Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	NURANI SUBRAMANIAN VISHWANATHAN (MR.)
2.	AMITABH CHAUDHRY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
3.	RAJIV ANAND (MR.)

4.	SUBRAT MOHANTY (MR.)
5.	MUNISH SHARDA (MR.)

6.	SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY (MR.)
7.	MEENA GANESH (MS.)
8.	PADBHANABHAN GOPALARAMAN (MR.)
9.	MINI IPE (MS.)
10.	GIRISH SRIKRISHNA PARANJPE (MR.)
11.	PARAMESWARANPILLAI NAGA PRASAD (MR.)
12.	MAHENDRA DEV SANJEEVA SURYADEVARA (PROF.(MR.))
13.	PRANAM WAHI (MR.)

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.	ACQUISITION, DIVESTMENT & MERGER COMMITTEE
2.	AUDIT COMMITTEE
3.	COMMITTEE OF DIRECTORS
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	CUSTOMER SERVICE COMMITTEE
6.	ESG COMMITTEE
7.	INFORMATION TECHNOLOGY & DIGITAL STRATEGY COMMITTEE
8.	MONITORING LARGE VALUE FRAUDS COMMITTEE
9.	NOMINATION & REMUNERATION COMMITTEE
10.	REVIEW COMMITTEE
11.	RISK MANAGEMENT COMMITTEE
12.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
13.	WHOLETIME DIRECTORS 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	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
PANGAL JAYENDRA NAYAK (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 OCT 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
AMITABH CHAUDHRY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2019	2,113.50	922.90	833.08	815.18	605.11	173.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIKHA SANJAYA SHARMA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	483.03	508.07	582.97	566.22	443.60	422.11	296.97	286.58	252.04	175.08
M.M.AGRAWAL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
RAJIV ANAND (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 MAY 2016	1,922.14	1,814.29	881.90	400.30	417.49	407.33	243.65	163.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SISIR KUMAR CHAKRABARTI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
SRINIVASAN VARADARAJAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	332.70	306.79	363.89	354.51	261.88	226.00	115.15	N.A.	N.A.	N.A.
RAJESH KUMAR DAHIYA (MR.)	DIRECTOR-CORPORATE CENTRE, EXECUTIVE DIRECTOR	12 MAY 2016	N.A.	N.A.	620.59	344.21	376.65	357.12	174.35	119.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV KUMAR GUPTA (MR.)	DIRECTOR-CORPORATE CENTRE, EXECUTIVE DIRECTOR	04 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	438.43	90.79	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRAT MOHANTY (MR.)	EXECUTIVE DIRECTOR	17 AUG 2023	215.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRALAY MONDAL (MR.)	DIRECTOR-RETAIL BANKING, EXECUTIVE DIRECTOR	01 AUG 2019	N.A.	N.A.	N.A.	124.99	183.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SOMNATH JURAN KUMAR SENGUPTA (MR.)	EXECUTIVE DIRECTOR	15 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	148.35	216.19	98.28	N.A.	N.A.	N.A.
MUNISH SHARDA (MR.)	EXECUTIVE DIRECTOR	01 NOV 2023	42.31	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ADARSH KISHORE (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.00	40.40	17.20	1.75
RAKESH MAKHIJA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 OCT 2015	38.75	64.00	69.75	33.50	25.50	43.50	25.00	28.00	7.29	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIV MISRA (DR.(MR.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 MAR 2013	N.A.	N.A.	N.A.	N.A.	3.50	14.50	12.00	10.84	7.00	32.10	18.65	1.07	N.A.	N.A.	N.A.
NURANI SUBRAMANIAN VISHWANATHAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAY 2023	42.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAMIR KUMAR BARUA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	22 JUL 2011	N.A.	N.A.	N.A.	N.A.	6.50	38.00	22.50	32.00	32.50	18.30	6.80	6.00	2.40	N.A.	N.A.
ROHIT BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	16 JAN 2013	N.A.	N.A.	N.A.	23.95	17.50	29.50	18.00	21.50	19.50	4.60	1.40	0.00	N.A.	N.A.	N.A.
KETAKI SANAT BHAGWATI (MS.)	NON-EXECUTIVE DIRECTOR	19 JAN 2016	33.64	52.50	57.00	38.50	25.50	32.50	20.00	25.50	4.99	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RABINDRANATH BHATTACHARYYA (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	17 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	4.20	5.40	3.00	0.00	N.A.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	17 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.80	5.20	2.80	3.80
BABU RAO BUSI (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	19 JAN 2016	N.A.	N.A.	N.A.	33.14	30.00	38.00	19.50	21.00	3.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2023	47.11	6.62	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KANTI DASGUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	05 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	2.80	0.80	N.A.	N.A.
MEENA GANESH (MS.)	NON-EXECUTIVE DIRECTOR	01 AUG 2020	61.00	54.00	51.50	21.16	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PADBHANABHAN GOPALARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2020	44.00	43.50	43.75	18.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VASANTHA GOVINDAN (MS.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	27 JAN 2021	N.A.	31.28	31.50	5.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MINI IPE (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	29 JUL 2023	35.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ KUMAR KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2022	15.05	25.12	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRITHVIRAJ NATRAJAN KOKKARNE (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	08 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.00	18.10	5.40	8.80	7.60	5.20	3.80
ASHISH ARVIND KOTECHA (MR.)	NOMINEE DIRECTOR OF BAIN CAPITAL, NON-EXECUTIVE DIRECTOR	01 NOV 2020	21.26	32.25	33.75	8.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL BEHARI MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.00	6.60	8.00	8.80	6.00	0.20
PRASAD RAGHAVA MENON (MR.)	NON-EXECUTIVE DIRECTOR	09 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	20.23	24.00	28.50	25.00	12.30	4.40	6.20	5.00	1.40	N.A.
SOM MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2011	N.A.	N.A.	N.A.	N.A.	9.00	34.50	16.00	24.50	18.00	7.00	1.60	2.00	0.40	N.A.	N.A.
STEPHEN GERARD PAGLIUCA (MR.)	NOMINEE DIRECTOR OF BAIN CAPITAL, NON-EXECUTIVE DIRECTOR	19 DEC 2017	N.A.	N.A.	0.00	13.86	12.00	23.50	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH SRIKRISHNA PARANJPE (MR.)	NON-EXECUTIVE DIRECTOR	02 NOV 2018	66.00	66.00	66.00	42.00	19.50	12.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMCHANDRA HANMANT PATIL (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.80	4.40	5.00
PARAMESWARANPILLAI NAGA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2022	50.25	15.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MITTUR SWAMINATHAN SUNDARA RAJAN (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.
RAMESH RAMANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20
SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	3.20	N.A.
USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	17 OCT 2013	N.A.	N.A.	N.A.	N.A.	5.50	12.83	6.00	15.50	14.50	3.10	0.60	N.A.	N.A.	N.A.	N.A.
A.T.PANNIR SELVAM (LATE MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 JUN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60
NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 MAY 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	9.20
MURUGAPPA VELLAYAN SUBBIAH (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.00	1.60	4.00
MAHENDRA DEV SANJEEVA SURYADEVARA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	14 JUN 2021	63.00	55.50	40.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	01 JUL 2020	22.37	51.00	46.50	17.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM BHAROSEY LAL VAISH (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	17 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	6.40	5.40
JAYANTH RAMA VARMA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	25 JUN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	2.80	2.60
RAMACHANDRA KAUNDINYA VINNAKOTA (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.50	28.50	28.00	15.60	4.60	4.60	4.60	3.00	0.20
SRINIVASAN VISHVANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2015	N.A.	44.05	55.50	44.00	27.00	41.00	22.50	30.00	28.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	03 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	5.60	3.00	1.00	N.A.	N.A.	N.A.
PRANAM WAHI (MR.)	NON-EXECUTIVE DIRECTOR	15 FEB 2024	3.02	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.

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.	ASHISH ARVIND KOTECHA (MR.)	NOMINEE DIRECTOR OF BAIN CAPITAL, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-NOV-2020 Click here to view subsequent re-appointment/cessation dates	14-DEC-2023	NOMINATION ENDED
2.	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-JUL-2020	29-JUL-2023	NOMINATION WITHDRAWN
3.	VASANTHA GOVINDAN (MS.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-JAN-2021	27-MAR-2023	NOMINATION WITHDRAWN
4.	RAJESH KUMAR DAHIYA (MR.)	DIRECTOR-CORPORATE CENTRE, EXECUTIVE DIRECTOR	NO	12-MAY-2016 Click here to view subsequent re-appointment/cessation dates	31-DEC-2021	RESIGNED (DUE TO PRE-OCCUPATION)
5.	STEPHEN GERARD PAGLIUCA (MR.)	NOMINEE DIRECTOR OF BAIN CAPITAL, NON-EXECUTIVE DIRECTOR	NO	19-DEC-2017	18-DEC-2021	NOMINATION ENDED
6.	BABU RAO BUSI (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-JAN-2016	22-JAN-2021	NOMINATION WITHDRAWN
7.	PRALAY MONDAL (MR.)	DIRECTOR-RETAIL BANKING, EXECUTIVE DIRECTOR	NO	01-AUG-2019	14-SEP-2020	RESIGNED (DUE TO PRE-OCCUPATION)
8.	USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-OCT-2013 Click here to view subsequent re-appointment/cessation dates	12-DEC-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SHIKHA SANJAYA SHARMA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUN-2009 Click here to view subsequent re-appointment/cessation dates	31-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SRINIVASAN VARADARAJAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-OCT-2012	20-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SANJEEV KUMAR GUPTA (MR.)	DIRECTOR-CORPORATE CENTRE, EXECUTIVE DIRECTOR	NO	04-SEP-2014	18-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	PRITHVIRAJ NATRAJAN KOKKARNE (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-JAN-2008	18-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SOMNATH JURAN KUMAR SENGUPTA (MR.)	EXECUTIVE DIRECTOR	NO	15-OCT-2012	01-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RABINDRANATH BHATTACHARYYA (MR.)	NOMINEE DIRECTOR OF SPECIFIED UNDERTAKING OF UNIT TRUST OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-JAN-2011	28-JUN-2014	RESIGNED (NO REASON STATED)
15.	ARUN KANTI DASGUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-SEP-2011	04-JUN-2013	RESIGNED (NO REASON STATED)
16.	ADARSH KISHORE (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	15-JAN-2010	08-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SISIR KUMAR CHAKRABARTI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-SEP-2010	30-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	RAM BHAROSEY LAL VAISH (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-JAN-2005	05-SEP-2011	NOMINATION ENDED
19.	M.M.AGRAWAL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-AUG-2009	01-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	A.T.PANNIR SELVAM (LATE MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-JUN-2003	21-APR-2009	DEMISE
21.	PANGAL JAYENDRA NAYAK (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-OCT-1999	20-APR-2009	RESIGNED (NO REASON STATED)
22.	SHYAMALENDU CHATTERJEE (MR.)			17-JAN-2005	31-DEC-2006
INDEPENDENT DIRECTOR CESSATIONS
23.	KETAKI SANAT BHAGWATI (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2016 Click here to view subsequent re-appointment/cessation dates	18-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	RAKESH MAKHIJA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	27-OCT-2015 Click here to view subsequent re-appointment/cessation dates	26-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	MANOJ KUMAR KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUN-2022	11-AUG-2023	RESIGNED (DUE TO PERSONAL REASON)
26.	SRINIVASAN VISHVANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-FEB-2015 Click here to view subsequent re-appointment/cessation dates	10-FEB-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	ROHIT BHAGAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JAN-2013 Click here to view subsequent re-appointment/cessation dates	15-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	SOM MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2011 Click here to view subsequent re-appointment/cessation dates	21-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	SAMIR KUMAR BARUA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2011 Click here to view subsequent re-appointment/cessation dates	21-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	SANJIV MISRA (DR.(MR.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	08-MAR-2013 Click here to view subsequent re-appointment/cessation dates	17-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	PRASAD RAGHAVA MENON (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-OCT-2010	08-OCT-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	RAMACHANDRA KAUNDINYA VINNAKOTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-OCT-2009	11-OCT-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	IREENA GOPAL VITTAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	03-NOV-2012	23-AUG-2015	RESIGNED (NO REASON STATED)
34.	SUNIL BEHARI MATHUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2005	30-SEP-2014	RESIGNED (NO REASON STATED)
35.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2005	17-JAN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	MURUGAPPA VELLAYAN SUBBIAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2005	26-APR-2012	RESIGNED (NO REASON STATED)
37.	RAMCHANDRA HANMANT PATIL (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2005	12-APR-2012	DEMISE
38.	SUSHIL KUMAR ROONGTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2010	20-JUN-2011	RESIGNED (NO REASON STATED)
39.	JAYANTH RAMA VARMA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-JUN-2003	17-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	MITTUR SWAMINATHAN SUNDARA RAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUN-2010	22-FEB-2011	RESIGNED (NO REASON STATED)
41.	NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-MAY-2002	02-MAY-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	RAMESH RAMANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2005	14-JUL-2009	RESIGNED (NO REASON STATED)
43.	SURENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-APR-2000	27-AUG-2008	RETIRED/SUPERANNUATED/TERM EXPIRED

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

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 9)
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
AMITABH CHAUDHRY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	9	100.00
RAJIV ANAND (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	9	9	100.00
SUBRAT MOHANTY (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
MUNISH SHARDA (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
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
RAKESH MAKHIJA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NURANI SUBRAMANIAN VISHWANATHAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KETAKI SANAT BHAGWATI (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
MEENA GANESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
PADBHANABHAN GOPALARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
MINI IPE (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
MANOJ KUMAR KOHLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	3	75.00
ASHISH ARVIND KOTECHA (MR.)	NOMINEE DIRECTOR OF BAIN CAPITAL, NON-EXECUTIVE DIRECTOR	NO	7	4	57.14
GIRISH SRIKRISHNA PARANJPE (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
PARAMESWARANPILLAI NAGA PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
MAHENDRA DEV SANJEEVA SURYADEVARA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
THARAVANAT CHANDRASEKHARAN SUSEELKUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
PRANAM WAHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE BANK BELIEVES THAT THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD PLAYS A VITAL ROLE IN ENHANCING THE BOARD’S EFFECTIVENESS. THE PERFORMANCE EVALUATION OF BOARD, ITS COMMITTEES, CHAIRPERSON AND INDIVIDUAL DIRECTORS WAS DONE IN COMPLIANCE WITH THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS. THE NRC FINALIZED THE PARAMETERS, METHODOLOGY AND MECHANISM FOR CONDUCTING THE BOARD PERFORMANCE EVALUATION FOR FISCAL 2024. THE QUESTIONNAIRE RELATED TO BOARD EVALUATION WAS REVIEWED, NECESSARY AMENDMENTS WERE CARRIED OUT AND THEN STRUCTURED ONLINE QUESTIONNAIRES WERE DEPLOYED FOR THE SAID EVALUATION. TO ENHANCE OBJECTIVITY AND ENSURE CONFIDENTIALITY AN INDEPENDENT EXTERNAL AGENCY WAS ENGAGED TO CONDUCT THE PERFORMANCE EVALUATION THROUGH AN ONLINE TOOL THEREBY ENSURING A SEAMLESS EXECUTION AND FACILITATING A CANDID PARTICIPATION OF EVERY BOARD MEMBER. BOARD EVALUATION THE BOARD WAS EVALUATED ON PARAMETERS SUCH AS GOVERNANCE, STRATEGIC PLANNING, AUDIT AND COMPLIANCE, IDENTIFICATION AND MANAGEMENT OF RISKS, HUMAN RESOURCES, BOARD’S RELATIONSHIP WITH EXECUTIVE MANAGEMENT, CUSTOMER GRIEVANCE / PROTECTION, FINANCIAL INCLUSION, BOARD FUNCTIONING, INDUCTION AND PROFESSIONAL DEVELOPMENT AND FLOW OF INFORMATION. COMMITTEE EVALUATION EVALUATION OF BOARD COMMITTEES WAS BASED ON CRITERIA SUCH AS COMPOSITION AND QUALITY, TERMS OF REFERENCE, COMMITTEE DYNAMICS, COMMITTEE OPERATIONS AND GOVERNANCE RESPONSIBILITIES OF THE COMMITTEE. CHAIRPERSON EVALUATION CHAIRPERSON PERFORMANCE EVALUATION WAS BASED ON PARAMETERS COVERING OPEN-MINDEDNESS, DECISIVENESS, PROFESSIONALISM, COURTESY EXTENDED TO OTHER MEMBERS AND ABILITY TO STEER THE MEETINGS AND DISCUSSIONS, IMPARTIALITY, ENCOURAGING DISSENT, FACILITATING CONSENSUS BUILDING, KNOWLEDGE OF THE INDUSTRY COMPLEXITY AND SURFACING ISSUES OF STRATEGIC IMPORTANCE. INDIVIDUAL DIRECTORS INDIVIDUAL DIRECTOR’S EFFECTIVENESS WAS BASED ON PARAMETERS SUCH AS KNOWLEDGE AND EXPERTISE, ACTIVE PARTICIPATION AND CONTRIBUTION DURING MEETINGS, REGULARITY AND PUNCTUALITY IN ATTENDING MEETINGS, PREPARATION FOR MEETINGS AND KEEPING ONESELF ABREAST OF MATTERS, COLLABORATIVE RELATIONSHIP WITH OTHER DIRECTORS, LEADERSHIP, OPENNESS TO OTHERS’ INPUT AND ACCEPTANCE OF CONSTRUCTIVE FEEDBACK, UNINHIBITED PARTICIPATION IN MEETINGS AND WILLINGNESS TO BRING FORTH THEIR INSIGHTS AND INTEGRITY. OUTCOME OF EVALUATION THE OUTCOME OF THE SAID PERFORMANCE EVALUATION WAS REVIEWED BY THE NRC AT ITS MEETING HELD ON 19 APRIL, 2024 AND BY THE INDEPENDENT DIRECTORS AT ITS MEETING HELD ON 24 APRIL, 2024. THE BOARD ALSO REVIEWED THE PERFORMANCE EVALUATION REPORT, OUTCOME AND ACTION AREAS AT ITS MEETING HELD ON 25 APRIL, 2024.THE DISCLOSURE IN TERMS OF SEBI CIRCULAR NO. SEBI/HO/CFD/CMD/CIR/P/2018/79 DATED 10 MAY, 2018, ON ‘BOARD EVALUATION’, IS DETAILED AS UNDER: 1. OBSERVATIONS OF BOARD EVALUATION CARRIED OUT FOR THE YEAR: SIX OBSERVATIONS EMANATED FROM THE BOARD PERFORMANCE EVALUATION FOR FISCAL 2024, WHICH ARE DETAILED AS UNDER: A) UPDATE THE BOARD ON CURRENT AREAS OF FOCUS AND MEASURES TAKEN TO IMPROVE CUSTOMER SERVICE AND CONTAIN CUSTOMER GRIEVANCES. B) CO-OPTING AN EXPERT WHO CAN BE A SPECIAL INVITEE TO THE MEETINGS OF THE ESG COMMITTEE. C) PLAN FOR ADDITIONAL BESPOKE PROGRAMME FOR DIRECTORS, BASED ON THEIR FEEDBACK. D) UPDATE THE BOARD ON MEASURES TAKEN TO MOVE THE NEEDLE ON THE FINANCIAL INCLUSION IN A MORE SUBSTANTIVE MANNER. E) IMPROVE QUALITY OF AGENDA PAPERS TO MAKE THEM MORE CONCISE WITHOUT MISSING THE IMPORTANT DETAILS. F) INSTITUTE FEEDBACK MECHANISM TO APPRISE THE BOARD ON THE PROGRESS MADE ON THE AREAS FOR IMPROVEMENT IDENTIFIED BY THE BOARD. 2. PREVIOUS YEAR’S OBSERVATIONS AND ACTIONS TAKEN: FIVE OBSERVATIONS HAD EMANATED FROM THE BOARD PERFORMANCE EVALUATION FOR FISCAL 2023. THESE RELATED TO: A) CLOSER FOCUS ON AND SMOOTH TRANSITION OF THE BOARD CHAIR. B) FURTHER IMPROVE BOARD AGENDA & INFORMATION MANAGEMENT. C) CONTINUE TO LAY THRUST ON FURTHER IMPROVING THE INSTITUTIONALIZATION OF COMPLIANCE PRACTICES. D) CLOSER FOCUS ON CUSTOMER SERVICE & COMPLAINTS. E) OVERSIGHT ON CITI BUSINESSES’ INTEGRATION. THE BANK HAS COMPLIED WITH THE SAID OBSERVATIONS, WHICH HAVE BEEN REVIEWED BY THE NRC AND THE BOARD. 3. PROPOSED ACTIONS BASED ON CURRENT YEAR OBSERVATIONS: THE BANK HAS ACCEPTED ALL THE OBSERVATIONS MADE BY THE BOARD EMANATING FROM THE BOARD PERFORMANCE EVALUATION FOR FISCAL 2024. THE STATUS OF COMPLIANCE WITH THE SAID OBSERVATIONS WILL BE REVIEWED BY THE NRC AND THE BOARD DURING THE COURSE OF THE FISCAL 2025.

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.	NURANI SUBRAMANIAN VISHWANATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT
2.	AMITABH CHAUDHRY (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
3.	RAJIV ANAND (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
4.	SUBRAT MOHANTY (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY
5.	MUNISH SHARDA (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
6.	SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
7.	MEENA GANESH (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT
8.	PADBHANABHAN GOPALARAMAN (MR.)	ECONOMICS FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT
9.	MINI IPE (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
10.	GIRISH SRIKRISHNA PARANJPE (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
11.	PARAMESWARANPILLAI NAGA PRASAD (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
12.	MAHENDRA DEV SANJEEVA SURYADEVARA (PROF.(MR.))	ECONOMICS FINANCE OPERATIONS PERSONAL VALUES
13.	PRANAM WAHI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT

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

AXIS BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

AXIS BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-JUN-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24