Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-2025

Sl.No.	Director Name	Position on the Board
1.	SATYANARAYANA RAJU KALIDINDI (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF CANARA BANK, NON-EXECUTIVE DIRECTOR
2.	NARULA RAJNISH (MS.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	AGYEY KUMAR AZAD (MR.)
4.	SUHAIL CHANDER (MR.)
5.	KIYOSHI HABIRO (MR.)
6.	TIM VAN HEST (MR.)
7.	SANTANU KUMAR MAJUMDAR (MR.)
8.	RAVINDRAN MENON (MR.)
9.	ANURADHA SHRIPAD NADKARNI (MS.)
10.	NIRMALA SRIDHAR (MS.)
11.	VIJAY WALIA (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.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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.	VENKATA PRABHAKAR LINGAM (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	24-AUG-2020	31-DEC-2022	RESIGNED (NO REASON STATED)
2.	YOSHIAKI MATSUOKA (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	06-JUN-2018	01-JAN-2022	RESIGNED (NO REASON STATED)
3.	SANKARANARAYANAN RADHAMANGALAM ANANTHARAMAN (MR.)	ASSOCIATE PROFESSOR, EXECUTIVE DIRECTOR	NO	26-JUL-2019	31-JAN-2020	RESIGNED (NO REASON STATED)
4.	HIDEAKI YOKOYAMA (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	09-AUG-2018	21-NOV-2019	RESIGNED (NO REASON STATED)
5.	SURESH DEVDAS PAI (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	14-DEC-2017	02-NOV-2018	RESIGNED (NO REASON STATED)
6.	RAKESH SHARMA (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	01-NOV-2015	01-AUG-2018
7.	MASAAKI HIROSHI KAWANO (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	17-SEP-2016	06-JUN-2018
8.	BASANT KUMAR BAJAJ (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	12-MAY-2017	28-NOV-2017
9.	MAHESH KUMAR SINGH BONDILI (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	03-MAR-2016	22-MAR-2017
10.	HANS ALBERTUS ANDREAS (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	22-DEC-2012	18-AUG-2016
11.	GANAPATHI SUBRAMONIA IYER (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUN-2015	09-FEB-2016
12.	ANTONY JAMES EDWARDS (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	13-MAR-2012	03-NOV-2015
13.	SAI KRISHNA KUMAR VUPPALADADIUM (MR.)			18-MAR-2015	30-APR-2015
14.	SREERAM GOPINATHAN NAIR (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	26-FEB-2014	04-APR-2015
15.	HESTER WENDELA DESIREE GILLIA BORRIE (MS.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	14-JAN-2010	03-DEC-2014
16.	RAJIV KISHORE DUBEY (MR.)	CHAIRPERSON, ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	15-MAR-2013	30-SEP-2014
17.	MANJUESHWAR ANANTHAKRISHNA PRABHU (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	01-AUG-2011	13-JAN-2014
18.	HANS RADEMAKER (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO		DATE NOT KNOWN	RESIGNED (NO REASON STATED)
19.	DEBASHISH MUKHERJEE (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	14-AUG-2018	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
20.	ARUMUGAM MANIMEKHALAI (MS.)	ASSOCIATE TRUSTEE, NON-EXECUTIVE DIRECTOR		15-MAY-2019	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
21.	GOPALAKRISHNAN NARAYANAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2019	01-AUG-2022	RESIGNED (NO REASON STATED)
22.	PRAMOD KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-AUG-2021	22-JUL-2022	RESIGNED (NO REASON STATED)
23.	KANNAN VENKATACHARIAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-SEP-2016	27-JUL-2021	RESIGNED (NO REASON STATED)
24.	SAMBASIVAN RAMALINGAM VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-2012	25-AUG-2020	RESIGNED (NO REASON STATED)
25.	DEVESHWER KUMAR KAPILA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2008	31-MAY-2020	RESIGNED (NO REASON STATED)
26.	ACHAL KUMAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2017	21-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
27.	JAIDEEP SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-JUL-2019	19-AUG-2019	RESIGNED (NO REASON STATED)
28.	SHITAL KUMAR JAIN (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	10-DEC-2009	21-AUG-2018
29.	SUDHANSHU KUMAR AWASTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-OCT-2013	18-AUG-2016
30.	NAINA GADIA (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-NOV-2013	18-AUG-2016
31.	VALLIYUR HARIHARAN RAMAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-2009	17-SEP-2013
32.	JAYARAMAN BALASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-DEC-2018	DATE NOT KNOWN	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	(Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
None

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

None

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
None

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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

CANARA ROBECO ASSET MANAGEMENT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-2025

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

SKILLS/COMPETENCIES

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Indian Boards Database

CANARA ROBECO ASSET MANAGEMENT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-OCT-2025

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

SKILLS/COMPETENCIES

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