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.	SIDDHARTHA MOHANTY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR
2.	TRIBHUWAN ADHIKARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAMESH LAKSHMAN ADIGE (MR.)
4.	JEGENNATH JAYANTHI (MS.)
5.	ANIL KAUL (MR.)
6.	KASHI PRASAD KHANDELWAL (MR.)
7.	SANJAY KUMAR KHEMANI (CA (MR.))
8.	VIPAN KUMAR KUKREJA (MR.)
9.	JAGANNATH MUKKAVILLI (MR.)
10.	AMEET NAVINCHANDRA PATEL (MR.)
11.	KOTESWARA RAO POTTIMUTYALA (MR.)
12.	AKSHAY KUMAR ROUT (MR.)
13.	RAVI KRISHAN TAKKAR (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	DEBENTURE ALLOTMENT COMMITTEE
4.	EXECUTIVE COMMITTEE
5.	INVESTMENT COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	NOMINATION & REMUNERATION COMMITTEE
8.	PREFERENTIAL ISSUE COMMITTEE
9.	RISK MANAGEMENT COMMITTEE
10.	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
TRIBHUWAN ADHIKARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 AUG 2023	37.34	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.
YERUR VISWANATHA GOWD (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2021	47.87	78.81	84.15	10.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THOMAS THUMPEPARAMBIL MATHEW (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	05 AUG 2011	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	N.A.	N.A.
VINAY JAGDISH SAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 APR 2017	N.A.	N.A.	N.A.	N.A.	33.38	56.75	30.86	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNITA SHARMA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	72.10	55.11	31.59	7.04	N.A.	N.A.	N.A.	N.A.
ASHWANI GHAI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR	02 NOV 2022	26.92	33.22	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.
RAMACHANDRAN R.NAIR (MR.)		20 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.04	11.15

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
MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 MAR 2019	N.A.	0.00	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.
DINESH KUMAR MEHROTRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.
SIDDHARTHA MOHANTY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	01 AUG 2019	0.00	0.00	**	48.21	27.21	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURYA KUMAR ROY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 AUG 2013	N.A.	N.A.	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.
VIJAY KUMAR SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	21.34	24.00	25.03	4.58	N.A.
THAI SALAS VIJAYAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	08 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
RAMESH LAKSHMAN ADIGE (MR.)	NON-EXECUTIVE DIRECTOR	01 SEP 2023	5.00	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.
VIPIN ANAND (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	11 NOV 2019	N.A.	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.
DHARMENDRA BHANDARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	19 AUG 2014	13.05	11.40	11.30	8.05	6.75	6.65	3.10	3.15	3.25	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	29 OCT 2018	N.A.	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.
JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2012	N.A.	1.35	9.15	6.75	7.80	8.85	8.00	9.55	9.30	5.85	3.20	3.20	N.A.	N.A.	N.A.
YAGNESH KUMAR BHAGWATI PRASAD DESAI (MR.)	NON-EXECUTIVE DIRECTOR	24 MAY 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.	0.30	2.20	2.20
JEGENNATH JAYANTHI (MS.)	NON-EXECUTIVE DIRECTOR	05 FEB 2021	14.05	10.45	4.60	0.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KASHI PRASAD KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2019	9.30	8.85	6.60	3.80	2.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY KUMAR KHEMANI (CA (MR.))	NON-EXECUTIVE DIRECTOR	01 JUL 2019	7.70	9.35	6.20	7.25	6.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIPAN KUMAR KUKREJA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2015	7.60	10.15	11.10	9.30	11.25	13.05	8.80	9.05	5.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJ KUMAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	13 AUG 2021	N.A.	0.50	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.
NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	3.30	2.65	2.60	2.40	2.75	2.95
SURYAKANT BALKRISHNA MAINAK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	03 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
JAGANNATH MUKKAVILLI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	05 APR 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.
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	04 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.45	0.85	2.00	1.75	1.15
AYALUR SESHADRI NARAYANAMOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	02 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.30	2.10	1.60	1.00
AMEET NAVINCHANDRA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	19 AUG 2015	15.70	17.45	10.85	3.80	4.40	3.90	2.60	2.35	1.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KOTESWARA RAO POTTIMUTYALA (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 2018	15.95	14.90	9.05	6.60	8.30	8.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKSHAY KUMAR ROUT (MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2020	11.00	9.50	5.15	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	23 JUN 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.
DEBABRATA SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	2.65	2.80	2.55	2.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHOBHAN SARKER (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
RAVI SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	1.95	2.15	1.80	1.75	2.15	1.45
BADRI NATH SHUKLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JAN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	1.60	2.15	1.70	1.50	0.90	0.75
SAVITA SINGH (MS.)	NON-EXECUTIVE DIRECTOR	25 MAY 2012	N.A.	N.A.	N.A.	0.70	2.20	1.55	1.50	1.20	1.30	0.65	0.75	0.60	N.A.	N.A.	N.A.
RAVI KRISHAN TAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2022	15.45	11.70	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.
VENKATESWARA RAO THALLAPAKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	2.75	3.05	2.85	2.05	1.20	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.	YERUR VISWANATHA GOWD (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2021	31-JUL-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ASHWANI GHAI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR	NO	02-NOV-2022	13-JUN-2023	NOMINATION WITHDRAWN
3.	MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-MAR-2019	13-MAR-2023	NOMINATION ENDED
4.	RAJ KUMAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2021	09-FEB-2023	NOMINATION ENDED
5.	VIPIN ANAND (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-NOV-2019	30-JUL-2021	NOMINATION ENDED
6.	VINAY JAGDISH SAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-APR-2017	01-AUG-2019	RESIGNED (DUE TO CHANGE IN ROLE)
7.	HEMANT BHARGAVA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2018	31-JUL-2019	NOMINATION ENDED
8.	VIJAY KUMAR SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-DEC-2010 Click here to view subsequent re-appointment/cessation dates	31-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	USHA SANGWAN (MS.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-JUN-2016	29-SEP-2018	RESIGNED (NO REASON STATED)
10.	SUNITA SHARMA (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-NOV-2013	11-APR-2017	RESIGNED (NO REASON STATED)
11.	SURYA KUMAR ROY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	01-AUG-2013	16-SEP-2016	RESIGNED (NO REASON STATED)
12.	SURYAKANT BALKRISHNA MAINAK (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-JUL-2014	29-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SUSHOBHAN SARKER (MR.)	NON-EXECUTIVE DIRECTOR	NO	06-MAR-2012	31-MAY-2014
14.	DINESH KUMAR MEHROTRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-JUL-2011	31-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	THOMAS THUMPEPARAMBIL MATHEW (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	05-AUG-2011	06-MAR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	THAI SALAS VIJAYAN (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-MAY-2006	23-JUL-2011	RESIGNED (NO REASON STATED)
17.	RAMACHANDRAN R.NAIR (MR.)			20-MAY-2008	29-NOV-2010	RESIGNED (NO REASON STATED)
18.	SAMIR KUMAR MITTER (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	26-JUN-2005	25-APR-2008	RESIGNED (NO REASON STATED)
19.	ATUL KUMAR SHUKLA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUN-2005	30-APR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	SRIDHAR KALYANASUNDARAM (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	22-DEC-2004	31-JAN-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
21.	DHARMENDRA BHANDARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-AUG-2014 Click here to view subsequent re-appointment/cessation dates	18-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-MAY-2012	23-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SAVITA SINGH (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	25-MAY-2012 Click here to view subsequent re-appointment/cessation dates	09-NOV-2020	RESIGNED (DUE TO PERSONAL REASON)
24.	DEBABRATA SARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-2015	12-NOV-2018	RESIGNED (DUE TO PRE-OCCUPATION)
25.	VENKATESWARA RAO THALLAPAKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2013	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	BADRI NATH SHUKLA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2006	23-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUN-2004 Click here to view subsequent re-appointment/cessation dates	31-JUL-2015	RESIGNED (NO REASON STATED)
28.	NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2005	25-JUN-2015
29.	RAVI SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	26-JUN-2005	25-JUN-2015
30.	AYALUR SESHADRI NARAYANAMOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2008	23-MAY-2012	RESIGNED (NO REASON STATED)
31.	YAGNESH KUMAR BHAGWATI PRASAD DESAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2002	20-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	GOBICHETTIPLAYAM MAHADEVAN RAMAMURTHY IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-1999	28-APR-2008	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 : 7)
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
TRIBHUWAN ADHIKARI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
YERUR VISWANATHA GOWD (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
ASHWANI GHAI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
SIDDHARTHA MOHANTY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
RAMESH LAKSHMAN ADIGE (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
DHARMENDRA BHANDARI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
JEGENNATH JAYANTHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KASHI PRASAD KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SANJAY KUMAR KHEMANI (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
VIPAN KUMAR KUKREJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
JAGANNATH MUKKAVILLI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
AMEET NAVINCHANDRA PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KOTESWARA RAO POTTIMUTYALA (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
AKSHAY KUMAR ROUT (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
RAVI KRISHAN TAKKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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

THE NOMINATION AND REMUNERATION COMMITTEE HAD FORMULATED AND RECOMMENDED THE EVALUATION CRITERIA AND PROCESS FOR THE DIRECTORS, CHAIRPERSON, NON-EXECUTIVE DIRECTORS, BOARD-LEVEL COMMITTEES, AND THE BOARD AS A WHOLE AS APPROVED BY THE BOARD. THE BOARD OF DIRECTORS, EXCLUDING THE INDEPENDENT DIRECTORS, CONDUCTED AN ANNUAL PERFORMANCE EVALUATION IN ACCORDANCE WITH THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. THIS EVALUATION WAS CARRIED OUT THROUGH CIRCULATION. THE BOARD’S PERFORMANCE WAS ASSESSED BASED ON INPUTS RECEIVED FROM ALL DIRECTORS. CRITERIA INCLUDED THE BOARD’S COMPOSITION AND STRUCTURE, THE EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, DISCLOSURE AND COMMUNICATION PROCESSES, AND ACCESS TO TIMELY, ACCURATE, AND RELEVANT INFORMATION. THE PERFORMANCE OF THE VARIOUS BOARD COMMITTEES WAS EVALUATED BY THE BOARD, USING INPUTS FROM THE RESPECTIVE COMMITTEE MEMBERS. THE CRITERIA FOR THIS EVALUATION INCLUDED THE COMPOSITION OF THE COMMITTEES, THE EFFECTIVENESS OF COMMITTEE MEETINGS, AND THEIR OVERALL FUNCTIONING. THE BOARD ALSO REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS. THIS WAS BASED ON CRITERIA SUCH AS THE DIRECTOR’S CONTRIBUTION TO BOARD AND COMMITTEE MEETINGS, THEIR PREPAREDNESS ON THE ISSUES DISCUSSED, THEIR MEANINGFUL AND CONSTRUCTIVE CONTRIBUTIONS AND INPUTS IN MEETINGS, AND THEIR ABILITY TO PRESENT VIEWS CONVINCINGLY AND RESOLUTELY. THE CHAIRMAN WAS ALSO EVALUATED ON THE KEY ASPECTS OF HIS ROLE.ON 7 TH MARCH, 2024, THE INDEPENDENT DIRECTORS HELD A MEETING TO EVALUATE THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, AND THE CHAIRMAN.

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.	SIDDHARTHA MOHANTY (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
2.	TRIBHUWAN ADHIKARI (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
3.	RAMESH LAKSHMAN ADIGE (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
4.	JEGENNATH JAYANTHI (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
5.	KASHI PRASAD KHANDELWAL (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
6.	SANJAY KUMAR KHEMANI (CA (MR.))	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
7.	VIPAN KUMAR KUKREJA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
8.	JAGANNATH MUKKAVILLI (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
9.	AMEET NAVINCHANDRA PATEL (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
10.	KOTESWARA RAO POTTIMUTYALA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
11.	AKSHAY KUMAR ROUT (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY
12.	RAVI KRISHAN TAKKAR (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PERSONAL VALUES STRATEGY

Note:

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

Indian Boards Database

LIC HOUSING FINANCE LTD.

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

LIC HOUSING FINANCE LTD.

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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BOARD EVALUATION DETAILS
2023-24