Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	ABANTI MITRA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SHALABH SAXENA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	ANIMESH CHAUHAN (MR.)
4.	SAAKSHI GERA (MS.)
5.	RAMACHANDRA KAMATH KASARGOD (MR.)
6.	VINAYAK PRASAD (MR.)
7.	SUNISH SHARMA (MR.)
8.	DIPALI HEMANT SHETH (MS.)
9.	NEERAJ SWAROOP (MR.)
10.	DEEPAK CALIAN VAIDYA (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.	IT STRATEGY COMMITTEE
4.	MANAGEMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	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
SHALABH SAXENA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	22 NOV 2021	1,265.50	1,564.91	15.73	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
ABANTI MITRA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	04 MAY 2017	30.00	20.00	20.00	20.00	10.00
JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 2018	5.00	20.00	20.00	20.00	20.00
ANIMESH CHAUHAN (MR.)	NON-EXECUTIVE DIRECTOR	04 AUG 2022	30.00	13.33	N.A.	N.A.	N.A.
PADMAJA GANGIREDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	19 APR 2003	0.00	0.00	282.04	537.50	537.50
KARTIKEYA DHRUV KAJI (MR.)	NOMINEE DIRECTOR OF KEDAARA CAPITAL, NON-EXECUTIVE DIRECTOR	31 MAR 2017	0.00	0.00	0.00	0.00	0.00
RAMACHANDRA KAMATH KASARGOD (MR.)	NOMINEE DIRECTOR OF KEDAARA CAPITAL, NON-EXECUTIVE DIRECTOR	04 MAY 2017	30.00	20.00	20.00	20.00	20.00
DARIUS DINSHAW PANDOLE (MR.)	NOMINEE DIRECTOR OF JM FINANCIAL PRODUCTS LTD., NON-EXECUTIVE DIRECTOR	19 MAY 2017	N.A.	N.A.	N.A.	0.00	0.00
VINAYAK PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	02 MAY 2023	27.50	N.A.	N.A.	N.A.	N.A.
BHARAT DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	13 APR 2018	0.00	20.00	20.00	20.00	20.00
SUNISH SHARMA (MR.)	NOMINEE DIRECTOR OF KEDAARA CAPITAL, NON-EXECUTIVE DIRECTOR	31 MAR 2017	0.00	0.00	0.00	0.00	0.00
DIPALI HEMANT SHETH (MS.)	NON-EXECUTIVE DIRECTOR	02 MAY 2023	27.50	N.A.	N.A.	N.A.	N.A.
AMIT SOBTI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	29 MAY 2017	N.A.	0.00	0.00	0.00	0.00
NEERAJ SWAROOP (MR.)	NOMINEE DIRECTOR OF KEDAARA CAPITAL, NON-EXECUTIVE DIRECTOR	04 AUG 2022	30.00	13.33	N.A.	N.A.	N.A.
DEEPAK CALIAN VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	06 JUN 2018	30.00	20.00	20.00	20.00	20.00

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.	KARTIKEYA DHRUV KAJI (MR.)	NOMINEE DIRECTOR OF KEDAARA CAPITAL, NON-EXECUTIVE DIRECTOR	NO	31-MAR-2017 Click here to view subsequent re-appointment/cessation dates	21-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	PADMAJA GANGIREDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	19-APR-2003	27-MAY-2023	RESIGNED (NO REASON STATED)
3.	AMIT SOBTI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2017	04-AUG-2022	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
4.	DARIUS DINSHAW PANDOLE (MR.)	NOMINEE DIRECTOR OF JM FINANCIAL PRODUCTS LTD., NON-EXECUTIVE DIRECTOR	NO	19-MAY-2017	21-SEP-2020	NOMINATION ENDED
5.	SUNDARAM RAMAKRISHNAN (MR.)	NOMINEE DIRECTOR OF SIDBI, NON-EXECUTIVE DIRECTOR	NO		02-MAY-2017	RESIGNED (NO REASON STATED)
6.	PERUR SESHAPPA PRASAD (MR.)				31-MAR-2017	RESIGNED (NO REASON STATED)
7.	NATARAJAN RANGANATHAN (MR.)	NOMINEE DIRECTOR OF HELION II, NON-EXECUTIVE DIRECTOR	NO		01-NOV-2016	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-JUN-2018	05-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	BHARAT DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-APR-2018	12-APR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	VIJAY BHASKAR PEDAMULLU (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-MAR-2018	04-MAY-2018	RESIGNED (NO REASON STATED)
11.	MADHAV RAO POTTURI (MR.)	NON-EXECUTIVE DIRECTOR	YES		18-OCT-2017	RESIGNED (NO REASON STATED)
12.	ANNAPUREDDY GOPALAREDDY (MR.)	NON-EXECUTIVE DIRECTOR	YES		25-APR-2017	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

2022-23 2021-22 2020-21 2019-20

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 7)
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
SHALABH SAXENA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
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
ABANTI MITRA (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
JAGDISH RADHEY MOHAN CAPOOR (MR.)	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67
ANIMESH CHAUHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
PADMAJA GANGIREDDY (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	2	1	50.00
KARTIKEYA DHRUV KAJI (MR.)	NOMINEE DIRECTOR OF KEDAARA CAPITAL, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
RAMACHANDRA KAMATH KASARGOD (MR.)	NOMINEE DIRECTOR OF KEDAARA CAPITAL, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
VINAYAK PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
BHARAT DHIRAJLAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
SUNISH SHARMA (MR.)	NOMINEE DIRECTOR OF KEDAARA CAPITAL, NON-EXECUTIVE DIRECTOR	NO	7	6	85.71
DIPALI HEMANT SHETH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
NEERAJ SWAROOP (MR.)	NOMINEE DIRECTOR OF KEDAARA CAPITAL, NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
DEEPAK CALIAN VAIDYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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

2019-20 2020-21 2021-22 2022-23

IN COMPLIANCE WITH THE PROVISIONS OF SEBI LISTING REGULATIONS AND PURSUANT TO THE PROVISIONS OF SECTION 134, 149 AND 178 OF THE ACT READ WITH SCHEDULE IV OF THE ACT AND THE RULES MADE THERE UNDER, THE COMPANY HAS A BOARD APPROVED FRAMEWORK ON PERFORMANCE EVALUATION OF DIRECTORS PROVIDING THE CRITERIA OF PERFORMANCE EVALUATION OF BOARD, ITS COMMITTEES, ITS CHAIRPERSON AND INDIVIDUAL DIRECTORS. AN ANNUAL PERFORMANCE EVALUATION FOR THE FINANCIAL YEAR 2023-24 WAS CARRIED OUT IN AN INDEPENDENT AND FAIR MANNER IN ACCORDANCE WITH THE FRAMEWORK, AS STATED ABOVE. THE PERFORMANCE EVALUATION OF THE BOARD, BOARD CHAIRPERSON, MANAGING DIRECTOR & CEO, BOARD COMMITTEES, NON-EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS WAS CONDUCTED THROUGH SEPARATE STRUCTURED QUESTIONNAIRES, ONE EACH FOR INDEPENDENT AND NON-EXECUTIVE DIRECTORS, MANAGING DIRECTOR, BOARD CHAIRPERSON, BOARD COMMITTEES AND THE BOARD AS A WHOLE. THESE QUESTIONNAIRES WERE UPLOADED INTO AN IT TOOL, TO ENABLE THE DIRECTORS TO COMPLETE THE SURVEY ONLINE. THE EVALUATION PROCESS FOCUSED ON VARIOUS ASPECTS OF THE FUNCTIONING OF THE BOARD AND COMMITTEES SUCH AS COMPOSITION OF THE BOARD, IMPROVING BOARD EFFECTIVENESS, PERFORMANCE OF BOARD COMMITTEES, BOARD KNOWLEDGE SESSIONS AND TIME ALLOCATION FOR STRATEGIC ISSUES, ETC. SEPARATE EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF DIRECTORS ON PARAMETERS, INTER-ALIA, SUCH AS ATTENDANCE, CONTRIBUTION AND INDEPENDENT JUDGMENT. A FORMAL PERFORMANCE EVALUATION WAS CARRIED OUT AT THE MEETING OF NRC HELD ON APRIL 23, 2024, MEETING OF INDEPENDENT DIRECTORS HELD ON APRIL 29, 2024, AND BOARD MEETING HELD ON APRIL 29, 2024. AS AN OUTCOME OF THE ABOVE EXERCISE, IT WAS NOTED THAT THE BOARD AS A WHOLE IS FUNCTIONING AS A COHESIVE BODY WHICH IS WELL ENGAGED WITH DIFFERENT PERSPECTIVES. THE BOARD MEMBERS FROM DIFFERENT BACKGROUNDS BRING ABOUT DIFFERENT COMPLEMENTARITIES AND DELIBERATIONS IN THE BOARD AND COMMITTEE AND THE MEETINGS ARE ENRICHED BY SUCH DIVERSITY AND COMPLEMENTARITIES. IT WAS ALSO NOTED THAT THE COMMITTEES ARE FUNCTIONING WELL AND BESIDES THE COMMITTEE’S TERMS OF REFERENCE AS MANDATED BY LAW, IMPORTANT ISSUES ARE BROUGHT UP AND DISCUSSED IN THE COMMITTEES. THE DIRECTORS HAVE 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
1.	ABANTI MITRA (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
2.	SHALABH SAXENA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	ANIMESH CHAUHAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	SAAKSHI GERA (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY RISK MANAGEMENT STRATEGY
5.	RAMACHANDRA KAMATH KASARGOD (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	VINAYAK PRASAD (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY STRATEGY
7.	SUNISH SHARMA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
8.	DIPALI HEMANT SHETH (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY STRATEGY
9.	NEERAJ SWAROOP (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
10.	DEEPAK CALIAN VAIDYA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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

SPANDANA SPHOORTY FINANCIAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-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

SPANDANA SPHOORTY FINANCIAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-JUL-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