Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-MAR-2017

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

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

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	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SYED WAHEED ZAFAR ABDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 JAN 2014	N.A.	**	185.99	134.49	27.56	N.A.	N.A.	N.A.	N.A.
RAM SWAROOP SUNDAR DASS NAKRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 AUG 1995	N.A.	N.A.	N.A.	N.A.	N.A.	56.07	93.25	93.25	95.54
SAKET KAMLESH KUMAR AGARWAL (MR.)		11 FEB 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
DHANANJAY LAXMAN DATAR (MR.)	EXECUTIVE DIRECTOR	29 JUL 2011	N.A.	N.A.	61.60	47.68	41.87	47.04	28.35	N.A.	N.A.
SANTHANAM MUTHUSWAMY (MR.)	EXECUTIVE DIRECTOR	13 NOV 2013	**	**	56.51	48.16	15.96	N.A.	N.A.	N.A.	N.A.
ARUN PHATAK (MAJ.(MR.))	EXECUTIVE DIRECTOR	10 JUN 2008	N.A.	N.A.	N.A.	N.A.	45.88	64.42	63.61	53.22	49.78

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SUSHIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	18 MAY 2015	N.A.	N.A.	0.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK RAJARAM CHITNIS (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2005	N.A.	N.A.	N.A.	0.44	0.66	0.59	0.35	0.30	0.30
SHAHZAAD SIRAJ DALAL (MR.)	NON-EXECUTIVE DIRECTOR	12 JUL 2005	N.A.	N.A.	N.A.	N.A.	0.00	0.05	0.00	0.15	0.00
RANJITA PRADEEP GODBOLE (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	14 NOV 2014	N.A.	**	0.22	0.22	N.A.	N.A.	N.A.	N.A.	N.A.
NAINESH J.JAYASINGH JAISINGH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	07 JUL 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	0.35
ASHWANI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 2009	**	**	0.88	1.10	0.77	0.69	0.50	0.45	0.10
LOKNATH MISHRA (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	30 MAY 2013	N.A.	N.A.	N.A.	N.A.	0.11	N.A.	N.A.	N.A.	N.A.
GIRISH KISHORE NAYAK (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	09 NOV 2012	N.A.	N.A.	N.A.	N.A.	0.00	0.22	N.A.	N.A.	N.A.
RAVI VIMAL NEVATIA (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2015	N.A.	N.A.	0.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJANI PODDAR (MS.)	NON-EXECUTIVE DIRECTOR	27 JAN 2017	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL CHELLAN RAJ (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	08 SEP 2016	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DAVID PAUL RASQUINHA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	30 MAY 2014	N.A.	N.A.	N.A.	0.11	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY SARAF (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	21 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ALOKE SENGUPTA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	14 AUG 2013	N.A.	N.A.	N.A.	0.22	0.11	N.A.	N.A.	N.A.	N.A.

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.	SANTHANAM MUTHUSWAMY (MR.)	EXECUTIVE DIRECTOR	NO	13-NOV-2013	06-SEP-2017
2.	ANIL CHELLAN RAJ (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-SEP-2016	05-AUG-2017
3.	RANJITA PRADEEP GODBOLE (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	14-NOV-2014	06-OCT-2016
4.	SYED WAHEED ZAFAR ABDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JAN-2014	30-APR-2016	RESIGNED (NO REASON STATED)
5.	DHANANJAY LAXMAN DATAR (MR.)	EXECUTIVE DIRECTOR	NO	29-JUL-2011	30-SEP-2015
6.	ALOKE SENGUPTA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	14-AUG-2013	14-NOV-2014	NOMINATION ENDED
7.	DAVID PAUL RASQUINHA (MR.)	NOMINEE DIRECTOR OF EXPORT-IMPORT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2014	17-OCT-2014	NOMINATION ENDED
8.	ARUN PHATAK (MAJ.(MR.))	EXECUTIVE DIRECTOR	NO	10-JUN-2008	31-DEC-2013	RESIGNED (NO REASON STATED)
9.	LOKNATH MISHRA (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	30-MAY-2013	14-AUG-2013	NOMINATION ENDED
10.	GIRISH KISHORE NAYAK (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	09-NOV-2012	30-MAY-2013	NOMINATION ENDED
11.	RAM SWAROOP SUNDAR DASS NAKRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-AUG-1995	09-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SAKET KAMLESH KUMAR AGARWAL (MR.)			11-FEB-1989	29-JUL-2011	RESIGNED (NO REASON STATED)
13.	NAINESH J.JAYASINGH JAISINGH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	07-JUL-2005	29-JUL-2011	RESIGNED (NO REASON STATED)
14.	AJAY SARAF (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-SEP-2005	07-MAY-2009	RESIGNED (NO REASON STATED)
15.	KAMLESH KUMAR MANOHARLAL AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	04-NOV-1992	10-JUN-2008
16.	RISHI KAMLESH KUMAR AGARWAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	11-FEB-1989	31-DEC-2007
INDEPENDENT DIRECTOR CESSATIONS
17.	ASHWANI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-DEC-2009	28-SEP-2017
18.	RAJANI PODDAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2017	22-JUN-2017
19.	SUSHIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2015	30-SEP-2015
20.	RAVI VIMAL NEVATIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2015	30-SEP-2015
21.	ASHOK RAJARAM CHITNIS (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2005	17-FEB-2015	RESIGNED (NO REASON STATED)
22.	SHAHZAAD SIRAJ DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUL-2005	30-SEP-2013	RESIGNED (NO REASON STATED)
23.	MEHERNOSH RUSTOM PARDIWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2005	28-APR-2007	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

2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2015-16 (Total No. of Board Meetings held : 4)
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
SYED WAHEED ZAFAR ABDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
DHANANJAY LAXMAN DATAR (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
SANTHANAM MUTHUSWAMY (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2015-16 (Total No. of Board Meetings Held : 4)
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
SUSHIL KUMAR AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
RANJITA PRADEEP GODBOLE (MS.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
ASHWANI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAVI VIMAL NEVATIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.

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
2015-16

None

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
None

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

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-MAR-2017

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
2015-16

SKILLS/COMPETENCIES

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Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-MAR-2017

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 2015-16

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2015-16