Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-OCT-2026

Sl.No.	Director Name	Position on the Board
1.	RAJIV KUMAR (MR.)
2.	ANUP BAGCHI (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
3.	SASHIDHAR JAGDISHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
4.	KAIZAD MANECK BHARUCHA (MR.)

5.	VEDANTHACHARI SRINIVASA RANGAN (MR.)
6.	JIMMY MINOCHER TATA (MR.)

7.	HARSH KUMAR BHANWALA (DR.(MR.))
8.	RENU SUD KARNAD (MS.)
9.	SANTHOSH IYENGAR KESHAVAN (MR.)
10.	SUNITA MAHESHWARI (DR.(MS.))
11.	DWARAKANATH RANGANATH MAVINAKERE (MR.)
12.	KEKI MINOO MISTRY (MR.)
13.	SANDEEP PAREKH (MR.)
14.	LILY VADERA (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.	COMMITTEE FOR RESOLUTION OF NCLT MATTERS
3.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
4.	CREDIT APPROVAL COMMITTEE
5.	CUSTOMER SERVICE COMMITTEE
6.	FRAUD MONITORING COMMITTEE
7.	INVESTMENT & STRATEGY COMMITTEE
8.	IT STRATEGY COMMITTEE
9.	NOMINATION & REMUNERATION COMMITTEE
10.	PREMISES COMMITTEE
11.	REVIEW COMMITTEE FOR IDENTIFICATION OF WILFUL DEFAULTERS
12.	REVIEW COMMITTEE FOR NON-COOPERATIVE BORROWERS
13.	RISK POLICY & MONITORING COMMITTEE
14.	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	2025-26	2024-25	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
SASHIDHAR JAGDISHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 NOV 2019	**	1,206.20	1,077.15	1,054.75	651.82	400.36	1,810.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADITYA TAPISHWAR PURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 SEP 1994	N.A.	N.A.	N.A.	N.A.	N.A.	1,210.45	18,482.31	5,656.69	4,163.58	833.08	995.50	726.24	692.67	501.84	489.04	294.02	340.87
KAIZAD MANECK BHARUCHA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 DEC 2013	**	1,101.33	1,112.85	1,003.41	1,064.15	890.69	4,235.01	1,541.85	1,243.12	374.98	371.81	313.63	42.78	N.A.	N.A.	N.A.	N.A.
PARESH DATTATRAYA SUKTHANKAR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 OCT 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14,379.85	2,590.99	477.53	527.99	639.04	263.67	334.73	254.60	216.52	198.42
HARISH HANSU ENGINEER (MR.)	EXECUTIVE DIRECTOR	12 OCT 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.	195.33	358.30	433.02	218.61	199.65
VEDANTHACHARI SRINIVASA RANGAN (MR.)	EXECUTIVE DIRECTOR	23 NOV 2023	**	884.91	229.98	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.
BHAVESH CHANDULAL ZAVERI (MR.)	EXECUTIVE DIRECTOR	28 NOV 2019	**	652.45	415.00	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.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	2024-25	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
JAGDISH RADHEY MOHAN CAPOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 JUL 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.	N.A.	2.10	6.40
ATANU AMOLENDU CHAKRABORTY (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 MAY 2021	**	103.59	91.00	84.00	68.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHYAMALA GOPINATH (MS.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	02 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	40.50	64.00	65.00	85.98	27.00	25.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDER MOHAN SHIV NATH VASUDEV (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.40	8.00	7.40	6.20	5.00	3.60
HARSH KUMAR BHANWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 JAN 2024	**	90.00	12.92	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.
PARTHO SAROTHY DATTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.50	29.50	33.00	20.00	13.10	6.20	6.20	5.00	2.00	N.A.
GAUTAM RAMANLAL DIVAN (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.10	9.10
RENU SUD KARNAD (MS.)	NOMINEE DIRECTOR OF HOUSING DEVELOPMENT FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	04 JUL 2000	**	90.00	79.74	72.00	76.50	42.50	11.50	**	14.00	25.00	11.00	9.30	3.30	3.30	5.20	1.40	**
SANTHOSH IYENGAR KESHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	18 NOV 2024	**	23.12	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.	N.A.
SUNITA MAHESHWARI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	30 MAR 2021	**	61.50	54.74	48.00	41.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DWARAKANATH RANGANATH MAVINAKERE (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2019	**	112.00	96.24	79.00	84.50	54.00	36.50	12.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	14 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	5.00	0.00	N.A.	N.A.	N.A.
KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 2007	**	60.50	29.24	0.00	**	**	24.50	30.50	24.50	27.50	16.00	8.90	5.40	6.40	0.60	**	**
SRIKANTH NADHAMUNI (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2016	N.A.	N.A.	N.A.	N.A.	72.72	53.00	37.50	24.00	23.50	15.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANDIT PRABHAKAR PALANDE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.50	12.30	7.60	7.20	4.80	5.40	5.60
ARVIND PANDE (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 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.	N.A.	3.20	4.80
SANDEEP PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2019	**	135.00	103.74	90.00	63.50	46.00	31.00	13.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.50	32.50	37.50	24.00	11.80	8.00	6.80	6.40	1.00	N.A.
MALAY YOGENDRA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	N.A.	N.A.	N.A.	69.00	75.50	47.00	43.50	39.50	26.50	24.50	13.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.50	35.00	21.00	7.30	3.60	3.40	3.30	0.40	N.A.
SANJIV SACHAR (MR.)	NON-EXECUTIVE DIRECTOR	21 JUL 2018	N.A.	N.A.	30.09	76.00	78.00	51.00	33.00	20.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHIM SHAKTI SAMANTA (MR.)	NON-EXECUTIVE DIRECTOR	19 NOV 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.	N.A.	4.70	6.70	6.30	5.20
UMESH CHANDRA BALAKRISHNA SARANGI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2016	N.A.	N.A.	75.68	72.00	71.00	38.50	31.00	30.00	24.50	22.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LILY VADERA (MS.)	NON-EXECUTIVE DIRECTOR	26 NOV 2021	**	84.50	64.24	49.00	12.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	BHAVESH CHANDULAL ZAVERI (MR.)	EXECUTIVE DIRECTOR	NO	28-NOV-2019 Click here to view subsequent re-appointment/cessation dates	18-APR-2026	RETIRED/SUPERANNUATED Click here to view verbatim text of reason for cessation
2.	SRIKANTH NADHAMUNI (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JUL-2016	18-FEB-2022	RESIGNED (DUE TO CONFLICT OF INTEREST)
3.	ADITYA TAPISHWAR PURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-SEP-1994 Click here to view subsequent re-appointment/cessation dates	26-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	PARESH DATTATRAYA SUKTHANKAR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-OCT-2007 Click here to view subsequent re-appointment/cessation dates	08-NOV-2018	RESIGNED (NO REASON STATED)
5.	HARISH HANSU ENGINEER (MR.)	EXECUTIVE DIRECTOR	NO	12-OCT-2007	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	JAGDISH RADHEY MOHAN CAPOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	06-JUL-2001	06-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	VINEET ASHOK KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-APR-2001	27-DEC-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	ATANU AMOLENDU CHAKRABORTY (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	05-MAY-2021 Click here to view subsequent re-appointment/cessation dates	18-MAR-2026	MISC.Click here to view verbatim text of reason for cessation
9.	UMESH CHANDRA BALAKRISHNA SARANGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2016 Click here to view subsequent re-appointment/cessation dates	29-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	SANJIV SACHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUL-2018	20-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
11.	MALAY YOGENDRA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015 Click here to view subsequent re-appointment/cessation dates	30-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SHYAMALA GOPINATH (MS.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	02-JAN-2015 Click here to view subsequent re-appointment/cessation dates	01-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2011	26-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	PARTHO SAROTHY DATTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	29-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2011	31-JAN-2018	RESIGNED (NO REASON STATED)
16.	PANDIT PRABHAKAR PALANDE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-APR-2007	23-APR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	VIJAY MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAR-2013	04-OCT-2014
18.	CHANDER MOHAN SHIV NATH VASUDEV (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17-OCT-2006	26-AUG-2014
19.	ASHIM SHAKTI SAMANTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-NOV-2004	18-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ARVIND PANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2003	14-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	GAUTAM RAMANLAL DIVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2006	21-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	VENKAT RAO DAMODAR RAO GADWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAR-1999	14-MAR-2007
23.	RANJAN MOHANLAL KAPUR (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JAN-2004	29-MAR-2006	RESIGNED (NO REASON STATED)

Note:

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

ATTENDANCE

2024-25 2023-24 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	2025-26 (Total No. of Board Meetings held : 21)
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
SASHIDHAR JAGDISHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21	20	95.24
KAIZAD MANECK BHARUCHA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21	20	95.24
VEDANTHACHARI SRINIVASA RANGAN (MR.)	EXECUTIVE DIRECTOR	NO	21	21	100.00
BHAVESH CHANDULAL ZAVERI (MR.)	EXECUTIVE DIRECTOR	NO	21	18	85.71

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 21)
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
ATANU AMOLENDU CHAKRABORTY (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
HARSH KUMAR BHANWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	21	20	95.24
RENU SUD KARNAD (MS.)	NOMINEE DIRECTOR OF HOUSING DEVELOPMENT FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	21	21	100.00
SANTHOSH IYENGAR KESHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	21	19	90.48
SUNITA MAHESHWARI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	21	17	80.95
DWARAKANATH RANGANATH MAVINAKERE (MR.)	NON-EXECUTIVE DIRECTOR	YES	21	21	100.00
KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	NO	21	20	95.24
SANDEEP PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	21	21	100.00
LILY VADERA (MS.)	NON-EXECUTIVE DIRECTOR	YES	21	21	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
2025-26

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

DURING THE YEAR, THE BANK CONDUCTED THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS IN ACCORDANCE WITH THE FRAMEWORK APPROVED BY THE GOVERNANCE NOMINATION AND REMUNERATION COMMITTEE (“GNRC”) OF THE BANK. THE EVALUATION WAS CONDUCTED ELECTRONICALLY THROUGH A PLATFORM, USING STRUCTURED AND DIFFERENTIATED QUESTIONNAIRES FOR THE BOARD AS A WHOLE, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS. THESE QUESTIONNAIRES WERE DESIGNED TO ASSESS A COMPREHENSIVE SET OF PARAMETERS INCLUDING THE BOARD’S COMPOSITION AND DIVERSITY, SKILLS, CLARITY OF ROLES AND RESPONSIBILITIES, QUALITY AND TIMELINES OF INFORMATION FLOW, EFFECTIVENESS OF BOARD PROCESSES AND COMMITTEE FUNCTIONING, ADHERENCE TO THE CODE OF CONDUCT AND ETHICAL VALUES, ETC. AS MANDATED UNDER THE ACT AND SEBI LISTING REGULATIONS, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS CONVENED TO REVIEW THE FEEDBACK ON PERFORMANCE ASSESSMENT OF THE NON-INDEPENDENT DIRECTORS AND OF THE BOARD AS A WHOLE. THE BOARD ALSO REVIEWED THE ASSESSMENT, INCLUDING EVALUATION OF ALL THE DIRECTORS, BOARD COMMITTEES AND THE BOARD AS A WHOLE. THE BOARD ALSO AFFIRMED THAT, BEYOND THE ESTABLISHED EVALUATION PARAMETERS, THE INDEPENDENT DIRECTORS MEET THE INDEPENDENCE CRITERIA OUTLINED IN THE ACT AND SEBI LISTING REGULATIONS, AND REMAIN INDEPENDENT FROM THE BANK’S MANAGEMENT. THE EVALUATION FOR FY 2025-26 REAFFIRMED THAT THE BOARD CONTINUES TO FUNCTION AT A HIGH LEVEL OF EFFECTIVENESS ACROSS MOST PARAMETERS. THE DIRECTORS NOTED MEANINGFUL IMPROVEMENTS IN THE DEPTH AND QUALITY OF STRATEGIC DISCUSSIONS, MORE FOCUSED DELIBERATION ON BUSINESS PRIORITIES, AND STRONG OVERALL COMMITTEE PERFORMANCE. THE DIRECTORS ALSO APPRECIATED THE BOARD LEVEL COMMITTEES FOR THEIR DISCIPLINE, RIGOUR, AND WELL-STRUCTURED OVERSIGHT. THE QUALITATIVE FEEDBACK ALSO PROVIDED NUANCED PERSPECTIVES ON OPPORTUNITIES FOR FURTHER ENHANCEMENT. DIRECTORS OBSERVED THE VALUE OF BROADENING THE BOARD’S COMPOSITION WITH ADDITIONAL EXPERTISE, AS A MEANS TO AUGMENT THE BOARD’S STRATEGIC AND SUPERVISORY STRENGTH. THERE WAS ALSO A SHARED VIEW THAT CONTINUOUS LEARNING AND STRUCTURED DEVELOPMENT SESSIONS WOULD SUPPORT DIRECTORS IN KEEPING PACE WITH THE EVOLVING REGULATORY, TECHNOLOGICAL AND COMPETITIVE LANDSCAPE. IN ADDITION, SUGGESTIONS INCLUDED, ENABLING RICHER DISCUSSIONS ON EMERGING RISKS AND CUSTOMER EXPERIENCE. DURING THE YEAR, THE BOARD CONTINUED TO BUILD ON THE KEY FOCUS AREAS INCLUDING PROGRESS ON THE BANK’S GEN AI INITIATIVES AND CYBERSECURITY, WHICH HAD BEEN HIGHLIGHTED AS STRATEGIC PRIORITIES IN THE PREVIOUS YEAR’S EVALUATION. THE BOARD AND RELEVANT COMMITTEES WERE PERIODICALLY UPDATED ON TECHNOLOGY-MODERNIZATION EFFORTS, AI-DRIVEN INNOVATIONS, AND THE BANK’S CYBER-RISK POSTURE, ENABLING CONTINUED STRENGTHENING OF OVERSIGHT IN THESE DOMAINS. THE BOARD ALSO SUSTAINED ITS EMPHASIS AND DEVOTED SIGNIFICANT TIME AND ATTENTION ON STRATEGIC PLANNING, COMPETITIVE BENCHMARKING AND SUCCESSION PLANNING. THE BOARD NOTED THAT THE EVALUATION EXERCISE CONTINUES TO PLAY AN IMPORTANT ROLE IN STRENGTHENING GOVERNANCE STANDARDS. THE FEEDBACK FROM THE FY 2025-26 EVALUATION HAS BEEN DULY CONSIDERED BY THE BOARD, AND IT REMAINS COMMITTED TO CONTINUOUSLY ENSURING HIGH-QUALITY DELIBERATION ON KEY FOCUS AREAS IDENTIFIED FROM TIME TO TIME. FEEDBACK FROM THE EVALUATION WAS APPROPRIATELY COMMUNICATED TO THE RESPECTIVE DIRECTORS FOR THEIR CONSIDERATION AND KNOWLEDGE.

Note:

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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.	KAIZAD MANECK BHARUCHA (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
2.	VEDANTHACHARI SRINIVASA RANGAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	HARSH KUMAR BHANWALA (DR.(MR.))	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES
4.	RENU SUD KARNAD (MS.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
5.	SANTHOSH IYENGAR KESHAVAN (MR.)	INFORMATION TECHNOLOGY RISK MANAGEMENT
6.	SUNITA MAHESHWARI (DR.(MS.))	FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
7.	DWARAKANATH RANGANATH MAVINAKERE (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
8.	KEKI MINOO MISTRY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
9.	SANDEEP PAREKH (MR.)	FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
10.	LILY VADERA (MS.)	FINANCE FINANCIAL SERVICES

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.

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Indian Boards Database

HDFC BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-OCT-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

HDFC BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-OCT-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26