Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	PRADEEP KUMAR PANJA (MR.)
2.	SRIKRISHNAN HARI HARA SARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SEKHAR SRIDHAR RAO (MR.)

4.	KALMANJE GURURAJ ACHARYA (MR.)
5.	BALEBAIL RAJAGOPAL ASHOK (MR.)
6.	ARAKALGUD VENKATARAMAIAH CHANDRASHEKAR (JUSTICE (MR.) )
7.	JEEVANDAS NARAYAN MANGALURU (MR.)
8.	DEVARAYASAMUDRAM SRINIVASAN RAVINDRAN (DR.(MR.))
9.	UMA SHANKAR (MS.)
10.	BALAKRISHNA ALSE SHETTWALLI (MR.)
11.	HARISH HASSAN VISWESWARA (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.	CENTENARY YEAR CELEBRATIONS COMMITTEE
3.	COMMITTEE OF DIRECTORS
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	HUMAN RESOURCE COMMITTEE
6.	INFORMATION TECHNOLOGY STRATEGY & GOVERNANCE COMMITTEE
7.	MANAGEMENT COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	REVIEW COMMITTEE FOR IDENTIFICATION OF WILFUL DEFAULTERS/NON CO-OPERATIVE BORROWERS
10.	RISK & CAPITAL MANAGEMENT COMMITTEE
11.	SPECIAL COMMITTEE FOR MONITORING & INVESTIGATION OF LARGE VALUE FRAUDS
12.	STAKEHOLDERS & CUSTOMER RELATIONS 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
MAVINAKUDIGE SUBRAMANYABHATTA MAHABALESHWARA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 APR 2017	**	96.00	115.00	104.00	71.00	92.06	80.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIKRISHNAN HARI HARA SARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 JUN 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.
SEKHAR SRIDHAR RAO (MR.)	EXECUTIVE DIRECTOR	13 JAN 2023	**	11.50	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
ANANTHAKRISHNA RAO (MR.)	PART-TIME NON-EXECUTIVE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	8.60	7.00	5.20	4.25	4.00	3.25	3.40
JAYARAMA POLALI BHAT (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 JUL 2009	N.A.	N.A.	22.00	33.00	42.00	51.70	56.30	78.90	60.18	52.92	52.92	43.99	32.40	32.40	23.17
PRADEEP KUMAR PANJA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	19 AUG 2020	**	47.00	46.00	12.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KALMANJE GURURAJ ACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2022	**	40.00	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.
BALEBAIL RAJAGOPAL ASHOK (MR.)	NON-EXECUTIVE DIRECTOR	27 AUG 2019	**	40.00	29.00	19.00	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRABHAKAR ANANTHARAMAIAH BANAVAR (MR.)	NON-EXECUTIVE DIRECTOR	06 SEP 2014	N.A.	N.A.	N.A.	N.A.	13.00	24.40	27.70	19.50	11.90	3.75	N.A.	N.A.	N.A.	N.A.	N.A.
RAMMOHAN RAO BELLE (MR.)	NON-EXECUTIVE DIRECTOR	21 OCT 2013	N.A.	N.A.	12.00	20.00	30.00	21.90	29.40	22.20	13.60	9.25	2.70	N.A.	N.A.	N.A.	N.A.
MITTUR BHEEMA BHAT (MR.)	NON-EXECUTIVE DIRECTOR	28 SEP 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	3.16
RAVINDRA ULLAL BHAT (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2006	N.A.	N.A.	N.A.	16.00	31.00	26.90	29.40	19.00	0.40	0.00	3.75	4.25	3.70	2.55	2.70
TIRUPATHUR RAMASWAMY CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	10.40	7.15	5.25	3.85	3.90	1.50	N.A.
ARAKALGUD VENKATARAMAIAH CHANDRASHEKAR (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	19 AUG 2020	**	26.00	19.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KESHAV KRISHNARAO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	19 FEB 2016	**	33.00	22.00	15.00	20.00	13.90	15.50	10.50	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
USHA GANESH (MS.)	NON-EXECUTIVE DIRECTOR	31 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	5.10	20.70	13.40	8.60	5.50	2.05	N.A.	N.A.	N.A.	N.A.
ASHOK HARANAHALLI (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2012	N.A.	N.A.	N.A.	5.00	19.00	15.20	12.50	8.60	5.00	3.10	1.60	0.60	N.A.	N.A.	N.A.
SRIPTHI RAMAKRISHNA HEGDE (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	4.50	3.60	4.04
DHARMASTALA SURENDRA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2016	N.A.	N.A.	1.00	13.00	15.00	8.10	13.50	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DHARMASTHALA HARSHENDRA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.40	6.30	5.00	3.50	3.20	2.00	2.30	2.22
SITARAMA MURTY MANDAVILLI (MR.)	NON-EXECUTIVE DIRECTOR	30 NOV 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.55	3.40	2.80	2.95	2.93
JEEVANDAS NARAYAN MANGALURU (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2022	**	44.00	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.
SARAGODU VENKATAPPA GOWDA MANJUNATH (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.40	6.60	5.15	4.45	1.65	3.25	3.35	3.19
HALSNAD RAMAMOHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	25 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.40	9.10	6.55	4.90	3.45	2.15	2.45	2.88
MYTHILY RAMESH (MS.)	NON-EXECUTIVE DIRECTOR	14 MAR 2018	N.A.	30.00	22.00	17.00	20.00	17.70	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVARAYASAMUDRAM SRINIVASAN RAVINDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 APR 2021	**	36.00	21.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	01 NOV 2020	**	43.00	22.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMACHANDRA VENKATARAMANA SHASTRI (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.65	5.10	5.00	3.80	3.90
BALAKRISHNA ALSE SHETTWALLI (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2021	**	36.00	22.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THEKKIAM SITARAM VISHWANATH (MR.)	NON-EXECUTIVE DIRECTOR	05 JAN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.35	2.80	2.00	2.00	1.90	2.05
HARISH HASSAN VISWESWARA (MR.)	NON-EXECUTIVE DIRECTOR	01 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.

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.	MAVINAKUDIGE SUBRAMANYABHATTA MAHABALESHWARA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-APR-2017 Click here to view subsequent re-appointment/cessation dates	14-APR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	JAYARAMA POLALI BHAT (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	13-JUL-2009 Click here to view subsequent re-appointment/cessation dates	14-NOV-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
3.	KESHAV KRISHNARAO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-FEB-2016 Click here to view subsequent re-appointment/cessation dates	18-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	MYTHILY RAMESH (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	14-MAR-2018	14-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	RAMMOHAN RAO BELLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2013 Click here to view subsequent re-appointment/cessation dates	20-OCT-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	DHARMASTALA SURENDRA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2016	30-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	RAVINDRA ULLAL BHAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2006 Click here to view subsequent re-appointment/cessation dates	19-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ASHOK HARANAHALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-SEP-2012	13-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PRABHAKAR ANANTHARAMAIAH BANAVAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-SEP-2014	05-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	USHA GANESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-JUL-2013	05-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ANANTHAKRISHNA RAO (MR.)	PART-TIME NON-EXECUTIVE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13-JUL-2009	26-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	DHARMASTHALA HARSHENDRA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2008	25-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	HALSNAD RAMAMOHAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2008	25-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SARAGODU VENKATAPPA GOWDA MANJUNATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2008	25-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	TIRUPATHUR RAMASWAMY CHANDRASEKARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2010	09-JUN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	THEKKIAM SITARAM VISHWANATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JAN-2007	05-JAN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAMACHANDRA VENKATARAMANA SHASTRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2006	28-JAN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SITARAMA MURTY MANDAVILLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-2007	19-DEC-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SRIPTHI RAMAKRISHNA HEGDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2005	02-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	MITTUR BHEEMA BHAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2002	28-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	KIMMANE GUNDAPPA JAIRAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-NOV-2000	21-NOV-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	INNA JAGDISH RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-NOV-2000	21-NOV-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	NARASIMHIAH SESHAGIRI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-MAR-2005	27-NOV-2006	RESIGNED (NO REASON STATED)
24.	INNA RAMAMOHAN RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JAN-1999	07-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	ULLAL VASUDEVA BHAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2000	07-JUL-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	KADOOR SHANKER BHAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-FEB-1998	18-FEB-2006	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

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	2022-23 (Total No. of Board Meetings held : 17)
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
MAVINAKUDIGE SUBRAMANYABHATTA MAHABALESHWARA (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	17	17	100.00
SEKHAR SRIDHAR RAO (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 17)
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
PRADEEP KUMAR PANJA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
KALMANJE GURURAJ ACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
BALEBAIL RAJAGOPAL ASHOK (MR.)	NON-EXECUTIVE DIRECTOR	NO	17	15	88.24
ARAKALGUD VENKATARAMAIAH CHANDRASHEKAR (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
KESHAV KRISHNARAO DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
JEEVANDAS NARAYAN MANGALURU (MR.)	NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
MYTHILY RAMESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	16	15	93.75
DEVARAYASAMUDRAM SRINIVASAN RAVINDRAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
UMA SHANKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	17	17	100.00
BALAKRISHNA ALSE SHETTWALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17	17	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

AS REQUIRED UNDER THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LODR), PERFORMANCE REVIEW/EVALUATION OF THE BOARD AS A WHOLE, COMMITTEES OF THE BOARD, CHAIRMAN OF THE BOARD, ALL DIRECTORS INCLUDING INDEPENDENT DIRECTORS AND MANAGING DIRECTOR & CEO OF THE BANK WAS CARRIED OUT AS PER THE PERFORMANCE EVALUATION POLICY ADOPTED BY THE BANK. THE PROCESS OF PERFORMANCE EVALUATION IS AS UNDER: INDEPENDENT DIRECTORS IN A SEPARATE MEETING SHALL EVALUATE THE (I) PERFORMANCE OF THE BOARD AS A WHOLE TAKING INTO ACCOUNT THE VIEWS OF THE MANAGING DIRECTOR, NON-INDEPENDENT DIRECTORS, CHAIRMAN OF THE BOARD (II) CHAIRMAN OF THE BOARD (III) MD & CEO AND (IV) NON INDEPENDENT DIRECTORS. BOARD SHALL REVIEW THE PERFORMANCE OF ALL INDEPENDENT DIRECTORS (EXCLUDING THE DIRECTOR BEING EVALUATED) AS WELL AS THE COMMITTEES OF 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.	PRADEEP KUMAR PANJA (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT
2.	SRIKRISHNAN HARI HARA SARMA (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
3.	SEKHAR SRIDHAR RAO (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
4.	KALMANJE GURURAJ ACHARYA (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
5.	BALEBAIL RAJAGOPAL ASHOK (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY RISK MANAGEMENT
6.	ARAKALGUD VENKATARAMAIAH CHANDRASHEKAR (JUSTICE (MR.) )	HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
7.	JEEVANDAS NARAYAN MANGALURU (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
8.	DEVARAYASAMUDRAM SRINIVASAN RAVINDRAN (DR.(MR.))	ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
9.	UMA SHANKAR (MS.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT
10.	BALAKRISHNA ALSE SHETTWALLI (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
11.	HARISH HASSAN VISWESWARA (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES 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.
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Indian Boards Database

KARNATAKA BANK LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

KARNATAKA BANK LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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 2022-23

SKILLS/COMPETENCIES

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

Existing User? Log In

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Change Password

BOARD EVALUATION DETAILS
2022-23