Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-APR-2025

Sl.No.	Director Name	Position on the Board
1.	C.THANGARAJU (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF REPCO BANK, NON-EXECUTIVE DIRECTOR
2.	THANGAPPAN KARUNAKARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	MRINAL KANTI BHATTACHARYA (MR.)
4.	BALAKRISHNAN RAJKUMAR (MR.)
5.	USHA RAVI (MS.)
6.	E.SANTHANAM (MR.)
7.	R.VAITHIANATHAN (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.	COMPENSATION COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	IT STRATEGY COMMITTEE
5.	MANAGEMENT COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	SECURITIES ALLOTMENT COMMITTEE
9.	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
YASHPAL GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	03 JAN 2019	N.A.	N.A.	N.A.	68.53	54.87	49.73	14.72	N.A.	N.A.	N.A.	N.A.	N.A.
THANGAPPAN KARUNAKARAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 SEP 2021	**	**	23.99	34.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
K.SWAMINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	21 FEB 2022	**	59.92	52.81	6.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
R.VARADARAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	75.46	61.95	57.22	190.55	147.70	23.72
N.BALASUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	01 SEP 2021	N.A.	23.32	50.23	22.04	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

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
TARUVAI SUBBAYYA KRISHNAMURTHY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	13 SEP 2011	N.A.	N.A.	3.50	8.40	5.60	5.60	5.25	2.80	3.15	1.75	1.70	1.60
C.THANGARAJU (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF REPCO BANK, NON-EXECUTIVE DIRECTOR	26 MAR 2010	**	10.40	5.40	0.00	**	**	**	**	**	**	0.25	0.40
B.ANAND (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
MRINAL KANTI BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	11 SEP 2022	**	10.40	5.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
IQBAL SINGH CHAHAL (MR.)	NON-EXECUTIVE DIRECTOR	10 MAY 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
K.DEENABANDHU (MR.)	NON-EXECUTIVE DIRECTOR	13 SEP 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
THOMAS PAUL DIAMOND (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2001	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.25	6.75	3.60	4.20	3.50
L.MUNISHWAR GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	02 FEB 2015	N.A.	N.A.	N.A.	6.60	3.40	2.00	2.25	1.50	1.25	0.75	0.30	N.A.
R.S.ISABELLA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	08 NOV 2016	N.A.	2.70	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.
SRIDHAR KALYANASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	21 SEP 2017	N.A.	N.A.	5.20	13.00	9.80	7.90	9.80	3.25	N.A.	N.A.	N.A.	N.A.
DILIP KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	07 AUG 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
SANJEEVANEE KUTTY (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.
JACINTHA LAZARUS (MS.)	NON-EXECUTIVE DIRECTOR	11 FEB 2021	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
V.NADANASABAPATHY (MR.)	NON-EXECUTIVE DIRECTOR	22 JUL 2005	N.A.	N.A.	6.40	12.50	11.80	14.00	10.50	6.50	6.75	3.60	4.05	3.80
MADHAVA MENON SHANKAR NARAYANAN (MR.)	NOMINEE DIRECTOR OF CARLYLE GROUP, NON-EXECUTIVE DIRECTOR	28 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
DINESH PONRAJ OLIVER (MR.)	NON-EXECUTIVE DIRECTOR	13 NOV 2017	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.
SURESH CHANDRA PANDA (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.15	0.00
MAHESH PARASURAMAN (MR.)	NOMINEE DIRECTOR OF CARLYLE GROUP, NON-EXECUTIVE DIRECTOR	28 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
KESHAV KUMAR PATHAK (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2013	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
SUBRAMANIAKUMAR RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	23 MAY 2022	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BALAKRISHNAN RAJKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	11 SEP 2022	**	10.60	7.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUNDARAVADIVEL GANAPATHY RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	03 APR 2012	N.A.	N.A.	5.20	10.60	9.80	10.00	9.80	6.25	6.75	3.60	4.20	3.80
USHA RAVI (MS.)	NON-EXECUTIVE DIRECTOR	11 NOV 2022	**	9.40	2.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUMITHRA RAVICHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	N.A.	9.00	7.80	11.00	6.20	3.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
E.SANTHANAM (MR.)	NOMINEE DIRECTOR OF REPCO BANK, NON-EXECUTIVE DIRECTOR	12 AUG 2022	**	14.80	6.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANANT KISHORE SARAN (MR.)	NOMINEE DIRECTOR OF REPATRIATES CO-OPERATIVE FINANCE & DEVELOPMENT BANK LTD., NON-EXECUTIVE DIRECTOR	06 NOV 2023	**	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAMURTHI SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	22 SEP 2022	**	11.80	5.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PURUSHOTHAMAN UMANATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 NOV 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	N.A.	N.A.	N.A.
R.VAITHIANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	11 NOV 2022	**	12.00	3.00	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.	ANANT KISHORE SARAN (MR.)	NOMINEE DIRECTOR OF REPATRIATES CO-OPERATIVE FINANCE & DEVELOPMENT BANK LTD., NON-EXECUTIVE DIRECTOR	NO	06-NOV-2023	29-MAR-2025	NOMINATION WITHDRAWN Click here to view verbatim text of reason for cessation
2.	K.SWAMINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	21-FEB-2022	20-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	R.S.ISABELLA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	08-NOV-2016 Click here to view subsequent re-appointment/cessation dates	13-FEB-2024	NOMINATION WITHDRAWN Click here to view verbatim text of reason for cessation
4.	JACINTHA LAZARUS (MS.)	NON-EXECUTIVE DIRECTOR	NO	11-FEB-2021	22-JAN-2024	MISC.Click here to view verbatim text of reason for cessation
5.	N.BALASUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	NO	01-SEP-2021	31-AUG-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	L.MUNISHWAR GANESAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	02-FEB-2015	18-MAR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
7.	YASHPAL GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-JAN-2019	02-JAN-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	DINESH PONRAJ OLIVER (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-NOV-2017	06-JAN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
9.	R.VARADARAJAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-OCT-2010	31-DEC-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	PURUSHOTHAMAN UMANATH (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	08-NOV-2016	06-DEC-2017	RESIGNED (DUE TO PRE-OCCUPATION)
11.	SANJEEVANEE KUTTY (MS.)	NON-EXECUTIVE DIRECTOR	NO	27-MAR-2015	13-FEB-2017	RESIGNED (NO REASON STATED)
12.	DILIP KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	07-AUG-2015	03-MAR-2016	RESIGNED (NO REASON STATED)
13.	B.ANAND (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-MAY-2013	29-JAN-2016	RESIGNED (NO REASON STATED)
14.	KESHAV KUMAR PATHAK (MR.)	NON-EXECUTIVE DIRECTOR	NO	25-OCT-2013	18-MAY-2015	RESIGNED (NO REASON STATED)
15.	SURESH CHANDRA PANDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-MAR-2012	28-MAR-2015	RESIGNED (NO REASON STATED)
16.	MADHAVA MENON SHANKAR NARAYANAN (MR.)	NOMINEE DIRECTOR OF CARLYLE GROUP, NON-EXECUTIVE DIRECTOR	NO	28-DEC-2007	28-FEB-2014	RESIGNED (NO REASON STATED)
17.	MAHESH PARASURAMAN (MR.)	NOMINEE DIRECTOR OF CARLYLE GROUP, NON-EXECUTIVE DIRECTOR	NO	28-DEC-2007	28-FEB-2014	RESIGNED (NO REASON STATED)
18.	K.DEENABANDHU (MR.)	NON-EXECUTIVE DIRECTOR	NO	13-SEP-2011	10-MAY-2013	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
19.	RAMAMURTHI SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2022	30-JUL-2024	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
20.	SUMITHRA RAVICHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-2019	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
21.	SRIDHAR KALYANASUNDARAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-SEP-2017	20-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	TARUVAI SUBBAYYA KRISHNAMURTHY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13-SEP-2011 Click here to view subsequent re-appointment/cessation dates	10-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SUNDARAVADIVEL GANAPATHY RAMASAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-APR-2012 Click here to view subsequent re-appointment/cessation dates	10-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	V.NADANASABAPATHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-JUL-2005 Click here to view subsequent re-appointment/cessation dates	10-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
25.	SUBRAMANIAKUMAR RAJAGOPALAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-MAY-2022	14-JUN-2022	RESIGNED (DUE TO PRE-OCCUPATION)
26.	THOMAS PAUL DIAMOND (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JAN-2001	21-SEP-2017	RESIGNED (DUE TO PERSONAL REASON)
27.	IQBAL SINGH CHAHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	10-MAY-2013	25-OCT-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.
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 : 5)
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
K.SWAMINATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	5	5	100.00
N.BALASUBRAMANIAN (MR.)	EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
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
C.THANGARAJU (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF REPCO BANK, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
MRINAL KANTI BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
R.S.ISABELLA (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	N.A.	4	N.A.
JACINTHA LAZARUS (MS.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	3	N.A.
BALAKRISHNAN RAJKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
USHA RAVI (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SUMITHRA RAVICHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
E.SANTHANAM (MR.)	NOMINEE DIRECTOR OF REPCO BANK, NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
ANANT KISHORE SARAN (MR.)	NOMINEE DIRECTOR OF REPATRIATES CO-OPERATIVE FINANCE & DEVELOPMENT BANK LTD., NON-EXECUTIVE DIRECTOR	NO	N.A.	1	N.A.
RAMAMURTHI SWAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
R.VAITHIANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	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

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

IN TERMS OF THE REQUIREMENTS OF THE COMPANIES ACT AND THE LISTING REGULATIONS, AN ANNUAL PERFORMANCE EVALUATION OF THE BOARD IS UNDERTAKEN WHERE THE BOARD FORMALLY ASSESSES ITS OWN PERFORMANCE WITH THE AIM TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES AND INDIVIDUAL PERFORMANCES OF THE DIRECTORS. THE ABOVE PROCESS IS BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI ON 05 TH JANUARY, 2017. THE BOARD CARRIED OUT THE EVALUATION OF EVERY DIRECTOR'S PERFORMANCE, ITS OWN PERFORMANCE, THE COMMITTEES AND ALL THE INDEPENDENT DIRECTORS. DURING THE FINANCIAL YEAR UNDER REVIEW, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD ON 18TH MARCH, 2024, WITHOUT THE ATTENDANCE OF NON-INDEPENDENT DIRECTORS AND THE MANAGEMENT OF THE COMPANY. THE INDEPENDENT DIRECTORS DISCUSSED AND REVIEWED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE, PERFORMANCE OF CHAIRMAN OF THE COMPANY AND ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD, WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM ITS DUTIES.

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.	C.THANGARAJU (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PUBLIC POLICY
2.	THANGAPPAN KARUNAKARAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PUBLIC POLICY
3.	MRINAL KANTI BHATTACHARYA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PUBLIC POLICY
4.	BALAKRISHNAN RAJKUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PUBLIC POLICY
5.	USHA RAVI (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PUBLIC POLICY
6.	E.SANTHANAM (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PUBLIC POLICY
7.	R.VAITHIANATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT PUBLIC POLICY

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

REPCO HOME FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

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Indian Boards Database

REPCO HOME FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 12-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

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BOARD EVALUATION DETAILS
2023-24