Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUN-2025

Sl.No.	Director Name	Position on the Board
1.	RAKESH JHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	SANJEEV RADHEYSHYAM MANTRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

3.	SANDEEP BATRA (MR.)
4.	VED PRAKASH CHATURVEDI (MR.)
5.	ANTONY JACOB (MR.)
6.	RAJIVE KUMAR (MR.)
7.	SURESH MUTHUKRISHNA KUMAR (MR.)
8.	PREETI REDDY (MS.)
9.	MURALI SIVARAMAN (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
3.	INFORMATION TECHNOLOGY STRATEGY COMMITTEE
4.	INVESTMENT COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	POLICY HOLDERS PROTECTION, GRIEVANCE REDRESSAL & CLAIMS COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	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
BHARGAV DASGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2009	N.A.	860.40	763.50	830.20	724.70	699.90	633.90	532.70
SANJEEV RADHEYSHYAM MANTRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	02 MAY 2015	**	455.00	423.30	530.40	444.40	433.90	389.50	324.10
ALOK KUMAR AGARWAL (MR.)	DIRECTOR-WHOLESALE, EXECUTIVE DIRECTOR	19 JAN 2011	**	477.50	422.00	513.00	417.20	397.90	342.30	302.60

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
LALITA DILEEP GUPTE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 OCT 2016	**	46.00	31.00	27.40	26.00	22.70	23.10	16.50
RAKESH JHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	28 MAY 2022	**	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
CHANDA DEEPAK KOCHHAR (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	01 SEP 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
RAMASWAMY ATHAPPAN (MR.)	NOMINEE DIRECTOR OF FAIRFAX FINANCIAL HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	29 OCT 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SANDEEP BAKHSHI (MR.)	NON-EXECUTIVE DIRECTOR	26 JUN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.
SANDEEP BATRA (MR.)	NON-EXECUTIVE DIRECTOR	17 OCT 2018	**	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
VIJAY KUMAR CHANDOK (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	15 JAN 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
VED PRAKASH CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	13 JUL 2016	**	27.00	25.00	23.40	22.50	19.30	20.20	18.90
UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	19 APR 2016	**	39.00	34.50	29.70	27.80	25.10	24.20	20.50
ANTONY JACOB (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2024	**	4.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJIVE KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	19 JUL 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURESH MUTHUKRISHNA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2016	**	27.50	24.00	22.50	21.90	18.90	19.60	19.30
VISHAL KASHYAP MAHADEVIA (MR.)	NON-EXECUTIVE DIRECTOR	25 APR 2018	N.A.	N.A.	N.A.	N.A.	N.A.	1.60	13.60	N.A.
SUBRATA NAKUL CHANDRA MUKHERJI (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	22 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
VISHAKHA VIVEK MULYE (MS.)	NON-EXECUTIVE DIRECTOR	17 OCT 2018	N.A.	N.A.	0.00	0.00	**	0.00	0.00	N.A.
ASHVIN DHIRAJLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	18 APR 2014	**	38.00	33.00	28.80	27.20	24.50	24.20	21.10
CHANDRAN PONNAIAH RATNASWAMI (MR.)	NOMINEE DIRECTOR OF FAIRFAX FINANCIAL HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	22 MAR 2002	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**
PREETI REDDY (MS.)	NON-EXECUTIVE DIRECTOR	17 APR 2024	**	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MURALI SIVARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	17 JAN 2020	**	31.50	30.00	26.60	25.10	2.00	N.A.	N.A.
KANNAN NARAYANAN SRINIVASA (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	01 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**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.	ALOK KUMAR AGARWAL (MR.)	DIRECTOR-WHOLESALE, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	19-JAN-2011 Click here to view subsequent re-appointment/cessation dates	31-DEC-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	BHARGAV DASGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-MAY-2009 Click here to view subsequent re-appointment/cessation dates	30-NOV-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	VISHAKHA VIVEK MULYE (MS.)	NON-EXECUTIVE DIRECTOR	NO	17-OCT-2018	20-MAY-2022	RESIGNED (DUE TO PERSONAL REASON)
4.	CHANDA DEEPAK KOCHHAR (MS.)	CHAIRPERSON, NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	01-SEP-2008	05-OCT-2018	RESIGNED (NO REASON STATED)
5.	SANDEEP BAKHSHI (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-JUN-2018	05-OCT-2018	RESIGNED (NO REASON STATED)
6.	KANNAN NARAYANAN SRINIVASA (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	01-MAY-2009	19-JUN-2018	RESIGNED (NO REASON STATED)
7.	SUBRATA NAKUL CHANDRA MUKHERJI (MR.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	22-MAR-2002	03-JUL-2017	RESIGNED (NO REASON STATED)
8.	VIJAY KUMAR CHANDOK (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	15-JAN-2016	03-JUL-2017	RESIGNED (NO REASON STATED)
9.	CHANDRAN PONNAIAH RATNASWAMI (MR.)	NOMINEE DIRECTOR OF FAIRFAX FINANCIAL HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	22-MAR-2002	02-JUL-2017
10.	RAMASWAMY ATHAPPAN (MR.)	NOMINEE DIRECTOR OF FAIRFAX FINANCIAL HOLDINGS LTD., NON-EXECUTIVE DIRECTOR	NO	29-OCT-2002	08-JUN-2017	RESIGNED (NO REASON STATED)
11.	ZARIN BOMI DARUWALA (MS.)	NOMINEE DIRECTOR OF ICICI BANK LTD., NON-EXECUTIVE DIRECTOR	NO	18-OCT-2010	05-JAN-2016	RESIGNED (NO REASON STATED)
12.	NEELESH GARG (MR.)	EXECUTIVE DIRECTOR	NO	19-JAN-2011	02-FEB-2015	RESIGNED (NO REASON STATED)
13.	HOSHANG NOSHIRWAN SINOR (MR.)			02-JAN-2004	18-APR-2014
INDEPENDENT DIRECTOR CESSATIONS
14.	UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-APR-2016 Click here to view subsequent re-appointment/cessation dates	20-OCT-2024	RESIGNED (TO COMPLY WITH SEBI/COMPANIES ACT/RBI/IRDAI REGULATIONS)Click here to view verbatim text of reason for cessation
15.	LALITA DILEEP GUPTE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	18-OCT-2016 Click here to view subsequent re-appointment/cessation dates	29-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
16.	ASHVIN DHIRAJLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	18-APR-2014 Click here to view subsequent re-appointment/cessation dates	17-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
17.	VISHAL KASHYAP MAHADEVIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2018	16-JUL-2019	RESIGNED (DUE TO CONFLICT OF INTEREST)
18.	DILEEP CHINU CHOKSI (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-OCT-2002	01-JUL-2016	RESIGNED (NO REASON STATED)
19.	MAHENDRA KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2007	31-JUL-2015	RESIGNED (NO REASON STATED)

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 8)
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
SANJEEV RADHEYSHYAM MANTRI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
ALOK KUMAR AGARWAL (MR.)	DIRECTOR-WHOLESALE, EXECUTIVE DIRECTOR	NO	6	5	83.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 8)
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
LALITA DILEEP GUPTE (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
RAKESH JHA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
SANDEEP BATRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
VED PRAKASH CHATURVEDI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
UDAY MADHAV CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
ANTONY JACOB (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAJIVE KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SURESH MUTHUKRISHNA KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
ASHVIN DHIRAJLAL PAREKH (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
PREETI REDDY (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MURALI SIVARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	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

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

THE BOARD OF DIRECTORS OF THE COMPANY, BASED ON RECOMMENDATION OF THE BOARD NOMINATION AND REMUNERATION COMMITTEE, HAS ADOPTED THE PERFORMANCE EVALUATION FRAMEWORK WHICH LAYS DOWN GUIDELINES FOR ANNUAL PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEE(S), CHAIRPERSON AND INDIVIDUAL DIRECTOR(S) ("THE FRAMEWORK") IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE ACT, SEBI LISTING REGULATIONS AND IN LINE WITH GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY SEBI ON JANUARY 5, 2017, AND IRDAI CG REGULATIONS. THE PERFORMANCE EVALUATION OF THE BOARD, ITS COMMITTEE(S), CHAIRPERSON AND INDIVIDUAL DIRECTOR(S) IS CARRIED OUT BASED ON THE EVALUATION CRITERIA AS DEFINED UNDER THE FRAMEWORK ADOPTED BY THE BOARD, ON AN ANNUAL BASIS. SOME OF THE KEY FACTORS AGAINST WHICH THE BOARD’S PERFORMANCE IS ASSESSED: • DISCHARGE OF RESPONSIBILITIES AND OBLIGATIONS • PROVIDING STRATEGIC DIRECTION • EFFECTIVENESS IN OVERSEEING THE MATERIAL ISSUES • QUALITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD FOR DECISION-MAKING DURING THE YEAR UNDER REVIEW, THE PERFORMANCE EVALUATION BASED ON THE FRAMEWORK ADOPTED BY THE COMPANY WAS COMPLETED THROUGH A SECURE WEB-BASED PORTAL WHICH INCLUDED THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, BOARD COMMITTEE(S), THE CHAIRPERSON AND INDIVIDUAL DIRECTOR(S). THE EXERCISE WAS LED BY THE CHAIRPERSON OF THE BOARD NOMINATION AND REMUNERATION COMMITTEE ALONG WITH CHAIRPERSON OF THE BOARD. ALL THE DIRECTORS OF THE COMPANY PARTICIPATED IN THE EVALUATION PROCESS. THE PERFORMANCE OF THE BOARD IS ASSESSED BASIS ITS ROLES, RESPONSIBILITIES AND OBLIGATIONS, COMPOSITION, STRUCTURE AND PROCESSES, CULTURE AND COMMUNICATION, RELATIONSHIP WITH STAKEHOLDERS, RISK MANAGEMENT AND COMPLIANCE MONITORING, OPENNESS AND TRANSPARENCY IN BOARD ROOM ENGAGEMENTS, DISCUSSION AND GUIDANCE ON STRATEGIC ISSUES, PERFORMANCE ON KEY AREAS, PROVIDING FEEDBACK TO EXECUTIVE MANAGEMENT, RESPONSIVENESS TO EVOLVING BUSINESS AND REGULATORY LANDSCAPES, EXPERIENCE AND DIVERSITY ON THE BOARD, ROBUST SUCCESSION PLAN, QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE PERFORMANCE EVALUATION OF THE BOARD COMMITTEE(S) IS BASED ON ASSESSMENT OF THE CLARITY WITH WHICH THEIR MANDATE IS DEFINED, EFFECTIVE DISCHARGE OF TERMS OF REFERENCE AND ASSESSING EFFECTIVENESS OF CONTRIBUTION OF THEIR DELIBERATION/RECOMMENDATION TO THE FUNCTIONING/DECISIONS OF THE BOARD. THE PERFORMANCE EVALUATION CRITERIA FOR THE CHAIRPERSON OF THE BOARD BESIDES THE CRITERIA FOR ASSESSMENT OF ALL DIRECTORS, FOCUSSES INCREMENTALLY ON LEADERSHIP ABILITIES, EFFECTIVE MANAGEMENT OF MEETINGS, PRESERVATION OF INTEREST OF STAKEHOLDERS, ABILITY TO GUIDE THE COMPANY IN KEY/STRATEGIC MATTERS AND KNOWLEDGE & UNDERSTANDING OF RELEVANT AREAS. THE PERFORMANCE EVALUATION OF DIRECTOR(S) IS ASSESSED ON THE BASIS OF THEIR PARTICIPATION, CONTRIBUTION AND GUIDANCE TO THE BOARD AND UNDERSTANDING OF AREAS IN THEIR CAPACITY AS THE MEMBER OF THE RESPECTIVE COMMITTEE(S). THE BOARD NOMINATION AND REMUNERATION COMMITTEE EVALUATED PERFORMANCE OF THE BOARD AS A WHOLE AND INDIVIDUAL DIRECTOR(S) INCLUDING CHAIRPERSON OF THE BOARD. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NONINDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRPERSON OF THE BOARD WAS EVALUATED TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NONEXECUTIVE DIRECTORS. AT THE BOARD MEETING THAT FOLLOWED THE MEETING OF THE INDEPENDENT DIRECTORS AND MEETING OF THE BOARD NOMINATION AND REMUNERATION COMMITTEE, THE PERFORMANCE OF THE BOARD, ITS COMMITTEE(S) AND INDIVIDUAL DIRECTOR(S) WAS ALSO DISCUSSED. THE COMPANY HAS TAKEN VARIOUS INITIATIVES FROM TIME TO TIME BASIS RECOMMENDATIONS OF THE DIRECTORS, IN A TIMELY MANNER. DURING THE YEAR, THE COMPANY HAS CONTINUED TO MAINTAIN ITS MARKET LEADERSHIP AND HAS ALSO IMPLEMENTED VARIOUS STRATEGIC INITIATIVES TO ENHANCE ITS DIGITAL INFRASTRUCTURE AND CYBER SECURITY MEASURES. THESE INITIATIVES INCLUDE THE FORMATION OF AN INFORMATION TECHNOLOGY STRATEGY COMMITTEE TO REVIEW IT AND CYBER RISKS, OVERSEE DIGITAL TRANSFORMATION. THE COMPANY HAS EMBRACED CUTTING-EDGE TECHNOLOGIES SUCH AS ARTIFICIAL INTELLIGENCE AND MACHINE LEARNING, AS WELL AS CHAT BOTS, TO PROVIDE CUSTOMERS WITH AN ENHANCED EXPERIENCE AT EVERY STAGE OF THEIR JOURNEY, FROM ONBOARDING TO CLAIMS SETTLEMENT. ADDITIONALLY, THE COMPANY HAS ORGANIZED SESSION WITH EXTERNAL EXPERTS FOR THE BOARD OF DIRECTORS TO DISCUSS EMERGING CYBER SECURITY TRENDS, THREATS, AND PREVENTION STRATEGIES, ENSURING THAT THE BOARD OF DIRECTORS ARE WELL-INFORMED ON THESE CRITICAL ISSUES. THE BOARD DISCUSSED THE OUTCOME OF THE PERFORMANCE EVALUATION FOR FY2025 IN ITS MEETING HELD ON APRIL 15, 2025. THE SAME WAS ALSO DISCUSSED BY THE BOARD NOMINATION AND REMUNERATION COMMITTEE AND BY INDEPENDENT DIRECTORS AT THEIR RESPECTIVE MEETINGS. ADDITIONALLY, THE EXERCISE HAS RESULTED IN IDENTIFICATION OF THE KEY FOCUS AREAS AS WELL AS ACTION POINTS FOR THE COMPANY TO WORK UPON IN THE COMING YEARS SUCH AS STRATEGIC FOCUS ON PROFITABLE AND RISK-CALIBRATED GROWTH BY ENHANCING CUSTOMER ENGAGEMENT, USE OF DIGITAL AND ARTIFICIAL INTELLIGENCE TECHNOLOGY AND CUSTOMER CENTRICITY. THE BOARD DETERMINED THAT THE PERFORMANCE OF THE BOARD AS A WHOLE, ITS COMMITTEE(S), CHAIRPERSON AND INDIVIDUAL DIRECTOR(S) WAS SATISFACTORY. THE BOARD ALSO ACCORDED ITS SATISFACTION IN AREAS SUCH AS TRANSPARENCY, GOOD GOVERNANCE AND EFFECTIVE BOARD COLLABORATION. THE BOARD FURTHER NOTED THAT THE COMMITTEES ARE FUNCTIONING WELL AND BESIDES THE COMMITTEE’S TERMS OF REFERENCE AS MANDATED BY LAW, IMPORTANT ISSUES ARE BROUGHT UP AND DISCUSSED IN THE COMMITTEES.

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.	RAKESH JHA (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
2.	SANJEEV RADHEYSHYAM MANTRI (MR.)	FINANCE FINANCIAL SERVICES MARKETING STRATEGY
3.	SANDEEP BATRA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
4.	VED PRAKASH CHATURVEDI (MR.)	FINANCE STRATEGY
5.	ANTONY JACOB (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
6.	RAJIVE KUMAR (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEGAL/COMPLIANCE
7.	SURESH MUTHUKRISHNA KUMAR (MR.)	FINANCE FINANCIAL SERVICES
8.	PREETI REDDY (MS.)	HUMAN RESOURCES MARKETING STRATEGY
9.	MURALI SIVARAMAN (MR.)	FINANCE LEADERSHIP/MANAGEMENT MARKETING STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

ICICI LOMBARD GENERAL INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUN-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

ICICI LOMBARD GENERAL INSURANCE CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 09-JUN-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