Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	SANDEEP BATRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	ANUP BAGCHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	SOLMAZ ALTIN (MR.)
4.	ANUJ BHARGAVA (MR.)
5.	DILEEP CHINU CHOKSI (MR.)
6.	DILIP GANESH KARNIK (MR.)
7.	NAVED MASOOD (MR.)
8.	RADHAKRISHNA NAIR (MR.)
9.	VIBHA PAUL RISHI (MS.)
10.	SURESH CHOITHRAM VASWANI (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.	CUSTOMER SERVICE & POLICY HOLDERS PROTECTION COMMITTEE
3.	INFORMATION TECHNOLOGY STRATEGY COMMITTEE
4.	INVESTMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
8.	STRATEGY COMMITTEE
9.	SUSTAINABILITY & CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
10.	WITH PROFITS 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
ANUP BAGCHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 OCT 2018	615.13	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
KANNAN NARAYANAN SRINIVASA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2009	935.16	718.73	729.90	656.85	489.69	385.39	0.00	0.00
PUNEET KULBHUSHAN NANDA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 AUG 2010	N.A.	N.A.	N.A.	247.64	452.81	527.59	425.30	410.65

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
SANDEEP BATRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JAN 2014	0.00	0.00	0.00	41.01	64.79	233.83	395.60	330.61
VINOD KUMAR DHALL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	19.85	18.30	9.00
CHANDA DEEPAK KOCHHAR (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	28 MAY 2002	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
MADRAS SESHAMANI RAMACHANDRAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUN 2016	36.50	24.50	20.70	27.40	18.40	26.30	14.87	3.60
SOLMAZ ALTIN (MR.)	NON-EXECUTIVE DIRECTOR	22 AUG 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANDEEP BAKHSHI (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	336.93	648.18	644.49
ANUJ BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	17 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.50	5.40
WILFRED JOHN BLACKBURN (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	29 AUG 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
BENJAMIN BULMER (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	27 JUL 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2018	38.50	32.50	26.40	31.00	22.30	19.90	0.00	N.A.
KEKI BOMI DADISETH (MR.)	NON-EXECUTIVE DIRECTOR	26 APR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
RAGHUNATH HARIHARAN (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	14 DEC 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.
DILIP GANESH KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	29 MAY 2016	36.50	33.50	25.90	32.50	22.40	19.80	11.27	4.00
RAMKUMAR KRISHNASWAMY (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	13 OCT 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
NAVED MASOOD (MR.)	NON-EXECUTIVE DIRECTOR	07 MAR 2024	1.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RADHAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	25 JUL 2017	36.00	33.50	27.50	31.60	23.00	24.10	0.00	N.A.
ADRIAN THOMAS O'CONNOR (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	23 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	01 JAN 2019	34.00	32.00	24.40	29.20	18.20	5.85	N.A.	N.A.
RAJIV INDERJIT SABHARWAL (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	19 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
MARTI GURUNATH SUBRAHMANYAM (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	26 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.30	9.40
SRIDAR VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2013	N.A.	N.A.	N.A.	N.A.	17.52	21.90	15.70	7.60
TONY PAUL WILKEY (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	29 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.	BENJAMIN BULMER (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	27-JUL-2022	22-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)
2.	KANNAN NARAYANAN SRINIVASA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-MAY-2009 Click here to view subsequent re-appointment/cessation dates	18-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	WILFRED JOHN BLACKBURN (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	29-AUG-2020	27-JUL-2022	NOMINATION ENDED
4.	RAGHUNATH HARIHARAN (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	14-DEC-2017	29-AUG-2020	NOMINATION ENDED
5.	PUNEET KULBHUSHAN NANDA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2010 Click here to view subsequent re-appointment/cessation dates	15-JUN-2020	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
6.	SANDEEP BAKHSHI (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-AUG-2010	05-OCT-2018	RESIGNED (NO REASON STATED)
7.	CHANDA DEEPAK KOCHHAR (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	28-MAY-2002	05-OCT-2018	RESIGNED (NO REASON STATED)
8.	ADRIAN THOMAS O'CONNOR (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	23-JUL-2008	13-DEC-2017	NOMINATION WITHDRAWN
9.	RAJIV INDERJIT SABHARWAL (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	19-OCT-2010	30-JUN-2016	RESIGNED (NO REASON STATED)
10.	TONY PAUL WILKEY (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	29-JUL-2015	24-JUN-2016	RESIGNED (NO REASON STATED)
11.	RAMKUMAR KRISHNASWAMY (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	13-OCT-2008	31-MAY-2016	RESIGNED (NO REASON STATED)
12.	BARRY LEE STOWE (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	06-NOV-2006	28-JUL-2015	RESIGNED (NO REASON STATED)
13.	SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	NO	20-JUL-2000	01-MAY-2009	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
14.	MADRAS SESHAMANI RAMACHANDRAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-JUN-2016 Click here to view subsequent re-appointment/cessation dates	30-JUN-2024	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
15.	SRIDAR VENKATESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2013	16-JAN-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	VINOD KUMAR DHALL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	05-MAR-2009	04-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-2008	16-JAN-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	MARTI GURUNATH SUBRAHMANYAM (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2007	25-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	KEKI BOMI DADISETH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-APR-2006	26-APR-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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 7)
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
ANUP BAGCHI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
KANNAN NARAYANAN SRINIVASA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	3	2	66.67

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
SANDEEP BATRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
MADRAS SESHAMANI RAMACHANDRAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SOLMAZ ALTIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
ANUJ BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
BENJAMIN BULMER (MR.)	NOMINEE DIRECTOR OF PRUDENTIAL CORP.HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
DILIP GANESH KARNIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NAVED MASOOD (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
RADHAKRISHNA NAIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71

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

THE COMPANY, WITH THE APPROVAL OF ITS BOARD NOMINATION AND REMUNERATION COMMITTEE, HAS PUT IN PLACE A FRAMEWORK FOR EVALUATION OF THE DIRECTORS, CHAIRMAN, THE BOARD AND ITS COMMITTEES. THE PERFORMANCE EVALUATION WAS UNDERTAKEN THROUGH AN ONLINE SURVEY PORTAL. THE PERFORMANCE OF THE BOARD WAS ASSESSED ON PARAMETERS RELATING TO ROLES, RESPONSIBILITIES AND OBLIGATIONS OF THE BOARD AND FUNCTIONING OF THE COMMITTEES INCLUDING BUT NOT LIMITED TO ASSESSING THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE EVALUATION CRITERIA FOR THE DIRECTORS WAS BASED ON THEIR PARTICIPATION, CONTRIBUTION AND OFFERING GUIDANCE TO THE MANAGEMENT IN THEIR CAPACITY AS MEMBERS OF THE BOARD/RESPECTIVE BOARD COMMITTEES, ESPECIALLY IN THE AREAS OF THEIR EXPERTISE. THE EVALUATION CRITERIA FOR THE CHAIRMAN OF THE BOARD, BESIDES THE GENERAL CRITERIA ADOPTED FOR ASSESSMENT OF ALL DIRECTORS, FOCUSES INCREMENTALLY ON LEADERSHIP ABILITIES, EFFECTIVE MANAGEMENT OF MEETINGS AND SAFEGUARDING THE INTEREST OF THE STAKEHOLDERS. THE EVALUATION CRITERIA FOR THE COMMITTEES WERE BASED ON EFFECTIVE DISCHARGE OF ITS TERMS OF REFERENCE AND THEIR CONTRIBUTION TO THE FUNCTIONING OF THE BOARD. THE BOARD NOMINATION AND REMUNERATION COMMITTEE EVALUATED THE PERFORMANCE OF THE WHOLE-TIME DIRECTOR I.E. MANAGING DIRECTOR & CEO. THE DETAILS ABOUT THE EVALUATION OF THE WHOLE-TIME DIRECTOR ARE FURTHER PROVIDED UNDER THE SECTION TITLED “COMPENSATION POLICY AND PRACTICES.”

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.	SANDEEP BATRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT
2.	ANUP BAGCHI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES STRATEGY
3.	SOLMAZ ALTIN (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY MARKETING STRATEGY
4.	ANUJ BHARGAVA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES MARKETING STRATEGY
5.	DILEEP CHINU CHOKSI (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE STRATEGY
6.	DILIP GANESH KARNIK (MR.)	CORPORATE GOVERNANCE LEGAL/COMPLIANCE
7.	NAVED MASOOD (MR.)	CORPORATE GOVERNANCE ECONOMICS LEGAL/COMPLIANCE PUBLIC POLICY
8.	RADHAKRISHNA NAIR (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE RISK MANAGEMENT
9.	VIBHA PAUL RISHI (MS.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING RISK MANAGEMENT STRATEGY

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

ICICI PRUDENTIAL LIFE INSURANCE CO.LTD.

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

ICICI PRUDENTIAL LIFE INSURANCE CO.LTD.

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