Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	PRALAY MONDAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	BELLUR KRISHNA BHAT DIVAKARA (MR.)

3.	SUDHIN BHAGWANDAS CHOKSEY (MR.)
4.	SHARMILA ABHAY KARVE (MS.)
5.	RENU KOHLI (MS.)
6.	DEEPAK MAHESHWARI (MR.)
7.	SUMIT MAHESHWARI (MR.)
8.	MADHAVAN KARUNAKARAN MENON (MR.)
9.	SHARAD KUMAR SAXENA (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.	CREDIT COMMITTEE
4.	CUSTOMER SERVICE COMMITTEE
5.	IT STRATEGY COMMITTEE
6.	MANAGEMENT COMMITTEE
7.	MONITORING LARGE VALUE FRAUDS COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	NPA MANAGEMENT COMMITTEE
10.	RISK MANAGEMENT COMMITTEE
11.	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
PRALAY MONDAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	08 JUN 2021	338.63	185.13	370.00	N.A.	N.A.
RAJENDRAN CHINNA VEERAPPAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 NOV 2016	N.A.	N.A.	284.83	303.08	72.00
BELLUR KRISHNA BHAT DIVAKARA (MR.)	EXECUTIVE DIRECTOR	15 MAR 2024	79.50	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
BHAMA KRISHNAMURTHY (MS.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 SEP 2018	46.15	31.70	22.20	13.90	17.20
ARAVAMUTHAN MADHAVAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 DEC 2018	N.A.	7.75	36.25	25.66	10.60
SUDHIN BHAGWANDAS CHOKSEY (MR.)	NON-EXECUTIVE DIRECTOR	30 MAR 2021	20.40	21.45	18.20	0.00	N.A.
SYED NAGOOR ALI JINNAH (MR.)	NON-EXECUTIVE DIRECTOR	06 MAR 2019	N.A.	N.A.	0.00	11.40	9.90
SHARMILA ABHAY KARVE (MS.)	NON-EXECUTIVE DIRECTOR	20 JUL 2020	24.20	20.35	16.10	7.10	N.A.
RENU KOHLI (MS.)	NON-EXECUTIVE DIRECTOR	14 DEC 2023	2.05	N.A.	N.A.	N.A.	N.A.
BISWAMOHAN MAHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	20 JUN 2023	23.35	N.A.	N.A.	N.A.	N.A.
SUMIT MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	03 SEP 2018	0.00	0.00	0.00	0.00	0.00
THOMAS MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	24 APR 2017	N.A.	N.A.	N.A.	7.10	14.80
MADHAVAN KARUNAKARAN MENON (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2016	0.00	0.00	0.00	0.00	0.00
SHARAD KUMAR SAXENA (MR.)	NON-EXECUTIVE DIRECTOR	19 FEB 2022	30.95	25.30	4.85	N.A.	N.A.
SUNIL SRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	08 JUN 2021	21.25	24.50	16.70	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.	RAJENDRAN CHINNA VEERAPPAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	24-NOV-2016 Click here to view subsequent re-appointment/cessation dates	31-MAR-2022	RESIGNED (DUE TO HEALTH REASONS)
2.	VELAMUR GOVINDAN VENKATACHALAPATHY (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-MAR-2015	10-MAR-2019	NOMINATION ENDED
3.	SUBBAIAH SINGALA (DR.(MR.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-MAR-2017	10-MAR-2019	NOMINATION ENDED
4.	TRIKKUR SEETHARAMAN ANANTHARAMAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-AUG-2009	30-MAR-2018	RESIGNED (NO REASON STATED)
5.	ASHISH AHLUWALIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-AUG-2015	02-FEB-2018	RESIGNED (NO REASON STATED)
6.	RAVINDRA BHOOKYA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-MAY-2016	10-MAR-2017	NOMINATION ENDED
7.	SANKARAN SANTHANAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	16-JAN-2009	16-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	SIVARAMAN RAMAKRISHNAN (MR.)			29-SEP-2011	26-SEP-2016
9.	KAMBHAMPATI SUBRAMANYA SHARMA (MR.)			30-SEP-2010	23-SEP-2016
10.	ANAND KRISHNAMURTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-JUL-2015	21-SEP-2016
11.	CHITTILANGATKALAM GOPINATHAN (LATE MR.)			26-SEP-2008	20-JUL-2016
12.	NEETHI RAGAVAN KANDASAMY (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-MAY-2013	13-MAY-2016
13.	AJAY LAL (MR.)			15-SEP-2010	10-JUN-2015
14.	RAKESH BHATIA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2013	20-MAR-2015
15.	VASUDEVAN SESHADRI (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24-JAN-2013	13-MAR-2015
16.	IPE PETER KUTTIKKATT (MR.)			28-AUG-2009	26-SEP-2014
17.	GEORGE CHEMMANUR DEVASSY (MR.)			20-JAN-2003	28-AUG-2009
INDEPENDENT DIRECTOR CESSATIONS
18.	BHAMA KRISHNAMURTHY (MS.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	03-SEP-2018 Click here to view subsequent re-appointment/cessation dates	29-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	BISWAMOHAN MAHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUN-2023	14-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
20.	SUNIL SRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-JUN-2021	07-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	ARAVAMUTHAN MADHAVAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	13-DEC-2018	28-JUN-2022	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
22.	SYED NAGOOR ALI JINNAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2019	19-APR-2021	RESIGNED (DUE TO HEALTH REASONS)
23.	THOMAS MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-APR-2017	25-SEP-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	ALOK KOCHHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAY-2016	06-MAR-2019	RESIGNED (NO REASON STATED)
25.	CHIRAKKEKARAN BOBBY JOS (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2010	26-SEP-2018	RESIGNED (NO REASON STATED)
26.	RADHA UNNI (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2011	26-SEP-2018	RESIGNED (NO REASON STATED)
27.	MANIEDATH MADHAVAN NAMBIAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-SEP-2013	26-SEP-2018	RESIGNED (NO REASON STATED)
28.	SUMEER BHASIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-2009	30-MAR-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 : 13)
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
PRALAY MONDAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13	13	100.00
BELLUR KRISHNA BHAT DIVAKARA (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 13)
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
BHAMA KRISHNAMURTHY (MS.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
SUDHIN BHAGWANDAS CHOKSEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	12	92.31
SHARMILA ABHAY KARVE (MS.)	NON-EXECUTIVE DIRECTOR	YES	13	12	92.31
RENU KOHLI (MS.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
BISWAMOHAN MAHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
SUMIT MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	13	9	69.23
MADHAVAN KARUNAKARAN MENON (MR.)	NON-EXECUTIVE DIRECTOR	NO	13	11	84.62
SHARAD KUMAR SAXENA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
SUNIL SRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	11	84.62

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 ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE COMPANIES ACT, 2013, LISTING REGULATIONS AND AS PER THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI, NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD FORMULATED THE METHODOLOGY AND CRITERIA/POLICY FOR EVALUATION OF THE INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS AND NON-INDEPENDENT DIRECTORS, CHAIRPERSON, MANAGING DIRECTOR & CEO, EXECUTIVE DIRECTORS, COMMITTEES OF THE BOARD AND THE BOARD AS A WHOLE. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETCA) INDEPENDENT DIRECTORS EVALUATE THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS INCLUDING CHAIRMAN OF THE BANK AND THE BOARD AS A WHOLE. B) THE BOARD EVALUATES THE PERFORMANCE OF THE INDEPENDENT DIRECTORS, EXCLUDING THE DIRECTOR BEING EVALUATED. ON THE BASIS OF THE REPORT OF THE PERFORMANCE EVALUATION, IT WOULD BE DETERMINED WHETHER TO EXTEND OR CONTINUE THE TERM OF APPOINTMENT OF INDEPENDENT DIRECTORS. C) THE BOARD EVALUATES THE PERFORMANCE OF BOARD LEVEL COMMITTEES. D) THE NOMINATION AND REMUNERATION COMMITTEE SHALL SPECIFY THE MANNER FOR EFFECTIVE EVALUATION OF PERFORMANCE OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS.THE BOARD HAD A WELL-BALANCED COMPOSITION AND HAD RECEIVED POSITIVE FEEDBACK ON THEIR EFFECTIVENESS IN ALL KEY ASPECTS. DIRECTORS WERE SATISFIED WITH THE AGENDA NOTES AND DISCUSSIONS AT MEETINGS, AS WELL AS THE MANAGEMENT’S RECEPTIVENESS TO SUGGESTIONS AND FEEDBACK FROM THE BOARD AND COMMITTEES. THE MANAGEMENT HAS TAKEN ALL STEPS TO IMPLEMENT SUGGESTIONS RECEIVED DURING THE SAID PERIOD.

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.	PRALAY MONDAL (MR.)	FINANCIAL SERVICES
2.	BELLUR KRISHNA BHAT DIVAKARA (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEGAL/COMPLIANCE
3.	SUDHIN BHAGWANDAS CHOKSEY (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES
4.	SHARMILA ABHAY KARVE (MS.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE
5.	RENU KOHLI (MS.)	ECONOMICS FINANCIAL SERVICES
6.	SUMIT MAHESHWARI (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE LEADERSHIP/MANAGEMENT
7.	MADHAVAN KARUNAKARAN MENON (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT
8.	SHARAD KUMAR SAXENA (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY

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

CSB BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-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

CSB BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 30-SEP-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