Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	ABHIJIT CHAKRAVORTY (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR

2.	TEJENDRA MOHAN BHASIN (DR.(MR.))
3.	NITIN CHUGH (MR.)
4.	SHRINIWAS YESHWANT JOSHI (MR.)
5.	DINESH KUMAR MEHROTRA (MR.)
6.	ANURADHA SHRIPAD NADKARNI (MS.)
7.	RAJENDRA KUMAR SARAF (MR.)
8.	ASHWINI KUMAR TEWARI (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 & ESG COMMITTEE
3.	EXECUTIVE COMMITTEE
4.	IT STRATEGY COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RISK MANAGEMENT COMMITTEE
7.	STAKEHOLDERS RELATIONSHIP & CUSTOMER EXPERIENCE 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
RAMA MOHAN RAO AMARA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	30 JAN 2021	33.00	119.45	83.52	11.00	N.A.
ABHIJIT CHAKRAVORTY (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	12 AUG 2023	87.00	N.A.	N.A.	N.A.	N.A.
HARDAYAL PRASAD (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	01 FEB 2018	N.A.	N.A.	N.A.	23.00	89.74
SARASWATHY ATHMANATHAN (MS.)		12 SEP 2016	N.A.	N.A.	N.A.	N.A.	0.00
ASHWINI KUMAR SHARMA (MR.)		28 AUG 2014	N.A.	N.A.	N.A.	N.A.	1.55

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
DINESH KUMAR KHARA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	01 NOV 2016	**	0.00	0.00	0.00	0.00
RAJNISH KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 DEC 2017	N.A.	N.A.	N.A.	0.00	0.00
TEJENDRA MOHAN BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 JUN 2019	**	25.00	25.00	23.10	4.40
NITIN CHUGH (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	04 OCT 2023	**	N.A.	N.A.	N.A.	N.A.
SWAMINATHAN JANAKIRAMAN (MR.)	NOMINEE DIRECTOR OF STATE BAK OF INDIA, NON-EXECUTIVE DIRECTOR	22 JUL 2022	**	0.00	N.A.	N.A.	N.A.
SHRINIWAS YESHWANT JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	04 DEC 2020	**	25.00	25.00	8.00	N.A.
SUNIL KAUL (MR.)	NOMINEE DIRECTOR OF C.A.ROVER, NON-EXECUTIVE DIRECTOR	15 DEC 2017	N.A.	N.A.	0.00	0.00	0.00
DEVENDRA KUMAR (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	21 AUG 2020	N.A.	N.A.	0.00	0.00	N.A.
DINESH KUMAR MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2019	17.00	17.50	16.50	15.40	1.20
MIHIR NARAYAN PRASAD MISHRA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	18 JUN 2021	**	0.00	0.00	N.A.	N.A.
DEBANGSHU MUNSHI (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	28 JUL 2023	**	N.A.	N.A.	N.A.	N.A.
ANURADHA SHRIPAD NADKARNI (MS.)	NON-EXECUTIVE DIRECTOR	14 NOV 2019	24.75	25.00	25.00	19.60	1.80
RAJENDRA KUMAR SARAF (MR.)	NON-EXECUTIVE DIRECTOR	14 AUG 2019	**	25.00	25.00	25.00	4.20
SHREE PRAKASH SINGH (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	06 JUL 2018	N.A.	N.A.	N.A.	0.00	0.00
ASHWINI KUMAR TEWARI (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	01 AUG 2020	**	0.00	0.00	30.00	N.A.
NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	14 AUG 2019	N.A.	N.A.	N.A.	11.85	2.60

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.	DINESH KUMAR KHARA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-NOV-2016	27-AUG-2024	NOMINATION ENDED
2.	DEBANGSHU MUNSHI (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	28-JUL-2023	04-JAN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
3.	RAMA MOHAN RAO AMARA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	NO	30-JAN-2021 Click here to view subsequent re-appointment/cessation dates	11-AUG-2023	NOMINATION ENDED
4.	MIHIR NARAYAN PRASAD MISHRA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	18-JUN-2021	31-JUL-2023	NOMINATION ENDED
5.	SWAMINATHAN JANAKIRAMAN (MR.)	NOMINEE DIRECTOR OF STATE BAK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2022	26-JUN-2023	NOMINATION ENDED
6.	SUNIL KAUL (MR.)	NOMINEE DIRECTOR OF C.A.ROVER, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2017	18-JUN-2021	NOMINATION WITHDRAWN
7.	DEVENDRA KUMAR (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-AUG-2020	08-JUN-2021	NOMINATION ENDED
8.	RAJNISH KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-DEC-2017	06-OCT-2020	NOMINATION ENDED
9.	SHREE PRAKASH SINGH (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	06-JUL-2018	31-JUL-2020	NOMINATION ENDED
10.	HARDAYAL PRASAD (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	NO	01-FEB-2018	31-JUL-2020	NOMINATION ENDED
11.	ASHWINI KUMAR SHARMA (MR.)			28-AUG-2014	05-AUG-2019	RESIGNED (NO REASON STATED)
12.	SARASWATHY ATHMANATHAN (MS.)			12-SEP-2016	03-AUG-2019	RESIGNED (NO REASON STATED)
13.	ANIL JAGGIA (MR.)			18-SEP-2018	29-JAN-2019	RESIGNED (NO REASON STATED)
14.	DEVINJIT SINGH (MR.)			15-DEC-2017	04-SEP-2018	RESIGNED (NO REASON STATED)
15.	NEERAJ MADAN VYAS (MR.)			30-JAN-2017	30-JUN-2018	RESIGNED (NO REASON STATED)
16.	VIJAY JASUJA (MR.)			15-DEC-2017	31-JAN-2018	RESIGNED (NO REASON STATED)
17.	VISHAL GULATI (MR.)			09-AUG-2017	15-DEC-2017	RESIGNED (NO REASON STATED)
18.	RYAN ARMAND ZANIN (MR.)				15-DEC-2017	RESIGNED (NO REASON STATED)
19.	BANMALI SURENDRA KUMAR AGRAWALA (MR.)			20-APR-2013	25-OCT-2017	RESIGNED (NO REASON STATED)
20.	ARUNDHATI BHATTACHARYA (MS.)			25-OCT-2013	06-OCT-2017	RESIGNED (NO REASON STATED)
21.	ASHISH SHARMA (MR.)			28-AUG-2014	09-AUG-2017	RESIGNED (NO REASON STATED)
22.	PERCIVAL SAM BILLIMORIA (MR.)				12-JUN-2017	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
23.	NILESH SHIVJI VIKAMSEY (CA (MR.))	NON-EXECUTIVE DIRECTOR	YES	14-AUG-2019	05-NOV-2020	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 11)
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
RAMA MOHAN RAO AMARA (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	NO	N.A.		N.A.
ABHIJIT CHAKRAVORTY (MR.)	MANAGING DIRECTOR, NOMINEE DIRECTOR OF STATE BANK OF INDIA, EXECUTIVE DIRECTOR	NO	N.A.	7	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 11)
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
DINESH KUMAR KHARA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11	1	9.09
TEJENDRA MOHAN BHASIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
NITIN CHUGH (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	6	N.A.
SWAMINATHAN JANAKIRAMAN (MR.)	NOMINEE DIRECTOR OF STATE BAK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SHRINIWAS YESHWANT JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
DINESH KUMAR MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
MIHIR NARAYAN PRASAD MISHRA (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
DEBANGSHU MUNSHI (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.		N.A.
ANURADHA SHRIPAD NADKARNI (MS.)	NON-EXECUTIVE DIRECTOR	YES	11	10	90.91
RAJENDRA KUMAR SARAF (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	10	90.91
ASHWINI KUMAR TEWARI (MR.)	NOMINEE DIRECTOR OF STATE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.

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 TERMS OF THE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH RULES MADE THEREUNDER, AND REGULATION 17(10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND WITH AN OBJECTIVE TO CONTINUOUSLY IMPROVE BOARD’S GOVERNANCE, YOUR COMPANY HAD ENGAGED A REPUTED EXTERNAL CONSULTING ORGANISATION, WHICH ASSISTED IN LAYING DOWN PARAMETERS FOR PERFORMANCE EVALUATION OF DIRECTORS, CHAIRMAN, BOARD LEVEL COMMITTEES AND BOARD AS A WHOLE AND ALSO ASSISTED IN FACILITATING THE OVERALL EVALUATION PROCESS. THE PARAMETERS OF EVALUATION AND THE OVERALL PROCESS WERE APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE OF THE COMPANY AND IS ALIGNED WITH THE PROVISIONS OF THE COMPANIES ACT, 2013, THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND SEBI GUIDANCE NOTE ON BOARD EVALUATION. THE PERFORMANCE EVALUATION OF THE BOARD, EACH DIRECTOR, COMMITTEES AND CHAIRMAN FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 HAD BEEN DULY COMPLETED AS REQUIRED UNDER LAW. FURTHER, IN A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS OF THE COMPANY, PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, PERFORMANCE OF THE BOARD AS A WHOLE AND PERFORMANCE OF THE CHAIRMAN WERE EVALUATED. THE INDEPENDENT DIRECTORS HAD ALSO EXPRESSED SATISFACTION WITH THE OVERALL PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, CHAIRPERSON AND THE BOARD AS A WHOLE. THE EVALUATION PROCESS VALIDATED THE BOARD OF DIRECTORS’ CONFIDENCE IN THE GOVERNANCE VALUES OF THE COMPANY, THE SYNERGY THAT EXISTS AMONGST THE BOARD OF DIRECTORS AND THE COLLABORATION BETWEEN THE CHAIRMAN, THE BOARD AND THE MANAGEMENT.

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.	ABHIJIT CHAKRAVORTY (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
2.	TEJENDRA MOHAN BHASIN (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	NITIN CHUGH (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
4.	SHRINIWAS YESHWANT JOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	DINESH KUMAR MEHROTRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	ANURADHA SHRIPAD NADKARNI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	RAJENDRA KUMAR SARAF (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	ASHWINI KUMAR TEWARI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT 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

SBI CARDS & PAYMENT SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-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

SBI CARDS & PAYMENT SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 28-AUG-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