Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	ASHUTOSH CHOUDHURY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR

2.	V.HARI BABU (MR.)

3.	VAIJINATH M.GAVARSHETTY (MR.)
4.	SUNIL JAIN (MR.)
5.	V.A.PRASANTH (MR.)
6.	DEVINDER KUMAR SINGLA (MR.)
7.	PADMA SRIDHARAN (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.	NOMINATION & REMUNERATION COMMITTEE
3.	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
V.HARI BABU (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	28 FEB 2022	**	22.70	1.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWINI KUMAR BAJPAI (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, EXECUTIVE DIRECTOR	04 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	4.41	17.21	16.11	4.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANGARAJAN GOPALAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, EXECUTIVE DIRECTOR	28 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.67	8.93	N.A.
SUBRAMANIAN ANANTHA NARAYANAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	19 JUL 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
BANABIHARI PANDA (MR.)	EXECUTIVE DIRECTOR	26 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.98	14.15	13.29	11.93	8.49	N.A.	N.A.
PRAVIN NARAN PATEL (MR.)		21 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.	9.74	6.19
A.RAJARAMAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	03 SEP 2020	N.A.	N.A.	14.56	11.33	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.RAVI (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, EXECUTIVE DIRECTOR	28 JAN 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	0.00	N.A.
RAJEEV RISHI (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, EXECUTIVE DIRECTOR	13 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.
P.L.V.K.SESHA SAI (LATE MR.)	NOMINEE DIRECTOR OF INDIAN BANK, EXECUTIVE DIRECTOR	06 AUG 2018	N.A.	N.A.	N.A.	4.16	16.72	10.32	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
RAMACHANDRAN KRISHNASWAMY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	11 JUN 2020	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.	N.A.
AERATHU SEKHARAPANICKER RAJEEV (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	28 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
IMRAN AMIN SIDDIQUI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 SEP 2021	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	25 JUL 2020	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.
ANUP SANKAR BHATTACHARYA (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	15 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
RAJA J.CHELLIAH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	31 JUL 1995	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
N.ESWARAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	30 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.
VAIJINATH M.GAVARSHETTY (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2019	**	1.41	1.13	0.74	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VEERARAGHAVAN GOPAL (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	13 AUG 2015	N.A.	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.
VENKATA RAMA GOPAL (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	09 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
SUNIL JAIN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUL 2022	**	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.
SATISH KUMAR KALRA (MR.)	NON-EXECUTIVE DIRECTOR	30 NOV 2021	**	1.41	0.66	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAN MAYANKOTE KELATH (MR.)	NON-EXECUTIVE DIRECTOR	13 JAN 1994	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
PUDUR ANANTHANARAYANAN KRISHNAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	27 JUL 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANKARASUBRAMANIAN KRISHNAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	13 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHITRA MURALI (MS.)	NON-EXECUTIVE DIRECTOR	20 NOV 2013	**	1.44	1.50	1.04	0.36	0.80	0.81	0.77	0.66	0.42	0.00	N.A.	N.A.	N.A.	N.A.
MAYAPPAN NAGARAJAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	06 AUG 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.
THIRUKKURUGAVOOR MUTHIAH VEDANAYAGAM MUTHIAH NAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2006	N.A.	N.A.	N.A.	N.A.	0.28	0.52	0.70	0.34	0.50	0.40	0.32	0.32	0.32	0.32	0.40
RAJEEVAN GANGADHARAN PILLAY (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	29 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
BALAKRISHNAN RAJKUMAR (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	29 JUN 2013	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.	N.A.
SRINIVASA RAMANAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	16 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SUNDARAVADIVEL GANAPATHY RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	20 NOV 2013	**	1.41	1.39	0.96	0.74	0.82	0.74	0.74	0.58	0.44	0.08	N.A.	N.A.	N.A.	N.A.
KALAKOTA UDAYA BHASKARA REDDY (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	09 AUG 2014	N.A.	N.A.	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.
DEVINDER KUMAR SINGLA (MR.)	NON-EXECUTIVE DIRECTOR	22 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.
RAJARAMAN PAPAGUDI VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.16	0.32	0.44	0.24	0.32
PACHAMPET MEENAKSHISUNDARAM VENKATASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	16 APR 2010	N.A.	N.A.	N.A.	N.A.	0.32	0.78	0.38	0.74	0.58	0.44	0.40	0.32	0.44	0.28	N.A.
SHENOY VISHWANATH VITTAL (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	11 FEB 2019	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.	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.	IMRAN AMIN SIDDIQUI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-SEP-2021	09-MAR-2024	NOMINATION ENDED
2.	ARUN KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	25-JUL-2020	07-JUN-2022	NOMINATION ENDED
3.	A.RAJARAMAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	03-SEP-2020	30-NOV-2021	RESIGNED (TO JOIN OTHER COMPANY IN NON-BOARD POSITION)
4.	RAMACHANDRAN KRISHNASWAMY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	11-JUN-2020	30-JUN-2021	NOMINATION ENDED
5.	P.L.V.K.SESHA SAI (LATE MR.)	NOMINEE DIRECTOR OF INDIAN BANK, EXECUTIVE DIRECTOR	NO	06-AUG-2018	27-JUN-2020	DEMISE
6.	PUDUR ANANTHANARAYANAN KRISHNAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	27-JUL-2017 Click here to view subsequent re-appointment/cessation dates	12-JUN-2020	NOMINATION ENDED
7.	SHENOY VISHWANATH VITTAL (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	11-FEB-2019	16-APR-2020	NOMINATION ENDED
8.	AERATHU SEKHARAPANICKER RAJEEV (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	28-MAR-2016	30-NOV-2018	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
9.	ASHWINI KUMAR BAJPAI (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, EXECUTIVE DIRECTOR	NO	04-JAN-2016	30-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MAYAPPAN NAGARAJAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	06-AUG-2016	27-JUL-2017	NOMINATION ENDED
11.	VEERARAGHAVAN GOPAL (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2015	03-AUG-2016	RESIGNED (NO REASON STATED)
12.	SANKARASUBRAMANIAN KRISHNAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2015	10-MAR-2016	NOMINATION ENDED
13.	BANABIHARI PANDA (MR.)	EXECUTIVE DIRECTOR	NO	26-MAY-2011	30-NOV-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	BALAKRISHNAN RAJKUMAR (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	29-JUN-2013	09-JUL-2015	RESIGNED (NO REASON STATED)
15.	KALAKOTA UDAYA BHASKARA REDDY (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2014	09-JUL-2015	RESIGNED (NO REASON STATED)
16.	RAJEEVAN GANGADHARAN PILLAY (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	29-JUN-2013	09-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAJEEV RISHI (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, EXECUTIVE DIRECTOR	NO	13-JUN-2011	29-JUN-2013	RESIGNED (NO REASON STATED)
18.	N.ESWARAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	30-APR-2011	29-JUN-2013	RESIGNED (NO REASON STATED)
19.	VENKATA RAMA GOPAL (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	09-OCT-2010	03-JUN-2011	RESIGNED (NO REASON STATED)
20.	RANGARAJAN GOPALAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, EXECUTIVE DIRECTOR	NO	28-APR-2010	26-MAY-2011	NOMINATION ENDED
21.	R.RAVI (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, EXECUTIVE DIRECTOR	NO	28-JAN-2011	20-APR-2011	RESIGNED (NO REASON STATED)
22.	SRINIVASA RAMANAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	16-APR-2008	28-JAN-2011	RESIGNED (NO REASON STATED)
23.	ANUP SANKAR BHATTACHARYA (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	15-JUL-2009	24-SEP-2010	RESIGNED (NO REASON STATED)
24.	PRAVIN NARAN PATEL (MR.)			21-OCT-2008	28-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	SUBRAMANIAN ANANTHA NARAYANAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	19-JUL-2007	15-JUL-2009	RESIGNED (NO REASON STATED)
26.	SHYMAL KUMAR BANDYOPADHYAY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-APR-2006	23-JAN-2009	RESIGNED (NO REASON STATED)
27.	ANNADURAI SUNDARAM (MR.)			02-JUL-2002	22-OCT-2008	RESIGNED (NO REASON STATED)
28.	GANESAN VAITHEESWARAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	19-JUL-2006	29-JUL-2008	RESIGNED (NO REASON STATED)
29.	SUNDARA RAJAN MITTUR SWAMINATHAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-APR-2006	19-JUL-2007	RESIGNED (NO REASON STATED)
30.	TIRUPATHUR RAMASWAMY CHANDRASEKARAN (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	28-JUL-2005	30-JUN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	VALLIAPPAN THIAGARAJAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	23-SEP-2004	31-MAR-2006	RESIGNED (NO REASON STATED)
32.	SAMBAMURTHY BOGGARAPU (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	23-SEP-2004	31-MAR-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
33.	SUNDARAVADIVEL GANAPATHY RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-NOV-2013 Click here to view subsequent re-appointment/cessation dates	20-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	CHITRA MURALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-NOV-2013 Click here to view subsequent re-appointment/cessation dates	20-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	SATISH KUMAR KALRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-2021	29-FEB-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
36.	THIRUKKURUGAVOOR MUTHIAH VEDANAYAGAM MUTHIAH NAGARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2006	21-SEP-2019	RESIGNED (NO REASON STATED)
37.	PACHAMPET MEENAKSHISUNDARAM VENKATASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-2010	21-SEP-2019	RESIGNED (NO REASON STATED)
38.	RAJARAMAN PAPAGUDI VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2009	23-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	NARAYANAN MAYANKOTE KELATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JAN-1994	21-JAN-2010	RESIGNED (NO REASON STATED)
40.	RAJA J.CHELLIAH (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	31-JUL-1995	07-APR-2009	DEMISE

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 : 5)
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
V.HARI BABU (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 5)
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
IMRAN AMIN SIDDIQUI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
ARUN KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF INDIAN BANK, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
VAIJINATH M.GAVARSHETTY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUNIL JAIN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
SATISH KUMAR KALRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHITRA MURALI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SUNDARAVADIVEL GANAPATHY RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 OF SEBI (LODR), REGULATIONS, 2015 THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION & REMUNERATION AND STAKEHOLDERS RELATIONSHIP COMMITTEES. THE PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE ENTIRE BOARD. THE PERFORMANCE EVALUATION OF THE PRESIDENT & WHOLE TIME DIRECTOR AND THE NON INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS AND THE PERFORMANCE OF 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.	V.HARI BABU (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES MARKETING
2.	VAIJINATH M.GAVARSHETTY (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES MARKETING
3.	SUNIL JAIN (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE MARKETING
4.	DEVINDER KUMAR SINGLA (MR.)	ACCOUNTS/AUDIT/TAXATION

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

INDBANK MERCHANT BANKING SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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

INDBANK MERCHANT BANKING SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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