Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	PRADEEP KUMAR SINHA (MR.)
2.	SANDEEP BAKHSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ANUP BAGCHI (MR.)
4.	SANDEEP BATRA (MR.)
5.	AJAY KUMAR GUPTA (MR.)
6.	RAKESH JHA (MR.)

7.	ROHIT BHASIN (MR.)
8.	NEELAM DHAWAN (MS.)
9.	SUBRAMANIAN MADHAVAN (MR.)
10.	RADHAKRISHNA NAIR (MR.)
11.	VIBHA PAUL RISHI (MS.)
12.	PUNIT SOOD (MR.)
13.	BALASUBRAMANYAM SRIRAM (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.	BOARD GOVERNANCE, REMUNERATION & NOMINATION COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	CREDIT COMMITTEE
5.	CUSTOMER SERVICE COMMITTEE
6.	FRAUD MONITORING COMMITTEE
7.	IT STRATEGY COMMITTEE
8.	REVIEW COMMITTEE FOR IDENTIFICATION OF WILFUL DEFAULTERS/NON CO-OPERATIVE BORROWERS
9.	RISK MANAGEMENT COMMITTEE
10.	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
SANDEEP BAKHSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JUN 2009	1,061.61	1,488.10	7,349.48	38.39	631.67	691.79	0.00	0.00	0.00	**	0.00	0.00	0.00	81.33	154.52
CHANDA DEEPAK KOCHHAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2001	N.A.	N.A.	N.A.	N.A.	N.A.	3,018.22	637.38	805.78	524.64	585.54	522.83	512.21	424.51	318.77	208.75
ANUP BAGCHI (MR.)	EXECUTIVE DIRECTOR	01 FEB 2017	7,189.52	3,999.58	1,692.78	547.23	3,905.03	1,327.14	388.48	202.82	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP BATRA (MR.)	EXECUTIVE DIRECTOR	06 MAY 2019	1,276.79	973.46	684.05	536.33	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY KUMAR CHANDOK (MR.)	EXECUTIVE DIRECTOR	29 APR 2016	N.A.	N.A.	N.A.	N.A.	1,182.13	759.12	443.37	502.97	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SONJOY CHATTERJEE (MR.)		22 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.	N.A.	25.58	141.28
AJAY KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	15 MAR 2024	1,079.31	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.
RAKESH JHA (MR.)	EXECUTIVE DIRECTOR	01 MAY 2022	1,916.21	1,290.84	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.
RAMKUMAR KRISHNASWAMY (MR.)	EXECUTIVE DIRECTOR	01 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	387.61	341.02	419.67	374.94	356.93	286.04	218.93	155.62
VISHAKHA VIVEK MULYE (MS.)	EXECUTIVE DIRECTOR	16 NOV 2015	N.A.	26,781.30	2,370.99	564.07	1,012.95	1,446.23	448.47	529.64	105.44	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV INDERJIT SABHARWAL (MR.)	EXECUTIVE DIRECTOR	24 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	348.47	325.97	372.24	334.91	320.18	265.58	175.94	N.A.
KANNAN NARAYANAN SRINIVASA (MR.)	EXECUTIVE DIRECTOR	01 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	159.95	454.21	553.30	362.01	407.51	353.74	355.73	281.93	202.17	126.67
VAIDYANATHAN VEMBU (MR.)		24 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.	0.00	19.96

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
KUNDAPUR VAMAN KAMATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 APR 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.80	16.00	10.80	9.20	10.80	10.60	52.29
NARAYANAN VAGHUL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 MAR 2002	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.	0.80
GIRISH CHANDRA CHATURVEDI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JUL 2018	65.00	64.00	61.00	59.00	16.00	35.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHENDRA KUMAR SHARMA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JAN 2003	N.A.	N.A.	N.A.	N.A.	N.A.	27.25	52.88	12.20	8.60	0.00	0.00	0.00	0.00	10.60	10.40
PRADEEP KUMAR SINHA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 FEB 2024	3.42	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.
AMIT AGRAWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	14 JAN 2019	N.A.	N.A.	30.72	28.50	23.00	5.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LALIT KUMAR CHANDEL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	04 DEC 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.
UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2018	56.00	51.00	52.50	40.00	34.50	54.50	5.63	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2013	N.A.	N.A.	N.A.	N.A.	0.00	56.50	29.20	11.80	14.20	9.00	4.40	N.A.	N.A.	N.A.	N.A.
NEELAM DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	12 JAN 2018	49.00	41.50	36.50	29.00	25.50	36.50	4.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDAR ARVAMUDHAN IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	4.60	4.80	4.60	3.60
HOMI RUSTAM KHUSROKHAN (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	22.00	20.60	22.00	15.40	9.40	8.80	8.60	4.60	0.00
ARVIND ASHOKA KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 JUL 2011	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	N.A.	N.A.
SUBRAMANIAN MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	14 APR 2019	61.00	57.50	60.00	43.00	36.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVADAS MANGALORE MALLYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAKSHMI NIWAS MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2002	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	0.40
HARI LAKSHMINARAYAN MUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2018	68.00	64.50	55.00	54.00	36.00	11.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA MADHUSUDAN MURKUMBI (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 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.	1.40	5.60
RADHAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2018	58.00	51.00	52.00	37.00	40.00	57.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SWATI AJAY PIRAMAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	31 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.40	0.00	N.A.	N.A.
ANUP KUMAR PUJARI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 JAN 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.	0.00	0.00	0.00
ANUPAM PRADIP PURI (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2002	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.	0.40	1.20
MADRAS SESHAMANI RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	29 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	20.00	19.40	13.80	8.40	7.40	7.40	6.40	4.20
LOK RANJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 APR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	23 JAN 2022	47.00	41.50	5.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TUSHAAR NATWARLAL SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	03 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	2.88	19.00	6.20	7.00	4.00	1.40	1.40	1.00	1.40	N.A.
VIJAY KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 2014	N.A.	N.A.	N.A.	N.A.	0.00	23.00	14.40	4.60	34.60	5.40	0.20	N.A.	N.A.	N.A.	N.A.
PRIYA MOHAN SINHA (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2002	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.	2.20
BALASUBRAMANYAM SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	14 JAN 2019	74.00	68.00	58.50	55.00	33.50	6.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARTI GURUNATH SUBRAHMANYAM (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	03 MAY 2002	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.	0.60	2.40
ALOK TANDON (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDAR VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.00	14.80	16.00	12.80	7.60	7.00	7.40	4.80	0.20
THAI SALAS VIJAYAN (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 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.	0.40
VIVIAN PREM WATSA (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 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.	0.00	0.60	0.60

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.	VISHAKHA VIVEK MULYE (MS.)	EXECUTIVE DIRECTOR	NO	16-NOV-2015 Click here to view subsequent re-appointment/cessation dates	31-MAY-2022	RESIGNED (DUE TO PERSONAL REASON)
2.	LALIT KUMAR CHANDEL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-DEC-2018	18-AUG-2021	NOMINATION WITHDRAWN
3.	VIJAY KUMAR CHANDOK (MR.)	EXECUTIVE DIRECTOR	NO	29-APR-2016 Click here to view subsequent re-appointment/cessation dates	06-MAY-2019	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
4.	LOK RANJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-APR-2018	04-DEC-2018	NOMINATION ENDED
5.	CHANDA DEEPAK KOCHHAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2001	04-OCT-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	KANNAN NARAYANAN SRINIVASA (MR.)	EXECUTIVE DIRECTOR	NO	01-MAY-2009	18-JUN-2018	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
7.	AMIT AGRAWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-JAN-2017	05-APR-2018	NOMINATION ENDED
8.	RAJIV INDERJIT SABHARWAL (MR.)	EXECUTIVE DIRECTOR	NO	24-JUN-2010	31-JAN-2017	RESIGNED (NO REASON STATED)
9.	ALOK TANDON (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-JUN-2014	16-JAN-2017	NOMINATION WITHDRAWN
10.	RAMKUMAR KRISHNASWAMY (MR.)	EXECUTIVE DIRECTOR	NO	01-FEB-2009	29-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	KUNDAPUR VAMAN KAMATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	17-APR-1996	01-JUL-2015	RESIGNED (NO REASON STATED)
12.	ARVIND ASHOKA KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2011	06-JUN-2014	NOMINATION ENDED
13.	SWATI AJAY PIRAMAL (DR.(MS.))	NON-EXECUTIVE DIRECTOR	NO	31-JAN-2012	26-FEB-2014	RESIGNED (NO REASON STATED)
14.	ANUP KUMAR PUJARI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-JAN-2009	22-JUL-2011	NOMINATION ENDED
15.	VAIDYANATHAN VEMBU (MR.)			24-OCT-2006	31-JUL-2010
16.	SONJOY CHATTERJEE (MR.)			22-OCT-2007	30-APR-2010	RESIGNED (NO REASON STATED)
17.	MADHABI DHAVAL PURI BUCH (MS.)			01-JUN-2007	01-FEB-2009
18.	ARUN RAMANATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-JAN-2009	27-JAN-2009	NOMINATION ENDED
19.	VINOD BHOLANATH RAI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	03-JAN-2003	19-JAN-2008
20.	NACHIKET MADHUSUDAN MOR (DR.(MR.))	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2001	19-OCT-2007
21.	KALPANA JAISINGH MORPARIA (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-MAY-2002	31-MAY-2007
22.	LALITA DILEEP GUPTE (MS.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-SEP-1994	31-OCT-2006
INDEPENDENT DIRECTOR CESSATIONS
23.	HARI LAKSHMINARAYAN MUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2018 Click here to view subsequent re-appointment/cessation dates	25-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2018 Click here to view subsequent re-appointment/cessation dates	19-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	GIRISH CHANDRA CHATURVEDI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	01-JUL-2018 Click here to view subsequent re-appointment/cessation dates	30-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-JAN-2019	23-JAN-2022	RESIGNED (DUE TO CONFLICT OF INTEREST)
27.	DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2013	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	VIJAY KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2014	01-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	DEVADAS MANGALORE MALLYA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-MAY-2018	04-OCT-2018	RESIGNED (DUE TO HEALTH REASONS)
30.	MAHENDRA KUMAR SHARMA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	31-JAN-2003 Click here to view subsequent re-appointment/cessation dates	30-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	TUSHAAR NATWARLAL SHAH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2010	03-MAY-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	HOMI RUSTAM KHUSROKHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2010	21-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	SRIDAR VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JAN-2010	21-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	MADRAS SESHAMANI RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2009	24-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	SRIDAR ARVAMUDHAN IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2005	30-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	VIVIAN PREM WATSA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2004	28-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	NARENDRA MADHUSUDAN MURKUMBI (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2006	28-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	MARTI GURUNATH SUBRAHMANYAM (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2002	03-MAY-2010
39.	LAKSHMI NIWAS MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2002	03-MAY-2010
40.	ANUPAM PRADIP PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAY-2002	03-MAY-2010
41.	PRIYA MOHAN SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JAN-2002	22-JAN-2010
42.	THAI SALAS VIJAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2005	24-NOV-2009	RESIGNED (NO REASON STATED)
43.	NARAYANAN VAGHUL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	27-MAR-2002	30-APR-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	RAM KISHORE JOSHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	13-OCT-2005	04-JUL-2007	DEMISE
45.	SOMESH CHANDRA SATHE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-1998	28-JAN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED

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 : 10)
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
SANDEEP BAKHSHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00
ANUP BAGCHI (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SANDEEP BATRA (MR.)	EXECUTIVE DIRECTOR	NO	10	10	100.00
AJAY KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
RAKESH JHA (MR.)	EXECUTIVE DIRECTOR	NO	10	9	90.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
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
GIRISH CHANDRA CHATURVEDI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
PRADEEP KUMAR SINHA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
NEELAM DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SUBRAMANIAN MADHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
HARI LAKSHMINARAYAN MUNDRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
RADHAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
BALASUBRAMANYAM SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	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
2023-24

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

THE BANK WITH THE APPROVAL OF ITS BGRNC HAS PUT IN PLACE A POLICY ON DIRECTORS’ APPOINTMENT AND REMUNERATION INCLUDING CRITERIA FOR DETERMINING QUALIFICATIONS, POSITIVE ATTRIBUTES AND INDEPENDENCE OF A DIRECTOR AS WELL AS A POLICY ON BOARD DIVERSITY. THE POLICY HAS BEEN FRAMED BASED ON THE BROAD PRINCIPLES AS OUTLINED HEREINAFTER. THE COMMITTEE EVALUATES THE COMPOSITION OF THE BOARD AND VACANCIES ARISING IN THE BOARD FROM TIME TO TIME. THE COMMITTEE WHILE RECOMMENDING CANDIDATURE OF A DIRECTOR CONSIDERS THE SPECIAL KNOWLEDGE OR EXPERTISE POSSESSED BY THE CANDIDATE AS REQUIRED UNDER THE BANKING REGULATION ACT, 1949. THE COMMITTEE ASSESSES THE FIT AND PROPER CREDENTIALS OF THE CANDIDATE AND THE COMPANIES/ ENTITIES WITH WHICH THE CANDIDATE IS ASSOCIATED EITHER AS A DIRECTOR OR OTHERWISE AND AS TO WHETHER SUCH ASSOCIATION IS PERMISSIBLE UNDER RBI GUIDELINES AND THE INTERNAL NORMS ADOPTED BY THE BANK. FOR THE ABOVE ASSESSMENT, THE COMMITTEE IS GUIDED BY THE GUIDELINES ISSUED BY RBI IN THIS REGARD. THE COMMITTEE ALSO EVALUATES THE PROSPECTIVE CANDIDATE FOR THE POSITION OF A DIRECTOR FROM THE PERSPECTIVE OF THE CRITERIA FOR INDEPENDENCE PRESCRIBED UNDER THE COMPANIES ACT, 2013 AS WELL AS THE SEBI LISTING REGULATIONS. FOR A NON-EXECUTIVE DIRECTOR TO BE CLASSIFIED AS INDEPENDENT HE/SHE MUST SATISFY THE CRITERIA OF INDEPENDENCE AS PRESCRIBED AND SIGN A DECLARATION OF INDEPENDENCE. THE COMMITTEE REVIEWS THE SAME AND DETERMINE THE INDEPENDENCE OF A DIRECTOR. THE COMMITTEE BASED ON THE ABOVE ASSESSMENTS MAKES SUITABLE RECOMMENDATIONS ON THE APPOINTMENT OF DIRECTORS TO THE BOARD.

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.	PRADEEP KUMAR SINHA (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
2.	SANDEEP BAKHSHI (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
3.	ANUP BAGCHI (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
4.	SANDEEP BATRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
5.	AJAY KUMAR GUPTA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
6.	RAKESH JHA (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
7.	ROHIT BHASIN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
8.	NEELAM DHAWAN (MS.)	CORPORATE GOVERNANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
9.	SUBRAMANIAN MADHAVAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT STRATEGY
10.	RADHAKRISHNA NAIR (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT
11.	VIBHA PAUL RISHI (MS.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
12.	BALASUBRAMANYAM SRIRAM (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY

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

ICICI BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-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

ICICI BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-OCT-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