Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	SUNIL MEHTA (MR.)
2.	SUMANT KATHPALIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ARUN KHURANA (MR.)

4.	RAJIV AGARWAL (MR.)
5.	SUDIP BASU (MR.)
6.	RAKESH BHATIA (MR.)
7.	JAYANT VASUDEO DESHMUKH (MR.)
8.	BHAVNA GAUTAM DOSHI (MS.)
9.	AKILA KRISHNAKUMAR (MS.)
10.	VENKATA PRABHAKAR LINGAM (MR.)
11.	PRADEEP UDHAS (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.	COMMITTEE OF DIRECTORS
3.	COMPENSATION, NOMINATION & REMUNERATION COMMITTEE
4.	CUSTOMER SERVICE COMMITTEE
5.	FINANCE COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	REVIEW COMMITTEE FOR WILFUL DEFAULTERS/NON CO-OPERATIVE BORROWERS
8.	RISK MANAGEMENT COMMITTEE
9.	SPECIAL COMMITTEE FOR MONITORING HIGH VALUE FRAUDS
10.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
11.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
12.	VIGILANCE 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
SUMANT KATHPALIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 MAR 2020	750.00	1,350.00	1,227.20	1,106.28	15.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ROMESH SAT PAL SOBTI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2008	N.A.	N.A.	N.A.	N.A.	565.18	534.40	646.28	632.07	571.83	539.11	315.23	310.44	290.15	274.33	252.36
ARUN KHURANA (MR.)	EXECUTIVE DIRECTOR	28 JUN 2023	500.00	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.
RADHEY SHYAM SHARMA (MR.)		19 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	4.20	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
ARUN TIWARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 AUG 2018	N.A.	61.90	73.70	68.90	45.05	20.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL MEHTA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JAN 2023	77.95	9.40	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.
SESHASAYEE RAMASWAMY (MR.)	SHAREHOLDERS DIRECTOR, PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 JUL 2007	N.A.	N.A.	N.A.	N.A.	16.38	46.20	39.00	38.00	12.40	9.30	5.20	4.40	5.20	4.20	3.70
RAJIV AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2019	55.55	56.20	42.20	35.40	20.80	1.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANKER SWAMINATHAN ANNASWAMY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	12 JAN 2016	47.00	61.80	50.60	40.70	26.40	30.20	27.60	24.20	2.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	10 OCT 2019	30.39	73.50	52.50	42.00	14.46	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV KUMAR ASTHANA (MR.)	NON-EXECUTIVE DIRECTOR	04 DEC 2019	N.A.	N.A.	N.A.	9.43	3.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2024	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.	N.A.
RANBIR SINGH BUTOLA (LATE MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	13 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	5.50	25.30	23.60	14.50	2.90	N.A.	N.A.	N.A.	N.A.	N.A.
SIRAJ AZMAT CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	03 JAN 2019	N.A.	N.A.	N.A.	N.A.	11.51	6.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KANCHAN UDAY CHITALE (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	18 OCT 2011	N.A.	N.A.	N.A.	N.A.	14.46	33.90	31.60	27.80	16.30	10.90	3.70	3.70	1.20	N.A.	N.A.
JAYANT VASUDEO DESHMUKH (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2021	45.20	44.60	28.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAVNA GAUTAM DOSHI (MS.)	NON-EXECUTIVE DIRECTOR	14 JAN 2020	61.65	59.00	48.80	36.50	2.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREMCHAND GIGALAL GODHA (MR.)	NON-EXECUTIVE DIRECTOR	31 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.	1.00	2.30	2.20
AJAY PRAKASH CHAND HINDUJA (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	1.20	0.30	0.00	0.00	0.20
YASHODHAN MADHUSUDAN KALE (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2009	N.A.	N.A.	N.A.	N.A.	0.61	28.80	25.20	23.80	13.90	1.70	0.70	1.60	2.00	2.00	1.00
ASHOK KASARAGOD KINI (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.10	7.30	2.40	2.80	2.80	3.10	2.70
AKILA KRISHNAKUMAR (MS.)	NON-EXECUTIVE DIRECTOR	10 AUG 2018	60.60	54.20	40.80	34.40	21.60	13.61	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATA PRABHAKAR LINGAM (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2024	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.	N.A.
SUNDARARAMAN RADHAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 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.	2.00	4.50
PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	13 JUN 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.	N.A.	0.00
RAM MOHAN VIJAYARAGHAVAN TIRUVALLUR THATTAI (PROF.(DR.(MR.)))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	16 JAN 2006	57.60	56.20	50.50	43.70	33.50	33.60	24.20	19.07	0.00	0.00	4.50	5.10	5.10	4.30	3.40
ANANTHA NARAYANAN THIAGARAJAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	18 MAR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	9.51	29.50	27.00	15.80	11.10	0.00	0.00	6.90	6.30	7.10
SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.40	2.80	3.00	2.50	3.00	3.40
PRADEEP UDHAS (MR.)	NON-EXECUTIVE DIRECTOR	09 JUN 2022	65.75	48.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY PURUSHOTTAMLAL VAID (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	18 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.00	21.40	11.20	6.20	2.00	1.90	1.00	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.

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.	ARUN TIWARI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	10-AUG-2018 Click here to view subsequent re-appointment/cessation dates	30-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ROMESH SAT PAL SOBTI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2008 Click here to view subsequent re-appointment/cessation dates	24-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SESHASAYEE RAMASWAMY (MR.)	SHAREHOLDERS DIRECTOR, PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	24-JUL-2007 Click here to view subsequent re-appointment/cessation dates	24-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	YASHODHAN MADHUSUDAN KALE (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-JAN-2009 Click here to view subsequent re-appointment/cessation dates	16-APR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	AJAY PRAKASH CHAND HINDUJA (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-OCT-2006	31-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RADHEY SHYAM SHARMA (MR.)			19-APR-2012	07-AUG-2013	RESIGNED (NO REASON STATED)
7.	BHASKAR GHOSE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-APR-2001	31-JAN-2008
8.	RAM JIVATRAM BUXANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	14-JAN-2000	14-JAN-2008
9.	NAGARAJAN SRINIVASAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-AUG-2004	22-DEC-2007
10.	RAM JAVHERMAL SHAHANEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2002	28-SEP-2006
INDEPENDENT DIRECTOR CESSATIONS
11.	RAM MOHAN VIJAYARAGHAVAN TIRUVALLUR THATTAI (PROF.(DR.(MR.)))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16-JAN-2006 Click here to view subsequent re-appointment/cessation dates	11-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SHANKER SWAMINATHAN ANNASWAMY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-JAN-2016 Click here to view subsequent re-appointment/cessation dates	11-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-OCT-2019	09-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SANJEEV KUMAR ASTHANA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	04-DEC-2019	27-JUL-2020	RESIGNED (DUE TO CHANGE IN ROLE)
15.	KANCHAN UDAY CHITALE (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-OCT-2011	17-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SIRAJ AZMAT CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JAN-2019	23-SEP-2019	RESIGNED (DUE TO CONFLICT OF INTEREST)
17.	RANBIR SINGH BUTOLA (LATE MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-JAN-2015	17-DEC-2018	DEMISE
18.	ANANTHA NARAYANAN THIAGARAJAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-MAR-2004	23-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	VIJAY PURUSHOTTAMLAL VAID (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18-OCT-2011	03-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ASHOK KASARAGOD KINI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2008	12-DEC-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2007	14-FEB-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	PREMCHAND GIGALAL GODHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2006	18-AUG-2011	RESIGNED (NO REASON STATED)
23.	SUNDARARAMAN RADHAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2002	30-OCT-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	PALLAVI SHARDUL SHROFF (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-JUN-2006	09-SEP-2009	RESIGNED (NO REASON STATED)
25.	ANIL HARISH (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-1998	21-JUL-2006

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 : 21)
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
SUMANT KATHPALIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21	20	95.24
ARUN KHURANA (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 21)
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
SUNIL MEHTA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21	21	100.00
RAJIV AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	21	21	100.00
SHANKER SWAMINATHAN ANNASWAMY (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	7	70.00
RAKESH BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
JAYANT VASUDEO DESHMUKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	21	20	95.24
BHAVNA GAUTAM DOSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	21	19	90.48
AKILA KRISHNAKUMAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	21	21	100.00
VENKATA PRABHAKAR LINGAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	0	0	0.00
RAM MOHAN VIJAYARAGHAVAN TIRUVALLUR THATTAI (PROF.(DR.(MR.)))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21	21	100.00
PRADEEP UDHAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	21	20	95.24

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 HAS IN PLACE A BOARD EVALUATION FRAMEWORK SETTING OUT THE PROCESS, CRITERIA, FREQUENCY, ETC. FOR CONDUCT OF PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, OF COMMITTEES OF THE BOARD OF DIRECTORS INCLUDING INDEPENDENT DIRECTORS, OF NON-INDEPENDENT DIRECTORS, OF THE MANAGING DIRECTOR & CEO, AND OF THE NON- EXECUTIVE NON-INDEPENDENT, PART-TIME CHAIRMAN. THE FRAMEWORK WAS RECOMMENDED BY THE NOMINATION & REMUNERATION COMMITTEE OF THE BOARD, AND WAS APPROVED BY THE BOARD. THE PROCESS OF PERFORMANCE EVALUATION ADOPTED BY THE BANK IS IN LINE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. SEBI HAD, VIDE THEIR CIRCULAR DATED JANUARY 5, 2017, ISSUED THE ‘GUIDANCE NOTE ON BOARD EVALUATION’. THE NOMINATION & REMUNERATION COMMITTEE OF THE BOARD REVIEWED THE CRITERIA AND PROCESS FOR PERFORMANCE EVALUATION OF THE BOARD AND ITS COMMITTEES, WITH A VIEW TO ALIGN IT WITH SEBI’S GUIDANCE NOTE AND ACCORDINGLY ENHANCED THE SET STANDARDS FOR PERFORMANCE EVALUATION, METHOD OF ASSESSMENT, ETC. THE BOARD OF DIRECTORS HAVE, ON THE RECOMMENDATION OF THE COMPENSATION AND NOMINATION & REMUNERATION COMMITTEE, APPROVED THE ENGAGEMENT OF AN EXTERNAL PROFESSIONAL AGENCY FOR CONDUCTING THE PERFORMANCE EVALUATION EXERCISE. ANNUAL PERFORMANCE EVALUATION EXERCISE FOR FY 2023-24 HAD BEEN CARRIED OUT BY ENGAGEMENT OF AN EXTERNAL PROFESSIONAL AGENCY, WHICH IS SPECIALISED IN BOARD EVALUATION PROCESSES AND PROVIDED THE CONVENIENCE OF MUTUAL EVALUATION, ALONG WITH ANONYMITY. UNDER THE GUIDANCE OF THE PROFESSIONAL AGENCY THAT SPECIALISE IN BOARD EVALUATION: • THE COMPENSATION AND NOMINATION & REMUNERATION COMMITTEE EVALUATED THE PERFORMANCE OF THE BOARD AS A WHOLE, THAT OF THE COMMITTEES OF THE BOARD, THE NON- EXECUTIVE INDEPENDENT, PART-TIME CHAIRMAN OF THE BOARD AND THE INDIVIDUAL DIRECTORS OF THE BANK. • PERFORMANCE OF INDEPENDENT DIRECTORS INCLUDING FULFILMENT OF INDEPENDENCE CRITERIA AS SPECIFIED UNDER SEBI LISTING REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT AND OF THE CHAIRMAN WAS EVALUATED BY THE ENTIRE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. • PERFORMANCE OF THE ENTIRE BOARD WAS EVALUATED BASED ON INPUTS FROM INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, AND OTHER ATTRIBUTES SUCH AS DISCHARGING OF ROLES AND FUNCTIONS, PROFESSIONAL CONDUCT, GOVERNANCE, ETC. • PERFORMANCE OF THE COMMITTEES OF THE BOARD WAS EVALUATED AFTER SEEKING INPUTS FROM THE DIRECTORS, AND EVALUATION WAS DONE ON THE BASIS OF CRITERIA SUCH AS COMPOSITION OF THE COMMITTEE, ROLES AND RESPONSIBILITIES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC.• PERFORMANCE OF CHAIRMAN OF THE BOARD, WAS REVIEWED TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTORS AND THAT OF THE NON-INDEPENDENT DIRECTORS WAS REVIEWED BY THE INDEPENDENT DIRECTORS IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, WHO HAD ALSO REVIEWED THE PERFORMANCE OF THE BOARD AS A WHOLE. THE CHAIRMAN OF THE BOARD PROVIDED FEEDBACK TO THE DIRECTORS ON INDIVIDUAL BASIS, TAKING INTO ACCOUNT THE REPORT OF THE EXTERNAL AGENCY, AND THE SIGNIFICANT HIGHLIGHTS, LEARNINGS AND ACTION POINTS WITH RESPECT TO THE EVALUATION EXERCISE, WERE DISCUSSED AMONGST THE BOARD MEMBERS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	SUNIL MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES
2.	SUMANT KATHPALIA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	ARUN KHURANA (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
4.	RAJIV AGARWAL (MR.)	FINANCIAL SERVICES
5.	SUDIP BASU (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
6.	RAKESH BHATIA (MR.)	ECONOMICS FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
7.	JAYANT VASUDEO DESHMUKH (MR.)	ECONOMICS PERSONAL VALUES
8.	BHAVNA GAUTAM DOSHI (MS.)	ACCOUNTS/AUDIT/TAXATION RISK MANAGEMENT
9.	AKILA KRISHNAKUMAR (MS.)	FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
10.	VENKATA PRABHAKAR LINGAM (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES
11.	PRADEEP UDHAS (MR.)	FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT

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

INDUSIND BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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

INDUSIND BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 06-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