Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-2024

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

2.	RUPA GURUNATH (MS.)

3.	SIVANTHI BALASUBRAMANIAN ADITYAN (MR.)
4.	MANICKAM VENGAIYA GOUNDER (MR.)
5.	YERUR VISWANATHA GOWD (MR.)
6.	VEPPUR MARGABANDHU MOHAN (MR.)
7.	SANJAY SHANTILAL PATEL (MR.)
8.	SANDHYA RAJAN (MS.)
9.	KRISHNAN SKANDAN (MR.)
10.	LAKSHMI APARNA SREEKUMAR (MS.)
11.	CHITRA SRINIVASAN (MS.)
12.	KRISHNA SRIVASTAVA (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.	COMPENSATION COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SHARE TRANSFER COMMITTEE
7.	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
SRINIVASAN NARAYANASWAMY (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	15 SEP 1989	195.50	194.78	311.28	1,125.66	341.91	**	780.11	1,315.00	887.14	586.67	630.00	1,336.83	1,486.34	584.17	1,593.84
RUPA GURUNATH (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 SEP 2007	173.10	165.50	290.10	392.25	219.66	290.10	440.10	441.75	365.26	193.40	193.40	343.40	394.40	193.40	15.49
N.RAMACHANDRAN (MR.)		27 AUG 1990	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.	1,075.58

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
SRINIVASAN NATESAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 SEP 2006	N.A.	N.A.	N.A.	N.A.	0.00	5.45	3.20	2.90	3.60	3.20	2.90	2.50	2.90	3.10	4.40
SIVANTHI ADITYAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 MAR 1967	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.90	3.20	2.70	4.40
SIVANTHI BALASUBRAMANIAN ADITYAN (MR.)	NON-EXECUTIVE DIRECTOR	07 DEC 2015	4.00	6.60	4.30	4.75	3.80	3.85	1.50	1.40	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
C.BASAVARAJU (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2013	1.70	4.90	2.90	2.90	2.90	2.20	0.00	0.00	0.80	1.20	1.20	0.60	N.A.	N.A.	N.A.
REKKUNYATATH KUMAR DAS (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	1.70	1.70	1.70	1.20	1.40	1.40	1.70
ARUN KUMAR DATTA (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	1.20	1.80	2.50	2.30	2.20	1.30	1.50	1.50	0.50
NAGRAJ GARLA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	25 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
SUNEEL BABU GOLLAPALLI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	10 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANICKAM VENGAIYA GOUNDER (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2013	1.70	0.00	**	**	**	1.00	1.10	1.10	1.00	1.00	1.20	0.00	N.A.	N.A.	N.A.
YERUR VISWANATHA GOWD (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	07 AUG 2023	1.50	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.
S.CHRISTOPHER JEBAKUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	03 APR 2021	2.50	4.50	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALAKRISHNAN KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2016	N.A.	N.A.	N.A.	N.A.	1.50	2.00	0.80	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARASIMHA RAGHUNATHACHARI KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.20	1.70	2.00	1.70	1.10	0.80	0.80	1.00	1.60
MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	26 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	0.60	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VEPPUR MARGABANDHU MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2023	1.00	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.	N.A.
SIDDHARTHA MOHANTY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	23 MAR 2023	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.	N.A.
KRISHNA PRASAD NAIR (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2009	1.00	4.70	2.70	2.70	0.00	**	**	**	**	**	1.00	0.80	0.60	0.80	0.40
SUBRAMANIAN PALANIAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RABINARAYAN PANDA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	29 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.60	1.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY SHANTILAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	03 APR 2021	3.50	6.50	2.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
T.S.RAGHUPATHY (MR.)	NON-EXECUTIVE DIRECTOR	06 NOV 2020	1.80	3.80	2.60	1.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDHYA RAJAN (MS.)	NON-EXECUTIVE DIRECTOR	11 AUG 2018	4.90	7.50	4.90	5.15	4.70	2.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAYARAGHAVACHARI RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 2016	2.75	6.50	3.25	3.95	3.70	2.80	0.70	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NALINI MURARI RATNAM (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	07 FEB 2020	N.A.	4.00	2.50	2.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANNASWAMY SANKARAKRISHNAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.80	0.80	1.00	1.90
KRISHNAN SKANDAN (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2021	2.70	4.70	2.70	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAKSHMI APARNA SREEKUMAR (MS.)	NON-EXECUTIVE DIRECTOR	11 AUG 2018	5.60	7.40	5.10	5.00	5.20	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHITRA SRINIVASAN (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	05 MAR 2010	2.50	4.50	2.50	2.50	2.00	2.50	1.00	1.00	1.40	0.60	0.80	0.40	1.00	0.80	0.20
KRISHNA SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2023	1.20	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.
KRISHNAMURTHY SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF HOUSING & URBAN DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	20 APR 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.	0.60	0.80	1.20
V.VENKATAKRISHNAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	15 OCT 2018	N.A.	N.A.	0.00	2.50	2.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GURUDEO MADHUKAR YADWADKAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	23 OCT 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.

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.	VIJAYARAGHAVACHARI RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-AUG-2016 Click here to view subsequent re-appointment/cessation dates	23-SEP-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	S.CHRISTOPHER JEBAKUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	03-APR-2021	10-JUL-2024	NOMINATION WITHDRAWN
3.	T.S.RAGHUPATHY (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-NOV-2020	10-AUG-2023	RESIGNED (DUE TO HEALTH REASONS)
4.	SIDDHARTHA MOHANTY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-MAR-2023	16-MAY-2023	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
5.	NALINI MURARI RATNAM (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-FEB-2020	06-FEB-2023	NOMINATION ENDED
6.	V.VENKATAKRISHNAN (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	15-OCT-2018 Click here to view subsequent re-appointment/cessation dates	03-APR-2021	NOMINATION ENDED
7.	MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-MAY-2016 Click here to view subsequent re-appointment/cessation dates	18-MAR-2019	NOMINATION ENDED
8.	SUNEEL BABU GOLLAPALLI (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	10-AUG-2017	15-OCT-2018	RESIGNED (NO REASON STATED)
9.	RABINARAYAN PANDA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-DEC-2015	10-AUG-2017	NOMINATION ENDED
10.	SUBRAMANIAN PALANIAPPAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-JUN-2015	17-JUN-2016	RESIGNED (NO REASON STATED)
11.	NAGRAJ GARLA (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	25-SEP-2014	29-DEC-2015	NOMINATION ENDED
12.	GURUDEO MADHUKAR YADWADKAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	23-OCT-2013	26-AUG-2014	NOMINATION ENDED
13.	KRISHNAMURTHY SUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF HOUSING & URBAN DEVELOPMENT CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	20-APR-2007	24-NOV-2011	NOMINATION ENDED
14.	N.RAMACHANDRAN (MR.)			27-AUG-1990	12-AUG-2009	RESIGNED (NO REASON STATED)
15.	V.NACHIAPPAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-SEP-2006	18-MAR-2009	NOMINATION ENDED
16.	ASHOK KUNDAN LAL SHAH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-JAN-2007	31-OCT-2008	NOMINATION ENDED
17.	NARAYANAN KUMAR (MR.)			27-AUG-1990	15-SEP-2007	RESIGNED (NO REASON STATED)
18.	NARAYANAN SANKAR (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	15-SEP-1989	15-SEP-2007	RESIGNED (NO REASON STATED)
19.	P.N.JAMBUNATHAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-SEP-2004	22-JAN-2007	NOMINATION ENDED
20.	NAGESH DINKAR PINGE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2003	30-SEP-2006	NOMINATION ENDED
21.	ANISH KISHORE MODI (MR.)	ALTERNATE DIRECTOR TO MR.DENYS CALDER FIRTH, EXECUTIVE DIRECTOR	NO	18-MAY-2005	30-SEP-2006	NOMINATION ENDED
22.	RAVINDRANATH BANNANJE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2005	25-JAN-2006	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
23.	C.BASAVARAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2013 Click here to view subsequent re-appointment/cessation dates	11-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	KRISHNA PRASAD NAIR (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	14-OCT-2009 Click here to view subsequent re-appointment/cessation dates	23-JUN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
25.	BALAKRISHNAN KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2016	28-AUG-2019	RESIGNED (DUE TO PRE-OCCUPATION)
26.	SRINIVASAN NATESAN (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-SEP-2006 Click here to view subsequent re-appointment/cessation dates	01-APR-2019	RESIGNED (DUE TO OLD AGE)
27.	ARUN KUMAR DATTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2009	28-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	NARASIMHA RAGHUNATHACHARI KRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2007	28-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	REKKUNYATATH KUMAR DAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2004	24-JUN-2016	RESIGNED (NO REASON STATED)
30.	SIVANTHI ADITYAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	07-MAR-1967	19-APR-2013	DEMISE
31.	ANNASWAMY SANKARAKRISHNAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2007	09-APR-2013	DEMISE
32.	V.M.MOHAMMED MEERAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2003	30-SEP-2006	RESIGNED (NO REASON STATED)
33.	DENYS CALDER FIRTH (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-MAY-2005	30-SEP-2006	NOMINATION ENDED

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 : 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
SRINIVASAN NARAYANASWAMY (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
RUPA GURUNATH (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
SIVANTHI BALASUBRAMANIAN ADITYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
C.BASAVARAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
MANICKAM VENGAIYA GOUNDER (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
YERUR VISWANATHA GOWD (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
S.CHRISTOPHER JEBAKUMAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
VEPPUR MARGABANDHU MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
SIDDHARTHA MOHANTY (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
KRISHNA PRASAD NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
SANJAY SHANTILAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
T.S.RAGHUPATHY (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
SANDHYA RAJAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
VIJAYARAGHAVACHARI RANGANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
KRISHNAN SKANDAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
LAKSHMI APARNA SREEKUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
CHITRA SRINIVASAN (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
KRISHNA SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.

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

IN TERMS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013, READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014 AND THE LISTING REGULATIONS, IT IS REQUIRED TO INCLUDE IN THE BOARD’S REPORT A STATEMENT INDICATING THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND OF INDIVIDUAL DIRECTORS HAS BEEN MADE. IN PURSUANCE OF THE AFORESAID PROVISIONS OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, INCLUDING THE GUIDANCE NOTE ISSUED BY SEBI ON BOARD EVALUATION, THE BOARD CARRIES OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE WORKING OF ITS VARIOUS COMMITTEES AS WELL AS THE EVALUATION OF ITS DIRECTORS INDIVIDUALLY. THE EVALUATION PROCESS COMPRISES OF BOTH ASSESSMENT AND REVIEW, INCLUDING ANALYSIS OF THE FUNCTIONING OF THE BOARD AND ITS COMMITTEES, THE TIME SPENT BY IT IN CONSIDERING MATTERS AND WHETHER THE TERMS OF REFERENCE OF ITS COMMITTEES HAVE BEEN MET, BESIDES COMPLYING WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND LISTING REGULATIONS. THE EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS WAS DONE, AFTER SEEKING INPUTS FROM ALL THE DIRECTORS BY WAY OF A QUESTIONNAIRE. THE QUESTIONNAIRE WAS PREPARED IN A STRUCTURED MANNER, ASCERTAINING THE INDIVIDUAL DIRECTORS VARIOUS ATTRIBUTES AND THEIR ROLES IN BRINGING VALUES TO THE DELIBERATION AND DISCUSSIONS AT MEETINGS. THE EVALUATION OF DIRECTORS WAS DONE BY THE ENTIRE BOARD OF DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. EACH DIRECTOR INDEPENDENTLY EVALUATES THE PERFORMANCE AND CONTRIBUTION OF OTHER DIRECTORS IN THE OVERALL CONTEXT OF BOARD PROCESSES AND ON THE BASIS OF PERFORMANCE EVALUATION, IT WAS NOTED THAT ALL THE DIRECTORS WERE DISCHARGING THEIR ROLES EFFECTIVELY AND THAT THEIR TERMS OF APPOINTMENT AS DIRECTOR WOULD BE EXTENDED / CONTINUED IN THE BEST INTERESTS OF THE COMPANY.

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.	SRINIVASAN NARAYANASWAMY (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY STRATEGY
2.	RUPA GURUNATH (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
3.	SIVANTHI BALASUBRAMANIAN ADITYAN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
4.	MANICKAM VENGAIYA GOUNDER (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
5.	YERUR VISWANATHA GOWD (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
6.	VEPPUR MARGABANDHU MOHAN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
7.	SANJAY SHANTILAL PATEL (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
8.	SANDHYA RAJAN (MS.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
9.	KRISHNAN SKANDAN (MR.)	ACCOUNTS/AUDIT/TAXATION COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
10.	LAKSHMI APARNA SREEKUMAR (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS STRATEGY
11.	CHITRA SRINIVASAN (MS.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE STRATEGY
12.	KRISHNA SRIVASTAVA (MR.)	COMMODITIES CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY

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

INDIA CEMENTS LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-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

INDIA CEMENTS LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 29-AUG-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