Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-OCT-2025

Sl.No.	Director Name	Position on the Board
1.	SANDEEP BATRA (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR
2.	NIMESH VIPINBABU SHAH (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	NAREN SANKARAN (MR.)

4.	VED PRAKASH CHATURVEDI (MR.)
5.	ANTONY JACOB (MR.)
6.	DILIP GANESH KARNIK (MR.)
7.	EDUARDO GUILLERMO MALDONADO-CODINA (MR.)
8.	NAVED MASOOD (MR.)
9.	SIDHARATHA SANKAR MISHRA (MR.)
10.	PREETI REDDY (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 COMMITTEE
4.	INFORMATION TECHNOLOGY STRATEGY COMMITTEE
5.	INVESTMENT COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	UNITHOLDERS PROTECTION & STAKEHOLDERS 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
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

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.	SECK WAI KWONG (MR.)	NOMINEE DIRECTOR, ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	15-APR-2019 Click here to view subsequent re-appointment/cessation dates	28-JUN-2023	RESIGNED (NO REASON STATED)
2.	ANUP BAGCHI (MR.)	NOMINEE DIRECTOR, ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	15-OCT-2018	01-MAY-2023	RESIGNED (NO REASON STATED)
3.	BERNARD THYE PENG TEO (MR.)	CHAIRPERSON, NOMINEE DIRECTOR, ASSOCIATE DIRECTOR, EXECUTIVE DIRECTOR	NO	23-OCT-2019	15-JUN-2021	RESIGNED (NO REASON STATED)
4.	SURESH MUTHUKRISHNA KUMAR (MR.)			07-JUN-2011	07-JUN-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	LAKSHMI VENKATACHALAM (MS.)			22-SEP-2015	22-SEP-2020	RESIGNED (NO REASON STATED)
6.	RAMARAO MURALIDHARAN COIMBATORE (LATE MR.)			20-MAY-2010	20-MAY-2020	RESIGNED (NO REASON STATED)
7.	GUY ROBERT STRAPP (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JUL-2015	15-APR-2019
8.	SANDEEP BAKHSHI (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	29-JUN-2018	04-OCT-2018
9.	CHANDA DEEPAK KOCHHAR (MS.)	CHAIRPERSON, NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-SEP-2008	04-OCT-2018
10.	KANNAN NARAYANAN SRINIVASA (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-MAY-2009	19-JUN-2018
11.	VIJAY PREMJI THACKER (MR.)			22-JAN-2007	21-JAN-2017
12.	MAHENDRA KUMAR SHARMA (MR.)			15-APR-2014	31-JUL-2015
13.	BARRY LEE STOWE (MR.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	06-NOV-2006	28-JUL-2015
14.	DILEEP CHINU CHOKSI (MR.)			23-JUL-2008	03-MAR-2014
15.	ANUBHUTI SUNIL SANGHAI (MS.)	NOMINEE DIRECTOR, NON-EXECUTIVE DIRECTOR	NO	01-MAY-2023	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
16.	VIBHA PAUL RISHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	22-SEP-2020	23-JAN-2022	RESIGNED (NO REASON STATED)
17.	SHIKHA SANJAYA SHARMA (MS.)	NON-EXECUTIVE DIRECTOR	YES	25-APR-2005	27-JUL-2007	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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
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
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
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
None

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

None

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
None

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

ICICI PRUDENTIAL ASSET MANAGEMENT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-OCT-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

SKILLS/COMPETENCIES

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Indian Boards Database

ICICI PRUDENTIAL ASSET MANAGEMENT CO.LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 24-OCT-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

SKILLS/COMPETENCIES

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