Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUN-2022

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

1.	DIWAKAR BHAGWATI GANDHI (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 & RISK MANAGEMENT COMMITTEE
2.	NOMINATION & REMUNERATION COMMITTEE
3.	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
KANNAN RAMAMURTHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 SEP 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	0.00
SRINIVASA CHAKRAVARTHY YALAMATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2019	N.A.	N.A.	N.A.	N.A.	48.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKUND GOVIND DIWAN (MR.)		15 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.05	0.95
KUTTALAM RAJAGOPALAN RAMAMOORTHY (MR.)		01 DEC 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.	0.30	0.15	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
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 MAY 2007	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	0.00	0.55
DEBENDRANATH SARANGI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JAN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.50	0.50	N.A.	N.A.	N.A.	N.A.	N.A.
PUNEET MADAN LAL BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2010	N.A.	N.A.	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.
RAMARAO MURALIDHARAN COIMBATORE (LATE MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	N.A.	N.A.	4.00	5.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANVIR DEWAN (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2010	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
DIWAKAR BHAGWATI GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	**	**	13.50	7.00	5.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GERRIT LODEWYK VAN HEERDE (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2014	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.	N.A.	N.A.
KHUSHRU BURJOR JIJINA (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2015	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.	N.A.	N.A.
VIPEN KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2007	N.A.	N.A.	N.A.	N.A.	N.A.	5.45	5.55	2.30	4.30	3.50	1.00	0.75	1.15	1.15	0.85
SUBRAMANIAM KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	5.95	6.65	3.90	4.60	5.50	1.80	1.80	2.20	1.95	1.05
VENKATARAMAN MURALI (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	0.45	N.A.	N.A.
V.PARTHASARATHI (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 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.	0.80
PRANAB PRAKASH PATTANAYAK (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2012	N.A.	N.A.	8.25	4.50	4.50	4.00	6.00	4.00	4.10	3.50	0.45	0.30	N.A.	N.A.	N.A.
LAKSHMI PRANESH (MS.)	NON-EXECUTIVE DIRECTOR	01 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	0.50	0.60	1.05	0.30	N.A.
DURUVASAN RAMACHANDRA (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	35.65	N.A.	N.A.	N.A.
UMESH GOVIND REVANKAR (MR.)	NON-EXECUTIVE DIRECTOR	14 DEC 2021	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.
SHASHANK SINGH (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2015	N.A.	**	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAYA SWAMINATHAN SINHA (MS.)	NON-EXECUTIVE DIRECTOR	28 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAKRISHNAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 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.
GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR	31 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
SETHURATHNAM SUBRAMANIAM THINNIAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	30 OCT 1999	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.	0.40
SUNIL VARMA (MR.)	NON-EXECUTIVE DIRECTOR	24 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	2.50	0.75	1.00	1.00	1.15	N.A.
SUBRAMANIA IYER VENKATAKRISHNAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2000	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	0.00
IGNATIUS MICHAEL VILJOEN (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2019	N.A.	N.A.	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.

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.	UMESH GOVIND REVANKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-DEC-2021	22-JUL-2022
2.	SHASHANK SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-OCT-2015 Click here to view subsequent re-appointment/cessation dates	18-JUL-2022
3.	IGNATIUS MICHAEL VILJOEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2019	31-JUL-2020
4.	RANVIR DEWAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-DEC-2010 Click here to view subsequent re-appointment/cessation dates	02-DEC-2019	NOMINATION ENDED
5.	GERRIT LODEWYK VAN HEERDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-MAY-2014	29-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
6.	SRINIVASA CHAKRAVARTHY YALAMATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2019	28-JUL-2019
7.	KHUSHRU BURJOR JIJINA (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-OCT-2015	07-MAY-2018	RESIGNED (NO REASON STATED)
8.	RAMAKRISHNAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUL-2016	03-FEB-2017	RESIGNED (NO REASON STATED)
9.	GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-DEC-2009	28-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	PUNEET MADAN LAL BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-DEC-2010	28-OCT-2015	RESIGNED (NO REASON STATED)
11.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-MAY-2007	15-NOV-2014	RESIGNED (NO REASON STATED)
12.	DURUVASAN RAMACHANDRA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	06-JUN-2012 Click here to view subsequent re-appointment/cessation dates	27-JUL-2012
13.	KANNAN RAMAMURTHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-SEP-2005	05-JUN-2012	RESIGNED (NO REASON STATED)
14.	MUKUND GOVIND DIWAN (MR.)			15-JUN-2007	15-NOV-2011	RESIGNED (NO REASON STATED)
15.	KUTTALAM RAJAGOPALAN RAMAMOORTHY (MR.)			01-DEC-2010	02-NOV-2011	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
16.	PRANAB PRAKASH PATTANAYAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-OCT-2012 Click here to view subsequent re-appointment/cessation dates	05-JAN-2022	RESIGNED (DUE TO HEALTH REASONS)
17.	RAMARAO MURALIDHARAN COIMBATORE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	08-OCT-2020	DEMISE
18.	SUBRAMANIAM KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2005	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	VIPEN KAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2007	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	MAYA SWAMINATHAN SINHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-MAY-2015	28-JUL-2015
21.	DEBENDRANATH SARANGI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-JAN-2015	28-JUL-2015
22.	SUNIL VARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-AUG-2010	28-APR-2015	RESIGNED (NO REASON STATED)
23.	LAKSHMI PRANESH (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2010	31-JAN-2015	RESIGNED (NO REASON STATED)
24.	SUBRAMANIA IYER VENKATAKRISHNAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2000	21-AUG-2012	RESIGNED (NO REASON STATED)
25.	VENKATARAMAN MURALI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2011 Click here to view subsequent re-appointment/cessation dates	27-JUL-2012
26.	SETHURATHNAM SUBRAMANIAM THINNIAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	30-OCT-1999	30-JAN-2010	RESIGNED (NO REASON STATED)
27.	V.PARTHASARATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2007	02-NOV-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

2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (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	2021-22 (Total No. of Board Meetings Held : 6)
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
DIWAKAR BHAGWATI GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PRANAB PRAKASH PATTANAYAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
UMESH GOVIND REVANKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
SHASHANK SINGH (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	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
2021-22

2016-17 2017-18 2018-19 2019-20 2020-21

THE EVALUATION OF THE BOARD, COMMITTEE, DIRECTOR AND CHAIR PERSON SHALL BE CARRIED OUT AT LEAST ONCE A YEAR. THE EVALUATION OF PERFORMANCE OF EACH INDEPENDENT DIRECTOR SHALL BE DONE BY ALL THE DIRECTORS EXCEPT THE CONCERNED INDEPENDENT DIRECTOR. THE EVALUATION OF PERFORMANCE OF NON-INDEPENDENT DIRECTORS SHALL BE CARRIED OUT BY THE INDEPENDENT DIRECTORS. INDEPENDENT DIRECTORS SHALL ALSO EVALUATE THE BOARD AS A WHOLE, THE CHAIRPERSON OF THE COMPANY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION. THE EVALUATION SHALL BE CARRIED OUT THROUGH AN EVALUATION SHEET BASED ON DIFFERENT CRITERIA, I.E. QUALIFICATION, EXPERIENCE, AGE, PARTICIPATION, ATTENDANCE, KNOWLEDGE, QUALITY OF DISCUSSION, BENEFICIAL CONTRIBUTION ETC. THE EVALUATION AND THE RESULTS THEREOF SHALL BE CONFIDENTIAL.EACH DIRECTOR SHALL BE PROVIDED WITH RATING SHEET ON THE PRE SET CRITERIA. THE RATING SHEET SHALL BE FILLED IN BY EACH DIRECTOR WITH SCORES AWARDED BY HIM/HER AND SHALL BE HANDED OVER TO THE COMPANY SECRETARY. THE TOTAL SCORE GIVEN BY ALL THE DIRECTORS PARTICIPATING IN THE EVALUATION SHALL BE TOTALLED UP AND AVERAGED OUT BY DIVIDING THE TOTAL SCORE WITH NUMBER OF PARTICIPATING DIRECTORS. BASED ON THE AVERAGE SCORE, THE BOARD MAY DECIDE ON THE NECESSARY IMPROVEMENTAL ACTIVITIES TO BE UNDER TAKEN.EACH DIRECTOR SHALL BE PROVIDED WITH RATING SHEET ON THE PRE SET CRITERIA. THE RATING SHEET SHALL BE FILLED IN BY EACH DIRECTOR FOR ALL THE DIRECTORS EXCEPT HIMSELF/HERSELF WITH NECESSARY DETAILS WITH SCORES AWARDED BY HIM/HER. THE FILLED IN RATING SHEET SHALL BE HANDED OVER TO THE COMPANY SECRETARY .THE TOTAL SCORE GIVEN BY ALL THE DIRECTORS PARTICIPATING IN THE EVALUATION SHALL BE TOTALLED UP AND AVERAGED OUT BY DIVING THE TOTAL WITH NUMBER OF PARTICIPATING DIRECTORS.

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.	DIWAKAR BHAGWATI GANDHI (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING PUBLIC POLICY

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

SHRIRAM CITY UNION FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUN-2022

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
2021-22

SKILLS/COMPETENCIES

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Indian Boards Database

SHRIRAM CITY UNION FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-JUN-2022

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 2021-22

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2021-22