Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

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

3.	VIJAYKUMAR NIVRUTTI KAMBLE (MR.)
4.	RAJENDRA KUMAR SABOO (MR.)

5.	RAVI KUMAR AGRAWAL (MR.)
6.	SUBHASH SHANKAR MALIK (MR.)
7.	S.P.MOHANTY (DR.(MR.))
8.	SUDHIR SHYAM (MR.)
9.	ANJAN TALUKDAR (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.	BOARD LEVEL CREDIT APPROVAL COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	CUSTOMER SERVICE COMMITTEE
5.	IT STRATEGY COMMITTEE
6.	MANAGEMENT COMMITTEE
7.	MONITORING OF RECOVERY IN NPAS COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	PERFORMANCE EVALUATION COMMITTEE
10.	REVIEW COMMITTEE
11.	RISK MANAGEMENT COMMITTEE
12.	SPECIAL COMMITTEE FOR MONITORING LARGE VALUE FRAUDS
13.	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
ATUL KUMAR GOEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 NOV 2018	N.A.	N.A.	26.77	30.45	30.65	11.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KAUL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	103.99	109.10	24.19	51.66	41.73	22.26	N.A.
SOMA SANKARA PRASAD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2022	13.21	36.64	8.09	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI KRISHAN TAKKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 NOV 2015	N.A.	N.A.	N.A.	N.A.	N.A.	36.73	32.62	26.78	9.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWANI KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2023	30.17	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.
NALLAPPA RANGANATHAN BADRINARAYANAN (MR.)	EXECUTIVE DIRECTOR	01 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	26.84	27.74	23.53	8.65	N.A.
JAI KUMAR GARG (MR.)	EXECUTIVE DIRECTOR	05 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	32.73	27.03	9.88	N.A.	N.A.	N.A.	N.A.
VIJAYKUMAR NIVRUTTI KAMBLE (MR.)	EXECUTIVE DIRECTOR	09 OCT 2023	14.82	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.
ISHRAQ ALI KHAN (MR.)	EXECUTIVE DIRECTOR	10 MAR 2021	37.45	32.84	27.99	1.47	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAI KUMAR (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.	N.A.	N.A.	20.43	29.07	4.07
BRIJ MOHAN MITTAL (MR.)		07 NOV 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.	35.64
RAJENDRA KUMAR SABOO (MR.)	EXECUTIVE DIRECTOR	21 NOV 2022	36.62	11.79	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.
CHANDRASEKHARAN SANKARNARAYANAN (MR.)	EXECUTIVE DIRECTOR	01 OCT 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.85	19.56	59.07	7.07	N.A.	N.A.
CHARAN SINGH (MR.)	EXECUTIVE DIRECTOR	10 MAR 2015	N.A.	N.A.	N.A.	N.A.	151.78	26.39	41.71	23.74	28.07	1.65	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY VYAS (MR.)	EXECUTIVE DIRECTOR	03 APR 2019	N.A.	0.00	28.85	25.82	24.49	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
ARAVAMUDAN KRISHNA KUMAR (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 FEB 2024	0.50	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.
RAVI KUMAR AGRAWAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	13.80	12.05	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SALAHUDDIN ANSARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.40	5.70	2.70	1.05	N.A.	N.A.	N.A.	N.A.
AMIT CHATTERJEE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	N.A.	N.A.	N.A.	13.85	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAI DEV GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	04 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.	0.30	0.88	0.97
MANOJ KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	3.15	3.35	1.75	N.A.	N.A.
SURESH CHAND GUPTA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAR 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.	1.48	1.43
RAM NIWAS JAIN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAR 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.	1.10	1.50
SANJEEV JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	03 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.	3.80	1.00	0.82
PRASAD LOKIAH KALYANI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 JUL 2011	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	N.A.	N.A.
NIRMAL KHATRI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 SEP 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
RAJESH KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	08 MAR 2022	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.	N.A.
SANJAY KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 MAY 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.	N.A.
ANAND MADHUKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	04 DEC 2018	N.A.	N.A.	0.00	0.00	0.00	1.53	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KUMAR MAHESHWARI (PROF.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 JUN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.20	5.30	2.85	1.50	N.A.	N.A.	N.A.	N.A.
SUBHASH SHANKAR MALIK (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	08 MAY 2023	7.25	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.
PRAMODA RANJAN MISHRA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	01 FEB 2024	2.70	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.
PARSHOTAM LAL MITTAL (MR.)	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.	0.95
SEBASTIAN LUCKOSE MORRIS (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	13 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	1.80	2.40	0.45	N.A.
K.RAJIVAN NAIR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	02 DEC 2017	11.25	11.55	13.65	11.55	4.05	4.73	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SINDHU PILLAI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	3.90	4.70	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AKHRUZZAMAN RAHAMAN (MR.)	NON-EXECUTIVE DIRECTOR	14 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.	0.15	0.68	N.A.
V.L.V.S.S.SUBBA RAO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 JUN 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAVIN RAWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.60	1.40	0.90	1.00	N.A.	N.A.
TULI ROY (DR.(MS.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	28 SEP 2020	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.	N.A.
ASISH SAHA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2017	N.A.	N.A.	N.A.	11.35	13.30	6.99	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UMA SHANKAR (MS.)	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.	N.A.	1.00	2.35	0.53	N.A.
ANIL SHARMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUL 2016	N.A.	N.A.	N.A.	N.A.	4.60	6.64	3.80	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	23 FEB 2015	N.A.	N.A.	N.A.	4.00	11.85	5.87	3.90	4.40	4.30	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
RAM AVTAR SHARMA (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.	2.70	2.85	0.90	0.10
NARENDRA PRASAD SINHA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, 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.	0.70	1.30
SAMIR KUMAR SINHA (MR.)	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.	0.35	0.95	0.72
ANJAN TALUKDAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	15.00	13.65	5.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BADIDA PARTHASARATHY VIJAYENDRA (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.	2.10	2.45	1.10	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.

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.	RAJESH KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-MAR-2022	05-AUG-2024	NOMINATION ENDED
2.	SANJAY KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-MAY-2021	13-MAY-2024	NOMINATION ENDED
3.	SOMA SANKARA PRASAD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JAN-2022	31-MAY-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	ISHRAQ ALI KHAN (MR.)	EXECUTIVE DIRECTOR	NO	10-MAR-2021	29-APR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	AJAY VYAS (MR.)	EXECUTIVE DIRECTOR	NO	03-APR-2019	02-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	TULI ROY (DR.(MS.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-SEP-2020	08-MAR-2022	NOMINATION ENDED
7.	ATUL KUMAR GOEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-NOV-2018 Click here to view subsequent re-appointment/cessation dates	31-DEC-2021	RESIGNED (NO REASON STATED)
8.	ANAND MADHUKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-DEC-2018	13-MAY-2021	NOMINATION ENDED
9.	ARVIND SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-FEB-2015	28-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	CHARAN SINGH (MR.)	EXECUTIVE DIRECTOR	NO	10-MAR-2015	09-MAR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ANIL SHARMA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2016	26-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SINDHU PILLAI (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-DEC-2015	04-DEC-2018	NOMINATION ENDED
13.	RAVI KRISHAN TAKKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-NOV-2015	02-NOV-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SALAHUDDIN ANSARI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUN-2013	30-JUN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUNIL KUMAR MAHESHWARI (PROF.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	21-JUN-2013	22-JUN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	JAI KUMAR GARG (MR.)	EXECUTIVE DIRECTOR	NO	05-AUG-2013	31-JAN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	V.L.V.S.S.SUBBA RAO (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-JUN-2015	30-DEC-2015	NOMINATION ENDED
18.	ARUN KAUL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	02-SEP-2010	31-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	PRAVIN RAWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-DEC-2011	15-JUN-2015	NOMINATION ENDED
20.	BADIDA PARTHASARATHY VIJAYENDRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-SEP-2012	23-FEB-2015	NOMINATION ENDED
21.	MANOJ KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-AUG-2011	02-AUG-2014
22.	CHANDRASEKHARAN SANKARNARAYANAN (MR.)	EXECUTIVE DIRECTOR	NO	01-OCT-2011	01-JUL-2014
23.	NALLAPPA RANGANATHAN BADRINARAYANAN (MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-2010	30-JUN-2013
24.	RAM AVTAR SHARMA (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-FEB-2010	15-FEB-2013
25.	UMA SHANKAR (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2010	06-SEP-2012	NOMINATION ENDED
26.	SANJEEV JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-MAR-2009	02-MAR-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	PRASAD LOKIAH KALYANI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2011	02-DEC-2011	NOMINATION ENDED
28.	AJAI KUMAR (MR.)	EXECUTIVE DIRECTOR	NO	07-DEC-2009	30-SEP-2011
29.	SAMIR KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-JUN-2008	22-JUL-2011	NOMINATION ENDED
30.	AKHRUZZAMAN RAHAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JUL-2010	30-JUN-2011	RESIGNED (NO REASON STATED)
31.	NARENDRA PRASAD SINHA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2007	30-JUL-2010	NOMINATION ENDED
32.	BRIJ MOHAN MITTAL (MR.)			07-NOV-2007	01-NOV-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	ASHOK KUMAR LAHIRI (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	25-MAR-2004	16-JUL-2007
34.	SRIDAR VENKATESAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-DEC-2004	01-JUL-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
35.	SUHAS ANAND BHAT (MR.)			02-FEB-2006	05-JUN-2007
36.	SANDIP GHOSE (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, EXECUTIVE DIRECTOR	NO	31-MAR-2005	27-FEB-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	SUBODH KUMAR GOEL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUL-2007	DATE NOT KNOWN
38.	PARTHA CHANDA (MR.)	WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-FEB-2013	DATE NOT KNOWN
39.	KOTHANDARAMAN VIJAYAN (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-DEC-2001	DATE NOT KNOWN
40.	ACHINTAN BHATTACHARYA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	16-JUL-2007	DATE NOT KNOWN
41.	DIPTENDRA NARAYAN THAKUR (MR.)	OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-DEC-2012	DATE NOT KNOWN
42.	G.SUBRAMANIA IYER (MR.)	EXECUTIVE DIRECTOR	NO	01-FEB-2016	DATE NOT KNOWN
43.	JAGDISH CHAND SHANDIL (MR.)	DIRECTOR-REPRESENTING OFFICERS, NON-EXECUTIVE DIRECTOR	NO	07-OCT-2004	DATE NOT KNOWN
44.	VIRENDRA KUMAR DHINGRA (MR.)			06-JUN-2007	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
45.	PRAMODA RANJAN MISHRA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-FEB-2024	14-NOV-2024	RESIGNED (DUE TO PRE-OCCUPATION)
46.	K.RAJIVAN NAIR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-DEC-2017 Click here to view subsequent re-appointment/cessation dates	31-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	ASISH SAHA (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-DEC-2017	26-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	AMIT CHATTERJEE (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-MAR-2019	29-FEB-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	SEBASTIAN LUCKOSE MORRIS (PROF.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-JUL-2010	13-JUL-2013
50.	JAI DEV GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2008	30-JUN-2011	RESIGNED (NO REASON STATED)
51.	SURESH CHAND GUPTA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-MAR-2008	12-MAR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	RAM NIWAS JAIN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13-MAR-2008	12-MAR-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
53.	PARSHOTAM LAL MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JAN-2007	02-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	NIRMAL KHATRI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2005	25-MAY-2009	RESIGNED (NO REASON STATED)
55.	OMEM MOYONG DEORI (LATE MS.)	NON-EXECUTIVE DIRECTOR	YES	10-JAN-2006	19-DEC-2007	DEMISE
56.	BALACHAND MAHADEV BHIDE (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-NOV-2004	09-MAR-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
57.	SANAT KUMAR DUTTA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-NOV-2004	09-MAR-2007
58.	RAM AVTAR YADAV (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-NOV-2004	DATE NOT KNOWN
59.	SATYA PRAKASH MANGAL (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	23-NOV-2004	DATE NOT KNOWN

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 : 16)
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
SOMA SANKARA PRASAD (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	3	100.00
ASHWANI KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13	13	100.00
VIJAYKUMAR NIVRUTTI KAMBLE (MR.)	EXECUTIVE DIRECTOR	NO	10	9	90.00
ISHRAQ ALI KHAN (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00
RAJENDRA KUMAR SABOO (MR.)	EXECUTIVE DIRECTOR	NO	16	15	93.75

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 16)
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
ARAVAMUDAN KRISHNA KUMAR (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
RAVI KUMAR AGRAWAL (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
RAJESH KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16	8	50.00
SANJAY KUMAR (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16	11	68.75
SUBHASH SHANKAR MALIK (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	13	92.86
PRAMODA RANJAN MISHRA (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
K.RAJIVAN NAIR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
ANJAN TALUKDAR (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	16	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

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.	ARAVAMUDAN KRISHNA KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
2.	ASHWANI KUMAR (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
3.	VIJAYKUMAR NIVRUTTI KAMBLE (MR.)	FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
4.	RAJENDRA KUMAR SABOO (MR.)	FINANCIAL SERVICES STRATEGY
5.	RAVI KUMAR AGRAWAL (MR.)	ACCOUNTS/AUDIT/TAXATION
6.	SUBHASH SHANKAR MALIK (MR.)	HUMAN RESOURCES
7.	ANJAN TALUKDAR (MR.)	FINANCE LEGAL/COMPLIANCE

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

UCO BANK

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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

UCO BANK

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-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