Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	KUMARAPURAM GOPALAKRISHNAN ANANTHAKRISHNAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR
2.	ATUL KUMAR GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	BINOD KUMAR (MR.)
4.	KALYAN KUMAR (MR.)
5.	BIBHU PRASAD MAHAPATRA (MR.)
6.	MUTHURAMU PARAMASIVAM (MR.)

7.	JATINDER SINGH BAJAJ (MR.)
8.	PANKAJ JOSHI (MR.)
9.	AMBARISH OJHA (MR.)
10.	UMA SANKAR (MS.)
11.	PANKAJ SHARMA (MR.)
12.	SANJEEV KUMAR SINGHAL (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.	BUSINESS REVIEW COMMITTEE
4.	CAPITAL RAISING COMMITTEE
5.	CUSTOMER SERVICE COMMITTEE
6.	DIRECTORS PROMOTION COMMITTEE
7.	ELECTION OF SHAREHOLDER DIRECTORS COMMITTEE
8.	HEAD OFFICE CREDIT APPROVAL COMMITTEE
9.	IT STRATEGY COMMITTEE
10.	MANAGEMENT COMMITTEE
11.	NOMINATION & REMUNERATION COMMITTEE
12.	PERFORMANCE EVALUATION COMMITTEE
13.	REVIEW COMMITTEE FOR IDENTIFICATION OF WILFUL DEFAULTERS/NON CO-OPERATIVE BORROWERS
14.	REVIEW DISPOSAL OF VIGILANCE/NON-VIGILANCE DISCIPLINARY ACTION CASES COMMITTEE
15.	RISK MANAGEMENT COMMITTEE
16.	SPECIAL COMMITTEE FOR MONITORING OF FRAUD CASES
17.	SPECIAL COMMITTEE TO MONITOR THE PROGRESS OF RECOVERY
18.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
19.	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
KAMLESH CHANDRA CHAKRABARTY (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 JUN 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.	N.A.	0.00
RAMACHANDRA KAMATH KASARGOD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	**	0.00
CH.S.S.MALLIKARJUNA RAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2019	N.A.	N.A.	83.57	34.34	16.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
USHA ANANTHASUBRAMANIAN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.02	30.45	13.89	**	**	**	**	N.A.	N.A.
ATUL KUMAR GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 2022	43.61	48.34	9.63	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 MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 MAY 2017	N.A.	N.A.	N.A.	N.A.	82.83	33.81	30.98	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAURI SHANKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	18.81	**	0.00	N.A.	N.A.	N.A.	N.A.
AGYEY KUMAR AZAD (MR.)	EXECUTIVE DIRECTOR	22 JAN 2019	N.A.	N.A.	59.58	61.30	32.75	5.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY DUBE (MR.)	EXECUTIVE DIRECTOR	01 APR 2020	63.30	41.87	31.90	16.82	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BINOD KUMAR (MR.)	EXECUTIVE DIRECTOR	21 NOV 2022	38.36	13.06	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.
KALYAN KUMAR (MR.)	EXECUTIVE DIRECTOR	21 OCT 2021	38.95	35.45	14.05	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.)	EXECUTIVE DIRECTOR	01 APR 2020	N.A.	91.13	32.46	29.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VENKATA PRABHAKAR LINGAM (MR.)	EXECUTIVE DIRECTOR	01 MAR 2018	N.A.	N.A.	N.A.	N.A.	23.76	26.18	2.03	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIBHU PRASAD MAHAPATRA (MR.)	EXECUTIVE DIRECTOR	09 OCT 2023	17.18	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.
MUTHURAMU PARAMASIVAM (MR.)	EXECUTIVE DIRECTOR	01 DEC 2022	38.64	11.62	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.
NAGESH PYDAH (MR.)	EXECUTIVE DIRECTOR	26 MAR 2009	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.	**	0.00
KUNCHE VEERAJ BRAHMAJEE RAO (MR.)	EXECUTIVE DIRECTOR	22 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	50.53	26.52	26.23	18.26	**	0.00	N.A.	N.A.	N.A.	N.A.
SWARUP KUMAR SAHA (MR.)	EXECUTIVE DIRECTOR	10 MAR 2021	N.A.	12.77	38.60	1.59	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAM SADUBA SANGAPURE (DR.(MR.))	EXECUTIVE DIRECTOR	13 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	61.23	28.22	18.26	**	0.00	N.A.	N.A.	N.A.	N.A.
RAKESH SETHI (MR.)	EXECUTIVE DIRECTOR	01 JAN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	**	**	**	N.A.
SANJIV SHARAN (MR.)	EXECUTIVE DIRECTOR	15 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	39.21	25.33	13.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MOHAN VASANT TANKSALE (MR.)	EXECUTIVE DIRECTOR	26 MAR 2009	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
RAJESH KUMAR YADUVANSHI (DR.(MR.))	EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	N.A.	73.88	32.93	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
KUMARAPURAM GOPALAKRISHNAN ANANTHAKRISHNAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 NOV 2022	25.00	11.00	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.
SUNIL MEHTA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	16 MAR 2017	N.A.	N.A.	N.A.	N.A.	13.25	6.70	5.00	0.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH AGGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	29 JAN 2015	N.A.	N.A.	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.
VIVEK AGGARWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 JUL 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.
MUSHTAQ ATTAULLAH ANTULAY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	2.85	3.00	1.10	**	**
MOHAN LAL BAGGA (MR.)	NOMINEE DIRECTOR, EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	01 SEP 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.	0.50
JATINDER SINGH BAJAJ (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	06 OCT 2023	9.55	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.
SADHU RAM BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	18 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	2.70	N.A.	N.A.	N.A.
ASHA BHANDARKER (DR.(MS.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	12 SEP 2018	N.A.	N.A.	12.20	24.95	19.20	5.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TRIBHUVAN NATH CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 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.	0.97	1.40	1.55
B.B.CHAUDHRY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	3.85	4.75	0.95	N.A.	N.A.
LLOYD MACARIUS FONSECA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA ON RECOMMENDATION OF RBI, NON-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.	0.55	1.95
MADHAVAN NAIR GOPINATH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	20 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.15	1.75	1.80	0.05	N.A.	N.A.
GAUTAM GUHA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	17 MAR 2021	16.05	25.00	25.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHESH BABOO GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 JUL 2016	N.A.	N.A.	N.A.	N.A.	5.90	11.65	8.70	3.87	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR GUPTA (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	20 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.10	1.80	1.55	0.05	N.A.	N.A.
ANURAG JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	2.05	0.55	N.A.	N.A.
PANKAJ JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 AUG 2019	N.A.	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.
REKHA JAIN (DR.(MS.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	12 SEP 2021	25.00	25.00	14.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TARA CHAND JHALANI (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	15 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.30	1.75	1.85	0.15	N.A.	N.A.	N.A.
PANKAJ JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	25.00	25.00	6.65	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIBHU PRASAD KANUNGO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	31 MAY 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.
RAVNEET KAUR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-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.	N.A.	0.17	0.50	0.63
ANIL KUMAR KHACHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 JUL 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.
GAUTAM PREMNATH KHANDELWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 FEB 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.97	3.50	1.75	0.30	0.00	0.00	0.80	0.00
S.R.KHURANA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA UNDER CHARTERED ACCOUNTANT CATEGORY, NON-EXECUTIVE DIRECTOR	02 JAN 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.	N.A.	1.90
PRADEEP KUMAR (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	15 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	1.35	13.75	0.10
HIROO MIRCHANDANI (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	02 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	5.80	4.77	4.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADNESH KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUN 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.
RABI NARAYAN MISHRA (MAJ.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	26 APR 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	05 DEC 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.	0.78	1.85	1.18
ANIL KUMAR MISRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 FEB 2022	7.35	25.00	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARADHANA MISRA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 NOV 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.40	N.A.	N.A.	N.A.	N.A.
RAVI MITAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	04 JUL 2017	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.	N.A.
PREM NARAIN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	02 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARVINDER KUMAR NAYAR (MR.)	NOMINEE DIRECTOR, DIRECTOR-REPRESENTING OFFICERS, NON-EXECUTIVE DIRECTOR	20 FEB 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.	0.00
SUDHIR NAYAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	19 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	4.90	10.20	8.82	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDARAVADIVEL GANAPATHY RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	27 DEC 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.	1.25	1.02	1.32
DILIP KUMAR SAHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.54	5.45	1.75	1.80	N.A.	N.A.	N.A.	N.A.
UMA SANKAR (MS.)	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.
PANKAJ SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 APR 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.
JASBIR SINGH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK 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.	N.A.	0.80	0.40	0.72	N.A.
MOHINDER PAUL SINGH (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.75	1.40	1.05	0.10
RAJINDER MOHAN SINGH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.14	5.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV KUMAR SINGHAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	25.00	25.00	7.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEVINDER KUMAR SINGLA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.80	2.95	2.65	0.00	1.18	0.00
SANJAY VERMA (PROF.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUN 2017	N.A.	N.A.	N.A.	2.65	14.50	8.60	4.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
N.S.VISWANATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	06 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.70	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.	VIJAY DUBE (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2020 Click here to view subsequent re-appointment/cessation dates	01-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	ANIL KUMAR MISRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-FEB-2022	14-JUL-2023	NOMINATION ENDED
3.	SANJAY KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2020 Click here to view subsequent re-appointment/cessation dates	01-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SWARUP KUMAR SAHA (MR.)	EXECUTIVE DIRECTOR	NO	10-MAR-2021	03-JUN-2022	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
5.	PANKAJ JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2019	11-APR-2022	NOMINATION ENDED
6.	VIVEK AGGARWAL (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-JUL-2019	25-FEB-2022	NOMINATION ENDED
7.	CH.S.S.MALLIKARJUNA RAO (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2019 Click here to view subsequent re-appointment/cessation dates	01-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	AGYEY KUMAR AZAD (MR.)	EXECUTIVE DIRECTOR	NO	22-JAN-2019	01-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAJESH KUMAR YADUVANSHI (DR.(MR.))	EXECUTIVE DIRECTOR	NO	01-APR-2019	09-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SUNIL MEHTA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-MAR-2017	16-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	VENKATA PRABHAKAR LINGAM (MR.)	EXECUTIVE DIRECTOR	NO	01-MAR-2018	01-FEB-2020	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
12.	SUNIL MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-MAY-2017	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	RAVI MITAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-JUL-2017	08-AUG-2019	NOMINATION ENDED
14.	MAHESH BABOO GUPTA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-JUL-2016	26-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	RABI NARAYAN MISHRA (MAJ.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-APR-2016	24-JUL-2019	NOMINATION ENDED
16.	KUNCHE VEERAJ BRAHMAJEE RAO (MR.)	EXECUTIVE DIRECTOR	NO	22-JAN-2014	18-JAN-2019	RESIGNED (NO REASON STATED)
17.	SANJIV SHARAN (MR.)	EXECUTIVE DIRECTOR	NO	15-SEP-2016	18-JAN-2019	RESIGNED (NO REASON STATED)
18.	RAM SADUBA SANGAPURE (DR.(MR.))	EXECUTIVE DIRECTOR	NO	13-MAR-2014	28-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	ANIL KUMAR KHACHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2016	04-JUL-2017	NOMINATION ENDED
20.	USHA ANANTHASUBRAMANIAN (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-JUL-2011 Click here to view subsequent re-appointment/cessation dates	05-MAY-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
21.	GAUTAM PREMNATH KHANDELWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2008	24-JAN-2017	NOMINATION ENDED
22.	MADNESH KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	14-JUN-2016	22-JUL-2016	NOMINATION ENDED
23.	DILIP KUMAR SAHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUN-2013	26-JUN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	RAJESH AGGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2015	14-JUN-2016	NOMINATION ENDED
25.	BIBHU PRASAD KANUNGO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	31-MAY-2013	26-APR-2016	NOMINATION ENDED
26.	GAURI SHANKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	07-OCT-2013	31-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	TARA CHAND JHALANI (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-MAR-2013	08-MAR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	PREM NARAIN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	02-MAY-2015	29-AUG-2015	RESIGNED (NO REASON STATED)
29.	DEVINDER KUMAR SINGLA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-DEC-2008	21-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	MADHAVAN NAIR GOPINATH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-MAR-2012	21-MAR-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SUNIL KUMAR GUPTA (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-MAR-2012	28-FEB-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	ANURAG JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-AUG-2011	29-JAN-2015	NOMINATION ENDED
33.	RAMACHANDRA KAMATH KASARGOD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	28-OCT-2009	27-OCT-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	B.B.CHAUDHRY (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-SEP-2011	23-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	MUSHTAQ ATTAULLAH ANTULAY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2008	19-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	ARADHANA MISRA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-NOV-2013	17-MAY-2014	RESIGNED (NO REASON STATED)
37.	RAKESH SETHI (MR.)	EXECUTIVE DIRECTOR	NO	01-JAN-2011	11-MAR-2014
38.	SADHU RAM BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-JUN-2012	07-OCT-2013	NOMINATION ENDED
39.	N.S.VISWANATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-SEP-2012	31-MAY-2013	NOMINATION ENDED
40.	PRADEEP KUMAR (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-FEB-2010	15-FEB-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	MOHINDER PAUL SINGH (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-JAN-2010	27-JAN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	JASBIR SINGH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2010	06-SEP-2012	NOMINATION ENDED
43.	RAVNEET KAUR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-JUN-2008	03-AUG-2011	NOMINATION ENDED
44.	MOHAN VASANT TANKSALE (MR.)	EXECUTIVE DIRECTOR	NO	26-MAR-2009	28-JUN-2011
45.	NAGESH PYDAH (MR.)	EXECUTIVE DIRECTOR	NO	26-MAR-2009	31-DEC-2010
46.	LLOYD MACARIUS FONSECA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA ON RECOMMENDATION OF RBI, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2007	30-JUL-2010	NOMINATION ENDED
47.	S.R.KHURANA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA UNDER CHARTERED ACCOUNTANT CATEGORY, NON-EXECUTIVE DIRECTOR	NO	02-JAN-2007	02-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	MOHAN LAL BAGGA (MR.)	NOMINEE DIRECTOR, EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-SEP-2004	15-SEP-2009
49.	KAMLESH CHANDRA CHAKRABARTY (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JUN-2005	14-JUN-2009	RESIGNED (NO REASON STATED)
50.	PARVINDER KUMAR NAYAR (MR.)	NOMINEE DIRECTOR, DIRECTOR-REPRESENTING OFFICERS, NON-EXECUTIVE DIRECTOR	NO	20-FEB-2004	01-APR-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	JAG MOHAN GARG (MR.)			06-JUN-2007	06-NOV-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	KAILASAM RAGHURAMAN (MR.)			01-APR-2006	30-SEP-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	RAKESH SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-OCT-2006	10-JUN-2008
54.	SATISH CHANDER GUPTA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2005	01-JUN-2007
55.	KILIYAM VALAPPIL RAJAN (DR.(MR.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-JAN-2004	27-FEB-2007	SUSPENDED/TERMINATED/SUPERCEDED
56.	ANAND SWARUP AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-NOV-2003	24-NOV-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	KAILASH BEHARI LAL MATHUR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-JAN-2005	01-APR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	CHANDRA PRAKASH SWARNKAR (MR.)			18-JUN-2005	01-APR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
59.	REKHA JAIN (DR.(MS.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-SEP-2021	11-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	GAUTAM GUHA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	17-MAR-2021	05-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	ASHA BHANDARKER (DR.(MS.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-SEP-2018	11-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	SANJAY VERMA (PROF.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	15-JUN-2017	15-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	SUDHIR NAYAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	19-DEC-2015	19-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	HIROO MIRCHANDANI (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-MAY-2015	01-MAY-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
65.	RAJINDER MOHAN SINGH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUN-2015	16-JAN-2017	RESIGNED (NO REASON STATED)
66.	SUNDARAVADIVEL GANAPATHY RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2008	27-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	TRIBHUVAN NATH CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-DEC-2008	27-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
68.	VINOD KUMAR MISHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-DEC-2008	05-NOV-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
69.	PRAKASH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2005	13-DEC-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
70.	HARSH MAHAJAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2005	13-DEC-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
71.	MOHANJIT SINGH (LATE MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-DEC-2005	21-FEB-2008	DEMISE

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 : 18)
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
ATUL KUMAR GOEL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18	18	100.00
VIJAY DUBE (MR.)	EXECUTIVE DIRECTOR	NO	8	7	87.50
BINOD KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	18	18	100.00
KALYAN KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	18	17	94.44
BIBHU PRASAD MAHAPATRA (MR.)	EXECUTIVE DIRECTOR	NO	8	6	75.00
MUTHURAMU PARAMASIVAM (MR.)	EXECUTIVE DIRECTOR	NO	18	17	94.44

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 18)
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
KUMARAPURAM GOPALAKRISHNAN ANANTHAKRISHNAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18	18	100.00
JATINDER SINGH BAJAJ (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
GAUTAM GUHA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
REKHA JAIN (DR.(MS.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18	18	100.00
PANKAJ JOSHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18	17	94.44
ANIL KUMAR MISRA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
UMA SANKAR (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13	13	100.00
PANKAJ SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18	16	88.89
SANJEEV KUMAR SINGHAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18	16	88.89

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

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.	KUMARAPURAM GOPALAKRISHNAN ANANTHAKRISHNAN (MR.)	FINANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
2.	ATUL KUMAR GOEL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCIAL SERVICES
3.	BINOD KUMAR (MR.)	FINANCIAL SERVICES RISK MANAGEMENT
4.	KALYAN KUMAR (MR.)	FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY
5.	BIBHU PRASAD MAHAPATRA (MR.)	FINANCIAL SERVICES
6.	MUTHURAMU PARAMASIVAM (MR.)	ECONOMICS FINANCIAL SERVICES
7.	JATINDER SINGH BAJAJ (MR.)	FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING
8.	PANKAJ JOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION
9.	PANKAJ SHARMA (MR.)	ECONOMICS FINANCE
10.	SANJEEV KUMAR SINGHAL (MR.)	ACCOUNTS/AUDIT/TAXATION INFORMATION TECHNOLOGY LEGAL/COMPLIANCE RISK MANAGEMENT

Note:

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

PUNJAB NATIONAL BANK

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

PUNJAB NATIONAL BANK

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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