Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ABHAYA PRASAD HOTA (MR.)
2.	KRISHNAN VENKAT SUBRAMANIAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	HARSH DUGAR (MR.)
4.	SHALINI WARRIER (MS.)

5.	SANKARSHAN BASU (DR.(MR.))
6.	MANOJ FADNIS (CA (MR.))
7.	ELIAS GEORGE (MR.)
8.	RAMANAND MUNDKUR (MR.)
9.	VARSHA VASANT PURANDARE (MS.)
10.	SUDARSHAN SEN (MR.)
11.	SIDDHARTHA SENGUPTA (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, INVESTMENT & RAISING CAPITAL COMMITTEE
4.	CUSTOMER SERVICE, MARKETING STRATEGY & DIGITAL BANKING COMMITTEE
5.	HUMAN RESOURCE POLICY COMMITTEE
6.	INFORMATION TECHNOLOGY & OPERATIONS COMMITTEE
7.	INVESTORS GRIEVANCE, SHARE TRANSFER & STAKEHOLDERS RELATIONSHIP COMMITTEE
8.	NOMINATION, REMUNERATION, ETHICS & COMPENSATION COMMITTEE
9.	REVIEW COMMITTEE FOR WILLFUL DEFAULTER
10.	RISK MANAGEMENT COMMITTEE
11.	SPECIAL COMMITTEE FOR MONITORING & FOLLOW UP OF FRAUD CASES

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
SHYAM SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 SEP 2010	**	296.47	294.45	250.24	241.74	146.73	1,616.94	113.76	111.51	78.78	93.27	95.58	78.61	0.00	N.A.
MANNIL VENUGOPALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 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.	24.64	54.05
ABRAHAM CHACKO (MR.)	EXECUTIVE DIRECTOR	08 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.47	83.80	89.01	N.A.	N.A.	N.A.	N.A.
HARSH DUGAR (MR.)	EXECUTIVE DIRECTOR	23 JUN 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.
PALATHUNKAL CHACKO JOHN (MR.)	EXECUTIVE DIRECTOR	01 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00	41.92	29.99	19.89	N.A.
PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN (MR.)		03 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.	23.06	28.26
ASHUTOSH KHAJURIA (MR.)	EXECUTIVE DIRECTOR	28 JAN 2016	**	155.44	151.94	149.67	158.59	90.87	295.32	80.71	102.29	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARSHAN KOLLARA SANKARAKUTTY (MR.)		01 MAY 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.	6.65	36.95
GANESH SANKARAN (MR.)	EXECUTIVE DIRECTOR	04 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	90.11	102.05	84.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KADUTHANATHU CHERIAN VARGHESE (DR.(MR.))		20 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.40	N.A.	N.A.	N.A.
SHALINI WARRIER (MS.)	EXECUTIVE DIRECTOR	15 JAN 2020	**	153.05	146.09	111.26	108.59	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
GRACE ELIZABETH KOSHIE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 NOV 2013	N.A.	N.A.	14.10	38.70	38.20	20.90	20.90	19.50	16.50	16.90	1.90	N.A.	N.A.	N.A.	N.A.
A.M.SALIM (PROF.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 AUG 2001	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.	2.80
BALAGOPAL CHANDRASEKHAR (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUN 2015	**	40.25	24.69	26.45	22.25	11.00	11.70	11.70	10.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESAVA MENON CHANDRASEKHAR (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.70	16.35	15.60	14.60	4.10	0.20	N.A.	N.A.	N.A.
PULLATTEL CHACKO CYRIAC (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.10	6.20	7.60	6.70
ABHAYA PRASAD HOTA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	15 JAN 2018	**	27.95	39.50	27.50	26.45	16.85	1.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ABRAHAM KOSHY (PROF.(DR.(MR.)))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.24	18.82	20.90	4.40	2.90	4.10	3.30
SURESH MUTHUKRISHNA KUMAR (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 NOV 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.60	4.10	3.40	6.20	5.10
SANKARSHAN BASU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 OCT 2021	**	34.90	22.29	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARISH HANSU ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	19 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	5.25	13.70	11.90	14.00	16.20	2.10	N.A.	N.A.	N.A.	N.A.
MANOJ FADNIS (CA (MR.))	NON-EXECUTIVE DIRECTOR	13 JUN 2019	**	30.10	36.90	24.70	13.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ELIAS GEORGE (MR.)	NON-EXECUTIVE DIRECTOR	05 SEP 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.
SUDHIR MORESHWAR JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.00	21.00	25.30	6.40	1.80	N.A.	N.A.	N.A.
MOHD.YOUSUF KHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	2.40	1.20	1.20	4.10	2.30
BALAKRISHNAN KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2018	N.A.	N.A.	14.37	24.75	17.51	6.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	22 JUN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	6.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMANAND MUNDKUR (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2021	**	44.80	27.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDRAN THUMPARAMBIL NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	13 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	2.90	4.00	1.90	N.A.
PANEMANGALORE SURENDRA PAI (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	5.20
SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	14 JUN 2014	N.A.	N.A.	N.A.	11.90	28.50	21.80	19.40	17.80	13.90	15.50	N.A.	N.A.	N.A.	N.A.	N.A.
HAYAGREEVA RAVIKUMAR PURANAM (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.30	7.10	8.70
VARSHA VASANT PURANDARE (MS.)	NON-EXECUTIVE DIRECTOR	08 SEP 2020	**	31.20	40.00	12.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILIP GENA SADARANGANI (MR.)	NON-EXECUTIVE DIRECTOR	04 JUN 2013	N.A.	N.A.	N.A.	N.A.	24.14	19.94	19.80	18.05	14.40	18.00	2.80	N.A.	N.A.	N.A.	N.A.
SUDARSHAN SEN (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2020	**	30.50	37.50	22.58	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIDDHARTHA SENGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	13 JUN 2019	**	34.90	41.70	29.80	16.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	24 JUN 2011	N.A.	N.A.	N.A.	N.A.	15.80	18.20	12.40	44.31	17.00	15.30	6.00	1.90	2.10	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.	SHYAM SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-SEP-2010 Click here to view subsequent re-appointment/cessation dates	22-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ASHUTOSH KHAJURIA (MR.)	EXECUTIVE DIRECTOR	NO	28-JAN-2016 Click here to view subsequent re-appointment/cessation dates	30-APR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	GRACE ELIZABETH KOSHIE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	22-NOV-2013 Click here to view subsequent re-appointment/cessation dates	21-NOV-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	GANESH SANKARAN (MR.)	EXECUTIVE DIRECTOR	NO	04-JUL-2016 Click here to view subsequent re-appointment/cessation dates	15-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
5.	ABRAHAM CHACKO (MR.)	EXECUTIVE DIRECTOR	NO	08-AUG-2013	30-APR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	SURESH MUTHUKRISHNA KUMAR (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	16-NOV-2005	15-NOV-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	KADUTHANATHU CHERIAN VARGHESE (DR.(MR.))			20-OCT-2012	08-AUG-2013	RESIGNED (NO REASON STATED)
8.	PALATHUNKAL CHACKO JOHN (MR.)	EXECUTIVE DIRECTOR	NO	01-MAY-2010	30-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PANDITHACHOLANALOOR RAMASWAMY KALYANARAMAN (MR.)			03-JAN-2008	01-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MANNIL VENUGOPALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2005	31-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	HARSHAN KOLLARA SANKARAKUTTY (MR.)			01-MAY-2007	30-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
12.	BALAGOPAL CHANDRASEKHAR (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-JUN-2015 Click here to view subsequent re-appointment/cessation dates	28-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BALAKRISHNAN KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2018	24-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2014 Click here to view subsequent re-appointment/cessation dates	17-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	DILIP GENA SADARANGANI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	04-JUN-2013 Click here to view subsequent re-appointment/cessation dates	08-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	24-JUN-2011 Click here to view subsequent re-appointment/cessation dates	23-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	DEEPAK MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUN-2018 Click here to view subsequent re-appointment/cessation dates	31-DEC-2018	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
18.	HARISH HANSU ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-OCT-2013 Click here to view subsequent re-appointment/cessation dates	30-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	KESAVA MENON CHANDRASEKHAR (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	06-DEC-2012 Click here to view subsequent re-appointment/cessation dates	28-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SUDHIR MORESHWAR JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2012	28-FEB-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	ABRAHAM KOSHY (PROF.(DR.(MR.)))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	24-SEP-2007	18-MAY-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	MOHD.YOUSUF KHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2009	27-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	CHANDRAN THUMPARAMBIL NAIR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-SEP-2010	04-JUN-2013	RESIGNED (NO REASON STATED)
24.	PULLATTEL CHACKO CYRIAC (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	28-SEP-2004	31-AUG-2012
25.	HAYAGREEVA RAVIKUMAR PURANAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2004	05-SEP-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	PANEMANGALORE SURENDRA PAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2007	13-SEP-2010
27.	A.M.SALIM (PROF.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	23-AUG-2001	22-AUG-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	SANKARAN SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2002	16-JAN-2009	RESIGNED (NO REASON STATED)
29.	T.N.JAYACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-SEP-2000	24-SEP-2007
30.	C.K.GEORGE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	06-APR-1999	11-APR-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
SHYAM SRINIVASAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17	17	100.00
ASHUTOSH KHAJURIA (MR.)	EXECUTIVE DIRECTOR	NO	17	15	88.24
SHALINI WARRIER (MS.)	EXECUTIVE DIRECTOR	NO	17	16	94.12

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
BALAGOPAL CHANDRASEKHAR (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17	16	94.12
ABHAYA PRASAD HOTA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17	15	88.24
SANKARSHAN BASU (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
MANOJ FADNIS (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
RAMANAND MUNDKUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
VARSHA VASANT PURANDARE (MS.)	NON-EXECUTIVE DIRECTOR	YES	17	15	88.24
SUDARSHAN SEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17	16	94.12
SIDDHARTHA SENGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	17	17	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) AND OTHER APPLICABLE REGULATIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE AND OF THE DIRECTORS INDIVIDUALLY, AS WELL AS THE EVALUATION OF THE WORKING OF ITS VARIOUS COMMITTEES FOR THE YEAR UNDER CONSIDERATION. THE EVALUATION PROCESS WAS INITIATED BY PUTTING IN PLACE, A STRUCTURED QUESTIONNAIRE AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM THE DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING, SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THEREAFTER A SEPARATE EXERCISE WAS CARRIED OUT IN DIGITAL MODE USING A BOARD EVALUATION SOFTWARE TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON SPECIFIED PARAMETERS. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD, OTHER THAN THE INDEPENDENT DIRECTOR CONCERNED. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND THE NON- INDEPENDENT DIRECTORS WERE CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR OVERALL SATISFACTION WITH THE EVALUATION PROCESS

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.	ABHAYA PRASAD HOTA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
2.	HARSH DUGAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT
3.	SHALINI WARRIER (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
4.	SANKARSHAN BASU (DR.(MR.))	ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT
5.	MANOJ FADNIS (CA (MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
6.	ELIAS GEORGE (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
7.	RAMANAND MUNDKUR (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
8.	VARSHA VASANT PURANDARE (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
9.	SUDARSHAN SEN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
10.	SIDDHARTHA SENGUPTA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

FEDERAL BANK LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

FEDERAL BANK LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23