Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	ATUL KUMAR GOEL (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR
2.	GIRISH SREENIVASA MURTHY KOUSGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	TEJENDRA MOHAN BHASIN (DR.(MR.))
4.	DILIP KUMAR JAIN (MR.)
5.	SUNIL KAUL (MR.)
6.	PAVAN PAL KAUSHAL (MR.)
7.	GITA NAYYAR (MS.)
8.	CHANDRASEKARAN RAMAKRISHNAN (MR.)
9.	SUDARSHAN SEN (MR.)
10.	NILESH SHIVJI VIKAMSEY (CA (MR.))
11.	NEERAJ MADAN VYAS (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 COMMITTEE
4.	IT STRATEGY COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
SANJAYA GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 JUN 2010	N.A.	N.A.	N.A.	51.27	292.07	**	216.07	176.63
GIRISH SREENIVASA MURTHY KOUSGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 OCT 2022	**	109.83	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARDAYAL PRASAD (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 AUG 2020	N.A.	255.88	291.56	118.14	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
USHA ANANTHASUBRAMANIAN (MS.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	26 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	20 DEC 2019	N.A.	N.A.	0.00	4.80	7.10	N.A.	N.A.	N.A.
ATUL KUMAR GOEL (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	28 APR 2022	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL MEHTA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	12 MAY 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.
TEJENDRA MOHAN BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 APR 2020	**	43.70	30.40	5.50	N.A.	N.A.	N.A.	N.A.
JAYANT KUMAR DANG (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
ASHWANI KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2017	N.A.	16.80	30.40	20.50	32.70	21.60	15.50	N.A.
PAWAN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10
DILIP KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	04 NOV 2022	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHITAL KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	09 DEC 2009	N.A.	N.A.	N.A.	13.70	28.60	23.90	28.90	12.10
RAJNEESH KARNATAK (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	19 JAN 2021	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SUNIL KAUL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	05 MAR 2015	**	0.00	0.00	0.00	0.00	5.70	0.00	0.00
PAVAN PAL KAUSHAL (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2022	**	12.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BINOD KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	12 JAN 2022	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
TEJINDER SINGH LASCHAR (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.10
VENKATA PRABHAKAR LINGAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	09 AUG 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
KAPIL MODI (MR.)	NOMINEE DIRECTOR OF QUALITY HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	01 OCT 2020	**	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
GITA NAYYAR (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2021	**	36.00	9.30	N.A.	N.A.	N.A.	N.A.	N.A.
SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	07 JUL 2017	N.A.	N.A.	N.A.	13.60	29.20	15.30	12.00	N.A.
CHANDRASEKARAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	07 OCT 2015	**	38.00	26.40	18.70	27.90	21.40	21.50	8.90
RAM SADUBA SANGAPURE (DR.(MR.))	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	08 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.60	9.20
SUDARSHAN SEN (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2020	**	36.50	20.60	1.90	N.A.	N.A.	N.A.	N.A.
DEVINJIT SINGH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	05 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
GOURAV VALLABH (MR.)	NON-EXECUTIVE DIRECTOR	22 APR 2016	N.A.	N.A.	0.00	17.50	27.90	22.00	21.50	7.10
NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	22 APR 2016	**	43.10	29.00	17.80	28.20	21.20	20.40	7.20
NEERAJ MADAN VYAS (MR.)	NON-EXECUTIVE DIRECTOR	15 APR 2019	**	46.10	15.10	81.73	7.60	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.	KAPIL MODI (MR.)	NOMINEE DIRECTOR OF QUALITY HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	01-OCT-2020	30-JUL-2024	NOMINATION WITHDRAWN
2.	BINOD KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	12-JAN-2022	21-OCT-2022	NOMINATION ENDED
3.	HARDAYAL PRASAD (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10-AUG-2020	20-OCT-2022	RESIGNED (DUE TO PERSONAL REASON)
4.	SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	20-DEC-2019	31-JAN-2022	NOMINATION ENDED
5.	RAJNEESH KARNATAK (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	19-JAN-2021	21-OCT-2021	NOMINATION ENDED
6.	SANJAYA GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JUN-2010	28-APR-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	VENKATA PRABHAKAR LINGAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	09-AUG-2018	31-JAN-2020	NOMINATION ENDED
8.	SUNIL MEHTA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	12-MAY-2017 Click here to view subsequent re-appointment/cessation dates	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	RAM SADUBA SANGAPURE (DR.(MR.))	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2014	07-MAR-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	DEVINJIT SINGH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-MAR-2015	26-MAY-2017	RESIGNED (NO REASON STATED)
11.	USHA ANANTHASUBRAMANIAN (MS.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-AUG-2015	08-MAY-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
12.	KALPANA GUPTA (MS.)			16-JUL-2015	07-OCT-2015
13.	GAURI SHANKAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	05-MAR-2015	26-AUG-2015
14.	SATNAM SINGH BHATIA (MR.)				31-MAR-2015
15.	VIVEK VIG (MR.)			09-DEC-2009	05-MAR-2015
16.	ANAND DORAIRAJ (MR.)				05-MAR-2015
17.	RAMACHANDRA KAMATH KASARGOD (MR.)			09-NOV-2009	27-OCT-2014
18.	GHYANENDRA NATH BAJPAI (MR.)			09-DEC-2009	08-AUG-2014
INDEPENDENT DIRECTOR CESSATIONS
19.	ASHWANI KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2017	11-MAY-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	GOURAV VALLABH (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-APR-2016	21-APR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	SHUBHALAKSHMI AAMOD PANSE (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-JUL-2017	05-JAN-2021	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
22.	SHITAL KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	09-DEC-2009 Click here to view subsequent re-appointment/cessation dates	09-AUG-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	JAYANT KUMAR DANG (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-MAR-2018	20-JUL-2018	RESIGNED (NO REASON STATED)
24.	TEJINDER SINGH LASCHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-FEB-2009	20-JAN-2017	RESIGNED (NO REASON STATED)
25.	PAWAN KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2014	16-MAY-2016
26.	RAKESH SETHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-APR-2011	12-MAR-2014

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

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 18)
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
GIRISH SREENIVASA MURTHY KOUSGI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	8	N.A.
HARDAYAL PRASAD (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	N.A.	8	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 18)
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
ATUL KUMAR GOEL (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	N.A.	10	N.A.
TEJENDRA MOHAN BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	18	18	100.00
ASHWANI KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	3	N.A.
DILIP KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
SUNIL KAUL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	18	18	100.00
PAVAN PAL KAUSHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
BINOD KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.
KAPIL MODI (MR.)	NOMINEE DIRECTOR OF QUALITY HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	18	18	100.00
GITA NAYYAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	18	17	94.44
CHANDRASEKARAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18	15	83.33
SUDARSHAN SEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	18	10	55.56
NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	18	17	94.44
NEERAJ MADAN VYAS (MR.)	NON-EXECUTIVE DIRECTOR	YES	18	18	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
2022-23

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2023-24

THIS BOARD’S EVALUATION PROCESS HAS BEEN ADOPTED BY THE COMPANY IN TERMS OF THE COMPANIES ACT, 2013 AND THE CIRCULAR ISSUED BY THE SEBI. IT APPLIES TO ALL THE DIRECTORS OF THE COMPANY. ITS MAIN OBJECTIVE IS TO ENSURE EFFECTIVE AND EFFICIENT BOARD OPERATIONS TOWARDS CORPORATE GOALS AND OBJECTIVES, TO IDENTIFY WAYS TO IMPROVE BOARD MEMBER’S FUNCTIONING AND TO ASSESS THE BALANCE OF SKILLS, KNOWLEDGE AND EXPERIENCE ON THE BOARD. THE EVALUATION OF PERFORMANCE OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND INDIVIDUAL DIRECTORS WAS CARRIED OUT DURING THE YEAR ON THE BASIS OF A STRUCTURED QUESTIONNAIRE COMPRISING OF EVALUATION CRITERIA FORMING PART OF THE POLICY, THROUGH PEER EVALUATION, EXCLUDING THE DIRECTOR BEING EVALUATED. EVALUATION CRITERIA FOR BOARD INCLUDES COMMUNICATION WITH MANAGEMENT, SUCCESSION PLANNING, INDEPENDENCE, REMUNERATION, STRATEGY AND PERFORMANCE, CONFLICT OF INTEREST, CULTURE, FREQUENCY OF MEETINGS, AGENDA, TRAINING, QUALIFICATION, EVALUATION OF RISK, PERFORMANCE EVALUATION, ACCESS TO MANAGEMENT ETC. EVALUATION CRITERIA FOR COMMITTEES INCLUDES CONTRIBUTION, EFFECTIVENESS, INDEPENDENCE, COMPOSITION, STRUCTURE AND MEETINGS.

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.	ATUL KUMAR GOEL (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
2.	GIRISH SREENIVASA MURTHY KOUSGI (MR.)	FINANCE FINANCIAL SERVICES RISK MANAGEMENT
3.	TEJENDRA MOHAN BHASIN (DR.(MR.))	FINANCE FINANCIAL SERVICES HUMAN RESOURCES OPERATIONS RISK MANAGEMENT
4.	DILIP KUMAR JAIN (MR.)	FINANCIAL SERVICES
5.	SUNIL KAUL (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
6.	PAVAN PAL KAUSHAL (MR.)	FINANCE RISK MANAGEMENT
7.	GITA NAYYAR (MS.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
8.	CHANDRASEKARAN RAMAKRISHNAN (MR.)	HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS
9.	SUDARSHAN SEN (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY
10.	NILESH SHIVJI VIKAMSEY (CA (MR.))	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES HUMAN RESOURCES
11.	NEERAJ MADAN VYAS (MR.)	FINANCIAL SERVICES OPERATIONS 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

PNB HOUSING FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

PNB HOUSING FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23