Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-JUN-2025

Sl.No.	Director Name	Position on the Board
1.	DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HOUSING DEVELOPMENT FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR
2.	NAVNEET MUNOT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SANJAY VIJAY BHANDARKAR (MR.)
4.	DHRUV SUBODH KAJI (MR.)
5.	RENU SUD KARNAD (MS.)
6.	ROSHNI NADAR MALHOTRA (MS.)
7.	JAIRAJ MANOHAR PURANDARE (MR.)
8.	VEDANTHACHARI SRINIVASA RANGAN (MR.)
9.	PARAG CHANDULAL SHAH (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 & ESG COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP & UNIT HOLDER PROTECTION 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
MILIND GAJANAN BARVE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 JUL 2000	N.A.	N.A.	N.A.	N.A.	657.17	645.00	720.00
NAVNEET MUNOT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 NOV 2020	893.33	847.50	781.46	736.83	1,573.69	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
DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HOUSING DEVELOPMENT FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	01 JUN 2000	51.00	51.00	43.00	38.00	45.00	40.00	21.00
RUSHAD ABADAN (MR.)	NOMINEE DIRECTOR OF STANDARD LIFE INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	21 JAN 2021	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
JAMES BAIRD AIRD (MR.)	NOMINEE DIRECTOR OF STANDARD LIFE INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	23 APR 2009	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
RAJESHWAR RAJ BAJAAJ (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.00
SANJAY VIJAY BHANDARKAR (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2018	58.00	53.00	45.00	42.00	42.00	47.00	8.00
HOSHANG SHAVAKSHA BILLIMORIA (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	28.00	24.00
HUMAYUN RAJA DHANRAJGIR (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.00
DHRUV SUBODH KAJI (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2018	56.00	52.00	44.00	40.00	47.00	46.00	8.00
RENU SUD KARNAD (MS.)	NOMINEE DIRECTOR OF HOUSING DEVELOPMENT FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	04 JUL 2000	47.00	45.00	38.00	32.00	35.00	29.00	15.00
ROSHNI NADAR MALHOTRA (MS.)	NON-EXECUTIVE DIRECTOR	27 APR 2019	37.00	33.00	29.00	27.00	27.00	24.00	N.A.
VIJAY MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 2007	N.A.	N.A.	N.A.	N.A.	N.A.	16.00	31.00
KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	24 DEC 2007	N.A.	12.25	37.00	37.00	37.00	42.00	21.00
DEEPAK BHASKAR PHATAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	04 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	12.00	16.00
JAIRAJ MANOHAR PURANDARE (MR.)	NON-EXECUTIVE DIRECTOR	31 OCT 2018	54.00	50.00	44.00	40.00	47.00	39.00	7.00
VEDANTHACHARI SRINIVASA RANGAN (MR.)	NOMINEE DIRECTOR OF HDFC BANK LTD., NON-EXECUTIVE DIRECTOR	12 JAN 2024	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
PARAG CHANDULAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	22 JAN 2019	49.00	43.00	36.00	32.00	37.00	30.00	2.00
SHASHI KANT SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2019	N.A.	N.A.	0.00	35.00	38.00	10.00	N.A.
NORMAN KEITH SKEOCH (MR.)	NOMINEE DIRECTOR OF STANDARD LIFE INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	26 OCT 2005	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
PALLIPURAM MATHAI THAMPI (MR.)	NON-EXECUTIVE DIRECTOR	04 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	12.00

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.

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.	KEKI MINOO MISTRY (MR.)	NON-EXECUTIVE DIRECTOR	NO	24-DEC-2007	26-JUN-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	RUSHAD ABADAN (MR.)	NOMINEE DIRECTOR OF STANDARD LIFE INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	NO	21-JAN-2021	18-APR-2023	NOMINATION ENDED
3.	JAMES BAIRD AIRD (MR.)	NOMINEE DIRECTOR OF STANDARD LIFE INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	NO	23-APR-2009	25-OCT-2021	NOMINATION ENDED
4.	MILIND GAJANAN BARVE (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	04-JUL-2000 Click here to view subsequent re-appointment/cessation dates	15-FEB-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	NORMAN KEITH SKEOCH (MR.)	NOMINEE DIRECTOR OF STANDARD LIFE INVESTMENTS LTD., NON-EXECUTIVE DIRECTOR	NO	26-OCT-2005 Click here to view subsequent re-appointment/cessation dates	20-JAN-2021	NOMINATION ENDED
INDEPENDENT DIRECTOR CESSATIONS
6.	SHASHI KANT SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2019	11-APR-2022	RESIGNED (DUE TO PRE-OCCUPATION)
7.	HOSHANG SHAVAKSHA BILLIMORIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2000 Click here to view subsequent re-appointment/cessation dates	29-NOV-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	DEEPAK BHASKAR PHATAK (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2000 Click here to view subsequent re-appointment/cessation dates	20-JUL-2019	NON-ATTENDANCE OF BOARD MEETINGS
9.	VIJAY MERCHANT (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-DEC-2007 Click here to view subsequent re-appointment/cessation dates	20-JUL-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
10.	HUMAYUN RAJA DHANRAJGIR (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2000 Click here to view subsequent re-appointment/cessation dates	31-OCT-2018	RESIGNED (DUE TO PRE-OCCUPATION)
11.	PALLIPURAM MATHAI THAMPI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-JUL-2000 Click here to view subsequent re-appointment/cessation dates	31-OCT-2018	RESIGNED (DUE TO PRE-OCCUPATION)
12.	RAJESHWAR RAJ BAJAAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2005 Click here to view subsequent re-appointment/cessation dates	31-OCT-2018	RESIGNED (DUE TO PRE-OCCUPATION)

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

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
NAVNEET MUNOT (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00

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
DEEPAK SHANTILAL PAREKH (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF HOUSING DEVELOPMENT FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
SANJAY VIJAY BHANDARKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
DHRUV SUBODH KAJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RENU SUD KARNAD (MS.)	NOMINEE DIRECTOR OF HOUSING DEVELOPMENT FINANCE CORP.LTD., NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
ROSHNI NADAR MALHOTRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
JAIRAJ MANOHAR PURANDARE (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
VEDANTHACHARI SRINIVASA RANGAN (MR.)	NOMINEE DIRECTOR OF HDFC BANK LTD., NON-EXECUTIVE DIRECTOR	NO	8	7	87.50
PARAG CHANDULAL SHAH (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

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

DURING THE YEAR, THE BOARD CARRIED OUT AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, PERFORMANCE OF THE BOARD COMMITTEES AND INDIVIDUAL DIRECTORS PURSUANT TO THE PROVISIONS OF THE ACT AND LISTING REGULATIONS. THE BOARD ON THE RECOMMENDATIONS OF THE NOMINATION & REMUNERATION COMMITTEE APPROVED THE CRITERIA FOR ANNUAL EVALUATION WHICH WERE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SEBI VIDE ITS MASTER CIRCULAR DATED NOVEMBER 11, 2024. EACH BOARD MEMBER WAS REQUIRED TO FILL THE BOARD EVALUATION QUESTIONNAIRE ONLINE AND THE QUESTIONNAIRE WERE DIVIDED INTO DIFFERENT SECTIONS VIZ. EVALUATION OF NON – EXECUTIVE / INDEPENDENT DIRECTORS; EVALUATION OF BOARD AS A WHOLE; EVALUATION OF BOARD COMMITTEES; EVALUATION OF CHAIRMAN AND EVALUATION OF EXECUTIVE DIRECTOR. EVALUATION CRITERIA FOR BOARD/COMMITTEES WERE ON THE PARAMETERS LIKE ATTENDANCE, PARTICIPATION AND ABILITY TO CONTRIBUTE AT THE MEETING, BOARD AS A WHOLE I.E. ITS STRUCTURE, DIVERSITY, EXPERIENCE, FUNCTIONING, BOARD MEMBERS’ UNDERSTANDING OF THEIR ROLES AND RESPONSIBILITIES, QUALITY OF DECISION MAKING OF THE BOARD AND ITS EFFECTIVENESS. THE RESPONSES RECEIVED FROM THE DIRECTORS WITH RESPECT TO THE BOARD EVALUATION QUESTIONNAIRE WERE REVIEWED, DISCUSSED AT SEPARATE MEETINGS OF INDEPENDENT DIRECTORS, NOMINATION & REMUNERATION COMMITTEE AND ALSO THE BOARD, AND THE SUGGESTIONS PROVIDED BY THE DIRECTORS WERE NOTED. PERFORMANCE OF THE COMMITTEES WAS EVALUATED ON THE BASIS OF THEIR EFFECTIVENESS IN CARRYING OUT THEIR RESPECTIVE MANDATES. THE CHAIRMAN’S PERFORMANCE EVALUATION WAS CARRIED OUT BY INDEPENDENT DIRECTORS AT A SEPARATE MEETING. ALL THE DIRECTORS PARTICIPATED IN THE BOARD EVALUATION AND REVIEW EXERCISE INCLUDING THE PEER EVALUATIONS EXCLUDING THE DIRECTOR BEING EVALUATED. THE SUGGESTIONS OF THE DIRECTORS UNDER THE BOARD EVALUATION PROCESS INCLUDED CONDUCTING ONE UNIT HOLDER PROTECTION COMMITTEE MEETING OUTSIDE THE QUARTERLY CYCLE TO DISCUSS NON-QUARTERLY PERFORMANCE REVIEWS. FURTHER, ONE OF THE DIRECTORS PROVIDED POSITIVE FEEDBACK ON MR. DEEPAK S. PAREKH, NON-EXECUTIVE NON-INDEPENDENT DIRECTOR AND CHAIRMAN OF THE COMPANY, STATING THAT HIS GUIDANCE IS ABSOLUTELY INVALUABLE AND THAT THE BOARD AND MANAGEMENT BENEFIT IMMENSELY FROM HIS EXPERIENCE AND WISDOM. ANOTHER DIRECTOR SUGGESTED HIRING A COO OR STRATEGY HEAD TO FURTHER STRENGTHEN THE MANAGEMENT TEAM. FURTHER, THE FEEDBACK ON THE BOARD AND ITS COMMITTEE WAS POSITIVE, NOTING REGULAR MEETINGS, THOROUGH DISCUSSIONS, PROPER MINUTES RECORDING, INDEPENDENCE AND A WELL-BALANCED MIX. DURING THE YEAR, THE COMPANY TOOK ADEQUATE STEPS TO IMPLEMENT OBSERVATIONS ARISING FROM THE BOARD EVALUATION EXERCISE FOR FY 2023-24. THE BOARD NOTED THE EVALUATION RESULTS AND WERE SATISFIED WITH THE OVERALL ENGAGEMENT AND EFFECTIVENESS OF THE BOARD AND ITS VARIOUS 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.	DEEPAK SHANTILAL PAREKH (MR.)	FINANCE FINANCIAL SERVICES INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	NAVNEET MUNOT (MR.)	FINANCE FINANCIAL SERVICES INTERNATIONAL BUSINESS LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
3.	SANJAY VIJAY BHANDARKAR (MR.)	FINANCE INFORMATION TECHNOLOGY LEGAL/COMPLIANCE RISK MANAGEMENT
4.	DHRUV SUBODH KAJI (MR.)	FINANCE INTERNATIONAL BUSINESS OPERATIONS STRATEGY
5.	RENU SUD KARNAD (MS.)	FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT
6.	ROSHNI NADAR MALHOTRA (MS.)	FINANCE INTERNATIONAL BUSINESS MARKETING STRATEGY
7.	JAIRAJ MANOHAR PURANDARE (MR.)	FINANCE FINANCIAL SERVICES INTERNATIONAL BUSINESS LEGAL/COMPLIANCE OPERATIONS STRATEGY
8.	VEDANTHACHARI SRINIVASA RANGAN (MR.)	FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
9.	PARAG CHANDULAL SHAH (MR.)	FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS 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

HDFC ASSET MANAGEMENT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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

HDFC ASSET MANAGEMENT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 03-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