Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	VIJAY SRIRANGAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR
2.	SATYANARAYANA RAJU KALIDINDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	HARDEEP SINGH AHLUWALIA (MR.)
4.	ASHOK CHANDRA (MR.)
5.	BHAVENDRA KUMAR (MR.)
6.	DEBASHISH MUKHERJEE (MR.)

7.	ROHIT DAS (MR.)
8.	PARSHANT KUMAR GOYAL (DR.(MR.))
9.	DIBAKAR PRASAD HARICHANDAN (MR.)
10.	NALINI PADMANABHAN (MS.)
11.	BIMAL PRASAD SHARMA (MR.)
12.	KARUNAKARA SHETTY (MR.)
13.	ABHA SINGH YADUVANSHI (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.	BUSINESS PLAN STRATEGY COMMITTEE
3.	CAPITAL PLANNING PROCESS OF THE BANK COMMITTEE
4.	COMMITTEE OF DIRECTORS
5.	CUSTOMER SERVICE COMMITTEE
6.	HUMAN RESOURCE COMMITTEE
7.	IT STRATEGY COMMITTEE
8.	MANAGEMENT COMMITTEE
9.	MONITORING OF RECOVERY COMMITTEE
10.	NOMINATION & REMUNERATION COMMITTEE
11.	PERFORMANCE EVALUATION COMMITTEE
12.	REVIEW COMMITTEE FOR CLASSIFICATION & DECLARATION OF BORROWERS AS WILLFUL DEFAULTERS
13.	RISK MANAGEMENT COMMITTEE
14.	SPECIAL COMMITTEE FOR MONITORING & FOLLOW UP OF FRAUD CASES
15.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
16.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY 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
RAJIV KISHORE DUBEY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	24.16	20.05	3.74	N.A.	N.A.	N.A.
AVINASH CHANDER MAHAJAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	01 JUL 2008	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.	18.47	21.18
SUNDAR RAJAN RAMAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.40	19.88	8.33	N.A.
SATYANARAYANA RAJU KALIDINDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 MAR 2021	42.24	39.76	29.98	1.59	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATA PRABHAKAR LINGAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2020	N.A.	75.71	36.89	32.64	5.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.A.SANKARA NARAYANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	N.A.	N.A.	33.98	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADYUMAN SINGH RAWAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.33	23.11	21.26	10.43	N.A.	N.A.	N.A.	N.A.
RAKESH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	11 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	17.17	30.27	30.05	11.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAI KRISHNA KUMAR VUPPALADADIUM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.63	23.01	15.48	N.A.	N.A.	N.A.	N.A.
HARDEEP SINGH AHLUWALIA (MR.)	EXECUTIVE DIRECTOR	07 FEB 2023	31.12	4.67	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.
HARIDEESH KUMAR B. (MR.)	EXECUTIVE DIRECTOR	11 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.60	25.83	18.27	0.91	N.A.	N.A.	N.A.	N.A.	N.A.
PAGADALA VARADARAJ BHARATHI (MS.)	EXECUTIVE DIRECTOR	15 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	26.15	25.16	13.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARCHANA SUNIL BHARGAVA (MS.)	EXECUTIVE DIRECTOR	01 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.11	14.63	13.26	N.A.	N.A.
ASHOK CHANDRA (MR.)	EXECUTIVE DIRECTOR	21 NOV 2022	36.26	12.47	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.
PADBHANABHAN GOPALARAMAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	30 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.	0.00	0.00	N.A.
ASHOK KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	28 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.85	20.59	14.71	9.01	N.A.	N.A.
HOSDURG SUNDAR KAMATH UPENDRA KAMATH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	26 MAR 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.	19.02	10.87
SANKARASUBRAMANIAN KRISHNAN (MR.)	EXECUTIVE DIRECTOR	01 APR 2020	N.A.	N.A.	N.A.	13.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAVENDRA KUMAR (MR.)	EXECUTIVE DIRECTOR	09 OCT 2023	16.13	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.
JAGADISH PAI KUNDAPUR LAXMINARAYAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	04 FEB 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.	8.93	19.12	12.10
ARUMUGAM MANIMEKHALAI (MS.)	EXECUTIVE DIRECTOR	11 FEB 2019	N.A.	12.87	32.50	28.87	27.30	3.54	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINA BANDHU MOHAPATRA (MR.)	EXECUTIVE DIRECTOR	22 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.95	25.19	3.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBASHISH MUKHERJEE (MR.)	EXECUTIVE DIRECTOR	19 FEB 2017	40.44	42.68	33.47	29.73	28.11	26.33	2.76	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MATAM VENKATA RAO (MR.)	EXECUTIVE DIRECTOR	09 OCT 2017	N.A.	N.A.	N.A.	27.72	28.53	28.52	11.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJMOHAN SHARMA (MR.)	EXECUTIVE DIRECTOR	27 JUL 2013	62.05	40.49	27.18	0.00	**	**	**	**	**	**	1.20	N.A.	N.A.	N.A.	N.A.
PANKAJ GOPALJI THAKKER (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	16 SEP 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.	0.00	0.00	0.00
YOGENDRA PATI TRIPATHI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(H), EXECUTIVE DIRECTOR	23 NOV 2007	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

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
VIJAY SRIRANGAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 NOV 2022	24.75	9.45	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.
NARAYANASAMY MANOHARAN THOTHALA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	N.A.	N.A.	11.50	25.00	10.30	7.10	7.80	3.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAT BHARGAVA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	26 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
KHALID LUQMAN BILGRAMI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA UNDER CHARTERED ACCOUNTANT CATEGORY, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	2.15	2.52	0.11	N.A.
RAJINDER KUMAR GOEL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	6.00	2.75	1.75	N.A.	N.A.	N.A.	N.A.
VENKATA SAMBASIVA RAO GORIPARTHI (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	21 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	2.40	2.15	1.05	N.A.	N.A.
PARSHANT KUMAR GOYAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 OCT 2023	0.00	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.
SUNIL GUPTA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	23 NOV 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.05	2.60	1.77	1.23	**
MANIMARAN VARATHARAJU GURUSAMY (MR.)	NOMINEE DIRECTOR, OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	14 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.30	5.55	2.60	2.15	2.25	2.00	0.40	N.A.
KRISHNAMURTHY H. (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUL 2016	N.A.	N.A.	N.A.	N.A.	7.00	11.65	8.10	5.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIBAKAR PRASAD HARICHANDAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 MAR 2022	24.50	21.35	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MEENA HEMCHANDRA (DR.(MS.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
PANKAJ JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY JAIN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	6.25	2.70	1.75	N.A.	N.A.	N.A.	N.A.
RAMAKRISHNAN KESAVAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	26 APR 2019	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL HUKUMCHAND KOCHETA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.60	5.45	3.00	1.20	N.A.	N.A.	N.A.	N.A.
SATISH KUMAR KOHLI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(F), NON-EXECUTIVE DIRECTOR	08 MAR 2007	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
KODUMUDI PRANATHARTHIHARAN KRISHNAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(B), NON-EXECUTIVE DIRECTOR	23 JUN 2008	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
SUDHA KRISHNAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 NOV 2012	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.	N.A.	N.A.
PARAMPALLY VASUDEVA MAIYA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	1.65	1.05	1.38	0.00
THOMAS MATHEW (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 OCT 2010	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	0.00	N.A.
AJAY MATHUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(G), NON-EXECUTIVE DIRECTOR	13 SEP 2006	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
SUCHINDRA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUN 2016	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAIRAM BHASKAR MOCHERLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	4.50	2.00	0.80	N.A.	N.A.	N.A.	N.A.
NALINI PADMANABHAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	25.00	23.40	6.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDOTAM SHABBEER PASHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(I), NON-EXECUTIVE DIRECTOR	16 SEP 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.	0.00	0.00	0.00
SUBRAMANYAM RAGHUNATH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 OCT 2019	N.A.	N.A.	N.A.	0.00	10.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATACHALAM RAMAKRISHNAIYER (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUL 2016	N.A.	8.00	25.00	25.00	25.00	14.05	8.30	4.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHADEV NAGENDRA RAO (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.90	5.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVENDER DAS RUSTAGI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(E), NON-EXECUTIVE DIRECTOR	15 SEP 2008	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	0.00
UMA SHANKAR (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	23 FEB 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
BIMAL PRASAD SHARMA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUL 2019	25.00	22.95	25.00	25.00	18.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VANI JAYARAMA SHARMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(C), NON-EXECUTIVE DIRECTOR	27 FEB 2007	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
KARUNAKARA SHETTY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 NOV 2021	25.00	24.95	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUTANU SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	17 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.25	3.25	2.80	1.05	N.A.	N.A.
ABHA SINGH YADUVANSHI (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUL 2022	24.70	14.90	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.

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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.	RAMAKRISHNAN KESAVAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-APR-2019	05-AUG-2024	NOMINATION ENDED
2.	SUCHINDRA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-JUN-2016	25-OCT-2023	NOMINATION ENDED
3.	BRIJMOHAN SHARMA (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	27-JUL-2013 Click here to view subsequent re-appointment/cessation dates	30-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	VENKATA PRABHAKAR LINGAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-FEB-2020	31-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	ARUMUGAM MANIMEKHALAI (MS.)	EXECUTIVE DIRECTOR	NO	11-FEB-2019 Click here to view subsequent re-appointment/cessation dates	03-JUN-2022	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
6.	MATAM VENKATA RAO (MR.)	EXECUTIVE DIRECTOR	NO	09-OCT-2017 Click here to view subsequent re-appointment/cessation dates	01-MAR-2021	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
7.	SANKARASUBRAMANIAN KRISHNAN (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2020	04-SEP-2020	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
8.	NARAYANASAMY MANOHARAN THOTHALA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-AUG-2015 Click here to view subsequent re-appointment/cessation dates	14-AUG-2020	NOMINATION ENDED
9.	SUBRAMANYAM RAGHUNATH (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-OCT-2019	01-APR-2020	NOMINATION ENDED
10.	R.A.SANKARA NARAYANAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2019	31-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	UMA SHANKAR (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-FEB-2015	26-APR-2019	NOMINATION ENDED
12.	PAGADALA VARADARAJ BHARATHI (MS.)	EXECUTIVE DIRECTOR	NO	15-SEP-2016	01-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAKESH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-SEP-2015	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	HARIDEESH KUMAR B. (MR.)	EXECUTIVE DIRECTOR	NO	11-MAR-2015	31-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	DINA BANDHU MOHAPATRA (MR.)	EXECUTIVE DIRECTOR	NO	22-JAN-2016	05-MAY-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
16.	MANIMARAN VARATHARAJU GURUSAMY (MR.)	NOMINEE DIRECTOR, OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-DEC-2010	02-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SAIRAM BHASKAR MOCHERLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-DEC-2013	12-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SUNIL HUKUMCHAND KOCHETA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-DEC-2013	12-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	PRADYUMAN SINGH RAWAT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	05-AUG-2013	31-MAY-2016
20.	PANKAJ JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-DEC-2015	02-MAY-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
21.	RAJAT BHARGAVA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2013	14-DEC-2015	NOMINATION ENDED
22.	SAI KRISHNA KUMAR VUPPALADADIUM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	04-APR-2013	30-APR-2015
23.	MEENA HEMCHANDRA (DR.(MS.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-OCT-2011	23-FEB-2015	NOMINATION ENDED
24.	ASHOK KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	28-JUL-2011	31-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	VENKATA SAMBASIVA RAO GORIPARTHI (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-OCT-2011	20-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	SUTANU SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-OCT-2011	16-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	RAJIV KISHORE DUBEY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-JAN-2013	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	SUDHA KRISHNAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-NOV-2012	26-JUL-2013	NOMINATION ENDED
29.	SUNIL GUPTA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-NOV-2007	26-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	KHALID LUQMAN BILGRAMI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA UNDER CHARTERED ACCOUNTANT CATEGORY, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-JUN-2010	21-JUN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	ARCHANA SUNIL BHARGAVA (MS.)	EXECUTIVE DIRECTOR	NO	01-APR-2011	23-APR-2013	SUSPENDED/TERMINATED/SUPERCEDED
32.	THOMAS MATHEW (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2010	15-NOV-2012	NOMINATION ENDED
33.	SUNDAR RAJAN RAMAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2010	30-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	PANKAJ GOPALJI THAKKER (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	NO	16-SEP-2005	19-FEB-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	PADBHANABHAN GOPALARAMAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	30-JUL-2010	13-OCT-2011	NOMINATION ENDED
36.	DEVENDER DAS RUSTAGI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(E), NON-EXECUTIVE DIRECTOR	NO	15-SEP-2008	14-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	SIDOTAM SHABBEER PASHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(I), NON-EXECUTIVE DIRECTOR	NO	16-SEP-2005	22-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	JAGADISH PAI KUNDAPUR LAXMINARAYAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	NO	04-FEB-2009	30-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	HOSDURG SUNDAR KAMATH UPENDRA KAMATH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	NO	26-MAR-2009	31-MAR-2011	SUSPENDED/TERMINATED/SUPERCEDED
40.	YOGENDRA PATI TRIPATHI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(H), EXECUTIVE DIRECTOR	NO	23-NOV-2007	22-NOV-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	KODUMUDI PRANATHARTHIHARAN KRISHNAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(B), NON-EXECUTIVE DIRECTOR	NO	23-JUN-2008	29-OCT-2010	NOMINATION ENDED
42.	AVINASH CHANDER MAHAJAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	NO	01-JUL-2008	31-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	VANI JAYARAMA SHARMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(C), NON-EXECUTIVE DIRECTOR	NO	27-FEB-2007	30-JUL-2010	NOMINATION ENDED
44.	SATISH KUMAR KOHLI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(F), NON-EXECUTIVE DIRECTOR	NO	08-MAR-2007	07-MAR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	AJAY MATHUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(G), NON-EXECUTIVE DIRECTOR	NO	13-SEP-2006	12-OCT-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	DARIYAI LAL RAWAL (LATE MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(I), EXECUTIVE DIRECTOR	NO	06-JUN-2007	31-DEC-2008	SUSPENDED/TERMINATED/SUPERCEDED
47.	GURDEV SINGH VEDI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	NO	07-NOV-2007	15-OCT-2008	SUSPENDED/TERMINATED/SUPERCEDED
48.	BRIJ BEHARI TANDON (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(I), NON-EXECUTIVE DIRECTOR	NO	27-JUL-2007	26-JUL-2008	RESIGNED (NO REASON STATED)
49.	MANDAVILLI BHASKARA NAGESWARARAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	NO	09-JUN-2005	30-JUN-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	AMITABH VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(B), NON-EXECUTIVE DIRECTOR	NO	31-OCT-2006	10-JUN-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	SURESH CHAND GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(I), NON-EXECUTIVE DIRECTOR	NO	09-JUN-2004	08-JUN-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	UMESH NATH KAPUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(I), NON-EXECUTIVE DIRECTOR	NO	09-JUN-2004	08-JUN-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	ALOK KUMAR MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	NO	24-MAR-2006	03-JUN-2007	SUSPENDED/TERMINATED/SUPERCEDED
54.	RAJNI KANT AVASTHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(F), NON-EXECUTIVE DIRECTOR	NO	11-MAR-2003	08-MAR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	GOVINDAN SRINIVASAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(C), NON-EXECUTIVE DIRECTOR	NO	01-JUN-2005	27-FEB-2007	NOMINATION ENDED
56.	MAHESH PRASAD MEHROTRA (LATE MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(I), NON-EXECUTIVE DIRECTOR	NO	09-JUN-2004	19-FEB-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	SONE LAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(I), NON-EXECUTIVE DIRECTOR	NO	09-JUN-2004	19-FEB-2007	RESIGNED (NO REASON STATED)
58.	GIRISH CHANDRA CHATURVEDI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(B), NON-EXECUTIVE DIRECTOR	NO	06-JUN-2003	31-OCT-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	AROOR NARAYANA BALASUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(E), NON-EXECUTIVE DIRECTOR	NO	15-MAR-2004	31-MAY-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	BALASUBRAMANIAN SWAMINATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(A), EXECUTIVE DIRECTOR	NO	22-JAN-2005	31-JAN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
61.	VENKATACHALAM RAMAKRISHNAIYER (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUL-2016 Click here to view subsequent re-appointment/cessation dates	27-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	KRISHNAMURTHY H. (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUL-2016	26-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	MAHADEV NAGENDRA RAO (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUL-2016	02-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)
64.	RAJINDER KUMAR GOEL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUL-2013	26-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	SANJAY JAIN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUL-2013	26-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	PARAMPALLY VASUDEVA MAIYA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUL-2007	26-JUL-2013	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 : 14)
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
SATYANARAYANA RAJU KALIDINDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14	14	100.00
HARDEEP SINGH AHLUWALIA (MR.)	EXECUTIVE DIRECTOR	NO	14	11	78.57
ASHOK CHANDRA (MR.)	EXECUTIVE DIRECTOR	NO	14	14	100.00
BHAVENDRA KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
DEBASHISH MUKHERJEE (MR.)	EXECUTIVE DIRECTOR	NO	14	14	100.00
BRIJMOHAN SHARMA (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 14)
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
VIJAY SRIRANGAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
PARSHANT KUMAR GOYAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
DIBAKAR PRASAD HARICHANDAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
RAMAKRISHNAN KESAVAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14	13	92.86
SUCHINDRA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	7	3	42.86
NALINI PADMANABHAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14	14	100.00
BIMAL PRASAD SHARMA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
KARUNAKARA SHETTY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
ABHA SINGH YADUVANSHI (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	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 PROVISIONS OF THE COMPANIES ACT AND THE SEBI LISTING REGULATIONS REQUIRE THAT THE PERFORMANCE EVALUATION OF THE BOARD, THE COMMITTEES AND DIRECTORS TO BE CARRIED OUT ON AN ANNUAL BASIS. THE COMPOSITION & TERMS OF REFERENCE OF BOARD OF DIRECTORS OF CANARA BANK IS GOVERNED BY “THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970”, I.E., THE ACT, MEANING THEREBY THE PROVISION OF THE COMPANIES ACT, 1956 / 2013 IN THIS REGARD ARE NOT APPLICABLE. ALL THE DIRECTORS, EXCEPT 3 DIRECTORS ELECTED AMONGST THE SHAREHOLDERS OTHER THAN CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT, ARE APPOINTED / NOMINATED BY GOVERNMENT OF INDIA PURSUANT TO THE PROVISIONS UNDER SECTION 9(3) OF THE ACT. THE BANK IS REGULATED BY RESERVE BANK OF INDIA / GOI GUIDELINES. THE THREE SHAREHOLDER DIRECTORS (INDEPENDENT DIRECTORS) & NON-OFFICIAL DIRECTORS NOMINATED UNDER CLAUSES (G) AND (H) OF SECTION 9(3) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 / 1980 (ACT) (INDEPENDENT DIRECTORS), FULFILL THE NECESSARY CONDITIONS AS PER THE RBI / GOI GUIDELINES AND ARE ALSO INDEPENDENT OF THE MANAGEMENT. THE BOARD EVALUATES THE PERFORMANCE OF WHOLE-TIME DIRECTORS USING AN EVALUATION MATRIX AS PER THE KEY PERFORMANCE INDICATORS (KPIS) FOR THE ASSESSMENT OF QUANTITATIVE & QUALITATIVE PARAMETERS AS ADVISED BY DEPARTMENT OF FINANCIAL SERVICES, MINISTRY OF FINANCE, GOI (“MINISTRY”) VIDE THEIR LETTER NO.F.NO.12/1/2014BOA DATED 18.08.2015 ALONG WITH THE WEIGHTAGE OF MARKS FOR IMPLEMENTATION OF THE PSB REFORMS AGENDA UNDER ENHANCED ACCESS & SERVICE EXCELLENCE (EASE). THE KPI INDICATORS BROADLY COVER EFFICIENCY OF CAPITAL USE, GROWTH OF BUSINESS, NPA MANAGEMENT, FINANCIAL INCLUSION, IMPROVEMENT IN EXTERNAL CREDIT RATING, INITIATIVE TO IMPROVE ASSET QUALITY, TO CONSERVE CAPITAL AND HR INITIATIVES FOR SKILL DEVELOPMENT AND TALENT MANAGEMENT. GOVERNMENT OF INDIA WITH A VIEW TO IMPROVE CORPORATE GOVERNANCE IN PSBS NOTIFIED PSB GOVERNANCE REFORMS VIDE NOTIFICATION F.NO.6/20/2019-BO.I DATED 30.08.2019. THE GOVERNMENT REFERRED THE NON-OFFICIAL DIRECTORS NOMINATED UNDER CLAUSES (G) AND (H) OF SECTION 9(3) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 / 1980 (ACT), INCLUDING NONEXECUTIVE CHAIRMAN APPOINTED UNDER CLAUSE 5(1) OF THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 / 1980 TO BE SIMILAR IN NATURE TO “INDEPENDENT DIRECTORS” DEFINED UNDER COMPANIES ACT AND INSTITUTED THE PERFORMANCE EVALUATION MEASURES TO IMPROVE THE CORPORATE GOVERNANCE IN PSBS. THE EVALUATION OF SHAREHOLDER DIRECTORS / INDEPENDENT DIRECTORS IS BEING DONE ON ANNUAL BASIS. TRANSPARENCY AND INDEPENDENCE IN FUNCTIONING OF THE BOARD IS ENSURED.

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.	VIJAY SRIRANGAN (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	SATYANARAYANA RAJU KALIDINDI (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	HARDEEP SINGH AHLUWALIA (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	ASHOK CHANDRA (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	BHAVENDRA KUMAR (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	DEBASHISH MUKHERJEE (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	PARSHANT KUMAR GOYAL (DR.(MR.))	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	DIBAKAR PRASAD HARICHANDAN (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
9.	NALINI PADMANABHAN (MS.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
10.	BIMAL PRASAD SHARMA (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
11.	KARUNAKARA SHETTY (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
12.	ABHA SINGH YADUVANSHI (MS.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY

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Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
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Indian Boards Database

CANARA BANK

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-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

CANARA BANK

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-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

To view more data, you need to register with us.

Existing User? Log In

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Change Password

BOARD EVALUATION DETAILS
2023-24