Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-DEC-2025

Sl.No.	Director Name	Position on the Board
1.	DEEPAK KUMAR CHATTERJEE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	IMTAIYAZUR RAHMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
3.	VETRI MURUGAN SUBRAMANIAM (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

4.	PAGADALA VARADARAJ BHARATHI (MS.)
5.	LINSLEY CARRUTH (MS.)
6.	ATUL DHAWAN (MR.)
7.	SANTOSH KUMAR (MR.)
8.	VISHAKHA RAJESH MAHESHWARI (MS.)
9.	PHILIP MATHEW (MR.)
10.	JAYASHREE VAIDHYANTHAN (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.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
3.	FINCON GOVERNANCE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	STAKEHOLDERS RELATIONSHIP & SHARE ALLOTMENT COMMITTEE
7.	UNITHOLDER 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
IMTAIYAZUR RAHMAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	28 APR 2019	1,413.18	1,039.98	922.47	895.97	757.70

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
DEEPAK KUMAR CHATTERJEE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	25 SEP 2018	49.00	46.00	27.00	23.00	0.00
DINESH KUMAR MEHROTRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	11 APR 2017	57.00	50.00	30.00	30.00	0.00
EDWARD CAGE BERNARD (MR.)	NOMINEE DIRECTOR OF T.ROWE PRICE INTERNATIONAL LTD., NON-EXECUTIVE DIRECTOR	01 OCT 2018	N.A.	0.00	0.00	24.00	0.00
UTTARA DASGUPTA (MS.)	NON-EXECUTIVE DIRECTOR	14 OCT 2016	N.A.	N.A.	N.A.	N.A.	0.00
SRIVATSA DESIKAMANI (MR.)	NOMINEE DIRECTOR OF T.ROWE PRICE INTERNATIONAL LTD., NON-EXECUTIVE DIRECTOR	09 JUN 2023	0.00	0.00	N.A.	N.A.	N.A.
RAJEEV KAKAR (MR.)	NON-EXECUTIVE DIRECTOR	20 NOV 2019	36.00	48.00	30.00	26.00	0.00
SANTOSH KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	01 OCT 2024	0.00	N.A.	N.A.	N.A.	N.A.
FLEMMING MADSEN (MR.)	NOMINEE DIRECTOR OF T.ROWE PRICE INTERNATIONAL LTD., NON-EXECUTIVE DIRECTOR	20 JAN 2010	0.00	0.00	0.00	25.00	0.00
NARASIMHAN SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	14 OCT 2016	61.00	55.00	35.00	34.00	0.00
ASHOK KUNDAN LAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2019	N.A.	N.A.	N.A.	N.A.	0.00
DIPALI HEMANT SHETH (MS.)	NON-EXECUTIVE DIRECTOR	20 NOV 2019	39.00	50.00	28.00	29.00	0.00
KIRAN KUMAR TARANIA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	26 JUL 2022	0.00	0.00	0.00	N.A.	N.A.
JAYASHREE VAIDHYANTHAN (MS.)	NON-EXECUTIVE DIRECTOR	20 NOV 2019	44.00	43.00	23.00	19.00	0.00
SANJAY VARSHNEYA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	07 JUN 2021	N.A.	N.A.	0.00	8.00	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.	FLEMMING MADSEN (MR.)	NOMINEE DIRECTOR OF T.ROWE PRICE INTERNATIONAL LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	20-JAN-2010 Click here to view subsequent re-appointment/cessation dates	31-DEC-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	SRIVATSA DESIKAMANI (MR.)	NOMINEE DIRECTOR OF T.ROWE PRICE INTERNATIONAL LTD., NON-EXECUTIVE DIRECTOR	NO	09-JUN-2023	15-SEP-2025	NOMINATION WITHDRAWN Click here to view verbatim text of reason for cessation
3.	KIRAN KUMAR TARANIA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	26-JUL-2022 Click here to view subsequent re-appointment/cessation dates	30-SEP-2024	NOMINATION ENDED Click here to view verbatim text of reason for cessation
4.	EDWARD CAGE BERNARD (MR.)	NOMINEE DIRECTOR OF T.ROWE PRICE INTERNATIONAL LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-2018	08-JUN-2023	NOMINATION ENDED Click here to view verbatim text of reason for cessation
5.	SANJAY VARSHNEYA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	07-JUN-2021	26-JUL-2022	NOMINATION ENDED
6.	JAMES SELLERS RIEPE (MR.)			20-JAN-2010	01-OCT-2018	RESIGNED (NO REASON STATED)
7.	LEO PURI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	03-JUL-2013	13-AUG-2018	RESIGNED (NO REASON STATED)
8.	PRITHVI RAJ KHANNA (MR.)			13-JAN-2006	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
9.	SACHIT JAIN (MR.)			20-JAN-2010	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
10.	NARASIMHAN SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2016 Click here to view subsequent re-appointment/cessation dates	27-NOV-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
11.	DINESH KUMAR MEHROTRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	11-APR-2017 Click here to view subsequent re-appointment/cessation dates	27-NOV-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
12.	DIPALI HEMANT SHETH (MS.)	NON-EXECUTIVE DIRECTOR	YES	20-NOV-2019 Click here to view subsequent re-appointment/cessation dates	15-DEC-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
13.	RAJEEV KAKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-NOV-2019 Click here to view subsequent re-appointment/cessation dates	10-DEC-2024	RESIGNED (NO REASON STATED)Click here to view verbatim text of reason for cessation
14.	UTTARA DASGUPTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2016	27-NOV-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	ASHOK KUNDAN LAL SHAH (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2019	27-NOV-2020	RESIGNED (DUE TO PERSONAL REASON)
16.	ARUN KANTI DASGUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-SEP-2018	18-FEB-2019	RESIGNED (NO REASON STATED)
17.	VENKATA SURYANARAYANA MALAKAPALLI (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2012	25-SEP-2018	RETIRED/SUPERANNUATED/TERM EXPIRED
18.	PUDUGRAMAM NARAYANASWAMY VENKATACHALAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-JAN-2012	16-AUG-2018	RESIGNED (NO REASON STATED)
19.	SUMIT BOSE (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-OCT-2016	27-MAR-2018	RESIGNED (NO REASON STATED)
20.	PRADEEP GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-JAN-2010	16-SEP-2015	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

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
IMTAIYAZUR RAHMAN (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 KUMAR CHATTERJEE (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
DINESH KUMAR MEHROTRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SRIVATSA DESIKAMANI (MR.)	NOMINEE DIRECTOR OF T.ROWE PRICE INTERNATIONAL LTD., NON-EXECUTIVE DIRECTOR	NO	8	3	37.50
RAJEEV KAKAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SANTOSH KUMAR (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	5	4	80.00
FLEMMING MADSEN (MR.)	NOMINEE DIRECTOR OF T.ROWE PRICE INTERNATIONAL LTD., NON-EXECUTIVE DIRECTOR	NO	8	6	75.00
NARASIMHAN SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
DIPALI HEMANT SHETH (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
KIRAN KUMAR TARANIA (MR.)	NOMINEE DIRECTOR OF PUNJAB NATIONAL BANK, NON-EXECUTIVE DIRECTOR	NO	3	2	66.67
JAYASHREE VAIDHYANTHAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50

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

2020-21 2021-22 2022-23 2023-24

IN TERMS OF SUB-CLAUSE (IV) OF CLAUSE 3.1 OF THE NOMINATION AND REMUNERATION POLICY, THE NOMINATION AND REMUNERATION COMMITTEE HAD SPECIFIED THE CRITERIA FOR EVALUATION OF THE BOARD AND ALL THE DIRECTORS. THE BOARD HAS ADOPTED THE “POLICY FOR EVALUATION OF PERFORMANCE OF THE BOARD OF DIRECTORS” (THE POLICY) TO COMPLY WITH VARIOUS PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS FOR EVALUATION OF BOARD AS A WHOLE, ITS COMMITTEES AND EXECUTIVE / NON-EXECUTIVE / INDEPENDENT DIRECTORS THROUGH PEER EVALUATION. TO IMPROVE THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES, AS WELL AS THAT OF EACH INDIVIDUAL DIRECTOR, A FORMAL AND RIGOROUS BOARD REVIEW IS UNDERTAKEN ON AN ANNUAL BASIS. THE BOARD EVALUATION WAS CONDUCTED THROUGH A THIRD PARTY / EXTERNAL AGENCY FOR THE FY 2024-25. THE EVALUATION WAS CONDUCTED BASED ON VARIOUS CRITERIA INCLUDING COMPOSITION AND STRUCTURE OF THE BOARD, BOARD OPERATIONS, BOARD DYNAMICS, GOVERNANCE, RESPONSIBILITIES OF THE BOARD, BEHAVIOUR & INTERPERSONAL SKILLS, BOARD ENGAGEMENT, GOVERNANCE & COMPLIANCE, STRATEGIC ACUMEN, SECTOR & FUNCTIONAL, EXPERTISE, DECISION-MAKING, LEARNING & DEVELOPMENT ETC. THE AGENCY HAD COMPLETED THE AFORESAID PERFORMANCE EVALUATION IN LINE WITH THE PROVISIONS OF THE POLICY, THE ACT, THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR DATED 11TH NOVEMBER, 2024 AND INTERNATIONAL CODE OF CONDUCT AND SUBMITTED ITS REPORT TO THE BOARD.

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 KUMAR CHATTERJEE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	SANTOSH KUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	JAYASHREE VAIDHYANTHAN (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PUBLIC POLICY RISK MANAGEMENT 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.

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Indian Boards Database

UTI ASSET MANAGEMENT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-DEC-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

UTI ASSET MANAGEMENT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 17-DEC-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