Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	RAMASWAMY NARAYANAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	PAUL ALPHONSO LOBO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	KISHORE GARIMELLA (MR.)
4.	VAIJINATH M.GAVARSHETTY (MR.)
5.	HITESH RAMESH CHANDRA JOSHI (MR.)
6.	SUNIL KAKAR (MR.)
7.	SATHIA JEEVA KRISHNAN (MR.)
8.	RAJESHWARI SINGH MUNI (MS.)
9.	RANI SINGH NAIR (MS.)
10.	DAMODHARAN NEELAM (MR.)
11.	BHUPESH SUSHIL RAHUL (MR.)
12.	AJIT KUMAR SAXENA (DR.(MR.))
13.	RASHMI RAMAN SINGH (MS.)
14.	GIRIJA SUBRAMANIAN (MS.)

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.	IT STRATEGY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
7.	WILLFUL DEFAULTERS REVIEW 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
SIVASANKAR GOPAKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	17.75	31.49	15.76	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAUL ALPHONSO LOBO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 NOV 2022	52.55	22.26	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.
SIVARAMAN MAHADEVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	36.39	18.74	24.28	12.46
G.SHOBHA REDDY (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 APR 2021	N.A.	41.25	41.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEERA SAXENA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 AUG 2018	N.A.	N.A.	N.A.	42.93	38.98	23.59	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
WARENDRA SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	31 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	24.85	45.39	27.24	23.91	10.74	N.A.	N.A.	N.A.
JAVED YUNUS (MR.)		29 JUL 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.	0.00	0.00

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
YOGESH RAMAVTAR LOHIYA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	04 JUN 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.	0.00	0.00	0.00
RAMASWAMY NARAYANAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 NOV 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.
ASHOK KUMAR ROY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 OCT 2010	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	0.00	N.A.
DEVESH SRIVASTAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JAN 2020	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.	N.A.
ALICE GEEVARGHESE VAIDYAN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JAN 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.
MONA MUKUND BHIDE (MS.)	NON-EXECUTIVE DIRECTOR	17 SEP 2013	N.A.	N.A.	N.A.	1.80	3.60	3.90	2.10	1.80	2.97	1.52	0.76	N.A.	N.A.	N.A.	N.A.
MANU CHADHA (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.95	2.28	2.36	0.81	1.08
BIMALENDU DEVI PRASAD CHAKRABARTI (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2005	N.A.	N.A.	N.A.	N.A.	4.50	3.90	1.50	1.20	1.39	0.00	0.00	0.00	0.00	0.00	0.00
PRAFULLA PREMSUKH CHHAJED (CA (MR.))	NON-EXECUTIVE DIRECTOR	12 MAR 2021	N.A.	N.A.	2.70	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR DATTA (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 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.	0.09
ANJAN DEY (MR.)	NON-EXECUTIVE DIRECTOR	12 APR 2021	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.	N.A.	N.A.
MAHENDER KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2005	N.A.	N.A.	N.A.	N.A.	5.40	3.00	1.50	1.20	1.39	0.00	0.00	0.00	0.00	0.00	0.00
KISHORE GARIMELLA (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2022	3.00	4.50	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VAIJINATH M.GAVARSHETTY (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2022	3.60	3.60	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUCHITA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	11 FEB 2020	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.	N.A.
VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	01 NOV 2019	N.A.	0.00	5.40	2.40	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HITESH RAMESH CHANDRA JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2021	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.A.
SUNIL KAKAR (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2023	1.80	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.	N.A.
NEERJA KAPUR (MS.)	NON-EXECUTIVE DIRECTOR	07 NOV 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.
RAVINDER KUMAR KAUL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
MILIND ANNA KHARAT (MR.)	NON-EXECUTIVE DIRECTOR	08 JAN 2013	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.	N.A.	N.A.
SATHIA JEEVA KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	06 JAN 2022	3.60	3.30	0.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANGARA VENKATA GIRIJA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	18 AUG 2017	N.A.	N.A.	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.
RAMADOSS MADHUSWAMY (MR.)	NON-EXECUTIVE DIRECTOR	10 MAR 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.	0.00	0.00	0.00
RAMAPRASAD MARGAM (MR.)	NON-EXECUTIVE DIRECTOR	17 MAR 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.	0.00	0.00
N.MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
TAJINDER MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	26 NOV 2018	N.A.	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.
RAJESHWARI SINGH MUNI (MS.)	NON-EXECUTIVE DIRECTOR	26 SEP 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.
AYALUR VEDAM MURALIDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	06 FEB 2015	N.A.	N.A.	N.A.	N.A.	5.70	5.10	1.50	1.20	1.39	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SASHIKALA MURALIDHARAN (MS.)	NON-EXECUTIVE DIRECTOR	28 JUN 2018	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.	N.A.
RANI SINGH NAIR (MS.)	NON-EXECUTIVE DIRECTOR	12 MAR 2021	4.50	5.10	4.20	0.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANATHKUMAR KOCHUNNI NAIR (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANGANATHAN RAMAKRISHNAN NALLEPILLY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	26 SEP 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.38	0.95	0.94	0.45	0.54
DAMODHARAN NEELAM (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2022	2.70	1.20	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.
GIRISH RADHAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	26 NOV 2018	N.A.	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.
S.NAGHARAJAN RAJESWARI (MS.)	NON-EXECUTIVE DIRECTOR	12 SEP 2020	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.	N.A.
CHANDRAPRASAD NALAM SRI RAMA RAO (MR.)	NON-EXECUTIVE DIRECTOR	13 JUN 2009	3.30	8.10	8.10	4.50	3.30	3.60	0.30	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ATUL SAHAI (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2019	N.A.	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.
NAGARAJA MADDIPATLA SARMA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 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.
AJIT KUMAR SAXENA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	16 OCT 2012	5.70	7.20	6.90	3.30	0.60	0.00	**	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
ANNUR RAJAGOPAL SEKAR (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2012	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.
RASHMI RAMAN SINGH (MS.)	NON-EXECUTIVE DIRECTOR	07 AUG 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.
GOPALAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	26 NOV 2007	N.A.	N.A.	3.90	4.20	0.90	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
MOHAN KRISHNA TANDON (MR.)	NON-EXECUTIVE DIRECTOR	02 SEP 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.95	2.66	2.64	1.44	1.62
SHIVENDRA UDAVIR TOMAR (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.
SATYAJIT TRIPATHY (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2021	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.A.
RAMASAMY VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	26 DEC 2005	N.A.	N.A.	N.A.	2.10	4.20	4.80	3.90	2.60	3.96	2.66	0.76	0.00	0.00	0.00	0.00
KAMLESH SHIVJI VIKAMSEY (MR.)	NON-EXECUTIVE DIRECTOR	17 SEP 2013	N.A.	N.A.	N.A.	2.10	6.00	3.30	1.20	1.40	1.37	0.95	0.76	N.A.	N.A.	N.A.	N.A.
RAMULU YEKKELIKAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	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.	NEERJA KAPUR (MS.)	NON-EXECUTIVE DIRECTOR	NO	07-NOV-2022	30-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SATYAJIT TRIPATHY (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-OCT-2021	29-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	DEVESH SRIVASTAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-JAN-2020	30-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SUCHITA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-2020 Click here to view subsequent re-appointment/cessation dates	31-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	ANJAN DEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-APR-2021	25-JAN-2023	RESIGNED (VOLUNTARILY DUE TO LONG TENURE SERVED)
6.	G.SHOBHA REDDY (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-APR-2021	14-NOV-2022	MISC.
7.	ATUL SAHAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-FEB-2019	28-FEB-2022	RESIGNED (NO REASON STATED)
8.	GIRISH RADHAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-NOV-2018	30-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	TAJINDER MUKHERJEE (MS.)	NON-EXECUTIVE DIRECTOR	NO	26-NOV-2018	30-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	NEERA SAXENA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-AUG-2018	31-MAR-2021	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
11.	S.NAGHARAJAN RAJESWARI (MS.)	NON-EXECUTIVE DIRECTOR	NO	12-SEP-2020	26-FEB-2021	RESIGNED (NO REASON STATED)
12.	ANGARA VENKATA GIRIJA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	18-AUG-2017	31-MAY-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SASHIKALA MURALIDHARAN (MS.)	NON-EXECUTIVE DIRECTOR	NO	28-JUN-2018	30-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ALICE GEEVARGHESE VAIDYAN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2016 Click here to view subsequent re-appointment/cessation dates	31-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SIVASANKAR GOPAKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-NOV-2016	03-AUG-2018	RESIGNED (NO REASON STATED)
16.	NAGARAJA MADDIPATLA SARMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-OCT-2017	15-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAMULU YEKKELIKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUN-2015	15-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SANATHKUMAR KOCHUNNI NAIR (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-SEP-2015 Click here to view subsequent re-appointment/cessation dates	15-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	WARENDRA SINHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-DEC-2012	07-NOV-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
20.	ASHOK KUMAR ROY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-OCT-2010	31-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	N.MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-APR-2012	01-JUN-2015	RESIGNED (NO REASON STATED)
22.	RANGANATHAN RAMAKRISHNAN NALLEPILLY (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-SEP-1996	26-JUL-2013	RESIGNED (NO REASON STATED)
23.	SIVARAMAN MAHADEVAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-OCT-2007	31-OCT-2012	RESIGNED (NO REASON STATED)
24.	RAMADOSS MADHUSWAMY (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-MAR-2005	28-MAR-2012
25.	YOGESH RAMAVTAR LOHIYA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-JUN-2007	01-JAN-2012	RESIGNED (NO REASON STATED)
26.	JAVED YUNUS (MR.)			29-JUL-2009	29-JAN-2011	RESIGNED (NO REASON STATED)
27.	ASHIM KUMAR GUHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-JUN-2004	31-AUG-2007
28.	RAM KISHORE JOSHI (LATE MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-FEB-2005	04-JUL-2007	DEMISE
29.	RAJENDER MOHAN MALLA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUN-2002	16-JUN-2007
30.	BABURAO PRATAPRAO DESHMUKH (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-OCT-2004	09-MAY-2007
INDEPENDENT DIRECTOR CESSATIONS
31.	CHANDRAPRASAD NALAM SRI RAMA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JUN-2009 Click here to view subsequent re-appointment/cessation dates	26-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2019	23-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	GOPALAN SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	26-NOV-2007 Click here to view subsequent re-appointment/cessation dates	22-DEC-2021	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
34.	PRAFULLA PREMSUKH CHHAJED (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	12-MAR-2021	20-DEC-2021	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
35.	KAMLESH SHIVJI VIKAMSEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2013 Click here to view subsequent re-appointment/cessation dates	18-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	MONA MUKUND BHIDE (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-SEP-2013 Click here to view subsequent re-appointment/cessation dates	18-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	RAMASAMY VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-DEC-2005 Click here to view subsequent re-appointment/cessation dates	18-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	BIMALENDU DEVI PRASAD CHAKRABARTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2005 Click here to view subsequent re-appointment/cessation dates	19-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	AYALUR VEDAM MURALIDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-FEB-2015	19-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	MAHENDER KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2005 Click here to view subsequent re-appointment/cessation dates	19-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	MILIND ANNA KHARAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JAN-2013	31-MAY-2016
42.	ANNUR RAJAGOPAL SEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2012	31-MAR-2014	RESIGNED (NO REASON STATED)
43.	MANU CHADHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2002	26-JUL-2013	RESIGNED (NO REASON STATED)
44.	MOHAN KRISHNA TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-SEP-1999	26-JUL-2013	RESIGNED (NO REASON STATED)
45.	SHIVENDRA UDAVIR TOMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2011	31-OCT-2012	RESIGNED (NO REASON STATED)
46.	RAVINDER KUMAR KAUL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	29-MAR-2010	31-MAY-2012	RESIGNED (NO REASON STATED)
47.	RAMAPRASAD MARGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAR-2008	25-OCT-2010	RESIGNED (NO REASON STATED)
48.	ARUN KUMAR DATTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2005	13-MAY-2009
49.	ATUL KUMAR RAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2007	04-FEB-2009	RESIGNED (NO REASON STATED)
50.	CHANDRASEKARAN RAMAMURTHY IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUN-2007	05-MAR-2008

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 : 4)
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
PAUL ALPHONSO LOBO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
RAMASWAMY NARAYANAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
DEVESH SRIVASTAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
KISHORE GARIMELLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VAIJINATH M.GAVARSHETTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
SUCHITA GUPTA (MS.)	NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
HITESH RAMESH CHANDRA JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
SUNIL KAKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
NEERJA KAPUR (MS.)	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
SATHIA JEEVA KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RAJESHWARI SINGH MUNI (MS.)	NON-EXECUTIVE DIRECTOR	NO	2	1	50.00
RANI SINGH NAIR (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
DAMODHARAN NEELAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
CHANDRAPRASAD NALAM SRI RAMA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
AJIT KUMAR SAXENA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RASHMI RAMAN SINGH (MS.)	NON-EXECUTIVE DIRECTOR	NO	2	0	0.00
SATYAJIT TRIPATHY (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	2	50.00

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

THE BOARD, THE COMMITTEES OF THE BOARD AND INDEPENDENT DIRECTORS CONTINUOUSLY STRIVE FOR EFFICIENT FUNCTIONING OF BOARD AND ITS COMMITTEES AND BETTER CORPORATE GOVERNANCE PRACTICES. THE BOARD OF DIRECTORS AND NOMINATION & REMUNERATION COMMITTEE HAVE CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE BOARD COMMITTEES, CHAIRMAN OF THE BOARD AND THAT OF INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND IN TERMS OF LISTING REGULATIONS, 2015. THE BOARD HAS EVALUATED THE PERFORMANCE OF THE INDEPENDENT DIRECTORS INCLUDING THEIR CRITERIA OF INDEPENDENCE AS SPECIFIED IN THE SAID REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT ON THE BASIS OF A STRUCTURED QUESTIONNAIRE ON PERFORMANCE CRITERIA. THE DIRECTORS WHO WERE SUBJECT TO EVALUATION DID NOT PARTICIPATE IN THEIR OWN EVALUATION. THE BOARD EXPRESSED ITS 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.	RAMASWAMY NARAYANAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING
2.	PAUL ALPHONSO LOBO (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
3.	KISHORE GARIMELLA (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
4.	VAIJINATH M.GAVARSHETTY (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
5.	HITESH RAMESH CHANDRA JOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES
6.	SUNIL KAKAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
7.	SATHIA JEEVA KRISHNAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
8.	RAJESHWARI SINGH MUNI (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING
9.	RANI SINGH NAIR (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT
10.	DAMODHARAN NEELAM (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
11.	AJIT KUMAR SAXENA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING
12.	RASHMI RAMAN SINGH (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING

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

GIC HOUSING FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-AUG-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

GIC HOUSING FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-AUG-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