Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	MUNUSWAMY ANANDAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	BALAJI PARTHASARATHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	MONA KACHHWAHA (MS.)
4.	ANAND RAGHAVAN (MR.)
5.	NATARAJAN RAMASUBRAMANIAN (MR.)
6.	SRIHARIRAO SUBBA RAO (MR.)
7.	KANNAN GOPALARAGHAVAN VELLUR (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.	ASSET-LIABILITY MANAGEMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	IT STRATEGY COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	RESOURCING & BUSINESS 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
MUNUSWAMY ANANDAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	11 DEC 2009	1,666.43	1,366.64	1,252.84	1,000.82
BALAJI PARTHASARATHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	04 MAY 2023	374.00	192.88	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
KANARATH PAYATTIYATH BALARAJ (MR.)	NOMINEE DIRECTOR OF WESTBRIDGE CROSSOVER FUND, LLC, NON-EXECUTIVE DIRECTOR	25 NOV 2014	0.00	0.00	0.00	0.00
SUMAN BOLLINA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	27 MAR 2015	N.A.	10.40	11.60	9.60
SUMIR CHADHA (MR.)	NOMINEE DIRECTOR OF WESTBRIDGE CROSSOVER FUND, LLC, NON-EXECUTIVE DIRECTOR	05 NOV 2019	0.00	0.00	0.00	0.00
MONA KACHHWAHA (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2020	19.20	13.40	13.05	10.00
SANKARAN KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2010	19.00	13.90	13.70	12.90
SHAILESH JAYANTILAL MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 DEC 2009	15.00	11.60	11.80	10.45
KANDHERI MUNASWAMY MOHANDASS (MR.)	NON-EXECUTIVE DIRECTOR	11 DEC 2009	20.60	14.50	14.30	11.85
ANAND RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2025	0.70	N.A.	N.A.	N.A.
NATARAJAN RAMASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	31 JAN 2025	0.40	N.A.	N.A.	N.A.
SRIHARIRAO SUBBA RAO (MR.)	NON-EXECUTIVE DIRECTOR	21 MAR 2025	0.00	N.A.	N.A.	N.A.
KANNAN GOPALARAGHAVAN VELLUR (MR.)	NON-EXECUTIVE DIRECTOR	09 MAR 2021	19.40	12.20	11.90	9.75
KRISHNAMURTHY VIJAYAN (MR.)	NON-EXECUTIVE DIRECTOR	14 NOV 2013	19.80	12.30	13.90	11.25

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.	KANARATH PAYATTIYATH BALARAJ (MR.)	NOMINEE DIRECTOR OF WESTBRIDGE CROSSOVER FUND, LLC, NON-EXECUTIVE DIRECTOR	NO	25-NOV-2014	25-SEP-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	SUMIR CHADHA (MR.)	NOMINEE DIRECTOR OF WESTBRIDGE CROSSOVER FUND, LLC, NON-EXECUTIVE DIRECTOR	NO	05-NOV-2019	25-SEP-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
3.	SHAILESH JAYANTILAL MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	24-DEC-2009	18-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
4.	SUMAN BOLLINA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	27-MAR-2015	04-MAY-2023	RESIGNED (NO REASON STATED)
5.	PANKAJ VAISH (MR.)	NON-EXECUTIVE DIRECTOR	NO	10-MAY-2018	05-NOV-2019	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
6.	KANDHERI MUNASWAMY MOHANDASS (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-DEC-2009 Click here to view subsequent re-appointment/cessation dates	03-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	SANKARAN KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2010 Click here to view subsequent re-appointment/cessation dates	03-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	KRISHNAMURTHY VIJAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	14-NOV-2013 Click here to view subsequent re-appointment/cessation dates	03-MAR-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation

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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 6)
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
MUNUSWAMY ANANDAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
BALAJI PARTHASARATHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 6)
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
KANARATH PAYATTIYATH BALARAJ (MR.)	NOMINEE DIRECTOR OF WESTBRIDGE CROSSOVER FUND, LLC, NON-EXECUTIVE DIRECTOR	NO	6	4	66.67
SUMIR CHADHA (MR.)	NOMINEE DIRECTOR OF WESTBRIDGE CROSSOVER FUND, LLC, NON-EXECUTIVE DIRECTOR	NO	6	5	83.33
MONA KACHHWAHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33
SANKARAN KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
SHAILESH JAYANTILAL MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	N.A.	0	N.A.
KANDHERI MUNASWAMY MOHANDASS (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
ANAND RAGHAVAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
NATARAJAN RAMASUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	1	N.A.
SRIHARIRAO SUBBA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	0	N.A.
KANNAN GOPALARAGHAVAN VELLUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
KRISHNAMURTHY VIJAYAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.

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

2021-22 2022-23 2023-24

IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD OF DIRECTORS HAS CONDUCTED ITS ANNUAL EVALUATION, INCLUDING ASSESSMENTS OF THE PERFORMANCE OF THE BOARD AS A WHOLE, ITS COMMITTEES, AND INDIVIDUAL DIRECTORS. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE BOARD AFTER SEEKING INPUT FROM ALL THE DIRECTORS BASED ON CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, MEETINGS, STRATEGY, GOVERNANCE & COMPLIANCE, RISK MANAGEMENT, INTERNAL CONTROLS & FINANCIAL REPORTING, STAKEHOLDER VALUE & RESPONSIBILITY. THE PERFORMANCE OF EACH COMMITTEE WAS EVALUATED BY THE BOARD OF DIRECTORS AFTER OBTAINING INPUTS FROM THE RESPECTIVE COMMITTEE MEMBERS, TAKING INTO CONSIDERATION FACTORS SUCH AS THE COMMITTEE’S STRUCTURE, FUNCTIONING, EFFECTIVENESS IN DISCHARGING ITS RESPONSIBILITIES, AND THE CONTRIBUTIONS OF INDIVIDUAL MEMBERS. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRMAN OF THE COMPANY WAS EVALUATED, CONSIDERING THE VIEWS OF BOTH EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. THE PERFORMANCE OF INDIVIDUAL DIRECTORS WAS REVIEWED BY THE BOARD OF DIRECTORS AND THE NOMINATION AND REMUNERATION COMMITTEE, BASED ON CRITERIA SUCH AS THEIR ATTENDANCE, PARTICIPATION AND CONTRIBUTION AT BOARD AND COMMITTEE MEETINGS, PROFESSIONAL CONDUCT, DOMAIN KNOWLEDGE, AND FULFILMENT OF THEIR DUTIES AND RESPONSIBILITIES IN LINE WITH THE COMPANY’S OBJECTIVES AND REGULATORY EXPECTATIONS.

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.	MUNUSWAMY ANANDAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	BALAJI PARTHASARATHY (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
3.	MONA KACHHWAHA (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
4.	ANAND RAGHAVAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	NATARAJAN RAMASUBRAMANIAN (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT
6.	SRIHARIRAO SUBBA RAO (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES RISK MANAGEMENT STRATEGY
7.	KANNAN GOPALARAGHAVAN VELLUR (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE 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.

Co-sponsors of
THE PRIME DIRECTORY

Indian Boards Database

APTUS VALUE HOUSING FINANCE INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-SEP-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

APTUS VALUE HOUSING FINANCE INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-SEP-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