Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	ADAR POONAWALLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	ARVIND RAVINDER KAPIL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SUNIL SAMDANI (MR.)

4.	PRABHAKAR RAMCHANDRA DALAL (MR.)
5.	ATUL KUMAR GUPTA (MR.)
6.	KEWAL KUNDANLAL HANDA (MR.)
7.	SANJAY KUMAR (MR.)
8.	SONAL SANJAY MODI (MS.)
9.	BONTHA PRASADA RAO (MR.)
10.	KEMISHA SONI (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.	ASSET-LIABILITY MANAGEMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	CUSTOMER SERVICE COMMITTEE
5.	ESG COMMITTEE
6.	IT STEERING COMMITTEE
7.	IT STRATEGY COMMITTEE
8.	MANAGEMENT COMMITTEE
9.	NOMINATION & REMUNERATION COMMITTEE
10.	REVIEW COMMITTEE
11.	RISK MANAGEMENT COMMITTEE
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
SANJAY CHAMRIA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	28 SEP 1993	N.A.	N.A.	183.51	224.40	224.40	494.40	430.00	150.00	310.00	300.00	150.00	267.50	55.94	55.91	55.91
RAVI TODI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 APR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.49	46.59	46.59
SUNIL SAMDANI (MR.)	EXECUTIVE DIRECTOR	20 OCT 2023	248.00	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.

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
ADAR POONAWALLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JUN 2021	6.00	5.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYAN KEELVEEDHI SESHADRI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 OCT 2006	N.A.	N.A.	N.A.	15.00	18.00	85.10	82.30	2.90	77.20	68.00	47.60	47.00	17.40	16.40	1.00
MAYANK PODDAR (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	18 DEC 1978	N.A.	N.A.	10.00	120.71	168.40	168.40	150.00	150.00	150.00	150.00	150.00	164.12	55.89	55.86	55.86
SHRAWAN KUMAR TODI (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 APR 2007	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	0.60	1.20
KAILASH NATH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.20	15.80	15.80	16.00	15.80	0.60
ABHAY SURESHKUMAR BHUTADA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2021	24,121.00	7,807.06	217.24	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEIL GRAEME BROWN (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	36.20	32.20	32.60	31.60	16.60	16.40	0.35
SUNIL REWACHAND CHANDIRAMANI (MR.)	NON-EXECUTIVE DIRECTOR	10 DEC 2019	N.A.	N.A.	11.40	32.10	3.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRABHAKAR RAMCHANDRA DALAL (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2021	79.00	19.40	43.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMAR DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	03 JUN 2021	37.00	32.90	40.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAJID MOORAD FAZALBHOY (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2021	9.00	6.40	30.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SATYA BRATA GANGULY (MR.)	NON-EXECUTIVE DIRECTOR	16 JUL 2010	N.A.	N.A.	N.A.	N.A.	8.80	59.40	64.20	5.30	23.70	19.80	19.10	19.70	19.20	15.86	N.A.
JAGAN MOHAN RAO GORINKA (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2022	15.00	27.00	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	27 JAN 2022	71.00	8.50	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NABANKUR GUPTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	22 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	30.50	61.20	2.60	31.60	26.60	31.80	31.00	16.00	15.80	0.60
VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	31 JAN 2019	16.00	14.00	37.30	32.10	19.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHAMA KRISHNAMURTHY (MS.)	NON-EXECUTIVE DIRECTOR	29 DEC 2021	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.	N.A.	N.A.
SANJAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2022	73.00	24.40	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RITVA KAARINA LAUKKANEN (MS.)	NOMINEE DIRECTOR OF INTERNATIONAL FINANCE CORP., NON-EXECUTIVE DIRECTOR	14 OCT 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	0.80	0.60	0.20	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY OMPRAKASH NAYAR (MR.)	NOMINEE DIRECTOR OF ZEND MAURITIUS VC INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	01 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.00	0.80	1.40	1.60	1.20	1.20	0.80	N.A.	N.A.
BONTHA PRASADA RAO (MR.)	NON-EXECUTIVE DIRECTOR	10 DEC 2019	66.00	14.50	22.50	16.20	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHUMITA DUTTA SEN (MS.)	NOMINEE DIRECTOR OF INTERNATIONAL FINANCE CORP., NON-EXECUTIVE DIRECTOR	29 AUG 2017	N.A.	N.A.	N.A.	N.A.	1.00	4.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRENIK SINGHVI (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2016	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.	N.A.	N.A.
KEMISHA SONI (MS.)	NON-EXECUTIVE DIRECTOR	30 JAN 2024	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.	N.A.	N.A.
VED PRAKASH TANEJA (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 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.	0.74	1.89
VEGULAPARANAN KASI VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2016	N.A.	N.A.	N.A.	27.00	18.00	66.00	64.20	1.40	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.

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.	AMAR DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-JUN-2021	30-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	ABHAY SURESHKUMAR BHUTADA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUN-2021 Click here to view subsequent re-appointment/cessation dates	03-AUG-2024	RESIGNED (DUE TO PRE-OCCUPATION)
3.	SAJID MOORAD FAZALBHOY (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	05-MAY-2021	01-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
4.	SANJAY CHAMRIA (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-SEP-1993 Click here to view subsequent re-appointment/cessation dates	23-NOV-2021	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
5.	MAYANK PODDAR (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-DEC-1978 Click here to view subsequent re-appointment/cessation dates	07-JUN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
6.	MADHUMITA DUTTA SEN (MS.)	NOMINEE DIRECTOR OF INTERNATIONAL FINANCE CORP., NON-EXECUTIVE DIRECTOR	NO	29-AUG-2017	15-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	SANJAY OMPRAKASH NAYAR (MR.)	NOMINEE DIRECTOR OF ZEND MAURITIUS VC INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	NO	01-JUL-2011	19-APR-2018	NOMINATION WITHDRAWN
8.	RITVA KAARINA LAUKKANEN (MS.)	NOMINEE DIRECTOR OF INTERNATIONAL FINANCE CORP., NON-EXECUTIVE DIRECTOR	NO	14-OCT-2014	15-MAY-2017	RESIGNED (NO REASON STATED)
9.	RAVI TODI (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12-APR-2007	27-MAY-2011	RESIGNED (NO REASON STATED)
10.	SHRAWAN KUMAR TODI (MR.)	DY.CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-APR-2007	27-MAY-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-JAN-2019	30-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	JAGAN MOHAN RAO GORINKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2022	26-AUG-2023	RESIGNED (DUE TO CONFLICT OF INTEREST)
13.	BHAMA KRISHNAMURTHY (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2021	12-JAN-2022	RESIGNED (DUE TO PERSONAL REASON)
14.	SUNIL REWACHAND CHANDIRAMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-DEC-2019	03-JUN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
15.	VEGULAPARANAN KASI VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2016	08-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
16.	NARAYAN KEELVEEDHI SESHADRI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	31-OCT-2006 Click here to view subsequent re-appointment/cessation dates	31-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
17.	SATYA BRATA GANGULY (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-JUL-2010 Click here to view subsequent re-appointment/cessation dates	24-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
18.	NABANKUR GUPTA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2008	07-DEC-2018	DEMISE
19.	SRENIK SINGHVI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2016	11-AUG-2016	RESIGNED (NO REASON STATED)
20.	NEIL GRAEME BROWN (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-AUG-2006	06-MAY-2016	RESIGNED (NO REASON STATED)
21.	KAILASH NATH BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2008	14-MAY-2014	RESIGNED (NO REASON STATED)
22.	VED PRAKASH TANEJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2002	12-OCT-2010	RESIGNED (NO REASON STATED)
23.	ASHISH MOTI CHUGANI (MR.)	ALTERNATE DIRECTOR TO MR.NEIL GRAEME BROWN, NON-EXECUTIVE DIRECTOR	YES	27-OCT-2007	22-OCT-2008	RESIGNED (NO REASON STATED)
24.	BODHISHWAR RAI (LATE LT.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2001	16-OCT-2008	DEMISE
25.	KESHAW PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-AUG-1988	31-JAN-2007	RESIGNED (NO REASON STATED)

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
SUNIL SAMDANI (MR.)	EXECUTIVE DIRECTOR	NO	3	3	100.00

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
ADAR POONAWALLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
ABHAY SURESHKUMAR BHUTADA (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
PRABHAKAR RAMCHANDRA DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AMAR DESHPANDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
SAJID MOORAD FAZALBHOY (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
JAGAN MOHAN RAO GORINKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
ATUL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VIJAYALAKSHMI RAJARAM IYER (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SANJAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
BONTHA PRASADA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KEMISHA SONI (MS.)	NON-EXECUTIVE DIRECTOR	YES	1	1	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 BOARD CONDUCTED THE PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS, BOARD COMMITTEES, BOARD AS A WHOLE AND THE CHAIRMAN OF THE BOARD IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, INCLUDING THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI. THE BOARD EVALUATED THE EFFECTIVENESS OF ITS FUNCTIONING AND THAT OF THE COMMITTEES AND OF INDIVIDUAL DIRECTORS BY SEEKING THEIR INPUTS ON VARIOUS ASPECTS OF BOARD/COMMITTEE GOVERNANCE THROUGH STRUCTURED QUESTIONNAIRE. THE ASPECTS COVERED IN THE EVALUATION INCLUDED THE CONTRIBUTION TO AND MONITORING OF CORPORATE GOVERNANCE PRACTICES, PARTICIPATION IN THE LONG-TERM STRATEGIC PLANNING AND THE FULFILMENT OF DIRECTORS' OBLIGATIONS AND FIDUCIARY RESPONSIBILITIES, INCLUDING BUT NOT LIMITED TO, ACTIVE PARTICIPATION AT THE BOARD AND COMMITTEE MEETINGS. ALSO, THE NOMINATION AND REMUNERATION COMMITTEE HAS CARRIED OUT AN EVALUATION OF EVERY DIRECTOR’S PERFORMANCE AND REVIEWED THE SELF-EVALUATION SUBMITTED BY THE RESPECTIVE DIRECTORS. THESE MEETINGS WERE INTENDED TO OBTAIN DIRECTORS’ INPUT ON EFFECTIVENESS OF BOARD/COMMITTEE PROCESSES. THE BOARD CONSIDERED AND DISCUSSED THE INPUT RECEIVED FROM THE DIRECTORS. FURTHER, THE INDEPENDENT DIRECTORS AT THEIR MEETING REVIEWED THE PERFORMANCE AND ROLE OF NON- INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE AND CHAIRPERSON OF THE COMPANY AND HAD ALSO ASSESSED THE QUALITY, QUANTITY, AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT WAS NECESSARY FOR THE BOARD TO PERFORM THEIR DUTIES EFFECTIVELY AND REASONABLY.

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.	ADAR POONAWALLA (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	SUNIL SAMDANI (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	PRABHAKAR RAMCHANDRA DALAL (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	ATUL KUMAR GUPTA (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
5.	SANJAY KUMAR (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	BONTHA PRASADA RAO (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	KEMISHA SONI (MS.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT 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

POONAWALLA FINCORP LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-OCT-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

POONAWALLA FINCORP LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-OCT-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

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

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24