Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-APR-2025

Sl.No.	Director Name	Position on the Board
1.	VISHAKHA VIVEK MULYE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	BALASUBRAMANIAN ATHMANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAMESH ABHISHEK (MR.)
4.	SANDEEP ASTHANA (MR.)
5.	SUPRATIM BANDYOPADHYAY (MR.)
6.	NAVIN AVINASHCHANDER PURI (MR.)
7.	ANITA KRISHNAN RAMACHANDRAN (MS.)
8.	SUNDAR RAJAN RAMAN (MR.)
9.	MANJIT SINGH (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 & COMPENSATION 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	2023-24	2022-23	2021-22
BALASUBRAMANIAN ATHMANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 JUL 2019	844.72	633.75	941.29

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22
KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 OCT 1995	0.00	0.00	0.00
VISHAKHA VIVEK MULYE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	27 OCT 2022	0.00	0.00	N.A.
RAMESH ABHISHEK (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2022	13.25	12.75	2.50
SANDEEP ASTHANA (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2011	0.00	0.00	0.00
SUPRATIM BANDYOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2023	14.00	N.A.	N.A.
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	31 MAR 2015	11.00	9.00	18.00
HARISH HANSU ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2019	2.75	10.25	26.25
COLM JOSEPH FREYNE (MR.)	NOMINEE DIRECTOR OF SUN LIFE (INDIA) AMC INVESTMENTS INC., NON-EXECUTIVE DIRECTOR	25 OCT 2016	N.A.	0.00	0.00
AMRIT KANWAL (MR.)	NOMINEE DIRECTOR OF SUN LIFE (INDIA) AMC INVESTMENTS INC., NON-EXECUTIVE DIRECTOR	26 APR 2022	0.00	0.00	N.A.
BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2012	N.A.	N.A.	21.25
BHARAT VITHAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2012	N.A.	4.00	24.00
NAVIN AVINASHCHANDER PURI (MR.)	NON-EXECUTIVE DIRECTOR	04 SEP 2019	14.75	14.25	24.00
SUNDAR RAJAN RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2022	13.25	14.00	3.25
SUSHOBHAN SARKER (MR.)	NON-EXECUTIVE DIRECTOR	04 SEP 2019	N.A.	N.A.	1.00
AJAY SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2007	N.A.	0.00	0.00

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.	AMRIT KANWAL (MR.)	NOMINEE DIRECTOR OF SUN LIFE (INDIA) AMC INVESTMENTS INC., NON-EXECUTIVE DIRECTOR	NO	26-APR-2022	18-DEC-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	28-OCT-1995 Click here to view subsequent re-appointment/cessation dates	19-APR-2023	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)
3.	AJAY SRINIVASAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-AUG-2007 Click here to view subsequent re-appointment/cessation dates	04-OCT-2022	RESIGNED (NO REASON STATED)
4.	COLM JOSEPH FREYNE (MR.)	NOMINEE DIRECTOR OF SUN LIFE (INDIA) AMC INVESTMENTS INC., NON-EXECUTIVE DIRECTOR	NO	25-OCT-2016 Click here to view subsequent re-appointment/cessation dates	25-APR-2022	NOMINATION ENDED
5.	CLAUDE ALAN ACCUM (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	25-JUL-2017	24-FEB-2020	RESIGNED (NO REASON STATED)
6.	PANKAJ JAWAHARLAL RAZDAN (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	21-OCT-2009	08-JUL-2019	RESIGNED (NO REASON STATED)
7.	KEVIN DAVID STRAIN (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	28-APR-2012	25-JUL-2017
8.	DONALD ALEXANDER STEWART (MR.)	ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	29-SEP-2000	24-OCT-2016
9.	SHOBHAN MADHUKANT THAKORE (MR.)			28-OCT-2015	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
10.	ARUN KUMAR ADHIKARI (MR.)			27-OCT-2017	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
11.	ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2015 Click here to view subsequent re-appointment/cessation dates	30-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	HARISH HANSU ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2019	30-APR-2023	RESIGNED (DUE TO PRE-OCCUPATION)
13.	BHARAT VITHAL PATEL (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-2012 Click here to view subsequent re-appointment/cessation dates	26-JUN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2012 Click here to view subsequent re-appointment/cessation dates	02-FEB-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	SUSHOBHAN SARKER (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-SEP-2019	06-APR-2021	RESIGNED (NO REASON STATED)
16.	NARESH CHAND SINGHAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	20-MAY-2002	24-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	NAVALKISHOR NAGINLAL JAMBUSARIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUN-2001	24-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	RAMAMURTHY VAIDYANATHAN (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	21-OCT-2009	24-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	SUNDARA RAMAN SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-NOV-1999	13-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 2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 7)
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
BALASUBRAMANIAN ATHMANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (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
KUMAR MANGALAM BIRLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.		N.A.
VISHAKHA VIVEK MULYE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
RAMESH ABHISHEK (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
SANDEEP ASTHANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
SUPRATIM BANDYOPADHYAY (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ALKA MAREZBAN BHARUCHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
HARISH HANSU ENGINEER (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
AMRIT KANWAL (MR.)	NOMINEE DIRECTOR OF SUN LIFE (INDIA) AMC INVESTMENTS INC., NON-EXECUTIVE DIRECTOR	NO	7	5	71.43
NAVIN AVINASHCHANDER PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SUNDAR RAJAN RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	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

2021-22 2022-23

A FORMAL EVALUATION MECHANISM HAS BEEN ADOPTED FOR EVALUATING THE PERFORMANCE OF THE BOARD, THE COMMITTEES THEREOF, INDIVIDUAL DIRECTORS AND THE CHAIRMAN OF THE BOARD, IF ANY. DURING THE FINANCIAL YEAR UNDER REVIEW, CONSIDERING THE EVOLVING GOOD GOVERNANCE PRACTICES IN INDIA, THE NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE OF THE COMPANY HAD APPROVED THE REVISED BOARD EVALUATION FRAMEWORK. THE EVALUATION IS BASED ON CRITERIA WHICH INCLUDE, AMONGST OTHERS, PROVIDING STRATEGIC PERSPECTIVE, TIME DEVOTED AND PREPAREDNESS FOR THE MEETINGS, QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE BOARD MEMBERS AND THE MANAGEMENT, CONTRIBUTION AT THE MEETINGS, EFFECTIVE DECISION-MAKING ABILITY, ROLE AND EFFECTIVENESS OF THE COMMITTEES, ETC. THE DIRECTORS DULY COMPLETED AND SUBMITTED THE QUESTIONNAIRES PROVIDING FEEDBACK ON THE FUNCTIONING OF BOARD-AS-A-WHOLE, COMMITTEES AND THE INDIVIDUAL DIRECTORS OF THE COMPANY.

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.	VISHAKHA VIVEK MULYE (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
2.	BALASUBRAMANIAN ATHMANATHAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	RAMESH ABHISHEK (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	SANDEEP ASTHANA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	SUPRATIM BANDYOPADHYAY (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	NAVIN AVINASHCHANDER PURI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	SUNDAR RAJAN RAMAN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY

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

ADITYA BIRLA SUN LIFE AMC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-APR-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

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

Not a member yet? Join

Change Password

Indian Boards Database

ADITYA BIRLA SUN LIFE AMC LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-APR-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

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

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24