Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	SATYANARAYANA RAJU KALIDINDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SURESH SRINIVASAN IYER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
3.	VIKRAM SAHA (MR.)

4.	ANUP SANKAR BHATTACHARYA (MR.)
5.	AJAI KUMAR (MR.)
6.	DEBASHISH MUKHERJEE (MR.)
7.	SHUBHALAKSHMI AAMOD PANSE (MS.)
8.	MURALI RAMASWAMI (MR.)
9.	ARVIND NARAYAN YENNEMADI (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.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	IT STRATEGY COMMITTEE
4.	MANAGEMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

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

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
KANAKA KANTHI DEB (DR.(MR.))	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	07 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.	0.00	0.00	N.A.
VINCENT J.D'SILVA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	23 AUG 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
SARADA KUMAR HOTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 APR 2016	N.A.	N.A.	N.A.	N.A.	11.90	22.57	21.10	19.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHINNATHAMBI ILANGO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.32	26.48	20.67	14.58	12.63	16.41	N.A.	N.A.
SURESH SRINIVASAN IYER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 MAR 2023	195.60	7.36	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.
GIRISH SREENIVASA MURTHY KOUSGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 SEP 2019	N.A.	78.45	128.81	133.96	57.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MYTHILI KRISHNAMURTHY (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 APR 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	7.46
SHREEKANT MOHANRAO BHANDIWAD (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 APR 2018	N.A.	N.A.	9.42	36.37	18.80	19.22	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMITABH CHATTERJEE (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 JUL 2021	4.48	27.03	22.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY KUMAR SINGH (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 JUN 2023	28.91	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
SESHAGIRI RAO DORESWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 SEP 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.	0.20
SUBRAMANIAM RAMACHANDRAN IYER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	0.90	0.70	0.60	0.05	N.A.
SATYANARAYANA RAJU KALIDINDI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 APR 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.
PRITHVIRAJ NATRAJAN KOKKARNE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	2.20	1.90	1.50	1.40	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATA PRABHAKAR LINGAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 JUL 2020	N.A.	3.00	3.69	1.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARATI RAO (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 SEP 2017	N.A.	N.A.	N.A.	3.45	5.85	5.55	1.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PURUSHOTTAM RAM YAGNIK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 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.	0.50	0.55	0.65
PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI (MR.)	NON-EXECUTIVE DIRECTOR	16 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.30	2.60	1.50	1.05	0.70	0.10	N.A.	N.A.
PAGADALA VARADARAJ BHARATHI (MS.)	NON-EXECUTIVE DIRECTOR	22 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	2.65	1.70	1.80	1.10	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
ANUP SANKAR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	07 SEP 2022	9.45	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAGANATHAN GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	07 SEP 2016	N.A.	2.80	6.71	6.30	5.55	5.90	3.70	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VASAN J.S. (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 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.	0.15	0.70
ASHOK KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	27 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.	0.00	0.00	0.00
SRINIVAS ANANTHACHARYA KADUR (MR.)	NON-EXECUTIVE DIRECTOR	07 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	2.10	1.50	1.60	1.10	0.85	N.A.	N.A.	N.A.	N.A.
SATISH KUMAR KALRA (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2020	1.10	5.65	3.87	2.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2021	10.45	7.65	2.79	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIVARAO KRISHNA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	20 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.09	N.A.	N.A.	N.A.
ASHOK KUMAR MITTAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	03 SEP 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.	0.45	0.20
DEBASHISH MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	12 MAR 2019	0.00	6.85	4.59	4.10	2.15	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	16 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	0.60	0.20	N.A.
SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	15 JUN 2020	11.70	7.55	4.17	3.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANTHOSH KUMAR PARVATHANENI (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 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.	0.10	0.35
KOWLAGI VIJAYENDRA RAMACHAR (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	1.00	0.60	0.60	0.00	N.A.
MURALI RAMASWAMI (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2023	6.85	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.
KODIYALA MADHAVAMURTHY SREEKANTAIAH (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	0.70	0.55	0.05	N.A.
SHANKARA NARAYANAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	06 OCT 2018	N.A.	N.A.	N.A.	0.30	1.50	1.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATESWARA RAO THALLAPAKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	3.80	3.60	3.00	1.30	0.25	N.A.	N.A.	N.A.	N.A.
YELURI VIJAYANAND (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 AUG 2018	N.A.	N.A.	2.34	5.85	4.95	3.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND NARAYAN YENNEMADI (MR.)	NON-EXECUTIVE DIRECTOR	07 SEP 2022	9.65	4.00	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.

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.	AJAY KUMAR SINGH (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-JUN-2023	29-APR-2024	MISC.
2.	AMITABH CHATTERJEE (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JUL-2021	01-JUN-2023	MISC.
3.	VENKATA PRABHAKAR LINGAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-JUL-2020	31-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	GIRISH SREENIVASA MURTHY KOUSGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-SEP-2019	20-OCT-2022	RESIGNED (DUE TO PERSONAL REASON)
5.	SHREEKANT MOHANRAO BHANDIWAD (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-APR-2018 Click here to view subsequent re-appointment/cessation dates	28-APR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SHANKARA NARAYANAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-OCT-2018	04-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SARADA KUMAR HOTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-APR-2016	27-JUN-2019	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
8.	PAGADALA VARADARAJ BHARATHI (MS.)	NON-EXECUTIVE DIRECTOR	NO	22-SEP-2014	01-FEB-2019	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
9.	SRINIVAS ANANTHACHARYA KADUR (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-JUN-2013 Click here to view subsequent re-appointment/cessation dates	01-OCT-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	CHINNATHAMBI ILANGO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-APR-2011	18-MAY-2016	RESIGNED (NO REASON STATED)
11.	SANJIVARAO KRISHNA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	20-FEB-2013	26-APR-2013	RESIGNED (NO REASON STATED)
12.	ANIL KUMAR NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-JUL-2010	31-DEC-2012	RESIGNED (NO REASON STATED)
13.	KANAKA KANTHI DEB (DR.(MR.))	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	07-JUN-2010	29-APR-2011	RESIGNED (NO REASON STATED)
14.	MYTHILI KRISHNAMURTHY (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	22-APR-2009	15-JUL-2010	RESIGNED (NO REASON STATED)
15.	VASAN J.S. (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-MAY-2006	30-JUN-2010	RESIGNED (NO REASON STATED)
16.	VINCENT J.D'SILVA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	23-AUG-2008	30-APR-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	K.K.MISHRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-JUL-2008	23-AUG-2008	RESIGNED (NO REASON STATED)
18.	KANNUR SUBBA RAO (MR.)			30-AUG-2006	18-JUL-2008	RESIGNED (NO REASON STATED)
19.	V.K.BADAMI (MR.)	NOMINEE DIRECTOR OF NATIONAL HOUSING BANK, EXECUTIVE DIRECTOR	NO	16-SEP-2003	27-NOV-2006	RESIGNED (NO REASON STATED)
20.	K.VENKATARAMAIAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-OCT-2004	30-AUG-2006	RESIGNED (NO REASON STATED)
21.	ANNAPPAYYA KUNDAPUR (MR.)			28-OCT-2003	28-FEB-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
22.	SATISH KUMAR KALRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2020	06-JUN-2023	RESIGNED (DUE TO PERSONAL REASON)
23.	NAGANATHAN GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-SEP-2016 Click here to view subsequent re-appointment/cessation dates	07-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	YELURI VIJAYANAND (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2018	08-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	BHARATI RAO (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	05-SEP-2017	26-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	PRITHVIRAJ NATRAJAN KOKKARNE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	04-JUN-2014	18-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	VENKATESWARA RAO THALLAPAKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-FEB-2014	18-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	PILLAPPAKKAM SANTHANAKRISHNAN BAHUKUTUMBI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-FEB-2012	20-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	KOWLAGI VIJAYENDRA RAMACHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2011	30-MAR-2015	RESIGNED (NO REASON STATED)
30.	SUBRAMANIAM RAMACHANDRAN IYER (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	05-JAN-2011	27-JUN-2014	RESIGNED (NO REASON STATED)
31.	KODIYALA MADHAVAMURTHY SREEKANTAIAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2011	10-JAN-2014	RESIGNED (NO REASON STATED)
32.	PURUSHOTTAM RAM YAGNIK (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	16-FEB-2009	30-JAN-2012	RESIGNED (NO REASON STATED)
33.	ASHOK KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-AUG-2009	19-JAN-2012	RESIGNED (NO REASON STATED)
34.	ASHOK KUMAR MITTAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-SEP-2007	03-FEB-2011	RESIGNED (NO REASON STATED)
35.	SANTHOSH KUMAR PARVATHANENI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2007	19-JUN-2010	RESIGNED (NO REASON STATED)
36.	SESHAGIRI RAO DORESWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	19-SEP-2003	14-OCT-2009	RESIGNED (NO REASON STATED)
37.	BALAKRISHNA B.SHETTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-FEB-2006	09-FEB-2009	RESIGNED (NO REASON STATED)
38.	RAMACHANDRA VENKATASUBBA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-1987	16-JAN-2007	RESIGNED (NO REASON STATED)
39.	SHYAM RAMADHYANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2001	21-FEB-2006	RESIGNED (NO REASON STATED)

Note:

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

ATTENDANCE

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 : 12)
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
SURESH SRINIVASAN IYER (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12	12	100.00
AMITABH CHATTERJEE (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	2	2	100.00
AJAY KUMAR SINGH (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	9	90.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 12)
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.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12	9	75.00
ANUP SANKAR BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
SATISH KUMAR KALRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
AJAI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
DEBASHISH MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	12	11	91.67
SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
MURALI RAMASWAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ARVIND NARAYAN YENNEMADI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	11	91.67

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 BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE BOARD COMMITTEES AND THAT OF INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS. IN TERMS OF REGULATION 17(10) OF THE SEBI (LODR) REGULATIONS, 2015 READ WITH THE SEBI CIRCULAR NO. SEBI/HO/CFD/ CMD/ CIR/P/2017/004 DATED JANUARY 05, 2017, YOUR COMPANY HAS PUT IN PLACE THE ‘BOARD AND DIRECTOR’S EVALUATION POLICY’ LAYING DOWN A FRAMEWORK FOR EVALUATION OF THE BOARD, ITS COMMITTEES AND OF THE INDIVIDUAL DIRECTORS WITH DEFINED ATTRIBUTES FOR EVALUATION. THE BOARD HAS EVALUATED THE PERFORMANCE OF THE INDEPENDENT DIRECTORS INCLUDING THEIR CRITERIA OF INDEPENDENCE AS SPECIFIED IN THE SAID REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE DIRECTORS WHO WERE SUBJECT TO EVALUATION DID NOT PARTICIPATE IN THEIR OWN EVALUATION. THE RESULTS OF THE EVALUATION EXERCISE WERE SHARED WITH THE BOARD IN SUBSEQUENT BOARD MEETING(S).

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.	SATYANARAYANA RAJU KALIDINDI (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	SURESH SRINIVASAN IYER (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	VIKRAM SAHA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	ANUP SANKAR BHATTACHARYA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	AJAI KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	DEBASHISH MUKHERJEE (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	SHUBHALAKSHMI AAMOD PANSE (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	MURALI RAMASWAMI (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
9.	ARVIND NARAYAN YENNEMADI (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY

Note:

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

Indian Boards Database

CAN FIN HOMES LTD.

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

Not a member yet? Join

Change Password

Indian Boards Database

CAN FIN HOMES LTD.

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

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24