Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	NIDHU SAXENA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	ASHEESH PANDEY (MR.)
3.	ROHIT RISHI (MR.)

4.	PRAVEEN KUMAR (MR.)
5.	ABHIJIT PHUKON (DR.(MR.))
6.	SANJEEV PRAKASH (MR.)
7.	SHASHANK SHRIVASTAVA (MR.)
8.	SARDAR BALJIT SINGH (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.	APPELLATE & REVIEWING AUTHORITY COMMITTEE
2.	AUDIT COMMITTEE
3.	COMMITTEE OF BOARD FOR MONITORING NPA RECOVERY
4.	COMMITTEE OF IDENTIFICATION OF WILLFUL DEFAULTERS
5.	COMMITTEE TO MONITOR & REVIEW THE PROGRESS OF FINANCIAL INCLUSION SCHEMES OF THE GOVERNMENT OF INDIA
6.	CREDIT APPROVAL COMMITTEE
7.	CUSTOMER SERVICE COMMITTEE
8.	DIRECTORS PROMOTION COMMITTEE
9.	IT STRATEGY COMMITTEE
10.	MANAGEMENT COMMITTEE
11.	NOMINATION & REMUNERATION COMMITTEE
12.	PERFORMANCE EVALUATION COMMITTEE
13.	RISK MANAGEMENT COMMITTEE
14.	SHARE TRANSFER COMMITTEE
15.	SPECIAL COMMITTEE FOR MONITORING HIGH VALUE FRAUDS
16.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
17.	STEERING COMMITTEE ON HUMAN RESOURCES

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
ANUP SANKAR BHATTACHARYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.83	3.00	N.A.
SUSHIL UMRAV MUHNOT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	09 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.72	21.02	19.94	7.19	N.A.	N.A.	N.A.	N.A.
ALLEN C.A.PEREIRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 JUN 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.	3.00	**
AERATHU SEKHARAPANICKER RAJEEV (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 DEC 2018	80.00	58.53	34.11	30.37	29.18	9.14	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIDHU SAXENA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	27 MAR 2024	0.04	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.
NARENDRA SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.95	8.00	1.17	N.A.	N.A.
RAVINDRA PRABHAKAR MARATHE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	18.80	26.53	13.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.ATHMARAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	07 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.73	17.99	16.57	9.65	N.A.	N.A.	N.A.	N.A.
VED PRAKASH BHARDWAJ (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	10 JUN 2008	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	**
RAJEEV KRISHNA DESHPANDE (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	04 JUL 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.	N.A.	N.A.	**
SUNDER K.GOGIA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	27 FEB 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.	N.A.	0.05	**
RAJENDRA KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	31 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	19.26	24.03	24.46	17.99	16.57	4.94	N.A.	N.A.	N.A.	N.A.
YALAMANCHILLI RAO NAGESWARA (MR.)	EXECUTIVE DIRECTOR	31 MAR 2020	N.A.	N.A.	N.A.	23.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHEESH PANDEY (MR.)	EXECUTIVE DIRECTOR	31 DEC 2021	43.00	33.42	7.02	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHITTARAJAN PATWARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	23 JAN 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.	0.93	**
T.PARAMESWARA RAO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	13 NOV 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.	N.A.	0.90	**
ROHIT RISHI (MR.)	EXECUTIVE DIRECTOR	01 NOV 2023	13.00	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.
ALEKH CHARAN ROUT (MR.)	EXECUTIVE DIRECTOR	31 MAR 2017	N.A.	N.A.	N.A.	N.A.	26.58	24.53	23.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHUKANT GRIRDHARLAL SANGHVI (MR.)	EXECUTIVE DIRECTOR	15 OCT 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.	5.04	4.00	**
HEMANT KUMAR TAMTA (MR.)	EXECUTIVE DIRECTOR	31 DEC 2018	N.A.	N.A.	21.69	26.15	25.12	5.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVIDAS RAMCHANDRA TULJAPURKAR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	15 MAR 2004	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.	**
RAJENDRAN CHINNA VEERAPPAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	01 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.88	6.50	0.46	N.A.	N.A.
A.B.VIJAYAKUMAR (MR.)	EXECUTIVE DIRECTOR	10 MAR 2021	55.00	41.41	35.81	1.97	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
DEENDAYAL AGRAWAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUL 2016	N.A.	N.A.	N.A.	N.A.	2.80	8.00	5.70	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJKUMAR AGRAWAL (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	28 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.85	0.50	N.A.	N.A.	N.A.
RAMESH CHANDRA GULAB CHANDRA AGRAWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	2.95	2.85	2.02	N.A.	N.A.
LALIT KUMAR CHANDEL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	18 AUG 2021	N.A.	0.00	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.
SUNIL UDDHAVRAO DESHPANDE (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	17 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	2.05	2.08	1.27	**
SHIRISH DATTATRAYA DHANAK (MR.)	WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.55	2.15	1.95	0.53	N.A.
ARCHANA RAVINDRARAI DHOLAKIA (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 2016	N.A.	N.A.	N.A.	N.A.	10.00	6.60	4.90	4.30	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARESHKUMAR LAKSHMICHAND DRALL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.65	2.60	1.65	N.A.	N.A.
PARSHANT KUMAR GOYAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 DEC 2022	0.00	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.
SANJEEV JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	19 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	4.30	2.45	0.85	N.A.	N.A.	N.A.	N.A.
VANDITA KAUL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 MAY 2017	N.A.	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.
SUNIL HUKUMCHAND KOCHETA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	10 JUL 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.	0.53	1.73	**
RAKESH KUMAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUN 2021	14.45	15.00	10.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HRISHEEKESH ARVIND MODAK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 MAY 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.
ANAND KAMALNAYAN PANDIT (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	08 JAN 2005	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	**
DINESH SHANTILAL PATEL (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.45	1.55	1.57	1.02	**
ABHIJIT PHUKON (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 OCT 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.
SANJEEV PRAKASH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUL 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.
S.RAJAGOPAL (DR.(MR.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 MAR 2014	N.A.	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.
KAMALA RAJAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 JUL 2010	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	0.00	N.A.
RAMDEV LAXMICHAND SAYDIWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	21 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	3.40	2.00	1.35	N.A.	N.A.	N.A.	N.A.
PREM CHANDRA AMOLAK CHAND SETHI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	6.50	4.20	2.15	N.A.	N.A.	N.A.	N.A.	N.A.
SHASHANK SHRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	15.00	15.00	3.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATEESH SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	20 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
SARDAR BALJIT SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	15.00	14.70	3.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
G.SREEKUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	10 JUN 2014	N.A.	N.A.	N.A.	N.A.	5.80	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
R.THAMODHARAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUN 2015	N.A.	N.A.	3.80	15.00	13.65	8.05	3.50	3.70	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANOJ KUMAR VERMA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 AUG 2019	3.20	15.00	12.20	11.80	7.40	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.	AERATHU SEKHARAPANICKER RAJEEV (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-DEC-2018 Click here to view subsequent re-appointment/cessation dates	22-FEB-2024	MISC.
2.	A.B.VIJAYAKUMAR (MR.)	EXECUTIVE DIRECTOR	NO	10-MAR-2021	31-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	PARSHANT KUMAR GOYAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2022	25-OCT-2023	NOMINATION ENDED
4.	MANOJ KUMAR VERMA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-AUG-2019	14-JUL-2023	NOMINATION ENDED
5.	LALIT KUMAR CHANDEL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-AUG-2021	15-DEC-2022	NOMINATION ENDED
6.	HEMANT KUMAR TAMTA (MR.)	EXECUTIVE DIRECTOR	NO	31-DEC-2018	30-DEC-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	HRISHEEKESH ARVIND MODAK (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-MAY-2021	18-AUG-2021	NOMINATION ENDED
8.	VANDITA KAUL (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-MAY-2017	13-MAY-2021	NOMINATION ENDED
9.	YALAMANCHILLI RAO NAGESWARA (MR.)	EXECUTIVE DIRECTOR	NO	31-MAR-2020	21-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	ALEKH CHARAN ROUT (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-MAR-2017	30-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	G.SREEKUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-JUN-2014	13-AUG-2019	NOMINATION ENDED
12.	RAJENDRA KUMAR GUPTA (MR.)	EXECUTIVE DIRECTOR	NO	31-DEC-2013 Click here to view subsequent re-appointment/cessation dates	30-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAVINDRA PRABHAKAR MARATHE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-AUG-2016 Click here to view subsequent re-appointment/cessation dates	30-NOV-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	ATEESH SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JUL-2012	11-MAY-2017	NOMINATION ENDED
15.	R.ATHMARAM (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	07-AUG-2013	31-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	SUSHIL UMRAV MUHNOT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	09-NOV-2013	26-SEP-2016	RESIGNED (NO REASON STATED)
17.	SANJEEV JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-AUG-2013	18-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	RAMDEV LAXMICHAND SAYDIWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-JUL-2013	20-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAMESH CHANDRA GULAB CHANDRA AGRAWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-AUG-2011	05-AUG-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	S.RAJAGOPAL (DR.(MR.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-MAR-2014	10-JUN-2014	NOMINATION ENDED
21.	SUNIL UDDHAVRAO DESHPANDE (DR.(MR.))	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-MAR-2008	16-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	KAMALA RAJAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2010	13-MAR-2014	NOMINATION ENDED
23.	RAJKUMAR AGRAWAL (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-DEC-2012	01-FEB-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	RAJENDRAN CHINNA VEERAPPAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	01-MAR-2012	14-DEC-2013
25.	NARESHKUMAR LAKSHMICHAND DRALL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-MAY-2011	18-NOV-2013	RESIGNED (NO REASON STATED)
26.	NARENDRA SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-2012	30-SEP-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	SHIRISH DATTATRAYA DHANAK (MR.)	WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-JUL-2010	21-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	VED PRAKASH BHARDWAJ (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	10-JUN-2008	20-JUL-2012	NOMINATION ENDED
29.	MADHUKANT GRIRDHARLAL SANGHVI (MR.)	EXECUTIVE DIRECTOR	NO	15-OCT-2008	01-MAR-2012
30.	ANUP SANKAR BHATTACHARYA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2010	01-FEB-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SUNIL HUKUMCHAND KOCHETA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-JUL-2008	10-JUL-2011
32.	CHITTARAJAN PATWARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	23-JAN-2008	23-JAN-2011
33.	T.PARAMESWARA RAO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	13-NOV-2007	13-NOV-2010
34.	ALLEN C.A.PEREIRA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-JUN-2008	30-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	SUNDER K.GOGIA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-FEB-2007	30-JUL-2010	NOMINATION ENDED
36.	DEVIDAS RAMCHANDRA TULJAPURKAR (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	15-MAR-2004	25-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	RAJEEV KRISHNA DESHPANDE (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	04-JUL-2006	04-JUL-2009
38.	ABDUL ALI AZIZI (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	15-SEP-2005	14-SEP-2008
39.	RAJIV MADHOK (MR.)			01-MAY-2006	30-JUN-2008
40.	SUKRITI LIKHI (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	05-JUL-2007	10-JUN-2008
41.	DEVADAS MANGALORE MALLYA (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-MAR-2006	07-MAY-2008
42.	PADMAKAR NARHAR DESHPANDE (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	31-OCT-2002	16-MAR-2008
43.	TARUN BAJAJ (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	19-APR-2006	04-JUL-2007
44.	ASHOKKUMAR VITTHAL DUGADE (MR.)			25-JUL-2003	01-MAY-2006
45.	PRADEEP BOLINA (MS.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	20-JUL-2005	19-APR-2006
46.	SUKAMAL CHANDRA BASU (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-APR-1999	24-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
47.	RAKESH KUMAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUN-2021	29-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	R.THAMODHARAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUN-2015	29-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	ARCHANA RAVINDRARAI DHOLAKIA (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-JAN-2016 Click here to view subsequent re-appointment/cessation dates	29-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	DEENDAYAL AGRAWAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-JUL-2016	25-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	PREM CHANDRA AMOLAK CHAND SETHI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUN-2014	26-JUN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	DINESH SHANTILAL PATEL (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-FEB-2008	01-FEB-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	ANAND KAMALNAYAN PANDIT (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	08-JAN-2005	18-JUL-2012	RESIGNED (NO REASON STATED)
54.	AVINASH LAKSHMIKANT PATIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JAN-2005	08-JAN-2008
55.	SUBHASH CHANDRA BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JAN-2005	02-MAR-2007
56.	HARUN RASID KHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2005	27-FEB-2007

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 : 16)
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
AERATHU SEKHARAPANICKER RAJEEV (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12	12	100.00
NIDHU SAXENA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	0	0	0.00
ASHEESH PANDEY (MR.)	EXECUTIVE DIRECTOR	NO	16	16	100.00
ROHIT RISHI (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00
A.B.VIJAYAKUMAR (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 16)
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
PARSHANT KUMAR GOYAL (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	4	50.00
RAKESH KUMAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
ABHIJIT PHUKON (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
SANJEEV PRAKASH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12	12	100.00
SHASHANK SHRIVASTAVA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16	16	100.00
SARDAR BALJIT SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16	16	100.00
MANOJ KUMAR VERMA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	4	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

2017-18 2018-19 2019-20 2020-21 2022-23

IN TERMS OF REGULATION 25 OF SEBI LODR, 2015, THE PERFORMANCE OF THE INDEPENDENT DIRECTORS WERE EVALUATED BY THE BOARD OF DIRECTORS IN THE MEETING DATED 28.02.2024. FURTHER, THE PERFORMANCE EVALUATION OF WHOLE TIME DIRECTORS IS CARRIED OUT BY COMMITTEE OF BOARD FOR PERFORMANCE EVALUATION ON THE BASIS OF GUIDELINES PRESCRIBED BY GOVERNMENT OF INDIA. FURTHER, PERFORMANCE OF NON-OFFICIAL DIRECTORS/ SHAREHOLDER DIRECTOR IS DONE BY BOARD OF DIRECTORS ON ANNUAL BASIS.

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.	NIDHU SAXENA (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
2.	ASHEESH PANDEY (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS
3.	ROHIT RISHI (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
4.	ABHIJIT PHUKON (DR.(MR.))	FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
5.	SANJEEV PRAKASH (MR.)	FINANCE FINANCIAL SERVICES
6.	SHASHANK SHRIVASTAVA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES
7.	SARDAR BALJIT SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE

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

BANK OF MAHARASHTRA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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

BANK OF MAHARASHTRA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-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