Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-JUL-2025

Sl.No.	Director Name	Position on the Board
1.	DEBADATTA CHAND (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	SANJAY VINAYAK MUDALIAR (MR.)
3.	LAL SINGH (MR.)
4.	LALIT TYAGI (MR.)
5.	BEENA VAHEED (MS.)

6.	VIJAY DUBE (MR.)
7.	RAVINDRAN MENON (MR.)
8.	MANORANJAN MISHRA (MR.)
9.	ASHISH MADHAORAO MORE (MR.)
10.	NINA NAGPAL (MS.)
11.	AJAY 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.	COMMITTEE OF BOARD FOR MONITORING OF RECOVERY
3.	COMMITTEE OF DIRECTORS
4.	COMMITTEE OF THE BOARD TO CONSIDER DESCIPLINARY CASES
5.	COMMITTEE ON PERFORMANCE EVALUATION OF APAR OF WHOLETIME DIRECTORS
6.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
7.	CREDIT APPROVAL COMMITTEE
8.	CUSTOMER SERVICE COMMITTEE
9.	HIGH VALUE FRAUDS COMMITTEE
10.	IT STRATEGY COMMITTEE
11.	MANAGEMENT COMMITTEE
12.	MONITORING OF RECOVERY COMMITTEE
13.	NOMINATION & REMUNERATION COMMITTEE
14.	REVIEW COMMITTEE ON WILFUL DEFAULTERS
15.	RISK MANAGEMENT COMMITTEE
16.	SPECIAL COMMITTEE OF THE BOARD FOR MONITORING & FOLLOW-UP OF FRAUD CASES
17.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
18.	STEERING COMMITTEE OF THE BOARD ON RURAL-FI & CSR
19.	STRATEGIC ADVISORY COMMITTEE ON HUMAN RESOURCES

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	2024-25	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
DEVADAS MANGALORE MALLYA (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	07 MAY 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.	32.45	25.37	13.87	24.09
SUBHASH SHEORATAN MUNDRA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	21 JAN 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.09	26.28	3.50	N.A.	N.A.	N.A.
SANJIV CHADHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	20 JAN 2020	N.A.	217.06	49.04	40.46	35.39	6.96	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEBADATTA CHAND (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	10 MAR 2021	73.93	48.38	42.91	32.39	1.56	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANJAN DHAWAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	17.42	20.02	19.13	6.66	N.A.	N.A.	N.A.
PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	29.70	33.45	31.52	30.78	11.12	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIV KUMAR BAKSHI (MR.)	EXECUTIVE DIRECTOR	06 NOV 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.	17.53	21.97	18.37	17.83
RAMA SUBRAMANIAM GANDHI (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, EXECUTIVE DIRECTOR	30 JUL 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.	N.A.	0.00	0.00	N.A.
ASHOK KUMAR GARG (MR.)	EXECUTIVE DIRECTOR	09 AUG 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	46.39	28.24	16.01	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANTI LAL JAIN (MR.)	EXECUTIVE DIRECTOR	20 SEP 2018	N.A.	N.A.	N.A.	34.33	31.57	31.65	15.15	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	18 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.68	12.22	N.A.	N.A.	N.A.
BHUWANCHANDRA BALKRISHNA JOSHI (MR.)	EXECUTIVE DIRECTOR	05 AUG 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.65	20.70	19.02	14.55	N.A.	N.A.	N.A.	N.A.
VIKRAMADITYA SINGH KHICHI (MR.)	EXECUTIVE DIRECTOR	01 OCT 2018	N.A.	N.A.	167.30	34.96	35.65	31.76	14.23	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AJAY K.KHURANA (MR.)	EXECUTIVE DIRECTOR	01 APR 2020	97.80	45.39	43.21	35.71	29.90	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAYANK KULINCHANDRA MEHTA (MR.)	EXECUTIVE DIRECTOR	22 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	55.25	30.21	26.20	3.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KUMARABOMMARAJAPURAM VENKATA RAMA MOORTHY (MR.)	EXECUTIVE DIRECTOR	10 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	7.69	0.95	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY VINAYAK MUDALIAR (MR.)	EXECUTIVE DIRECTOR	30 JAN 2024	50.75	6.84	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.
SRINIVAS PETLURI (MR.)	EXECUTIVE DIRECTOR	18 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.61	20.12	12.01	N.A.	N.A.	N.A.
MURALI RAMASWAMI (MR.)	EXECUTIVE DIRECTOR	01 OCT 2019	N.A.	N.A.	N.A.	N.A.	109.40	45.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JOYDEEP DUTTA ROY (MR.)	EXECUTIVE DIRECTOR	21 OCT 2021	N.A.	42.41	36.57	53.84	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PAPIA SENGUPTA (MS.)	EXECUTIVE DIRECTOR	01 JAN 2017	N.A.	N.A.	N.A.	N.A.	N.A.	74.13	29.78	27.81	6.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
LAL SINGH (MR.)	EXECUTIVE DIRECTOR	09 OCT 2023	52.19	17.77	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.
NARASIPUR SITARAMAIAH SRINATH (MR.)	EXECUTIVE DIRECTOR	07 DEC 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.	13.26	21.22	11.53	5.25
LALIT TYAGI (MR.)	EXECUTIVE DIRECTOR	21 NOV 2022	66.09	40.31	13.50	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.
BEENA VAHEED (MS.)	EXECUTIVE DIRECTOR	09 AUG 2024	27.54	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.	N.A.
SANTHANA RAMAN VAIDYANATHAN (MR.)		10 OCT 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.	N.A.	14.96
AMITABH VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	10 JUN 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.	N.A.	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	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
HASMUKH HARIDAS ADHIA (DR.(MR.))	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	01 MAR 2019	N.A.	22.92	25.00	23.95	25.00	18.30	1.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI VENKATESAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	14 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.10	4.70	4.60	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ATUL AGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	23 NOV 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.	1.43	1.40
GOPAL KRISHAN AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	26 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	5.10	7.40	4.90	2.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMIT AGRAWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 JAN 2020	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.	N.A.	N.A.	N.A.
MUKESH KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	15 DEC 2022	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.	N.A.	N.A.
DHARMENDRA BHANDARI (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 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.	0.63	0.75	0.95
SURENDRA SINGH BHANDARI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.65	3.25	2.80	0.60	N.A.	N.A.
RANJIT KUMAR CHATTERJEE (MR.)	NON-WORKMEN DIRECTOR, NON-EXECUTIVE DIRECTOR	20 DEC 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.	0.70	1.13
VITTHAL BABURAO CHAVAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	11 MAR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.25	2.35	1.70	0.05	N.A.
AMARJIT CHOPRA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA UNDER CHARTERED ACCOUNTANT CATEGORY, NON-EXECUTIVE DIRECTOR	13 OCT 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.	N.A.	0.80
BHARATKUMAR DHIRU DANGAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2014	N.A.	N.A.	N.A.	N.A.	18.75	22.25	9.35	8.00	6.60	6.10	0.90	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY DUBE (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	09 JUL 2024	18.75	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.	N.A.
KODUMUDI PRANATHARTHIHARAN KRISHNAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	19 FEB 2014	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.	N.A.	N.A.
AJAY KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 JAN 2017	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SOUNDARA KUMAR (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2017	N.A.	18.75	25.00	25.00	25.00	23.25	7.00	1.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PREM KUMAR MAKKAR (MR.)	OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	19 SEP 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.70	5.60	4.70	1.90	N.A.	N.A.	N.A.	N.A.	N.A.
SUREKHA MARANDI (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	10 JUN 2014	N.A.	N.A.	N.A.	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.
AJAY MATHUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 MAY 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45	3.90	2.88	1.55	N.A.
RAVINDRAN MENON (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	16 MAY 2024	22.92	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.	N.A.
MANORANJAN MISHRA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	12 DEC 2024	8.33	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.	N.A.
MUSTAFA MOHD. (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	25 NOV 2014	N.A.	N.A.	N.A.	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.
MILIND N.NADKARANI (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	01 MAY 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.	0.07	1.02
NINA NAGPAL (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2023	25.00	6.25	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.
USHA A.NARAYANAN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	12 DEC 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.70	5.80	5.20	1.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.NARAYANASWAMY (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2014	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.90	4.70	4.30	0.95	N.A.	N.A.	N.A.	N.A.	N.A.
ALOK NIGAM (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	09 DEC 2009	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	0.00	0.00
DEBASHISH PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	05 APR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEPAK BHASKAR PHATAK (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 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.	0.97	1.13	0.82
LOK RANJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	26 AUG 2017	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIB SEKHAR SAHOO (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.60	4.00	3.25	0.65	N.A.	N.A.
VINIL KUMAR SAXENA (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	25 JUL 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.85	2.55	2.30	1.65	N.A.	N.A.
SUDARSHAN SEN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	30 MAY 2011	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	0.00	N.A.	N.A.
MASARRAT SHAHID (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	29 OCT 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.	1.55	1.73	1.40	0.35
AJAY SINGHAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	21 DEC 2021	18.75	25.00	25.00	6.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
A.SOMASUNDARAM (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	27 FEB 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.	0.75	1.95
SRIDHAR SRINIVASAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	12 DEC 2018	N.A.	25.00	25.00	25.00	25.00	21.05	2.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARVATHY V.SUNDARAM (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	13 APR 2021	18.75	25.00	25.00	25.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MARUTHI PRASAD TANGIRALA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	13 MAY 2024	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.	N.A.	N.A.
SATYA DEV TRIPATHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	31 AUG 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.25	2.80	0.00	0.00	N.A.
MAULIN ARVINDRAI VAISHNAV (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	24 DEC 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.50	2.75	3.05	2.50	1.43	1.30
ALOK SURESHCHANDRA VAJPEYI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	09 JUL 2021	8.33	25.00	25.00	17.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BIJU VARKKEY (PROF.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	25 APR 2016	N.A.	N.A.	N.A.	N.A.	13.30	12.30	9.50	7.30	4.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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.	MARUTHI PRASAD TANGIRALA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-MAY-2024	24-JUL-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	PARVATHY V.SUNDARAM (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-APR-2021	12-DEC-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
3.	MUKESH KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	15-DEC-2022	13-MAY-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
4.	AJAY K.KHURANA (MR.)	EXECUTIVE DIRECTOR	NO	01-APR-2020 Click here to view subsequent re-appointment/cessation dates	01-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	JOYDEEP DUTTA ROY (MR.)	EXECUTIVE DIRECTOR	NO	21-OCT-2021	30-JAN-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)Click here to view verbatim text of reason for cessation
6.	SANJIV CHADHA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	20-JAN-2020	30-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	AMIT AGRAWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-JAN-2020	15-DEC-2022	NOMINATION ENDED
8.	VIKRAMADITYA SINGH KHICHI (MR.)	EXECUTIVE DIRECTOR	NO	01-OCT-2018 Click here to view subsequent re-appointment/cessation dates	31-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SHANTI LAL JAIN (MR.)	EXECUTIVE DIRECTOR	NO	20-SEP-2018	01-SEP-2021	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
10.	AJAY KUMAR (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	13-JAN-2017	13-APR-2021	NOMINATION ENDED
11.	MURALI RAMASWAMI (MR.)	EXECUTIVE DIRECTOR	NO	01-OCT-2019	01-JAN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	BIJU VARKKEY (PROF.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-APR-2016 Click here to view subsequent re-appointment/cessation dates	21-OCT-2020	NOMINATION ENDED
13.	DEBASHISH PANDA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-APR-2018	25-JAN-2020	NOMINATION ENDED
14.	PALAMADAI SUNDARARAJAN JAYAKUMAR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14-AUG-2015	12-OCT-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	PAPIA SENGUPTA (MS.)	EXECUTIVE DIRECTOR	NO	01-JAN-2017	30-SEP-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	GOPAL KRISHAN AGARWAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2016	25-JUL-2019	NOMINATION ENDED
17.	MAYANK KULINCHANDRA MEHTA (MR.)	EXECUTIVE DIRECTOR	NO	22-JAN-2016	01-OCT-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	RAVI VENKATESAN (MR.)	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	14-AUG-2015	14-AUG-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	ASHOK KUMAR GARG (MR.)	EXECUTIVE DIRECTOR	NO	09-AUG-2016	01-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	LOK RANJAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	26-AUG-2017	05-APR-2018	NOMINATION ENDED
21.	PREM KUMAR MAKKAR (MR.)	OFFICER EMPLOYEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	19-SEP-2014	19-SEP-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	MUSTAFA MOHD. (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	25-NOV-2014	26-AUG-2017	NOMINATION ENDED
23.	SUREKHA MARANDI (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10-JUN-2014	13-JAN-2017	NOMINATION WITHDRAWN
24.	BHUWANCHANDRA BALKRISHNA JOSHI (MR.)	EXECUTIVE DIRECTOR	NO	05-AUG-2013	01-JAN-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	RANJAN DHAWAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-NOV-2012	01-OCT-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	KUMARABOMMARAJAPURAM VENKATA RAMA MOORTHY (MR.)	EXECUTIVE DIRECTOR	NO	10-MAR-2015	29-AUG-2015	SUSPENDED/TERMINATED/SUPERCEDED
27.	SRINIVAS PETLURI (MR.)	EXECUTIVE DIRECTOR	NO	18-JUN-2012	31-DEC-2014	SUSPENDED/TERMINATED/SUPERCEDED
28.	KODUMUDI PRANATHARTHIHARAN KRISHNAN (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19-FEB-2014	25-NOV-2014	NOMINATION ENDED
29.	SUBHASH SHEORATAN MUNDRA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	21-JAN-2013	31-JUL-2014	SUSPENDED/TERMINATED/SUPERCEDED
30.	VINIL KUMAR SAXENA (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	25-JUL-2011	25-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
31.	SUDARSHAN SEN (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	30-MAY-2011	10-JUN-2014	NOMINATION ENDED
32.	VITTHAL BABURAO CHAVAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11-MAR-2011	01-FEB-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
33.	SATYA DEV TRIPATHI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	31-AUG-2010	31-AUG-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
34.	SUDHIR KUMAR JAIN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	18-JUN-2012	09-JUL-2013
35.	AJAY MATHUR (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	05-MAY-2010	05-MAY-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
36.	DEVADAS MANGALORE MALLYA (LATE MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	07-MAY-2008	30-NOV-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
37.	RAJIV KUMAR BAKSHI (MR.)	EXECUTIVE DIRECTOR	NO	06-NOV-2008	31-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
38.	MASARRAT SHAHID (DR.(MS.))	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-OCT-2009	28-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
39.	NARASIPUR SITARAMAIAH SRINATH (MR.)	EXECUTIVE DIRECTOR	NO	07-DEC-2009	31-MAY-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
40.	RAMA SUBRAMANIAM GANDHI (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, EXECUTIVE DIRECTOR	NO	30-JUL-2010	30-MAY-2011	NOMINATION ENDED
41.	RANJIT KUMAR CHATTERJEE (MR.)	NON-WORKMEN DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	20-DEC-2007	19-DEC-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
42.	A.SOMASUNDARAM (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	27-FEB-2007	29-JUL-2010	NOMINATION ENDED
43.	MILIND N.NADKARANI (MR.)	EMPLOYEES DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-MAY-2007	01-MAY-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
44.	AMITABH VERMA (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	10-JUN-2008	10-DEC-2009	NOMINATION ENDED
45.	AMARJIT CHOPRA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA UNDER CHARTERED ACCOUNTANT CATEGORY, NON-EXECUTIVE DIRECTOR	NO	13-OCT-2006	13-OCT-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
46.	SANTHANA RAMAN VAIDYANATHAN (MR.)			10-OCT-2006	01-SEP-2009
47.	SATISH CHANDER GUPTA (MR.)			06-JUN-2007	06-NOV-2008
48.	GIRISH CHANDRA CHATURVEDI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	31-OCT-2006	10-JUN-2008
49.	ANIL KUMAR KHANDELWAL (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAR-2005	31-MAR-2008
50.	T.K.BALASUBRAMANIAN (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA U/S 9(3)(F), NON-EXECUTIVE DIRECTOR	NO	28-APR-2005	30-JUN-2007
51.	HARI NANDAN PRASAD (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, EXECUTIVE DIRECTOR	NO	12-JAN-2006	27-FEB-2007
52.	VINOD BHOLANATH RAI (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, EXECUTIVE DIRECTOR	NO	25-OCT-2002	31-OCT-2006
53.	AVINASH CHANDER MAHAJAN (MR.)			18-JUN-2005	31-AUG-2006
INDEPENDENT DIRECTOR CESSATIONS
54.	ALOK SURESHCHANDRA VAJPEYI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-JUL-2021	08-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
55.	HASMUKH HARIDAS ADHIA (DR.(MR.))	CHAIRPERSON, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	01-MAR-2019 Click here to view subsequent re-appointment/cessation dates	29-FEB-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
56.	SRIDHAR SRINIVASAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-DEC-2018 Click here to view subsequent re-appointment/cessation dates	21-FEB-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)Click here to view verbatim text of reason for cessation
57.	SOUNDARA KUMAR (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2017 Click here to view subsequent re-appointment/cessation dates	24-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
58.	BHARATKUMAR DHIRU DANGAR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2014	24-DEC-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
59.	USHA A.NARAYANAN (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12-DEC-2015	12-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
60.	R.NARAYANASWAMY (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2014	24-DEC-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
61.	RAJIB SEKHAR SAHOO (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2011	24-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
62.	SURENDRA SINGH BHANDARI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2011	24-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
63.	MAULIN ARVINDRAI VAISHNAV (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2008	24-DEC-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
64.	ALOK NIGAM (MR.)	PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	09-DEC-2009	18-FEB-2014	NOMINATION ENDED
65.	DEEPAK BHASKAR PHATAK (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2008	23-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
66.	DHARMENDRA BHANDARI (DR.(MR.))	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	24-DEC-2008	23-DEC-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
67.	ATUL AGARWAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23-NOV-2007	22-NOV-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
68.	MANESH PRABHULAL MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2005	15-NOV-2008
69.	PRADIP NAVIN KHANDWALLA (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	YES	16-NOV-2005	19-FEB-2007

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

2023-24 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	2024-25 (Total No. of Board Meetings held : 14)
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
DEBADATTA CHAND (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	14	14	100.00
AJAY K.KHURANA (MR.)	EXECUTIVE DIRECTOR	NO	N.A.		N.A.
SANJAY VINAYAK MUDALIAR (MR.)	EXECUTIVE DIRECTOR	NO	14	14	100.00
LAL SINGH (MR.)	EXECUTIVE DIRECTOR	NO	14	13	92.86
LALIT TYAGI (MR.)	EXECUTIVE DIRECTOR	NO	14	14	100.00
BEENA VAHEED (MS.)	EXECUTIVE DIRECTOR	NO	9	9	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 14)
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
MUKESH KUMAR BANSAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
VIJAY DUBE (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	10	10	100.00
RAVINDRAN MENON (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	12	11	91.67
MANORANJAN MISHRA (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
NINA NAGPAL (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	14	14	100.00
AJAY SINGHAL (MR.)	NOMINEE DIRECTOR OF GOVT.OF INDIA, PART-TIME NON-OFFICIAL DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	11	11	100.00
PARVATHY V.SUNDARAM (MS.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	10	10	100.00
MARUTHI PRASAD TANGIRALA (DR.(MR.))	NOMINEE DIRECTOR OF GOVT.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	12	7	58.33
ALOK SURESHCHANDRA VAJPEYI (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	4	4	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
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

BANK IS FOLLOWING GOVERNMENT OF INDIA GUIDELINES DATED AUGUST 30, 2019 FOR PSB GOVERNANCE REFORMS – ENHANCING GOVERNANCE THROUGH IMPROVED EFFECTIVENESS OF NON-OFFICIAL 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.	DEBADATTA CHAND (MR.)	FINANCE FINANCIAL SERVICES OPERATIONS RISK MANAGEMENT STRATEGY
2.	LAL SINGH (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES
3.	LALIT TYAGI (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT RISK MANAGEMENT
4.	BEENA VAHEED (MS.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES
5.	NINA NAGPAL (MS.)	FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING
6.	AJAY SINGHAL (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE

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.

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BANK OF BARODA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-JUL-2025

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REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

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INDEPENDENT DIRECTOR CESSATIONS

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BOARD EVALUATION DETAILS
2024-25

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Indian Boards Database

BANK OF BARODA

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-JUL-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 2024-25

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BOARD EVALUATION DETAILS
2024-25