Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-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.	ANUJ DAYAL MATHUR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SUPRATIM BANDYOPADHYAY (MR.)
4.	ANIMESH CHAUHAN (MR.)
5.	BHAVENDRA KUMAR (MR.)
6.	SANTANU KUMAR MAJUMDAR (MR.)
7.	GEETA MATHUR (MS.)
8.	RABI NARAYAN MISHRA (MR.)
9.	EDWARD CHARLES LAWRENCE MONCREIFFE (MR.)
10.	AMITABH NEVATIA (MR.)
11.	KISHORE KUMAR SANSI (MR.)
12.	SURYANARAYANA SOMAYAJULA (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.	NOMINATION & REMUNERATION COMMITTEE
3.	STAKEHOLDERS 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.	GREGORY THOMAS HINGSTON (MR.)			01-SEP-2023	01-MAY-2024	RESIGNED (NO REASON STATED)
2.	SHANKAR SUBRAMANYA (MR.)			06-JUL-2022	30-APR-2023	RESIGNED (NO REASON STATED)
3.	VENKATA PRABHAKAR LINGAM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	07-SEP-2020	31-DEC-2022	RESIGNED (NO REASON STATED)
4.	ERIC JEAN MARIE ARMAND EMORE (MR.)			15-APR-2022	02-SEP-2022	RESIGNED (NO REASON STATED)
5.	ARUMUGAM MANIMEKHALAI (MS.)	NON-EXECUTIVE DIRECTOR	NO	24-APR-2019	03-JUN-2022	RESIGNED (NO REASON STATED)
6.	ALISTAIR JOHN CHAMBERLAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-JUL-2018	07-APR-2022	RESIGNED (NO REASON STATED)
7.	ARUN SHRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-JUN-2020	12-AUG-2020	RESIGNED (NO REASON STATED)
8.	MUKESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-MAR-2018	15-JUL-2020	RESIGNED (NO REASON STATED)
9.	SHAJI KRISHNAN (MR.)			10-AUG-2019	21-MAY-2020	RESIGNED (NO REASON STATED)
10.	BALAKRISHNA ALSE SHETTWALLI (MR.)			08-MAY-2019	01-MAY-2020	RESIGNED (NO REASON STATED)
11.	SANKARANARAYANAN RADHAMANGALAM ANANTHARAMAN (MR.)			13-MAY-2019	31-JAN-2020	RESIGNED (NO REASON STATED)
12.	SIDDAIAHNA KOPPALU THIMMEGOWDA RAMACHANDRA (MR.)			06-FEB-2019	01-JUL-2019	RESIGNED (NO REASON STATED)
13.	MATAM VENKATA RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-FEB-2018	30-APR-2019	RESIGNED (NO REASON STATED)
14.	PAGADALA VARADARAJ BHARATHI (MS.)	NON-EXECUTIVE DIRECTOR	NO	12-FEB-2015	31-JAN-2019	RESIGNED (NO REASON STATED)
15.	HIMANSHU JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-AUG-2017	01-NOV-2018
16.	SHASHI SHEKHAR MISHRA (MR.)			08-SEP-2017	01-SEP-2018
17.	RAVINDRAN MENON (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-MAY-2015	24-JUL-2018
18.	SURENDER SINGH (MR.)			11-FEB-2018	15-FEB-2018	RESIGNED (NO REASON STATED)
19.	NAYADI KUNNATH SIVASANKARAN (MR.)			06-MAY-2017	13-FEB-2018	RESIGNED (NO REASON STATED)
20.	SUDHINDAR KRISHAN KHANNA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-MAY-2008	12-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	IAN KEITH MOORE (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-JAN-2016	31-JUL-2017	RESIGNED (NO REASON STATED)
22.	RAJKIRAN RAI GUNDYADKA (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-FEB-2016	30-JUN-2017	RESIGNED (NO REASON STATED)
23.	RAKESH SHARMA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	28-OCT-2015	30-JUN-2017	RESIGNED (NO REASON STATED)
24.	DINA BANDHU MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-JUL-2016	05-MAY-2017	RESIGNED (NO REASON STATED)
25.	MAHESH KUMAR SINGH BONDILI (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-MAY-2015	22-MAR-2017	RESIGNED (NO REASON STATED)
26.	PRADYUMAN SINGH RAWAT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	05-MAY-2015	31-MAY-2016	RESIGNED (NO REASON STATED)
27.	MARCELO GOMES TEIXEIRA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-NOV-2011	03-DEC-2015	RESIGNED (NO REASON STATED)
28.	SURESH NATWARLAL PATEL (MR.)			25-JUN-2015	02-NOV-2015	RESIGNED (NO REASON STATED)
29.	JOHN DAVID HOLDEN (MR.)	EXECUTIVE DIRECTOR	NO	01-JAN-2011	30-MAY-2015	RESIGNED (NO REASON STATED)
30.	BHUPINDER NAYYAR (MR.)			20-JAN-2014	06-MAY-2015
31.	SAI KRISHNA KUMAR VUPPALADADIUM (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-SEP-2013	30-APR-2015	RESIGNED (NO REASON STATED)
32.	DANDIN KALLURAO (MR.)			08-MAY-2014	15-APR-2015	RESIGNED (NO REASON STATED)
33.	NAINA LAL KIDWAI (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-MAY-2009	17-MAR-2015	RESIGNED (NO REASON STATED)
34.	HARPAL SINGH KARLCUT (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-JAN-2014	13-FEB-2015
35.	SHYAMALENDU SAHA (MR.)			01-JUL-2014	29-NOV-2014	RESIGNED (NO REASON STATED)
36.	SHYAM LAL BANSAL (MR.)			19-JUL-2012	30-SEP-2014	RESIGNED (NO REASON STATED)
37.	RAJIV KISHORE DUBEY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	06-FEB-2013	30-SEP-2014	RESIGNED (NO REASON STATED)
38.	KRISHNAMURTHY MYTHILI (MR.)			03-JUN-2013	30-APR-2014	RESIGNED (NO REASON STATED)
39.	SURESH KALASASANJEEVA KAMATH (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-JUL-2012	30-APR-2014
40.	KANNAN VENKATACHARIAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-AUG-2012	13-DEC-2013	RESIGNED (NO REASON STATED)
41.	ASHOK KUMAR GUPTA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-NOV-2011	03-DEC-2013	RESIGNED (NO REASON STATED)
42.	VIKRAM BANSAL (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	17-AUG-2010	03-DEC-2013	RESIGNED (NO REASON STATED)
43.	SWAPAN KHANNA (MR.)	ALTERNATE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	22-JUL-2024	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
44.	ASHOK CHANDRA (MR.)			28-MAR-2023	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
45.	DEBASHISH MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	NO	09-OCT-2018	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
46.	DEVENDRAN SURENDRAN (MR.)			26-MAY-2023	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
47.	RAJ KAMAL VERMA (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-SEP-2020	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
48.	RANJAN BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-AUG-2017	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
49.	THOMAS MATHEW THUMPEPARAMBIL (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2017	27-NOV-2023	RESIGNED (NO REASON STATED)
50.	JOGINDER PAL DUA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2020	26-OCT-2023	RESIGNED (NO REASON STATED)
51.	VENKATA RAMANA PRASAD LOLLA (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-JUL-2020	01-APR-2022	RESIGNED (NO REASON STATED)
52.	PRABHAKAR ANANTHARAMAIAH BANAVAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-FEB-2015	12-FEB-2021	RESIGNED (NO REASON STATED)
53.	RAM MOHAN VIJAYARAGHAVAN TIRUVALLUR THATTAI (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2017	27-NOV-2020	RESIGNED (NO REASON STATED)
54.	KRISHNAMURTHY RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-AUG-2014	12-AUG-2020	RESIGNED (NO REASON STATED)
55.	ANIL KUMAR BANSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-DEC-2013	12-AUG-2017	RETIRED/SUPERANNUATED/TERM EXPIRED

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 HSBC LIFE INSURANCE CO.LTD.

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

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

CANARA HSBC LIFE INSURANCE CO.LTD.

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

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password