Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	KRISHNA PRASAD NAIR (MR.)
2.	RAMACHANDRAN BASKAR BABU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	HEMANT PREMCHAND SHAH (MR.)

4.	SWATI RAJENDRA DATYE (MS.)
5.	JOHN ARUNKUMAR DIAZ (MR.)
6.	JYOTIN KANTILAL MEHTA (MR.)
7.	RANJIT JAYANTILAL SHAH (MR.)
8.	DEEPAK KUMAR SHARMA (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.	NOMINATION & REMUNERATION COMMITTEE
7.	REVIEW OF WILFUL DEFAULTERS & MONITORING HIGH VALUE FRAUDS COMMIITTEE
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
RAMACHANDRAN BASKAR BABU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 NOV 2008	**	160.00	161.23	136.23

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
KRISHNA PRASAD NAIR (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 JUL 2021	**	22.30	13.50	N.A.
RAJARAMAN RAMACHANDRAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 JUN 2014	**	20.90	17.50	15.40
SWATI RAJENDRA DATYE (MS.)	NON-EXECUTIVE DIRECTOR	01 FEB 2024	**	N.A.	N.A.	N.A.
JOHN ARUNKUMAR DIAZ (MR.)	NON-EXECUTIVE DIRECTOR	29 MAR 2017	**	23.90	19.00	18.40
MEENA HEMCHANDRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	15 DEC 2018	N.A.	3.90	17.90	16.00
MANDEEP MAITRA (MS.)	NON-EXECUTIVE DIRECTOR	28 JUL 2022	**	7.10	N.A.	N.A.
JYOTIN KANTILAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	13 FEB 2017	**	23.20	20.00	21.20
VENKATESH NATARAJAN (MR.)	NOMINEE DIRECTOR OF INVESTOR, NON-EXECUTIVE DIRECTOR	29 MAR 2017	N.A.	N.A.	2.10	14.00
ALEEM REMTULA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	15 DEC 2018	N.A.	8.10	12.90	12.15
MRUTUNJAY SAHOO (MR.)	NON-EXECUTIVE DIRECTOR	01 DEC 2015	**	25.10	18.80	12.80
RANJIT JAYANTILAL SHAH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	02 NOV 2018	**	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.

**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.	ALEEM REMTULA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2018	01-SEP-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	VENKATESH NATARAJAN (MR.)	NOMINEE DIRECTOR OF INVESTOR, NON-EXECUTIVE DIRECTOR	NO	29-MAR-2017	01-JUN-2021	NOMINATION ENDED
3.	SHEELA BHIDE (DR.(MS.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	11-OCT-2010	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
4.	MRUTUNJAY SAHOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-DEC-2015 Click here to view subsequent re-appointment/cessation dates	22-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MANDEEP MAITRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	28-JUL-2022	31-JAN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
6.	RAJARAMAN RAMACHANDRAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	07-JUN-2014 Click here to view subsequent re-appointment/cessation dates	24-SEP-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	MEENA HEMCHANDRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	15-DEC-2018	23-MAY-2022	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

2021-22 2020-21

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings held : 19)
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
RAMACHANDRAN BASKAR BABU (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	19	19	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2022-23 (Total No. of Board Meetings Held : 19)
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
KRISHNA PRASAD NAIR (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	19	19	100.00
RAJARAMAN RAMACHANDRAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	19	19	100.00
JOHN ARUNKUMAR DIAZ (MR.)	NON-EXECUTIVE DIRECTOR	YES	19	18	94.74
MEENA HEMCHANDRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	3	3	100.00
MANDEEP MAITRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	10	8	80.00
JYOTIN KANTILAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19	19	100.00
ALEEM REMTULA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10	9	90.00
MRUTUNJAY SAHOO (MR.)	NON-EXECUTIVE DIRECTOR	YES	19	19	100.00
RANJIT JAYANTILAL SHAH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19	10	52.63

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
2022-23

2020-21 2021-22 2023-24

PURSUANT TO THE PROVISIONS OF SECTION 178(2) READ WITH SCHEDULE IV OF THE ACT AND REGULATION 19 OF SEBI LISTING REGULATIONS AND SEBI GUIDANCE NOTE ON THE BOARD EVALUATION DATED JANUARY 05, 2017 AND AS PER THE PERFORMANCE EVALUATION FRAMEWORK APPROVED BY THE NOMINATION & REMUNERATION COMMITTEE (“NRC”) AND ALSO CONCURRED BY THE BOARD, THE BANK HAS CARRIED OUT THE PERFORMANCE EVALUATION OF THE DIRECTORS INCLUDING CHAIRMAN, MANAGING DIRECTOR & CEO, BOARD LEVEL COMMITTEES AND BOARD AS A WHOLE FOR THE FY 2022-23. THE CRITERIA FOR THE PERFORMANCE EVALUATION OF THE BOARD INCLUDE VARIOUS ASPECTS, SUCH AS STRUCTURE, MEETINGS, APPOINTMENTS, AGENDA, DISCUSSIONS, ROLES AND RESPONSIBILITIES, EVALUATION OF RISKS, STRATEGY, GOVERNANCE AND COMPLIANCE, CONFLICT OF INTEREST, ETC. FURTHER, THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD COMMITTEES INCLUDE VARIOUS ASPECTS, SUCH AS, MANDATE AND COMPOSITION, EFFECTIVENESS, MEETINGS, AGENDA, MINUTES, DISCUSSION AND DISSENT, INDEPENDENCE, ETC. THE CRITERIA FOR THE PERFORMANCE EVALUATION OF THE DIRECTORS INCLUDE VARIOUS ASPECTS, SUCH AS, KNOWLEDGE AND COMPETENCE, SKILL SETS, EXPERTISE, INTEGRITY, FUNCTIONING, CONTRIBUTION TOWARDS BOARD DELIBERATIONS & DECISION-MAKING PROCESS, ATTENDANCE, TEAMWORK, CORPORATE GOVERNANCE, ETC., AND IN CASE OF INDEPENDENT DIRECTORS, ADDITIONAL PARAMETERS INCLUDE FULFILMENT OF THE CRITERIA OF INDEPENDENCE, INTEGRITY AND THEIR INDEPENDENCE FROM THE MANAGEMENT. ALL DIRECTORS PROVIDED THEIR RESPONSES TO THE QUESTIONNAIRES BASED ON THE AFORESAID CRITERIA. FURTHER, AT A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE PERFORMANCE OF THE BOARD AS A WHOLE WERE REVIEWED BASED ON THE ABOVEMENTIONED CRITERIA. THE REPORT ON BOARD EVALUATION WAS PLACED BEFORE THE NRC AND BOARD. THE CHAIRMAN OF THE BOARD AND THE CHAIRPERSON OF THE NRC AND AN INDEPENDENT DIRECTOR WHO CHAIRED THE MEETING OF THE INDEPENDENT DIRECTORS TOOK THE LEAD IN THE PROCESS OF EVALUATION AND SHARED THE FEEDBACK TO THE BOARD. THE BOARD DELIBERATED UPON THE OUTCOME OF THE EVALUATION REPORT AND FOUND THE PERFORMANCE OF THE BOARD AS A WHOLE, THE BOARD COMMITTEES, THE CHAIRMAN, THE MANAGING DIRECTOR & CEO AND OTHER INDIVIDUAL DIRECTORS TO BE SATISFACTORY.

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.	KRISHNA PRASAD NAIR (MR.)	FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
2.	RAMACHANDRAN BASKAR BABU (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	JOHN ARUNKUMAR DIAZ (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES OPERATIONS SUPPLY CHAIN MANAGEMENT
4.	JYOTIN KANTILAL MEHTA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCIAL SERVICES INFORMATION TECHNOLOGY RISK MANAGEMENT
5.	RANJIT JAYANTILAL SHAH (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/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.
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

SURYODAY SMALL FINANCE BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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
2022-23

SKILLS/COMPETENCIES

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Indian Boards Database

SURYODAY SMALL FINANCE BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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 2022-23

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2022-23