Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	FAROKH NARIMAN SUBEDAR (MR.)
2.	PRAVEEN ACHUTHAN KUTTY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	KRISHNAN SRIDHAR SESHADRI (MR.)

4.	TARUN BALRAM (MR.)
5.	LAKSHMY CHANDRASEKARAN (MS.)
6.	AMYN JASSANI (MR.)
7.	IQBAL ISHAK KHAN (MR.)
8.	THIYAGARAJAN KUMAR (MR.)
9.	SHABBIR MERCHANT (MR.)
10.	NASSER MUKHTAR MUNJEE (MR.)
11.	SOMASUNDARAM PALAMADAIRAMASWAMY (MR.)
12.	RAFIQ RAMZANALI SOMANI (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 & ESG COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	CREDIT COMMITTEE
5.	CUSTOMER SERVICE COMMITTEE
6.	FRAUD REPORTING & MONITORING COMMITTEE
7.	IT STRATEGY COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	RISK MANAGEMENT COMMITTEE
10.	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
MURALI M.NATRAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 APR 2009	525.44	542.09	635.69	559.97	549.09	493.57	475.81	569.33	508.75	498.87	411.34	335.43	313.38	222.68	258.45

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
FAROKH NARIMAN SUBEDAR (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 OCT 2022	55.70	31.50	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.
TARUN BALRAM (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2022	23.80	23.10	5.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2018	N.A.	17.60	24.00	15.20	11.10	8.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAKSHMY CHANDRASEKARAN (MS.)	NON-EXECUTIVE DIRECTOR	14 APR 2023	21.30	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.
IMRAN SHAUKAT CONTRACTOR (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 2012	N.A.	N.A.	N.A.	N.A.	10.90	11.20	8.00	13.10	11.10	7.20	4.90	2.35	N.A.	N.A.	N.A.
NASIM MOHD.DEVJI (MS.)	NON-EXECUTIVE DIRECTOR	13 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	0.90	1.30	1.50
SHAFFIQ MANSURAL DHARAMSHI (MR.)	NON-EXECUTIVE DIRECTOR	13 JAN 2015	N.A.	0.00	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.
KEKI MANCHERSHA ELAVIA (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.30	6.50	6.40	5.70	3.70	1.40	N.A.	N.A.	N.A.
AMYN JASSANI (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2020	34.90	29.80	31.30	23.00	3.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALTAF ABDULAZIZ JIWANI (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2012	N.A.	N.A.	N.A.	N.A.	7.80	9.70	7.80	4.90	3.40	2.00	2.00	1.50	0.20	N.A.	N.A.
SHABIR SULEMAN KASSAM (MR.)	NON-EXECUTIVE DIRECTOR	10 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.	1.45	1.40	1.60
IQBAL ISHAK KHAN (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2017	17.20	9.10	7.70	8.30	3.30	3.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THIYAGARAJAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	10 FEB 2022	29.10	7.90	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.
AMIN HASAN ALI MANEKIA (MR.)	NON-EXECUTIVE DIRECTOR	12 JAN 2012	N.A.	N.A.	N.A.	N.A.	17.10	22.30	14.70	8.30	8.00	6.60	4.50	6.25	3.05	N.A.	N.A.
SHABBIR MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2020	13.00	15.40	17.50	13.20	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAB ALIMOHD.MOMIN (MR.)	NON-EXECUTIVE DIRECTOR	13 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	6.65	5.60	4.30
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2005	**	**	9.16	24.00	24.00	24.00	21.71	18.00	18.00	15.71	13.20	13.40	13.90	12.60	12.90
CHAKRAPANY NARASIMHAN (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 2012	N.A.	N.A.	N.A.	12.40	19.70	20.40	10.40	11.70	11.10	7.40	4.50	0.85	N.A.	N.A.	N.A.
SUHAIL AMIN NATHANI (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.50	1.10	1.00	1.60	2.70	1.80	2.60
SUKH DEV NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	09 AUG 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	4.25	5.25	5.95	4.80	5.50
SOMASUNDARAM PALAMADAIRAMASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2020	12.90	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.
JAMAL PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2013	N.A.	N.A.	N.A.	16.80	10.20	5.70	3.10	3.00	2.10	2.00	1.70	0.40	N.A.	N.A.	N.A.
AMIR ALLAUDIN SABUWALA (MR.)	NON-EXECUTIVE DIRECTOR	13 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.60	8.45	5.80	3.00
NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	3.40	2.30	2.40
NALIN MANSUKHLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.60	7.40	6.70	4.40	2.80	1.30	N.A.	N.A.	N.A.
ANUROOP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	13 JAN 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.	N.A.	0.30
RUPA DEVI SINGH (MS.)	NON-EXECUTIVE DIRECTOR	22 JAN 2015	N.A.	14.70	28.40	22.20	19.50	19.90	12.50	10.90	11.60	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAFIQ RAMZANALI SOMANI (MR.)	NON-EXECUTIVE DIRECTOR	09 MAR 2020	15.00	14.50	16.70	11.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	12 OCT 2012	N.A.	N.A.	N.A.	12.60	20.50	19.60	8.30	12.50	12.10	7.00	4.10	2.80	N.A.	N.A.	N.A.
DARIUS ERACH UDWADIA (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.50	2.20	1.30	1.90

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.	MURALI M.NATRAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-APR-2009 Click here to view subsequent re-appointment/cessation dates	28-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SHAFFIQ MANSURAL DHARAMSHI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-JAN-2015 Click here to view subsequent re-appointment/cessation dates	12-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	JAMAL PRADHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-JAN-2013 Click here to view subsequent re-appointment/cessation dates	14-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	AMIN HASAN ALI MANEKIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-JAN-2012 Click here to view subsequent re-appointment/cessation dates	11-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	NASIM MOHD.DEVJI (MS.)	NON-EXECUTIVE DIRECTOR	NO	13-JAN-2005	16-JAN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RAJAB ALIMOHD.MOMIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-JAN-2005	12-OCT-2012	RESIGNED (NO REASON STATED)
7.	GAUTAM RAJKUMAR VIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-SEP-2005	15-JAN-2009
INDEPENDENT DIRECTOR CESSATIONS
8.	ASHOK KUMAR BARAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2018	21-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RUPA DEVI SINGH (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	22-JAN-2015 Click here to view subsequent re-appointment/cessation dates	21-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	CHAKRAPANY NARASIMHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-OCT-2012 Click here to view subsequent re-appointment/cessation dates	11-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-OCT-2012 Click here to view subsequent re-appointment/cessation dates	11-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	IMRAN SHAUKAT CONTRACTOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-OCT-2012 Click here to view subsequent re-appointment/cessation dates	31-JAN-2020	RESIGNED (DUE TO HEALTH REASONS)
13.	ALTAF ABDULAZIZ JIWANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JAN-2012 Click here to view subsequent re-appointment/cessation dates	11-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	NALIN MANSUKHLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-OCT-2012	31-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	KEKI MANCHERSHA ELAVIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-OCT-2012	15-JUL-2017	RESIGNED (NO REASON STATED)
16.	SUHAIL AMIN NATHANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2009	28-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SUKH DEV NAYYAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-AUG-2007	13-JAN-2015	RESIGNED (NO REASON STATED)
18.	DARIUS ERACH UDWADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2007	14-JAN-2014	RESIGNED (NO REASON STATED)
19.	AMIR ALLAUDIN SABUWALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JAN-2005	12-OCT-2012	RESIGNED (NO REASON STATED)
20.	NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2004	29-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SHABIR SULEMAN KASSAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JAN-2006	12-JAN-2012	RESIGNED (NO REASON STATED)
22.	ANUROOP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JAN-2005	31-AUG-2009	RESIGNED (NO REASON STATED)
23.	VIJAY LAXMAN KELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-JAN-2005	31-DEC-2007

Note:

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

ATTENDANCE

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 14)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
MURALI M.NATRAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14	14	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 14)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
FAROKH NARIMAN SUBEDAR (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
TARUN BALRAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
LAKSHMY CHANDRASEKARAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	14	N.A.
AMYN JASSANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
IQBAL ISHAK KHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	14	12	85.71
THIYAGARAJAN KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
SHABBIR MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	12	85.71
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SOMASUNDARAM PALAMADAIRAMASWAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	12	85.71
RAFIQ RAMZANALI SOMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	10	71.43

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

AS PER THE BOARD EVALUATION POLICY OF THE BANK, EVALUATION EXERCISE OF ALL DIRECTORS, BOARD AS A WHOLE AND ITS VARIOUS COMMITTEES WAS CONDUCTED DURING THE YEAR. THE BOARD REVIEW FOCUSED ON GOVERNANCE, BOARD STRUCTURE AND COMPOSITION, RELATIONSHIP AND DYNAMICS OF THE BOARD, FREQUENCY OF MEETINGS, INFORMATION FLOW AND AGENDA ETC. THE COMMITTEE REVIEW FOCUSED ON THE COMPOSITION, ADEQUACY OF TERMS OF REFERENCE OF VARIOUS COMMITTEES, FREQUENCY OF MEETINGS ETC. THE INDIVIDUAL BOARD MEMBERS REVIEW FOCUSED ON RELEVANT QUALIFICATION/ SKILL SETS, UNDERSTANDING OF THE BANK AND BANKING INDUSTRY, CONTRIBUTION IN MEETINGS, ATTENDANCE ETC.THE FINDINGS OF THE EXERCISE WERE DISCUSSED IN THE MEETINGS OF INDEPENDENT DIRECTORS AND THE BOARD. THE APPROPRIATE FEEDBACK WAS CONVEYED TO EACH DIRECTOR. THE BOARD WAS SATISFIED WITH THE PERFORMANCE OF EACH MEMBER, THE BOARD AND VARIOUS 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.
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.	FAROKH NARIMAN SUBEDAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
2.	TARUN BALRAM (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	LAKSHMY CHANDRASEKARAN (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE RISK MANAGEMENT
4.	AMYN JASSANI (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE RISK MANAGEMENT
5.	IQBAL ISHAK KHAN (MR.)	FINANCE LEGAL/COMPLIANCE STRATEGY
6.	THIYAGARAJAN KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
7.	SHABBIR MERCHANT (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT
8.	NASSER MUKHTAR MUNJEE (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES PERSONAL VALUES
9.	SOMASUNDARAM PALAMADAIRAMASWAMY (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT STRATEGY
10.	RAFIQ RAMZANALI SOMANI (MR.)	ECONOMICS FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RESEARCH & DEVELOPMENT

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

DCB BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-NOV-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

DCB BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-NOV-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