Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	VELLAYAN SUBBIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	RAVINDRA KUMAR KUNDU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	MURUGAPPA A.M.ARUNACHALAM (MR.)
4.	BHAMA KRISHNAMURTHY (MS.)
5.	ANAND KUMAR (MR.)
6.	MANGALAM RAMASUBRAMANIAN KUMAR (MR.)
7.	RAMESH RAJAN NATARAJAN (MR.)
8.	RAMAMOORTHY RAMKUMAR (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.	BUSINESS COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	IT STRATEGY 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
SRINIVASAN NATARAJAN (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	29 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	254.79	342.73	11.55	10.95	11.35	7.40	7.15	7.25	7.20	1.60
ARUN ALAGAPPAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 AUG 2017	N.A.	N.A.	N.A.	360.93	393.33	369.61	197.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA KUMAR KUNDU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 JAN 2020	430.00	341.00	273.35	219.44	37.14	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
ALAGAPPAN MURUGAPPA ARUNACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 MAR 1979	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.	2.78	1.74
MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 JAN 2015	N.A.	N.A.	N.A.	10.26	15.00	9.12	6.55	11.45	10.20	1.57	N.A.	N.A.	N.A.	N.A.	N.A.
MANDAVILLI BHASKARA NAGESWARARAO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	6.96	19.65	4.70	18.05	19.25	12.80	12.55	17.30	8.17	N.A.
VELLAYAN SUBBIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 AUG 2010	110.00	106.00	106.00	7.66	0.00	**	171.20	402.53	325.50	298.65	254.27	193.21	146.10	87.82	N.A.
MURUGAPPA A.M.ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JAN 2021	35.00	20.00	19.20	4.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2017	N.A.	10.00	18.60	21.10	17.80	12.35	4.27	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
WONG ANN CHAI (MR.)	NOMINEE DIRECTOR OF DBS BANK LTD., NON-EXECUTIVE DIRECTOR	25 APR 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.	0.12	0.30
RAJYA VARDHAN KANORIA (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 1995	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.92	5.25	5.25	5.65	0.62
BHAMA KRISHNAMURTHY (MS.)	NON-EXECUTIVE DIRECTOR	31 JUL 2019	33.00	19.00	18.30	18.10	11.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2021	32.00	18.00	16.60	1.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMKUMAR LAKSHMINARYANAN (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2010	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	0.00	N.A.
VELLORE PADMANABHAN MAHENDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	06 OCT 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.53	6.55	2.00
INDRESH NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	10 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.21	10.45	6.50	6.65	6.50	6.50	1.74
RAMESH RAJAN NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2018	37.00	22.00	20.60	21.00	18.40	4.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAMURTHY RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 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.	2.48	1.83
VEDANTHACHARI SRINIVASA RANGAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	12.35	11.95	12.05	11.00	10.80	6.60	6.60	4.15	N.A.	N.A.
BHARATI RAO (MS.)	NON-EXECUTIVE DIRECTOR	31 JUL 2014	N.A.	N.A.	N.A.	N.A.	4.26	12.10	11.60	12.20	9.90	5.76	N.A.	N.A.	N.A.	N.A.	N.A.
NALIN MANSUKHLAL SHAH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.92	11.60	11.10	10.75	3.79	N.A.	N.A.	N.A.	N.A.
BHARATH VASUDEVAN (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2021	N.A.	14.00	14.50	1.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROHAN VERMA (MR.)	NON-EXECUTIVE DIRECTOR	25 MAR 2019	23.00	12.00	12.90	14.50	13.10	0.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRANAM WAHI (MR.)	NOMINEE DIRECTOR OF DBS BANK LTD., NON-EXECUTIVE DIRECTOR	27 JAN 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.	0.27	1.18

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.	ARUN ALAGAPPAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	19-AUG-2017 Click here to view subsequent re-appointment/cessation dates	14-FEB-2021	RESIGNED (DUE TO CHANGE IN ROLE)
2.	MURUGAPPAN MUTHIAH MURUGAPPAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board	NO	27-JAN-2015 Click here to view subsequent re-appointment/cessation dates	11-NOV-2020	RESIGNED (DUE TO PERSONAL REASON)
3.	SRINIVASAN NATARAJAN (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-DEC-2006	18-AUG-2018	RESIGNED (NO REASON STATED)
4.	RAMKUMAR LAKSHMINARYANAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUL-2010	27-JAN-2015	RESIGNED (NO REASON STATED)
5.	ALAGAPPAN MURUGAPPA ARUNACHALAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	02-MAR-1979	28-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	PRANAM WAHI (MR.)	NOMINEE DIRECTOR OF DBS BANK LTD., NON-EXECUTIVE DIRECTOR	NO	27-JAN-2006	08-APR-2010	RESIGNED (NO REASON STATED)
7.	WONG ANN CHAI (MR.)	NOMINEE DIRECTOR OF DBS BANK LTD., NON-EXECUTIVE DIRECTOR	NO	25-APR-2008	08-APR-2010	RESIGNED (NO REASON STATED)
8.	ATUL PANDE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2006	30-OCT-2008	RESIGNED (NO REASON STATED)
9.	EDWIN KHOO YEE HOE (MR.)	NON-EXECUTIVE DIRECTOR	NO		24-OCT-2008	RESIGNED (NO REASON STATED)
10.	MUNUSWAMY ANANDAN (MR.)			29-AUG-1997	24-OCT-2008	RESIGNED (NO REASON STATED)
11.	VELLAYAN ARUNACHALAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-OCT-2006	25-APR-2008	RESIGNED (NO REASON STATED)
12.	RAJAN RAJU KANKIPATI (MR.)			27-JAN-2006	25-APR-2008	RESIGNED (NO REASON STATED)
13.	KOH KIAN CHEW EDMUND (MR.)			24-JAN-2007	25-MAR-2008	RESIGNED (NO REASON STATED)
14.	SUSAN SIEW MEE HO (MS.)			27-JAN-2006	24-JAN-2007	RESIGNED (NO REASON STATED)
15.	PARTHO SAROTHY DATTA (LATE MR.)			30-JUL-2001	26-DEC-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
16.	ROHAN VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAR-2019	24-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	BHARATH VASUDEVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-MAR-2021	31-MAR-2023	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
18.	ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2017	30-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	BHARATI RAO (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2014	30-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	VEDANTHACHARI SRINIVASA RANGAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-JUL-2011 Click here to view subsequent re-appointment/cessation dates	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	MANDAVILLI BHASKARA NAGESWARARAO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	28-JUL-2010	27-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	NALIN MANSUKHLAL SHAH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	31-JUL-2013	14-JUN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	INDRESH NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2006	31-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	RAJYA VARDHAN KANORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-1995	31-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	VELLORE PADMANABHAN MAHENDRA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	06-OCT-1994	28-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	KRISHNAMURTHY RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2006	28-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	MANEPANDA JOYAPPA SUBBAIAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2004	21-JUL-2006	RESIGNED (NO REASON STATED)
28.	NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-NOV-1996	21-JUL-2006	RESIGNED (NO REASON STATED)
29.	RAVI BINDIGNAVLE RAMU (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2000	02-JUN-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 : 5)
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
RAVINDRA KUMAR KUNDU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
VELLAYAN SUBBIAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
MURUGAPPA A.M.ARUNACHALAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
BHAMA KRISHNAMURTHY (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANAND KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
RAMESH RAJAN NATARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ROHAN VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.

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

IN TERMS OF THE PROVISIONS OF THE ACT AND THE LISTING REGULATIONS, THE BOARD CARRIES OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE. THE DIRECTORS INDIVIDUALLY INCLUDING THE ED CARRY OUT A SELF AS WELL AS A PEER EVALUATION. INDIVIDUAL COMMITTEES CARRY OUT AN EVALUATION OF THE WORKING OF THE COMMITTEES. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS IS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF NON-INDEPENDENT DIRECTORS ARE CARRIED OUT BY THE INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING HELD DURING THE YEAR. CHAIRMAN ANCHORS THE SESSIONS ON SELF, PEER, COMMITTEE, AND BOARD EFFECTIVENESS EVALUATIONS. CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE ANCHORS THE SESSION ON CHAIRMAN EVALUATION. THE EXECUTIVE DIRECTOR’S EVALUATION IS CARRIED OUT BASED ON LEADERSHIP QUALITIES, STRATEGIC PLANNING, COMMUNICATION, ENGAGEMENT WITH THE BOARD ETC. THE BOARD EVALUATION PROCESS IS COMPLETELY CONDUCTED INTERNALLY IN SECURED DIGITAL MODE.

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.	VELLAYAN SUBBIAH (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	RAVINDRA KUMAR KUNDU (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	MURUGAPPA A.M.ARUNACHALAM (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
4.	BHAMA KRISHNAMURTHY (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT
5.	ANAND KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
6.	RAMESH RAJAN NATARAJAN (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT

Note:

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

Indian Boards Database

CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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

CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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