Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	BALAKRISHNAN PRABAHARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	SALEE SUKUMARAN NAIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	VINCENT MENACHERY DEVASSY (MR.)

4.	CHANDRASEKARAN CHIRANJEEVIRAJ (MR.)
5.	SHIVAVEL EZHIL JOTHI (MS.)
6.	R.KANAGAVALLI (MS.)
7.	DHANUSHKODI NITHYANANDAM NIRRANJAN KANI (MR.)
8.	CHITTUR SUBRAMANIAN RAM KUMAR (MR.)
9.	THOMAS MATHEW (MR.)
10.	KUMARABOMMARAJAPURAM VENKATA RAMA MOORTHY (MR.)
11.	ASHOK SHANMUGAM RAJENDRAN (MR.)
12.	ANNAMALAI NIRANJAN SANKAR (MR.)
13.	R.DEEPAK SHANKAR (MR.)
14.	S.SRIDHARAN (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.	DISCIPLINARY COMMITTEE
4.	HUMAN RESOURCE MANAGEMENT COMMITTEE
5.	INDEPENDENT DIRECTORS COMMITTEE
6.	INFORMATION TECHNOLOGY STRATEGY COMMITTEE
7.	MANAGEMENT COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	NPA MONITORING COMMITTEE
10.	REVIEW COMMITTEE ON WILFUL DEFAULTERS
11.	RISK & ASSET LIABILITY MANAGEMENT COMMITTEE
12.	SPECIAL COMMITTEE TO MONITOR LARGE VALUE FRAUDS
13.	STAKEHOLDERS RELATIONSHIP & CAPITAL PLANNING 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
SANKARASUBRAMANIAN KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 SEP 2022	78.19	34.30

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23
BALAKRISHNAN PRABAHARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 OCT 2020	17.50	19.00
RAVINDRAN SHUNMUGAKANI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 AUG 2023	8.25	N.A.
CHANDRASEKARAN CHIRANJEEVIRAJ (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2020	23.25	19.50
SHIVAVEL EZHIL JOTHI (MS.)	NON-EXECUTIVE DIRECTOR	03 OCT 2019	17.50	17.50
NAGARAJAN KANDAVEL (MR.)	NON-EXECUTIVE DIRECTOR	29 FEB 2016	24.00	26.00
DHANUSHKODI NITHYANANDAM NIRRANJAN KANI (MR.)	ADDITIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR	03 OCT 2019	21.00	23.75
BIDALUR SEETHARAMARAO KESHAVAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	29 FEB 2016	6.25	19.00
CHITTUR SUBRAMANIAN RAM KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	04 OCT 2022	0.00	0.00
PERIYA NADAR CHIDAMBARAM NADAR GANESAN ASOK KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	29 FEB 2016	12.25	20.50
SUBRAMANIAM BABU SURESH KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	11 SEP 2020	18.75	16.00
KUMARABOMMARAJAPURAM VENKATA RAMA MOORTHY (MR.)	NON-EXECUTIVE DIRECTOR	04 SEP 2017	0.00	80.34
GOPAL NATARAJAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	04 OCT 2018	N.A.	12.25
ASHOK SHANMUGAM RAJENDRAN (MR.)	NON-EXECUTIVE DIRECTOR	03 OCT 2019	19.75	24.00
ANNAMALAI NIRANJAN SANKAR (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2020	19.50	22.25
S.SRIDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 2024	2.25	N.A.
BALASUBRAMANIAN VIJAYADURAI (MR.)	NON-EXECUTIVE DIRECTOR	29 FEB 2016	26.50	29.75

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.	SANKARASUBRAMANIAN KRISHNAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-SEP-2022	07-JUN-2024	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SUBRAMANIAM BABU SURESH KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-SEP-2020	12-APR-2024	NOMINATION ENDED
3.	PERIYA NADAR CHIDAMBARAM NADAR GANESAN ASOK KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-FEB-2016	31-JAN-2024	RESIGNED (DUE TO PERSONAL REASON)
4.	GOPAL NATARAJAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	04-OCT-2018	03-OCT-2022	NOMINATION ENDED
5.	SANKARALINGAM ANNAMALAI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	29-FEB-2016	28-OCT-2020	RESIGNED (NO REASON STATED)
6.	SIVAGAMI AMARNEEDHI (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, ADDITIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-SEP-2018	10-SEP-2020	RESIGNED (NO REASON STATED)
7.	ANUP KUMAR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	10-NOV-2017	04-OCT-2018
8.	RAJAN VALAPPIL KILIYAM (DR.(MR.))	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JUL-2010	10-JUL-2018
9.	SHANMUGAM RAJENDRAN ARAVIND KUMAR (MR.)			26-NOV-2009	27-OCT-2017
10.	VIKRAMAN V.V.NITHAYANANDHAM (MR.)			26-NOV-2009	27-OCT-2017
11.	KAIPPILLY NARAYANAN RAJAN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JAN-2010	30-SEP-2017
12.	HOSDURG SUNDAR KAMATH UPENDRA KAMATH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JUL-2014	17-MAY-2017
13.	CHITRA MURALI (MS.)			29-FEB-2016	24-MAR-2016
14.	THANGAVEL RAJAKUMAR (MR.)			29-NOV-2013	29-JAN-2016
15.	SRINIVASAN SUNDAR (MR.)			06-JAN-2010	29-JAN-2016
16.	CHANDRA SEKAR SUBBUNADAR (MR.)			26-NOV-2009	29-JAN-2016
17.	PANDIAN MAHENDRAVEL (MR.)			26-NOV-2009	29-JAN-2016
18.	THIRUKUMAR VETHANAYAGAM (MR.)			16-APR-2011	23-SEP-2015
19.	KOKKU BHASKARA NAGENDRA MURTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-JUL-2012	08-JUL-2014
INDEPENDENT DIRECTOR CESSATIONS
20.	RAVINDRAN SHUNMUGAKANI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	03-AUG-2023	31-MAR-2024	RESIGNED (DUE TO PRE-OCCUPATION)
21.	NAGARAJAN KANDAVEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-FEB-2016 Click here to view subsequent re-appointment/cessation dates	28-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	BALASUBRAMANIAN VIJAYADURAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-FEB-2016 Click here to view subsequent re-appointment/cessation dates	28-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	BIDALUR SEETHARAMARAO KESHAVAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-FEB-2016 Click here to view subsequent re-appointment/cessation dates	30-JUL-2023	RESIGNED (DUE TO PERSONAL REASON)
24.	SHIDAMBARANATHAN ARUMUGASAMI (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2011	10-DEC-2018
25.	YESUTHASEN PATHIUDIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-APR-2011	25-NOV-2017

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

EXECUTIVE DIRECTORS

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

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 24)
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
BALAKRISHNAN PRABAHARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	24	22	91.67
RAVINDRAN SHUNMUGAKANI (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14	13	92.86
CHANDRASEKARAN CHIRANJEEVIRAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	24	24	100.00
SHIVAVEL EZHIL JOTHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	24	23	95.83
NAGARAJAN KANDAVEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	22	22	100.00
DHANUSHKODI NITHYANANDAM NIRRANJAN KANI (MR.)	ADDITIONAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	24	24	100.00
BIDALUR SEETHARAMARAO KESHAVAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	8	88.89
CHITTUR SUBRAMANIAN RAM KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24	23	95.83
PERIYA NADAR CHIDAMBARAM NADAR GANESAN ASOK KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	20	17	85.00
SUBRAMANIAM BABU SURESH KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	24	24	100.00
ASHOK SHANMUGAM RAJENDRAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	24	23	95.83
ANNAMALAI NIRANJAN SANKAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	24	24	100.00
S.SRIDHARAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
BALASUBRAMANIAN VIJAYADURAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	22	22	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

2022-23

PURSUANT TO SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF SEBI LODR REGULATIONS, 2015 AND OTHER APPLICABLE PROVISIONS, THE BOARD HAS CARRIED OUT ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE DIRECTORS AS WELL AS THE EVALUATION OF THE WORKING OF ITS COMMITTEES. THE NRC HAS DEFINED THE EVALUATION CRITERIA AND PROCEDURE FOR THE PERFORMANCE EVALUATION PROCESS FOR THE BOARD, ITS COMMITTEES AND DIRECTORS. DURING THE YEAR UNDER REVIEW, FEEDBACK WAS SOUGHT BY WAY OF STRUCTURED QUESTIONNAIRES AND EVALUATION WAS CARRIED OUT BASED ON VARIOUS CRITERIA AND THE RESPONSES RECEIVED FROM THE DIRECTORS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE BOARD INCLUDED ASPECTS SUCH AS 1. DEVELOPMENT OF SUITABLE STRATEGIES AND BUSINESS PLANS AT APPROPRIATE TIME AND ITS EFFECTIVENESS 2. IMPLEMENTATION OF ROBUST POLICIES AND PROCEDURES 3. SIZE, STRUCTURE AND EXPERTISE OF THE BOARD 4. OVERSIGHT OF THE FINANCIAL REPORTING PROCESS, INCLUDING INTERNAL CONTROLS 5. WILLINGNESS TO SPEND TIME AND EFFORT TO LEARN ABOUT THE COMPANY AND ITS BUSINESS AND 6. AWARENESS ABOUT THE LATEST DEVELOPMENTS IN THE AREAS SUCH AS CORPORATE GOVERNANCE FRAMEWORK, FINANCIAL REPORTING, INDUSTRY AND MARKET CONDITIONS. THE CRITERIA FOR PERFORMANCE EVALUATION OF THE COMMITTEES INCLUDED ASPECTS SUCH AS 1. DISCHARGE OF ITS FUNCTIONS AND DUTIES AS PER ITS TERMS OF REFERENCE. 2. PROCESS AND PROCEDURES FOLLOWED FOR DISCHARGING ITS FUNCTIONS 3. EFFECTIVENESS OF SUGGESTIONS AND RECOMMENDATIONS RECEIVED 4. SIZE, STRUCTURE AND EXPERTISE OF THE COMMITTEE 5. CONDUCT OF ITS MEETINGS AND PROCEDURES FOLLOWED IN THIS REGARD.A SEPARATE PEER REVIEW EXERCISE WAS CARRIED OUT TO EVALUATE THE PERFORMANCE OF MD & CEO. THE PERFORMANCE EVALUATION OF THE CHAIRMAN OF THE BOARD WAS NOT CARRIED OUT, AS WE DON’T HAVE A PERMANENT PART TIME NON – EXECUTIVE CHAIRMAN. FURTHER, THE INDEPENDENT DIRECTORS, AT THEIR EXCLUSIVE MEETING HELD DURING THE YEAR ON JUNE 23, 2023, REVIEWED THE PERFORMANCE OF THE MD & CEO.

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.	BALAKRISHNAN PRABAHARAN (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
2.	CHANDRASEKARAN CHIRANJEEVIRAJ (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE
3.	SHIVAVEL EZHIL JOTHI (MS.)	HUMAN RESOURCES LEGAL/COMPLIANCE
4.	DHANUSHKODI NITHYANANDAM NIRRANJAN KANI (MR.)	FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES
5.	CHITTUR SUBRAMANIAN RAM KUMAR (MR.)	FINANCE RISK MANAGEMENT
6.	ASHOK SHANMUGAM RAJENDRAN (MR.)	FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES
7.	ANNAMALAI NIRANJAN SANKAR (MR.)	FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES
8.	S.SRIDHARAN (MR.)	ECONOMICS FINANCIAL SERVICES LEGAL/COMPLIANCE RISK 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

TAMILNAD MERCANTILE BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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

TAMILNAD MERCANTILE BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 25-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