME sourcing: 18% of total purchases by value
  • Local sourcing: 82% from within India
  • Job distribution: Rural (27.06%), Semi-urban (6.64%), Urban (25.04%), Metropolitan (41.25%)

Governance Metrics (FY 2025-26):

  • Accounts payable days: 25.57 days
  • Related Party Transactions: Sales (36%), Loans & advances (100%), Investments (69%)
  • Data breaches: 0 instances

Assurance Conclusion

Carbon Check India provided reasonable assurance conclusion: "Based on the procedures performed and the evidence obtained, nothing has come to our attention that causes us to believe that the Identified Sustainability Information... has not been prepared, in all material respects, in reference to the Criteria."