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.	SRIDHAR SRINIVASAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR
2.	AJAY KUMAR SRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	JOYDEEP DUTTA ROY (MR.)
4.	DHANARAJ T. (MR.)

5.	NEELAM AGRAWAL (MS.)
6.	SANJAYA RASTOGI (MR.)
7.	B.CHANDRA REDDY (MR.)
8.	SURESH KUMAR RUNGTA (MR.)
9.	SONALI SENGUPTA (MS.)
10.	DEEPAK SHARMA (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.	CUSTOMER SERVICE COMMITTEE
3.	IT STRATEGY COMMITTEE
4.	MANAGEMENT COMMITTEE
5.	MONITORING LARGE VALUE FRAUDS COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	REVIEW COMMITTEE FOR WILFUL DEFAULTERS/NON CO-OPERATIVE BORROWERS
8.	REVIEW OF DISCIPLINARY CASES & DEPARTMENTAL ENQUIRIES COMMITTEE
9.	RISK MANAGEMENT COMMITTEE
10.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
11.	STEERING COMMITTEE ON HUMAN RESOURCES

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
SUHAS ANAND BHAT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 JUN 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.	13.34	16.41
RAJAVELOO KOTEESWARAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.62	21.27	4.92	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA MAIRPADY (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.72	27.29	26.35	20.27	5.85	N.A.
KARNAM SEKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	N.A.	**	31.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAGOPALAN SUBRAMANIA KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 SEP 2016	N.A.	N.A.	N.A.	N.A.	7.74	30.75	28.73	12.37	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARTHA PRATIM SENGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 JUL 2020	N.A.	38.97	34.71	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY KUMAR SRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 OCT 2017	40.80	44.14	32.65	**	28.27	25.81	11.67	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL AGARWAL (MR.)	EXECUTIVE DIRECTOR	27 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.99	18.81	19.21	9.37	N.A.	N.A.	N.A.	N.A.
PAWAN KUMAR BAJAJ (MR.)	EXECUTIVE DIRECTOR	10 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.13	18.17	1.00	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR BANSAL (MR.)	EXECUTIVE DIRECTOR	01 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.08	22.51	18.20	7.50	N.A.
AGNIHOTRA DAKSHINA MURTHY CHAVALI (MR.)	EXECUTIVE DIRECTOR	28 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.66	22.50	17.67	3.85	N.A.	N.A.
NARAYANAN KADAVASAL GOPALAKRISHNAN (MR.)		07 NOV 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.	8.54
YUDHISTHIR LAL MADAN (MR.)		16 MAY 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.	7.35	12.00
NUPUR MITRA (MS.)	EXECUTIVE DIRECTOR	07 DEC 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.	14.39	12.38	3.14
SANJAY VINAYAK MUDALIAR (MR.)	EXECUTIVE DIRECTOR	01 JAN 2023	31.82	10.59	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.
JOYDEEP DUTTA ROY (MR.)	EXECUTIVE DIRECTOR	31 JAN 2024	7.47	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.
NATESAN SRIDARAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, 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.	N.A.	0.00	0.93
S.SRIMATHY (MS.)	EXECUTIVE DIRECTOR	10 MAR 2021	38.57	39.05	29.46	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUPPUSAMY SWAMINATHAN (MR.)	EXECUTIVE DIRECTOR	17 FEB 2017	N.A.	N.A.	N.A.	N.A.	25.14	25.83	24.94	2.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHANARAJ T. (MR.)	EXECUTIVE DIRECTOR	10 MAR 2024	2.53	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.

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
TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 FEB 2017	N.A.	N.A.	N.A.	N.A.	8.50	5.18	3.60	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDHAR SRINIVASAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 FEB 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.
NIRANJAN KUMAR AGARWAL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	**	**	2.75	3.60	2.55	1.05	N.A.	N.A.
VIVEK AGGARWAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	25 FEB 2022	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
REENY AJITH (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 AUG 2019	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.
K.ANANDKUMAR (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	14 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.10	3.30	1.65	0.07
VELLAYAN ARUNACHALAM (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	08 DEC 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.	0.20	0.33	0.30
ABDUL GAFOOR BAGISAHIB DHASTHAHEER BADUSHAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	1.90	0.90	N.A.	N.A.	N.A.	N.A.
VISHNU KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	08 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.92	2.30	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 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.	2.10	1.80	0.88
NIRMAL CHAND (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 MAR 2014	N.A.	N.A.	N.A.	N.A.	2.80	5.77	4.40	**	**	2.95	0.00	N.A.	N.A.	N.A.	N.A.
CHITRA CHANDRAMOULISWARAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 FEB 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.	0.25	1.88
CHINNAIAH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	1.90	1.10	N.A.	N.A.	N.A.	N.A.
SOORAJ PRAKASH KHATRI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	2.50	1.32	0.53
DEEPAK KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	18 SEP 2019	N.A.	N.A.	**	**	6.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANGACHARY SAMPATH KUMAR (MR.)	WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	24 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	2.30	0.40	N.A.	N.A.	N.A.	N.A.
VINITA KUMAR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	10 JUN 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.	0.15	0.72	0.72
SRIDHAR LAL LAKHOTIA (MR.)	WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	09 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	1.45	2.20	1.00	N.A.
VIKRAM RAVINDRA MAMIDIPUDI (MR.)	NON-EXECUTIVE DIRECTOR	11 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.57
ANNIE GEORGE MATHEW (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 JUL 2016	**	**	**	**	7.78	3.86	3.20	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KARTIKEYA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 OCT 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.
SIVARAMAN ANANT NARAYAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2017	N.A.	N.A.	N.A.	N.A.	N.A.	2.52	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK KUMAR PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	2.35	3.00	1.45	1.25	N.A.	N.A.
S.V.RAGHAVAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	30 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.15	3.10	2.28	1.38	N.A.
KUMAR RAGHU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUL 2016	N.A.	N.A.	N.A.	N.A.	4.25	6.92	4.40	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
B.V.APPA RAO (MR.)	NON-EXECUTIVE DIRECTOR	29 AUG 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.	1.40	1.38	1.20
SANJAYA RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	03 DEC 2022	**	**	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.
B.CHANDRA REDDY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY RUNGTA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	08 DEC 2014	N.A.	N.A.	N.A.	**	15.00	6.25	5.30	**	**	1.30	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH KUMAR RUNGTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SOWMYANARAYANAN SADAGOPAN (PROF.(DR.(MR.)))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	08 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.65	2.30	2.10	0.65	N.A.	N.A.
AJIT VASANT SARDESAI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	08 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.85	4.30	3.80	1.05	N.A.	N.A.
CHIRANJIB SEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	1.07	1.13
SONALI SENGUPTA (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUL 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.
DEEPAK SHARMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAI DEO SHARMA (MR.)	OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	09 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	2.15	2.10	0.00	0.00	0.00	0.63
NAVIN PRAKASH SINHA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	08 DEC 2017	N.A.	**	**	**	7.55	3.00	1.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANMUGHAM SUJATHA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	2.05	0.70	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.	KARTIKEYA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-OCT-2023	05-AUG-2024	NOMINATION ENDED
2.	S.SRIMATHY (MS.)	EXECUTIVE DIRECTOR	NO	10-MAR-2021	09-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	SANJAY VINAYAK MUDALIAR (MR.)	EXECUTIVE DIRECTOR	NO	01-JAN-2023	30-JAN-2024	RESIGNED (NO REASON STATED)
4.	ANNIE GEORGE MATHEW (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2016	25-OCT-2023	NOMINATION ENDED
5.	VIVEK AGGARWAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-FEB-2022	14-JUL-2023	NOMINATION ENDED
6.	PARTHA PRATIM SENGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-JUL-2020	31-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	DEEPAK KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-SEP-2019	25-FEB-2022	NOMINATION ENDED
8.	KARNAM SEKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-APR-2019	30-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	KUPPUSAMY SWAMINATHAN (MR.)	EXECUTIVE DIRECTOR	NO	17-FEB-2017	17-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	TIRUMALAI CHNNAVAKAUM ANANDANPILLAI RANGANATHAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-FEB-2017	16-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	REENY AJITH (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2019	18-SEP-2019	NOMINATION ENDED
12.	NIRMAL CHAND (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-MAR-2014	13-AUG-2019	NOMINATION ENDED
13.	KUMAR RAGHU (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2016	26-JUL-2019	NOMINATION ENDED
14.	RAJAGOPALAN SUBRAMANIA KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	29-SEP-2016	30-JUN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SIVARAMAN ANANT NARAYAN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-DEC-2017	15-NOV-2018	RESIGNED (DUE TO PERSONAL REASON)
16.	VISHNU KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2016	07-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RANGACHARY SAMPATH KUMAR (MR.)	WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24-JAN-2014	23-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	ABDUL GAFOOR BAGISAHIB DHASTHAHEER BADUSHAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-DEC-2013	11-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SHANMUGHAM SUJATHA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-DEC-2013	04-DEC-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	CHINNAIAH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-NOV-2013	13-NOV-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	ATUL AGARWAL (MR.)	EXECUTIVE DIRECTOR	NO	27-SEP-2013	01-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	PAWAN KUMAR BAJAJ (MR.)	EXECUTIVE DIRECTOR	NO	10-MAR-2015	09-AUG-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
23.	ALOK KUMAR PANDEY (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2011	22-JUL-2016	NOMINATION ENDED
24.	RAJAVELOO KOTEESWARAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2015	30-JUN-2016	SUSPENDED/TERMINATED/SUPERCEDED
25.	JAI DEO SHARMA (MR.)	OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-MAR-2006	01-MAY-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	AJIT VASANT SARDESAI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-DEC-2011	07-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	AGNIHOTRA DAKSHINA MURTHY CHAVALI (MR.)	EXECUTIVE DIRECTOR	NO	28-DEC-2011	31-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	NARENDRA MAIRPADY (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2010	31-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	S.V.RAGHAVAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2010	12-MAR-2014	NOMINATION ENDED
30.	SRIDHAR LAL LAKHOTIA (MR.)	WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2010	08-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	ANIL KUMAR BANSAL (MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-2010	31-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	K.ANANDKUMAR (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-MAR-2002	25-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	VELLAYAN ARUNACHALAM (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-DEC-2008	30-MAR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	NUPUR MITRA (MS.)	EXECUTIVE DIRECTOR	NO	07-DEC-2009	31-OCT-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	VINITA KUMAR (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-JUN-2008	22-JUL-2011	NOMINATION ENDED
36.	SUHAS ANAND BHAT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-JUN-2007	31-OCT-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	YUDHISTHIR LAL MADAN (MR.)			16-MAY-2008	31-AUG-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	CHITRA CHANDRAMOULISWARAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2007	29-JUL-2010	NOMINATION ENDED
39.	NATESAN SRIDARAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	20-APR-2007	20-APR-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	NARAYANAN KADAVASAL GOPALAKRISHNAN (MR.)			07-NOV-2007	31-OCT-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	M.N.KANDASWAMY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	07-FEB-2006	06-FEB-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	SHASHANK SAKSENA (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	22-AUG-2007	09-JUN-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	ASHOKKUMAR VITTHAL DUGADE (MR.)			01-MAY-2006	31-MAR-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	MADHUSUDAN PRASAD (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	24-JAN-2005	19-AUG-2007	RESIGNED (NO REASON STATED)
45.	THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JUN-2005	03-JUN-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	S.SRINIVASAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	25-FEB-2003	19-APR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	C.S.MURTHY (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	07-APR-2005	27-FEB-2007	SUSPENDED/TERMINATED/SUPERCEDED
48.	ARUNACHALAM NAGAPPAN (MR.)			27-AUG-2004	30-APR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
49.	NAVIN PRAKASH SINHA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-DEC-2017 Click here to view subsequent re-appointment/cessation dates	07-OCT-2022	RESIGNED (DUE TO PERSONAL REASON)
50.	SANJAY RUNGTA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-DEC-2014 Click here to view subsequent re-appointment/cessation dates	08-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	NIRANJAN KUMAR AGARWAL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-NOV-2011 Click here to view subsequent re-appointment/cessation dates	07-DEC-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	SOWMYANARAYANAN SADAGOPAN (PROF.(DR.(MR.)))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-DEC-2011	07-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	SOORAJ PRAKASH KHATRI (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-DEC-2005	26-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	ASHOK KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-DEC-2008	07-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	CHIRANJIB SEN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-DEC-2005	07-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	B.V.APPA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-AUG-2008	28-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	VIKRAM RAVINDRA MAMIDIPUDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-OCT-2006	10-OCT-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	M.N.VENTATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-DEC-2005	08-DEC-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	SARINDER KUMAR SEHGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-DEC-2005	19-FEB-2007	RETIRED/SUPERANNUATED/TERM EXPIRED

Note:

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

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 12)
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
AJAY KUMAR SRIVASTAVA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12	11	91.67
SANJAY VINAYAK MUDALIAR (MR.)	EXECUTIVE DIRECTOR	NO	11	10	90.91
JOYDEEP DUTTA ROY (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00
S.SRIMATHY (MS.)	EXECUTIVE DIRECTOR	NO	11	8	72.73
DHANARAJ T. (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 12)
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
SRIDHAR SRINIVASAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
VIVEK AGGARWAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
ANNIE GEORGE MATHEW (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	5	62.50
KARTIKEYA MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
SANJAYA RASTOGI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
B.CHANDRA REDDY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
SURESH KUMAR RUNGTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
SONALI SENGUPTA (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
DEEPAK SHARMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00

Note:

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

BOARD EVALUATION DETAILS
2023-24

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

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.	SRIDHAR SRINIVASAN (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING RISK MANAGEMENT
2.	AJAY KUMAR SRIVASTAVA (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING RISK MANAGEMENT
3.	JOYDEEP DUTTA ROY (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING RISK MANAGEMENT
4.	DHANARAJ T. (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING RISK MANAGEMENT
5.	SANJAYA RASTOGI (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING RISK MANAGEMENT
6.	B.CHANDRA REDDY (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING RISK MANAGEMENT
7.	SURESH KUMAR RUNGTA (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING RISK MANAGEMENT
8.	SONALI SENGUPTA (MS.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING RISK MANAGEMENT
9.	DEEPAK SHARMA (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING RISK 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

INDIAN OVERSEAS BANK

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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

INDIAN OVERSEAS BANK

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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24