Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	SANTHANAM VIJI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	HARSHA VIJI (MR.)
3.	RAJIV LOCHAN CHELLAPPA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
4.	A.N.RAJU (MR.)

5.	BHAVANI BALASUBRAMANIAN (MS.)
6.	KSHAMA FERNANDES (DR.(MS.))
7.	GANESH LAKSHMINARAYAN (MR.)
8.	SRIVATS RAM (MR.)
9.	ANURADHA RAO (MS.)
10.	RAGHAVENDRA RAGHUTTAMA RAO (MR.)
11.	THIRUVALLUR THATTAI SRINIVASARAGHAVAN (MR.)
12.	RAMACHANDRAN VENKATRAMAN (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.	ASSET-LIABILITY MANAGEMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	CUSTOMER SERVICE COMMITTEE
5.	INVESTMENT COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	NOMINATION, REMUNERATION & COMPENSATION COMMITTEE
8.	POLICY REVIEW & COMPLIANCE COMMITTEE
9.	REVIEW COMMITTEE FOR TREATMENT OF WILFUL DEFAULTERS & LARGE DEFAULTERS
10.	RISK MANAGEMENT COMMITTEE
11.	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	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
HARSHA VIJI (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	24 SEP 2010	798.63	635.39	572.32	505.03	444.38	396.72	380.62	350.02	262.19	158.55	217.01	155.46	142.09	135.34	59.04	N.A.
RAJIV LOCHAN CHELLAPPA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	25 NOV 2016	626.00	537.92	567.72	448.96	242.24	14.10	15.10	14.60	3.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
A.N.RAJU (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUN 2014	455.69	423.78	416.85	433.23	313.41	290.43	279.55	204.56	165.46	179.73	140.10	N.A.	N.A.	N.A.	N.A.	N.A.
S.NARAYANAN (LATE MR.)		17 JAN 1986	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.	3.50	4.00
A.RANGASWAMI (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.	0.00	7.30
T.R.SESHADRI (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.	3.20	3.50	4.00

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
SANTHANAM VIJI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 JAN 1986	32.50	28.00	22.25	15.25	10.75	10.00	10.50	10.50	7.50	7.75	5.80	9.00	9.10	6.30	6.70	7.00
SRINIVAS ACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	30 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	5.90	6.10	3.80	4.20	95.86
BHAVANI BALASUBRAMANIAN (MS.)	NON-EXECUTIVE DIRECTOR	06 FEB 2023	35.35	21.85	3.40	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.
KSHAMA FERNANDES (DR.(MS.))	NON-EXECUTIVE DIRECTOR	11 AUG 2023	25.10	13.35	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.
GANESH LAKSHMINARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2020	22.80	19.70	13.35	10.10	7.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SREENIVASAN PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	28 OCT 2008	N.A.	30.35	27.45	23.95	20.95	20.45	20.80	17.30	13.55	13.00	9.70	9.60	9.60	6.70	7.00	7.30
SANTHANAM RAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 SEP 1988	N.A.	N.A.	N.A.	9.50	10.25	10.00	10.50	10.50	7.50	7.75	5.70	5.60	5.80	3.50	3.90	4.30
SRIVATS RAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	28 MAR 2022	21.50	19.50	13.75	0.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHOBHANA RAMACHANDHRAN (MS.)	NON-EXECUTIVE DIRECTOR	27 JAN 2014	N.A.	21.20	18.70	16.60	16.65	16.45	16.80	16.80	12.30	11.55	9.00	5.20	N.A.	N.A.	N.A.	N.A.
AROON RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	27 FEB 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.35	7.80	5.90	5.50	5.60	3.60	3.70	4.20
ANURADHA RAO (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2024	22.85	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.
RAGHAVENDRA RAGHUTTAMA RAO (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	24.85	22.85	20.35	17.60	13.85	9.85	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN RAVINDRAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	29 JUL 2008	N.A.	N.A.	N.A.	N.A.	7.85	17.35	16.95	17.20	13.45	13.20	9.50	9.50	9.20	6.60	6.90	7.10
MAHALINGAM SETURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 2014	6.75	20.35	17.35	14.35	14.85	14.60	14.60	14.85	7.35	7.35	5.60	N.A.	N.A.	N.A.	N.A.	N.A.
THIRUVALLUR THATTAI SRINIVASARAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 FEB 1998	28.10	26.25	21.85	14.50	834.60	509.48	491.14	475.73	390.84	341.82	311.67	267.50	265.20	259.78	212.71	162.28
PUDUGRAMAM NARAYANASWAMY VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	28 JAN 2011	N.A.	21.35	17.60	15.60	15.85	14.85	15.85	15.10	10.85	11.10	6.20	5.90	5.80	3.60	3.20	N.A.
NARAYANASWAMI VENKATARAMANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	24 SEP 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.10	10.10	7.35	7.10	5.90	5.40	5.40	3.40	3.20	N.A.
RAMACHANDRAN VENKATRAMAN (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2024	22.60	6.50	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.

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.	SANTHANAM RAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-SEP-1988 Click here to view subsequent re-appointment/cessation dates	07-FEB-2022	RESIGNED (NO REASON STATED)
2.	SRINIVASAN RAVINDRAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	29-JUL-2008 Click here to view subsequent re-appointment/cessation dates	10-AUG-2020	RESIGNED (DUE TO PERSONAL REASON)
3.	SRINIVAS ACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-MAY-2003	31-MAY-2014
4.	T.R.SESHADRI (MR.)				13-JUL-2011
5.	S.NARAYANAN (LATE MR.)			17-JAN-1986	24-SEP-2010
6.	A.RANGASWAMI (MR.)				01-APR-2010
7.	S.PADMANABHAN (MR.)				12-FEB-2009
8.	G.K.RAMAN (MR.)				27-AUG-2007
INDEPENDENT DIRECTOR CESSATIONS
9.	MAHALINGAM SETURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-MAY-2014 Click here to view subsequent re-appointment/cessation dates	26-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	PUDUGRAMAM NARAYANASWAMY VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JAN-2011 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
11.	SREENIVASAN PRASAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-OCT-2008 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
12.	SHOBHANA RAMACHANDHRAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	27-JAN-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
13.	NARAYANASWAMI VENKATARAMANI (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	24-SEP-2010	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
14.	AROON RAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-FEB-2009	31-OCT-2016	RESIGNED (DUE TO PERSONAL REASON)

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 : 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
HARSHA VIJI (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
RAJIV LOCHAN CHELLAPPA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
A.N.RAJU (MR.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (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
SANTHANAM VIJI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
BHAVANI BALASUBRAMANIAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KSHAMA FERNANDES (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
GANESH LAKSHMINARAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
SRIVATS RAM (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	6	85.71
ANURADHA RAO (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
RAGHAVENDRA RAGHUTTAMA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	6	85.71
MAHALINGAM SETURAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	2	N.A.
THIRUVALLUR THATTAI SRINIVASARAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	7	7	100.00
RAMACHANDRAN VENKATRAMAN (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
2024-25

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

THE BOARD HAS MADE A FORMAL EVALUATION OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS AS REQUIRED UNDER SECTION 134(3)(P) OF THE COMPANIES ACT, 2013.

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.	SANTHANAM VIJI (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	HARSHA VIJI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	RAJIV LOCHAN CHELLAPPA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	A.N.RAJU (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	BHAVANI BALASUBRAMANIAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
6.	KSHAMA FERNANDES (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
7.	GANESH LAKSHMINARAYAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
8.	SRIVATS RAM (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
9.	ANURADHA RAO (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT
10.	RAGHAVENDRA RAGHUTTAMA RAO (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
11.	THIRUVALLUR THATTAI SRINIVASARAGHAVAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
12.	RAMACHANDRAN VENKATRAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK 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.

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Indian Boards Database

SUNDARAM FINANCE LTD.

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

SKILLS/COMPETENCIES

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Indian Boards Database

SUNDARAM FINANCE LTD.

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

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25