Indian Boards Database

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

Sl.No.	Director Name	Position on the Board
1.	ANUP KUMAR SINHA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	PARTHA PRATIM SENGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	RAJINDER KUMAR BABBAR (MR.)
4.	RATAN KUMAR KESH (MR.)

5.	VIJAY NAUTAMLAL BHATT (MR.)
6.	SUHAIL CHANDER (MR.)
7.	SUBRATA DUTTA GUPTA (MR.)
8.	AVIJIT MUKERJI (MR.)
9.	SANTANU MUKHERJEE (MR.)
10.	NARAYAN VASUDEO PRABHUTENDULKAR (MR.)
11.	GAURI PROSAD SARMA (MR.)
12.	ARUN KUMAR SINGH (MR.)
13.	VENI THAPAR (MS.)

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 DIRECTORS
3.	CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE
4.	CUSTOMER SERVICE COMMITTEE
5.	IT STRATEGY COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	REVIEW COMMITTEE OF THE BOARD FOR DECLARATION OF WILFUL DEFAULTERS
8.	RISK MANAGEMENT COMMITTEE
9.	SPECIAL COMMITTEE FOR MONITORING & FOLLOW UP OF FRAUD CASES
10.	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
CHANDRA SHEKHAR GHOSH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	23 DEC 2014	190.07	418.57	309.55	435.87	333.09	210.42	204.47	239.46
PARTHA PRATIM SENGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2024	141.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJINDER KUMAR BABBAR (MR.)	EXECUTIVE DIRECTOR	08 MAR 2024	300.00	18.98	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RATAN KUMAR KESH (MR.)	EXECUTIVE DIRECTOR	31 MAR 2023	310.00	280.00	0.65	N.A.	N.A.	N.A.	N.A.	N.A.
PRADIP KUMAR SAHA (MR.)		09 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.40

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
ANUP KUMAR SINHA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	07 JAN 2019	56.50	41.40	38.70	37.80	35.45	33.25	8.61	N.A.
ASHOK KUMAR LAHIRI (DR.(MR.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	10 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.79	17.10
GEORGINA ELIZABETH BAKER (MS.)	NOMINEE DIRECTOR OF INTERNATIONAL FINANCE CORP. & IFC FIG INVESTMENT CO.I, NON-EXECUTIVE DIRECTOR	26 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	1.50
VIJAY NAUTAMLAL BHATT (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2020	47.70	40.35	38.25	24.45	15.65	N.A.	N.A.	N.A.
SNEHOMOY BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	09 JUL 2015	N.A.	N.A.	8.35	14.40	17.55	17.75	16.80	9.50
SAMBAMURTHY BOGGARAPU (MR.)	NON-EXECUTIVE DIRECTOR	09 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	4.80	9.20
SISIR KUMAR CHAKRABARTI (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2014	N.A.	N.A.	N.A.	N.A.	29.60	22.25	20.00	10.10
SUHAIL CHANDER (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2021	55.05	57.90	53.85	32.25	0.00	N.A.	N.A.	N.A.
CHINTAMAN MAHADEV DIXIT (MR.)	NON-EXECUTIVE DIRECTOR	09 JUL 2015	N.A.	N.A.	N.A.	N.A.	5.75	18.50	17.80	9.10
THEKEDAT HUMADAM SUBRAMANI RAJI GAIN (MS.)	NON-EXECUTIVE DIRECTOR	06 AUG 2015	N.A.	N.A.	9.88	16.20	13.30	8.75	12.00	4.40
SUBRATA DUTTA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	19 MAR 2021	48.90	58.35	43.20	26.55	0.00	N.A.	N.A.	N.A.
HARUN RASID KHAN (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2018	N.A.	N.A.	N.A.	N.A.	19.90	18.50	12.75	0.50
DIVYA KRISHNAN (MS.)	NOMINEE DIRECTOR OF BANDHAN FINANCIAL HOLDING LTD., NON-EXECUTIVE DIRECTOR	11 MAY 2022	45.60	42.15	29.12	N.A.	N.A.	N.A.	N.A.	N.A.
PHILIP MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	15 JUN 2022	41.70	35.70	25.73	N.A.	N.A.	N.A.	N.A.	N.A.
HOLGER DIRK MICHAELIS (DR.(MR.))	NOMINEE DIRECTOR OF CALADIUM INVESTMENT PTE.LTD., NON-EXECUTIVE DIRECTOR	12 FEB 2016	N.A.	20.28	25.50	12.60	7.35	6.75	6.25	3.50
APARAJITA MITRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	13 JUL 2022	43.95	34.20	19.10	N.A.	N.A.	N.A.	N.A.	N.A.
SANTANU MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	07 JAN 2019	48.60	60.75	55.05	34.80	25.90	18.50	3.00	N.A.
NARAYAN VASUDEO PRABHUTENDULKAR (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2020	49.05	39.60	35.10	21.60	17.60	N.A.	N.A.	N.A.
ALLAMRAJU SUBRAMANYA RAMASASTRI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	08 AUG 2018	41.85	44.25	39.30	23.55	15.80	12.00	7.50	N.A.
RANODEB ROY (MR.)	NON-EXECUTIVE DIRECTOR	26 JUL 2016	N.A.	N.A.	3.60	24.45	15.05	9.75	12.75	7.60
BHASKAR SEN (MR.)	NON-EXECUTIVE DIRECTOR	23 DEC 2014	N.A.	N.A.	N.A.	N.A.	26.85	20.00	24.35	14.50
ARUN KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	24 JUN 2024	34.43	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PANKAJ SOOD (MR.)	NOMINEE DIRECTOR OF CALADIUM INVESTMENT PTE.LTD., NON-EXECUTIVE DIRECTOR	12 FEB 2024	27.03	7.02	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAMURTHY VENKATA SUBRAMANIAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	09 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	5.25	6.90
PRAVIR KUMAR VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	05 JUN 2018	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	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.	DIVYA KRISHNAN (MS.)	NOMINEE DIRECTOR OF BANDHAN FINANCIAL HOLDING LTD., NON-EXECUTIVE DIRECTOR	NO	11-MAY-2022	27-AUG-2025	NOMINATION WITHDRAWN Click here to view verbatim text of reason for cessation
2.	PANKAJ SOOD (MR.)	NOMINEE DIRECTOR OF CALADIUM INVESTMENT PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	12-FEB-2024	13-DEC-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	CHANDRA SHEKHAR GHOSH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	23-DEC-2014	09-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	HOLGER DIRK MICHAELIS (DR.(MR.))	NOMINEE DIRECTOR OF CALADIUM INVESTMENT PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	12-FEB-2016	12-FEB-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
5.	RANODEB ROY (MR.)	NON-EXECUTIVE DIRECTOR	NO	26-JUL-2016 Click here to view subsequent re-appointment/cessation dates	11-MAY-2022	RESIGNED (NO REASON STATED)
6.	GEORGINA ELIZABETH BAKER (MS.)	NOMINEE DIRECTOR OF INTERNATIONAL FINANCE CORP. & IFC FIG INVESTMENT CO.I, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2016	31-AUG-2018	RESIGNED (NO REASON STATED)
7.	PRADIP KUMAR SAHA (MR.)			09-JUL-2015	22-FEB-2018	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	APARAJITA MITRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	13-JUL-2022	13-JUL-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
9.	ALLAMRAJU SUBRAMANYA RAMASASTRI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	08-AUG-2018 Click here to view subsequent re-appointment/cessation dates	30-JUN-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
10.	PHILIP MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JUN-2022	14-JUN-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
11.	THEKEDAT HUMADAM SUBRAMANI RAJI GAIN (MS.)	NON-EXECUTIVE DIRECTOR	YES	06-AUG-2015 Click here to view subsequent re-appointment/cessation dates	05-AUG-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	SNEHOMOY BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUL-2015 Click here to view subsequent re-appointment/cessation dates	08-JUL-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
13.	SISIR KUMAR CHAKRABARTI (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	BHASKAR SEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-DEC-2014 Click here to view subsequent re-appointment/cessation dates	31-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	HARUN RASID KHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2018	26-MAR-2021	RESIGNED (DUE TO PRE-OCCUPATION)
16.	CHINTAMAN MAHADEV DIXIT (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUL-2015 Click here to view subsequent re-appointment/cessation dates	08-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	KRISHNAMURTHY VENKATA SUBRAMANIAN (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	09-JUL-2015 Click here to view subsequent re-appointment/cessation dates	23-DEC-2018	RESIGNED (DUE TO CHANGE IN ROLE)
18.	SAMBAMURTHY BOGGARAPU (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-JUL-2015	09-JUL-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	PRAVIR KUMAR VOHRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JUN-2018	25-JUN-2018	RESIGNED (NO REASON STATED)
20.	ASHOK KUMAR LAHIRI (DR.(MR.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	10-JUL-2015	09-APR-2018	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 : 23)
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
CHANDRA SHEKHAR GHOSH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
PARTHA PRATIM SENGUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	7	100.00
RAJINDER KUMAR BABBAR (MR.)	EXECUTIVE DIRECTOR	NO	23	23	100.00
RATAN KUMAR KESH (MR.)	EXECUTIVE DIRECTOR	NO	23	22	95.65

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 23)
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
ANUP KUMAR SINHA (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	23	22	95.65
VIJAY NAUTAMLAL BHATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	23	22	95.65
SUHAIL CHANDER (MR.)	NON-EXECUTIVE DIRECTOR	YES	23	23	100.00
SUBRATA DUTTA GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23	23	100.00
DIVYA KRISHNAN (MS.)	NOMINEE DIRECTOR OF BANDHAN FINANCIAL HOLDING LTD., NON-EXECUTIVE DIRECTOR	NO	23	23	100.00
PHILIP MATHEW (MR.)	NON-EXECUTIVE DIRECTOR	YES	23	23	100.00
APARAJITA MITRA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	23	23	100.00
SANTANU MUKHERJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	23	23	100.00
NARAYAN VASUDEO PRABHUTENDULKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	23	23	100.00
ALLAMRAJU SUBRAMANYA RAMASASTRI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	23	19	82.61
ARUN KUMAR SINGH (MR.)	NOMINEE DIRECTOR OF RESERVE BANK OF INDIA, NON-EXECUTIVE DIRECTOR	NO	19	18	94.74
PANKAJ SOOD (MR.)	NOMINEE DIRECTOR OF CALADIUM INVESTMENT PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	17	14	82.35

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

PURSUANT TO RECOMMENDATION OF THE NRC, THE BOARD HAS FRAMED THE ‘PERFORMANCE EVALUATION POLICY FOR THE BOARD, COMMITTEES, NON-INDEPENDENT/ WHOLE-TIME DIRECTORS AND INDEPENDENT DIRECTORS‘ (THE ‘BOARD PE POLICY’), INACCORDANCE WITH THE RELEVANT PROVISIONS OF THE COMPANIES ACT, THE SEBI LODR AND SEBI GUIDANCE NOTE ON BOARD EVALUATION. IN TERMS OF THE BOARD PE POLICY, PERFORMANCE EVALUATION OF THE BOARD AND ITS COMMITTEES, CHAIRMAN AND INDIVIDUAL DIRECTORS ARE DONE ON VARIOUS PARAMETERS. PARAMETERS FOR THE BOARD INCLUDE VARIOUS ASPECTS, SUCH AS, STRUCTURE, MEETINGS, APPOINTMENTS, AGENDA, DISCUSSIONS, EVALUATION OF RISKS, STRATEGY, GOVERNANCE AND COMPLIANCE, CONFLICT OF INTEREST, ETC. PARAMETERS FOR BOARD COMMITTEES INCLUDE VARIOUS ASPECTS, SUCH AS, MEETINGS, EFFECTIVENESS, AGENDA, DISCUSSION AND DISSENT, MINUTES, ETC. PARAMETERS FOR THE DIRECTORS INCLUDE VARIOUS ASPECTS, SUCH AS, KNOWLEDGE AND COMPETENCY, INTEGRITY, FUNCTIONING, COMMITMENT, CONTRIBUTION, ATTENDANCE, INITIATIVE, TEAMWORK, COMMUNICATION, CORPORATE GOVERNANCE, UPDATES, ETC., AND IN CASE OF INDEPENDENT DIRECTORS, ADDITIONAL PARAMETERS INCLUDE FULFILMENT OF THE INDEPENDENCE CRITERIA AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE EVALUATION PROCESS HAS BEEN CARRIED OUT ELECTRONICALLY. THE BOARD OF DIRECTORS HAVE UNDERTAKEN THE EVALUATION OF INDEPENDENT DIRECTORS, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. SIMILARLY, INDEPENDENT DIRECTORS HAVE DONE THE EVALUATION OF THE BOARD AS WHOLE, NON-EXECUTIVE CHAIRMAN AND NON-INDEPENDENT DIRECTORS INCLUDING THE MD & CEO AND EXECUTIVE DIRECTORS. THE MEMBERS OF RESPECTIVE BOARD COMMITTEES HAVE DONE PERFORMANCE EVALUATION OF RESPECTIVE COMMITTEES. THEREAFTER, THE INDEPENDENT DIRECTORS AT THEIR MEETING HELD ON JULY 16, 2025, BASED ON THE PERFORMANCE EVALUATION CARRIED OUT ELECTRONICALLY, REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, NON-EXECUTIVE CHAIRMAN, MANAGING DIRECTOR & CEO, EXECUTIVE DIRECTORS AND BOARD AS A WHOLE. FURTHER, THE BOARD AT ITS MEETING HELD ON JULY 18, 2025, BASED ON THE SUMMARY REPORT OF PERFORMANCE EVALUATION CARRIED OUT ELECTRONICALLY FOR DIRECTORS, ASSESSED THE PERFORMANCE OF THE DIRECTORS INCLUDING CHAIRMAN, MANAGING DIRECTOR & CEO, EXECUTIVE DIRECTORS, BOARD LEVEL COMMITTEES AND BOARD AS A WHOLE AND FORWARDED THE SUMMARY REPORT OF EVALUATION TO THE NRC FOR REVIEWING THE IMPLEMENTATION OF PERFORMANCE EVALUATION. BASED ON THE FEEDBACK FROM THE PERFORMANCE EVALUATION PROCESS, NON-EXECUTIVE CHAIRMAN OF THE BOARD DISCUSSES THE SAME WITH RESPECTIVE DIRECTORS WHEREAS THE LEAD INDEPENDENT DIRECTOR DISCUSSES THE SAME WITH THE NON- EXECUTIVE CHAIRMAN FOR NECESSARY ACTION. THE BOARD EVALUATION PROVIDES INPUTS FOR OPTIMISING THE ROLES AND RESPONSIBILITIES, QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE BANK’S MANAGEMENT AND THE BOARD. THE DIRECTORS HAVE BEEN DISCHARGING THEIR ROLES AND RESPONSIBILITIES AS EXPECTED BY THE BOARD AND AS REQUIRED UNDER THE APPLICABLE REGULATORY PROVISIONS. THE BOARD CONTINUES TO BE DULY CONSTITUTED REPRESENTING VARIOUS EXPERTISE, SKILL SETS, KNOWLEDGE AND QUALIFICATION REQUIRED FOR THE BANKING BUSINESS. THERE WAS NO OBSERVATION DURING THE PERFORMANCE EVALUATION OF THE PREVIOUS YEARS; AND SO IS THE CASE WITH THE CURRENT YEAR.

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.	ANUP KUMAR SINHA (DR.(MR.))	ECONOMICS
2.	PARTHA PRATIM SENGUPTA (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE RISK MANAGEMENT
3.	RAJINDER KUMAR BABBAR (MR.)	ECONOMICS FINANCIAL SERVICES LEGAL/COMPLIANCE
4.	RATAN KUMAR KESH (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY
5.	VIJAY NAUTAMLAL BHATT (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE
6.	SUHAIL CHANDER (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT OPERATIONS RISK MANAGEMENT STRATEGY
7.	SUBRATA DUTTA GUPTA (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES
8.	SANTANU MUKHERJEE (MR.)	FINANCE FINANCIAL SERVICES OPERATIONS RISK MANAGEMENT
9.	NARAYAN VASUDEO PRABHUTENDULKAR (MR.)	ACCOUNTS/AUDIT/TAXATION FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE
10.	ARUN KUMAR SINGH (MR.)	ECONOMICS FINANCIAL SERVICES INFORMATION TECHNOLOGY 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

BANDHAN BANK LTD.

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

BANDHAN BANK LTD.

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