Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	KEKI MINOO MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	VIBHA UMESH PADALKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	NIRAJ ASHWIN SHAH (MR.)

4.	KAIZAD MANECK BHARUCHA (MR.)
5.	SUMIT BOSE (MR.)
6.	KETAN ARVIND DALAL (MR.)
7.	BHASKAR GHOSH (DR.(MR.))
8.	SUBODH KUMAR JAISWAL (MR.)
9.	BHARTI GUPTA RAMOLA (MS.)
10.	VENKATRAMAN SRINIVASAN (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.	CAPITAL RAISING COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
4.	INVESTMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	POLICY HOLDER PROTECTION, GRIEVANCE REDRESSAL & CLAIMS MONITORING COMMITTEE
7.	PROFITS COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	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
AMITABH CHAUDHRY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 DEC 2009	N.A.	N.A.	N.A.	N.A.	N.A.	246.39	882.27
VIBHA UMESH PADALKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 AUG 2012	1,048.28	734.60	737.58	550.54	565.35	498.01	450.16
SURESH BADAMI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	17 SEP 2018	963.83	661.02	613.94	481.14	510.32	312.31	N.A.
RAVI DHARM NARAIN (MR.)		28 APR 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.50
NIRAJ ASHWIN SHAH (MR.)	EXECUTIVE DIRECTOR	26 APR 2023	512.83	N.A.	N.A.	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
KEKI MINOO MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 DEC 2000	17.00	19.00	19.00	19.00	15.00	19.00	17.00
DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	17 AUG 2000	8.00	7.00	10.00	8.00	6.00	10.00	8.00
KAIZAD MANECK BHARUCHA (MR.)	NOMINEE DIRECTOR OF HDFC BANK LTD., NON-EXECUTIVE DIRECTOR	28 NOV 2023	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUMIT BOSE (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2016	26.00	29.00	33.00	27.00	26.00	22.00	27.00
PRASAD CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2014	18.00	20.00	25.00	28.00	25.00	20.00	27.00
ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA CHARI (MR.)	NON-EXECUTIVE DIRECTOR	10 MAR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	17.00	18.00
KETAN ARVIND DALAL (MR.)	NON-EXECUTIVE DIRECTOR	17 JUN 2017	22.00	24.00	27.00	22.00	20.00	16.00	16.00
SURENDRA AMBALAL DAVE (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	26 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.00
BHASKAR GHOSH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	26 APR 2023	7.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GERALD EDGAR GRIMSTONE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	10 NOV 2012	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
JAMSHED JIJI IRANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	11 AUG 2017	N.A.	N.A.	N.A.	N.A.	20.00	16.00	18.00
STEPHANIE BRUCE JANE (MS.)	NOMINEE DIRECTOR OF STANDARD LIFE (MAURITIUS HOLDINGS) 2006 LTD., NON-EXECUTIVE DIRECTOR	28 OCT 2019	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
RENU SUD KARNAD (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	25 JAN 2006	7.00	18.00	22.00	22.00	19.00	23.00	21.00
RANJAN MATHAI (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 2016	N.A.	N.A.	16.00	28.00	25.00	20.00	27.00
BHARTI GUPTA RAMOLA (MS.)	NON-EXECUTIVE DIRECTOR	12 FEB 2019	22.00	24.00	26.00	21.00	8.67	2.00	N.A.
NORMAN KEITH SKEOCH (MR.)	NOMINEE DIRECTOR OF STANDARD LIFE (MAURITIUS HOLDINGS) 2006 LTD., NON-EXECUTIVE DIRECTOR	02 NOV 2005	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
VEGULAPARANAN KASI VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2014	29.00	32.00	36.00	33.00	30.00	25.00	28.00
RUSHAD ABADAN (MR.)	ALTERNATE DIRECTOR TO MS.STEPHANIE BRUCE JANE, NON-EXECUTIVE DIRECTOR	02 FEB 2018	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
JAMES BAIRD AIRD (MR.)	ALTERNATE DIRECTOR TO MR.NORMAN KEITH SKEOCH, NON-EXECUTIVE DIRECTOR	29 JAN 2016	N.A.	N.A.	N.A.	N.A.	0.00	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.

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.	SURESH BADAMI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	17-SEP-2018 Click here to view subsequent re-appointment/cessation dates	08-OCT-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-AUG-2000 Click here to view subsequent re-appointment/cessation dates	18-APR-2024	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
3.	RENU SUD KARNAD (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-JAN-2006	21-JUL-2023	NOMINATION ENDED
4.	STEPHANIE BRUCE JANE (MS.)	NOMINEE DIRECTOR OF STANDARD LIFE (MAURITIUS HOLDINGS) 2006 LTD., NON-EXECUTIVE DIRECTOR	NO	28-OCT-2019	13-JAN-2021	NOMINATION ENDED
5.	RUSHAD ABADAN (MR.)	ALTERNATE DIRECTOR TO MS.STEPHANIE BRUCE JANE, NON-EXECUTIVE DIRECTOR	NO	02-FEB-2018 Click here to view subsequent re-appointment/cessation dates	13-JAN-2021	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
6.	NORMAN KEITH SKEOCH (MR.)	NOMINEE DIRECTOR OF STANDARD LIFE (MAURITIUS HOLDINGS) 2006 LTD., NON-EXECUTIVE DIRECTOR	NO	02-NOV-2005	22-OCT-2019	NOMINATION WITHDRAWN
7.	JAMES BAIRD AIRD (MR.)	ALTERNATE DIRECTOR TO MR.NORMAN KEITH SKEOCH, NON-EXECUTIVE DIRECTOR	NO	29-JAN-2016 Click here to view subsequent re-appointment/cessation dates	22-OCT-2019	RESIGNED (NO REASON STATED)
8.	GERALD EDGAR GRIMSTONE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2012	23-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
9.	AMITABH CHAUDHRY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-DEC-2009 Click here to view subsequent re-appointment/cessation dates	12-SEP-2018	RESIGNED (NO REASON STATED)
10.	SURENDRA AMBALAL DAVE (DR.(MR.))	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-APR-2012	10-AUG-2017	RESIGNED (NO REASON STATED)
11.	RAVI DHARM NARAIN (MR.)			28-APR-2005	01-AUG-2017	RESIGNED (NO REASON STATED)
12.	LUKE SAVAGE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	05-AUG-2015	20-JAN-2016	RESIGNED (NO REASON STATED)
13.	STUART TELFORD FISKEN (MR.)	ALTERNATE DIRECTOR TO MR.NORMAN KEITH SKEOCH, NON-EXECUTIVE DIRECTOR	NO	22-APR-2015	20-OCT-2015
14.	DAVID THOMAS NISH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2010	05-AUG-2015	RESIGNED (NO REASON STATED)
15.	MICHAEL GERARD CONNARTY (MR.)	ALTERNATE DIRECTOR TO MR.NORMAN KEITH SKEOCH, NON-EXECUTIVE DIRECTOR	NO	07-FEB-2013	20-APR-2015
16.	GAUTAM RAMANLAL DIVAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-FEB-2004	24-APR-2014
17.	RANJAN PANT (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	03-MAY-2004	24-APR-2014
INDEPENDENT DIRECTOR CESSATIONS
18.	PRASAD CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2014 Click here to view subsequent re-appointment/cessation dates	24-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	VEGULAPARANAN KASI VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2014 Click here to view subsequent re-appointment/cessation dates	24-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	RANJAN MATHAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2016	21-JUL-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	JAMSHED JIJI IRANI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11-AUG-2017	23-OCT-2019	RESIGNED (DUE TO PERSONAL REASON)
22.	ALWARTHIRUNAGARI KUPPUSWAMY THIRUVENKATA CHARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAR-2010 Click here to view subsequent re-appointment/cessation dates	30-MAR-2019	RESIGNED (DUE TO PERSONAL REASON)

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 : 4)
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
VIBHA UMESH PADALKAR (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
SURESH BADAMI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	4	4	100.00
NIRAJ ASHWIN SHAH (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 4)
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
KEKI MINOO MISTRY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	4	4	100.00
KAIZAD MANECK BHARUCHA (MR.)	NOMINEE DIRECTOR OF HDFC BANK LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
SUMIT BOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
PRASAD CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
KETAN ARVIND DALAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
BHASKAR GHOSH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
RENU SUD KARNAD (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.
BHARTI GUPTA RAMOLA (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
VEGULAPARANAN KASI VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	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

IN LINE WITH THE APPROVAL OF NOMINATION & REMUNERATION COMMITTEE (''NRC''), THE COMPANY HAS PUT IN PLACE A FRAMEWORK FOR EVALUATION OF THE DIRECTORS, CHAIRMAN, THE BOARD AND ITS COMMITTEES. PURSUANT TO THE PROVISIONS OF THE ACT, AND THE SEBI LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN. FURTHER, THE INDEPENDENT DIRECTORS MET SEPARATELY, WITHOUT THE ATTENDANCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT, AND INTER ALIA REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, AND BOARD AS A WHOLE; AND PERFORMANCE OF THE CHAIRMAN. THEY FURTHER ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD. THE EVALUATION WAS CONDUCTED ON BROAD PARAMETERS AS PER THE SEBI LISTING REGULATIONS AND THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SEBI. THE EVALUATION CRITERIA FOR THE DIRECTORS WAS BASED ON THEIR PARTICIPATION, CONTRIBUTION AND OFFERING GUIDANCE AND UNDERSTANDING OF THE AREAS WHICH WERE RELEVANT TO THEM IN THEIR CAPACITY AS MEMBERS OF THE BOARD. THE EVALUATION CRITERIA FOR THE CHAIRMAN OF THE BOARD, BESIDES THE GENERAL CRITERIA ADOPTED FOR ASSESSMENT OF ALL DIRECTORS, INCLUDED LEADERSHIP ABILITIES, EFFECTIVE MANAGEMENT OF MEETINGS AND PRESERVATION OF INTEREST OF 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 INDEPENDENT DIRECTORS EXPRESSED THEIR SATISFACTION ON THE PERFORMANCE AND EFFECTIVENESS OF THE BOARD, ALL THE COMMITTEES, NON-INDEPENDENT BOARD MEMBERS, AND THE CHAIRMAN, AND ON THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD. THE NRC ALSO UNDERTOOK AN EVALUATION OF INDIVIDUAL DIRECTOR’S PERFORMANCE AND EXPRESSED ITS SATISFACTION ON PERFORMANCE OF EACH DIRECTOR. THERE HAVE BEEN NO MATERIAL OBSERVATIONS, CONSEQUENT TO SUCH EVALUATION AND REVIEW.

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.	KEKI MINOO MISTRY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
2.	VIBHA UMESH PADALKAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
3.	NIRAJ ASHWIN SHAH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
4.	KAIZAD MANECK BHARUCHA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
5.	SUMIT BOSE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES RISK MANAGEMENT STRATEGY
6.	KETAN ARVIND DALAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
7.	BHASKAR GHOSH (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
8.	BHARTI GUPTA RAMOLA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT 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

HDFC LIFE INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-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

HDFC LIFE INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-OCT-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