Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	CHANDRA SHEKHAR RAJAN (MR.)
2.	ASHOK VASWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
3.	SHANTI EKAMBARAM (MS.)

4.	JAIDEEP HANSRAJ (MR.)

5.	KETAKI SANAT BHAGWATI (MS.)
6.	AMIT KRISHNAKANT DESAI (MR.)
7.	ASHOK GULATI (DR.(MR.))
8.	UDAY SURESH KOTAK (MR.)
9.	CORNELIS PETRUS ADRIANUS JOSE LEENAARS (MR.)
10.	ASHU SUYASH (MS.)
11.	UDAY SHANKAR RADHE SHYAM THAKUR (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 ON DERIVATIVE PRODUCTS
3.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
4.	CREDIT & INVESTMENT COMMITTEE
5.	CUSTOMER SERVICE COMMITTEE
6.	ESOP/ESPS ALLOTMENT COMMITTEE
7.	GROUP RISK MANAGEMENT COMMITTEE
8.	IT STRATEGY & DIGITAL PAYMENT PROMOTION COMMITTEE
9.	LARGE EXPENDITURE, SHARE TRANSFER & OTHER MATTERS COMMITTEE
10.	MANAGEMENT COMMITTEE
11.	NOMINATION & REMUNERATION COMMITTEE
12.	REVIEW COMMITTEE FOR CLASSIFICATION & DECLARATION OF BORROWERS AS WILLFUL DEFAULTERS
13.	RISK MANAGEMENT COMMITTEE
14.	SPECIAL COMMITTEE FOR MONITORING & FOLLOW UP OF FRAUD CASES
15.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
16.	SUBSIDIARY OVERSIGHT & GOVERNANCE 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
DIPAK BRIJMOHANDAS GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 1999	657.72	543.61	339.14	245.94	364.64	355.39	321.48	292.19	265.92	243.58	234.51	216.21	205.98	174.54	281.30
ASHOK VASWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2024	161.55	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.
SHANTI EKAMBARAM (MS.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2022	633.73	202.28	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.
KRISHNAN VENKAT SUBRAMANIAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 MAR 2019	586.90	530.50	394.64	347.81	258.39	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDIPTO MUNDLE (DR.(MR.))		27 OCT 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.	3.00	0.90	0.45
GAURANG BALKRISHNA SHAH (MR.)	EXECUTIVE DIRECTOR	15 MAR 2019	N.A.	503.67	395.24	347.81	264.47	0.00	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
SHANKAR NATH BEJOYKRISHNA ACHARYA (DR.(MR.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	13.63	39.00	6.10	32.80	28.90	23.80	19.90	16.89	14.40	10.95
PRAKASH KRISHNAJI APTE (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAR 2011	58.10	55.50	30.80	54.00	21.60	39.37	27.40	23.90	17.50	9.55	3.30	2.70	1.90	0.15	N.A.
CHANDRA SHEKHAR RAJAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 OCT 2022	66.35	20.00	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.
SHISHIR KAMALNAYAN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 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.	N.A.	N.A.	0.45
SHIVAJI SALIL KUMAR DAM (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 1996	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.	3.20	3.05
AMIT KRISHNAKANT DESAI (MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2011	41.00	32.00	6.00	0.00	**	22.00	17.00	14.10	9.90	4.80	1.30	0.80	0.85	0.00	N.A.
ASIM GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	7.00	3.20	0.60	0.80	0.20	1.20	0.90
ASHOK GULATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 MAR 2021	62.00	43.30	41.80	4.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHENGALATH MADHAVANKUTTY JAYARAM (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 1999	79.10	51.10	50.00	36.20	16.60	21.80	18.80	32.23	267.94	245.27	236.47	217.32	206.87	176.18	275.16
FARIDA KHAMBATA (MS.)	NON-EXECUTIVE DIRECTOR	07 SEP 2014	N.A.	17.00	34.60	27.20	12.40	17.40	13.40	13.90	9.30	2.00	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	16 SEP 2016	64.75	43.30	43.80	32.20	18.40	23.00	22.40	13.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP NATVARLAL KOTAK (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 1997	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.	1.05
UDAY SURESH KOTAK (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 NOV 1985	50.25	0.40	0.00	0.00	367.00	357.82	328.60	296.30	269.96	247.28	238.08	218.53	208.01	178.20	113.05
CORNELIS PETRUS ADRIANUS JOSE LEENAARS (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2024	14.00	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 GOPAL MAHINDRA (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 1986	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.	0.70	1.15
MARK EDWIN NEWMAN (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA PANSUKHLAL SARDA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.30	13.90	6.55	2.90	2.05	1.05	N.A.	N.A.
CYRIL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 1994	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.	0.80	0.80
MAHENDRA DEV SANJEEVA SURYADEVARA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	15 MAR 2013	N.A.	N.A.	N.A.	22.40	20.60	28.40	26.00	21.50	16.90	7.75	2.10	0.20	N.A.	N.A.	N.A.
ASHU SUYASH (MS.)	NON-EXECUTIVE DIRECTOR	24 JAN 2022	82.85	49.35	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY SHANKAR RADHE SHYAM THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2019	55.00	40.20	35.20	24.40	9.60	2.00	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.	CHENGALATH MADHAVANKUTTY JAYARAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-1999 Click here to view subsequent re-appointment/cessation dates	30-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	KRISHNAN VENKAT SUBRAMANIAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-MAR-2019 Click here to view subsequent re-appointment/cessation dates	30-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
3.	DIPAK BRIJMOHANDAS GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-1999 Click here to view subsequent re-appointment/cessation dates	31-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	GAURANG BALKRISHNA SHAH (MR.)	EXECUTIVE DIRECTOR	NO	15-MAR-2019 Click here to view subsequent re-appointment/cessation dates	31-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MARK EDWIN NEWMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-MAY-2015	22-FEB-2019	RESIGNED (NO REASON STATED)
6.	SHANKAR NATH BEJOYKRISHNA ACHARYA (DR.(MR.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-MAY-2003	19-JUL-2018	RESIGNED (DUE TO OLD AGE)
7.	NARENDRA PANSUKHLAL SARDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2011	22-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SUDIPTO MUNDLE (DR.(MR.))			27-OCT-2009	01-FEB-2012	RESIGNED (NO REASON STATED)
9.	ANAND GOPAL MAHINDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-JUN-1986	21-MAR-2011
INDEPENDENT DIRECTOR CESSATIONS
10.	UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	16-SEP-2016 Click here to view subsequent re-appointment/cessation dates	15-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PRAKASH KRISHNAJI APTE (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	18-MAR-2011 Click here to view subsequent re-appointment/cessation dates	31-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	FARIDA KHAMBATA (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-SEP-2014 Click here to view subsequent re-appointment/cessation dates	06-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	MAHENDRA DEV SANJEEVA SURYADEVARA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-MAR-2013	14-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ASIM GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2008	09-MAY-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SHIVAJI SALIL KUMAR DAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-1996	21-MAR-2011
16.	CYRIL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-1994	21-MAR-2011
17.	SHISHIR KAMALNAYAN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2009	26-OCT-2009	RESIGNED (NO REASON STATED)
18.	PRADEEP NATVARLAL KOTAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-1997	28-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	KERSI MINOCHER GHERDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUN-1986	01-AUG-2008

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 : 23)
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
DIPAK BRIJMOHANDAS GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17	15	88.24
ASHOK VASWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
SHANTI EKAMBARAM (MS.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23	21	91.30
KRISHNAN VENKAT SUBRAMANIAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23	22	95.65

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 23)
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
PRAKASH KRISHNAJI APTE (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
CHANDRA SHEKHAR RAJAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	23	23	100.00
AMIT KRISHNAKANT DESAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	23	21	91.30
ASHOK GULATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23	23	100.00
CHENGALATH MADHAVANKUTTY JAYARAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	23	23	100.00
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	23	22	95.65
UDAY SURESH KOTAK (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	23	23	100.00
CORNELIS PETRUS ADRIANUS JOSE LEENAARS (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ASHU SUYASH (MS.)	NON-EXECUTIVE DIRECTOR	YES	23	23	100.00
UDAY SHANKAR RADHE SHYAM THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	23	17	73.91

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 BOARD CONDUCTED THE PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS, BOARD COMMITTEES AND BOARD AS A WHOLE FOR FY 2023-24, IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, INCLUDING THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SEBI ON 5TH JANUARY, 2017.THE NRC APPROVES THE CRITERIA AND THE MECHANISM FOR CARRYING OUT THE SAID PERFORMANCE EVALUATION PROCESS. ACCORDINGLY, THE NRC APPROVED THE ASSESSMENT QUESTIONNAIRE DESIGNED FOR THE ANNUAL PERFORMANCE EVALUATION, WHICH BROADLY COVERED THE FOLLOWING CRITERIA: (I) BOARD - COMPETENCIES, COMPOSITION AND STRUCTURE, BOARD DYNAMICS, BOARD FUNCTIONING, OVERSIGHT OF COMMITTEE COMPOSITION AND FUNCTIONING, ETHICS AND COMPLIANCE. (II) COMMITTEES - COMPOSITION AND QUALITY, PROCESS AND PROCEDURE, TERMS OF REFERENCE AND CERTAIN COMMITTEE SPECIFIC QUESTIONS. (III) CHAIRPERSON - KEY FOCUS AREAS COVERING UNDERSTANDING OF THE ROLE, TEAM WORK ATTRIBUTES, UTILISATION OF DOMAIN EXPERTISE, EFFECTIVE COMMUNICATION, ETC. AND CERTAIN OTHER PARAMETERS SUCH AS EFFICIENT LEADERSHIP, OPEN-MINDED, DRIVER OF INNOVATION, COURTEOUS, PROFESSIONALISM, IMPARTIAL CONDUCT, DEVOTION OF SUFFICIENT TIME, EFFECTIVE COMMUNICATION AND FACILITATION OF PRODUCTIVE DELIBERATION. (IV) INDIVIDUAL DIRECTORS - FUNCTION AND DUTIES, PROFESSIONAL AND ETHICAL CONDUCT, MANAGEMENT RELATIONS, UNDERSTANDING OF ROLE, COMMITMENT, EFFECTIVE CONTRIBUTION, INDEPENDENT VIEW TO DECISION MAKING, UTILISATION OF DOMAIN EXPERTISE, ETC. THE AFORESAID QUESTIONNAIRE WAS CIRCULATED TO ALL THE DIRECTORS OF THE BANK FOR THE ANNUAL PERFORMANCE EVALUATION. THE BOARD EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING AND THAT OF THE COMMITTEES AND OF INDIVIDUAL DIRECTORS THROUGH THE ANNUAL BOARD EVALUATION PROCESS. THE BANK HAD ENGAGED AN INDEPENDENT PROFESSIONAL SERVICES FIRM FOR ISSUING A REPORT ON THE PERFORMANCE EVALUATION (“BOARD EVALUATION REPORT”), BASED ON THE RESPONSES RECEIVED FROM THE DIRECTORS. THE BOARD EVALUATION REPORT WAS PLACED BEFORE THE INDEPENDENT DIRECTORS AND THE BOARD AT THEIR RESPECTIVE MEETINGS AND PERFORMANCE EVALUATION FOR FY 2023-24 WAS CARRIED OUT BY THEM. THE DIRECTORS NOTED THAT THE RESULTS OF THE PERFORMANCE EVALUATION INDICATED A HIGH DEGREE OF SATISFACTION AMONG THE DIRECTORS. THE BOARD DELIBERATED ON THE REPORT AND BASIS SUGGESTIONS, AGREED TO ENHANCE FOCUS ON IDENTIFIED TOPICS, SUCH AS, TECHNOLOGY AND HUMAN RESOURCES. THESE WILL BE MONITORED AND REPORTED TO THE BOARD PERIODICALLY.

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.	CHANDRA SHEKHAR RAJAN (MR.)	ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
2.	ASHOK VASWANI (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
3.	SHANTI EKAMBARAM (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
4.	KETAKI SANAT BHAGWATI (MS.)	ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
5.	AMIT KRISHNAKANT DESAI (MR.)	LEGAL/COMPLIANCE
6.	ASHOK GULATI (DR.(MR.))	ECONOMICS FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PERSONAL VALUES
7.	UDAY SURESH KOTAK (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
8.	CORNELIS PETRUS ADRIANUS JOSE LEENAARS (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
9.	ASHU SUYASH (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
10.	UDAY SHANKAR RADHE SHYAM THAKUR (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING

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.
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Indian Boards Database

KOTAK MAHINDRA BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-SEP-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

KOTAK MAHINDRA BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 16-SEP-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