Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	BALKRISHNA VINAYAK CHAUBAL (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR
2.	NEHAL NALEEN VORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	VARSHA APTE (PROF.(MS.))
4.	UMESH BELLUR (PROF.(MR.))
5.	KAMALA KANTHARAJ (MS.)
6.	GURUMOORTHY MAHALINGAM (MR.)
7.	P.MASIL JEYA MOHAN (MR.)
8.	BIMALKUMAR NATVARLAL PATEL (DR.(MR.))
9.	SIDHARTHA PRADHAN (MR.)
10.	RAJESHREE RAJNIKANT SABNAVIS (MS.)

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.	ADVISORY COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	MEMBER COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	PUBLIC INTEREST DIRECTORS COMMITTEE
7.	REGULATORY OVERSIGHT COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
10.	STANDING COMMITTEE ON TECHNOLOGY

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
SUBBI REDDY VENKATRAMA PADALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	06 MAR 2009	N.A.	N.A.	N.A.	N.A.	N.A.	233.43	144.54
NEHAL NALEEN VORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 JUL 2015	444.25	368.12	287.74	222.95	3.75	2.75	2.10

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
BALKRISHNA VINAYAK CHAUBAL (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	18 JAN 2014	31.25	29.50	34.00	32.00	11.50	0.00	**
TARUVAI SUBBAYYA KRISHNAMURTHY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	22.25	13.50
RAJENDER MOHAN MALLA (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2016	N.A.	N.A.	N.A.	N.A.	17.25	16.25	10.15
UMESH BELLUR (PROF.(MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	29 NOV 2019	32.00	33.25	35.50	27.25	3.25	N.A.	N.A.
VENKAT NAGESWAR CHALASANI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	17 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	4.25	3.60
ANANTH NARAYAN GOPALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF STANDARD CHARTERED BANK, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
KAMALA KANTHARAJ (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	23 AUG 2023	5.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARAVAMUDAN KRISHNA KUMAR (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	30 JUL 2016	N.A.	N.A.	N.A.	N.A.	18.00	24.50	12.75
GURUMOORTHY MAHALINGAM (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	09 MAR 2023	34.50	2.50	N.A.	N.A.	N.A.	N.A.	N.A.
NAYAN CHANDRAKANT MEHTA (MR.)	NOMINEE DIRECTOR, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	28 NOV 2016	2.50	13.25	20.25	15.00	9.25	13.75	7.80
P.MASIL JEYA MOHAN (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	20 JUN 2019	19.75	18.00	16.50	19.25	1.75	N.A.	N.A.
USHA NARAYANAN (LATE MS.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	24 APR 2017	N.A.	N.A.	N.A.	N.A.	8.75	14.75	5.85
BIMALKUMAR NATVARLAL PATEL (DR.(MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	29 SEP 2019	28.25	25.00	39.50	30.50	8.00	N.A.	N.A.
SIDHARTHA PRADHAN (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	28 NOV 2019	30.50	28.75	41.00	27.50	4.75	N.A.	N.A.
BONTHA PRASADA RAO (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	21 OCT 2016	N.A.	N.A.	N.A.	N.A.	24.75	19.25	8.45
RAJESHREE RAJNIKANT SABNAVIS (MS.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	29 NOV 2022	35.10	10.25	N.A.	N.A.	N.A.	N.A.	N.A.
PREETI SARAN (MS.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	29 NOV 2019	N.A.	12.25	30.00	**	4.75	N.A.	N.A.
KUMARAPURAM VENKATESWARAN SUBRAMANIAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	28 OCT 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
BALASUBRAMANIAM VENKATARAMANI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	28 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.30

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.	NAYAN CHANDRAKANT MEHTA (MR.)	NOMINEE DIRECTOR, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-NOV-2016 Click here to view subsequent re-appointment/cessation dates	16-MAY-2023	NOMINATION ENDED
2.	SUBBI REDDY VENKATRAMA PADALA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	06-MAR-2009 Click here to view subsequent re-appointment/cessation dates	31-MAR-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	KUMARAPURAM VENKATESWARAN SUBRAMANIAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-OCT-2017 Click here to view subsequent re-appointment/cessation dates	28-JAN-2019	RESIGNED (NO REASON STATED)
4.	VENKAT NAGESWAR CHALASANI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-JUN-2016 Click here to view subsequent re-appointment/cessation dates	10-JAN-2019	RESIGNED (NO REASON STATED)
5.	ANANTH NARAYAN GOPALAKRISHNAN (MR.)	NOMINEE DIRECTOR OF STANDARD CHARTERED BANK, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2014	21-AUG-2017	NOMINATION WITHDRAWN
6.	BALASUBRAMANIAM VENKATARAMANI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	28-MAY-2012 Click here to view subsequent re-appointment/cessation dates	24-APR-2017	NOMINATION WITHDRAWN
7.	JAYSHREE ASHWIN KUMAR VYAS (MS.)			18-JAN-2014	17-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	ANSHULA KANT (MS.)			25-JUL-2015	17-JUL-2016	RESIGNED (NO REASON STATED)
9.	RANGACHARY NAMBI IYENGAR (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	07-JUL-2010	08-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	RAM NARAIN NIGAM (DR.(MR.))			22-APR-2013	08-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	THARMAPURAM SUBRAMANIAM NARAYANASAMI (DR.(MR.))			07-JUL-2010	08-APR-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	ASHISHKUMAR MANILAL CHAUHAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-MAR-2010	14-AUG-2015	RESIGNED (NO REASON STATED)
13.	PARVEEN KUMAR GUPTA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-APR-2015	06-JUL-2015	RESIGNED (NO REASON STATED)
14.	NEERAJ SWAROOP (MR.)			05-SEP-2011	05-JUN-2014
15.	PRADEEP KUMAR PANJA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	23-JUL-2012	31-OCT-2013
16.	ELA RAMESH BHATT (MS.)			22-APR-2013	12-AUG-2013
INDEPENDENT DIRECTOR CESSATIONS
17.	PREETI SARAN (MS.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-NOV-2019	17-NOV-2022	RESIGNED (DUE TO PERSONAL REASON)
18.	BONTHA PRASADA RAO (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	21-OCT-2016	20-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	RAJENDER MOHAN MALLA (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUL-2016	29-JUL-2019	RESIGNED (NO REASON STATED)
20.	ARAVAMUDAN KRISHNA KUMAR (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	30-JUL-2016	29-JUL-2019	RESIGNED (NO REASON STATED)
21.	USHA NARAYANAN (LATE MS.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-APR-2017	01-JUL-2019	DEMISE
22.	TARUVAI SUBBAYYA KRISHNAMURTHY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-MAR-2016	29-MAR-2019	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 13)
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
NEHAL NALEEN VORA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13	11	84.62

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 13)
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
BALKRISHNA VINAYAK CHAUBAL (MR.)	CHAIRPERSON, PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	11	84.62
UMESH BELLUR (PROF.(MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	11	84.62
KAMALA KANTHARAJ (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
GURUMOORTHY MAHALINGAM (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	11	84.62
NAYAN CHANDRAKANT MEHTA (MR.)	NOMINEE DIRECTOR, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
P.MASIL JEYA MOHAN (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11	11	100.00
BIMALKUMAR NATVARLAL PATEL (DR.(MR.))	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	11	84.62
SIDHARTHA PRADHAN (MR.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	11	84.62
RAJESHREE RAJNIKANT SABNAVIS (MS.)	PUBLIC INTEREST DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	13	12	92.31

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 BOARD OF DIRECTORS OF THE COMPANY ON THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE, ADOPTED THE BOARD EVALUATION POLICY TO COMPLY WITH THE VARIOUS PROVISIONS OF THE COMPANIES ACT, 2013, SEBI LISTING REGULATIONS, SEBI D&P REGULATIONS, SEBI CIRCULAR DATED FEBRUARY 05, 2019 AND ANY OTHER APPLICABLE PROVISIONS, SEBI LETTERS AND/OR CIRCULARS FORMED THEREOF. THE POLICY HAS BEEN FRAMED WITH AN OBJECTIVE TO ENSURE INDIVIDUAL DIRECTORS OF THE COMPANY AND THE BOARD AS A WHOLE, WORKS EFFICIENTLY AND EFFECTIVELY IN ACHIEVING THEIR FUNCTIONS, IN THE INTEREST OF THE COMPANY AND FOR THE BENEFIT OF ITS STAKEHOLDERS. ACCORDINGLY, THE POLICY PROVIDES GUIDANCE ON EVALUATION OF THE PERFORMANCE OF: (I) INDIVIDUAL DIRECTORS (INCLUDING THE CHAIRPERSON AND PUBLIC INTEREST DIRECTORS); (II) THE BOARD AS A WHOLE; AND (III) VARIOUS COMMITTEES OF THE BOARD. THE CRITERIA FOR EVALUATION FOR EACH OF THE ABOVE ARE AS FOLLOWS: INTERNAL EVALUATION THE BOARD OF DIRECTORS OF THE COMPANY CARRIED OUT THE ANNUAL EVALUATION OF THE BOARD, COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS IN ACCORDANCE WITH THE REGULATORY REQUIREMENTS AND AS PER THE POLICY OF EVALUATING PERFORMANCE OF THE BOARD OF DIRECTORS AND OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS ON THE BASIS OF A STRUCTURED QUESTIONNAIRE, DRAFTED IN ACCORDANCE OF THE GUIDELINES ISSUED BY SEBI, WHICH COMPRISES EVALUATION CRITERIA TAKING INTO CONSIDERATION VARIOUS PERFORMANCE RELATED ASPECTS. ALL THE DIRECTORS PARTICIPATED IN THE EVALUATION PROCESS. A FEEDBACK WAS PROVIDED BY THE CHAIRPERSON AND THE SAME WAS DELIBERATED UPON BY THE BOARD TO ENHANCE ITS OVERALL EFFECTIVENESS AND OPTIMISE THE INDIVIDUAL STRENGTHS OF THE DIRECTORS. A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD WHEREIN THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE (INCLUDING THE COMMITTEES) AND ALSO THAT OF THE CHAIRPERSON OF THE BOARD IN TERMS OF THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI LISTING REGULATIONS ISSUED BY SEBI IN THIS REGARD WAS DISCUSSED. EXTERNAL EVALUATION AS PER THE SEBI (D&P) REGULATIONS, PUBLIC INTEREST DIRECTORS CAN BE APPOINTED WITH THE PRIOR APPROVAL OF SEBI ON THE BOARD OF A DEPOSITORY FOR AN INITIAL TERM OF THREE YEARS, EXTENDABLE BY ANOTHER TERM OF THREE YEARS SUBJECT TO PERFORMANCE REVIEW PRESCRIBED BY SEBI. SEBI VIDE ITS CIRCULAR DATED FEBRUARY 05, 2019, HAS MANDATED THE PUBLIC INTEREST DIRECTORS OF A DEPOSITORY TO BE SUBJECT TO AN EXTERNAL EVALUATION DURING THE LAST YEAR OF THEIR FIRST TERM.FOR THE YEAR UNDER REVIEW, NONE OF THE PUBLIC INTEREST DIRECTORS WERE ELIGIBLE TO BE EVALUATED BY EXTERNAL AGENCY.

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.	BALKRISHNA VINAYAK CHAUBAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	NEHAL NALEEN VORA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
3.	VARSHA APTE (PROF.(MS.))	HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
4.	UMESH BELLUR (PROF.(MR.))	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
5.	KAMALA KANTHARAJ (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
6.	GURUMOORTHY MAHALINGAM (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
7.	P.MASIL JEYA MOHAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT
8.	BIMALKUMAR NATVARLAL PATEL (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
9.	SIDHARTHA PRADHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
10.	RAJESHREE RAJNIKANT SABNAVIS (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

CENTRAL DEPOSITORY SERVICES (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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

CENTRAL DEPOSITORY SERVICES (INDIA) LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-NOV-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