Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	UTTAMPRAKASH JAGDISHPRASAD AGARWAL (CA (MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	ZOHRA CHATTERJI (MS.)
3.	MADAN BHALCHANDRA GOSAVI (DR.(MR.))
4.	UMESH MEHTA (MR.)
5.	AVTAR SINGH MONGA (MR.)
6.	ARUNA SHARMA (DR.(MS.))

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
THOMPSON PRASHANTH GNANAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 MAR 2021	**	154.53	242.77

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
UTTAMPRAKASH JAGDISHPRASAD AGARWAL (CA (MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 MAR 2022	**	13.00	0.00
ASHOK KUNDAN LAL SHAH (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2011	**	18.40	22.95
ZOHRA CHATTERJI (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	24 MAR 2020	**	20.40	21.45
SANDEEP KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	22 OCT 2020	N.A.	N.A.	0.00
PADMANABHAN NEMMARA RANGANATHAN IYER (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2016	N.A.	N.A.	684.26
UMESH MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2024	**	N.A.	N.A.
AVTAR SINGH MONGA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2021	**	21.00	13.80
ARUNA SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 FEB 2022	**	15.00	3.00
RAJEEV KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	14 JUN 2019	N.A.	N.A.	11.30
VENKATARAMANAN SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	13 JAN 2022	**	12.00	5.00
PRAVIR KUMAR BALBIR VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2020	N.A.	N.A.	11.10

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	THOMPSON PRASHANTH GNANAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-MAR-2021	31-MAY-2024	MISC.
2.	VENKATARAMANAN SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-JAN-2022	26-JAN-2024	RESIGNED (DUE TO PERSONAL REASON)
3.	SANDEEP KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2020	09-FEB-2022	NON-ATTENDANCE OF BOARD MEETINGS
4.	RAJEEV KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	14-JUN-2019	25-JAN-2022	NOMINATION WITHDRAWN
5.	PRAVIR KUMAR BALBIR VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-SEP-2020	15-DEC-2021	NOT APPROVED BY SHAREHOLDERS
6.	PADMANABHAN NEMMARA RANGANATHAN IYER (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-MAY-2016	09-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	ANJOO NAVALKAR (MS.)	NON-EXECUTIVE DIRECTOR	NO	16-NOV-2018	25-OCT-2020	RESIGNED (DUE TO PRE-OCCUPATION)
8.	AVAYA KUMAR MOHAPATRA (MR.)	NOMINEE DIRECTOR OF ALLAHABAD BANK, NON-EXECUTIVE DIRECTOR	NO	30-NOV-2018	05-JUN-2020	NOMINATION WITHDRAWN
9.	GAUTAM DUTTA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	12-JAN-2018	14-JUN-2019	NOMINATION ENDED
10.	SHANTI LAL JAIN (MR.)	NOMINEE DIRECTOR OF ALLAHABAD BANK, NON-EXECUTIVE DIRECTOR	NO	23-JAN-2017	26-SEP-2018	NOMINATION WITHDRAWN
11.	SAROJINI SHRIDHAR DIKHALE (MS.)	NON-EXECUTIVE DIRECTOR	NO	28-JUL-2015	31-JUL-2018	NOT APPROVED BY SHAREHOLDERS
12.	SHANTANU PRASAD (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	16-SEP-2014	12-JAN-2018	NOMINATION WITHDRAWN
13.	MADHIVANAN BALAKRISHNAN MADASWAMY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2012	07-JUN-2016	RESIGNED (NO REASON STATED)
14.	MRUTYNJAYARAO VENKATESWARARAO KASTURI (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	24-MAR-2014	21-OCT-2015	NOMINATION ENDED
15.	CHARANJIT ATTRA (MR.)	DIRECTOR-NEW BUSINESS INITIATIVES, STRATEGY & FINANCE, EXECUTIVE DIRECTOR	NO	01-JUL-2012	28-MAY-2015	RESIGNED (NO REASON STATED)
16.	VENKATESH NARASINGANALLORE SRINIVASAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	08-MAY-2012	01-SEP-2014	NOMINATION ENDED
17.	VISHAKHA VIVEK MULYE (MS.)	NON-EXECUTIVE DIRECTOR	NO	25-JUL-2007	29-MAR-2014	RESIGNED (NO REASON STATED)
18.	AMAR CHINTOPANTH (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17-JAN-2007	15-MAR-2013	RESIGNED (NO REASON STATED)
19.	VENKATRAMAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-SEP-1996	30-DEC-2012	RESIGNED (NO REASON STATED)
20.	ANIRUDH RANGAO PRABHAKARAN (MR.)	EXECUTIVE DIRECTOR	NO	25-APR-2008	02-NOV-2010	RESIGNED (NO REASON STATED)
21.	HARIHARAN KRISHNIER PADMANABHAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2003	15-MAY-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	MANOJ PUNDALIK KUNKALIENKAR (MR.)			01-OCT-2002	01-APR-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
23.	ASHOK KUNDAN LAL SHAH (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2011 Click here to view subsequent re-appointment/cessation dates	10-DEC-2023	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
24.	SHASHANK N.DESAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-NOV-2014	30-JUL-2020	RESIGNED (DUE TO PRE-OCCUPATION)
25.	HOSHANG NOSHIRWAN SINOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	24-JUL-2003	30-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	ASHOK JHUNJHUNWALA (PROF.(DR.(MR.)))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	19-OCT-2006	15-SEP-2014	RESIGNED (NO REASON STATED)
27.	BRUCE STANLEY KOGUT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-APR-2005	19-JUN-2013	RESIGNED (NO REASON STATED)
28.	DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2009	13-MAY-2013	RESIGNED (NO REASON STATED)
29.	SAMIR KUMAR MITTER (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2005	01-DEC-2011	RESIGNED (NO REASON STATED)
30.	MAHADEVAN V.CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2009	23-APR-2010	RESIGNED (NO REASON STATED)
31.	SANKARAN SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2005	28-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	SURESH MUTHUKRISHNA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2000	28-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	MADHABI DHAVAL PURI BUCH (MS.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2006	01-JUN-2007	RESIGNED (NO REASON STATED)
34.	VINCENT MICHEAL ADDONISIO (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JAN-2005	19-APR-2006	RESIGNED (NO REASON STATED)
35.	BALAJI SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2002	23-JAN-2006	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
THOMPSON PRASHANTH GNANAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
UTTAMPRAKASH JAGDISHPRASAD AGARWAL (CA (MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ASHOK KUNDAN LAL SHAH (MR.)	CHAIRPERSON, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ZOHRA CHATTERJI (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
AVTAR SINGH MONGA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ARUNA SHARMA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
VENKATARAMANAN SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

2016-17 2017-18 2018-19 2019-20 2021-22

YOUR COMPANY HAS IN PLACE A BOARD EVALUATION FRAMEWORK SETTING OUT THE PROCESS AND THE CRITERIA FOR PERFORMANCE EVALUATION, AS APPROVED BY THE NRC, IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE LISTING REGULATIONS. A STRUCTURED QUESTIONNAIRE FOR EVALUATING PERFORMANCE OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS WAS PREPARED AFTER TAKING INTO CONSIDERATION PARAMETERS AS PER THE LISTING REGULATIONS. AS REGARDS MANAGING DIRECTOR & GLOBAL CEO, NRC EVALUATES THE PERFORMANCE OF MANAGING DIRECTOR BASED ON DELIVERABLES LAID OUT AS PER ANNUAL OPERATING PLAN. BASED ON THE RECOMMENDATIONS OF NRC, THE BOARD EVALUATES THE PERFORMANCE OF MANAGING DIRECTOR. NRC HAS LAID DOWN THE FOLLOWING CRITERIA FOR PERFORMANCE EVALUATION OF NON-EXECUTIVE DIRECTORS: • QUALITY OF AND REGULARITY IN PARTICIPATION IN MEETINGS AND DEVOTION OF TIME TO MATTERS OF THE COMPANY; • STRATEGIC DIRECTION, INPUTS, ADVICE AND CONTRIBUTION FOR LONG TERM STABILITY AND SUSTENANCE OF THE COMPANY; • CONTRIBUTION TO BOARD DELIBERATIONS USING THEIR KNOWLEDGE, SKILL, EXPERIENCE AND EXPERTISE IN RELATION TO THE BUSINESS OF THE COMPANY, INDUSTRY, INTERNATIONAL, FINANCIAL/INVESTMENT BANKING, DOMESTIC/ GLOBAL MARKET AND REGULATORY AND OTHER ENVIRONMENT AND ITS PRACTICAL APPLICATION TOWARDS THE GROWTH OF THE COMPANY; • CONTRIBUTION TOWARDS ACCOUNTING, FINANCE, TAX MATTERS, GENERAL MANAGEMENT PRACTICES, MATTERS OF INTERNATIONAL RELEVANCE;• LEVEL OF COMMITMENT TOWARDS COMPLIANCE OF LEGAL REQUIREMENTS, CODES OF CONDUCT AND CORPORATE ETHICS AND VALUES; • WORKING RELATIONSHIPS WITH OTHER BOARD MEMBERS AND SENIOR MANAGEMENT AND THE DIRECTOR’S ABILITY TO • LEVEL OF COMMITMENT TOWARDS COMPLIANCE OF LEGAL REQUIREMENTS, CODES OF CONDUCT AND CORPORATE ETHICS AND VALUES; • WORKING RELATIONSHIPS WITH OTHER BOARD MEMBERS AND SENIOR MANAGEMENT AND THE DIRECTOR’S ABILITY TO COMMUNICATE WITH AND LISTEN TO OTHERS, WITHIN AND OUTSIDE THE BOARD; • SENSITIVITY TOWARDS THE SHAREHOLDERS’ WEALTH AND INTEREST OF THE COMPANY’S CUSTOMERS, SUPPLIERS, EMPLOYEES AND PARTNERS; AND • ABILITY TO ANALYSE AND REVIEW THE PERFORMANCE OF THE MANAGEMENT ON BEHALF OF AND IN THE INTEREST OF THE STAKEHOLDERS AND TO GIVE CONCRETE SUGGESTIONS FOR COURSE CORRECTIONS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	UTTAMPRAKASH JAGDISHPRASAD AGARWAL (CA (MR.))	FINANCE INTERNATIONAL BUSINESS RISK MANAGEMENT STRATEGY
2.	ZOHRA CHATTERJI (MS.)	FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS RISK MANAGEMENT
3.	AVTAR SINGH MONGA (MR.)	FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS RISK MANAGEMENT
4.	ARUNA SHARMA (DR.(MS.))	FINANCE INTERNATIONAL BUSINESS RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

3I INFOTECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

3I INFOTECH LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23