Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	ANALJIT SINGH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	JAI ARYA (MR.)
3.	NARASIMHA MURTHY KUMMAMURI (MR.)
4.	DINESH KUMAR MITTAL (MR.)
5.	HIDEAKI NOMURA (MR.)
6.	CHARLES RICHARD VERNON STAGG (MR.)
7.	SAHIL VACHANI (MR.)
8.	MITSURU YASUDA (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.	NOMINATION & REMUNERATION COMMITTEE
3.	RISK MANAGEMENT COMMITTEE
4.	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
RAHUL KHOSLA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	18 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2,214.29	1,809.63	849.92	1,042.98	1,241.43	N.A.	N.A.
SATGURU SHARAN BAIJAL (DR.(MR.))	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	30 MAR 1988	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.	**
MOHIT TALWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 FEB 2012	N.A.	697.47	1,147.16	1,956.87	801.40	974.09	1,436.43	676.23	871.39	766.01	363.98	501.94	38.57	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
ANALJIT SINGH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 FEB 1988	6.00	106.00	6.00	308.00	4.00	3.00	0.00	0.00	5.00	4.00	499.31	392.00	500.72	1,001.77	499.31
ANUROOP SINGH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	4.00	0.80	**	**	**	**
JAI ARYA (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2018	11.00	31.00	8.00	28.00	23.00	13.34	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBASH KHANCHAND BIJLANI (DR.(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.	4.00	0.80	**	**	**	**
OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**
DIPANKAR GUPTA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	24 DEC 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	11.00	0.80	**	N.A.	N.A.	N.A.
RANGACHARY NAMBI IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2005	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.	**	**
ASHOK BRIJMOHAN KACKER (MR.)	NON-EXECUTIVE DIRECTOR	13 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.00	10.00	0.80	N.A.	N.A.	N.A.	N.A.
RAJESH KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	05 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	48.05	20.00	20.00	23.00	23.00	3.20	**	**	**	**
NAINA LAL KIDWAI (MS.)	NON-EXECUTIVE DIRECTOR	15 JAN 2016	N.A.	28.00	10.00	35.00	25.00	51.00	13.00	9.00	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 2009	10.00	29.00	6.00	0.00	0.00	**	**	**	**	**	**	**	**	**	**
PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**
SANJEEV KISHEN MEHRA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	**	**	**	N.A.
AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 2008	15.00	36.00	15.00	35.00	30.00	37.00	7.00	15.00	19.00	10.00	2.00	**	**	**	**
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2015	14.00	35.00	16.00	36.00	37.00	58.00	16.00	21.00	11.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY OMPRAKASH NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 2016	N.A.	N.A.	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.
HIDEAKI NOMURA (MR.)	NOMINEE DIRECTOR OF MITSUI SUMITOMO INSURANCE CO.LTD., NON-EXECUTIVE DIRECTOR	08 DEC 2020	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.	N.A.	N.A.
GAURI PADMANABHAN (MS.)	NON-EXECUTIVE DIRECTOR	25 AUG 2022	5.00	2.00	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.
LEO PURI (MR.)	NOMINEE DIRECTOR OF WARBURG PINCUS GROUP, NON-EXECUTIVE DIRECTOR	17 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.	**	**	**
NIRUPAMA RAO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.00	N.A.	N.A.	N.A.	N.A.	N.A.
AJIT SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 FEB 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.00	0.80	**	N.A.	N.A.	N.A.
NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 NOV 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	27.00	38.00	4.00	**	**	**	**
CHARLES RICHARD VERNON STAGG (MR.)	NON-EXECUTIVE DIRECTOR	11 FEB 2019	8.00	24.00	5.00	25.00	22.00	6.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SAHIL VACHANI (MR.)	NON-EXECUTIVE DIRECTOR	25 MAY 2018	6.00	7.00	5.00	6.00	5.00	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWANI WINDLASS (MR.)	NON-EXECUTIVE DIRECTOR	02 DEC 1994	N.A.	N.A.	N.A.	N.A.	10.00	27.00	20.00	18.00	28.00	34.00	4.20	**	**	**	**
MITSURU YASUDA (MR.)	NOMINEE DIRECTOR OF MITSUI SUMITOMO INSURANCE CO.LTD., NON-EXECUTIVE DIRECTOR	08 DEC 2020	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.	N.A.	N.A.
LAVANYA ASHOK (MS.)	ALTERNATE DIRECTOR TO MR.SANJEEV MEHRA, NON-EXECUTIVE DIRECTOR	01 APR 2016	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.	N.A.	N.A.
VISHAL BAKSHI (MR.)	ALTERNATE DIRECTOR TO MR.SANJEEV MEHRA, NON-EXECUTIVE DIRECTOR	11 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	**	**	**	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.	MOHIT TALWAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-FEB-2012 Click here to view subsequent re-appointment/cessation dates	14-JAN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SANJAY OMPRAKASH NAYAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAR-2016 Click here to view subsequent re-appointment/cessation dates	06-FEB-2020	RESIGNED (NO REASON STATED)
3.	ASHWANI WINDLASS (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-DEC-1994 Click here to view subsequent re-appointment/cessation dates	16-JAN-2020	RESIGNED (DUE TO PRE-OCCUPATION)
4.	SANJEEV KISHEN MEHRA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2010	19-MAY-2017	RESIGNED (NO REASON STATED)
5.	LAVANYA ASHOK (MS.)	ALTERNATE DIRECTOR TO MR.SANJEEV MEHRA, NON-EXECUTIVE DIRECTOR	NO	01-APR-2016	19-MAY-2017	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
6.	VISHAL BAKSHI (MR.)	ALTERNATE DIRECTOR TO MR.SANJEEV MEHRA, NON-EXECUTIVE DIRECTOR	NO	11-FEB-2011	19-FEB-2016	RESIGNED (NO REASON STATED)
7.	RAHUL KHOSLA (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	18-AUG-2011	15-JAN-2016	RESIGNED (NO REASON STATED)
8.	ANUROOP SINGH (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-MAR-2007	15-JAN-2016	RESIGNED (NO REASON STATED)
9.	LEO PURI (MR.)	NOMINEE DIRECTOR OF WARBURG PINCUS GROUP, NON-EXECUTIVE DIRECTOR	NO	17-MAY-2008	17-JUN-2011	RESIGNED (NO REASON STATED)
10.	SATGURU SHARAN BAIJAL (DR.(MR.))	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	NO	30-MAR-1988	06-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	BALAKRISHNAN ANANTHARAMAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-MAY-2001	30-JUN-2008	RESIGNED (NO REASON STATED)
12.	NITIN SIBAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2005	24-JAN-2007	RESIGNED (NO REASON STATED)
13.	MOHAN SINGH (LATE MR.)			24-FEB-1988	27-MAR-2006	DEMISE
14.	TARA SINGH VACHANI (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	15-JAN-2016	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
15.	GAURI PADMANABHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-2022	31-OCT-2024	RESIGNED (DUE TO PERSONAL REASON)
16.	AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-DEC-2008 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	NAINA LAL KIDWAI (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	15-JAN-2016 Click here to view subsequent re-appointment/cessation dates	31-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
18.	RAJESH KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JAN-2005	11-FEB-2019	RESIGNED (DUE TO PRE-OCCUPATION)
19.	NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-NOV-1998	15-JAN-2016	RESIGNED (NO REASON STATED)
20.	ASHOK BRIJMOHAN KACKER (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2013	15-JAN-2016	RESIGNED (NO REASON STATED)
21.	NIRUPAMA RAO (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	01-JAN-2015	15-JAN-2016	RESIGNED (NO REASON STATED)
22.	DIPANKAR GUPTA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	24-DEC-2012	15-JAN-2016	RESIGNED (NO REASON STATED)
23.	AJIT SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-FEB-2013	15-JAN-2016	RESIGNED (NO REASON STATED)
24.	SUBASH KHANCHAND BIJLANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-OCT-2008	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-DEC-2009	06-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2005	06-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	RANGACHARY NAMBI IYENGAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JAN-2005	26-JUL-2010	RESIGNED (NO REASON STATED)
28.	BHARAT SAHGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2000	31-MAR-2009	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 : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
ANALJIT SINGH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
JAI ARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
AMAN SOM MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
HIDEAKI NOMURA (MR.)	NOMINEE DIRECTOR OF MITSUI SUMITOMO INSURANCE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
GAURI PADMANABHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
CHARLES RICHARD VERNON STAGG (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SAHIL VACHANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
MITSURU YASUDA (MR.)	NOMINEE DIRECTOR OF MITSUI SUMITOMO INSURANCE CO.LTD., NON-EXECUTIVE DIRECTOR	NO	5	5	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

AS PER THE REQUIREMENTS OF THE ACT AND SEBI LISTING REGULATIONS, A FORMAL ANNUAL EVALUATION PROCESS HAS BEEN CARRIED OUT TO EVALUATE THE PERFORMANCE OF THE BOARD, THE COMMITTEES OF THE BOARD, AND THE INDIVIDUAL DIRECTORS INCLUDING THE CHAIRPERSON. THE BOARD OF DIRECTORS HAS DILIGENTLY FOLLOWED THE NECESSARY PROCEDURES FOR EVALUATING ITS PERFORMANCE, AS WELL AS THAT OF ITS COMMITTEES AND INDIVIDUAL MEMBERS, IN COMPLIANCE WITH THE ACT AND SEBI LISTING REGULATIONS, USING AN ONLINE SURVEY MECHANISM THROUGH DILIGENT BOARDS. THE AFFIRMATION OF THE INTEGRITY, EXPERTISE, AND EXPERIENCE OF THE INDEPENDENT DIRECTORS REFLECTS POSITIVELY ON THEIR CONTRIBUTIONS TO THE COMPANY. FURTHERMORE, THE ACKNOWLEDGMENT OF THE COMMITMENT TO GOOD GOVERNANCE AND CONTINUOUS IMPROVEMENT BY THE BOARD AND ITS MEMBERS IS COMMENDABLE, AS IT INDICATES A PROACTIVE APPROACH TO ENSURING THE ORGANIZATION’S SUCCESS AND GROWTH. THE REVIEW CONCLUDED BY AFFIRMING THAT THE BOARD AS A WHOLE AS WELL AS ITS CHAIRMAN, ALL OF ITS MEMBERS, INDIVIDUALLY, AND THE COMMITTEES OF THE BOARD CONTINUED TO DISPLAY A COMMITMENT TO GOOD GOVERNANCE BY ENSURING A CONSTANT IMPROVEMENT OF PROCESSES AND PROCEDURES AND CONTRIBUTED THEIR BEST IN THE OVERALL GROWTH OF THE ORGANIZATION.

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.	ANALJIT SINGH (DR.(MR.))	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
2.	JAI ARYA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
3.	NARASIMHA MURTHY KUMMAMURI (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
4.	DINESH KUMAR MITTAL (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
5.	HIDEAKI NOMURA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
6.	CHARLES RICHARD VERNON STAGG (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
7.	SAHIL VACHANI (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
8.	MITSURU YASUDA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT 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

MAX FINANCIAL SERVICES LTD.

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

MAX FINANCIAL SERVICES LTD.

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

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BOARD EVALUATION DETAILS
2023-24