Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	CHANDAN SINHA (MR.)
2.	SUBRAMANIAKUMAR RAJAGOPALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAJEEV AHUJA (MR.)

4.	RANJANA AGARWAL (MS.)
5.	SOMNATH GHOSH (DR.(MR.))
6.	SIVAKUMAR GOPALAN (PROF.(DR.(MR.)))
7.	GOPAL JAIN (MR.)
8.	VEENA VIKAS MANKAR (MS.)
9.	MANJEEV SINGH PURI (MR.)
10.	MURALI RAMAKRISHNAN (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 INVESTMENT & CREDIT COMMITTEE
3.	BRANDING, MARKETING & COMMUNICATIONS COMMITTEE
4.	CAPITAL RAISING COMMITTEE
5.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
6.	CUSTOMER SERVICE COMMITTEE
7.	FRAUD MONITORING COMMITTEE
8.	IT STRATEGY COMMITTEE
9.	NOMINATION & REMUNERATION COMMITTEE
10.	REVIEW COMMITTEE FOR WILFUL DEFAULTERS/NON CO-OPERATIVE BORROWERS
11.	RISK MANAGEMENT COMMITTEE
12.	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
VISHWAVIR AHUJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 FEB 2010	N.A.	37.73	219.91	314.17	300.23	232.12	232.24	171.71
SUBRAMANIAKUMAR RAJAGOPALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 JUN 2022	366.92	207.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJEEV AHUJA (MR.)	EXECUTIVE DIRECTOR	10 MAR 2016	386.52	204.43	203.42	203.63	188.58	218.57	197.30	20.08

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
PRAKASH CHANDRA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 JAN 2016	38.70	48.50	51.34	50.96	31.65	28.28	10.00	6.90
NARAYAN RAMACHANDRAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	3.77	9.00	24.25
CHANDAN SINHA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 MAY 2021	23.90	29.70	23.00	N.A.	N.A.	N.A.	N.A.	N.A.
RANJANA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	30 NOV 2019	25.40	34.20	35.30	37.56	3.65	N.A.	N.A.	N.A.
VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2010	11.70	29.45	30.15	11.40	**	9.80	11.50	8.20
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	4.25	2.25
YOGESH KUMAR DAYAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	24 DEC 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SIVANANDHAN DHANUSHKODI (MR.)	NON-EXECUTIVE DIRECTOR	18 DEC 2012	N.A.	N.A.	N.A.	28.10	22.20	12.00	8.00	6.10
SOMNATH GHOSH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 DEC 2020	27.60	35.60	33.70	7.30	N.A.	N.A.	N.A.	N.A.
GIRISH VASANT GODBOLE (MR.)	NON-EXECUTIVE DIRECTOR	23 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.00	6.45
SIVAKUMAR GOPALAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	22 AUG 2022	19.00	8.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GOPAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2022	24.00	9.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	02 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
VIJAY MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2018	N.A.	19.40	24.10	47.10	9.90	1.00	N.A.	N.A.
VEENA VIKAS MANKAR (MS.)	NON-EXECUTIVE DIRECTOR	22 OCT 2019	20.60	28.55	31.15	36.53	5.70	N.A.	N.A.	N.A.
SUDHIR RAO PALEPU (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2012	N.A.	N.A.	N.A.	N.A.	25.13	12.63	11.00	8.00
JAIRAJ MANOHAR PURANDARE (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2011	N.A.	N.A.	N.A.	N.A.	14.58	15.30	10.75	9.95
MANJEEV SINGH PURI (MR.)	NON-EXECUTIVE DIRECTOR	21 MAY 2021	24.00	30.80	22.20	N.A.	N.A.	N.A.	N.A.	N.A.
ISHAN RAINA (MR.)	NON-EXECUTIVE DIRECTOR	30 APR 2016	27.80	36.25	29.95	42.30	23.52	11.88	7.75	5.50

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.	YOGESH KUMAR DAYAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-DEC-2021	23-DEC-2023	NOMINATION ENDED
2.	VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	14-SEP-2010 Click here to view subsequent re-appointment/cessation dates	28-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	VIJAY MAHAJAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-APR-2018	21-SEP-2022	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
4.	VISHWAVIR AHUJA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-FEB-2010 Click here to view subsequent re-appointment/cessation dates	23-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	NARAYAN RAMACHANDRAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-MAY-2010	19-MAY-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RAJESH KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-MAR-2015	02-MAR-2017	NOMINATION ENDED
7.	AJAY MICHYARI (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	01-NOV-2012	02-MAR-2015	NOMINATION ENDED
8.	BAHUBALI DHANPAL ARWADE (MR.)			09-SEP-2006	28-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SUBHASH GUNDAPPA KUTTE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-APR-2002	30-JUN-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	MOHANLAL GHEWARCHAND BHANDARI (MR.)			28-SEP-2007	20-MAY-2010
11.	DAMODAR VINAYAK BALLAL (MR.)			17-AUG-2007	23-FEB-2010
INDEPENDENT DIRECTOR CESSATIONS
12.	PRAKASH CHANDRA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	25-JAN-2016 Click here to view subsequent re-appointment/cessation dates	02-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	ISHAN RAINA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2016 Click here to view subsequent re-appointment/cessation dates	29-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	SIVANANDHAN DHANUSHKODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-DEC-2012 Click here to view subsequent re-appointment/cessation dates	17-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUDHIR RAO PALEPU (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JAN-2012 Click here to view subsequent re-appointment/cessation dates	29-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	JAIRAJ MANOHAR PURANDARE (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-SEP-2011 Click here to view subsequent re-appointment/cessation dates	15-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2014	10-JAN-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	GIRISH VASANT GODBOLE (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-FEB-2010	22-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	KIRAN JAYKUMAR PATIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-SEP-2007	27-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 14)
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
SUBRAMANIAKUMAR RAJAGOPALAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14	14	100.00
RAJEEV AHUJA (MR.)	EXECUTIVE DIRECTOR	NO	14	14	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 14)
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
PRAKASH CHANDRA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
CHANDAN SINHA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14	13	92.86
RANJANA AGARWAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	14	13	92.86
VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
YOGESH KUMAR DAYAL (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10	2	20.00
SOMNATH GHOSH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
SIVAKUMAR GOPALAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	14	13	92.86
GOPAL JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	14	14	100.00
VEENA VIKAS MANKAR (MS.)	NON-EXECUTIVE DIRECTOR	NO	14	11	78.57
MANJEEV SINGH PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
ISHAN RAINA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14	14	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

THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE AS WELL AS THAT OF ITS COMMITTEES, DIRECTORS (INCLUDING INDEPENDENT DIRECTORS AND EXCLUDING ADDITIONAL DIRECTOR APPOINTED BY THE RESERVE BANK OF INDIA) AND CHAIRMAN OF THE BOARD IS CARRIED OUT BASED ON THE MANNER/CRITERIA FOR EVALUATION/ ASSESSMENT AS LAID DOWN BY THE NOMINATION AND REMUNERATION COMMITTEE. THE PERFORMANCE EVALUATION OF ALL DIRECTORS IS DONE ON A CONFIDENTIAL BASIS EXCLUDING THE CONCERNED DIRECTOR BEING EVALUATED. MAJOR CRITERIA FOR EVALUATION OF BOARD AS A WHOLE AND ITS COMMITTEES INTER-ALIA COVERS VARIOUS ASSESSMENT PARAMETERS LIKE COMPOSITION, BOARD MEETINGS AND AGENDA, INFORMATION FLOW, BOARD DYNAMICS, REVIEW OF - STRATEGY, BUSINESS PERFORMANCE, TALENT MANAGEMENT AND SUCCESSION PLANNING, RISK MANAGEMENT ETC.MAJOR CRITERIA FOR EVALUATION OF CHAIRMAN INTER-ALIA COVERS THE VARIOUS ASSESSMENT PARAMETERS LIKE FAIR / IMPARTIAL / UNBIASED ATTITUDE IN GOVERNING THE BOARD, DEALING WITH DISSENT AND BUILDING CONSENSUS, ENCOURAGING DISCUSSION AND DELIBERATIONS ON ALL IMPORTANT MATTERS, REASONABLENESS AND OPEN MINDEDNESS ON AGENDA ITEM INCLUSION REQUESTS AND ACTIVE RESPONSE TO MANAGEMENT THINKING ETC. MAJOR CRITERIA FOR EVALUATION OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) INTER-ALIA COVERS THE VARIOUS ASSESSMENT PARAMETERS LIKE ATTENDANCE AND PARTICIPATION DURING THE MEETINGS, THEIR ACTIVE CONTRIBUTION AND INDEPENDENT JUDGEMENT, COHESIVENESS, DISCUSSION/ DELIBERATION ON IMPORTANT MATTERS, UNDERSTANDING OF THE BANK, INPUTS ON PROVIDING STRATEGIC DIRECTION OF THE BANK ETC. DURING THE FINANCIAL YEAR ENDED MARCH 31, 2024, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD AS REQUIRED UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS TO REVIEW THE PERFORMANCE OF THE BOARD, NON-INDEPENDENT DIRECTORS (INCLUDING CHAIRPERSON) AND THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD. FOR THE PERFORMANCE EVALUATION PROCESS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, AS PER THE CRITERIA APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE, QUESTIONNAIRES FOR ASSESSMENT OF THE BOARD AND COMMITTEES WERE DULY CIRCULATED TO THE DIRECTORS. FURTHER, IN ACCORDANCE WITH THE CRITERIA LAID DOWN BY THE NOMINATION AND REMUNERATION COMMITTEE, THE EVALUATION FOR FINANCIAL YEAR ENDED MARCH 31, 2024 OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS INCLUDING CHAIRPERSON WAS CARRIED OUT AS PER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS. THE RE-APPOINTMENT OF A DIRECTOR (INCLUDING NON-EXECUTIVE DIRECTORS) IS BASED ON THE REPORT OF PERFORMANCE EVALUATION.

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.	CHANDAN SINHA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE PUBLIC POLICY RISK MANAGEMENT
2.	SUBRAMANIAKUMAR RAJAGOPALAN (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
3.	RAJEEV AHUJA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT
4.	RANJANA AGARWAL (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE PUBLIC POLICY
5.	SOMNATH GHOSH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES
6.	SIVAKUMAR GOPALAN (PROF.(DR.(MR.)))	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY
7.	GOPAL JAIN (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
8.	VEENA VIKAS MANKAR (MS.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
9.	MANJEEV SINGH PURI (MR.)	ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PUBLIC POLICY 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

RBL BANK LTD.

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

RBL BANK LTD.

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