Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	NABA KISHORE SAHOO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	BALDEV PRAKASH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	SUDHIR GUPTA (MR.)

4.	SHAHLA AYOUB (MS.)
5.	MANDEEP K.BHANDARI (DR.(MR.))
6.	RAJEEV LOCHAN BISHNOI (DR.(MR.))
7.	RAJESH KUMAR CHHIBBER (MR.)
8.	ANIL KUMAR GOEL (MR.)
9.	PAWAN KOTWAL (DR.(MR.))
10.	ANAND KUMAR (MR.)
11.	UMESH CHANDRA PANDEY (MR.)
12.	SANTOSH DATTATRAYA VAIDYA (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.	CAPITAL ISSUE COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
4.	CUSTOMER SERVICE COMMITTEE
5.	INTEGRATED RISK MANAGEMENT COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	LEGAL & IMPAIRED ASSETS RESOLUTION COMMITTEE
8.	MANAGEMENT COMMITTEE
9.	NOMINATION & REMUNERATION COMMITTEE
10.	RISK MANAGEMENT COMMITTEE
11.	SPECIAL COMMITTEE OF BOARD ON FRAUDS
12.	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
MUSHTAQ AHMAD (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	29 DEC 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	33.89	72.60	66.11	82.50	63.10	63.10	17.55	0.00
HASEEB AHMAD DRABU (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	11 JUL 2003	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	39.60
PARVEZ AHMAD NENGROO (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	06 OCT 2016	N.A.	N.A.	N.A.	N.A.	12.29	66.00	66.11	32.11	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALDEV PRAKASH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 OCT 2021	97.53	102.84	14.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
G.M.DUG (MR.)		31 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20
SUDHIR GUPTA (MR.)	EXECUTIVE DIRECTOR	14 DEC 2022	42.20	13.64	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.
NARENDRA DAMODAR JADHAV (DR.(MR.))		31 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ASHOK KUMAR MEHTA (MR.)	EXECUTIVE DIRECTOR	01 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.	0.00	9.98	9.98

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
NABA KISHORE SAHOO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 MAR 2020	22.80	32.40	38.00	24.40	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIV AGARWAL (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUN 2017	N.A.	N.A.	N.A.	N.A.	7.20	19.20	20.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NISAR ALI (PROF.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	26 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	4.05	5.55	5.85	4.80	4.10	2.10
SHAHLA AYOUB (MS.)	NON-EXECUTIVE DIRECTOR	26 DEC 2022	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.
RAHUL BANSAL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUN 2017	N.A.	N.A.	N.A.	N.A.	0.00	1.20	13.89	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANDEEP K.BHANDARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	20 OCT 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIVEK BHARADWAJ (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	17 MAY 2022	N.A.	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.
RAJEEV LOCHAN BISHNOI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 JAN 2020	21.60	34.40	32.13	23.20	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHMITA CHADHA (MS.)	NON-EXECUTIVE DIRECTOR	31 JAN 2022	N.A.	10.13	5.64	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL REWACHAND CHANDIRAMANI (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2017	N.A.	N.A.	N.A.	N.A.	4.40	16.80	17.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2019	21.60	30.40	56.65	68.18	61.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVIN KUMAR CHOUDHARY (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	12 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	18.40	24.10	16.30	8.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YOGESH KUMAR DAYAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	01 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MONICA DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	11 JAN 2020	N.A.	N.A.	26.21	21.20	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BANSI LAL DOGRA (MR.)	NON-EXECUTIVE DIRECTOR	02 JUN 2003	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	3.40	4.00
ATAL DULLOO (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	01 SEP 2021	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.	N.A.
NIHAL CHANDRAKANT GARWARE (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.60	3.60	5.55	3.40	4.20	1.50
ANIL KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2022	20.80	29.20	7.12	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIKRAM GUJRAL (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2019	N.A.	N.A.	17.81	15.20	4.40	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIAN PRAKASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 2001	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.	0.50
RAKESH KUMAR GUPTA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	26 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.41	15.41	7.50	6.15	5.70	5.85	4.90	1.90
AZHAR-UL-AMIN HANDOO (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	22 AUG 2015	N.A.	N.A.	N.A.	N.A.	0.00	11.20	19.95	15.01	3.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ZUBAIR IQBAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 MAY 2020	N.A.	N.A.	N.A.	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARI NARAYAN IYER (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	07 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.35	1.05	0.00	N.A.	N.A.
VIJAYALAKSHMI RAJARAM IYER (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	7.60	14.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MASOODA JABEEN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	26 OCT 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.38	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KHAVER ALAM JEELANI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	02 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.56	7.65	2.85	N.A.	N.A.	N.A.	N.A.	N.A.
DALIP KUMAR KAUL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	02 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.56	6.45	4.65	N.A.	N.A.	N.A.	N.A.	N.A.
MOHD.IQBAL KHANDAY (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	16 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.30	N.A.	N.A.	N.A.
PAWAN KOTWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JUL 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	03 MAR 2022	24.00	31.20	1.19	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITISHWAR KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	09 OCT 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.
VIKRANT KUTHIALA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	26 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.26	6.30	6.60	6.90	8.25	5.60	4.00	1.40
ABDUL MAJID MATTO (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	26 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.95	5.70	6.30	6.60	5.85	3.80	2.20
DEV KARAN MEENA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	01 NOV 2014	N.A.	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.
ARUN KUMAR MEHTA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	15 MAR 2019	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.	N.A.
ABDUL MAJID MIR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	4.00	23.70	18.16	11.66	**	**	**	**	**	**
MOHD.ASHRAF MIR (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2016	N.A.	N.A.	N.A.	N.A.	6.00	18.80	22.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR MISRA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	03 JUL 2019	N.A.	N.A.	5.60	8.80	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMANG NARULA (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	09 OCT 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.
SUDHANSHU PANDEY (MR.)	NON-EXECUTIVE DIRECTOR		N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.40	2.40	0.80
UMESH CHANDRA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	21 JAN 2022	21.20	30.80	7.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHAMAN KUMAR PANDOH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUN 2017	N.A.	N.A.	N.A.	N.A.	6.80	17.60	17.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIPUL PATHAK (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	11 NOV 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHD.MAQBOOL RATHER (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2016	N.A.	N.A.	N.A.	N.A.	0.00	15.20	21.65	6.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARNAB ROY (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	05 NOV 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.	0.10	0.90	0.40
RIGZIAN SAMPHEAL (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 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.
PRONAB SEN (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUN 2017	N.A.	N.A.	N.A.	N.A.	2.80	9.20	12.29	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHAMMAD IBRAHIM SHAHDAD (MR.)	NON-EXECUTIVE DIRECTOR	26 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.35	5.70	5.25	6.75	5.20	4.10	2.10
JYOTI PRAKASH SHARMA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	12 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
N.P.TOPNO (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	26 NOV 2014	N.A.	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.
SANTOSH DATTATRAYA VAIDYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	22 AUG 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAYA SHANKER VERMA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 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.	N.A.	0.30	1.40
BHARAT BHUSHAN VYAS (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.60	0.00	0.00	0.00	0.00
SONAM WANGCHUK (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2019	N.A.	N.A.	N.A.	2.40	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHD.ISHAQ WANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 NOV 2020	N.A.	11.20	28.40	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	VIVEK BHARADWAJ (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	NO	17-MAY-2022	25-JAN-2023	NOMINATION WITHDRAWN
2.	NITISHWAR KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-OCT-2020	13-OCT-2022	RESIGNED (NO REASON STATED)
3.	MOHD.ISHAQ WANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	06-NOV-2020	24-AUG-2022	NOT APPROVED BY SHAREHOLDERS
4.	ATAL DULLOO (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	NO	01-SEP-2021	17-MAY-2022	NOMINATION ENDED
5.	ANIL KUMAR MISRA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-JUL-2019 Click here to view subsequent re-appointment/cessation dates	04-JAN-2022	NOMINATION ENDED
6.	VIKRAM GUJRAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-MAR-2019	30-SEP-2021	NOT APPROVED BY SHAREHOLDERS
7.	ARUN KUMAR MEHTA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	NO	15-MAR-2019	01-SEP-2021	NOMINATION ENDED
8.	RIGZIAN SAMPHEAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-DEC-2020	21-APR-2021	RESIGNED (NO REASON STATED)
9.	ZUBAIR IQBAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-MAY-2020	03-MAR-2021	NOMINATION WITHDRAWN
10.	SONAM WANGCHUK (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-AUG-2019	19-SEP-2020	RESIGNED (NO REASON STATED)
11.	BIPUL PATHAK (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	NO	11-NOV-2019	17-SEP-2020	NOMINATION ENDED
12.	UMANG NARULA (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	NO	09-OCT-2019	11-NOV-2019	NOMINATION ENDED
13.	DHAMAN KUMAR PANDOH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-JUN-2017	07-OCT-2019	RESIGNED (NO REASON STATED)
14.	RAHUL BANSAL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-JUN-2017	26-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PARVEZ AHMAD NENGROO (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	06-OCT-2016	08-JUN-2019	RESIGNED (NO REASON STATED)
16.	AZHAR-UL-AMIN HANDOO (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-AUG-2015	23-APR-2019	RESIGNED (NO REASON STATED)
17.	NAVIN KUMAR CHOUDHARY (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	NO	12-JUN-2015	15-MAR-2019	NOMINATION ENDED
18.	ABDUL MAJID MIR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAY-2008	07-JUL-2018	NOT APPROVED BY SHAREHOLDERS
19.	YOGESH KUMAR DAYAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-JUL-2016	30-JUN-2018	RESIGNED (NO REASON STATED)
20.	MUSHTAQ AHMAD (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-DEC-2006	05-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	JYOTI PRAKASH SHARMA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12-MAR-2015	01-JUL-2016	NOMINATION WITHDRAWN
22.	NISAR ALI (PROF.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-SEP-2009	22-AUG-2015	RESIGNED (NO REASON STATED)
23.	BHARAT BHUSHAN VYAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	22-DEC-2005	12-JUN-2015	NOMINATION WITHDRAWN
24.	N.P.TOPNO (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-NOV-2014	12-MAR-2015	NOMINATION ENDED
25.	DEV KARAN MEENA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-NOV-2014	26-NOV-2014	NOMINATION ENDED
26.	HARI NARAYAN IYER (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-OCT-2011	01-NOV-2014	NOMINATION ENDED
27.	MOHD.IQBAL KHANDAY (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	NO	16-JUL-2012	23-APR-2013	NOMINATION ENDED
28.	SUDHANSHU PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	NO		02-MAR-2012	NOMINATION ENDED
29.	ARNAB ROY (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-NOV-2009	07-OCT-2011	NOMINATION ENDED
30.	ASHOK KUMAR MEHTA (MR.)	EXECUTIVE DIRECTOR	NO	01-MAY-2008	01-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	HASEEB AHMAD DRABU (DR.(MR.))	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	11-JUL-2003	27-AUG-2010	RESIGNED (NO REASON STATED)
32.	G.M.DUG (MR.)			31-OCT-2008	26-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	NARENDRA DAMODAR JADHAV (DR.(MR.))			31-OCT-2008	03-JUL-2009	RESIGNED (NO REASON STATED)
34.	ABDUL RAUF FAZILI (MR.)			08-JUN-2005	01-MAY-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
35.	SUSHMITA CHADHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2022	27-SEP-2022	RESIGNED (DUE TO PERSONAL REASON)
36.	MONICA DHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	11-JAN-2020	11-JAN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	SANJIV AGARWAL (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JUN-2017 Click here to view subsequent re-appointment/cessation dates	26-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	SUNIL REWACHAND CHANDIRAMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUN-2017 Click here to view subsequent re-appointment/cessation dates	26-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	PRONAB SEN (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JUN-2017	26-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	MOHD.ASHRAF MIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-AUG-2016 Click here to view subsequent re-appointment/cessation dates	26-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	MOHD.MAQBOOL RATHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-AUG-2016	01-APR-2019	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
42.	VIJAYALAKSHMI RAJARAM IYER (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-JUN-2017	27-MAR-2019	RESIGNED (DUE TO PERSONAL REASON)
43.	RAKESH KUMAR GUPTA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-SEP-2009	04-FEB-2017	RESIGNED (DUE TO PERSONAL REASON)
44.	MASOODA JABEEN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-OCT-2015	20-JUL-2016	NOT APPROVED BY SHAREHOLDERS
45.	DALIP KUMAR KAUL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-AUG-2014	29-JUN-2016	RESIGNED (DUE TO PERSONAL REASON)
46.	KHAVER ALAM JEELANI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-AUG-2014	29-JUN-2016	RESIGNED (DUE TO PERSONAL REASON)
47.	VIKRANT KUTHIALA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-SEP-2009	29-JUN-2016	RESIGNED (DUE TO PERSONAL REASON)
48.	ABDUL MAJID MATTO (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-SEP-2009	22-AUG-2015	RESIGNED (NO REASON STATED)
49.	MOHAMMAD IBRAHIM SHAHDAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-SEP-2009	22-AUG-2015	RESIGNED (NO REASON STATED)
50.	NIHAL CHANDRAKANT GARWARE (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2009	07-FEB-2015	RESIGNED (NO REASON STATED)
51.	BANSI LAL DOGRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUN-2003	02-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	MAYA SHANKER VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2005	31-JUL-2010	RESIGNED (NO REASON STATED)
53.	GIAN PRAKASH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUN-2001	10-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	UMAR KHURSHID TRAMBOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUN-2004	03-JUN-2008	RESIGNED (NO REASON STATED)
55.	MOHAMMAD YASEEN MIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUN-2003	09-JUN-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 : 16)
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
BALDEV PRAKASH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16	16	100.00
SUDHIR GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	16	16	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 16)
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
NABA KISHORE SAHOO (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
SHAHLA AYOUB (MS.)	NON-EXECUTIVE DIRECTOR	YES	16	15	93.75
MANDEEP K.BHANDARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	6	3	50.00
RAJEEV LOCHAN BISHNOI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
RAJESH KUMAR CHHIBBER (MR.)	NON-EXECUTIVE DIRECTOR	NO	16	15	93.75
ANIL KUMAR GOEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
PAWAN KOTWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	10	5	50.00
ANAND KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
UMESH CHANDRA PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
SANTOSH DATTATRAYA VAIDYA (MR.)	NOMINEE DIRECTOR OF GOVT.OF JAMMU & KASHMIR, NON-EXECUTIVE DIRECTOR	NO	9	8	88.89

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 NOMINATION AND REMUNERATION COMMITTEE (NRC) HAS APPROVED A FRAMEWORK / POLICY FOR EVALUATION OF THE BOARD, COMMITTEES OF THE BOARD AND THE INDIVIDUAL MEMBERS OF THE BOARD (INCLUDING THE CHAIRPERSON). IN CONFORMITY WITH THE SAID POLICY REQUIREMENTS, FOLLOWING IS THE PROCESS OF EVALUATION: • THE PERFORMANCE EVALUATION OF ALL THE INDEPENDENT DIRECTORS IS CONDUCTED BY THE ENTIRE BOARD EXCLUDING THE DIRECTOR BEING EVALUATED. • INDEPENDENT DIRECTORS EVALUATE THE PERFORMANCE OF NON–INDEPENDENT DIRECTORS, CHAIRPERSON OF THE BOARD, WHOLE TIME DIRECTORS AND BOARD AS A WHOLE AND SUBMIT THE REPORT TO THE BOARD ALONGWITH NECESSARY COMMENTS AND SUGGESTIVE COURSE OF ACTION ARISING OUT OF THE EVALUATION. • THE PERFORMANCE EVALUATION OF THE COMMITTEES OF THE BOARD IS CONDUCTED BY THE ENTIRE BOARD YOUR BANK HAS IN PLACE A PROCESS, WHEREIN, DECLARATIONS ARE OBTAINED FROM THE DIRECTORS REGARDING FULFILMENT OF THE ‘FIT AND PROPER’ CRITERIA IN ACCORDANCE WITH THE RBI GUIDELINES/ COMPANIES ACT, 2013. THE DECLARATIONS FROM THE DIRECTORS OTHER THAN MEMBERS OF THE NRC ARE PLACED BEFORE THE NRC AND THE DECLARATIONS OF THE MEMBERS OF THE NRC ARE PLACED BEFORE THE BOARD. ASSESSMENT ON WHETHER THE DIRECTORS FULFIL THE SAID CRITERIA IS MADE BY THE NRC / BOARD ON AN ANNUAL BASIS.

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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.	NABA KISHORE SAHOO (MR.)	ECONOMICS FINANCIAL SERVICES HUMAN RESOURCES RISK MANAGEMENT
2.	BALDEV PRAKASH (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	SUDHIR GUPTA (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
4.	SHAHLA AYOUB (MS.)	ECONOMICS
5.	MANDEEP K.BHANDARI (DR.(MR.))	HUMAN RESOURCES
6.	RAJEEV LOCHAN BISHNOI (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES
7.	RAJESH KUMAR CHHIBBER (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES
8.	ANIL KUMAR GOEL (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY RISK MANAGEMENT
9.	PAWAN KOTWAL (DR.(MR.))	FINANCE FINANCIAL SERVICES HUMAN RESOURCES
10.	ANAND KUMAR (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
11.	UMESH CHANDRA PANDEY (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE INTERNATIONAL BUSINESS RISK MANAGEMENT
12.	SANTOSH DATTATRAYA VAIDYA (MR.)	ECONOMICS FINANCE HUMAN RESOURCES LEGAL/COMPLIANCE RISK MANAGEMENT

Note:

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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

JAMMU & KASHMIR BANK LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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

JAMMU & KASHMIR BANK LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-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

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BOARD EVALUATION DETAILS
2023-24