Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-APR-2023

Sl.No.	Director Name	Position on the Board	Independent Director	First Date of Appointment as a Director	Tenure Valid till

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.	NOMINATION & REMUNERATION COMMITTEE
3.	STAKEHOLDERS 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	2022-23	2021-22	2020-21	2019-20	2018-19
SANDEEP KUMAR JAJODIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 FEB 1990	N.A.	N.A.	N.A.	N.A.	0.00
THIRUKKOTEESWARAN MOHAN BABU (MR.)	EXECUTIVE DIRECTOR	01 JUN 2021	**	55.00	N.A.	N.A.	N.A.
DHAKSHANA MOORTHY RAVICHANDAR (MR.)	DIRECTOR-CORPORATE-IN-CHARGE, EXECUTIVE DIRECTOR	31 AUG 2018	N.A.	28.00	178.00	152.70	104.00
PARESH SHAH (MR.)	EXECUTIVE DIRECTOR	01 SEP 2022	**	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2022-23	2021-22	2020-21	2019-20	2018-19
JYOTIN KANTILAL MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 JUL 2018	N.A.	N.A.	N.A.	N.A.	5.00
ANURADHA AMBAR BAJPAI (MS.)	NON-EXECUTIVE DIRECTOR	30 JUL 2018	N.A.	N.A.	N.A.	N.A.	5.00
SUTAPA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	27 SEP 2018	N.A.	1.00	3.00	2.40	2.00
SUMIT BINANI (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2018	N.A.	N.A.	N.A.	N.A.	0.00
KRISHNA DESHIKA (MR.)	NON-EXECUTIVE DIRECTOR	20 JUL 2021	N.A.	5.00	N.A.	N.A.	N.A.
NIKHIL OMPRAKASH GAHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2018	N.A.	N.A.	N.A.	N.A.	0.00
ADITYA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2023	**	N.A.	N.A.	N.A.	N.A.
KALPESH PANKAJ KIKANI (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2018	N.A.	N.A.	0.00	0.00	0.00
SANJAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2018	**	0.00	0.00	0.00	0.00
NARESH KUMAR HASHMAT RAI LALWANI (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 2021	**	0.00	N.A.	N.A.	N.A.
JAGDAMBA PRASAD LATH (MR.)	NON-EXECUTIVE DIRECTOR	30 JAN 2006	N.A.	N.A.	N.A.	N.A.	0.00
SESHAGIRI RAO VENKATASATHYA METLAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2018	N.A.	0.00	0.00	0.00	0.00
KUNAL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	14 FEB 2017	N.A.	N.A.	N.A.	N.A.	0.00
KAUSHIK SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	19 JAN 2021	**	0.00	0.00	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.	ADITYA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-JAN-2023	10-MAR-2023
2.	KAUSHIK SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	19-JAN-2021	16-JAN-2023	RESIGNED (DUE TO PRE-OCCUPATION)
3.	PARESH SHAH (MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-2022	01-SEP-2022
4.	THIRUKKOTEESWARAN MOHAN BABU (MR.)	EXECUTIVE DIRECTOR	NO	01-JUN-2021	31-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	NARESH KUMAR HASHMAT RAI LALWANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-DEC-2021	18-JUL-2022
6.	SANJAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-AUG-2018	14-MAY-2022	RESIGNED (DUE TO PERSONAL REASON)
7.	SESHAGIRI RAO VENKATASATHYA METLAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-AUG-2018 Click here to view subsequent re-appointment/cessation dates	22-NOV-2021	RESIGNED (DUE TO PRE-OCCUPATION)
8.	DHAKSHANA MOORTHY RAVICHANDAR (MR.)	DIRECTOR-CORPORATE-IN-CHARGE, EXECUTIVE DIRECTOR	NO	31-AUG-2018 Click here to view subsequent re-appointment/cessation dates	31-MAY-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	KALPESH PANKAJ KIKANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-AUG-2018	07-JAN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
10.	NIKHIL OMPRAKASH GAHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-AUG-2018	27-DEC-2018
11.	SUMIT BINANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUL-2018	31-AUG-2018	RESIGNED (NO REASON STATED)
12.	SANDEEP KUMAR JAJODIA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-FEB-1990	31-JUL-2018	RESIGNED (DUE TO PERSONAL REASON)
13.	JAGDAMBA PRASAD LATH (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JAN-2006	31-JUL-2018
14.	SHANTANU PRASAD (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	09-DEC-2016	05-AUG-2017	RESIGNED (NO REASON STATED)
15.	CHANDRA PRAKASH BAID (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	08-NOV-2010	31-MAR-2017	RESIGNED (NO REASON STATED)
16.	SURESH KISHINCHAND KHATANHAR (MR.)	NOMINEE DIRECTOR OF IDBI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	29-MAY-2015	27-NOV-2016	NOMINATION ENDED
17.	AJAY KUMAR RELAN (LATE DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	09-AUG-2010	04-DEC-2013
18.	NIRMAL CHANDRA JHA (MR.)	EXECUTIVE DIRECTOR	NO	14-AUG-2012	01-AUG-2013	SUSPENDED/TERMINATED/SUPERCEDED
19.	GOPAL TIWARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAR-2011	10-JUN-2013	RESIGNED (NO REASON STATED)
20.	KULDEEP KUMAR KHANNA (MR.)	EXECUTIVE DIRECTOR	NO	31-OCT-2009	13-AUG-2012	RESIGNED (NO REASON STATED)
21.	V.N.KEDIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUN-2006	18-JAN-2011	RESIGNED (NO REASON STATED)
22.	HARI PANDEY (MR.)	NON-EXECUTIVE DIRECTOR	NO	31-JAN-2002	30-JUN-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
23.	KRISHNA DESHIKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUL-2021	28-SEP-2021
24.	SUTAPA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2018	18-MAY-2021	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
25.	ANURADHA AMBAR BAJPAI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2018 Click here to view subsequent re-appointment/cessation dates	27-DEC-2018
26.	JYOTIN KANTILAL MEHTA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	30-JUL-2018 Click here to view subsequent re-appointment/cessation dates	27-DEC-2018
27.	KUNAL SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-FEB-2017	31-JUL-2018
28.	SUMAN JYOTI KHAITAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2015	06-FEB-2018	RESIGNED (DUE TO PERSONAL REASON)
29.	ANKITA WADHAWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2017	29-DEC-2017	RESIGNED (NO REASON STATED)
30.	BHAVNA THAKUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015	09-DEC-2016	RESIGNED (NO REASON STATED)
31.	AMIT DIXIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2012	06-DEC-2016	RESIGNED (NO REASON STATED)
32.	AMULYA CHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUN-2014	14-AUG-2015	RESIGNED (NO REASON STATED)
33.	VIKRAM DESWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-MAY-2012	10-DEC-2014
34.	GANESH CHANDRA MRIG (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUN-1997	12-JUN-2014	RESIGNED (NO REASON STATED)
35.	MOHINDER SINGH GUJRAL (LATE MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	01-FEB-1990	04-MAY-2012	DEMISE
36.	PRABHAKAR LAXMAN NENE (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2004	24-MAR-2011	RESIGNED (NO REASON STATED)
37.	NAGENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-JAN-2006	25-MAY-2006	RESIGNED (NO REASON STATED)

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

2020-21 2019-20 2018-19

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings held : 8)
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
THIRUKKOTEESWARAN MOHAN BABU (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
DHAKSHANA MOORTHY RAVICHANDAR (MR.)	DIRECTOR-CORPORATE-IN-CHARGE, EXECUTIVE DIRECTOR	NO	2	2	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2021-22 (Total No. of Board Meetings Held : 8)
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
SUTAPA BANERJEE (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
KRISHNA DESHIKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANJAY KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
NARESH KUMAR HASHMAT RAI LALWANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	3	3	100.00
SESHAGIRI RAO VENKATASATHYA METLAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
KAUSHIK SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	7	87.50

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
2021-22

2018-19 2019-20 2020-21

PURSUANT TO THE PROVISIONS OF THE ACT AND REGULATION 17(10), 19(4) AND PART D OF SCHEDULE II OF THE SEBI LISTING REGULATIONS AND AMENDMENTS THEREOF, A POLICY ON PERFORMANCE EVALUATION POLICY OF THE COMPANY (“THE POLICY”) HAS BEEN FRAMED AS RECOMMENDED BY THE NOMINATION AND REMUNERATION COMMITTEE (NRC) AND APPROVED BY THE BOARD OF DIRECTORS. PURSUANT TO SCHEDULE IV OF THE ACT, A MEETING OF INDEPENDENT DIRECTORS WAS HELD ON 29 MARCH 2022 WITHOUT THE PRESENCE OF EXECUTIVE AND NON-EXECUTIVE, NON-INDEPENDENT DIRECTORS. THE INDEPENDENT DIRECTORS, INTER-ALIA, EVALUATED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE. THEY ALSO EVALUATED THE PERFORMANCE OF THE CHAIRMAN OF THE BOARD TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THE INDEPENDENT DIRECTORS ALSO REVIEWED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD AND ITS COMMITTEES WHICH IS NECESSARY TO EFFECTIVELY AND REASONABLY PERFORM AND DISCHARGE THEIR DUTIES. ALL INDEPENDENT DIRECTORS WERE PRESENT AT THE MEETING.FURTHER, FOR THE FINANCIAL YEAR 2021-22 THE BOARD CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE INDEPENDENT DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF THE COMMITTEES OF THE BOARD. THE PERFORMANCE EVALUATION OF ALL THE DIRECTORS WAS CARRIED OUT BY THE NRC. THE PURPOSE OF THE BOARD EVALUATION IS TO ACHIEVE PERSISTENT AND CONSISTENT IMPROVEMENT IN THE GOVERNANCE OF THE COMPANY AT THE BOARD LEVEL. THE BOARD ACKNOWLEDGES ITS INTENTION TO ESTABLISH AND FOLLOW “BEST PRACTICES” IN BOARD GOVERNANCE IN ORDER TO FULFILL ITS FIDUCIARY OBLIGATION TO THE COMPANY. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER TAKING INTO CONSIDERATION INPUTS RECEIVED FROM DIRECTORS, COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE,EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. A SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN OF THE BOARD, WHO WERE EVALUATED ON PARAMETERS SUCH AS LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS ETC. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

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
None

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.

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Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-APR-2023

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
2021-22

SKILLS/COMPETENCIES

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Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 20-APR-2023

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 2021-22

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2021-22