Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-FEB-2025

Sl.No.	Director Name	Position on the Board
1.	NARAYANASAMY MANOHARAN THOTHALA (MR.)
2.	RAKESH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
3.	SUMIT PHAKKA (MR.)
4.	JAYAKUMAR SUBRAMONIA PILLAI (MR.)

5.	SAT PAL BHANOO (MR.)
6.	PAGADALA VARADARAJ BHARATHI (MS.)
7.	NARAYANAN JAMBUNATHAN (MR.)
8.	BHUWANCHANDRA BALKRISHNA JOSHI (MR.)
9.	SANJAY GOKULDAS KALLAPUR (MR.)
10.	RAJ KUMAR (MR.)
11.	SAMARESH PARIDA (MR.)
12.	MANOJ SAHAY (MR.)
13.	AJAY PRAKASH SAWHNEY (MR.)
14.	SUSHIL KUMAR SINGH (MR.)
15.	DEEPAK SINGHAL (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 & ESG COMMITTEE
3.	CUSTOMER SERVICE COMMITTEE
4.	EXECUTIVE COMMITTEE
5.	FRAUD MONITORING COMMITTEE
6.	HUMAN RESOURCE STEERING COMMITTEE
7.	INDEPENDENT DIRECTORS COMMITTEE
8.	IT STRATEGY COMMITTEE
9.	NOMINATION & REMUNERATION COMMITTEE
10.	RECOVERY REVIEW COMMITTEE
11.	REVIEW COMMITTEE FOR NON-COOPERATIVE BORROWERS
12.	REVIEW OF WILFUL DEFAULTERS COMMITTEE
13.	RISK MANAGEMENT COMMITTEE
14.	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	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
YOGESH AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	9.66
MAHESH KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 APR 2017	N.A.	N.A.	N.A.	N.A.	N.A.	7.41	30.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KISHOR PIRAJI KHARAT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.75	14.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJENDER MOHAN MALLA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.75	16.51	15.90	14.59	N.A.
RAGHAVAN SRINIVASAN MUKKUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	05 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.24	22.13	18.24	N.A.	N.A.	N.A.	N.A.
BALASUBRAMANYAM SRIRAM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 JUN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	7.42	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAKESH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 OCT 2018	164.57	342.88	262.87	36.06	37.46	17.72	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JITENDER BALAKRISHNAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.28
BAL KRISHAN BATRA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 JAN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.20	22.19	17.70	16.19	14.23	2.83	N.A.	N.A.
OMPRAKASH VENKATSWAMY BUNDELLU (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 MAR 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.52
SAMUEL JOSEPH JEBARAJ (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 SEP 2019	0.00	174.65	144.96	32.01	18.07	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH KISHINCHAND KHATANHAR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 JAN 2020	95.26	174.65	144.96	31.37	6.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNA PRASAD NAIR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 SEP 2016	N.A.	N.A.	N.A.	N.A.	26.84	28.87	27.22	14.91	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAYAKUMAR SUBRAMONIA PILLAI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	12 JUN 2023	90.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MELWYN OSWALD REGO (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.99	17.19	14.82	N.A.	N.A.	N.A.	N.A.
BHARAT PAL SINGH (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.07	16.07	8.28
GURUDEO MADHUKAR YADWADKAR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 SEP 2016	N.A.	N.A.	N.A.	N.A.	28.18	29.33	26.46	14.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GIRISH CHANDRA CHATURVEDI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	14 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
SITARAM POTHUKUCHI (MR.)	EXECUTIVE DIRECTOR	03 OCT 2017	N.A.	0.00	**	**	**	**	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJINDER PAL SINGH (MR.)	EXECUTIVE DIRECTOR	20 JAN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
RAKESH SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	29 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
HEMANT BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 FEB 2019	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	13 MAY 2019	N.A.	0.00	7.80	7.50	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANASAMY MANOHARAN THOTHALA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	24 FEB 2022	22.50	24.10	3.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NEERU ABROL (MS.)	NON-EXECUTIVE DIRECTOR	29 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	3.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAGADALA VARADARAJ BHARATHI (MS.)	NON-EXECUTIVE DIRECTOR	14 JAN 2021	27.90	26.60	21.85	2.45	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIRENDRA SINGH BISHT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	22 JUL 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.23	1.50	0.78	N.A.
PRADEEP KUMAR CHAUDHERY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	09 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.
PRAVEEN GARG (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 FEB 2017	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ASHIMA GOYAL (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	28 APR 2017	N.A.	N.A.	N.A.	8.80	9.60	6.85	5.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MUKESH KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	10 FEB 2022	21.20	21.60	4.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	02 MAY 2016	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAN JAMBUNATHAN (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 2018	33.50	30.60	32.20	14.70	13.90	9.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BHUWANCHANDRA BALKRISHNA JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	09 OCT 2017	37.70	31.60	28.50	17.05	13.45	13.55	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GYAN PRAKASH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 2015	12.50	27.10	27.60	15.00	11.80	11.70	8.60	6.70	3.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY GOKULDAS KALLAPUR (MR.)	NON-EXECUTIVE DIRECTOR	05 MAR 2019	32.30	24.60	20.60	13.75	10.95	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJESH KANDWAL (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	21 JAN 2019	N.A.	N.A.	15.80	12.60	9.00	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NINAD BHALCHANDRA KARPE (MR.)	NON-EXECUTIVE DIRECTOR	02 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	11.60	12.35	9.30	4.75	3.45	1.03	N.A.	N.A.	N.A.
RAJ KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	19 MAY 2022	16.80	6.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.47	1.15	1.48
SAILENDRA NARAIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.25	0.35
SAMARESH PARIDA (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 2018	29.60	26.60	23.00	14.55	10.75	6.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LILA FIROZ POONAWALLA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	02 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	0.88	0.70
ARUN RAMANATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	21 JAN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
MANOJ SAHAY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 APR 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARUMUGAM SAKTHIVEL (MR.)	NON-EXECUTIVE DIRECTOR	18 AUG 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10
AJAY PRAKASH SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	28 AUG 2023	20.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 JUL 2012	N.A.	N.A.	N.A.	N.A.	N.A.	0.90	14.00	13.40	11.50	6.00	4.50	1.25	N.A.	N.A.	N.A.
AJAY SHANKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	07 SEP 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
ANSHUMAN SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 JUN 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANEMANGALORE SRINIVASA SHENOY (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.15	6.05	4.58	1.55	1.08	N.A.	N.A.
SNEHLATA SHRIVASTAVA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	11 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
SUDHIR SHYAM (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	16 MAY 2018	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANALJIT SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	02 MAY 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.33	0.23
ASHOK PAL SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	27 JUN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUSHIL KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	28 APR 2022	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	28 FEB 2019	33.00	30.10	27.05	15.40	13.05	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNIL CHARANJIT LAL SONI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 APR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.
MEERA SWARUP (MS.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	08 AUG 2019	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
YASHWANTRAO SHANKARRAO PATIL THORAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	15 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10
SUBHASH TULI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	22 JUL 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	2.50	1.70	1.78	1.50	1.53
PANKAJ VATS (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.40	6.35	2.95	1.10	N.A.	N.A.	N.A.	N.A.
HIRA LAL ZUTSHI (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.28	1.18	1.57

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.	MUKESH KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-FEB-2022	09-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	SURESH KISHINCHAND KHATANHAR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-JAN-2020 Click here to view subsequent re-appointment/cessation dates	14-JAN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	SAMUEL JOSEPH JEBARAJ (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-SEP-2019 Click here to view subsequent re-appointment/cessation dates	05-APR-2023	RESIGNED (NO REASON STATED)
4.	SITARAM POTHUKUCHI (MR.)	EXECUTIVE DIRECTOR	NO	03-OCT-2017	31-MAR-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	MANGALAM RAMASUBRAMANIAN KUMAR (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	13-MAY-2019	08-MAY-2022	NOMINATION ENDED
6.	ANSHUMAN SHARMA (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JUN-2020	11-APR-2022	NOMINATION ENDED
7.	MEERA SWARUP (MS.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	08-AUG-2019	10-MAR-2022	NOMINATION ENDED
8.	RAJESH KANDWAL (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-JAN-2019 Click here to view subsequent re-appointment/cessation dates	03-FEB-2022	NOMINATION ENDED
9.	SUDHIR SHYAM (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	16-MAY-2018	08-JUN-2020	NOMINATION ENDED
10.	GURUDEO MADHUKAR YADWADKAR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-SEP-2016	14-SEP-2019	RESIGNED (NO REASON STATED)
11.	PANKAJ JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	02-MAY-2016	08-AUG-2019	NOMINATION ENDED
12.	KRISHNA PRASAD NAIR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-SEP-2016	31-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	HEMANT BHARGAVA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	25-FEB-2019	14-MAR-2019	RESIGNED (NO REASON STATED)
14.	BALASUBRAMANYAM SRIRAM (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JUN-2018	30-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	MAHESH KUMAR JAIN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-APR-2017	20-JUN-2018	RESIGNED (NO REASON STATED)
16.	PRAVEEN GARG (MR.)	NOMINEE DIRECTOR OF MINISTRY OF FINANCE, GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-FEB-2017	14-MAY-2018	NOMINATION ENDED
17.	KISHOR PIRAJI KHARAT (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-AUG-2015	18-MAR-2017	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
18.	ASHOK PAL SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-JUN-2016	29-DEC-2016	RESIGNED (DUE TO PRE-OCCUPATION)
19.	BAL KRISHAN BATRA (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-JAN-2012	31-JUL-2016	SUSPENDED/TERMINATED/SUPERCEDED
20.	SNEHLATA SHRIVASTAVA (MS.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	11-JAN-2013	02-MAY-2016	NOMINATION ENDED
21.	MELWYN OSWALD REGO (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-AUG-2013	14-AUG-2015
22.	RAGHAVAN SRINIVASAN MUKKUR (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	05-JUL-2013	30-JUN-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	RAJENDER MOHAN MALLA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	09-JUL-2010	31-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	PRADEEP KUMAR CHAUDHERY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	09-DEC-2011	20-MAR-2013	RESIGNED (NO REASON STATED)
25.	SUNIL CHARANJIT LAL SONI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-APR-2012	11-JAN-2013	NOMINATION ENDED
26.	RAKESH SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	29-OCT-2010	23-MAR-2012	NOMINATION ENDED
27.	BHARAT PAL SINGH (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-FEB-2010	31-JAN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	RAJINDER PAL SINGH (MR.)	EXECUTIVE DIRECTOR	NO	20-JAN-2010	09-DEC-2011
29.	GIRISH CHANDRA CHATURVEDI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	14-MAY-2009	29-OCT-2010	NOMINATION ENDED
30.	YOGESH AGARWAL (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-JUL-2007	05-JUN-2010	NOMINATION ENDED
31.	OMPRAKASH VENKATSWAMY BUNDELLU (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-MAR-2006	31-JAN-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
32.	AJAY SHANKAR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	07-SEP-2007	31-DEC-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	JITENDER BALAKRISHNAN (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-MAR-2006	30-MAY-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	ARUN RAMANATHAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	21-JAN-2008	14-MAY-2009	NOMINATION ENDED
35.	VADDARSE PRABHAKAR SHETTY (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-MAR-2005	01-JUL-2007	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
36.	GYAN PRAKASH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-AUG-2015 Click here to view subsequent re-appointment/cessation dates	27-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
37.	ASHIMA GOYAL (PROF.(DR.(MS.)))	NON-EXECUTIVE DIRECTOR	YES	28-APR-2017	08-DEC-2020	RESIGNED (DUE TO PRE-OCCUPATION)
38.	RAVI SETHURATHNAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2012	12-MAY-2018	RESIGNED (NO REASON STATED)
39.	NINAD BHALCHANDRA KARPE (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUL-2012	11-MAY-2018	RESIGNED (NO REASON STATED)
40.	NEERU ABROL (MS.)	NON-EXECUTIVE DIRECTOR	YES	29-JUL-2016	18-JUL-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
41.	PANKAJ VATS (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-SEP-2013	29-SEP-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	PANEMANGALORE SRINIVASA SHENOY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-JUL-2011	29-JUL-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
43.	SUBHASH TULI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	22-JUL-2008	21-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	BIRENDRA SINGH BISHT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2010	07-JUL-2012	RESIGNED (NO REASON STATED)
45.	NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2004	17-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	HIRA LAL ZUTSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2004	17-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
47.	LILA FIROZ POONAWALLA (MS.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	02-AUG-2005	01-AUG-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
48.	ANALJIT SINGH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	02-MAY-2005	01-MAY-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
49.	SAILENDRA NARAIN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2009	04-NOV-2010	RESIGNED (NO REASON STATED)
50.	YASHWANTRAO SHANKARRAO PATIL THORAT (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2009	14-JAN-2010	RESIGNED (NO REASON STATED)
51.	ARUMUGAM SAKTHIVEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-AUG-2005	15-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
52.	CHANDRAPRAKASH NEMICHAND JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2008	22-NOV-2008	RESIGNED (NO REASON STATED)
53.	RAVI VIRA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-SEP-2004	14-AUG-2008	RETIRED/SUPERANNUATED/TERM EXPIRED
54.	D.VEERENDRA HEGGADE (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-AUG-2005	11-FEB-2008	RESIGNED (NO REASON STATED)
55.	VINOD BHOLANATH RAI (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUL-2005	06-JAN-2008	SUSPENDED/TERMINATED/SUPERCEDED
56.	AJAY KUMAR DUA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2005	07-SEP-2007	NOMINATION ENDED

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 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 13)
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
RAKESH SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13	13	100.00
SAMUEL JOSEPH JEBARAJ (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	0	0	0.00
SURESH KISHINCHAND KHATANHAR (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	10	10	100.00
JAYAKUMAR SUBRAMONIA PILLAI (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11	11	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 13)
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
NARAYANASAMY MANOHARAN THOTHALA (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
PAGADALA VARADARAJ BHARATHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	13	12	92.31
MUKESH KUMAR GUPTA (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13	11	84.62
NARAYANAN JAMBUNATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
BHUWANCHANDRA BALKRISHNA JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
GYAN PRAKASH JOSHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANJAY GOKULDAS KALLAPUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
RAJ KUMAR (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13	13	100.00
SAMARESH PARIDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
MANOJ SAHAY (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13	7	53.85
AJAY PRAKASH SAWHNEY (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SUSHIL KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13	6	46.15
DEEPAK SINGHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	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

2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

IN TERMS OF SECTION 134(3)(P) OF THE COMPANIES ACT, 2013 READ WITH RULE 8(4) OF THE COMPANIES (ACCOUNTS) RULES, 2014, THE DETAILS ON THE CAPTIONED MATTER ARE FURNISHED HEREIN BELOW: (I) INDEPENDENT DIRECTORS’ AT THEIR MEETING HELD ON MARCH 28, 2024 EVALUATED THE PERFORMANCE OF ALL NON-INDEPENDENT DIRECTORS, THE CHAIRMAN OF THE BOARD AS WELL AS THE PERFORMANCE OF THE BOARD AS A WHOLE. (II) THE BOARD, AT ITS MEETING HELD ON MARCH 28, 2024, EVALUATED THE PERFORMANCE OF ALL THE DIRECTORS ON THE BOARD INCLUDING THE INDEPENDENT DIRECTORS, ITS OWN PERFORMANCE AS WELL AS THE PERFORMANCE OF COMMITTEES OF THE BOARD. THE EVALUATION OF ALL THE INDIVIDUAL DIRECTORS WAS DONE BY THE ENTIRE BOARD, WHICH APART FROM CORPORATE GOVERNANCE PARAMETERS, ALSO INCLUDED EVALUATION OF INDEPENDENT DIRECTORS ON (A) REVIEW OF THEIR PERFORMANCE IN MEETINGS AND (B) FULFILLMENT OF THE INDEPENDENCE CRITERIA AS SPECIFIED IN THE COMPANIES ACT, 2013 AND LODR REGULATIONS AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE DIRECTOR CONCERNED BEING EVALUATED BY THE BOARD DID NOT PARTICIPATE IN THE MEETING DURING THE PROCESS OF HIS/ HER OWN EVALUATION. FOR THE PURPOSE OF THE ANNUAL EVALUATION BY INDEPENDENT DIRECTORS AND THE BOARD, BLANK EVALUATION SHEETS IN RESPECT OF INDIVIDUAL DIRECTORS, BOARD COMMITTEES AND THE BOARD WERE CIRCULATED IN ADVANCE TO INDIVIDUAL DIRECTORS THROUGH E-MAILS TO ENABLE THE DIRECTORS TO FORM THEIR OPINION IN ADVANCE AND HELP FINALISE THE EVALUATION PROCESS AT THE RESPECTIVE MEETINGS. THE CHAIRMAN OF INDEPENDENT DIRECTORS’ MEETING AND CHAIRMAN OF THE BOARD AUTHORISED BY THE BOARD, SIGNED THE EVALUATION SHEETS ON BEHALF OF INDEPENDENT DIRECTORS’ AND THE BOARD RESPECTIVELY AFTER FINALISATION OF THE EVALUATION. THE MD & CEO WAS AUTHORISED TO SIGN THE EVALUATION SHEET OF CHAIRMAN OF THE BOARD.

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.	NARAYANASAMY MANOHARAN THOTHALA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
2.	RAKESH SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	JAYAKUMAR SUBRAMONIA PILLAI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
4.	PAGADALA VARADARAJ BHARATHI (MS.)	CORPORATE GOVERNANCE ECONOMICS FINANCIAL SERVICES HUMAN RESOURCES RISK MANAGEMENT
5.	NARAYANAN JAMBUNATHAN (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY
6.	BHUWANCHANDRA BALKRISHNA JOSHI (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT
7.	SANJAY GOKULDAS KALLAPUR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES RISK MANAGEMENT
8.	RAJ KUMAR (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING
9.	SAMARESH PARIDA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT STRATEGY
10.	MANOJ SAHAY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES
11.	AJAY PRAKASH SAWHNEY (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY
12.	SUSHIL KUMAR SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES
13.	DEEPAK SINGHAL (MR.)	CORPORATE GOVERNANCE ECONOMICS FINANCIAL SERVICES HUMAN RESOURCES 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

IDBI BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-FEB-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
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

IDBI BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 21-FEB-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 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24