Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	ATANU AMOLENDU CHAKRABORTY (MR.)
2.	SASHIDHAR JAGDISHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
3.	KAIZAD MANECK BHARUCHA (MR.)

4.	VEDANTHACHARI SRINIVASA RANGAN (MR.)
5.	BHAVESH CHANDULAL ZAVERI (MR.)

6.	HARSH KUMAR BHANWALA (DR.(MR.))
7.	RENU SUD KARNAD (MS.)
8.	SANTHOSH IYENGAR KESHAVAN (MR.)
9.	SUNITA MAHESHWARI (DR.(MS.))
10.	KEKI MINOO MISTRY (MR.)
11.	SANDEEP PAREKH (MR.)
12.	M.D.RANGANATH (MR.)
13.	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.	ALLOTMENT & TRANSFER COMMITTEE
2.	AUDIT COMMITTEE
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	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	1,077.15	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.	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	1,112.85	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.	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.	195.33	358.30	433.02	218.61	199.65
VEDANTHACHARI SRINIVASA RANGAN (MR.)	EXECUTIVE DIRECTOR	23 NOV 2023	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	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	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.	2.10	6.40
ATANU AMOLENDU CHAKRABORTY (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 MAY 2021	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.	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.	3.40	8.00	7.40	6.20	5.00	3.60
HARSH KUMAR BHANWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 JAN 2024	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.	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.	3.10	9.10
RENU SUD KARNAD (MS.)	NOMINEE DIRECTOR OF HOUSING DEVELOPMENT FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	04 JUL 2000	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	**
SUNITA MAHESHWARI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	30 MAR 2021	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.
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.	2.80	5.00	0.00	N.A.	N.A.	N.A.
KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 2007	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.	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.	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.	3.20	4.80
SANDEEP PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2019	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.	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.	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.
M.D.RANGANATH (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2019	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.
ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2011	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	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.	4.70	6.70	6.30	5.20
UMESH CHANDRA BALAKRISHNA SARANGI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2016	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	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.	SRIKANTH NADHAMUNI (MR.)	NON-EXECUTIVE DIRECTOR	NO	21-JUL-2016	18-FEB-2022	RESIGNED (DUE TO CONFLICT OF INTEREST)
2.	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
3.	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)
4.	HARISH HANSU ENGINEER (MR.)	EXECUTIVE DIRECTOR	NO	12-OCT-2007	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	JAGDISH RADHEY MOHAN CAPOOR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	06-JUL-2001	06-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	VINEET ASHOK KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-APR-2001	27-DEC-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
7.	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
8.	SANJIV SACHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUL-2018	20-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	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
10.	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
11.	BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2011	26-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	PARTHO SAROTHY DATTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	29-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ANAMI NARAYAN PREMA ROY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2011	31-JAN-2018	RESIGNED (NO REASON STATED)
14.	PANDIT PRABHAKAR PALANDE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-APR-2007	23-APR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	VIJAY MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAR-2013	04-OCT-2014
16.	CHANDER MOHAN SHIV NATH VASUDEV (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17-OCT-2006	26-AUG-2014
17.	ASHIM SHAKTI SAMANTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-NOV-2004	18-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	ARVIND PANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2003	14-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	GAUTAM RAMANLAL DIVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2006	21-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	VENKAT RAO DAMODAR RAO GADWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAR-1999	14-MAR-2007
21.	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

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 14)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SASHIDHAR JAGDISHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14	14	100.00
KAIZAD MANECK BHARUCHA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14	14	100.00
VEDANTHACHARI SRINIVASA RANGAN (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
BHAVESH CHANDULAL ZAVERI (MR.)	EXECUTIVE DIRECTOR	NO	12	12	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 14)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ATANU AMOLENDU CHAKRABORTY (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
HARSH KUMAR BHANWALA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
RENU SUD KARNAD (MS.)	NOMINEE DIRECTOR OF HOUSING DEVELOPMENT FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	14	14	100.00
SUNITA MAHESHWARI (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	14	13	92.86
KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	NO	11	9	81.82
SANDEEP PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	13	92.86
M.D.RANGANATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
SANJIV SACHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
UMESH CHANDRA BALAKRISHNA SARANGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
LILY VADERA (MS.)	NON-EXECUTIVE DIRECTOR	YES	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
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE PERFORMANCE EVALUATION OF THE BOARD, COMMITTEES OF THE BOARD AND THE INDIVIDUAL MEMBERS OF THE BOARD (INCLUDING THE CHAIRMAN) FOR FINANCIAL YEAR 2023-24, WAS CARRIED OUT INTERNALLY PURSUANT TO THE FRAMEWORK LAID DOWN BY THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”). A QUESTIONNAIRE FOR THE EVALUATION OF THE BOARD, ITS COMMITTEES AND THE INDIVIDUAL MEMBERS OF THE BOARD (INCLUDING THE CHAIRMAN), COVERING VARIOUS ASPECTS OF THE PERFORMANCE OF THE BOARD AND ITS COMMITTEES, INCLUDING COMPOSITION, ROLES AND RESPONSIBILITIES, BOARD PROCESSES, BOARDROOM CULTURE, ADHERENCE TO CODE OF CONDUCT AND ETHICS, QUALITY AND FLOW OF INFORMATION, AS WELL AS MEASUREMENT OF PERFORMANCE IN THE AREAS OF STRENGTH AS IDENTIFIED IN THE PREVIOUS BOARD EVALUATION, WAS SENT OUT TO THE DIRECTORS. THE COMMITTEES WERE EVALUATED INTER-ALIA ON PARAMETERS SUCH AS COMPOSITION, TERMS OF REFERENCE, QUALITY OF DISCUSSIONS, CONTRIBUTION TO BOARD DECISIONS AND BALANCE OF AGENDA BETWEEN THE COMMITTEE AND THE BOARD. THE RESPONSES RECEIVED TO THE QUESTIONNAIRES ON EVALUATION OF THE BOARD AND, ITS COMMITTEES AND NON-INDEPENDENT DIRECTORS WERE THEN PLACED BEFORE THE MEETING OF THE INDEPENDENT DIRECTORS FOR CONSIDERATION. THE ASSESSMENT OF PERFORMANCE OF NON- INDEPENDENT DIRECTORS ON PERSONAL AND PROFESSIONAL ATTRIBUTES WAS ALSO CARRIED OUT AT THE MEETING OF INDEPENDENT DIRECTORS. THE ASSESSMENT OF PERFORMANCE OF THE INDEPENDENT DIRECTORS ON THE BOARD (INCLUDING CHAIRMAN) WAS SUBSEQUENTLY DISCUSSED BY THE BOARD. IN ADDITION TO THE ABOVE PARAMETERS, THE BOARD EVALUATED AND WAS SATISFIED THAT THE INDEPENDENT DIRECTORS OF THE BANK FULFILL THE INDEPENDENCE CRITERIA AS SPECIFIED IN LODR AND WAS INDEPENDENT FROM THE MANAGEMENT. THE EVALUATION BROUGHT OUT THE COHESIVENESS OF THE BOARD, A BOARDROOM CULTURE OF TRUST AND COOPERATION, AND BOARDROOM DISCUSSIONS WHICH ARE OPEN, TRANSPARENT AND ENCOURAGE DIVERSE VIEWPOINTS. OTHER AREAS OF STRENGTH INCLUDED EFFECTIVE DISCHARGE OF BOARD’S ROLES AND RESPONSIBILITIES. THE BOARD WOULD CONTINUE TO ADHERE TO BEST CORPORATE GOVERNANCE PRACTICES AND WOULD DEDICATE MORE TIME IN STRATEGY PLANNING, COMPETITIVE POSITIONING, BENCHMARK AND TALENT MANAGEMENT. CONSIDERING THE ADDITION OF SUBSIDIARIES POST THE MERGER, THE BOARD HAS TAKEN STEPS IN RIGHT DIRECTION TO HAVE EFFECTIVE OVERSIGHT ON THE SUBSIDIARIES. THE BOARD ALSO NOTED THAT WHILE THERE HAS BEEN POSITIVE DEVELOPMENT IN THE AREAS OF FOCUS IDENTIFIED IN THE PREVIOUS EVALUATION, EFFORTS NEED TO CONTINUE IN THAT DIRECTION. THE APPROPRIATE FEEDBACK WAS CONVEYED TO THE RESPECTIVE BOARD MEMBERS.

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.	ATANU AMOLENDU CHAKRABORTY (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
2.	SASHIDHAR JAGDISHAN (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
3.	KAIZAD MANECK BHARUCHA (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
4.	VEDANTHACHARI SRINIVASA RANGAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	BHAVESH CHANDULAL ZAVERI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES RISK MANAGEMENT
6.	HARSH KUMAR BHANWALA (DR.(MR.))	ECONOMICS FINANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES
7.	RENU SUD KARNAD (MS.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
8.	SUNITA MAHESHWARI (DR.(MS.))	FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
9.	KEKI MINOO MISTRY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES MARKETING RISK MANAGEMENT STRATEGY
10.	SANDEEP PAREKH (MR.)	FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
11.	M.D.RANGANATH (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
12.	LILY VADERA (MS.)	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.

Indian Boards Database

HDFC BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

HDFC BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 18-NOV-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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

Existing User? Log In

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Change Password

BOARD EVALUATION DETAILS
2023-24