Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 27-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	CHANDRA SHEKHAR RAJAN (MR.)
2.	ASHOK VALIRAM VASWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	JAIDEEP HANSRAJ (MR.)
4.	PARITOSH KASHYAP (MR.)
5.	ANUP KUMAR SAHA (MR.)

6.	KETAKI SANAT BHAGWATI (MS.)
7.	AMIT KRISHNAKANT DESAI (MR.)
8.	RAMESH GANESH IYER (MR.)
9.	UDAY SURESH KOTAK (MR.)
10.	CORNELIS PETRUS ADRIANUS JOSE LEENAARS (MR.)
11.	ASHU SUYASH (MS.)
12.	UDAY SHANKAR RADHE SHYAM THAKUR (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.	COMMITTEE ON DERIVATIVE PRODUCTS
3.	CORPORATE SOCIAL RESPONSIBILITY & ESG COMMITTEE
4.	CREDIT & INVESTMENT COMMITTEE
5.	CUSTOMER SERVICE COMMITTEE
6.	GROUP RISK MANAGEMENT COMMITTEE
7.	IT STRATEGY & DIGITAL PAYMENT PROMOTION COMMITTEE
8.	LARGE EXPENDITURE, SHARE TRANSFER & OTHER MATTERS COMMITTEE
9.	MANAGEMENT COMMITTEE
10.	NOMINATION & REMUNERATION COMMITTEE
11.	REVIEW COMMITTEE FOR CLASSIFICATION & DECLARATION OF BORROWERS AS WILLFUL DEFAULTERS
12.	RISK MANAGEMENT COMMITTEE
13.	SPECIAL COMMITTEE FOR MONITORING & FOLLOW UP OF FRAUD CASES
14.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
15.	SUBSIDIARY OVERSIGHT & GOVERNANCE 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	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
DIPAK BRIJMOHANDAS GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 OCT 1999	N.A.	N.A.	657.72	543.61	339.14	245.94	364.64	355.39	321.48	292.19	265.92	243.58	234.51	216.21	205.98	174.54	281.30
ASHOK VALIRAM VASWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JAN 2024	1,723.47	1,295.29	161.55	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHANTI EKAMBARAM (MS.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 NOV 2022	687.27	662.13	633.73	202.28	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAN VENKAT SUBRAMANIAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 MAR 2019	N.A.	73.56	586.90	530.50	394.64	347.81	258.39	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
JAIDEEP HANSRAJ (MR.)	EXECUTIVE DIRECTOR	11 FEB 2025	754.93	49.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARITOSH KASHYAP (MR.)	EXECUTIVE DIRECTOR	01 SEP 2025	418.19	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDIPTO MUNDLE (DR.(MR.))		27 OCT 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.00	0.90	0.45
ANUP KUMAR SAHA (MR.)	EXECUTIVE DIRECTOR	12 JAN 2026	30.53	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
GAURANG BALKRISHNA SHAH (MR.)	EXECUTIVE DIRECTOR	15 MAR 2019	N.A.	N.A.	N.A.	503.67	395.24	347.81	264.47	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
SHANKAR NATH BEJOYKRISHNA ACHARYA (DR.(MR.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	20 MAY 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	13.63	39.00	6.10	32.80	28.90	23.80	19.90	16.89	14.40	10.95
PRAKASH KRISHNAJI APTE (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAR 2011	N.A.	N.A.	58.10	55.50	30.80	54.00	21.60	39.37	27.40	23.90	17.50	9.55	3.30	2.70	1.90	0.15	N.A.
CHANDRA SHEKHAR RAJAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 OCT 2022	81.75	81.25	66.35	20.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHISHIR KAMALNAYAN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	12 MAY 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.45
KETAKI SANAT BHAGWATI (MS.)	NON-EXECUTIVE DIRECTOR	18 MAY 2024	78.25	71.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIVAJI SALIL KUMAR DAM (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 1996	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	3.05
AMIT KRISHNAKANT DESAI (MR.)	NON-EXECUTIVE DIRECTOR	18 MAR 2011	48.00	44.50	41.00	32.00	6.00	0.00	**	22.00	17.00	14.10	9.90	4.80	1.30	0.80	0.85	0.00	N.A.
ASIM GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2.00	7.00	3.20	0.60	0.80	0.20	1.20	0.90
ASHOK GULATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	06 MAR 2021	59.75	66.00	62.00	43.30	41.80	4.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAMESH GANESH IYER (MR.)	NON-EXECUTIVE DIRECTOR	17 FEB 2026	10.25	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHENGALATH MADHAVANKUTTY JAYARAM (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 1999	N.A.	11.25	79.10	51.10	50.00	36.20	16.60	21.80	18.80	32.23	267.94	245.27	236.47	217.32	206.87	176.18	275.16
FARIDA KHAMBATA (MS.)	NON-EXECUTIVE DIRECTOR	07 SEP 2014	N.A.	N.A.	N.A.	17.00	34.60	27.20	12.40	17.40	13.40	13.90	9.30	2.00	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR	16 SEP 2016	N.A.	34.50	64.75	43.30	43.80	32.20	18.40	23.00	22.40	13.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP NATVARLAL KOTAK (MR.)	NON-EXECUTIVE DIRECTOR	25 JUN 1997	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1.05
UDAY SURESH KOTAK (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 NOV 1985	80.50	88.25	50.25	0.40	0.00	0.00	367.00	357.82	328.60	296.30	269.96	247.28	238.08	218.53	208.01	178.20	113.05
CORNELIS PETRUS ADRIANUS JOSE LEENAARS (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2024	64.25	60.50	14.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANAND GOPAL MAHINDRA (MR.)	NON-EXECUTIVE DIRECTOR	11 JUN 1986	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.70	1.15
MARK EDWIN NEWMAN (MR.)	NON-EXECUTIVE DIRECTOR	05 MAY 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NARENDRA PANSUKHLAL SARDA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.30	13.90	6.55	2.90	2.05	1.05	N.A.	N.A.
CYRIL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	29 NOV 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80	0.80
MAHENDRA DEV SANJEEVA SURYADEVARA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	15 MAR 2013	N.A.	N.A.	N.A.	N.A.	N.A.	22.40	20.60	28.40	26.00	21.50	16.90	7.75	2.10	0.20	N.A.	N.A.	N.A.
ASHU SUYASH (MS.)	NON-EXECUTIVE DIRECTOR	24 JAN 2022	66.00	69.75	82.85	49.35	9.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY SHANKAR RADHE SHYAM THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	16 MAR 2019	53.25	57.00	55.00	40.20	35.20	24.40	9.60	2.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	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.

**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.	SHANTI EKAMBARAM (MS.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-NOV-2022	31-OCT-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
2.	KRISHNAN VENKAT SUBRAMANIAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	15-MAR-2019 Click here to view subsequent re-appointment/cessation dates	30-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	CHENGALATH MADHAVANKUTTY JAYARAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-OCT-1999 Click here to view subsequent re-appointment/cessation dates	30-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
4.	DIPAK BRIJMOHANDAS GUPTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	01-OCT-1999 Click here to view subsequent re-appointment/cessation dates	31-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	GAURANG BALKRISHNA SHAH (MR.)	EXECUTIVE DIRECTOR	NO	15-MAR-2019 Click here to view subsequent re-appointment/cessation dates	31-OCT-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	MARK EDWIN NEWMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	05-MAY-2015	22-FEB-2019	RESIGNED (NO REASON STATED)
7.	SHANKAR NATH BEJOYKRISHNA ACHARYA (DR.(MR.))	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	20-MAY-2003	19-JUL-2018	RESIGNED (DUE TO OLD AGE)
8.	NARENDRA PANSUKHLAL SARDA (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2011	22-JUL-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SUDIPTO MUNDLE (DR.(MR.))			27-OCT-2009	01-FEB-2012	RESIGNED (NO REASON STATED)
10.	ANAND GOPAL MAHINDRA (MR.)	NON-EXECUTIVE DIRECTOR	NO	11-JUN-1986	21-MAR-2011
INDEPENDENT DIRECTOR CESSATIONS
11.	ASHOK GULATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	06-MAR-2021	06-MAR-2026	TERM EXPIRED Click here to view verbatim text of reason for cessation
12.	UDAY VIJAY CHANDER KHANNA (CA (MR.))	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	16-SEP-2016 Click here to view subsequent re-appointment/cessation dates	15-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
13.	PRAKASH KRISHNAJI APTE (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	18-MAR-2011 Click here to view subsequent re-appointment/cessation dates	31-DEC-2023	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
14.	FARIDA KHAMBATA (MS.)	NON-EXECUTIVE DIRECTOR	YES	07-SEP-2014 Click here to view subsequent re-appointment/cessation dates	06-SEP-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	MAHENDRA DEV SANJEEVA SURYADEVARA (PROF.(MR.))	NON-EXECUTIVE DIRECTOR	YES	15-MAR-2013	14-MAR-2021	RETIRED/SUPERANNUATED/TERM EXPIRED
16.	ASIM GHOSH (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-MAY-2008	09-MAY-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	CYRIL SURESH SHROFF (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-NOV-1994	21-MAR-2011
18.	SHIVAJI SALIL KUMAR DAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-APR-1996	21-MAR-2011
19.	SHISHIR KAMALNAYAN BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-MAY-2009	26-OCT-2009	RESIGNED (NO REASON STATED)
20.	PRADEEP NATVARLAL KOTAK (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUN-1997	28-JUL-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	KERSI MINOCHER GHERDA (MR.)	NON-EXECUTIVE DIRECTOR	YES	11-JUN-1986	01-AUG-2008

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 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 13)
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
ASHOK VALIRAM VASWANI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13	13	100.00
SHANTI EKAMBARAM (MS.)	DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	6	100.00
JAIDEEP HANSRAJ (MR.)	EXECUTIVE DIRECTOR	NO	13	13	100.00
PARITOSH KASHYAP (MR.)	EXECUTIVE DIRECTOR	NO	9	9	100.00
ANUP KUMAR SAHA (MR.)	EXECUTIVE DIRECTOR	NO	1	1	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 13)
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
CHANDRA SHEKHAR RAJAN (MR.)	PART-TIME CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
KETAKI SANAT BHAGWATI (MS.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
AMIT KRISHNAKANT DESAI (MR.)	NON-EXECUTIVE DIRECTOR	NO	13	12	92.31
ASHOK GULATI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
RAMESH GANESH IYER (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
UDAY SURESH KOTAK (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	13	13	100.00
CORNELIS PETRUS ADRIANUS JOSE LEENAARS (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	13	100.00
ASHU SUYASH (MS.)	NON-EXECUTIVE DIRECTOR	YES	13	11	84.62
UDAY SHANKAR RADHE SHYAM THAKUR (MR.)	NON-EXECUTIVE DIRECTOR	YES	13	9	69.23

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

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

THE BOARD CONDUCTED THE PERFORMANCE EVALUATION OF THE INDIVIDUAL DIRECTORS, BOARD COMMITTEES AND BOARD AS A WHOLE FOR FY 2025-26, IN ACCORDANCE WITH THE PROVISIONS OF THE ACT AND THE SEBI LISTING REGULATIONS, INCLUDING THE SEBI MASTER CIRCULAR FOR COMPLIANCE WITH THE PROVISIONS OF THE SEBI LISTING REGULATIONS BY LISTED ENTITIES DATED 30TH JANUARY, 2026. THE NOMINATION AND REMUNERATION COMMITTEE (“NRC”) OF THE BOARD APPROVES THE CRITERIA AND THE MECHANISM FOR CARRYING OUT THE SAID PERFORMANCE EVALUATION PROCESS. ACCORDINGLY, THE NRC APPROVED THE ASSESSMENT QUESTIONNAIRE DESIGNED FOR THE ANNUAL PERFORMANCE EVALUATION, WHICH BROADLY COVERED THE FOLLOWING CRITERIA: (I) BOARD: COMPETENCIES, COMPOSITION AND STRUCTURE, BOARD DYNAMICS, BOARD FUNCTIONING, PROCESS AND PROCEDURES, OVERSIGHT OF COMMITTEE COMPOSITION AND FUNCTIONING, ETHICS AND COMPLIANCE. (II) COMMITTEES: COMPOSITION AND QUALITY, PROCESS AND PROCEDURE, TERMS OF REFERENCE AND CERTAIN COMMITTEE SPECIFIC QUESTIONS. (III) CHAIRMAN: KEY FOCUS AREAS COVERING UNDERSTANDING OF THE ROLE, TEAM WORK ATTRIBUTES, UTILISATION OF DOMAIN EXPERTISE, EFFECTIVE COMMUNICATION, ETC. AND OTHER PARAMETERS. (IV) INDIVIDUAL DIRECTORS: FUNCTION AND DUTIES, PROFESSIONAL AND ETHICAL CONDUCT, MANAGEMENT RELATIONS, UNDERSTANDING OF ROLE, COMMITMENT, EFFECTIVE CONTRIBUTION, INDEPENDENT VIEW TO DECISION MAKING, UTILISATION OF DOMAIN EXPERTISE, ETC. THE AFORESAID QUESTIONNAIRE WAS CIRCULATED TO ALL THE DIRECTORS OF THE BANK FOR THE ANNUAL PERFORMANCE EVALUATION. THE EFFECTIVENESS OF THE BOARD'S FUNCTIONING AND THAT OF ITS COMMITTEES, CHAIRMAN AND INDIVIDUAL DIRECTORS WAS EVALUATED THROUGH THE ANNUAL BOARD EVALUATION PROCESS. THE INDEPENDENT DIRECTORS TOO, REVIEWED THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AND THE CHAIRMAN OF THE BANK, TAKING INTO ACCOUNT THE VIEWS OF THE EXECUTIVE AND OTHER NON-EXECUTIVE DIRECTORS. THE BANK HAD ENGAGED AN INDEPENDENT PROFESSIONAL SERVICES FIRM FOR ISSUING A REPORT ON THE PERFORMANCE EVALUATION (“BOARD EVALUATION REPORT”), BASED ON THE RESPONSES RECEIVED FROM THE DIRECTORS. THE BOARD EVALUATION REPORT WAS PLACED BEFORE THE INDEPENDENT DIRECTORS AND THE BOARD AT THEIR RESPECTIVE MEETINGS HELD ON 27TH JUNE, 2026 AND THE PERFORMANCE EVALUATION, FOR FY 2025-26, WAS CARRIED OUT BY THEM, IN ACCORDANCE WITH THE PROVISIONS OF LAW, AS APPLICABLE. THE DIRECTORS NOTED THAT THE RESULTS OF THE PERFORMANCE EVALUATION INDICATED A HIGH DEGREE OF SATISFACTION AMONG THE DIRECTORS. THE BOARD DELIBERATED ON THE FINDINGS OF THE BOARD EVALUATION REPORT AND BASED ON THE RECOMMENDATIONS EMERGING THEREFROM, AGREED TO FURTHER STRENGTHEN BOARD EDUCATION THROUGH A MORE STRUCTURED AND CONTINUOUS LEARNING PROGRAMME. THE OBJECTIVE OF THIS INITIATIVE IS TO FURTHER ENHANCE THE EFFECTIVENESS OF THE BOARD BY ENSURING THAT DIRECTORS CONTINUE TO BUILD THEIR KNOWLEDGE AND REMAIN ABREAST OF EVOLVING BANKING, REGULATORY, GOVERNANCE AND BUSINESS DEVELOPMENTS. THIS WOULD BE MONITORED AND REPORTED TO THE BOARD PERIODICALLY.

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SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	CHANDRA SHEKHAR RAJAN (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
2.	JAIDEEP HANSRAJ (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT
3.	PARITOSH KASHYAP (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
4.	ANUP KUMAR SAHA (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
5.	KETAKI SANAT BHAGWATI (MS.)	ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
6.	AMIT KRISHNAKANT DESAI (MR.)	LEGAL/COMPLIANCE
7.	RAMESH GANESH IYER (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT
8.	UDAY SURESH KOTAK (MR.)	ECONOMICS FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
9.	CORNELIS PETRUS ADRIANUS JOSE LEENAARS (MR.)	FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT
10.	ASHU SUYASH (MS.)	ACCOUNTS/AUDIT/TAXATION FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT
11.	UDAY SHANKAR RADHE SHYAM THAKUR (MR.)	ACCOUNTS/AUDIT/TAXATION ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING

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

KOTAK MAHINDRA BANK LTD.

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

KOTAK MAHINDRA BANK LTD.

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