Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	HARVINDER PAL SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	JYOTI DAVAR (MS.)
3.	JOYDEEP DATTA GUPTA (MR.)
4.	ANIL KUMAR KALRA (MR.)
5.	ANIL KAUL (MR.)
6.	SATVINDER SINGH (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.	ASSET-LIABILITY MANAGEMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	IT STRATEGY COMMITTEE
5.	NCD PUBLIC ISSUANCE COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
9.	WORKING GROUP 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
HARVINDER PAL SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 OCT 1990	155.08	154.71	154.32	154.71	291.88	187.38	155.39	190.14	150.50

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
SANJAY KUMAR BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	06 DEC 2014	7.85	4.55	6.10	5.50	2.45	1.55	0.60	0.90	0.40
RICHARD BENJAMIN BUTLER (MR.)	NOMINEE DIRECTOR OF MV MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	29 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
SUJAN SINGH CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	0.10
GOH COLIN (MR.)	NON-EXECUTIVE DIRECTOR	12 NOV 2014	6.75	4.55	5.80	3.90	1.60	0.50	1.00	0.80	0.30
RAMESH G.DHARMAJI (MR.)	NOMINEE DIRECTOR OF SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	18 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.20	N.A.
DAVIS FREDERICK GOLDING (MR.)	NOMINEE DIRECTOR OF SHORECAP II LTD., NON-EXECUTIVE DIRECTOR	12 FEB 2011	N.A.	N.A.	N.A.	N.A.	0.00	15.54	0.20	0.40	0.00
SANJAYA GUPTA (MR.)	NOMINEE DIRECTOR OF ASIAN DEVELOPMENT BANK, NON-EXECUTIVE DIRECTOR	21 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
SURAMYA GUPTA (MR.)	NOMINEE DIRECTOR OF SBI FMO EMERGING ASIA FINANCIAL SECTOR FUND PTE.LTD., NON-EXECUTIVE DIRECTOR	12 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
DEEPA AGAR HINGORANI (MS.)	NON-EXECUTIVE DIRECTOR	12 FEB 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
DANIEL SIMPSON JACOBS (MR.)	NOMINEE DIRECTOR OF KORA INVESTMENTS I LLC, NON-EXECUTIVE DIRECTOR	08 JAN 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.
RAJEEV KAKAR (MR.)	NOMINEE DIRECTOR OF ASIAN DEVELOPMENT BANK, NON-EXECUTIVE DIRECTOR	06 JUN 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR KALRA (MR.)	NON-EXECUTIVE DIRECTOR	08 DEC 2015	6.05	3.90	5.00	4.15	2.35	1.90	1.20	1.40	0.20
ANIL KAUL (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2024	6.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANGEETA KHORANA (MS.)	NON-EXECUTIVE DIRECTOR	01 OCT 2013	5.15	2.80	3.70	4.40	2.10	1.40	0.80	1.30	0.20
SUNDEEP KUMAR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2013	8.75	5.55	7.60	7.70	4.00	3.25	2.70	3.40	1.00
CHRISTIAN BERNHARD RAMM (MR.)	NOMINEE DIRECTOR OF NORDIC MICROFINANCE INITIATIVE FUND III KS, NON-EXECUTIVE DIRECTOR	30 MAY 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH SACHDEVA (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 1999	N.A.	N.A.	N.A.	4.05	2.30	3.10	2.70	3.20	1.00
SATVINDER SINGH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	16 OCT 1990	6.05	4.35	6.00	5.75	3.55	2.45	2.30	3.10	0.40
ARTHUR SLETTEBERG (MR.)	NOMINEE DIRECTOR OF NORDIC MICROFINANCE INITIATIVE FUND III KS, NON-EXECUTIVE DIRECTOR	25 MAY 2015	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
KASPER SVARRER (MR.)	NOMINEE DIRECTOR OF DANISH MICROFINANCE PARTNER KS, NON-EXECUTIVE DIRECTOR	12 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00

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.	CHRISTIAN BERNHARD RAMM (MR.)	NOMINEE DIRECTOR OF NORDIC MICROFINANCE INITIATIVE FUND III KS, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2020	01-MAR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	ARTHUR SLETTEBERG (MR.)	NOMINEE DIRECTOR OF NORDIC MICROFINANCE INITIATIVE FUND III KS, NON-EXECUTIVE DIRECTOR	NO	25-MAY-2015 Click here to view subsequent re-appointment/cessation dates	30-MAY-2020	RESIGNED (DUE TO PRE-OCCUPATION)
3.	RAJEEV KAKAR (MR.)	NOMINEE DIRECTOR OF ASIAN DEVELOPMENT BANK, NON-EXECUTIVE DIRECTOR	NO	06-JUN-2019	30-APR-2020	NOMINATION WITHDRAWN
4.	DANIEL SIMPSON JACOBS (MR.)	NOMINEE DIRECTOR OF KORA INVESTMENTS I LLC, NON-EXECUTIVE DIRECTOR	NO	08-JAN-2018	03-MAR-2020	NOMINATION WITHDRAWN
5.	DAVIS FREDERICK GOLDING (MR.)	NOMINEE DIRECTOR OF SHORECAP II LTD., NON-EXECUTIVE DIRECTOR	NO	12-FEB-2011 Click here to view subsequent re-appointment/cessation dates	12-APR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
6.	SURAMYA GUPTA (MR.)	NOMINEE DIRECTOR OF SBI FMO EMERGING ASIA FINANCIAL SECTOR FUND PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	12-AUG-2015	07-JAN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
7.	SANJAYA GUPTA (MR.)	NOMINEE DIRECTOR OF ASIAN DEVELOPMENT BANK, NON-EXECUTIVE DIRECTOR	NO	21-AUG-2017	15-OCT-2018	RESIGNED (DUE TO PRE-OCCUPATION)
8.	RICHARD BENJAMIN BUTLER (MR.)	NOMINEE DIRECTOR OF MV MAURITIUS LTD., NON-EXECUTIVE DIRECTOR	NO	29-MAY-2013	19-JAN-2018	RESIGNED (NO REASON STATED)
9.	RAMESH G.DHARMAJI (MR.)	NOMINEE DIRECTOR OF SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-JUL-2016	08-NOV-2017	RESIGNED (NO REASON STATED)
10.	KASPER SVARRER (MR.)	NOMINEE DIRECTOR OF DANISH MICROFINANCE PARTNER KS, NON-EXECUTIVE DIRECTOR	NO	12-AUG-2015	08-JUL-2016	RESIGNED (NO REASON STATED)
11.	DEEPA AGAR HINGORANI (MS.)	NON-EXECUTIVE DIRECTOR	NO	12-FEB-2011	27-AUG-2015
INDEPENDENT DIRECTOR CESSATIONS
12.	SUNDEEP KUMAR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2013 Click here to view subsequent re-appointment/cessation dates	04-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	GOH COLIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-NOV-2014 Click here to view subsequent re-appointment/cessation dates	04-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SANJAY KUMAR BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-DEC-2014 Click here to view subsequent re-appointment/cessation dates	04-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SANGEETA KHORANA (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2013 Click here to view subsequent re-appointment/cessation dates	04-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	RAKESH SACHDEVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-1999 Click here to view subsequent re-appointment/cessation dates	04-NOV-2020	RESIGNED (DUE TO CHANGE IN ROLE)
17.	SUJAN SINGH CHAWLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2008	10-AUG-2016	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 10)
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
HARVINDER PAL SINGH (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
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
SANJAY KUMAR BHATIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
GOH COLIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
ANIL KUMAR KALRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
ANIL KAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
SANGEETA KHORANA (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SUNDEEP KUMAR MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SATVINDER SINGH (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	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

PURSUANT TO THE PROVISIONS OF SECTION 178 OF THE ACT AND REGULATION 17(10) READ WITH PART D OF SCHEDULE II OF THE SEBI LODR REGULATIONS, THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS HAVE FORMULATED A POLICY FOR PERFORMANCE EVALUATION (SAME IS COVERED UNDER THE NOMINATION AND REMUNERATION POLICY OF THE COMPANY) OF ITS OWN PERFORMANCE, OF VARIOUS MANDATORY COMMITTEES OF THE BOARD AND OF THE INDIVIDUAL DIRECTORS. FURTHER, SEBI VIDE ITS CIRCULAR (REF. NO. SEBI/HO/CFD/CMD/ CIR/P/2017/004) DATED JANUARY 5, 2017 ISSUED A GUIDANCE NOTE ON BOARD EVALUATION FOR LISTED COMPANIES. IN VIEW OF THE SAME AND IN TERMS OF NOMINATION & REMUNERATION POLICY OF THE COMPANY, THE INDEPENDENT DIRECTORS AT ITS SEPARATE MEETING HELD ON MARCH 22, 2024 UNDER REGULATION 25(4) OF THE SEBI LODR REGULATIONS AND SCHEDULE IV OF THE ACT HAD: (I) REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD OF DIRECTORS AS A WHOLE; (II) REVIEWED THE PERFORMANCE OF THE CHAIRPERSON OF THE COMPANY, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS; AND (III) ASSESSED THE QUALITY, QUANTITY AND TIMELINES OF FLOW OF INFORMATION BETWEEN THE COMPANY’S MANAGEMENT AND THE BOARD OF DIRECTORS THAT WAS NECESSARY FOR THE BOARD OF DIRECTORS TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. FURTHER, IN TERMS OF THE PROVISIONS OF REGULATION 19(4) READ WITH PART D OF SCHEDULE II OF THE SEBI LODR REGULATIONS AND SECTION 178 OF THE ACT, THE PERFORMANCE EVALUATION PROCESS OF ALL THE INDEPENDENT AND NON-INDEPENDENT DIRECTORS OF THE COMPANY WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE IN ITS MEETING HELD ON MARCH 22, 2024. FURTHER, IN TERMS OF REGULATION 17(10) OF THE SEBI LODR REGULATIONS AND SCHEDULE IV OF THE ACT, THE BOARD OF DIRECTORS ALSO IN THEIR MEETING HELD ON MARCH 22, 2024 CARRIED OUT THE PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND OF THE INDIVIDUAL DIRECTORS. THE ENTIRE PERFORMANCE EVALUATION PROCESS WAS COMPLETED TO THE SATISFACTION OF BOARD.

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.	HARVINDER PAL SINGH (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
2.	JOYDEEP DATTA GUPTA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING
3.	ANIL KUMAR KALRA (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT
4.	ANIL KAUL (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING
5.	SATVINDER SINGH (MR.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING

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

SATIN CREDITCARE NETWORK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SATIN CREDITCARE NETWORK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24