Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	MATAM VENKATA RAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	MAHENDRA DOHARE (MR.)
3.	MALLADI VENKAT MURALI KRISHNA (MR.)
4.	VIVEK WAHI (MR.)

5.	SARADA KUMAR HOTA (MR.)
6.	CHARULATHA S.KAR (MS.)
7.	PRADIP PRANLAL KHIMANI (MR.)
8.	PRIAVRAT SHARMA (MR.)
9.	HARDIK MUKESH SHETH (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.	CAPITAL RAISING COMMITTEE
3.	CREDIT APPROVAL COMMITTEE
4.	CUSTOMER SERVICE COMMITTEE
5.	HUMAN RESOURCE COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	LARGE VALUE FRAUD MONITORING COMMITTEE
8.	MANAGEMENT COMMITTEE
9.	MONITORING OF RECOVERY COMMITTEE
10.	NOMINATION & REMUNERATION COMMITTEE
11.	PERFORMANCE EVALUATION COMMITTEE
12.	REVIEW COMMITTEE FOR IDENTIFICATION OF WILFUL DEFAULTERS/NON CO-OPERATIVE BORROWERS
13.	RISK MANAGEMENT COMMITTEE
14.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
15.	VIGILANCE 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
MATAM VENKATA RAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2021	44.46	41.23	31.67	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN SRIDHAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 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.	9.00	22.22	20.53
MOHAN VASANT TANKSALE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.36	16.90	12.10	N.A.	N.A.
PALLAV MOHAPATRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 SEP 2018	N.A.	N.A.	N.A.	94.44	31.77	14.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV RISHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	39.50	30.13	28.70	29.64	25.59	11.57	N.A.	N.A.	N.A.	N.A.
ANIMESH CHAUHAN (MR.)	EXECUTIVE DIRECTOR	05 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.91	9.81	N.A.	N.A.	N.A.	N.A.
BELLUR KRISHNA BHAT DIVAKARA (MR.)	EXECUTIVE DIRECTOR	23 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	46.55	23.70	23.11	23.15	17.47	2.78	N.A.	N.A.	N.A.	N.A.
MAHENDRA DOHARE (MR.)	EXECUTIVE DIRECTOR	09 OCT 2023	15.73	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.
RAJIV KISHORE DUBEY (MR.)	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.	15.00	13.05	7.28	N.A.
RAJ KUMAR GOYAL (MR.)	EXECUTIVE DIRECTOR	11 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	38.94	25.62	24.28	18.37	3.05	N.A.	N.A.	N.A.
VIJAYALAKSHMI RAJARAM IYER (MS.)	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.	10.51	13.08	7.96	N.A.
M.S.JOHAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	02 JAN 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.	1.00	1.73
ARUN KAUL (MR.)	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.	10.11	15.17
MALLADI VENKAT MURALI KRISHNA (MR.)	EXECUTIVE DIRECTOR	01 DEC 2022	33.96	10.05	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.
KODUMUDI PRANATHARTHIHARAN KRISHNAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	26 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
R.C.LODHA (DR.(MR.))	EXECUTIVE DIRECTOR	11 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	39.54	17.76	0.91	N.A.	N.A.	N.A.	N.A.	N.A.
MALAY MUKHERJEE (MR.)	EXECUTIVE DIRECTOR	05 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.15	5.94	N.A.	N.A.	N.A.
P.RAMANA MURTHY (MR.)	EXECUTIVE DIRECTOR	17 FEB 2017	N.A.	N.A.	N.A.	N.A.	82.88	24.98	23.54	2.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMNATH J.PRADEEP (MR.)	EXECUTIVE DIRECTOR	19 DEC 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.	10.57	18.46
RAJEEV PURI (MR.)	EXECUTIVE DIRECTOR	10 MAR 2021	13.52	36.81	28.18	1.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHANK SAKSENA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	10 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.	0.00	0.53	0.00
BAJRANG SINGH SHEKHAWAT (MR.)	EXECUTIVE DIRECTOR	09 OCT 2017	N.A.	N.A.	N.A.	129.57	28.30	24.47	10.93	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK KRISHNA KUMAR SRIVASTAVA (MR.)	EXECUTIVE DIRECTOR	23 JAN 2019	N.A.	25.27	28.92	26.55	26.14	4.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK WAHI (MR.)	EXECUTIVE DIRECTOR	10 MAR 2021	37.11	34.33	27.26	1.47	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
TAPAN DURGADAS RAY (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 MAY 2018	N.A.	N.A.	1.25	12.75	12.25	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANASWAMY BALAKRISHANAN (PROF.(DR.(MR.)))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	20 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	1.90	1.40	0.93	**	**
SUPRATIM BANDYOPADHAYAY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.40	4.70	1.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHEKHAR BHATNAGAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 MAR 2014	N.A.	N.A.	N.A.	N.A.	0.00	8.10	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
MRINAL KANTI BHATTACHARYA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, 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.	0.55	1.60
SALIM GANGADHARAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-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.	0.80	0.00	0.00	0.72	N.A.
SAURABH GARG (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
MINI IPE (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 JUL 2018	N.A.	N.A.	2.80	9.85	3.80	4.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURBAX KUMAR JOSHI (MR.)	WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	10 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	3.30	**	1.20	N.A.	N.A.	N.A.	N.A.
CHARULATHA S.KAR (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUL 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.
PRADIP PRANLAL KHIMANI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	12.15	13.80	3.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJLAL KSHATRIYA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	20 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	1.10	**	**
THOMAS MATHEW (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	26 APR 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOVIND MOHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 AUG 2017	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.	N.A.	N.A.
ATMANAND NAND (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2017	N.A.	N.A.	N.A.	11.45	15.25	7.76	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
N.NITYANANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 JUN 2016	N.A.	N.A.	N.A.	N.A.	3.95	5.90	0.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH PANGTEY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 JUL 2021	10.70	12.55	8.10	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.K.PAREEK (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	10 AUG 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.	0.45
KETUL RAMU PATEL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	8.40	5.10	1.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
INDU SINGH PAWAR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JAN 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.	0.85
VED PRAKASH (MAJ.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	20 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	**	1.10	0.30
C.M.PURI (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	05 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.	0.55
BURRA SEETHA RAMBABU (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	16 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	**	0.97	0.10
N.S.RATNAPRABHA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	19 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	3.75	**	0.45	N.A.	N.A.	N.A.	N.A.
S.B.RODE (MR.)	OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	02 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.05	**	1.75	N.A.	N.A.	N.A.	N.A.
ROMESH SABHARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	**	1.02	0.45
KRISHAN SETHI (CA (MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.15	**	2.45	0.20	N.A.	N.A.	N.A.
PRIAVRAT SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 MAY 2023	9.85	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.
HARDIK MUKESH SHETH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 APR 2022	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.
M.P.SHORAWALA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.55	**	1.80	0.30	N.A.	N.A.	N.A.
GUMAN SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	2.50	1.80	1.40	N.A.	N.A.
BHUSHAN KUMAR SINHA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 MAY 2018	N.A.	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.
ALOK TANDON (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 NOV 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	N.A.	N.A.
P.J.THOMAS (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	28 SEP 2020	2.60	10.20	11.00	7.80	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.	P.J.THOMAS (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-SEP-2020	14-JUL-2023	NOMINATION ENDED
2.	RAJEEV PURI (MR.)	EXECUTIVE DIRECTOR	NO	10-MAR-2021	30-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	ALOK KRISHNA KUMAR SRIVASTAVA (MR.)	EXECUTIVE DIRECTOR	NO	23-JAN-2019	30-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	BHUSHAN KUMAR SINHA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-MAY-2018	11-APR-2022	NOMINATION ENDED
5.	PALLAV MOHAPATRA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-SEP-2018	28-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	BAJRANG SINGH SHEKHAWAT (MR.)	EXECUTIVE DIRECTOR	NO	09-OCT-2017	08-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	THOMAS MATHEW (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-APR-2019	28-SEP-2020	RESIGNED (NO REASON STATED)
8.	P.RAMANA MURTHY (MR.)	EXECUTIVE DIRECTOR	NO	17-FEB-2017	16-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	N.NITYANANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-JUN-2016	20-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SHEKHAR BHATNAGAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-MAR-2014	26-APR-2019	NOMINATION ENDED
11.	BELLUR KRISHNA BHAT DIVAKARA (MR.)	EXECUTIVE DIRECTOR	NO	23-JAN-2014	22-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	RAJEEV RISHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2013	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	GOVIND MOHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-AUG-2017	14-MAY-2018	NOMINATION ENDED
14.	SAURABH GARG (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-FEB-2014	17-AUG-2017	NOMINATION ENDED
15.	R.C.LODHA (DR.(MR.))	EXECUTIVE DIRECTOR	NO	11-MAR-2015	28-FEB-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	RAJ KUMAR GOYAL (MR.)	EXECUTIVE DIRECTOR	NO	11-JAN-2013	31-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	GURBAX KUMAR JOSHI (MR.)	WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-JUL-2013	09-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	S.B.RODE (MR.)	OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-APR-2013	01-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	NARAYANASWAMY BALAKRISHANAN (PROF.(DR.(MR.)))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-NOV-2008	09-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ANIMESH CHAUHAN (MR.)	EXECUTIVE DIRECTOR	NO	05-AUG-2013	31-DEC-2014
21.	GUMAN SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2011	08-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SALIM GANGADHARAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2010	13-MAR-2014	NOMINATION ENDED
23.	KODUMUDI PRANATHARTHIHARAN KRISHNAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	26-JUL-2013	19-FEB-2014	NOMINATION ENDED
24.	MALAY MUKHERJEE (MR.)	EXECUTIVE DIRECTOR	NO	05-NOV-2012	11-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	MOHAN VASANT TANKSALE (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JUN-2011	31-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	ALOK TANDON (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-NOV-2011	26-JUL-2013	NOMINATION ENDED
27.	BURRA SEETHA RAMBABU (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-MAR-2010	16-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	RAJIV KISHORE DUBEY (MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-2010	11-JAN-2013
29.	VIJAYALAKSHMI RAJARAM IYER (MS.)	EXECUTIVE DIRECTOR	NO	01-SEP-2010	05-NOV-2012
30.	VED PRAKASH (MAJ.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2009	20-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	ROMESH SABHARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-OCT-2009	06-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	SHASHANK SAKSENA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	10-JUN-2008	15-NOV-2011	NOMINATION ENDED
33.	SRINIVASAN SRIDHAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-MAR-2009	31-MAY-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	M.S.JOHAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	02-JAN-2008	01-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	RAMNATH J.PRADEEP (MR.)	EXECUTIVE DIRECTOR	NO	19-DEC-2008	01-SEP-2010
36.	ARUN KAUL (MR.)	EXECUTIVE DIRECTOR	NO	22-APR-2009	01-SEP-2010
37.	MRINAL KANTI BHATTACHARYA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2007	30-AUG-2010	NOMINATION ENDED
38.	N.K.PAREEK (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-AUG-2006	08-OCT-2009
39.	C.M.PURI (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-SEP-2003	08-OCT-2009
40.	K.SUBBARAMAN (MR.)	EXECUTIVE DIRECTOR	NO	02-FEB-2006	30-SEP-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	HOMAI ARDESHIR DARUWALLA (MS.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JUN-2005	31-AUG-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	ALBERT PASCAL TAURO (MR.)	EXECUTIVE DIRECTOR	NO	06-JUN-2007	02-AUG-2008
43.	VINITA KUMAR (MS.)			11-DEC-2007	10-JUN-2008
44.	P.P.MITRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	07-FEB-2006	11-DEC-2007
45.	K.C.MAHAPATRA (MR.)			09-JAN-2004	26-FEB-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	R.C.AGARWAL (MR.)			18-JUN-2003	17-JUN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	UPENDRA KUMAR SINHA (MR.)			25-MAR-2004	06-FEB-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
48.	DINESH PANGTEY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-JUL-2021	30-JUN-2024	RESIGNED (NO REASON STATED)
49.	MINI IPE (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-JUL-2018	30-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	TAPAN DURGADAS RAY (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-MAY-2018	23-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	ATMANAND NAND (PROF.(DR.(MR.)))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-DEC-2017	27-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	KETUL RAMU PATEL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUN-2015	30-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	SUPRATIM BANDYOPADHAYAY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUN-2015	17-MAR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
54.	N.S.RATNAPRABHA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	19-DEC-2013	19-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	KRISHAN SETHI (CA (MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-FEB-2013	27-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	M.P.SHORAWALA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	03-JAN-2013	02-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	BRIJLAL KSHATRIYA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	20-NOV-2008	20-MAR-2013
58.	INDU SINGH PAWAR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-JAN-2007	01-JAN-2010
59.	SATYA BAHIN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-NOV-2005	09-NOV-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	HARISH CHANDHOK (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10-NOV-2005	09-NOV-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	KAMAL FARUQUI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-SEP-2005	15-SEP-2008	RETIRED/SUPERANNUATED/TERM EXPIRED

Note:

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

ATTENDANCE

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 10)
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
MATAM VENKATA RAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00
MAHENDRA DOHARE (MR.)	EXECUTIVE DIRECTOR	NO	5	5	100.00
MALLADI VENKAT MURALI KRISHNA (MR.)	EXECUTIVE DIRECTOR	NO	10	10	100.00
RAJEEV PURI (MR.)	EXECUTIVE DIRECTOR	NO	3	3	100.00
VIVEK WAHI (MR.)	EXECUTIVE DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
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
CHARULATHA S.KAR (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
PRADIP PRANLAL KHIMANI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
DINESH PANGTEY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
PRIAVRAT SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
HARDIK MUKESH SHETH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10	9	90.00
P.J.THOMAS (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	3	3	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

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.	MATAM VENKATA RAO (MR.)	FINANCIAL SERVICES
2.	MAHENDRA DOHARE (MR.)	FINANCIAL SERVICES
3.	MALLADI VENKAT MURALI KRISHNA (MR.)	FINANCIAL SERVICES
4.	VIVEK WAHI (MR.)	FINANCIAL SERVICES
5.	CHARULATHA S.KAR (MS.)	FINANCE FINANCIAL SERVICES
6.	PRADIP PRANLAL KHIMANI (MR.)	FINANCE
7.	PRIAVRAT SHARMA (MR.)	FINANCE
8.	HARDIK MUKESH SHETH (MR.)	FINANCE FINANCIAL SERVICES

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

CENTRAL BANK OF INDIA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-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

CENTRAL BANK OF INDIA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-JUL-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24