Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	SWARUP KUMAR SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

2.	RAVI MEHRA (MR.)
3.	RAJEEVA (MR.)

4.	SHANKAR LAL AGARWAL (MR.)
5.	JAYASREE MADASSERY GOPI (MS.)
6.	RAJENDRA PRASAD GUPTA (MR.)
7.	KAMAL PRASAD PATNAIK (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.	COMMITTEE FOR DEALING WITH THE CASE OF APPEAL & REVIEW
3.	CREDIT APPROVAL COMMITTEE
4.	CUSTOMER SERVICE COMMITTEE
5.	HUMAN RESOURCE MANAGEMENT COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	MANAGEMENT COMMITTEE
8.	MONITORING LARGE VALUE FRAUDS COMMITTEE
9.	MONITORING OF RECOVERY COMMITTEE
10.	NOMINATION & REMUNERATION COMMITTEE
11.	PERFORMANCE EVALUATION COMMITTEE
12.	REVIEW COMMITTEE FOR NON-COOPERATIVE BORROWERS
13.	REVIEW COMMITTEE FOR WILLFUL DEFAULTER
14.	RISK MANAGEMENT COMMITTEE
15.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
16.	VIGILANCE 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
DEVINDER PAL SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.05	19.04	6.12	N.A.
JATINDER BIR SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	04 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.33	28.02	20.88	20.03	2.84	N.A.	N.A.	N.A.
GURDEV SINGH VEDI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 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.	N.A.	11.30
S.HARISANKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	19 SEP 2018	N.A.	N.A.	N.A.	12.78	29.37	14.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANKARASUBRAMANIAN KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 SEP 2020	N.A.	12.81	33.08	16.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SWARUP KUMAR SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 JUN 2022	47.34	28.34	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FAREED AHMED (MR.)	EXECUTIVE DIRECTOR	17 FEB 2017	N.A.	N.A.	N.A.	9.12	26.42	24.00	22.44	2.58	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVEEN KUMAR ANAND (MR.)	EXECUTIVE DIRECTOR	07 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.87	19.40	13.78	14.16
ACHINTAN BHATTACHARYA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	27 JAN 2009	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
AJIT KUMAR DAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	01 APR 2020	N.A.	N.A.	N.A.	26.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOVIND N.DONGRE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	10 OCT 2017	N.A.	N.A.	N.A.	0.00	26.04	23.65	10.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDIP GHOSE (MR.)		28 JUL 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
ARVIND KUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	15 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.34	5.05	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	05 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.91	23.62	17.87	16.61	10.67	N.A.	N.A.	N.A.
RAGHAVENDRA VENKATASHESHAN KOLLEGAL (MR.)	EXECUTIVE DIRECTOR	10 MAR 2021	16.66	34.32	27.26	1.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI MEHRA (MR.)	EXECUTIVE DIRECTOR	09 OCT 2023	18.89	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.
R.SADANANDAM (MR.)		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.	0.50
KISHORE KUMAR SANSI (MR.)	EXECUTIVE DIRECTOR	05 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.46	10.12	N.A.	N.A.	N.A.
RAMJASS YADAV (DR.(MR.))	EXECUTIVE DIRECTOR	21 OCT 2021	42.62	32.69	12.82	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
CHARAN SINGH (DR.(MR.))	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	23 MAY 2018	15.00	7.50	0.75	15.60	14.20	4.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANKAR LAL AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	15.00	14.30	4.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJIV KUMAR ARORA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	3.25	1.85	0.75	N.A.
SUKHEN PAL BABUTA (CA (MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	3.50	2.80	1.60	3.30	3.00	1.25	N.A.
MADHU SUDAN DADU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2017	N.A.	N.A.	N.A.	9.35	9.80	5.00	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.C.DAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 OCT 2013	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.
M.MAHMOOD DAWLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.
KRISHAN MURARI GANGAWAT (MR.)	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.	0.38	1.32
SHAILESH RAMJI GHEDIA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2017	N.A.	N.A.	N.A.	9.35	10.05	5.00	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYASREE MADASSERY GOPI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, 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.
MAHESH KUMAR GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.55	1.45	2.95	0.25	N.A.	N.A.
MANISH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	12 JUL 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.	N.A.	0.10
PRADIPTA KUMAR JENA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	31 MAY 2013	N.A.	N.A.	N.A.	N.A.	0.40	1.80	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
BIBHU PRASAD KANUNGO (MR.)	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
ANITA KARNAVAR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JAN 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.40	3.65	1.65	0.10	N.A.	N.A.	N.A.
RSHMI KHETRAPAL (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 MAR 2022	10.90	14.55	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SEWA RAM MEHAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	24 SEP 2014	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
TIRATH RAJ MENDIRATTA (MR.)	SHAREHOLDERS DIRECTOR, NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 JUL 2017	15.00	15.00	13.40	3.20	10.20	4.80	2.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDRAN NARAYANAN (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	02 JUN 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	1.80	1.55	0.38	N.A.
KAMAL PRASAD PATNAIK (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 APR 2021	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.
M.V.S.PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	25 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.	0.82
RAJAT SACHAR (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.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
MANJIT SINGH SARANG (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	4.00	3.00	1.30	N.A.	N.A.	N.A.	N.A.
KARANPAL SINGH SEKHON (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	2.25	1.27	0.47
S.SELVAKUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	17 AUG 2017	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.
ATANU SEN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	28 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	4.30	4.40	3.70	0.60	N.A.	N.A.	N.A.	N.A.	N.A.
HARI CHAND BAHADUR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	04 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.	N.A.	0.63
HARSH BIR SINGH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 JUL 2017	N.A.	N.A.	N.A.	3.65	10.85	5.95	3.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
A.K.SURANA (MR.)	NON-EXECUTIVE DIRECTOR	31 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.	1.55	1.57
SURESH THAKUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	1.70	2.20	1.10	N.A.
SANJAY VERMA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	12 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.30	2.85	1.50	1.20	N.A.	N.A.	N.A.
BADIDA PARTHASARATHY VIJAYENDRA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	26 APR 2019	N.A.	N.A.	0.00	11.20	10.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURINDER PAL SINGH VIRK (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	23 NOV 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.15	2.35	1.25	0.35	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.	RAMJASS YADAV (DR.(MR.))	EXECUTIVE DIRECTOR	NO	21-OCT-2021	30-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	RAGHAVENDRA VENKATASHESHAN KOLLEGAL (MR.)	EXECUTIVE DIRECTOR	NO	10-MAR-2021	30-JUN-2023	SUSPENDED/TERMINATED/SUPERCEDED
3.	SANKARASUBRAMANIAN KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-SEP-2020	31-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	SEWA RAM MEHAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-SEP-2014 Click here to view subsequent re-appointment/cessation dates	11-APR-2022	NOMINATION ENDED
5.	BADIDA PARTHASARATHY VIJAYENDRA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-APR-2019	13-APR-2021	NOMINATION ENDED
6.	AJIT KUMAR DAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	01-APR-2020	31-MAR-2021	NOMINATION ENDED
7.	S.HARISANKAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19-SEP-2018	03-SEP-2020	RESIGNED (VOLUNTARILY DUE TO LONG TENURE SERVED)
8.	FAREED AHMED (MR.)	EXECUTIVE DIRECTOR	NO	17-FEB-2017	31-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	GOVIND N.DONGRE (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	10-OCT-2017	01-APR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	PRADIPTA KUMAR JENA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	31-MAY-2013	26-APR-2019	NOMINATION ENDED
11.	S.SELVAKUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	17-AUG-2017	16-JUL-2018	NOMINATION ENDED
12.	JATINDER BIR SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	04-FEB-2014	31-DEC-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	MUKESH KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	05-AUG-2013	14-JUL-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
14.	ARVIND KUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	NO	15-DEC-2015	31-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	KISHORE KUMAR SANSI (MR.)	EXECUTIVE DIRECTOR	NO	05-AUG-2013	31-DEC-2014
16.	M.MAHMOOD DAWLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-MAY-2014	24-SEP-2014	NOMINATION ENDED
17.	SANJIV KUMAR ARORA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-JUL-2011	14-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SURESH THAKUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-JUL-2011	12-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	S.C.DAS (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-OCT-2013	30-APR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	DEVINDER PAL SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-NOV-2011	30-JAN-2014
21.	RAJAT SACHAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JUL-2012	22-OCT-2013	NOMINATION ENDED
22.	KARANPAL SINGH SEKHON (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-JUL-2010	04-JUL-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	BIBHU PRASAD KANUNGO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2010	31-MAY-2013	NOMINATION ENDED
24.	PRAVEEN KUMAR ANAND (MR.)	EXECUTIVE DIRECTOR	NO	07-DEC-2009	31-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	ACHINTAN BHATTACHARYA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	27-JAN-2009	20-JUL-2012	NOMINATION ENDED
26.	R.SADANANDAM (MR.)			27-FEB-2007	29-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	SANDIP GHOSE (MR.)			28-JUL-2009	27-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	GURDEV SINGH VEDI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-OCT-2008	30-JUN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	K.K.SHARMA (MR.)			02-JAN-2007	01-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
30.	KAMAL MANN (MS.)			02-JAN-2007	01-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	A.S.MANN (MR.)			14-OCT-2004	25-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	M.S.SEKHON (MR.)			04-JAN-2005	25-SEP-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	RAJINDER PAL SINGH (MR.)			19-MAR-2005	26-AUG-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	R.GANDHI (MR.)			02-APR-2008	28-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	ANUP KUMAR PUJARI (DR.(MR.))			10-JUN-2008	27-JAN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	ANITA KAPOOR (MS.)			20-OCT-2006	10-JUN-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	U.K.SHARMA (MR.)			09-DEC-2005	28-APR-2008	RESIGNED (NO REASON STATED)
38.	HARUN RASID KHAN (MR.)			05-JUL-2007	02-APR-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	GURBACHAN SINGH MATTA (MR.)			24-MAR-2006	31-MAR-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
40.	CHARAN SINGH (DR.(MR.))	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-MAY-2018 Click here to view subsequent re-appointment/cessation dates	06-NOV-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	TIRATH RAJ MENDIRATTA (MR.)	SHAREHOLDERS DIRECTOR, NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-JUL-2017 Click here to view subsequent re-appointment/cessation dates	13-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	RSHMI KHETRAPAL (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-MAR-2022	19-DEC-2023	RESIGNED (NO REASON STATED)
43.	MADHU SUDAN DADU (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-DEC-2017	26-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	SHAILESH RAMJI GHEDIA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-DEC-2017	26-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	HARSH BIR SINGH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-JUL-2017	30-JUN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	ATANU SEN (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	28-JAN-2016	27-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	SUKHEN PAL BABUTA (CA (MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-JUN-2011 Click here to view subsequent re-appointment/cessation dates	30-JUN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	MANJIT SINGH SARANG (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-JUL-2014	30-JUN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	ANITA KARNAVAR (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JAN-2014	29-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
50.	SANJAY VERMA (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-AUG-2013	11-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
51.	MAHESH KUMAR GUPTA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JAN-2013	04-FEB-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	SURINDER PAL SINGH VIRK (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-NOV-2011	22-NOV-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	RAJENDRAN NARAYANAN (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-JUN-2011	02-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	A.K.SURANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-DEC-2008	30-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	KRISHAN MURARI GANGAWAT (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2008	09-JUL-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
56.	M.V.S.PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2008	24-JAN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	MANISH GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUL-2010	24-DEC-2010	RESIGNED (NO REASON STATED)
58.	HARI CHAND BAHADUR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-DEC-2008	08-DEC-2010	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 : 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
SWARUP KUMAR SAHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18	18	100.00
RAGHAVENDRA VENKATASHESHAN KOLLEGAL (MR.)	EXECUTIVE DIRECTOR	NO	4	4	100.00
RAVI MEHRA (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00
RAMJASS YADAV (DR.(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
CHARAN SINGH (DR.(MR.))	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18	18	100.00
SHANKAR LAL AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18	18	100.00
JAYASREE MADASSERY GOPI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18	14	77.78
RSHMI KHETRAPAL (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
TIRATH RAJ MENDIRATTA (MR.)	SHAREHOLDERS DIRECTOR, NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	18	18	100.00
KAMAL PRASAD PATNAIK (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18	14	77.78

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.	SWARUP KUMAR SAHA (MR.)	FINANCE FINANCIAL SERVICES
2.	RAVI MEHRA (MR.)	FINANCE FINANCIAL SERVICES
3.	SHANKAR LAL AGARWAL (MR.)	FINANCE FINANCIAL SERVICES
4.	JAYASREE MADASSERY GOPI (MS.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT
5.	KAMAL PRASAD PATNAIK (MR.)	FINANCE FINANCIAL SERVICES

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 & SIND BANK

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-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 & SIND BANK

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 08-NOV-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