Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	NAINA KRISHNA MURTHY (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
2.	RANDHIR SINGH (MR.)

3.	VISHAL GOENKA (MR.)
4.	ADITYA JOSHI (MR.)
5.	HEMANT KAUL (MR.)
6.	DEVDUTT MARATHE (MR.)
7.	SUJATHA MOHAN (MS.)
8.	BOBBY KANU PARIKH (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.	CUSTOMER SERVICE COMMITTEE
5.	IT STRATEGY COMMITTEE
6.	NOMINATION & REMUNERATION 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	2020-21	2019-20	2018-19
SRIDHAR RAMACHANDRAN (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	18 APR 2017	N.A.	N.A.	0.00	1,000.00	1,000.00	1,000.40	556.40
RANDHIR SINGH (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	22 JUL 2024	229.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DEEP JAGGI (MR.)	EXECUTIVE DIRECTOR	07 JAN 2022	N.A.	N.A.	197.58	24.64	N.A.	N.A.	N.A.
SHAILESH SHIRALI (MR.)	EXECUTIVE DIRECTOR	15 MAR 2013	N.A.	N.A.	N.A.	N.A.	88.07	190.97	0.00
KARTHIKEYAN SRINIVASAN (MR.)	EXECUTIVE DIRECTOR	30 MAR 2023	347.00	196.44	0.61	N.A.	N.A.	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	2020-21	2019-20	2018-19
NAINA KRISHNA MURTHY (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	05 FEB 2018	11.40	6.50	10.50	6.10	14.95	5.85	14.70
MUNISH DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	04 FEB 2021	N.A.	0.00	0.00	0.00	0.00	N.A.	N.A.
DHANPAL ARVIND JHAVERI (DR.(MR.))	NOMINEE DIRECTOR OF INDOSTAR CAPITAL FINANCE LTD., NON-EXECUTIVE DIRECTOR	02 SEP 2010	0.00	0.00	0.00	0.00	0.00	0.00	0.00
ADITYA JOSHI (MR.)	NOMINEE DIRECTOR OF BROOKFIELD ASSET MANAGEMENT INC., NON-EXECUTIVE DIRECTOR	10 JUL 2020	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.
HEMANT KAUL (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2018	16.55	10.45	12.65	9.90	18.35	6.60	14.95
DEVDUTT MARATHE (MR.)	NON-EXECUTIVE DIRECTOR	08 SEP 2023	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
DINESH KUMAR MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	05 FEB 2018	N.A.	N.A.	N.A.	N.A.	1.00	7.00	17.25
ALOK OBEROI (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2011	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00
BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	01 AUG 2011	15.30	13.65	13.80	8.90	18.35	9.50	18.50
SRIDHAR RENGAN (MR.)	NOMINEE DIRECTOR OF BROOKFIELD ASSET MANAGEMENT INC., NON-EXECUTIVE DIRECTOR	10 JUL 2020	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.
SAMEER SAIN (MR.)	NON-EXECUTIVE DIRECTOR	28 APR 2011	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00
VIBHOR KUMAR TALREJA (MR.)	NOMINEE DIRECTOR OF ICM, NON-EXECUTIVE DIRECTOR	10 JUL 2020	0.00	0.00	0.00	0.00	0.00	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.	DHANPAL ARVIND JHAVERI (DR.(MR.))	NOMINEE DIRECTOR OF INDOSTAR CAPITAL FINANCE LTD., NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	02-SEP-2010 Click here to view subsequent re-appointment/cessation dates	28-AUG-2025	NOMINATION ENDED Click here to view verbatim text of reason for cessation
2.	KARTHIKEYAN SRINIVASAN (MR.)	EXECUTIVE DIRECTOR	NO	30-MAR-2023	11-MAY-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	VIBHOR KUMAR TALREJA (MR.)	NOMINEE DIRECTOR OF ICM, NON-EXECUTIVE DIRECTOR	NO	10-JUL-2020	03-MAR-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
4.	MUNISH DAYAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	04-FEB-2021	08-SEP-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
5.	DEEP JAGGI (MR.)	EXECUTIVE DIRECTOR	NO	07-JAN-2022 Click here to view subsequent re-appointment/cessation dates	14-FEB-2023	RESIGNED (DUE TO PERSONAL REASON)
6.	SRIDHAR RAMACHANDRAN (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	18-APR-2017	17-APR-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SRIDHAR RENGAN (MR.)	NOMINEE DIRECTOR OF BROOKFIELD ASSET MANAGEMENT INC., NON-EXECUTIVE DIRECTOR	NO	10-JUL-2020	04-FEB-2021	RESIGNED (DUE TO PRE-OCCUPATION)
8.	SHAILESH SHIRALI (MR.)	EXECUTIVE DIRECTOR	NO	15-MAR-2013 Click here to view subsequent re-appointment/cessation dates	10-JUL-2020	RESIGNED (DUE TO PRE-OCCUPATION)
9.	ALOK OBEROI (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2011	10-JUL-2020	RESIGNED (DUE TO PRE-OCCUPATION)
10.	SAMEER SAIN (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2011	26-JUN-2019	RESIGNED (DUE TO PRE-OCCUPATION)
11.	SHWETA BHATIA (MS.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2011	05-FEB-2018	RESIGNED (NO REASON STATED)
12.	LORRANCE BROOKS ENTWISTLE (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-APR-2015	29-JAN-2018	RESIGNED (NO REASON STATED)
13.	DEEPAK SHAHDADPURI (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-APR-2011	29-JAN-2018	RESIGNED (NO REASON STATED)
14.	VIMAL RANJEET BHANDARI (MR.)	NON-EXECUTIVE DIRECTOR	NO	23-SEP-2011	11-JAN-2018	RESIGNED (NO REASON STATED)
15.	ATUL KAPUR (MR.)			28-APR-2011	22-APR-2015	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
16.	DINESH KUMAR MEHROTRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	05-FEB-2018	10-JUL-2020	RESIGNED (DUE TO PRE-OCCUPATION)
17.	SIVANANDHAN DHANUSHKODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAR-2015	05-FEB-2018	RESIGNED (NO REASON STATED)
18.	ERIC STUART SCHWARTZ (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-APR-2011	05-FEB-2018	RESIGNED (NO REASON STATED)
19.	RAVI DHARM NARAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-MAY-2013	10-JAN-2018	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

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 15)
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
RANDHIR SINGH (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	13	12	92.31
KARTHIKEYAN SRINIVASAN (MR.)	EXECUTIVE DIRECTOR	NO	15	15	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 15)
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
NAINA KRISHNA MURTHY (MS.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	15	11	73.33
DHANPAL ARVIND JHAVERI (DR.(MR.))	NOMINEE DIRECTOR OF INDOSTAR CAPITAL FINANCE LTD., NON-EXECUTIVE DIRECTOR	NO	15	4	26.67
ADITYA JOSHI (MR.)	NOMINEE DIRECTOR OF BROOKFIELD ASSET MANAGEMENT INC., NON-EXECUTIVE DIRECTOR	NO	15	13	86.67
HEMANT KAUL (MR.)	NON-EXECUTIVE DIRECTOR	YES	15	14	93.33
DEVDUTT MARATHE (MR.)	NON-EXECUTIVE DIRECTOR	NO	15	15	100.00
BOBBY KANU PARIKH (MR.)	NON-EXECUTIVE DIRECTOR	NO	15	14	93.33
VIBHOR KUMAR TALREJA (MR.)	NOMINEE DIRECTOR OF ICM, NON-EXECUTIVE DIRECTOR	NO	13	6	46.15

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

2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

IN TERMS OF THE PROVISIONS OF THE LISTING REGULATIONS AND THE ACT, THE BOARD OF DIRECTORS ADOPTED A BOARD PERFORMANCE EVALUATION POLICY TO SET OUT A FORMAL MECHANISM FOR EVALUATING PERFORMANCE OF THE BOARD, THAT OF ITS COMMITTEE(S) AND INDIVIDUAL DIRECTORS INCLUDING THE CHAIRMAN. ADDITIONALLY, IN ORDER TO OUTLINE DETAILED PROCESS AND CRITERIA FOR PERFORMANCE EVALUATION, THE NOMINATION AND REMUNERATION COMMITTEE HAS PUT IN PLACE THE ‘PERFORMANCE EVALUATION PROCESS – BOARD, COMMITTEES AND DIRECTORS’, WHICH FORMS AN INTEGRAL PART OF THE BOARD PERFORMANCE EVALUATION POLICY. THE MANNER IN WHICH FORMAL ANNUAL EVALUATION OF THE PERFORMANCE OF THE BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS INCLUDING CHAIRMAN WAS CONDUCTED IS GIVEN BELOW: • A STRUCTURED QUESTIONNAIRE PREPARED IN ACCORDANCE WITH THE BOARD PERFORMANCE EVALUATION POLICY AND PERFORMANCE EVALUATION PROCESS, INTER-ALIA SETTING OUT CRITERIA FOR EVALUATION OF PERFORMANCE OF THE BOARD COLLECTIVELY, INDIVIDUAL NONINDEPENDENT DIRECTORS AND THE CHAIRPERSON, WAS CIRCULATED TO THE INDEPENDENT DIRECTORS AND UPLOADED ON THE ONLINE PORTAL. PERFORMANCE RATINGS WERE GIVEN BY THE INDEPENDENT DIRECTORS ON THE QUESTIONNAIRE CIRCULATED FOR EACH CATEGORY TO BE EVALUATED BY THEM AT THEIR SEPARATE MEETING HELD. • BASED ON INDEPENDENT DIRECTORS FEEDBACK ON THE QUESTIONNAIRES, THE INDEPENDENT DIRECTORS, AT THEIR SEPARATE MEETING, EVALUATED THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE CHAIRMAN; • FURTHER, BASED ON EVALUATION BY INDEPENDENT DIRECTORS AND IN LIGHT OF THE CRITERIA PRESCRIBED IN THE PERFORMANCE EVALUATION PROCESS, THE BOARD ANALYSED AND EVALUATED ITS OWN PERFORMANCE, THAT OF ITS COMMITTEES AND EACH DIRECTOR INCLUDING THE CHAIRMAN.

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.	NAINA KRISHNA MURTHY (MS.)	CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
2.	RANDHIR SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
3.	ADITYA JOSHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
4.	HEMANT KAUL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
5.	DEVDUTT MARATHE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
6.	BOBBY KANU PARIKH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT 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

INDOSTAR CAPITAL FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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

INDOSTAR CAPITAL FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 02-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