Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-JUL-2026

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.	MUKUL MATHUR (MR.)
5.	ANAND RAGHAVAN (MR.)
6.	NATARAJAN RAMASUBRAMANIAN (MR.)
7.	NUNNA VENKATA SUBBA RAO (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	2025-26	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	2025-26	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.	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.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	30 MAY 2020	**	19.20	13.40	13.05	10.00
SANKARAN KRISHNAMURTHY (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2010	N.A.	19.00	13.90	13.70	12.90
MUKUL MATHUR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	18 MAR 2026	**	N.A.	N.A.	N.A.	N.A.
SHAILESH JAYANTILAL MEHTA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 DEC 2009	N.A.	15.00	11.60	11.80	10.45
KANDHERI MUNASWAMY MOHANDASS (MR.)	NON-EXECUTIVE DIRECTOR	11 DEC 2009	N.A.	20.60	14.50	14.30	11.85
ANAND RAGHAVAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JAN 2025	**	0.70	N.A.	N.A.	N.A.
NATARAJAN RAMASUBRAMANIAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	31 JAN 2025	**	0.40	N.A.	N.A.	N.A.
NUNNA VENKATA SUBBA RAO (MR.)	SHAREHOLDERS DIRECTOR, 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	N.A.	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.

**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.	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.	KANNAN GOPALARAGHAVAN VELLUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAR-2021	08-MAR-2026	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
9.	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

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

2024-25 2023-24 2022-23 2021-22

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 7)
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	7	7	100.00
BALAJI PARTHASARATHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	7	6	85.71

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 7)
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	2	2	100.00
SUMIR CHADHA (MR.)	NOMINEE DIRECTOR OF WESTBRIDGE CROSSOVER FUND, LLC, NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
MONA KACHHWAHA (MS.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MUKUL MATHUR (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
ANAND RAGHAVAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NATARAJAN RAMASUBRAMANIAN (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
NUNNA VENKATA SUBBA RAO (MR.)	SHAREHOLDERS DIRECTOR, NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
KANNAN GOPALARAGHAVAN VELLUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33

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
2025-26

2021-22 2022-23 2023-24 2024-25

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, THE APPLICABLE RULES FRAMED THEREUNDER, AND REGULATION 17 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD OF DIRECTORS HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THAT OF ITS COMMITTEES, THE CHAIRMAN, AND THE INDIVIDUAL DIRECTORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026. THE EVALUATION FRAMEWORK WAS DESIGNED TO ASSESS THE EFFECTIVENESS OF THE BOARD AND ITS COMMITTEES IN DISCHARGING THEIR RESPECTIVE ROLES AND RESPONSIBILITIES. THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE WAS CONDUCTED AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON VARIOUS PARAMETERS, INCLUDING THE COMPOSITION AND STRUCTURE OF THE BOARD, QUALITY AND TIMELINESS OF INFORMATION FLOW, EFFECTIVENESS OF BOARD PROCESSES AND DELIBERATIONS, STRATEGIC GUIDANCE, GOVERNANCE AND COMPLIANCE OVERSIGHT, RISK MANAGEMENT FRAMEWORK, INTERNAL CONTROL SYSTEMS, SUCCESSION PLANNING, STAKEHOLDER ENGAGEMENT, AND OVERALL CONTRIBUTION TOWARDS ACHIEVING THE COMPANY’S OBJECTIVES. THE PERFORMANCE OF THE COMMITTEES OF THE BOARD WAS EVALUATED BY THE BOARD AFTER CONSIDERING INPUTS RECEIVED FROM THE RESPECTIVE COMMITTEE MEMBERS. THE EVALUATION COVERED, INTER ALIA, THE COMPOSITION OF THE COMMITTEES, EFFECTIVENESS OF MEETINGS, ADEQUACY OF TERMS OF REFERENCE, QUALITY OF DISCUSSIONS AND RECOMMENDATIONS, AND THE EXTENT TO WHICH THE COMMITTEES EFFECTIVELY DISCHARGED THEIR STATUTORY AND FIDUCIARY RESPONSIBILITIES. IN A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS HELD IN ACCORDANCE WITH SCHEDULE IV OF THE COMPANIES ACT, 2013 AND THE SEBI LISTING REGULATIONS, THE PERFORMANCE OF THE NON- INDEPENDENT DIRECTORS, THE CHAIRMAN OF THE COMPANY, AND THE BOARD AS A WHOLE WAS REVIEWED AND EVALUATED. THE INDEPENDENT DIRECTORS ALSO ASSESSED THE QUALITY, QUANTITY, AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE COMPANY’S MANAGEMENT AND THE BOARD, WHICH IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM ITS DUTIES. FURTHER, THE PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTORS WAS CARRIED OUT BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD, EXCLUDING THE DIRECTOR BEING EVALUATED. THE EVALUATION WAS BASED ON VARIOUS CRITERIA, INCLUDING ATTENDANCE AND PARTICIPATION AT BOARD AND COMMITTEE MEETINGS, PREPAREDNESS, CONTRIBUTION TO STRATEGIC DISCUSSIONS, PROFESSIONAL EXPERTISE, INTEGRITY, INDEPENDENCE OF JUDGMENT, ADHERENCE TO ETHICAL STANDARDS, AND EFFECTIVENESS IN FULFILLING THEIR ROLES AND RESPONSIBILITIES IN ALIGNMENT WITH THE COMPANY’S BUSINESS OBJECTIVES AND GOVERNANCE FRAMEWORK. THE BOARD NOTED WITH SATISFACTION THAT THE EVALUATION PROCESS HAS CONTRIBUTED POSITIVELY TOWARDS IMPROVING THE OVERALL EFFECTIVENESS AND FUNCTIONING OF THE BOARD AND ITS 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.	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.	MUKUL MATHUR (MR.)	FINANCIAL SERVICES INFORMATION TECHNOLOGY RISK MANAGEMENT STRATEGY
5.	ANAND RAGHAVAN (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	NATARAJAN RAMASUBRAMANIAN (MR.)	CORPORATE GOVERNANCE FINANCE LEGAL/COMPLIANCE RISK MANAGEMENT
7.	NUNNA VENKATA SUBBA RAO (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES 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

APTUS VALUE HOUSING FINANCE INDIA LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-JUL-2026

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
2025-26

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 14-JUL-2026

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 2025-26

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2025-26