Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	SRINIVASAN VARADARAJAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR
2.	ARUMUGAM MANIMEKHALAI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	PANKAJ DWIVEDI (MR.)
4.	S.RAMASUBRAMANIAN (MR.)
5.	NITESH RANJAN (MR.)
6.	SANJAY RUDRA (MR.)

7.	PRAKASH CHANDRA KANDPAL (MR.)
8.	PRITI JAY RAO (MS.)
9.	SAMEER SHUKLA (MR.)
10.	PRAKASH BALIAR SINGH (MR.)
11.	SURAJ SRIVASTAVA (MR.)
12.	LAXMAN S.UPPAR (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	CREDIT APPROVAL COMMITTEE
4.	DISCIPLINARY PROCEEDINGS & PROMOTION COMMITTEE
5.	HUMAN RESOURCE SUB-COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	MANAGEMENT COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	PERFORMANCE EVALUATION COMMITTEE
10.	RAISING OF CAPITAL FUND COMMITTEE
11.	RECOVERY MANAGEMENT COMMITTEE
12.	REVIEW COMMITTEE FOR WILFUL DEFAULTERS/NON CO-OPERATIVE BORROWERS
13.	RISK MANAGEMENT COMMITTEE
14.	SHARE TRANSFER COMMITTEE
15.	SPECIAL COMMITTEE FOR MONITORING CASES OF FRAUD OF 1.00 CRORE & ABOVE
16.	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
G.RAJKIRAN RAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2017	N.A.	19.00	37.00	34.00	33.00	30.00	19.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBABRATA SARKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	23.00	22.00	N.A.	N.A.	N.A.
ARUN TIWARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	26 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	28.00	23.00	28.00	20.00	**	N.A.	N.A.	N.A.	N.A.
ARUMUGAM MANIMEKHALAI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 JUN 2022	40.00	30.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ACHINTAN BHATTACHARYA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, 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.	**	**	N.A.	N.A.	N.A.
MANAS RANJAN BISWAL (MR.)	EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	11.00	31.00	22.20	27.00	12.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ DWIVEDI (MR.)	EXECUTIVE DIRECTOR	27 MAR 2024	0.40	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.
KOODATHUMURIYIL VERGHESE EAPEN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, 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.	**	**	**
DINESH KUMAR GARG (MR.)	EXECUTIVE DIRECTOR	02 NOV 2018	N.A.	N.A.	15.00	22.20	27.00	12.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBASIS GHOSH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	22 NOV 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.	**
ATUL KUMAR GOEL (MR.)	EXECUTIVE DIRECTOR	15 SEP 2016	N.A.	N.A.	N.A.	N.A.	N.A.	12.50	19.00	12.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL SINGH GUSAIN (MR.)	EXECUTIVE DIRECTOR	20 SEP 2018	N.A.	N.A.	26.00	22.20	27.00	12.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MEENA HEMCHANDRA (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, 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.	N.A.	**	**	N.A.
SURESH KUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	01 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	39.00	50.00	38.00	35.00	N.A.	N.A.
SUBHASH CHANDER KALIA (MR.)		21 NOV 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.	35.00	34.50	31.07
RAJNEESH KARNATAK (MR.)	EXECUTIVE DIRECTOR	21 OCT 2021	3.00	34.00	14.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VINOD KUMAR KATHURIA (MR.)	EXECUTIVE DIRECTOR	22 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	12.50	19.00	12.50	11.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KISHOR PIRAJI KHARAT (MR.)	EXECUTIVE DIRECTOR	10 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.00	39.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KHULLAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	15 NOV 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.	N.A.
SIVARAMAN KOTTILIL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, 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.	**	**
BIRUPAKSHA MISHRA (MR.)	EXECUTIVE DIRECTOR	01 APR 2020	N.A.	N.A.	N.A.	22.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH SHEORATAN MUNDRA (DR.(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.	N.A.	38.00	35.00	34.50	N.A.
TEKKAR YASHWANTH PRABHU (MR.)		06 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.	31.07
SUNDAR RAJAN RAMAN (MR.)	EXECUTIVE DIRECTOR	15 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.	34.50	31.07
S.RAMASUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	21 NOV 2022	37.00	12.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NITESH RANJAN (MR.)	EXECUTIVE DIRECTOR	10 MAR 2021	41.00	39.00	30.00	22.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY RUDRA (MR.)	EXECUTIVE DIRECTOR	09 OCT 2023	16.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NIDHU SAXENA (MR.)	EXECUTIVE DIRECTOR	01 FEB 2022	34.00	32.00	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.
RAKESH SETHI (MR.)	EXECUTIVE DIRECTOR	05 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.50	11.00	39.00	50.00	N.A.	N.A.	N.A.	N.A.
BRIJMOHAN SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	16 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**	N.A.
ASHOK SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	19 FEB 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.	**	**
SAMIR KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	23 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.	**	N.A.	N.A.
KEEZHAYUR SOWRIRAJAN SREENIVASAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	11 OCT 2006	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.	**
KANDIKUPPA SUBRAHMANYAM (MR.)	EXECUTIVE DIRECTOR	22 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.00	39.00	50.00	**	N.A.	N.A.	N.A.
RAJ KAMAL VERMA (MR.)	EXECUTIVE DIRECTOR	09 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	12.50	19.00	12.50	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
KEWAL HANDA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 JUL 2017	N.A.	N.A.	N.A.	6.50	18.25	7.65	4.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN VARADARAJAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	07 NOV 2022	18.05	7.50	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.
ATUL AGARWAL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	22 SEP 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	**	**	**	N.A.	N.A.
BAIDYANATH ANNADA BHATTACHARJEE (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	04 MAY 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	**	**	**	N.A.	N.A.
DIPANKAR CHATTERJI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	3.20	**	**	N.A.	N.A.	N.A.
RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	7.40	8.20	5.10	2.65	**	**	N.A.	N.A.	N.A.
KANAKASABAPATHI KADIRESAN (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUN 2018	N.A.	N.A.	4.20	15.20	6.80	2.53	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MIHIR KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 NOV 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.80	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL KRISHAN LATH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	6.20	5.60	6.70	2.55	**	**	N.A.	N.A.	N.A.
JAYADEV MADUGULA (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUN 2018	23.10	22.05	34.65	23.60	14.00	5.29	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	06 JUL 2015	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADNESH KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	22 JUL 2016	N.A.	N.A.	17.85	22.30	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHRI KANT MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	11 APR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	5.40	2.35	**	N.A.	N.A.	N.A.	N.A.
MUSTAFA MOHD. (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	30 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	**	N.A.	N.A.	N.A.	N.A.
RAJASEKHARAN RAMAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	19 JUN 2003	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.	**
ARUN KUMAR NANDA (MR.)	NON-EXECUTIVE DIRECTOR	23 JUN 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.	**	**	**
SHANKAR NARAYANAN (MR.)	WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	15 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	**	**	**	**	**
K.RAMESHA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 APR 2016	N.A.	N.A.	N.A.	N.A.	4.60	0.00	7.90	6.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRITI JAY RAO (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	29 JUL 2021	23.05	25.70	22.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NANDLAL LAXMINARAYAN SARDA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	19 JUN 2003	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.	**
UTTAM KUMAR SARKAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	27 JUN 2015	N.A.	N.A.	9.10	27.10	12.00	6.01	6.60	4.50	3.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANI SATISH (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, 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.	**
RAVI SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 JUN 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**
JAG MOHAN SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	05 DEC 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	0.00	3.05	**	N.A.	N.A.	N.A.	N.A.
SUSHRI ANUSUIYA SHARMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	6.10	2.85	**	N.A.	N.A.	N.A.	N.A.
SAMEER SHUKLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 NOV 2021	14.00	18.20	9.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUN KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	26 APR 2019	5.60	25.55	28.35	24.95	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRAKASH BALIAR SINGH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	14 JUL 2023	21.35	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.
RAJIV KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	06 FEB 2018	N.A.	N.A.	N.A.	18.25	13.65	0.00	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK SINGHAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	31 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	3.65	**	N.A.	N.A.	N.A.	N.A.
CHANDAN SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 OCT 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.
MANKAL SHANKAR SRIRAM (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	19 JUN 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**	**	**	**
SURAJ SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	26.65	23.15	5.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MADHURA SWAMINATHAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	27 DEC 2017	N.A.	N.A.	N.A.	15.70	8.40	0.00	1.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAXMAN S.UPPAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 MAR 2022	27.30	23.10	0.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	NIDHU SAXENA (MR.)	EXECUTIVE DIRECTOR	NO	01-FEB-2022	27-MAR-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
2.	ARUN KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-APR-2019	14-JUL-2023	NOMINATION ENDED
3.	RAJNEESH KARNATAK (MR.)	EXECUTIVE DIRECTOR	NO	21-OCT-2021	29-APR-2023	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
4.	G.RAJKIRAN RAI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-JUL-2017	01-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MANAS RANJAN BISWAL (MR.)	EXECUTIVE DIRECTOR	NO	01-MAR-2019	01-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	GOPAL SINGH GUSAIN (MR.)	EXECUTIVE DIRECTOR	NO	20-SEP-2018	01-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	MADNESH KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2016	08-NOV-2021	NOMINATION ENDED
8.	DINESH KUMAR GARG (MR.)	EXECUTIVE DIRECTOR	NO	02-NOV-2018	01-OCT-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	KANAKASABAPATHI KADIRESAN (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-JUN-2018	28-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	RAJIV KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-FEB-2018	05-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	BIRUPAKSHA MISHRA (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2020	31-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	MADHURA SWAMINATHAN (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	27-DEC-2017	26-DEC-2020	NOMINATION ENDED
13.	KEWAL HANDA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-JUL-2017	05-JUL-2020	NOMINATION ENDED
14.	K.RAMESHA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-APR-2016 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	NOMINATION ENDED
15.	ANIL KUMAR MISHRA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-JUL-2015	26-APR-2019	NOMINATION ENDED
16.	RAJ KAMAL VERMA (MR.)	EXECUTIVE DIRECTOR	NO	09-AUG-2016	28-FEB-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	ATUL KUMAR GOEL (MR.)	EXECUTIVE DIRECTOR	NO	15-SEP-2016	01-NOV-2018	RESIGNED (NO REASON STATED)
18.	VINOD KUMAR KATHURIA (MR.)	EXECUTIVE DIRECTOR	NO	22-JAN-2016	31-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	ARUN TIWARI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	26-DEC-2013	30-JUN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	JAG MOHAN SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-DEC-2013	05-OCT-2016	NOMINATION WITHDRAWN
21.	MIHIR KUMAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-NOV-2014	22-JUL-2016	NOMINATION ENDED
22.	RAKESH SETHI (MR.)	EXECUTIVE DIRECTOR	NO	05-AUG-2013	30-JUN-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SUSHRI ANUSUIYA SHARMA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-MAY-2013	05-MAY-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	SHRI KANT MISRA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-APR-2013	10-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	KISHOR PIRAJI KHARAT (MR.)	EXECUTIVE DIRECTOR	NO	10-MAR-2015	14-AUG-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	KANDIKUPPA SUBRAHMANYAM (MR.)	EXECUTIVE DIRECTOR	NO	22-JAN-2013	31-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	DEEPAK SINGHAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	31-MAY-2013	06-JUL-2015	NOMINATION ENDED
28.	DIPANKAR CHATTERJI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUN-2012	26-JUN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	MUSTAFA MOHD. (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-SEP-2013	25-NOV-2014	NOMINATION ENDED
30.	SURESH KUMAR JAIN (MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-2011	31-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	BAIDYANATH ANNADA BHATTACHARJEE (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-MAY-2011	03-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	SHANKAR NARAYANAN (MR.)	WORKMEN EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-SEP-2008	30-APR-2014	RESIGNED (NO REASON STATED)
33.	DEBABRATA SARKAR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2012	26-DEC-2013
34.	ACHINTAN BHATTACHARYA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	20-JUL-2012	30-SEP-2013	NOMINATION ENDED
35.	CHANDAN SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-OCT-2011	31-MAY-2013	NOMINATION ENDED
36.	BRIJMOHAN SHARMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, EXECUTIVE DIRECTOR	NO	16-APR-2010	16-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	SUBHASH SHEORATAN MUNDRA (DR.(MR.))	EXECUTIVE DIRECTOR	NO	01-SEP-2010	22-JAN-2013
38.	RAJESH KHULLAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	15-NOV-2011	20-JUL-2012	NOMINATION ENDED
39.	SAMIR KUMAR SINHA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	23-JUL-2011	15-NOV-2011	NOMINATION ENDED
40.	MEENA HEMCHANDRA (DR.(MS.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	30-JUL-2010	12-OCT-2011	NOMINATION ENDED
41.	SUBHASH CHANDER KALIA (MR.)			21-NOV-2009	31-AUG-2011
42.	KOODATHUMURIYIL VERGHESE EAPEN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	10-JUN-2008	21-JUL-2011	NOMINATION ENDED
43.	ASHOK SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	19-FEB-2008	25-JAN-2011	RESIGNED (NO REASON STATED)
44.	SUNDAR RAJAN RAMAN (MR.)	EXECUTIVE DIRECTOR	NO	15-OCT-2008	01-SEP-2010
45.	SIVARAMAN KOTTILIL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, EXECUTIVE DIRECTOR	NO	27-FEB-2007	30-JUL-2010	NOMINATION ENDED
46.	KEEZHAYUR SOWRIRAJAN SREENIVASAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	11-OCT-2006	12-OCT-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	DEBASIS GHOSH (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	22-NOV-2005	25-SEP-2009
48.	TEKKAR YASHWANTH PRABHU (MR.)			06-JUN-2007	27-AUG-2009
49.	SURESH VISHNUPANT DANGE (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	05-SEP-2003	15-SEP-2008
50.	RAJASHEKARA REDDY (MR.)			01-MAY-2006	02-AUG-2008
51.	BHUPINDER SINGH BHALLA (MR.)			24-JAN-2005	09-JUN-2008
52.	NARAYANA ANNAPPA RAO (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JAN-2004	27-FEB-2007
53.	KAUP K.RATHNAKAR HEGDE (MR.)			05-FEB-2004	30-APR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	KADUTHANATHU CHERIAN VARGHESE (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-DEC-2004	31-MAR-2006	RETIRED/SUPERANNUATED/TERM EXPIRED
55.	GULFAM MUJIBI (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-JAN-2009	DATE NOT KNOWN
56.	VISHWANATHAN MAVILA NAIR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2006	DATE NOT KNOWN
INDEPENDENT DIRECTOR CESSATIONS
57.	JAYADEV MADUGULA (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	27-JUN-2018 Click here to view subsequent re-appointment/cessation dates	28-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
58.	UTTAM KUMAR SARKAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	27-JUN-2015 Click here to view subsequent re-appointment/cessation dates	28-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	RAVINDRA HARSHADRAI DHOLAKIA (PROF.(DR.(MR.)))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-JUN-2012	27-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	GOPAL KRISHAN LATH (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	26-JUN-2012	27-JUN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	ATUL AGARWAL (DR.(MR.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-SEP-2011	22-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	RAVI SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2009	22-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	MANKAL SHANKAR SRIRAM (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2006	22-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	ARUN KUMAR NANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-JUN-2009	28-NOV-2011	RESIGNED (NO REASON STATED)
65.	RANI SATISH (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-JAN-2007	01-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	NANDLAL LAXMINARAYAN SARDA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2003	22-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	RAJASEKHARAN RAMAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2003	22-JUN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
68.	BALASUBRAMANIAN N. (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2003	17-JUN-2006
69.	ASHUTOSH TANDON (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2003	10-JUN-2006

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
ARUMUGAM MANIMEKHALAI (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16	16	100.00
PANKAJ DWIVEDI (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
RAJNEESH KARNATAK (MR.)	EXECUTIVE DIRECTOR	NO	2	2	100.00
S.RAMASUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	NO	16	16	100.00
NITESH RANJAN (MR.)	EXECUTIVE DIRECTOR	NO	16	15	93.75
SANJAY RUDRA (MR.)	EXECUTIVE DIRECTOR	NO	8	8	100.00
NIDHU SAXENA (MR.)	EXECUTIVE DIRECTOR	NO	16	16	100.00

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
SRINIVASAN VARADARAJAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
JAYADEV MADUGULA (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	15	93.75
PRITI JAY RAO (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	15	93.75
SAMEER SHUKLA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16	9	56.25
ARUN KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
PRAKASH BALIAR SINGH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12	12	100.00
SURAJ SRIVASTAVA (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
LAXMAN S.UPPAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	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.	SRINIVASAN VARADARAJAN (MR.)	FINANCE FINANCIAL SERVICES
2.	ARUMUGAM MANIMEKHALAI (MS.)	FINANCIAL SERVICES MARKETING
3.	PANKAJ DWIVEDI (MR.)	FINANCE FINANCIAL SERVICES
4.	S.RAMASUBRAMANIAN (MR.)	FINANCE FINANCIAL SERVICES
5.	NITESH RANJAN (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
6.	SANJAY RUDRA (MR.)	FINANCE FINANCIAL SERVICES RISK MANAGEMENT
7.	PRITI JAY RAO (MS.)	CORPORATE SOCIAL RESPONSIBILITY HUMAN RESOURCES INFORMATION TECHNOLOGY
8.	SAMEER SHUKLA (MR.)	FINANCE LEADERSHIP/MANAGEMENT
9.	PRAKASH BALIAR SINGH (MR.)	FINANCE FINANCIAL SERVICES
10.	SURAJ SRIVASTAVA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
11.	LAXMAN S.UPPAR (MR.)	CORPORATE SOCIAL RESPONSIBILITY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT

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

UNION BANK OF INDIA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-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

UNION BANK OF INDIA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 04-OCT-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