Indian Boards Database

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

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till
1.	RAHUL BHAVE (MR.)

2.	JITENDRA ASATI (MR.)
3.	NARAYANASWAMY BALAKRISHANAN (PROF.(DR.(MR.)))
4.	SURENDRA BEHERA (MR.)
5.	UMESH KUMAR GARG (MR.)
6.	ARVIND KUMAR JAIN (MR.)
7.	SURJITH KARTHIKEYAN (MR.)
8.	ARVIND SAHAY (PROF.(DR.(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.	BUSINESS RESPONSIBILITY REPORT COMMITTEE
3.	EXECUTIVE COMMITTEE
4.	IT STRATEGY COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	REVIEW COMMITTEE OF NON-COOPERATIVE BORROWERS & RECOVERY & NPA MANAGEMENT COMMITTEE
7.	REVIEW COMMITTEE ON WILFUL DEFAULTERS
8.	RISK & ASSET LIABILITY MANAGEMENT COMMITTEE
9.	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
MANOJ MITTAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 JUN 2021	**	53.22	48.71	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
EMANDI SANKARA RAO (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 AUG 2017	N.A.	N.A.	N.A.	29.61	42.67	36.37	18.02	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MALAY MUKHERJEE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	27.13	36.96	28.49	7.48	N.A.	N.A.	N.A.	N.A.
SANTOSH BALACHANDRAN NAYAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	N.A.	N.A.	N.A.	N.A.
ATUL KUMAR RAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.56	184.58	115.94	98.93	85.99
SUNIL KUMAR BANSAL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 JUN 2020	N.A.	39.09	53.44	59.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAHUL BHAVE (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 NOV 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ACHAL KUMAR GUPTA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.81	32.63	66.12	6.86	N.A.	N.A.	N.A.	N.A.
SANJEEV KAUSHIK (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 DEC 2016	N.A.	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.
SHILABHADRA BANERJEE (MR.)		30 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.30	0.24	N.A.
RAVI CHAUDHARY (MR.)		10 JAN 2020	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.	N.A.
ASHOK KUMAR JHA (MR.)		15 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	N.A.	N.A.	N.A.	N.A.
UMESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	02 AUG 2011	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	N.A.	N.A.
SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	20 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SUJIT KUMAR MANDAL (MR.)	EXECUTIVE DIRECTOR	01 NOV 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	71.55	89.73	69.03	50.29

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
PRAKASH PUNDLIK MALLYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	0.80	0.60	0.48
SAKALESPUR VISWESWARAIYA RANGANATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.80	4.40	5.90	0.80	N.A.	N.A.	N.A.	N.A.
RAJESH MADANLAL AGGARWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 FEB 2015	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.
NARAYANASWAMY BALAKRISHANAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	26 JUN 2014	**	6.50	9.50	10.50	5.60	3.40	1.40	2.00	4.20	2.90	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 FEB 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.
SURENDRA BEHERA (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2022	**	1.65	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.
CHANDAN MANMOHAN BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	N.A.	N.A.	N.A.
VIJAY KUMAR CHOPRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	0.00	N.A.	N.A.
R.N.DUBEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 JUL 2016	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.
KOODATHUMURIYIL VERGHESE EAPEN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	12 SEP 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.	0.00	0.54	0.72
ATUL ASHOK GALANDE (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	N.A.	N.A.	N.A.
UMESH KUMAR GARG (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2023	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJENDRA SINGH JAFA (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	N.A.	N.A.	N.A.
ANURAG JAIN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 JAN 2013	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.	N.A.
ARVIND KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	09 NOV 2022	**	2.35	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.
SANJEEV KUMAR JINDAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.60	0.00	0.00	0.00
KANAKASABAPATHI KADIRESAN (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2022	N.A.	1.60	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.
SURJITH KARTHIKEYAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	04 MAR 2024	**	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.
ARVIND ASHOKA KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	N.A.	N.A.	N.A.	N.A.
NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 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.	N.A.	0.48
TEJINDER SINGH LASCHAR (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 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.	0.42	0.78
ANAND MADHUKAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 SEP 2019	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.	N.A.
SAVITA MAHAJAN (MS.)	NON-EXECUTIVE DIRECTOR	12 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	4.00	4.80	5.00	1.40	0.50	N.A.	N.A.	N.A.
SHOBHIT MAHAJAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	04 AUG 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	1.00	0.84	0.78
OMPRAKSH MISHRA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	30 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.40	2.50	1.28	0.54	N.A.
KARTIKEYA MISRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 FEB 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.
RAKESH BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2010	N.A.	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.
MURALIDHARAN PERUMPILAVIL GOVINDAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.90	2.00	2.32	0.84	0.60
ANANTHASUBRAMANIAN SATYAMANGALAM NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.10	N.A.	N.A.	N.A.	N.A.	N.A.
SIDOTAM SHABBEER PASHA (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	1.60	0.90	0.78
KAILASAM RAGHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	1.00	0.72	0.60
ARVIND SAHAY (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	12 SEP 2014	**	7.50	8.10	7.25	7.05	3.35	2.40	3.70	3.40	1.20	N.A.	N.A.	N.A.	N.A.	N.A.
KIRAN SAHDEV (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	24 OCT 2013	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	1.20	N.A.	N.A.	N.A.	N.A.
USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	23 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.40	0.00	0.00	0.00
ANSHUMAN SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 JUN 2016	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.	N.A.
BHUSHAN KUMAR SINHA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	21 MAY 2018	N.A.	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.
ANINDITA SINHARAY (MS.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 JAN 2021	N.A.	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.
KEEZHAYUR SOWRIRAJAN SREENIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	3.70	6.30	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK TANDON (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 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.
MADAN MOHANLAL VERMA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	31 JUL 2020	N.A.	N.A.	8.70	6.80	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.	MANOJ MITTAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-JUN-2021 Click here to view subsequent re-appointment/cessation dates	27-JUL-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
2.	MUKESH KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-FEB-2023	27-MAR-2024	NOMINATION ENDED
3.	KARTIKEYA MISRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-FEB-2023	27-MAR-2024	NOMINATION ENDED
4.	BHUSHAN KUMAR SINHA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-MAY-2018	06-JAN-2023	NOMINATION ENDED
5.	ANINDITA SINHARAY (MS.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-JAN-2021	06-JAN-2023	NOMINATION ENDED
6.	KANAKASABAPATHI KADIRESAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAR-2022	02-OCT-2022	RESIGNED (DUE TO PERSONAL REASON)
7.	SUNIL KUMAR BANSAL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-JUN-2020	13-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	MADAN MOHANLAL VERMA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2020	04-MAR-2022	NOMINATION ENDED
9.	ANAND MADHUKAR (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-SEP-2019	16-DEC-2020	NOMINATION ENDED
10.	EMANDI SANKARA RAO (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17-AUG-2017	17-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	RAVI CHAUDHARY (MR.)			10-JAN-2020	18-MAR-2020	RESIGNED (NO REASON STATED)
12.	KIRAN SAHDEV (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-OCT-2013 Click here to view subsequent re-appointment/cessation dates	29-NOV-2019	NOMINATION ENDED
13.	ANSHUMAN SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-JUN-2016	09-SEP-2019	NOMINATION ENDED
14.	R.N.DUBEY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-JUL-2016	01-APR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SANJEEV KAUSHIK (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-DEC-2016	11-DEC-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	ACHAL KUMAR GUPTA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-DEC-2013	11-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	MALAY MUKHERJEE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-DEC-2013	11-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	ALOK TANDON (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-JUN-2014	06-JUL-2016	NOMINATION WITHDRAWN
19.	RAJESH MADANLAL AGGARWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-FEB-2015	07-JUN-2016	NOMINATION WITHDRAWN
20.	ANANTHASUBRAMANIAN SATYAMANGALAM NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-JUL-2014	13-JUN-2015	RESIGNED (NO REASON STATED)
21.	ANURAG JAIN (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-JAN-2013	19-FEB-2015	NOMINATION ENDED
22.	ARVIND ASHOKA KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2013	10-JUN-2014	NOMINATION ENDED
23.	ASHOK KUMAR JHA (MR.)			15-JUL-2013	11-DEC-2013	RESIGNED (NO REASON STATED)
24.	SANTOSH BALACHANDRAN NAYAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JUL-2013	11-DEC-2013	RESIGNED (NO REASON STATED)
25.	USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-MAR-2009	10-OCT-2013	RESIGNED (NO REASON STATED)
26.	SANJEEV KUMAR JINDAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-JUN-2009	30-JUL-2013	NOMINATION ENDED
27.	ATUL KUMAR RAI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2007	31-MAY-2013	RESIGNED (NO REASON STATED)
28.	VIJAY KUMAR CHOPRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-JAN-2012	03-JAN-2013	NOMINATION ENDED
29.	SUJIT KUMAR MANDAL (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-2008	12-DEC-2012	RESIGNED (NO REASON STATED)
30.	SHILABHADRA BANERJEE (MR.)			30-APR-2010	14-AUG-2012
31.	UMESH KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	02-AUG-2011	24-NOV-2011
32.	KOODATHUMURIYIL VERGHESE EAPEN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-SEP-2008	02-AUG-2011
33.	SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	20-SEP-2007	25-MAY-2009
34.	THOMAS THUMPEPARAMBIL MATHEW (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-AUG-2006	19-MAR-2009
35.	PANEMANGALORE SRINIVASA SHENOY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-SEP-2003	08-MAR-2008
36.	NAGARAJAN RAMASAMY BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUN-2006	15-SEP-2007
37.	RAJENDER MOHAN MALLA (MR.)			01-JUL-2005	10-JUL-2007
38.	SRIDHAR KALYANASUNDARAM (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	21-DEC-2004	07-JUL-2006
39.	VINOD KUMAR SAXENA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-NOV-2004	07-JUL-2006
INDEPENDENT DIRECTOR CESSATIONS
40.	KEEZHAYUR SOWRIRAJAN SREENIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2014	01-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	SAVITA MAHAJAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2013	01-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	SAKALESPUR VISWESWARAIYA RANGANATH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	22-NOV-2013	01-APR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	MURALIDHARAN PERUMPILAVIL GOVINDAN NAIR (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	25-AUG-2006	30-MAR-2015	RESIGNED (NO REASON STATED)
44.	OMPRAKSH MISHRA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-APR-2010	27-AUG-2014
45.	CHANDAN MANMOHAN BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2012	07-JAN-2013	RESIGNED (NO REASON STATED)
46.	RAKESH BHARTI MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2010	05-JAN-2013	RESIGNED (NO REASON STATED)
47.	VIJENDRA SINGH JAFA (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2012	04-JAN-2013	RESIGNED (NO REASON STATED)
48.	SIDOTAM SHABBEER PASHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2008	04-JAN-2013	RESIGNED (NO REASON STATED)
49.	ATUL ASHOK GALANDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2012	03-JAN-2013	RESIGNED (NO REASON STATED)
50.	SHOBHIT MAHAJAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2007	03-JAN-2013	RESIGNED (NO REASON STATED)
51.	KAILASAM RAGHURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2008	14-AUG-2012
52.	PRAKASH PUNDLIK MALLYA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14-OCT-2008	18-JUL-2012
53.	TEJINDER SINGH LASCHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2008	31-AUG-2010
54.	NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2008	30-SEP-2009
55.	RAVI SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2001	16-OCT-2008
56.	RAJ KUMAR KAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2007	12-SEP-2008
57.	RAMESH CHANDER RAZDAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUN-2006	27-SEP-2007
58.	INDER MOHAN PANDEY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-SEP-2002	21-SEP-2007
59.	VINAYAK RAMENDRANATH CHATTERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2007	18-SEP-2007

Note:

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

ATTENDANCE

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 7)
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
MANOJ MITTAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
SUNIL KUMAR BANSAL (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 7)
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
NARAYANASWAMY BALAKRISHANAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
MUKESH KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
SURENDRA BEHERA (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
ARVIND KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
KANAKASABAPATHI KADIRESAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
KARTIKEYA MISRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
ARVIND SAHAY (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
BHUSHAN KUMAR SINHA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	3	60.00
ANINDITA SINHARAY (MS.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	3	60.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2022-23

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

THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS CONDUCTED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD. THE FOCUS AREAS OF IMPROVEMENTS MENTIONED BY THE DIRECTORS INCLUDED STRUCTURE OF THE BOARD / COMPOSITION OF THE COMMITTEES WHICH ARE NON-COMPLIANT AS PER THE STATUTORY REQUIREMENTS. SINCE, THERE WAS NO INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY DURING THE FINANCIAL YEAR 2022-23 HENCE, NO MEETING OF THE INDEPENDENT DIRECTORS COULD BE HELD. COMMUNICATIONS REQUESTING APPOINTMENT OF REQUISITE NUMBER OF INDEPENDENT DIRECTORS HAVE BEEN SENT TO THE DEPARTMENT OF FINANCIAL SERVICES BEING THE ADMINISTRATIVE MINISTRY IN-CHARGE AND THE APPOINTMENTS ARE AWAITED. MEANWHILE, CONSIDERING OUR REQUEST 1(ONE) INDEPENDENT DIRECTOR SHRI UMESH KUMAR GARG, HAS BEEN APPOINTED ON THE BOARD BY GOI.

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.	NARAYANASWAMY BALAKRISHANAN (PROF.(DR.(MR.)))	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT
2.	SURENDRA BEHERA (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT
3.	ARVIND KUMAR JAIN (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT
4.	ARVIND SAHAY (PROF.(DR.(MR.)))	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT

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

IFCI LTD.

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

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

IFCI LTD.

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

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23