Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2026

Sl.No.	Director Name	Position on the Board
1.	HARDEEP SINGH AHLUWALIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	SUNIL KUMAR CHUGH (MR.)
3.	BHAVENDRA KUMAR (MR.)
4.	SANTANU KUMAR MAJUMDAR (MR.)

5.	ROHIT DAS (MR.)
6.	PARSHANT KUMAR GOYAL (DR.(MR.))
7.	NALINI PADMANABHAN (MS.)
8.	GUNJEET SINGH PANNU (MR.)
9.	BALAKRISHNA RAGHAVENDRA RAO (MR.)
10.	BIMAL PRASAD SHARMA (MR.)
11.	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.	BOARD COMMITTEE
3.	BUSINESS PLAN STRATEGY COMMITTEE
4.	CAPITAL PLANNING PROCESS OF THE BANK COMMITTEE
5.	COMMITTEE OF DIRECTORS
6.	COMPENSATION COMMITTEE
7.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABLE DEVELOPMENT COMMITTEE
8.	CUSTOMER SERVICE COMMITTEE
9.	DEPARTMENTAL PROMOTION COMMITTEE
10.	GROUP GOVERNANCE COMMITTEE
11.	HUMAN RESOURCE COMMITTEE
12.	IT STRATEGY COMMITTEE
13.	MANAGEMENT COMMITTEE
14.	MONITORING OF RECOVERY COMMITTEE
15.	NOMINATION & REMUNERATION COMMITTEE
16.	PERFORMANCE EVALUATION COMMITTEE
17.	REVIEW COMMITTEE FOR CLASSIFICATION & DECLARATION OF BORROWERS AS WILLFUL DEFAULTERS
18.	RISK MANAGEMENT COMMITTEE
19.	SPECIAL COMMITTEE FOR MONITORING & FOLLOW UP OF FRAUD CASES
20.	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	2024-25	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.	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.	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.	N.A.	14.40	19.88	8.33	N.A.
HARDEEP SINGH AHLUWALIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 FEB 2023	51.77	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.
SANKARANARAYANAN RADHAMANGALAM ANANTHARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2019	N.A.	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.
SATYANARAYANA RAJU KALIDINDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 MAR 2021	63.48	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.	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.
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.	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.	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.	N.A.	5.63	23.01	15.48	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.	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.	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.	N.A.	5.11	14.63	13.26	N.A.	N.A.
ASHOK CHANDRA (MR.)	EXECUTIVE DIRECTOR	21 NOV 2022	92.19	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.	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.	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.	N.A.	19.02	10.87
SANKARASUBRAMANIAN KRISHNAN (MR.)	EXECUTIVE DIRECTOR	01 APR 2020	N.A.	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	43.92	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.	N.A.	8.93	19.12	12.10
SANTANU KUMAR MAJUMDAR (MR.)	EXECUTIVE DIRECTOR	24 MAR 2025	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.	N.A.	N.A.	N.A.
ARUMUGAM MANIMEKHALAI (MS.)	EXECUTIVE DIRECTOR	11 FEB 2019	N.A.	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.	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	58.96	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.	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	N.A.	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.	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.	N.A.	0.00	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	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	25.00	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 (LATE MR.)	CHAIRPERSON, NOMINEE DIRECTOR, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	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.	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.	N.A.	0.80	2.15	2.52	0.11	N.A.
HEMANT BUCH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 NOV 2024	10.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROHIT DAS (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	05 AUG 2024	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.	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.	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.	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	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.	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.	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.	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	24.60	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.	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.	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.	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	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.	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.	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.	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.	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.	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.	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.	N.A.	0.00
SUCHINDRA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUN 2016	N.A.	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.	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	18.65	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.	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.	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.	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.	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.	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.	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	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.	N.A.	0.00	0.00
KARUNAKARA SHETTY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 NOV 2021	15.75	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.	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	25.00	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.

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.	SATYANARAYANA RAJU KALIDINDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-MAR-2021	31-DEC-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	DEBASHISH MUKHERJEE (MR.)	EXECUTIVE DIRECTOR	NO	19-FEB-2017 Click here to view subsequent re-appointment/cessation dates	31-MAY-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	ASHOK CHANDRA (MR.)	EXECUTIVE DIRECTOR	NO	21-NOV-2022	16-JAN-2025	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)Click here to view verbatim text of reason for cessation
4.	RAMAKRISHNAN KESAVAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-APR-2019	05-AUG-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
5.	SUCHINDRA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-JUN-2016	25-OCT-2023	NOMINATION ENDED Click here to view verbatim text of reason for cessation
6.	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 Click here to view verbatim text of reason for cessation
7.	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
8.	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)
9.	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)
10.	SANKARASUBRAMANIAN KRISHNAN (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2020	04-SEP-2020	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
11.	NARAYANASAMY MANOHARAN THOTHALA (LATE 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
12.	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
13.	SANKARANARAYANAN RADHAMANGALAM ANANTHARAMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2019	31-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	UMA SHANKAR (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-FEB-2015	26-APR-2019	NOMINATION ENDED
15.	PAGADALA VARADARAJ BHARATHI (MS.)	EXECUTIVE DIRECTOR	NO	15-SEP-2016	01-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	RAKESH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-SEP-2015	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	HARIDEESH KUMAR B. (MR.)	EXECUTIVE DIRECTOR	NO	11-MAR-2015	31-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	DINA BANDHU MOHAPATRA (MR.)	EXECUTIVE DIRECTOR	NO	22-JAN-2016	05-MAY-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
19.	MANIMARAN VARATHARAJU GURUSAMY (MR.)	NOMINEE DIRECTOR, OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-DEC-2010	02-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	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
21.	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
22.	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
23.	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)
24.	RAJAT BHARGAVA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2013	14-DEC-2015	NOMINATION ENDED
25.	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
26.	MEENA HEMCHANDRA (DR.(MS.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-OCT-2011	23-FEB-2015	NOMINATION ENDED
27.	ASHOK KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	28-JUL-2011	31-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	VENKATA SAMBASIVA RAO GORIPARTHI (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-OCT-2011	20-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	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
30.	RAJIV KISHORE DUBEY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11-JAN-2013	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SUDHA KRISHNAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-NOV-2012	26-JUL-2013	NOMINATION ENDED
32.	SUNIL GUPTA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-NOV-2007	26-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	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
34.	ARCHANA SUNIL BHARGAVA (MS.)	EXECUTIVE DIRECTOR	NO	01-APR-2011	23-APR-2013	SUSPENDED/TERMINATED/SUPERCEDED
35.	THOMAS MATHEW (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2010	15-NOV-2012	NOMINATION ENDED
36.	SUNDAR RAJAN RAMAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2010	30-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	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
38.	PADBHANABHAN GOPALARAMAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	30-JUL-2010	13-OCT-2011	NOMINATION ENDED
39.	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
40.	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
41.	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
42.	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
43.	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
44.	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
45.	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
46.	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
47.	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
48.	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
49.	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
50.	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
51.	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)
52.	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
53.	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
54.	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
55.	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
56.	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
57.	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
58.	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
59.	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
60.	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)
61.	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
62.	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
63.	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
64.	VIJAY SRIRANGAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	07-NOV-2022	06-NOV-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
65.	HEMANT BUCH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-NOV-2024	01-JUL-2025	RESIGNED (DUE TO NCLT/SEBI/RBI/COURT ORDER)Click here to view verbatim text of reason for cessation
66.	DIBAKAR PRASAD HARICHANDAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-MAR-2022	20-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
67.	KARUNAKARA SHETTY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-NOV-2021	29-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
68.	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
69.	KRISHNAMURTHY H. (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUL-2016	26-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	MAHADEV NAGENDRA RAO (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUL-2016	02-MAR-2018	RESIGNED (DUE TO PERSONAL REASON)
71.	RAJINDER KUMAR GOEL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUL-2013	26-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
72.	SANJAY JAIN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUL-2013	26-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
73.	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

2023-24 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	2024-25 (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
HARDEEP SINGH AHLUWALIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14	14	100.00
SATYANARAYANA RAJU KALIDINDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14	14	100.00
ASHOK CHANDRA (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00
BHAVENDRA KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	14	13	92.86
SANTANU KUMAR MAJUMDAR (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00
DEBASHISH MUKHERJEE (MR.)	EXECUTIVE DIRECTOR	NO	14	12	85.71

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
HEMANT BUCH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
ROHIT DAS (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10	7	70.00
PARSHANT KUMAR GOYAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14	10	71.43
DIBAKAR PRASAD HARICHANDAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
RAMAKRISHNAN KESAVAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
NALINI PADMANABHAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	9	9	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	8	8	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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

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”. ALL THE DIRECTORS, EXCEPT THREE 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.12/1/2014- BOA 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 NON-EXECUTIVE 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.

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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.
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SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	HARDEEP SINGH AHLUWALIA (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	BHAVENDRA KUMAR (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	SANTANU KUMAR MAJUMDAR (MR.)	LEADERSHIP/MANAGEMENT
4.	ROHIT DAS (MR.)	OPERATIONS RISK MANAGEMENT
5.	PARSHANT KUMAR GOYAL (DR.(MR.))	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	NALINI PADMANABHAN (MS.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	BIMAL PRASAD SHARMA (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
8.	ABHA SINGH YADUVANSHI (MS.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY 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.

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Indian Boards Database

CANARA BANK

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

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NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

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Indian Boards Database

CANARA BANK

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-JAN-2026

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 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25