Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RAVIMOHAN PERIYAKAVIL RAMAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	KADAMBELIL PAUL THOMAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	GEORGE KALAPARAMBIL JOHN (MR.)

4.	JOSEPH VADAKKEKARA ANTONY (DR.(MR.))
5.	THOMAS JACOB KALAPPILA (MR.)
6.	AJAYAN MANGALATH GOPALAKRISHNAN NAIR (MR.)
7.	KOLASSERIL CHANDRAMOHANAN RANJANI (MS.)
8.	JOHN SAMUEL (MR.)
9.	BIJU VARKKEY (PROF.(MR.))
10.	VINOD VIJAYALEKSHMI VASUDEVAN (MR.)
11.	RAVI VENKATRAMAN (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 & SUSTAINABILITY COMMITTEE
3.	CUSTOMER SERVICE COMMITTEE
4.	HIGH VALUE FRAUD MONITORING COMMITTEE
5.	HUMAN RESOURCE COMMITTEE
6.	IPO STEERING COMMITTEE
7.	IT STRATEGY COMMITTEE
8.	MANAGEMENT COMMITTEE
9.	NOMINATION, REMUNERATION & COMPENSATION 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
KADAMBELIL PAUL THOMAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 MAY 2016	230.90

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24
RAVIMOHAN PERIYAKAVIL RAMAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 DEC 2019	25.00
JOSEPH VADAKKEKARA ANTONY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	17 AUG 2017	15.90
THOMAS JACOB KALAPPILA (MR.)	NON-EXECUTIVE DIRECTOR	10 MAR 2020	22.10
AJAYAN MANGALATH GOPALAKRISHNAN NAIR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	13 DEC 2022	25.10
KOLASSERIL CHANDRAMOHANAN RANJANI (MS.)	NON-EXECUTIVE DIRECTOR	13 DEC 2022	21.60
JOHN SAMUEL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	13 DEC 2022	18.60
BIJU VARKKEY (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	17 AUG 2023	10.00
VINOD VIJAYALEKSHMI VASUDEVAN (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 2021	5.50
RAVI VENKATRAMAN (MR.)	NON-EXECUTIVE DIRECTOR	13 DEC 2022	23.10

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.	MOHAN CHANDANATHIL PAPPACHAN (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-MAY-2020	31-OCT-2022	RESIGNED (NO REASON STATED)
2.	SANEESH SINGH (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-DEC-2016	26-JUL-2022	RESIGNED (NO REASON STATED)
3.	SANTHOSH GEORGE (MR.)			08-DEC-2020	26-MAY-2021	RESIGNED (NO REASON STATED)
4.	ASSAN KHAN AKBAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-MAY-2016	04-MAY-2020	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
5.	ASHA MORLEY (MS.)	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2016	12-DEC-2022	RESIGNED (NO REASON STATED)
6.	ALEX PARACKAL GEORGE (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-DEC-2016	12-DEC-2022	RESIGNED (NO REASON STATED)
7.	GEORGE JOSEPH (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAR-2017	09-MAR-2020	RESIGNED (NO REASON STATED)
8.	PRABHA RAVEENDRANATHAN (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	05-MAY-2016	12-DEC-2019	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 16)
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
KADAMBELIL PAUL THOMAS (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16	16	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 16)
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
RAVIMOHAN PERIYAKAVIL RAMAKRISHNAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	16	15	93.75
JOSEPH VADAKKEKARA ANTONY (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	9	9	100.00
THOMAS JACOB KALAPPILA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
AJAYAN MANGALATH GOPALAKRISHNAN NAIR (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16	16	100.00
KOLASSERIL CHANDRAMOHANAN RANJANI (MS.)	NON-EXECUTIVE DIRECTOR	YES	16	16	100.00
JOHN SAMUEL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	16	16	100.00
BIJU VARKKEY (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11	10	90.91
VINOD VIJAYALEKSHMI VASUDEVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16	15	93.75
RAVI VENKATRAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	16	16	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

IN ACCORDANCE WITH THE PROVISIONS OF SECTION 149(8) READ WITH SCHEDULE IV, SECTION 178(2) OF THE COMPANIES ACT, 2013, REGULATION 17 AND OTHER APPLICABLE REGULATIONS OF SEBI LISTING REGULATIONS, AND IN CONSONANCE WITH GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SEBI, THE BOARD HAS FORMULATED A PERFORMANCE EVALUATION POLICY INCLUDING A QUESTIONNAIRE FOR PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS INCLUDING CHAIRMAN AND MANAGING DIRECTOR AND CEO, COMMITTEES OF THE BOARD, AND THE BOARD AS A WHOLE. THE QUESTIONNAIRE DESIGNED FOR THE PERFORMANCE EVALUATION COVERING VARIOUS ASPECTS OF PERFORMANCE, INCLUDING STRUCTURE OF THE BOARD, MEETINGS OF THE BOARD, FUNCTIONS OF THE BOARD, ROLE AND RESPONSIBILITIES OF THE BOARD, GOVERNANCE AND COMPLIANCE, EVALUATION OF RISKS, GRIEVANCE REDRESSAL FOR INVESTORS, CONFLICT OF INTEREST, STAKEHOLDER VALUE AND RESPONSIBILITY, RELATIONSHIP AMONG DIRECTORS, DIRECTOR COMPETENCY, BOARD PROCEDURES, PROCESSES, FUNCTIONING AND EFFECTIVENESS, WAS CIRCULATED TO ALL THE DIRECTORS OF THE BANK FOR THE ANNUAL PERFORMANCE EVALUATION. THE APPRAISAL OF EACH OF THE DIRECTORS OF THE BANK IS DONE BASED ON THE EVALUATION CONDUCTED WITH A SET OF PRE-DETERMINED EVALUATION FACTORS: THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE SHALL BE CARRIED OUT BY ALL THE DIRECTORS; • THE PERFORMANCE EVALUATION OF THE BOARD COMMITTEE(S) SHALL BE CARRIED OUT BY THE MEMBERS OF EACH OF THE COMMITTEES; • THE PERFORMANCE EVALUATION OF MANAGING DIRECTOR AND CEO/ EXECUTIVE DIRECTOR SHALL BE DONE BY ALL THE DIRECTORS EXCEPT THE MANAGING DIRECTOR AND CEO. • THE PERFORMANCE EVALUATION OF CHAIRMAN OF THE BANK IS DONE BY ALL THE DIRECTORS EXCEPT THE PERSON BEING EVALUATED. • THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS IS DONE BY ALL THE DIRECTORS EXCEPT THE PERSON BEING EVALUATED. • THE PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTOR IS DONE BY ALL THE DIRECTORS EXCEPT THE PERSON BEING EVALUATED. THE PERFORMANCE EVALUATION OF THE BOARD OF DIRECTORS, COMMITTEES OF THE BOARD AND INDIVIDUAL DIRECTORS WERE CONDUCTED DURING THE FINANCIAL YEAR. THE BOARD AND THE NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE OF THE BOARD REVIEWED THE PERFORMANCE OF THE INDIVIDUAL DIRECTORS AND NOTED THAT THE RESULTS OF THE PERFORMANCE EVALUATION INDICATED A HIGH DEGREE OF SATISFACTION AMONG DIRECTORS.

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.	RAVIMOHAN PERIYAKAVIL RAMAKRISHNAN (MR.)	FINANCE FINANCIAL SERVICES RISK MANAGEMENT
2.	KADAMBELIL PAUL THOMAS (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES
3.	JOSEPH VADAKKEKARA ANTONY (DR.(MR.))	ECONOMICS FINANCIAL SERVICES HUMAN RESOURCES LEGAL/COMPLIANCE
4.	THOMAS JACOB KALAPPILA (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY
5.	AJAYAN MANGALATH GOPALAKRISHNAN NAIR (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE RISK MANAGEMENT
6.	KOLASSERIL CHANDRAMOHANAN RANJANI (MS.)	ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
7.	JOHN SAMUEL (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
8.	BIJU VARKKEY (PROF.(MR.))	FINANCIAL SERVICES HUMAN RESOURCES
9.	VINOD VIJAYALEKSHMI VASUDEVAN (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT
10.	RAVI VENKATRAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE INFORMATION TECHNOLOGY 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

ESAF SMALL FINANCE BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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

ESAF SMALL FINANCE BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 11-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