Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	K.N.MADHUSOODHANAN (MR.)
2.	AJITH KUMAR K.K. (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	JINEESH NATH C.K. (DR.(MR.))
4.	NAGESWARA RAO CHATRADI (MR.)
5.	VARDHINI KALYANARAMAN (MS.)
6.	DWIJENDRA KUMAR KASHYAP (MR.)
7.	G.RAJAGOPALAN NAIR (MR.)
8.	NIRMALA PADMANABHAN (DR.(MS.))
9.	SREESANKAR RADHAKRISHNAN (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.	CREDIT & BUSINESS COMMITTEE OF BOARD
4.	CUSTOMER SERVICE COMMITTEE
5.	EQUITY ISSUANCE COMMITTEE
6.	HUMAN RESOURCE DEVELOPMENT COMMITTEE
7.	IT STRATEGY COMMITTEE
8.	LARGE VALUE FRAUD MONITORING COMMITTEE
9.	NOMINATION & REMUNERATION COMMITTEE
10.	NPA MONITORING COMMITTEE
11.	REDRESSAL ON WILLFUL DEFAULTERS COMMITTEE & REVIEW COMMITTEE ON NON COOPERATIVE BORROWERS
12.	RISK MANAGEMENT COMMITTEE
13.	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
AMITABH JITENDRA CHATURVEDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 OCT 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.	38.42	53.71	3.60
SUNIL GURBAXANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 FEB 2020	N.A.	N.A.	N.A.	21.42	3.86	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
P.G.JAYAKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.63	34.79	24.32	31.57	N.A.	N.A.	N.A.
THIAGARAJAN LATHA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 JUN 2018	N.A.	N.A.	N.A.	N.A.	24.50	31.39	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SREERAM GOPINATHAN NAIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 APR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	9.00	36.00	36.00	35.82	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
J.K.SHIVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 JAN 2021	**	54.00	55.03	8.26	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
GHYANENDRA NATH BAJPAI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**
GANAPATHI SUBRAMONIA IYER (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 JUL 2020	N.A.	N.A.	7.95	11.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAJEEV KRISHNAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	08 FEB 2018	N.A.	N.A.	N.A.	2.70	13.80	6.40	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYARAM NAYAR MADHAVAN LAMBODARAN (DR.(MR.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	3.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.N.MADHUSOODHANAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 NOV 2022	**	8.35	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.
TEKKAR YASHWANTH PRABHU (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.30	4.30	5.50	**	N.A.	N.A.	N.A.
SATEESH KUMAR ANDRA (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**
VIDYADHARA RAO CHALASANI (MR.)	NON-EXECUTIVE DIRECTOR	16 FEB 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.	**	**	**
NAGESWARA RAO CHATRADI (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	18 NOV 2023	**	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.
MANORANJAN DASH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	23 MAY 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.
GHANSHYAM DASS (MR.)	NON-EXECUTIVE DIRECTOR	31 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**
KURUPPATH RAMACHANDRAN LAKSHMI DEVI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	11 NOV 2014	N.A.	N.A.	N.A.	0.70	8.40	5.90	3.40	4.30	5.00	1.40	N.A.	N.A.	N.A.	N.A.	N.A.
CHITTILANGATKALAM GOPINATHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2016	**	14.85	10.40	10.25	6.90	6.00	4.20	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**
ROHIT JAIN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 FEB 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.
KRISHNAN NAIR JAYAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.00	3.30	2.60	N.A.	N.A.	N.A.	N.A.
VARDHINI KALYANARAMAN (MS.)	NON-EXECUTIVE DIRECTOR	21 FEB 2023	**	0.80	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.
SRIDHAR KALYANASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 2022	**	7.50	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.
SRIRANGAPATNAM TIRUMALACHARI KANNAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	15 FEB 2016	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.	N.A.	N.A.
DWIJENDRA KUMAR KASHYAP (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	28 SEP 2020	**	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.	N.A.
N.SARANDRA KUMAR RAJENDRA KUMAR (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	11 MAY 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VARADARAJA IYER M. (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2018	N.A.	N.A.	N.A.	N.A.	0.50	1.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN RAO M.G. (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	1.70	1.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
E.MADHAVAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	11 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	2.30	0.70	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.SUSEELA MENON (CAPT.(MS.))	NON-EXECUTIVE DIRECTOR	06 JUL 2020	N.A.	0.55	11.25	9.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARIHAR MISHRA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	09 DEC 2014	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.	N.A.
G.JAGAN MOHAN (DR.(MR.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	27 FEB 2020	N.A.	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.
P.MOHANAN (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	4.30	4.70	6.00	6.20	6.70	**	N.A.	N.A.	N.A.
K.N.MURALI (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2018	N.A.	N.A.	N.A.	2.50	11.40	4.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
G.RAJAGOPALAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	17 AUG 2020	**	17.05	11.10	8.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIRMALA PADMANABHAN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	09 NOV 2022	**	9.30	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.
BALAKRISHNA RAVINDRAN PILLAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 APR 2015	N.A.	N.A.	N.A.	0.00	1.80	0.00	**	**	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAYA RAGHAVAN GOPALA PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2017	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SREESANKAR RADHAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2022	**	9.10	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.A.
NANDINI RANGASWAMY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	07 JUL 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.	**
KADAPALA SRIKANTH REDDY (MR.)	NON-EXECUTIVE DIRECTOR	29 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.40	6.50	**	**	**	**
SUBRAMANIAM SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**
RAJA SELVARAJ (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	01 NOV 2013	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.	N.A.
SUSOBHAN SINHA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	02 MAR 2015	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.	N.A.
P.S.SREEKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2016	N.A.	N.A.	N.A.	N.A.	1.30	4.60	3.30	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHELLA KRISHNAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2013	N.A.	N.A.	N.A.	6.60	13.00	5.60	4.50	4.70	6.50	6.00	4.70	N.A.	N.A.	N.A.	N.A.
GANESAN VENKATANARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2019	N.A.	N.A.	N.A.	1.90	3.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
P.K.VIJAYAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	17 AUG 2020	N.A.	N.A.	3.75	8.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.VIJAYARAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	6.00	**	N.A.	N.A.	N.A.
V.SUBRAMANIAN VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	09 DEC 2019	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYAKUMAR YARASI (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	30 MAY 2022	**	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.

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.	J.K.SHIVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JAN-2021	08-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	CHITTILANGATKALAM GOPINATHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	11-AUG-2016 Click here to view subsequent re-appointment/cessation dates	27-NOV-2023	DEMISE
3.	JAYAKUMAR YARASI (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2022	18-NOV-2023	NOMINATION ENDED
4.	G.JAGAN MOHAN (DR.(MR.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2020 Click here to view subsequent re-appointment/cessation dates	30-MAY-2022	NOMINATION ENDED
5.	SUNIL GURBAXANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-FEB-2020	30-SEP-2020	NOT PROPOSED FOR SHAREHOLDERS APPROVAL
6.	GANESAN VENKATANARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-OCT-2019	29-JUN-2020	RESIGNED (DUE TO PERSONAL REASON)
7.	BALAKRISHNA RAVINDRAN PILLAI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	28-APR-2015 Click here to view subsequent re-appointment/cessation dates	24-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SRIRANGAPATNAM TIRUMALACHARI KANNAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-FEB-2016 Click here to view subsequent re-appointment/cessation dates	14-FEB-2020	NOMINATION ENDED
9.	V.SUBRAMANIAN VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-DEC-2019	16-JAN-2020	RESIGNED (DUE TO PERSONAL REASON)
10.	THIAGARAJAN LATHA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JUN-2018	31-OCT-2019	RESIGNED (DUE TO PERSONAL REASON)
11.	N.SARANDRA KUMAR RAJENDRA KUMAR (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-MAY-2017	10-MAY-2019	NOMINATION ENDED
12.	E.MADHAVAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-DEC-2015 Click here to view subsequent re-appointment/cessation dates	18-OCT-2018	NOMINATION WITHDRAWN
13.	ARUN RAO M.G. (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-JUL-2016 Click here to view subsequent re-appointment/cessation dates	18-SEP-2018	NOMINATION WITHDRAWN
14.	SREERAM GOPINATHAN NAIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-APR-2015	01-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	JAYARAM NAYAR MADHAVAN LAMBODARAN (DR.(MR.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	06-APR-2016	04-JAN-2018	RESIGNED (NO REASON STATED)
16.	SUSOBHAN SINHA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-MAR-2015	01-MAR-2017	NOMINATION ENDED
17.	ROHIT JAIN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-FEB-2015	15-FEB-2016	NOMINATION ENDED
18.	TEKKAR YASHWANTH PRABHU (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-NOV-2012	06-NOV-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	P.G.JAYAKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-MAY-2012	06-APR-2015
20.	HARIHAR MISHRA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-DEC-2014	13-FEB-2015	NOMINATION ENDED
21.	RAJA SELVARAJ (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-NOV-2013	09-DEC-2014	NOMINATION ENDED
22.	MANORANJAN DASH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-MAY-2013	01-NOV-2013	NOMINATION ENDED
23.	AMITABH JITENDRA CHATURVEDI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-OCT-2008	06-FEB-2012	RESIGNED (NO REASON STATED)
24.	PRASAD (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-NOV-2005	14-AUG-2008
INDEPENDENT DIRECTOR CESSATIONS
25.	SRIDHAR KALYANASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2022 Click here to view subsequent re-appointment/cessation dates	16-SEP-2023	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
26.	R.SUSEELA MENON (CAPT.(MS.))	NON-EXECUTIVE DIRECTOR	YES	06-JUL-2020 Click here to view subsequent re-appointment/cessation dates	01-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
27.	GANAPATHI SUBRAMONIA IYER (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	06-JUL-2020 Click here to view subsequent re-appointment/cessation dates	31-DEC-2021	RESIGNED (DUE TO PERSONAL REASON)
28.	P.K.VIJAYAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-AUG-2020 Click here to view subsequent re-appointment/cessation dates	13-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	CHELLA KRISHNAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2013	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	K.N.MURALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUN-2018 Click here to view subsequent re-appointment/cessation dates	29-JUN-2020	RESIGNED (DUE TO PERSONAL REASON)
31.	SAJEEV KRISHNAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	08-FEB-2018 Click here to view subsequent re-appointment/cessation dates	29-JUN-2020	RESIGNED (DUE TO PERSONAL REASON)
32.	KURUPPATH RAMACHANDRAN LAKSHMI DEVI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	11-NOV-2014	26-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	P.S.SREEKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2016	29-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	VARADARAJA IYER M. (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2018	25-MAY-2019	RESIGNED (DUE TO PERSONAL REASON)
35.	VIJAYA RAGHAVAN GOPALA PILLAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2017	15-MAY-2018	RESIGNED (NO REASON STATED)
36.	P.MOHANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2012	19-APR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	KRISHNAN NAIR JAYAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2013	29-APR-2016	RESIGNED (NO REASON STATED)
38.	KADAPALA SRIKANTH REDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2007	15-NOV-2014	RESIGNED (NO REASON STATED)
39.	K.VIJAYARAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2012	20-SEP-2014	NOT APPROVED BY SHAREHOLDERS
40.	GHYANENDRA NATH BAJPAI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	26-SEP-2007	06-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	SUBRAMANIAM SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2008	31-OCT-2012	RESIGNED (NO REASON STATED)
42.	SATEESH KUMAR ANDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2009	31-OCT-2012	RESIGNED (NO REASON STATED)
43.	SHAILESH VISHNU HARIBHAKTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2008	27-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	GHANSHYAM DASS (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2009	16-JUL-2012	RESIGNED (NO REASON STATED)
45.	VIDYADHARA RAO CHALASANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-FEB-2005	14-DEC-2011	RESIGNED (NO REASON STATED)
46.	NANDINI RANGASWAMY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2003	13-MAY-2009	RESIGNED (NO REASON STATED)
47.	LAKSHMI NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2003	27-SEP-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	SURESH BALASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2006	27-SEP-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	VENKATASAMY JAGANNATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-MAR-2005	15-MAY-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	A.D.NAVANEETHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-AUG-2003	29-MAR-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	KAILASNATH SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUN-2000	26-SEP-2007
52.	UMAMAHESWARA RAO THANNEERU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2006	26-SEP-2007
53.	VARADACHARY (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2000	28-SEP-2006
54.	VENKATESWARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2000	28-SEP-2006

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

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	2022-23 (Total No. of Board Meetings held : 17)
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
J.K.SHIVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17	17	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 17)
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
K.N.MADHUSOODHANAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
CHITTILANGATKALAM GOPINATHAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	17	16	94.12
VARDHINI KALYANARAMAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
SRIDHAR KALYANASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
DWIJENDRA KUMAR KASHYAP (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17	16	94.12
R.SUSEELA MENON (CAPT.(MS.))	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
G.JAGAN MOHAN (DR.(MR.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	3	0	0.00
G.RAJAGOPALAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
NIRMALA PADMANABHAN (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
SREESANKAR RADHAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
JAYAKUMAR YARASI (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14	13	92.86

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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, THE INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS AND VARIOUS COMMITTEES OF THE BOARD ARE UNDERTAKEN ANNUALLY. THE EVALUATION OF THE INDIVIDUAL DIRECTORS IS BEING DONE IN THE ABSENCE OF THE DIRECTOR BEING EVALUATED. THE CRITERIA FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS INCLUDE, INTER-ALIA, THE FOLLOWING: • ATTENDANCE AT BOARD AND VARIOUS COMMITTEE MEETINGS AND GENERAL MEETINGS OF THE BANK; • ACTIVE/CONSTRUCTIVE PARTICIPATION AND CONTRIBUTION IN BOARD AND COMMITTEE MEETINGS; • CONTRIBUTION TO EFFECTIVE CORPORATE GOVERNANCE AND TRANSPARENCY IN THE BANK’S OPERATIONS; • REGULAR UPDATION OF SKILLS/KNOWLEDGE; • CONTRIBUTIONS TOWARDS THE PERFORMANCE AND STRATEGIES OF THE BANK; • ENSURING INDEPENDENCE FROM THE BANK/MANAGEMENT/OTHER DIRECTORS; • ADHERENCE TO THE CODE OF CONDUCT FOR INDEPENDENT DIRECTORS AND THE TERMS AND CONDITIONS IN THE LETTER OF APPOINTMENT; • ASSISTING THE BANK IN PROTECTING THE INTEREST OF THE BANK AND ALL ITS STAKEHOLDERS; THE BOARD ALSO HEREBY CONFIRMS THAT THE INDEPENDENT DIRECTORS OF THE BANK FULFILL THE CONDITIONS SPECIFIED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, AND ARE INDEPENDENT OF THE MANAGEMENT. PURSUANT TO THE NOTIFICATION OF THE MINISTRY OF CORPORATE AFFAIRS DATED OCTOBER 22, 2019, AN ONLINE DATA BANK FOR THE INDEPENDENT DIRECTORS (“DATA BANK”) HAS BEEN ROLLED OUT BY THE INDIAN INSTITUTE OF CORPORATE AFFAIRS. ALL THE INDEPENDENT DIRECTORS OF THE BANK AS ON MARCH 31, 2023 HAVE REGISTERED THEMSELVES IN THE DATA BANK.

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.	K.N.MADHUSOODHANAN (MR.)	ECONOMICS
2.	VARDHINI KALYANARAMAN (MS.)	ACCOUNTS/AUDIT/TAXATION
3.	G.RAJAGOPALAN NAIR (MR.)	INFORMATION TECHNOLOGY
4.	NIRMALA PADMANABHAN (DR.(MS.))	ECONOMICS

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

DHANLAXMI BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-SEP-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
2022-23

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

DHANLAXMI BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-SEP-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 2022-23

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
2022-23