Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-MAY-2026

Sl.No.	Director Name	Position on the Board
1.	GURUMOORTHY MAHALINGAM (MR.)
2.	R.VIJAY ANANDH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	RAMESH VENKATARAMAN (MR.)

4.	VEEZHINATHAN KAMAKOTI (PROF.(MR.))
5.	R.MOHAN (MR.)
6.	LALITHA RAMESWARAN (MS.)
7.	TIRUKKARUGAVUR KRISHNAMOORTHY RAMKUMAR (MR.)
8.	KRISHNASWAMY SUBRAMANIAN (MR.)
9.	KALYANASUNDARAM VAIDYANATHAN (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 FOR ASSIGNMENT OF NPA'S TO ARC'S
3.	COMMITTEE FOR SELECTION OF INSURANCE PARTNER
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	CREDIT COMMITTEE
6.	CUSTOMER SERVICE COMMITTEE
7.	IT STRATEGY COMMITTEE
8.	MONITORING & FOLLOW UP OF FRAUDS COMMITTEE
9.	NOMINATION & REMUNERATION COMMITTEE
10.	PREMISES COMMITTEE
11.	REVIEW NPA & SUIT ACCOUNTS COMMITTEE
12.	RISK MANAGEMENT COMMITTEE
13.	SEARCH COMMITTEE
14.	SELECTION COMMITTEE
15.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
16.	TREATMENT OF WILFUL DEFAULTERS & LARGE DEFAULTERS 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	2025-26	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
R.VIJAY ANANDH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	24 JUN 2024	253.40	196.51	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.
N.KAMAKODI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2011	457.91	366.52	219.23	121.53	176.57	252.63	286.09	92.73	201.23	59.54	65.65	44.15	24.90	24.90	22.82	N.A.	N.A.
V.JAYARAMAN (MR.)			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.	1.15	2.10
MUTHUSWAMY NAGANATHAN (MR.)		22 FEB 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.	0.65	2.00
K.S.RAMAN (MR.)			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.	3.40	5.20	2.55	1.85
N.SANKARAN (MR.)			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.	0.60	2.30	1.80
P.VAIDYANATHAN (MR.)			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	9.35	7.72
RAMESH VENKATARAMAN (MR.)	EXECUTIVE DIRECTOR	21 FEB 2025	99.33	64.68	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.
T.S.VENKATASUBBAN (MR.)			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.	N.A.	0.90

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26	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
S.BALASUBRAMANIAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	31 JAN 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.10	13.58	12.00	12.00	12.00	13.05	24.60	24.60
GURUMOORTHY MAHALINGAM (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	06 JUL 2022	34.00	31.44	31.25	21.62	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.
MAHALINGAM IYER NARAYANAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	03 MAY 2016	N.A.	2.35	26.50	26.05	23.15	16.00	16.60	16.20	15.90	15.69	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAHALINGAM SETURAMAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 JUL 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.67	24.40	24.60	24.86	10.00	8.20	2.00	N.A.	N.A.	N.A.	N.A.
S.BERNARD (MR.)	NON-EXECUTIVE DIRECTOR	01 JUL 2006	N.A.	N.A.	N.A.	N.A.	N.A.	6.69	17.10	17.90	17.50	12.87	0.00	2.90	7.80	6.30	3.05	2.90	1.55
ABARNA BHASKAR (CA (MS.))	NON-EXECUTIVE DIRECTOR	25 OCT 2014	N.A.	N.A.	N.A.	13.42	24.10	18.10	19.80	19.40	19.00	19.50	9.20	4.30	N.A.	N.A.	N.A.	N.A.	N.A.
RAJA GANESAN CHANDRAMOGAN (MR.)	NON-EXECUTIVE DIRECTOR	02 AUG 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.30	8.90	9.40	3.00	3.30	3.70	1.80	1.00
RAMARAO MURALIDHARAN COIMBATORE (LATE MR.)	NON-EXECUTIVE DIRECTOR	25 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	14.83	16.90	9.40	9.80	3.78	4.50	4.30	2.70	0.10
VEEZHINATHAN KAMAKOTI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	27 APR 2011	16.25	35.25	28.25	21.47	0.00	**	1.30	17.70	17.00	16.00	9.50	8.50	4.80	4.30	2.90	N.A.	N.A.
N.KANTHA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	30 SEP 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.30	5.80	5.30	5.30	2.95	1.95
R.MOHAN (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2014	0.00	**	**	5.36	28.40	**	23.33	20.00	18.20	18.20	10.00	6.80	N.A.	N.A.	N.A.	N.A.	N.A.
LALITHA RAMESWARAN (MS.)	NON-EXECUTIVE DIRECTOR	04 NOV 2022	17.25	36.25	29.50	10.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TIRUKKARUGAVUR KRISHNAMOORTHY RAMKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 2009	18.25	36.50	31.50	25.75	21.45	15.60	11.53	0.00	3.16	17.70	11.20	10.70	6.30	4.30	3.70	2.70	1.65
V.N.SHIVA SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	07 FEB 2018	15.50	36.25	31.00	26.00	22.85	14.80	14.80	15.30	2.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
S.R.SINGHARAVELU (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	25 FEB 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.03	16.20	7.20	10.20	4.60	4.60	4.50	2.15	0.10
T.S.SRIDHAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	07 FEB 2018	15.00	36.50	31.75	25.50	21.45	15.00	14.70	14.60	2.26	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARAYANAN SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	20 JUN 2017	4.25	35.25	33.50	26.25	23.60	19.00	19.10	17.40	13.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNASWAMY SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2026	3.00	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.	N.A.
KALYANASUNDARAM VAIDYANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	03 MAY 2019	19.75	35.75	30.25	25.75	22.85	14.90	12.99	N.A.	N.A.	N.A.	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.

**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.	N.KAMAKODI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2011 Click here to view subsequent re-appointment/cessation dates	30-APR-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	S.R.SINGHARAVELU (JUSTICE (MR.) )	NON-EXECUTIVE DIRECTOR	NO	25-FEB-2010	24-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	S.BALASUBRAMANIAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	31-JAN-2005	03-MAY-2016	SUSPENDED/TERMINATED/SUPERCEDED
4.	N.KANTHA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-SEP-2006	29-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	K.S.RAMAN (MR.)				07-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	P.VAIDYANATHAN (MR.)				26-APR-2011
7.	N.SANKARAN (MR.)				26-APR-2011
8.	V.JAYARAMAN (MR.)				03-SEP-2010
9.	MUTHUSWAMY NAGANATHAN (MR.)			22-FEB-2008	03-SEP-2010
10.	T.S.VENKATASUBBAN (MR.)				31-AUG-2009
11.	V.R.ARUNACHALAM (MR.)				28-MAR-2008
12.	K.V.RAMAN (MR.)				28-MAR-2008
13.	S.KASINATHAN (DR.(MR.))				28-MAR-2008
14.	MANICKAM MAHALINGAM (DR.(MR.))				22-FEB-2008
15.	S.RAJARATNAM (MR.)				22-FEB-2008
16.	S.M.MISKEEN (MR.)				21-JUL-2006
INDEPENDENT DIRECTOR CESSATIONS
17.	V.N.SHIVA SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2018	06-FEB-2026	RETIRED/SUPERANNUATED Click here to view verbatim text of reason for cessation
18.	T.S.SRIDHAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	07-FEB-2018	06-FEB-2026	RETIRED/SUPERANNUATED Click here to view verbatim text of reason for cessation
19.	NARAYANAN SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JUN-2017 Click here to view subsequent re-appointment/cessation dates	19-JUN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
20.	MAHALINGAM IYER NARAYANAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	03-MAY-2016 Click here to view subsequent re-appointment/cessation dates	03-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
21.	ABARNA BHASKAR (CA (MS.))	NON-EXECUTIVE DIRECTOR	YES	25-OCT-2014 Click here to view subsequent re-appointment/cessation dates	24-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	S.BERNARD (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	01-JUL-2006 Click here to view subsequent re-appointment/cessation dates	19-AUG-2020	RESIGNED (DUE TO OLD AGE)
23.	MAHALINGAM SETURAMAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	22-JUL-2013 Click here to view subsequent re-appointment/cessation dates	04-MAY-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	RAMARAO MURALIDHARAN COIMBATORE (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	25-FEB-2010	24-FEB-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	RAJA GANESAN CHANDRAMOGAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-AUG-2008	29-JUL-2016	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

2024-25 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	2025-26 (Total No. of Board Meetings held : 11)
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
R.VIJAY ANANDH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11	11	100.00
N.KAMAKODI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	11	11	100.00
RAMESH VENKATARAMAN (MR.)	EXECUTIVE DIRECTOR	NO	11	11	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 11)
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
GURUMOORTHY MAHALINGAM (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
VEEZHINATHAN KAMAKOTI (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	11	10	90.91
LALITHA RAMESWARAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
TIRUKKARUGAVUR KRISHNAMOORTHY RAMKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
V.N.SHIVA SHANKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
T.S.SRIDHAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	9	9	100.00
NARAYANAN SUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
KRISHNASWAMY SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
KALYANASUNDARAM VAIDYANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	11	11	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
2025-26

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

IN LINE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND SEBI LISTING REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, A FORMAL ANNUAL EVALUATION PROCESS FOR ASSESSING THE PERFORMANCE OF THE BOARD, BOARD LEVEL COMMITTEES, PART-TIME CHAIRMAN, NON-INDEPENDENT AND INDEPENDENT DIRECTORS IS CONDUCTED THROUGH A STRUCTURED QUESTIONNAIRE COVERING VARIOUS ASPECTS OF BOARD GOVERNANCE, COMPOSITION, COMPETENCIES, GUIDANCE ETC., AS APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD. THE NOMINATION AND REMUNERATION COMMITTEE REVIEWS THE PERFORMANCE EVALUATION CRITERIA FROM TIME TO TIME AS PER REQUIREMENT. THE BOARD CARRIES OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, ALL INDIVIDUAL DIRECTORS INCLUDING INDEPENDENT DIRECTORS (EXCLUDING THE DIRECTOR BEING EVALUATED) AND OF ITS COMMITTEES. AS PER THE REGULATIONS CONTAINED UNDER SEBI LISTING REGULATIONS 2015, FROM FY 2026 ONWARDS, THE INDEPENDENT DIRECTORS OF TOP 2000 LISTED ENTITIES AS PER MARKET CAPITALIZATION ARE REQUIRED TO CONDUCT AT LEAST TWO MEETINGS IN A FINANCIAL YEAR, WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT. ACCORDINGLY, THE INDEPENDENT DIRECTORS MET TWICE DURING FY 2026, AT THEIR SEPARATE MEETING TO CONDUCT THE EVALUATION OF BOARD, CHAIRMAN, MANAGING DIRECTOR & CEO, EXECUTIVE DIRECTOR AND ALSO, THE TIMELINESS OF FLOW OF INFORMATION BETWEEN BOARD & MANAGEMENT. INDIVIDUAL DIRECTORS AND CHAIRPERSON (INCLUDING MD & CEO AND INDEPENDENT DIRECTORS) AN ANNUAL INTERNAL ASSESSMENT OF ALL DIRECTORS ON THE BOARD OF THE BANK IS CARRIED OUT BY THE ENTIRE BOARD OF DIRECTORS BASED ON CRITERIA AS APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE VIZ., QUALIFICATION, EXPERIENCE, KNOWLEDGE & COMPETENCY, AVAILABILITY & ATTENDANCE, DELIBERATION, CONTRIBUTION, INTEGRITY, INDEPENDENT VIEWS AND JUDGEMENT ETC. IN RESPECT OF EVALUATION OF CHAIRPERSON, ADDITIONAL CRITERIA SUCH AS LEADERSHIP CAPABILITIES AND BOARD LEVEL WORKING RELATIONSHIPS ARE TAKEN INTO ACCOUNT. THE MANAGING DIRECTOR & CEO AND EXECUTIVE DIRECTORS WERE ASSESSED ON ADDITIONAL CRITERIA VIZ., BUSINESS CONDUCT, BANK'S OVERALL PERFORMANCE, STRATEGIC PLANNING, COMPLIANCE AND GOVERNANCE AREAS. WHILE UNDERTAKING THE EVALUATION PROCESS, THE DIRECTOR WHO IS BEING EVALUATED DOES NOT PARTICIPATE. BOARD AS WHOLE ASSESSMENT IS DONE BASED ON STRUCTURE OF THE BOARD INCLUDING DIRECTORS' COMPETENCY AND DIVERSE EXPERTISE, FREQUENCY OF MEETINGS, QUALITY OF INFORMATION CALLED FOR, EFFECTIVENESS OF DELIBERATION AND DISCUSSIONS AND FOLLOW UP OF ASSURANCE FUNCTIONS. IV. BOARD LEVEL COMMITTEES THE EVALUATION IS DONE BASED ON PARAMETERS VIZ., COMPOSITION OF THE COMMITTEE, TERMS OF REFERENCE, MEETINGS, STRUCTURE OF COMMITTEE MEETINGS, RECONSTITUTION, ROTATION OF MEMBERS, EFFECTIVENESS OF DISCUSSIONS, DIRECTIONS ISSUED ETC. OUTCOME OF EVALUATION THE REPORTS OF ALL EVALUATIONS CONDUCTED AS AFORESAID WERE PLACED BEFORE THE BOARD AND IT WAS AGREED BY ALL DIRECTORS THAT THE OVERALL PERFORMANCE OF THE BOARD, BOARD LEVEL COMMITTEES AND INDIVIDUAL DIRECTORS WERE SATISFACTORY FOR THE FY 2025-26.

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.	GURUMOORTHY MAHALINGAM (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT
2.	R.VIJAY ANANDH (MR.)	ECONOMICS FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
3.	RAMESH VENKATARAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT
4.	VEEZHINATHAN KAMAKOTI (PROF.(MR.))	ECONOMICS INFORMATION TECHNOLOGY
5.	R.MOHAN (MR.)	ECONOMICS FINANCIAL SERVICES
6.	LALITHA RAMESWARAN (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY
7.	TIRUKKARUGAVUR KRISHNAMOORTHY RAMKUMAR (MR.)	FINANCIAL SERVICES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE
8.	KRISHNASWAMY SUBRAMANIAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
9.	KALYANASUNDARAM VAIDYANATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT

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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.
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Indian Boards Database

CITY UNION BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-MAY-2026

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
2025-26

SKILLS/COMPETENCIES

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Indian Boards Database

CITY UNION BANK LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 01-MAY-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26