Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	VATTAVAYALIL JOSEPH KURIAN (MR.)
2.	PERUVEMBA RAMACHANDRAN SESHADRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	DOLPHY JOSE (MR.)

4.	SANKARANARAYANAN RADHAMANGALAM ANANTHARAMAN (MR.)
5.	PAUL ANTONY (MR.)
6.	PRADEEP M.GODBOLE (MR.)
7.	JOSE JOSEPH KATTOOR (MR.)
8.	M.GEORGE KORAH (MR.)
9.	LAKSHMI RAMAKRISHNA SRINIVAS (MS.)
10.	BENNY P.THOMAS (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.	CAPITAL PLANNING & INFUSION COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	CUSTOMER SERVICE COMMITTEE
5.	INDEPENDENT DIRECTORS COMMITTEE
6.	INTERVIEW COMMITTEE
7.	IT STRATEGY COMMITTEE
8.	MANAGEMENT COMMITTEE
9.	NOMINATION & REMUNERATION COMMITTEE
10.	NPA REVIEW COMMITTEE
11.	PREMISES COMMITTEE
12.	RISK MANAGEMENT COMMITTEE
13.	SPECIAL COMMITTEE FOR MONITORING & FOLLOW UP OF FRAUD CASES
14.	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
JOSEPH VADAKKEKARA ANTONY (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 JUN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	52.16	79.24	70.40	56.79	54.15	41.58
V.G.MATHEW (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	N.A.	77.94	154.72	118.09	128.85	107.67	83.36	30.00	N.A.	N.A.	N.A.	N.A.	N.A.
MURALI RAMAKRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2020	**	219.19	216.03	99.98	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PERUVEMBA RAMACHANDRAN SESHADRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2023	**	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.

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
GURPUR ANANTHARAYA SHENAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 OCT 2000	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.	1.40	3.00
SALIM GANGADHARAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	16 JAN 2014	**	36.00	31.20	16.88	28.20	34.95	22.65	19.88	15.75	11.50	2.40	N.A.	N.A.	N.A.	N.A.
AMITABHA GUHA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.27	23.75	14.54	12.75	11.30	10.10	4.47	N.A.
VATTAVAYALIL JOSEPH KURIAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	23 MAR 2018	**	24.20	24.40	22.68	17.00	17.25	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
FRANCIS ALAPATT (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2013	N.A.	N.A.	7.00	14.68	9.20	13.20	8.10	9.40	9.25	7.43	1.83	N.A.	N.A.	N.A.	N.A.
JOSE PALATHINGAL ALAPATT (MR.)	NON-EXECUTIVE DIRECTOR	11 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.64	0.60	0.50	0.65
JOSEPH JOHN ALAPATT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 FEB 2002	N.A.	N.A.	N.A.	8.60	17.40	20.30	14.40	15.65	13.75	11.66	6.84	2.88	0.00	0.00	2.20
MOHAN EPHRAIM ALAPATT (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.60	11.90	12.75	8.16	4.89	3.63	2.70	1.70	0.25
SANKARANARAYANAN RADHAMANGALAM ANANTHARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	15 OCT 2020	**	31.60	23.60	10.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAUL ANTONY (MR.)	NON-EXECUTIVE DIRECTOR	29 SEP 2020	**	21.20	18.40	6.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MATHEW LONA CHAKOLA (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.38	4.26	2.77	1.60	1.05	1.20
PAUL CHALISSERY (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.28	9.54	9.20	5.30	3.70	2.75
PRADEEP M.GODBOLE (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2019	**	24.80	20.80	17.24	17.40	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ACHAL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	11 JAN 2017	N.A.	N.A.	N.A.	13.00	21.00	21.50	13.25	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHETTUPUZHAKARAN JOHN JOSE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	01 OCT 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.	0.55	1.25
THOMAS JACOB KALAPPILA (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	11.10	15.15	16.15	14.10	13.36	8.16	8.45	5.00	2.55	N.A.
M.GEORGE KORAH (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2018	**	31.00	25.20	23.64	16.60	10.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NADUVATHETTU JOHN KURIAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.18	3.30	3.60	2.50	1.50	1.80
DAVY KURIAN MANAVALAN (MR.)	NON-EXECUTIVE DIRECTOR	22 MAR 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.75	1.75
AYALUR SESHADRI NARAYANAMOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	18 JUL 2002	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.	0.85	2.75
HARADI SURESH PRABHU (MR.)	INDEPENDENT DIRECTOR, NON-EXECUTIVE DIRECTOR	01 DEC 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.08	8.15	5.40	1.70	N.A.
RANJANA SHIVANAND SALGAOCAR (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2014	N.A.	N.A.	7.40	15.08	9.60	13.60	9.15	8.15	5.80	3.93	N.A.	N.A.	N.A.	N.A.	N.A.
LAKSHMI RAMAKRISHNA SRINIVAS (MS.)	NON-EXECUTIVE DIRECTOR	20 NOV 2023	**	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.
PARAYIL GEORGE JOHN THARAKAN (MR.)	NON-EXECUTIVE DIRECTOR	25 NOV 2014	N.A.	11.00	17.60	17.24	13.40	11.20	8.65	8.90	7.35	3.50	N.A.	N.A.	N.A.	N.A.	N.A.
BENNY P.THOMAS (MR.)	NON-EXECUTIVE DIRECTOR	30 DEC 2021	**	14.60	4.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHA UNNI (MS.)	NON-EXECUTIVE DIRECTOR	30 NOV 2021	**	24.40	7.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHERYAN VARKEY (MR.)	NON-EXECUTIVE DIRECTOR	28 MAY 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.45	13.65	12.85	9.38	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.	MURALI RAMAKRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2020	30-SEP-2023	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
2.	V.G.MATHEW (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2014	30-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	ACHAL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-JAN-2017 Click here to view subsequent re-appointment/cessation dates	29-SEP-2020	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
4.	CHERYAN VARKEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAY-2014	11-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	AMITABHA GUHA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	31-AUG-2010	01-NOV-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	JOSEPH VADAKKEKARA ANTONY (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-JUN-2005	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
7.	RADHA UNNI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-2021	03-DEC-2023	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
8.	SALIM GANGADHARAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	16-JAN-2014 Click here to view subsequent re-appointment/cessation dates	01-NOV-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	PARAYIL GEORGE JOHN THARAKAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-NOV-2014	25-NOV-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	FRANCIS ALAPATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-NOV-2013 Click here to view subsequent re-appointment/cessation dates	31-OCT-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	RANJANA SHIVANAND SALGAOCAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2014	30-SEP-2021	RESIGNED (DUE TO HEALTH REASONS)
12.	JOSEPH JOHN ALAPATT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2002 Click here to view subsequent re-appointment/cessation dates	23-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	THOMAS JACOB KALAPPILA (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-AUG-2010	30-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	MOHAN EPHRAIM ALAPATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-MAR-2010	28-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	MATHEW LONA CHAKOLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2006	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	PAUL CHALISSERY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2006	30-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	NADUVATHETTU JOHN KURIAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2007	25-APR-2014	RESIGNED (NO REASON STATED)
18.	HARADI SURESH PRABHU (MR.)	INDEPENDENT DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-DEC-2010	02-NOV-2013	RESIGNED (NO REASON STATED)
19.	JOSE PALATHINGAL ALAPATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-MAY-2005	11-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	DAVY KURIAN MANAVALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-MAR-2004	27-MAR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	GURPUR ANANTHARAYA SHENAI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	24-OCT-2000	23-OCT-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	CHETTUPUZHAKARAN JOHN JOSE (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2004	31-AUG-2010	RESIGNED (NO REASON STATED)
23.	AYALUR SESHADRI NARAYANAMOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2002	17-JUL-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	JOHN PALU CHAKOLA (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	18-JUL-2002	22-AUG-2006	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

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	2022-23 (Total No. of Board Meetings held : 13)
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
MURALI RAMAKRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13	13	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 13)
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
SALIM GANGADHARAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
VATTAVAYALIL JOSEPH KURIAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13	12	92.31
SANKARANARAYANAN RADHAMANGALAM ANANTHARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
PAUL ANTONY (MR.)	NON-EXECUTIVE DIRECTOR	NO	13	13	100.00
PRADEEP M.GODBOLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
M.GEORGE KORAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
PARAYIL GEORGE JOHN THARAKAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
BENNY P.THOMAS (MR.)	NON-EXECUTIVE DIRECTOR	NO	13	13	100.00
RADHA UNNI (MS.)	NON-EXECUTIVE DIRECTOR	YES	13	13	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22

THE COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS, 2015 STIPULATES THE PERFORMANCE EVALUATION OF THE DIRECTORS, MD & CEO, CHAIRMAN, BOARD AND ITS COMMITTEES. CONSIDERING THE SAID PROVISIONS, THE BANK HAS DEVISED THE PROCESS AND THE CRITERIA FOR THE PERFORMANCE EVALUATION WHICH HAS BEEN RECOMMENDED BY THE NOMINATION & REMUNERATION COMMITTEE AND APPROVED BY THE BOARD. THE PROCESS FOR FORMAL ANNUAL PERFORMANCE EVALUATION IS AS UNDER: ? COMMITTEE OF INDEPENDENT DIRECTORS AT THEIR SEPARATE MEETING EVALUATES THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, MD & CEO, CHAIRMAN OF THE BANK AND THE BOARD AS A WHOLE. ? THE BOARD EVALUATES THE PERFORMANCE OF THE INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTORS, CHAIRMAN AND MD & CEO (EXCLUDING THE DIRECTOR BEING EVALUATED) AND SUBMIT ITS REPORT TO THE NOMINATION & REMUNERATION COMMITTEE. ? THE BOARD AND NOMINATION & REMUNERATION COMMITTEE EVALUATES THE FULFILMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN THE REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT. ? THE BOARD EVALUATES THE PERFORMANCE OF BOARD LEVEL COMMITTEES. ? NOMINATION & REMUNERATION COMMITTEE EVALUATES/ REVIEWS THE PERFORMANCE OF EACH DIRECTOR AND RECOMMENDS THE APPOINTMENT/RE-APPOINTMENT/ CONTINUATION OF DIRECTORS TO THE BOARD. BASED ON THE RECOMMENDATION OF NOMINATION & REMUNERATION COMMITTEE, BOARD WILL TAKE APPROPRIATE ACTION.THE CRITERIA FOR PERFORMANCE EVALUATION, INTER-ALIA, INCLUDE THE FOLLOWING:PARTICIPATION AT BOARD/COMMITTEE MEETINGS, MANAGING RELATIONSHIP, KNOWLEDGE AND SKILL, PERSONAL ATTRIBUTES,COMPLIANCE AND CORPORATE GOVERNANCE; LEADERSHIP;STRATEGY FORMULATION, STRATEGY EXECUTION, FINANCIALPLANNING/ PERFORMANCE, RELATIONSHIPS WITH THE BOARD,HUMAN RESOURCE MANAGEMENT AND SUCCESSION PLANNING,PERSONAL QUALITIES; RESOURCES; CONDUCT OF MEETINGS COMPOSITION AND DIVERSITY; STRATEGIC FORESIGHT, VALUE CREATION, PROCESS AND PROCEDURES, OVERSIGHT OF THE FINANCIAL REPORTING PROCESS AND INTERNAL CONTROLS, OVERSIGHT OF AUDIT FUNCTIONS, CORPORATE GOVERNANCE, CORPORATE CULTURE, MONITORING OF BUSINESS ACTIVITIES, UNDERSTANDING OF THE BUSINESS OF THE BANK AND REGULATORY ENVIRONMENT; CONTRIBUTION TO EFFECTIVE CORPORATE GOVERNANCE AND TRANSPARENCY IN THE COMPANY’S OPERATIONS; DELIBERATIONS/DECISIONS ON THE COMPANY’S STRATEGIES, POLICIES, PLANS AND GUIDANCE TO THE EXECUTIVE MANAGEMENT.THE PERFORMANCE AND EFFECTIVENESS OF THE COMMITTEE;FREQUENCY AND DURATION; SPREAD OF TALENT AND DIVERSITY IN THE COMMITTEE; UNDERSTANDING OF REGULATORY ENVIRONMENT AND DEVELOPMENTS; INTERACTION WITH THE BOARD.AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD,COMMITTEES OF THE BOARD AND THE INDIVIDUAL MEMBERS OF THE BOARD WAS CONDUCTED IN JUNE, 2022 AS PER THE AFORESAID PROCESS AND THE REPORT ON THE EVALUATION WERE PRESENTED AT THE MEETING OF THE NRC AND THE BOARD OF DIRECTORS.THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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.	VATTAVAYALIL JOSEPH KURIAN (MR.)	ECONOMICS FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
2.	SANKARANARAYANAN RADHAMANGALAM ANANTHARAMAN (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES RISK MANAGEMENT
3.	PAUL ANTONY (MR.)	ECONOMICS FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PERSONAL VALUES
4.	PRADEEP M.GODBOLE (MR.)	FINANCE INFORMATION TECHNOLOGY
5.	M.GEORGE KORAH (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
6.	BENNY P.THOMAS (MR.)	LEGAL/COMPLIANCE

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Indian Boards Database

SOUTH INDIAN BANK LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SOUTH INDIAN BANK LTD.,THE

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-AUG-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23