Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-JUN-2024

Sl.No.	Director Name	Position on the Board
1.	UPENDRA KUMAR SINHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	SUNDEEP SIKKA (MR.)

3.	AMEETA SONJOY CHATTERJEE (MS.)
4.	MINORU KIMURA (MR.)
5.	VED PRAKASH MALIK (RETD.GEN.(MR.))
6.	ASHVIN DHIRAJLAL PAREKH (MR.)
7.	BALASUBRAMANYAM SRIRAM (MR.)
8.	HIROKI YAMAUCHI (MR.)
9.	TOMOHIRO YAO (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
JAIANMOL ANIL AMBANI (MR.)	NOMINEE DIRECTOR, ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	25 APR 2018	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.
TOMONAO GOTODA (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	22 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SUNDEEP SIKKA (MR.)	EXECUTIVE DIRECTOR	22 APR 2016	5,490.00	799.56	688.62	4,194.82	701.75	1,056.30	566.31

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
KANU HARKISONDAS DOSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 JUN 2006	N.A.	N.A.	N.A.	N.A.	4.30	9.40	13.30
VIJAYENDRA NATH KAUL (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF RELIANCE CAPITAL LTD., NON-EXECUTIVE DIRECTOR	17 JUN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	8.60
UPENDRA KUMAR SINHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 MAY 2023	31.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMEETA SONJOY CHATTERJEE (MS.)	NON-EXECUTIVE DIRECTOR	24 MAR 2015	27.00	41.00	24.00	16.00	7.70	8.50	7.70
YUTAKA IDEGUCHI (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	15 MAR 2021	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
MINORU KIMURA (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	25 APR 2018	0.00	0.00	0.00	0.00	4.30	4.60	N.A.
VED PRAKASH MALIK (RETD.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	22 APR 2016	30.00	42.00	23.00	17.50	7.70	5.40	10.00
TAKAYUKI MURAI (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	24 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	8.10
ASHVIN DHIRAJLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2020	32.00	49.00	28.00	14.00	N.A.	N.A.	N.A.
KAZUYUKI SAIGO (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	08 JUN 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.
AKIRA SHIBATA (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	25 APR 2018	0.00	0.00	0.00	0.00	4.30	4.30	N.A.
BALASUBRAMANYAM SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	15 MAR 2021	36.00	49.00	24.00	1.00	N.A.	N.A.	N.A.
KAZUHIDE TODA (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	22 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	7.20
SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2007	N.A.	N.A.	N.A.	N.A.	3.70	7.00	8.50
MAHADEVAN VEERAMONY (MR.)	NON-EXECUTIVE DIRECTOR	23 SEP 2019	N.A.	N.A.	N.A.	6.00	5.40	N.A.	N.A.
HIROKI YAMAUCHI (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	25 APR 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TOMOHIRO YAO (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	21 APR 2022	0.00	0.00	N.A.	N.A.	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.

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.	AKIRA SHIBATA (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	NO	25-APR-2018	25-APR-2023	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
2.	KAZUYUKI SAIGO (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	NO	08-JUN-2020	21-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
3.	YUTAKA IDEGUCHI (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	NO	15-MAR-2021	30-MAR-2022	NOMINATION ENDED
4.	JAIANMOL ANIL AMBANI (MR.)	NOMINEE DIRECTOR, ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	25-APR-2018	23-MAY-2019	RESIGNED (NO REASON STATED)
5.	KAZUHIDE TODA (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	NO	22-APR-2016	25-APR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
6.	TAKAYUKI MURAI (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	NO	24-APR-2017	25-APR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
7.	VIJAYENDRA NATH KAUL (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF RELIANCE CAPITAL LTD., NON-EXECUTIVE DIRECTOR	NO	17-JUN-2017	25-APR-2018	RESIGNED (DUE TO PRE-OCCUPATION)
8.	TOMONAO GOTODA (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	22-APR-2016	22-APR-2017	RESIGNED (NO REASON STATED)
9.	SOUMEN GHOSH (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	28-OCT-2009	31-MAR-2017	RESIGNED (NO REASON STATED)
10.	SHINICHI OKAMOTO (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-JUN-2013	22-APR-2016	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	MAHADEVAN VEERAMONY (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-SEP-2019	01-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
12.	KANU HARKISONDAS DOSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	09-JUN-2006 Click here to view subsequent re-appointment/cessation dates	23-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SUSHIL CHANDRA TRIPATHI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-JUL-2007 Click here to view subsequent re-appointment/cessation dates	23-SEP-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 : 9)
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
SUNDEEP SIKKA (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 9)
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
UPENDRA KUMAR SINHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	N.A.	8	N.A.
AMEETA SONJOY CHATTERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
MINORU KIMURA (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
VED PRAKASH MALIK (RETD.GEN.(MR.))	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
ASHVIN DHIRAJLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
AKIRA SHIBATA (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
BALASUBRAMANYAM SRIRAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
HIROKI YAMAUCHI (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	NO	N.A.	9	N.A.
TOMOHIRO YAO (MR.)	NOMINEE DIRECTOR OF NIPPON LIFE INSURANCE CO., NON-EXECUTIVE DIRECTOR	NO	9	9	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

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

THE COMPANY HAS DEVISED A POLICY FOR THE PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS, BOARD AND ITS COMMITTEES, WHICH ALSO INCLUDES THE CRITERIA FOR CARRYING OUT THE SAID PERFORMANCE EVALUATION. PURSUANT TO THE PROVISIONS OF THE ACT AND REGULATION 17(10) OF LISTING REGULATIONS AND AS PRESCRIBED IN THE STATED POLICY OF THE BOARD, THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF (I) THE DIRECTORS (INDEPENDENT AND NON-INDEPENDENT); (II) ITSELF (AS A WHOLE); (III) ITS COMMITTEES AND (IV) FUL FILLMENT OF INDEPENDENCE CRITERIA. THE BOARD PERFORMANCE WAS EVALUATED BASED ON INPUT RECEIVED FROM THE BOARD MEMBERS AFTER CONSIDERING CRITERIA SUCH AS BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD / COMMITTEE PROCESSES, AND INFORMATION PROVIDED TO THE BOARD, ETC. IN TERMS OF THE REQUIREMENTS OF THE ACT, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS ALSO HELD DURING THE YEAR.

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.	UPENDRA KUMAR SINHA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
2.	SUNDEEP SIKKA (MR.)	INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	AMEETA SONJOY CHATTERJEE (MS.)	FINANCE RISK MANAGEMENT
4.	MINORU KIMURA (MR.)	FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT STRATEGY
5.	VED PRAKASH MALIK (RETD.GEN.(MR.))	CORPORATE GOVERNANCE LEADERSHIP/MANAGEMENT PERSONAL VALUES
6.	ASHVIN DHIRAJLAL PAREKH (MR.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT STRATEGY
7.	BALASUBRAMANYAM SRIRAM (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS OPERATIONS RISK MANAGEMENT
8.	HIROKI YAMAUCHI (MR.)	FINANCE MARKETING
9.	TOMOHIRO YAO (MR.)	FINANCIAL SERVICES INTERNATIONAL BUSINESS OPERATIONS RESEARCH & DEVELOPMENT 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

NIPPON LIFE INDIA ASSET MANAGEMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-JUN-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

NIPPON LIFE INDIA ASSET MANAGEMENT LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-JUN-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