Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-JUN-2026

Sl.No.	Director Name	Position on the Board
1.	ANISH DILIP SHAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RAUL IGNATIUS REBELLO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	AMARJYOTI BARUA (MR.)
4.	PADMAJA CHUNDURU (MS.)
5.	DIWAKAR GUPTA (MR.)
6.	KRISHNA KUMAR SUKUMARAN NAIR (MR.)
7.	REBECCA ANN NUGENT (DR.(MS.))
8.	PARAG RAO (MR.)
9.	MILIND SHRIPAD SARWATE (MR.)
10.	VIJAY KUMAR SHARMA (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.	COMMITTTEE ON LENDING TO RELATED PARTIES
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	DIGITAL & AI COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	MONITORING & FOLLOW-UP OF FRAUD CASES COMMITTEE
8.	NOMINATION & REMUNERATION COMMITTEE
9.	REVIEW FOR CLASSIFICATION OF WILFUL DEFAULTERS COMMITTEE
10.	RISK MANAGEMENT COMMITTEE
11.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
12.	STRATEGIC INVESTMENT 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
RAMESH GANESH IYER (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	30 APR 2001	N.A.	900.00	815.00	716.00	624.00	718.00	506.52	776.23	627.34	698.40	455.90	653.16	266.36	225.68	187.16	149.16	111.86
RAUL IGNATIUS REBELLO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 MAY 2023	598.00	395.00	390.00	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.
AMIT RAJE (MR.)	EXECUTIVE DIRECTOR	18 SEP 2020	N.A.	N.A.	N.A.	844.00	358.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVI VENKATRAMAN (MR.)	EXECUTIVE DIRECTOR	25 JUL 2015	N.A.	N.A.	N.A.	N.A.	N.A.	362.00	251.43	334.42	271.89	310.43	247.88	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
BHARAT NAROTAM DOSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	30 MAR 1992	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	47.84	19.42	0.50	0.00	0.00	0.00	0.00
ANISH DILIP SHAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	18 MAR 2016	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
AMARJYOTI BARUA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2023	0.00	0.00	0.00	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.
CHANDRASHEKHAR BHASKAR BHAVE (MR.)	NON-EXECUTIVE DIRECTOR	03 FEB 2015	N.A.	57.00	53.00	50.00	46.00	33.00	30.90	30.10	27.60	24.90	22.80	0.90	N.A.	N.A.	N.A.	N.A.	N.A.
MANOHAR GOPAL BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	32.10	29.70	26.50	24.90	20.95	14.05	14.05	12.30	11.60	8.70
RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	14 JUN 2008	N.A.	23.00	50.00	46.00	42.00	31.00	29.50	27.70	25.30	23.40	20.70	18.20	13.20	13.20	11.80	11.10	6.63
ANJANIKUMAR RAMASHANKAR CHOUDHARI (MR.)	NON-EXECUTIVE DIRECTOR	27 APR 2005	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.	0.00	0.00
PADMAJA CHUNDURU (MS.)	NON-EXECUTIVE DIRECTOR	10 NOV 2025	21.00	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.	N.A.	N.A.
ASHWANI GHAI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	23 JUN 2023	53.00	47.00	30.00	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.
PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	27 JUL 2009	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00
DIWAKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	01 JAN 2023	67.00	65.00	50.00	11.00	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.
PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	21 FEB 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	30.90	28.60	24.90	24.20	21.40	13.70	13.05	11.15	10.85	8.35
SIDDHARTHA MOHANTY (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2022	N.A.	N.A.	4.00	34.00	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.
DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR	01 MAR 1999	N.A.	25.00	53.00	51.00	47.00	41.00	39.30	38.00	35.50	32.90	23.42	20.70	13.90	13.90	12.35	11.55	8.75
MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 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.	6.99	0.30
REBECCA ANN NUGENT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	05 MAR 2021	57.00	54.00	46.00	43.00	38.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
UDAY YESHWANT PHADKE (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 1999	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00
PARAG RAO (MR.)	NON-EXECUTIVE DIRECTOR	10 DEC 2025	0.00	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.	N.A.	N.A.
MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2019	72.00	69.00	57.00	54.00	47.00	34.00	30.70	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VIJAY KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2024	62.00	44.00	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.	N.A.
AMIT KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	23 APR 2021	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ARVIND VASUDEO SONDE (MR.)	NON-EXECUTIVE DIRECTOR	09 DEC 2019	N.A.	N.A.	N.A.	N.A.	N.A.	15.00	7.94	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	24 JUL 2014	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	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.

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.	ASHWANI GHAI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	23-JUN-2023	23-JUN-2026	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	RAMESH GANESH IYER (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	30-APR-2001 Click here to view subsequent re-appointment/cessation dates	29-APR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
3.	AMIT KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-APR-2021	28-JUL-2023	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
4.	SIDDHARTHA MOHANTY (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2022	12-MAY-2023	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
5.	AMIT RAJE (MR.)	EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	18-SEP-2020 Click here to view subsequent re-appointment/cessation dates	28-JUL-2022	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
6.	PARTHASARATHY VANKIPURAM SRINIVASA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	24-JUL-2014	18-SEP-2020	RESIGNED (DUE TO CHANGE IN ROLE)
7.	RAVI VENKATRAMAN (MR.)	EXECUTIVE DIRECTOR	NO	25-JUL-2015	25-JUL-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	BHARAT NAROTAM DOSHI (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	30-MAR-1992	09-MAR-2016	RESIGNED (NO REASON STATED)
9.	UDAY YESHWANT PHADKE (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-MAY-1999	24-JUL-2015	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
10.	PAWAN KUMAR GOENKA (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	27-JUL-2009	24-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	ANJANIKUMAR RAMASHANKAR CHOUDHARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-APR-2005	22-APR-2010	RESIGNED (NO REASON STATED)
12.	ANAND GOPAL MAHINDRA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	31-DEC-1991	22-APR-2008
INDEPENDENT DIRECTOR CESSATIONS
13.	CHANDRASHEKHAR BHASKAR BHAVE (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-FEB-2015 Click here to view subsequent re-appointment/cessation dates	02-FEB-2025	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
14.	RAMA ASHOKE BIJAPURKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	14-JUN-2008 Click here to view subsequent re-appointment/cessation dates	23-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
15.	DHANANJAY NARENDRA MUNGALE (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	01-MAR-1999 Click here to view subsequent re-appointment/cessation dates	23-JUL-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
16.	ARVIND VASUDEO SONDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-DEC-2019	15-MAR-2021	RESIGNED (DUE TO PRE-OCCUPATION)
17.	PIYUSH GUNWANTRAI MANKAD (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-FEB-2005	31-MAR-2019	RESIGNED (DUE TO OLD AGE)
18.	MANOHAR GOPAL BHIDE (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2000	31-MAR-2019	RESIGNED (DUE TO OLD AGE)
19.	MANDAVILLI BHASKARA NAGESWARARAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUL-2009	22-OCT-2010	RESIGNED (NO REASON STATED)
20.	NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAR-2003	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 : 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
RAUL IGNATIUS REBELLO (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (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
ANISH DILIP SHAH (DR.(MR.))	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
AMARJYOTI BARUA (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
PADMAJA CHUNDURU (MS.)	NON-EXECUTIVE DIRECTOR	YES	3	2	66.67
ASHWANI GHAI (MR.)	NOMINEE DIRECTOR OF LIFE INSURANCE CORP.OF INDIA, NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
DIWAKAR GUPTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
REBECCA ANN NUGENT (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PARAG RAO (MR.)	NON-EXECUTIVE DIRECTOR	NO	2	2	100.00
MILIND SHRIPAD SARWATE (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
VIJAY KUMAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00

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 ACT AND THE LISTING REGULATIONS STIPULATE THE EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES, INDIVIDUAL DIRECTORS, AND THE CHAIRPERSON. THE COMPANY HAS FORMULATED A PROCESS FOR PERFORMANCE EVALUATION OF THE INDEPENDENT DIRECTORS, THE BOARD, ITS COMMITTEES AND OTHER INDIVIDUAL DIRECTORS VIA SECURED BOARD PORTAL WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE NON-EXECUTIVE DIRECTORS AND EXECUTIVE DIRECTOR. AN ANNUAL PERFORMANCE EVALUATION EXERCISE WAS CARRIED IN COMPLIANCE WITH THE APPLICABLE PROVISIONS OF THE ACT, LISTING REGULATIONS, THE COMPANY’S CODE OF INDEPENDENT DIRECTORS AND THE CRITERIA AND METHODOLOGY OF PERFORMANCE EVALUATION APPROVED BY THE NRC AS UNDER: INTERNAL ASSESSMENT THROUGH A STRUCTURED AND SEPARATE RATINGBASED QUESTIONNAIRE FOR EACH OF THE E V A L U A T I O N S . T H E EVALUATION IS CARRIED OUT ON A SECURED ONLINE PORTAL WHEREBY, THE EVALUATORS CAN SUBMIT THEIR RATINGS AND QUALITATIVE FEEDBACK, DETAILS OF WHICH ARE ACCESSIBLE ONLY TO THE NRC CHAIRPERSON. THE NRC ALSO REVIEWS THE IMPLEMENTATION AND COMPLIANCE OF THE EVALUATION EXERCISE DONE ANNUALLY. THE RESULTS AND OUTCOME A RE EV ALU A TED, DEL IB ER ATE D U P ON AND NOTED BY THE INDEPENDENT DIRECTORS, THE NRC, AND THE BOARD AT THEIR RESPECTIVE MEETINGS. ALL THE DIRECTORS OF YOUR COMPANY AS ON 31ST MARCH 2026 PARTICIPATED IN THE EVALUATION PROCESS. THEY EXPRESSED SATISFACTION WITH THE EVALUATION PROCESS. DURING THE YEAR UNDER REVIEW, NRC ASCERTAINED AND RECONFIRMED THAT THE DEPLOYMENT OF “QUESTIONNAIRE” AS A METHODOLOGY, IS EFFECTIVE FOR EVALUATION OF PERFORMANCE OF BOARD AND COMMITTEES AND INDIVIDUAL DIRECTORS. THE EVALUATION OUTCOMES FOR THE YEAR UNDER REVIEW WERE DELIBERATED UPON AT LENGTH WITH THE BOARD MEMBERS, COMMITTEE CHAIRPERSONS AND INDIVIDUAL DIRECTORS. THE RESULTS REFLECTED A GOOD LEVEL OF ENGAGEMENT AND DILIGENCE BY THE BOARD AND ITS VARIOUS COMMITTEES. THE BOARD AND ITS COMMITTEES WERE OBSERVED TO HAVE FUNCTIONED EFFECTIVELY, IN COMPLIANCE WITH THEIR TERMS OF REFERENCE, SUPPORTED BY TIMELY, QUALITATIVE, AND COMPREHENSIVE INFORMATION, AND CONSTRUCTIVE PARTICIPATION AT MEETINGS FACILITATED BY THE CHAIRMAN. THIS ENABLED EFFECTIVE DISCHARGE OF RESPONSIBILITIES WITH A STRONG FOCUS ON GOVERNANCE AND INTERNAL CONTROLS. BOARD MEMBERS APPRECIATED THE EFFECTIVE PERFORMANCE OF THE BOARD AND COMMITTEES DURING THE YEAR, INCLUDING THE CONTINUED DEEPENING OF FOCUS IN RISK MANAGEMENT, ESG, SUBSIDIARY OVERSIGHT, AS AGREED LAST YEAR, IN LINE WITH LEADING GOVERNANCE PRACTICES. BASED ON THE EVALUATION OUTCOME, THE BOARD AGREED TO ENHANCE ITS FOCUS ON AI RELATED DEVELOPMENTS AND CONTINUE TO UPHOLD HIGH STANDARDS OF PERFORMANCE AND GOVERNANCE TO ENHANCE VALUE FOR ALL STAKEHOLDERS.

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.	ANISH DILIP SHAH (DR.(MR.))	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	RAUL IGNATIUS REBELLO (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	AMARJYOTI BARUA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
4.	PADMAJA CHUNDURU (MS.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
5.	DIWAKAR GUPTA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
6.	REBECCA ANN NUGENT (DR.(MS.))	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
7.	PARAG RAO (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
8.	MILIND SHRIPAD SARWATE (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
9.	VIJAY KUMAR SHARMA (MR.)	CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY

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Indian Boards Database

MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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

MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-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