Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	MEENA HEMCHANDRA (DR.(MS.))
2.	RAMESH BABU BODDU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	J.NATARAJAN (MR.)

4.	CHINNASAMY GANESAN (MR.)
5.	KRISHNAN GANAPATHY MOHAN (MR.)
6.	HARSHAVARDHAN RAGHUNATH (DR.(MR.))
7.	RAMKUMAR RAJASEKARAN (MR.)
8.	MURALI RAMASWAMI (MR.)
9.	RAMANI VIDHYA SHANKAR (MR.)
10.	SRIMATHY SRIDHAR (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
3.	CUSTOMER SERVICE & STAKEHOLDERS RELATIONSHIP COMMITTEE
4.	FRAUD MONITORING COMMITTEE
5.	INFORMATION TECHNOLOGY STRATEGY & DIGITAL TRANSACTION MONITORING COMMITTEE
6.	MANAGEMENT COMMITTEE
7.	NOMINATION & REMUNERATION COMMITTEE
8.	NPA MANAGEMENT COMMITTEE
9.	REVIEW COMMITTEE FOR WILFUL DEFAULTERS/NON CO-OPERATIVE BORROWERS
10.	RISK MANAGEMENT & ASSET LIABILITY MANAGEMENT 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
RAMESH BABU BODDU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	29 JUL 2020	262.50	144.36	176.18	117.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATARAMAN KRISHNAMOORTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	33.42	80.16	78.84	87.73	71.74	54.37	41.42	N.A.	N.A.
PILLAIPAKKAM THATTAI KUPPUSWAMY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 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.	32.39	43.63	39.99
PERUVEMBA RAMACHANDRAN SESHADRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 AUG 2017	N.A.	N.A.	N.A.	0.00	162.67	128.98	73.52	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
A.S.JANARTHANAN (MR.)			N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
HEMANT KAUL (MR.)		29 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
T.R.RAMANATHAN (MR.)		27 MAY 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.	0.95	0.00

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
MEENA HEMCHANDRA (DR.(MS.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 MAY 2022	43.20	27.19	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADYUMNA KUMAR KATTA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 DEC 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.80	11.65	12.60	12.55	13.40	8.47	3.45
N.S.SRINATH (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUN 2012	N.A.	5.24	30.15	29.50	24.31	13.90	11.35	15.45	15.50	3.80	3.15	1.70	N.A.	N.A.	N.A.
BALASUBRAMANIAN SWAMINATHAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	18.46	23.00	22.55	12.90	2.00	2.15	0.60	N.A.	N.A.	N.A.
M.G.S.RAMESH BABU (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	4.15	4.60	3.85	3.60	0.00
KALLAKURICHI KANNIAH BALU (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.45	14.70	3.35	3.90	4.10	0.60	N.A.	N.A.
CHINNASAMY GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2023	25.59	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.	N.A.
S.KRISHNA KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 JUN 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.	0.55	0.35	0.00
KRISHNAN GANAPATHY MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	01 FEB 2020	35.50	29.80	19.20	14.55	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATHI KANDASAMY PRABURAJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	09 DEC 2014	N.A.	20.80	21.30	17.10	13.10	15.90	16.55	16.65	19.75	1.50	N.A.	N.A.	N.A.	N.A.	N.A.
V.G.MOHAN PRASAD (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JUL 2003	N.A.	8.00	19.20	14.65	6.95	7.35	8.60	5.60	7.65	1.45	0.00	0.00	0.45	1.45	1.50
HARSHAVARDHAN RAGHUNATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 JUL 2020	35.50	36.25	16.40	7.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIRAM RAJAN (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2019	N.A.	N.A.	N.A.	N.A.	5.85	1.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
G.RAJASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	14 FEB 1990	N.A.	N.A.	N.A.	N.A.	N.A.	2.80	14.75	15.20	20.50	4.70	5.15	5.00	3.10	3.25	0.00
RAMKUMAR RAJASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 2018	35.00	29.55	15.35	15.15	13.90	8.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.RAMADURAI (CA (MR.))	NON-EXECUTIVE DIRECTOR	07 AUG 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	4.25	3.70	1.60	0.00	0.00
MURALI RAMASWAMI (MR.)	NON-EXECUTIVE DIRECTOR	14 JUN 2022	36.50	24.72	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.
K.PARAMESHWARA RAO (MR.)	NON-EXECUTIVE DIRECTOR	25 SEP 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	3.80	3.30	0.00
KARAPATTU SUBRAMANIAN RAVICHANDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 MAY 2016	32.00	32.30	18.85	17.75	11.45	10.05	9.40	9.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUNUGUR VEVEKANANDAN SRINIVASAMOORTHI (MR.)	NON-EXECUTIVE DIRECTOR	27 AUG 2015	13.29	31.30	16.40	17.15	12.60	12.40	10.80	11.80	8.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDARESAN GANAPATHI SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.60	4.15	4.05	4.05	3.50	3.45	3.05
A.J.SURIYANARAYANA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	8.05	15.55	15.65	19.45	4.75	5.15	4.95	3.60	1.65	N.A.
SANTHANA RAMAN VAIDYANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	3.70	3.70	0.00
MUNUGOOR KRISHNAMURTHY GUPTHA VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	26 NOV 2003	N.A.	21.30	18.50	19.10	13.10	14.90	0.00	16.65	19.60	**	0.00	0.00	0.00	0.00	1.00
KANGONDI LAKSHMINARAYANA VIJAYALAKSHMI (CA (MS.))	NON-EXECUTIVE DIRECTOR	22 MAR 2015	N.A.	33.78	19.20	20.05	14.50	12.75	11.55	13.40	11.20	0.10	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.	MUNUGUR VEVEKANANDAN SRINIVASAMOORTHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-AUG-2015 Click here to view subsequent re-appointment/cessation dates	26-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ATHI KANDASAMY PRABURAJ (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	09-DEC-2014 Click here to view subsequent re-appointment/cessation dates	08-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	MUNUGOOR KRISHNAMURTHY GUPTHA VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	26-NOV-2003 Click here to view subsequent re-appointment/cessation dates	08-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	PERUVEMBA RAMACHANDRAN SESHADRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-AUG-2017 Click here to view subsequent re-appointment/cessation dates	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	A.J.SURIYANARAYANA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-OCT-2010	26-OCT-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	G.RAJASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	14-FEB-1990	19-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	VENKATARAMAN KRISHNAMOORTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-JUN-2011	31-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	HEMANT KAUL (MR.)			29-JUN-2012	26-SEP-2012	RESIGNED (NO REASON STATED)
9.	PILLAIPAKKAM THATTAI KUPPUSWAMY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2002	31-MAY-2011
10.	A.S.JANARTHANAN (MR.)				23-SEP-2010
11.	T.R.RAMANATHAN (MR.)			27-MAY-2005	21-JUL-2010
12.	K.S.RAMABADRAN (MR.)			26-NOV-2003	07-JUN-2008
13.	M.G.SANKKARANARAYANAN (MR.)				11-MAY-2006
INDEPENDENT DIRECTOR CESSATIONS
14.	KARAPATTU SUBRAMANIAN RAVICHANDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2016 Click here to view subsequent re-appointment/cessation dates	25-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	KANGONDI LAKSHMINARAYANA VIJAYALAKSHMI (CA (MS.))	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2015 Click here to view subsequent re-appointment/cessation dates	22-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	V.G.MOHAN PRASAD (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2003 Click here to view subsequent re-appointment/cessation dates	14-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	N.S.SRINATH (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-JUN-2012	26-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SRIRAM RAJAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JAN-2019	08-NOV-2019	RESIGNED (NO REASON STATED)
19.	BALASUBRAMANIAN SWAMINATHAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	31-JAN-2013	19-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	KALLAKURICHI KANNIAH BALU (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2012	22-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	PRADYUMNA KUMAR KATTA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-DEC-2003	23-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	SUNDARESAN GANAPATHI SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2009	21-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	M.G.S.RAMESH BABU (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-2006	23-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	K.RAMADURAI (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	07-AUG-2001	22-JUL-2014
25.	K.PARAMESHWARA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2009	24-JUN-2012	RESIGNED (NO REASON STATED)
26.	SANTHANA RAMAN VAIDYANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2010	24-JUN-2012	RESIGNED (NO REASON STATED)
27.	S.KRISHNA KUMAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2002	29-DEC-2011

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
RAMESH BABU BODDU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12	12	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
MEENA HEMCHANDRA (DR.(MS.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
CHINNASAMY GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
KRISHNAN GANAPATHY MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
HARSHAVARDHAN RAGHUNATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
RAMKUMAR RAJASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	12	12	100.00
MURALI RAMASWAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
KARAPATTU SUBRAMANIAN RAVICHANDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
MUNUGUR VEVEKANANDAN SRINIVASAMOORTHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00

Note:

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

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

NOMINATION AND REMUNERATION COMMITTEE FORMULATED THE METHODOLOGY AND CRITERIA FOR EVALUATION OF INDEPENDENT DIRECTORS, NON- INDEPENDENT DIRECTORS, MANAGING DIRECTOR & CEO, CHAIRMAN, COMMITTEES OF THE BOARD AND THE BOARD AS A WHOLE IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, SEBI LODR AND AS PER THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI.THE BOARD OF DIRECTORS IN THEIR MEETING HELD ON MAY 22, 2024 HAVE CARRIED OUT THE ANNUAL EVALUATION ON THE PERFORMANCE OF BOARD, ITS COMMITTEES, CHAIRPERSON, MANAGING DIRECTOR & CEO AND NON – EXECUTIVE INDEPENDENT DIRECTORS. FURTHER INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING HAVE CARRIED OUT EVALUATION OF BOARD AS A WHOLE AND NON- EXECUTIVE NON-INDEPENDENT DIRECTORS.THE EVALUATION PROCESS WAS INITIATED BY PUTTING IN PLACE, A STRUCTURED QUESTIONNAIRE AFTER TAKING INTO CONSIDERATION OF THE INPUTS RECEIVED FROM THE DIRECTORS. BOARD ACKNOWLEDGES THAT INDEPENDENT DIRECTORS ARE HAVING DIVERSIFIED EXPERTISE WITH COMPETENCE AND INTEGRITY AND WHO EXPRESS THEIR OPINIONS FREELY AS WELL AS EXERCISE THEIR OWN JUDGEMENTS. THE DISCLOSURE IN TERMS OF SEBI CIRCULAR NO. SEBI/HO/ CFD/CMD/CIR/P/2018/79 DATED MAY 10, 2018, ON BOARD EVALUATION, IS DETAILED AS UNDER: 1. OBSERVATIONS OF BOARD EVALUATION CARRIED OUT FOR THE YEAR: 1. SUGGESTED TO ARRANGE IN-HOUSE TRAINING PROGRAMS FOR DIRECTORS ON RECENT TRENDS IN ENVIRONMENTAL, SOCIAL & GOVERNANCE (ESG) ASPECTS. 2. SUGGESTED IMPROVEMENTS IN PRESENTATION ASPECTS OF THE VERTICALS/DEPARTMENTS TO THE BOARD. 3. SUGGESTED TO EXPLORE IMPROVEMENTS IN THE METHODOLOGY AND PARAMETERS CONSIDERED FOR THE PERFORMANCE EVALUATION PROCESS. 2. PREVIOUS YEAR’S OBSERVATIONS AND ACTIONS TAKEN: PREVIOUS YEAR’S OBSERVATIONS WERE BOARD MEMBERS AWARENESS ABOUT ON THE PRESS RELEASE, MARKET INFORMATION ABOUT THE BANK AND MORE FOCUS ON SUCCESSION PLANNING FOR EMPLOYEES WHO HOLDING KEY POSITIONS.3. PROPOSED ACTION BASED ON CURRENT YEAR OBSERVATIONS: ALL THE OBSERVATIONS MADE BY THE BOARD DURING PERFORMANCE EVALUATION PROCESS HAVE BEEN CONVEYED TO THE CONCERNED STAKEHOLDERS, FOR APPROPRIATE ACTION. THE STATUS OF COMPLIANCE WITH THE SAID OBSERVATIONS WILL BE REVIEWED BY THE BOARD.

Note:

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

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	MEENA HEMCHANDRA (DR.(MS.))	ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
2.	RAMESH BABU BODDU (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES STRATEGY
3.	J.NATARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
4.	CHINNASAMY GANESAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY
5.	KRISHNAN GANAPATHY MOHAN (MR.)	FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
6.	HARSHAVARDHAN RAGHUNATH (DR.(MR.))	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
7.	RAMKUMAR RAJASEKARAN (MR.)	FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT
8.	MURALI RAMASWAMI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY MARKETING
9.	RAMANI VIDHYA SHANKAR (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE PERSONAL VALUES

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Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
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Indian Boards Database

KARUR VYSYA BANK LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-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

KARUR VYSYA BANK LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-NOV-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