Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-NOV-2024

Sl.No.	Director Name	Position on the Board
1.	CHALLA SREENIVASULU SETTY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR
2.	AMIT JHINGRAN (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR

3.	TEJENDRA MOHAN BHASIN (DR.(MR.))
4.	SHOBINDER DUGGAL (MR.)
5.	USHA SANGWAN (MS.)
6.	NARAYAN KEELVEEDHI SESHADRI (MR.)
7.	ASHWINI KUMAR TEWARI (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.	INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	POLICY HOLDER PROTECTION, GRIEVANCE REDRESSAL & CLAIMS MONITORING COMMITTEE
6.	PROFITS COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	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
ARIJIT BASU (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	01 AUG 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	54.72
AMIT JHINGRAN (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	01 OCT 2023	46.74	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJEEV NAUTIYAL (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	27 FEB 2018	N.A.	N.A.	N.A.	29.58	59.60	50.83	3.08
MAHESH KUMAR SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 MAY 2020	62.40	71.62	63.17	43.09	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
ARUNDHATI BHATTACHARYA (MS.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	07 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
DINESH KUMAR KHARA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	19 OCT 2016	0.00	0.00	0.00	0.00	0.00	0.00	0.00
RAJNISH KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	28 MAR 2016	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
DEEPAK ISHWAR AMIN (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2017	15.50	29.25	25.25	23.60	8.35	3.10	3.90
RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	24 JAN 2013	N.A.	N.A.	N.A.	22.95	16.00	14.75	12.30
TEJENDRA MOHAN BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	12 APR 2021	26.00	24.00	21.50	N.A.	N.A.	N.A.	N.A.
GERARD CHRISTIAN BINET (MR.)	NOMINEE DIRECTOR OF BNP PARIBAS CARDIF S.A., NON-EXECUTIVE DIRECTOR	14 JUN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SHOBINDER DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	28 DEC 2020	31.00	29.00	30.25	6.50	N.A.	N.A.	N.A.
JOJI SEKHON GILL (MS.)	NON-EXECUTIVE DIRECTOR	28 MAR 2016	N.A.	N.A.	6.75	14.70	3.25	3.35	1.15
PARVEEN KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	23 MAR 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
SWAMINATHAN JANAKIRAMAN (MR.)	NOMINEE DIRECTOR OF STATE BAK OF INDIA, NON-EXECUTIVE DIRECTOR	20 JUL 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ASHUTOSH ARVIND PEDNEKAR (MR.)	NON-EXECUTIVE DIRECTOR	20 AUG 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
RAVI RAMBABU (MR.)	NON-EXECUTIVE DIRECTOR	17 JUL 2012	N.A.	N.A.	N.A.	21.45	13.85	13.25	13.75
USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	24 AUG 2021	30.00	25.00	11.50	N.A.	N.A.	N.A.	N.A.
NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	20 AUG 2020	33.00	31.00	35.50	15.00	N.A.	N.A.	N.A.
SUNITA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	20 AUG 2020	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
SOMASEKHAR SUNDARESAN (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2017	N.A.	N.A.	N.A.	N.A.	0.75	0.90	2.05
ASHWINI KUMAR TEWARI (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	12 APR 2021	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	12 APR 2012	N.A.	N.A.	N.A.	17.45	11.45	9.40	4.80
PIERRE DE PORTIER DE VILLENEUVE (MR.)	NOMINEE DIRECTOR OF BNPPC, NON-EXECUTIVE DIRECTOR	06 FEB 2014	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
GREGORY MICHAEL ZELUCK (MR.)	NON-EXECUTIVE DIRECTOR	23 AUG 2019	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
JEAN BERTRAND LAROCHE (MR.)	ALTERNATE DIRECTOR TO MR.PIERRE DE PORTIER DE VILLENEUVE, NON-EXECUTIVE DIRECTOR	06 FEB 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**
JULIEN HAUTIERE REY LAURENT (MR.)	ALTERNATE DIRECTOR TO MR.GERARD BINET, NON-EXECUTIVE DIRECTOR	21 OCT 2016	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.

**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.	DINESH KUMAR KHARA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	19-OCT-2016	27-AUG-2024	NOMINATION ENDED
2.	MAHESH KUMAR SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-MAY-2020	30-SEP-2023	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
3.	SWAMINATHAN JANAKIRAMAN (MR.)	NOMINEE DIRECTOR OF STATE BAK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	20-JUL-2022	26-JUN-2023	NOMINATION ENDED
4.	RAJNISH KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	28-MAR-2016	06-OCT-2020	NOMINATION ENDED
5.	SANJEEV NAUTIYAL (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	NO	27-FEB-2018 Click here to view subsequent re-appointment/cessation dates	08-MAY-2020	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
6.	PARVEEN KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-MAR-2018	31-MAR-2020	NOMINATION ENDED
7.	GREGORY MICHAEL ZELUCK (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-AUG-2019	20-MAR-2020	RESIGNED (DUE TO PERSONAL REASON)
8.	PIERRE DE PORTIER DE VILLENEUVE (MR.)	NOMINEE DIRECTOR OF BNPPC, NON-EXECUTIVE DIRECTOR	NO	06-FEB-2014	27-JUN-2019	NOMINATION ENDED
9.	GERARD CHRISTIAN BINET (MR.)	NOMINEE DIRECTOR OF BNP PARIBAS CARDIF S.A., NON-EXECUTIVE DIRECTOR	NO	14-JUN-2001 Click here to view subsequent re-appointment/cessation dates	09-MAR-2019	NOMINATION ENDED
10.	JULIEN HAUTIERE REY LAURENT (MR.)	ALTERNATE DIRECTOR TO MR.GERARD BINET, NON-EXECUTIVE DIRECTOR	NO	21-OCT-2016	09-MAR-2019	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
11.	ARIJIT BASU (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	NO	01-AUG-2014	10-MAR-2018	NOMINATION ENDED
12.	ARUNDHATI BHATTACHARYA (MS.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	07-OCT-2013	06-OCT-2017
13.	JEAN BERTRAND LAROCHE (MR.)	ALTERNATE DIRECTOR TO MR.PIERRE DE PORTIER DE VILLENEUVE, NON-EXECUTIVE DIRECTOR	NO	06-FEB-2014	13-JUL-2017
14.	VIVIEN BERBIGIER (MR.)	ALTERNATE DIRECTOR TO MR.GERARD BINET, NON-EXECUTIVE DIRECTOR	NO	17-AUG-2012	30-SEP-2016
15.	KANNAN GOPALARAGHAVAN VELLUR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-NOV-2014	30-JUL-2016
16.	BALASUBRAMANYAM SRIRAM (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16-FEB-2015	16-MAR-2016
17.	ARAVAMUDAN KRISHNA KUMAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	04-MAY-2011	30-NOV-2014
18.	ATANU SEN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-SEP-2012	31-JUL-2014
19.	SRINIVASAN VISHVANATHAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2013	30-APR-2014
20.	JACQUES ANDRE RENE MICHEL (MR.)	ALTERNATE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-SEP-2011	09-OCT-2013
21.	ERIC LOMBARD (MR.)			22-JUL-2006	09-OCT-2013
22.	PRATIP CHAUDHURI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	07-APR-2011	30-SEP-2013
INDEPENDENT DIRECTOR CESSATIONS
23.	DEEPAK ISHWAR AMIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JUL-2017 Click here to view subsequent re-appointment/cessation dates	06-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	JOJI SEKHON GILL (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-MAR-2016 Click here to view subsequent re-appointment/cessation dates	06-SEP-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	SUNITA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-AUG-2020	23-NOV-2020	RESIGNED (DUE TO PERSONAL REASON)
26.	NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	12-APR-2012	06-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	RAJ NARAIN MURARI LAL BHARDWAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JAN-2013	06-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	RAVI RAMBABU (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JUL-2012	06-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
29.	ASHUTOSH ARVIND PEDNEKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-AUG-2020	03-SEP-2020	RESIGNED (DUE TO PERSONAL REASON)
30.	SOMASEKHAR SUNDARESAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-JUL-2017	21-NOV-2019	RESIGNED (DUE TO PERSONAL REASON)
31.	KALIMOHAN JATINDRANATH BHATTACHARYA (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-OCT-2012	26-SEP-2015	DEMISE

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 : 12)
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
AMIT JHINGRAN (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	NO	6	6	100.00
MAHESH KUMAR SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	5	83.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 12)
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
DINESH KUMAR KHARA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12	8	66.67
DEEPAK ISHWAR AMIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
TEJENDRA MOHAN BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
SHOBINDER DUGGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
SWAMINATHAN JANAKIRAMAN (MR.)	NOMINEE DIRECTOR OF STATE BAK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
ASHWINI KUMAR TEWARI (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00

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

2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

IN TERMS OF THE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER, THE IRDAI (CORPORATE GOVERNANCE) GUIDELINES 2016 AND LISTING REGULATIONS THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF THE BOARD NOMINATION AND REMUNERATION COMMITTEE, HAVE EVALUATED THE EFFECTIVENESS OF THE BOARD. ACCORDINGLY, THE PERFORMANCE EVALUATION OF THE BOARD, EACH DIRECTOR (INCLUDING INDEPENDENT DIRECTOR) AND COMMITTEES WERE CARRIED OUT FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 THE EVALUATIONS OF THE INDIVIDUAL PERFORMANCE OF DIRECTORS (INCLUDING INDEPENDENT DIRECTORS), THE BOARD, THE COMMITTEES AND THE CHAIRMAN OF THE BOARD WERE UNDERTAKEN THROUGH CIRCULATION OF QUESTIONNAIRES FOR THE INDIVIDUAL PERFORMANCE OF DIRECTORS, THE BOARD, THE COMMITTEES AND THE CHAIRMAN OF THE BOARD. THE PERFORMANCE OF THE BOARD WAS ASSESSED ON SELECTED PARAMETERS RELATED TO ROLES, RESPONSIBILITIES AND OBLIGATIONS TOWARDS THE BOARD, ETC. THE EVALUATION CRITERIA FOR THE INDIVIDUAL PERFORMANCE OF DIRECTORS WERE BASED ON THEIR PARTICIPATION, CONTRIBUTION, OFFERING GUIDANCE, ETC. THE EVALUATION CRITERIA FOR THE COMMITTEES RELATED TO ITS COMPOSITION, ADEQUATE INDEPENDENCE OF THE COMMITTEE, ETC. THE EVALUATION CRITERIA FOR THE CHAIRMAN OF THE BOARD BESIDES THE GENERAL CRITERIA ADOPTED FOR ASSESSMENT OF ALL DIRECTORS, FOCUSED INCREMENTALLY ON LEADERSHIP ABILITIES, TIMELY RESOLUTION OF GRIEVANCES OF BOARD MEMBERS, ETC.

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.	AMIT JHINGRAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT STRATEGY
2.	TEJENDRA MOHAN BHASIN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
3.	SHOBINDER DUGGAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
4.	USHA SANGWAN (MS.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING STRATEGY
5.	NARAYAN KEELVEEDHI SESHADRI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEGAL/COMPLIANCE OPERATIONS RISK MANAGEMENT
6.	ASHWINI KUMAR TEWARI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS 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

SBI LIFE INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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

SBI LIFE INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 13-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