Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	RAMA SUBRAMANIAM GANDHI (MR.)
2.	PRASHANT KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	MANISH JAIN (MR.)
4.	RAJAN PENTAL (MR.)

5.	NANDITA GURJAR (MS.)
6.	SHWETA JALAN (MS.)
7.	SANJAY KUMAR KHEMANI (CA (MR.))
8.	THEKEPAT KESHAV KUMAR (MR.)
9.	ATUL MALIK (MR.)
10.	REKHA MURTHY (MS.)
11.	SADASHIV SRINIVAS RAO (MR.)
12.	SHARAD SHARMA (MR.)
13.	SANDEEP TIWARI (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 RAISING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
4.	CREDIT COMMITTEE
5.	CUSTOMER SERVICE COMMITTEE
6.	FRAUD, WILFUL DEFAULTERS & NON-COOPERATIVE BORROWERS MONITORING COMMITTEE
7.	IT STRATEGY COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	RISK MANAGEMENT COMMITTEE
10.	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
RAVNEET SINGH GILL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	N.A.	N.A.	N.A.	594.22	59.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANA KAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 NOV 2003	N.A.	N.A.	N.A.	N.A.	N.A.	648.41	535.11	687.17	567.18	469.65	244.01	203.34	162.67	141.45	128.59
PRASHANT KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 MAR 2020	377.52	347.16	252.17	186.04	3.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJAN PENTAL (MR.)	EXECUTIVE DIRECTOR	02 FEB 2023	411.22	59.28	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
SURRINDER LAL KAPUR (MR.)	NOMINEE DIRECTOR, PART-TIME NON-INDEPENDENT CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	3.20	3.20	3.00
SUNIL MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	26 MAR 2020	N.A.	21.37	73.31	77.31	1.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHOK CHAWLA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	42.42	51.50	26.16	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BRAHM DUTT (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 JUL 2013	N.A.	N.A.	N.A.	N.A.	80.65	65.75	29.00	24.50	23.00	6.70	0.80	N.A.	N.A.	N.A.	N.A.
RAMA SUBRAMANIAM GANDHI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 MAY 2019	56.32	36.92	38.50	24.00	26.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHA SINGH (MS.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.87	13.50	16.80	4.80	2.20	0.80	0.80	0.80
UTTAMPRAKASH JAGDISHPRASAD AGARWAL (CA (MR.))	NON-EXECUTIVE DIRECTOR	14 NOV 2018	N.A.	N.A.	N.A.	N.A.	25.50	12.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL CHUNILAL BHEDA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2020	N.A.	14.31	53.50	43.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVISH CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	16.00	10.50	2.40	0.20	N.A.	N.A.	N.A.
DEBJANI GHOSH (MS.)	NON-EXECUTIVE DIRECTOR	15 MAY 2017	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	13.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHAGUN KAPUR GOGIA (MS.)	NON-EXECUTIVE DIRECTOR	26 APR 2019	N.A.	N.A.	N.A.	N.A.	29.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANANTH NARAYAN GOPALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	26 MAR 2020	N.A.	12.58	36.50	24.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VASANT VITTHALDAS GUJARATHI (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	14.25	27.50	21.00	22.00	7.00	N.A.	N.A.	N.A.	N.A.	N.A.
NANDITA GURJAR (MS.)	NON-EXECUTIVE DIRECTOR	15 JUL 2022	14.00	30.25	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.
ANIL JAGGIA (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2019	N.A.	N.A.	N.A.	N.A.	36.25	8.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHWETA JALAN (MS.)	NOMINEE DIRECTOR OF VERVENTA HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	13 DEC 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SWAMINATHAN JANAKIRAMAN (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	26 MAR 2020	N.A.	N.A.	N.A.	20.00	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBHASH CHANDER KALIA (MR.)	NON-EXECUTIVE DIRECTOR	03 APR 2018	N.A.	N.A.	N.A.	N.A.	60.25	62.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL KAUL (MR.)	NOMINEE DIRECTOR OF CA BASQUE INVESTMENTS, NON-EXECUTIVE DIRECTOR	13 DEC 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDER KUMAR KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2019	N.A.	N.A.	N.A.	N.A.	33.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY KUMAR KHEMANI (CA (MR.))	NON-EXECUTIVE DIRECTOR	15 JUL 2022	21.75	30.25	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.
WOUTER KOLFF (MR.)	NON-EXECUTIVE DIRECTOR	21 NOV 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	3.20	2.40	3.40
MAHESH KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	26 MAR 2020	N.A.	18.31	66.50	53.50	1.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	29 JAN 2016	N.A.	N.A.	N.A.	N.A.	8.75	67.20	37.50	27.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THEKEPAT KESHAV KUMAR (MR.)	NOMINEE DIRECTOR OF STATE BAK OF INDIA, NON-EXECUTIVE DIRECTOR	15 JUL 2022	35.00	39.25	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.
ARUN KUMAR MAGO (MR.)	NON-EXECUTIVE DIRECTOR	14 MAR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.40	3.80	3.60	4.00
ATUL MALIK (MR.)	NON-EXECUTIVE DIRECTOR	30 AUG 2021	65.25	46.00	39.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
REKHA MURTHY (MS.)	NON-EXECUTIVE DIRECTOR	30 AUG 2021	44.25	30.00	24.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DIWAN ARUN NANDA (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.00	28.00	2.40	1.20	0.20	N.A.	N.A.	N.A.
RAVINDRA KUMAR PANDEY (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	03 NOV 2020	N.A.	9.49	40.00	9.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHARAT VITHAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	1.80	1.20	1.60
VADALUR SUBRAMANIAN RADHAKRISHNAN (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	31 JUL 2020	N.A.	9.31	48.50	21.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SADASHIV SRINIVAS RAO (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2022	36.00	40.25	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.
CHANDRASHEKHAR RENTALA (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	13.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH SABHARWAL (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	14 JUL 2012	N.A.	N.A.	N.A.	N.A.	8.00	58.00	27.00	22.00	25.00	11.50	6.20	3.40	N.A.	N.A.	N.A.
MAHESWAR BHIMA SAHU (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2019	N.A.	N.A.	N.A.	N.A.	32.50	6.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SIPKO SCHAT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	30 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.	N.A.	0.00	0.00
PARTHA PRATIM SENGUPTA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	26 MAR 2020	N.A.	N.A.	N.A.	9.50	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHARAD SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	01 NOV 2021	44.25	28.00	17.77	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRATIMA SHEOREY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	26 APR 2018	N.A.	N.A.	N.A.	N.A.	25.75	25.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
M.R.SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	23 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.50	21.50	9.87	12.60	0.40	N.A.	N.A.	N.A.
SAURABH SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	1.50	24.00	17.00	12.50	3.10	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP TIWARI (MR.)	NOMINEE DIRECTOR OF STATE BAK OF INDIA, NON-EXECUTIVE DIRECTOR	15 JUL 2022	21.75	33.25	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.
THAI SALAS VIJAYAN (MR.)	NON-EXECUTIVE DIRECTOR	03 DEC 2018	N.A.	N.A.	N.A.	N.A.	24.25	10.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	29 APR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	10.00	1.80	1.20	2.60	1.40	2.20	0.80
BEREND DU PON (MR.)	ALTERNATE DIRECTOR TO MR.SIPKO SCHAT, NON-EXECUTIVE DIRECTOR	24 APR 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.	0.40	1.20

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.	SUNIL KAUL (MR.)	NOMINEE DIRECTOR OF CA BASQUE INVESTMENTS, NON-EXECUTIVE DIRECTOR	NO	13-DEC-2022	11-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	ANANTH NARAYAN GOPALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-MAR-2020	20-JUL-2022	NOMINATION ENDED
3.	ATUL CHUNILAL BHEDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-MAR-2020	15-JUL-2022	RESIGNED (NO REASON STATED)
4.	MAHESH KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	26-MAR-2020	15-JUL-2022	RESIGNED (NO REASON STATED)
5.	SUNIL MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	26-MAR-2020	15-JUL-2022	RESIGNED (NO REASON STATED)
6.	VADALUR SUBRAMANIAN RADHAKRISHNAN (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	31-JUL-2020	15-JUL-2022	NOMINATION ENDED
7.	RAVINDRA KUMAR PANDEY (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	03-NOV-2020	30-JUN-2022	NOMINATION ENDED
8.	SWAMINATHAN JANAKIRAMAN (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-MAR-2020	28-OCT-2020	NOMINATION ENDED
9.	PARTHA PRATIM SENGUPTA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-MAR-2020	24-JUL-2020	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
10.	RAVNEET SINGH GILL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2019	05-MAR-2020	SUSPENDED/TERMINATED/SUPERCEDED
11.	RAVINDER KUMAR KHANNA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-APR-2019	05-MAR-2020	SUSPENDED/TERMINATED/SUPERCEDED
12.	SUBHASH CHANDER KALIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-APR-2018 Click here to view subsequent re-appointment/cessation dates	05-MAR-2020	SUSPENDED/TERMINATED/SUPERCEDED
13.	SHAGUN KAPUR GOGIA (MS.)	NON-EXECUTIVE DIRECTOR	NO	26-APR-2019	05-MAR-2020	SUSPENDED/TERMINATED/SUPERCEDED
14.	AJAI KUMAR (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	29-JAN-2016 Click here to view subsequent re-appointment/cessation dates	09-JUN-2019	RESIGNED (DUE TO PERSONAL REASON)
15.	RANA KAPOOR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	21-NOV-2003	31-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	RADHA SINGH (MS.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	29-APR-2008	29-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	M.R.SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-OCT-2012	22-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	SURRINDER LAL KAPUR (MR.)	NOMINEE DIRECTOR, PART-TIME NON-INDEPENDENT CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	27-JAN-2005	27-JAN-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SIPKO SCHAT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	30-JUL-2008	22-JUN-2010	RESIGNED (NO REASON STATED)
20.	BEREND DU PON (MR.)	ALTERNATE DIRECTOR TO MR.SIPKO SCHAT, NON-EXECUTIVE DIRECTOR	NO	24-APR-2007	22-JUN-2010	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
21.	ASHOK KAPUR (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	21-NOV-2003	28-NOV-2008	DEMISE
22.	HANS TEN CATE (MR.)	NOMINEE DIRECTOR OF RABO BANK, EXECUTIVE DIRECTOR	NO		30-JUL-2008	SUSPENDED/TERMINATED/SUPERCEDED
23.	H.SRIKRISHAN (MR.)				25-APR-2008
24.	ASHISH ANAND KUMAR DHAWAN (MR.)				28-APR-2006
25.	P.R.SRINIVASAN (MR.)				28-APR-2006
26.	AJAY KUMAR RELAN (LATE DR.(MR.))	NOMINEE DIRECTOR OF CITICORP INTERNATIONAL FINANCE CORP., EXECUTIVE DIRECTOR	NO		09-JAN-2006
INDEPENDENT DIRECTOR CESSATIONS
27.	MAHESWAR BHIMA SAHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2019	05-MAR-2020	SUSPENDED/TERMINATED/SUPERCEDED
28.	ANIL JAGGIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2019	05-MAR-2020	SUSPENDED/TERMINATED/SUPERCEDED
29.	PRATIMA SHEOREY (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	26-APR-2018 Click here to view subsequent re-appointment/cessation dates	05-MAR-2020	SUSPENDED/TERMINATED/SUPERCEDED
30.	BRAHM DUTT (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	24-JUL-2013 Click here to view subsequent re-appointment/cessation dates	05-MAR-2020	SUSPENDED/TERMINATED/SUPERCEDED
31.	THAI SALAS VIJAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-DEC-2018	05-MAR-2020	SUSPENDED/TERMINATED/SUPERCEDED
32.	UTTAMPRAKASH JAGDISHPRASAD AGARWAL (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2018	10-JAN-2020	RESIGNED (DUE TO NON-COOPERATION/DISAGREEMENT WITH THE MANAGEMENT)
33.	MUKESH SABHARWAL (LT.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14-JUL-2012	10-JUN-2019	RESIGNED (DUE TO PERSONAL REASON)
34.	CHANDRASHEKHAR RENTALA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2018 Click here to view subsequent re-appointment/cessation dates	19-NOV-2018	RESIGNED (DUE TO PERSONAL REASON)
35.	ASHOK CHAWLA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	05-MAR-2016	14-NOV-2018	RESIGNED (NO REASON STATED)
36.	VASANT VITTHALDAS GUJARATHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-2014	14-NOV-2018	RESIGNED (DUE TO PRE-OCCUPATION)
37.	DEBJANI GHOSH (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-MAY-2017	26-APR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
38.	SAURABH SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-APR-2014	22-APR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	DIWAN ARUN NANDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2012	22-OCT-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	AJAY VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-APR-2008	28-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	RAVISH CHOPRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-OCT-2012	29-MAR-2016	RESIGNED (DUE TO PRE-OCCUPATION)
42.	ARUN KUMAR MAGO (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAR-2005	14-MAR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	BHARAT VITHAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-SEP-2004	13-SEP-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	WOUTER KOLFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-NOV-2003	24-MAY-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
45.	KASHI NATH MEMANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2004	11-DEC-2007

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 : 8)
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
PRASHANT KUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
RAJAN PENTAL (MR.)	EXECUTIVE DIRECTOR	NO	8	7	87.50

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
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
RAMA SUBRAMANIAM GANDHI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
NANDITA GURJAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SHWETA JALAN (MS.)	NOMINEE DIRECTOR OF VERVENTA HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	8	5	62.50
SUNIL KAUL (MR.)	NOMINEE DIRECTOR OF CA BASQUE INVESTMENTS, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
SANJAY KUMAR KHEMANI (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
THEKEPAT KESHAV KUMAR (MR.)	NOMINEE DIRECTOR OF STATE BAK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
ATUL MALIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
REKHA MURTHY (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SADASHIV SRINIVAS RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SHARAD SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SANDEEP TIWARI (MR.)	NOMINEE DIRECTOR OF STATE BAK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	8	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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

IN LINE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, LISTING REGULATIONS AND SEBI GUIDANCE NOTE ON THE BOARD EVALUATION DATED JANUARY 05, 2017 AND AS PER THE PERFORMANCE EVALUATION FRAMEWORK, THE BOARD HAS CARRIED OUT THE PERFORMANCE EVALUATION OF THE DIRECTORS INCLUDING CHAIRMAN, MANAGING DIRECTOR & CEO, EXECUTIVE DIRECTOR, BOARD LEVEL COMMITTEES AND BOARD AS A WHOLE FOR THE FY 2023-24. DURING THE YEAR, BOARD PERFORMANCE EVALUATION EXERCISE WAS CONDUCTED THROUGH AN INDEPENDENT EXTERNAL AGENCY OF REPUTE IN THE SUBJECT AND FOR ENSURING CANDID PARTICIPATION BY EACH BOARD MEMBER. ONLINE QUESTIONNAIRES WERE CIRCULATED FOR THE EVALUATION OF THE BOARD, ITS COMMITTEES AND THE INDIVIDUAL MEMBERS OF THE BOARD (INCLUDING THE CHAIRMAN, MANAGING DIRECTOR & CEO AND EXECUTIVE DIRECTOR), IN ACCORDANCE WITH THE PERFORMANCE EVALUATION FRAMEWORK.THE SAID QUESTIONNAIRES COVERED VARIOUS ASPECTS OF EVALUATION, INCLUDING THE FOLLOWING: I. INDIVIDUAL DIRECTORS – ATTENDANCE AND PARTICIPATION, CONTRIBUTION IN STRATEGIC PLANNING, RESPONSIBILITIES TOWARDS STAKEHOLDERS, COLLABORATIVE RELATIONSHIP WITH OTHER DIRECTORS, ACTIVE PARTICIPATION AND CONTRIBUTION DURING MEETINGS, COMPLIANCE & GOVERNANCE AND UPDATION OF KNOWLEDGE. II. MD&CEO AND EXECUTIVE DIRECTOR – EXPERIENCE AND KNOWLEDGE, PERFORMANCE OF THE BANK, LEADERSHIP, ATTENDANCE AND PARTICIPATION, CONTRIBUTION IN STRATEGIC PLANNING AND RESPONSIBILITIES TOWARDS STAKEHOLDERS. III. CHAIRMAN – CONDUCT OF MEETING, IMPARTIALITY, ATTENDANCE AND PARTICIPATION, EXPERIENCE AND KNOWLEDGE, LEADERSHIP, CONTRIBUTION IN STRATEGIC PLANNING, RESPONSIBILITIES TOWARDS STAKEHOLDERS AND EFFECTIVE USE OF RESOURCES. IV. BOARD – COMPOSITION AND DIVERSITY, BALANCE OF SKILL SETS, COMMITTEES OF THE BOARD, DISCUSSIONS AT THE MEETINGS, TEAMWORK AND COHESIVENESS OF BOARD DECISIONS, UNDERSTANDING OF ROLES AND RESPONSIBILITIES AND GRIEVANCE REDRESSAL OF STAKEHOLDERS. V. COMMITTEES – COMPOSITION AND BALANCE OF SKILL SETS, ADHERENCE TO PRE-APPROVED MEETING SCHEDULE, FREQUENCY AND OVERALL CONTRIBUTION, UNDERSTANDING OF REGULATORY ENVIRONMENT AND DEVELOPMENTS, INTERACTION WITH BOARD, INDEPENDENCE OF COMMITTEE FROM BOARD AND JUSTICE TO THE ROLE OF THE COMMITTEES.THE EVALUATION METHODOLOGY IN ADDITION TO THE DETAILED ONLINE QUESTIONNAIRES COVERING VARIOUS PARAMETERS RELEVANT FOR THE BOARD AND COMMITTEES ALSO HAD A ONE-ONONE DISCUSSION WITH THE DIRECTORS. BASED ON THE ASSESSMENT OF THE RESPONSES RECEIVED TO THE QUESTIONNAIRE FROM THE DIRECTORS, THE INDEPENDENT DIRECTORS AT THEIR MEETING HELD ON MAY 17, 2024, REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, CHAIRMAN, MANAGING DIRECTOR & CEO, EXECUTIVE DIRECTORS AND BOARD AS A WHOLE AND SUBMITTED THE SUMMARY REPORT OF EVALUATION TO THE BOARD FOR THEIR CONSIDERATION. FURTHER, THE BOARD AT ITS MEETING HELD ON MAY 17, 2024, BASED ON THE SUMMARY REPORT OF THE INDEPENDENT DIRECTORS AND THE RESPONSES RECEIVED TO THE QUESTIONNAIRE, ASSESSED THE PERFORMANCE OF THE DIRECTORS INCLUDING CHAIRMAN, MANAGING DIRECTOR & CEO, EXECUTIVE DIRECTORS, BOARD LEVEL COMMITTEES AND BOARD AS A WHOLE AND SUBMITTED THE SUMMARY REPORT OF EVALUATION TO N&RC FOR REVIEWING THE IMPLEMENTATION OF PERFORMANCE EVALUATION AS PER THE APPROVED FRAMEWORK. THE PERFORMANCE EVALUATION PROCESS FOR FY 2023 - 24 CONDUCTED THROUGH THE INDEPENDENT EXTERNAL AGENCY, WAS COMPLETED TO THE SATISFACTION OF THE BOARD. THE OUTCOME OF THE EVALUATION PORTRAYED BOARD MEMBERS CONFIDENCE IN THE ETHICAL STANDARDS OF THE BANK, COHESIVENESS AMONGST THE BOARD MEMBERS, CONSTRUCTIVE RELATIONSHIP BETWEEN THE BOARD AND THE MANAGEMENT AND THE OPENNESS OF THE MANAGEMENT IN SHARING STRATEGIC INFORMATION AND UPDATES TO ENABLE BOARD MEMBERS TO DISCHARGE THEIR RESPONSIBILITIES AND FIDUCIARY DUTIES. THE FEEDBACK FROM THE PERFORMANCE EVALUATION WAS SHARED WITH RESPECTIVE DIRECTORS, BOARD AND BOARD LEVEL COMMITTEES FOR FURTHER ACTION. THE BOARD OF DIRECTORS ALSO IDENTIFIED SPECIFIC ACTIONABLE WITH DUE EMPHASIZE AND FOCUS ON SUSTAINABLE IMPROVEMENT IN GOVERNANCE PRACTICES, BUSINESS STRATEGY AND GROWTH, LONG TERM SUCCESSION PLANNING AND TALENT MANAGEMENT.

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.	RAMA SUBRAMANIAM GANDHI (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PUBLIC POLICY RISK MANAGEMENT
2.	PRASHANT KUMAR (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEGAL/COMPLIANCE STRATEGY
3.	RAJAN PENTAL (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
4.	NANDITA GURJAR (MS.)	HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
5.	SHWETA JALAN (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCE
6.	SANJAY KUMAR KHEMANI (CA (MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
7.	THEKEPAT KESHAV KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES RISK MANAGEMENT STRATEGY
8.	ATUL MALIK (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
9.	REKHA MURTHY (MS.)	FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING
10.	SADASHIV SRINIVAS RAO (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
11.	SHARAD SHARMA (MR.)	FINANCE FINANCIAL SERVICES INTERNATIONAL BUSINESS RISK MANAGEMENT
12.	SANDEEP TIWARI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT

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

YES BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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

YES BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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