Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-MAY-2026

Sl.No.	Director Name	Position on the Board
1.	NATARAJAN SRINIVASAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR
2.	RAMESH GANESAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	JAYESH RAJAGOPALAN CHAKRAVARTHI (MR.)
4.	JAYANT PURUSHOTTAM GOKHALE (MR.)
5.	ARUNDHATI MECH (MS.)
6.	AMLA ASHIM SAMANTA (DR.(MS.))
7.	BHASKAR SHARMA (MR.)
8.	JIMMY MINOCHER TATA (MR.)
9.	ADAYAPALAM KUMARASWAMY VISWANATHAN (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.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	CUSTOMER SERVICE REVIEW COMMITTEE
4.	INFORMATION TECHNOLOGY STRATEGY COMMITTEE
5.	NOMINATION & REMUNERATION COMMITTEE
6.	REVIEW COMMITTEE FOR IDENTIFICATION OF WILFUL DEFAULTERS
7.	RISK MANAGEMENT COMMITTEE
8.	SPECIAL COMMITTEE FOR MONITORING & FOLLOW UP OF FRAUD CASES
9.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
10.	STRATEGY TRANSACTION 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
RAMESH GANESAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 JUL 2012	961.02

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2025-26
ARIJIT BASU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 JUN 2021	41.52
JAYESH RAJAGOPALAN CHAKRAVARTHI (MR.)	NON-EXECUTIVE DIRECTOR	25 JAN 2024	39.00
JAYANT PURUSHOTTAM GOKHALE (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2024	45.75
ARUNDHATI MECH (MS.)	NON-EXECUTIVE DIRECTOR	11 FEB 2022	44.00
AMLA ASHIM SAMANTA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	01 MAY 2019	39.00
BHASKAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2024	40.50
JIMMY MINOCHER TATA (MR.)	NON-EXECUTIVE DIRECTOR	15 JUL 2023	0.00
ADAYAPALAM KUMARASWAMY VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	24 JUL 2019	44.75

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
None
INDEPENDENT DIRECTOR CESSATIONS
1.	ARIJIT BASU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	01-JUN-2021 Click here to view subsequent re-appointment/cessation dates	23-JAN-2026	RESIGNED (DUE TO CONFLICT OF INTEREST)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

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings held : 12)
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
RAMESH GANESAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	12	12	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2025-26 (Total No. of Board Meetings Held : 12)
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
ARIJIT BASU (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	11	11	100.00
JAYESH RAJAGOPALAN CHAKRAVARTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	11	91.67
JAYANT PURUSHOTTAM GOKHALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
ARUNDHATI MECH (MS.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
AMLA ASHIM SAMANTA (DR.(MS.))	NON-EXECUTIVE DIRECTOR	YES	12	11	91.67
BHASKAR SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	12	100.00
JIMMY MINOCHER TATA (MR.)	NON-EXECUTIVE DIRECTOR	NO	12	11	91.67
ADAYAPALAM KUMARASWAMY VISWANATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	12	11	91.67

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

PURSUANT TO THE PROVISIONS OF THE ACT AND RULES MADE THEREUNDER AND SEBI LISTING REGULATIONS AS AMENDED FROM TIME TO TIME, THE NOMINATION & REMUNERATION COMMITTEE HAD APPROVED A FRAMEWORK FOR PERFORMANCE EVALUATION OF THE BOARD AS WHOLE, ITS COMMITTEES, CHAIRMAN AND THE INDEPENDENT DIRECTORS. THE BOARD HAS CARRIED OUT AN ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, EVALUATION OF THE WORKING OF ITS COMMITTEES AS WELL AS PERFORMANCE OF ALL THE INDEPENDENT DIRECTORS AND THE CHAIRMAN. FEEDBACK WAS SOUGHT THROUGH WELLDEFINED AND STRUCTURED QUESTIONNAIRES COVERING VARIOUS ASPECTS OF THE BOARD’S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, AREAS OF RESPONSIBILITY, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS, GOVERNANCE AND COMPLIANCE. THE PERFORMANCE OF THE BOARD AS A WHOLE WAS ASSESSED ON SELECTED PARAMETERS RELATED TO BOARD COMPOSITION AND QUALITY, BOARD MEETINGS AND PROCEDURES, BOARD DEVELOPMENT, BOARD STRATEGY AND RISK MANAGEMENT, BOARD-MANAGEMENT RELATIONSHIP, STAKEHOLDER’S VALUE AND RESPONSIBILITY. THE EVALUATION OF COMMITTEES WAS BASED ON THEIR ROLES, RESPONSIBILITIES, MANAGEMENT RELATIONS, COMMITTEE MEETINGS AND PROCEDURES. THE EVALUATION CRITERIA FOR THE CHAIRMAN OF THE BOARD RELATED TO KNOWLEDGE & SKILLS, PERSONAL ATTRIBUTES, INDEPENDENCE, MANAGING RELATIONSHIPS AND LEADERSHIP. THE EVALUATION CRITERIA FOR INDEPENDENT DIRECTORS WERE PERTAINING TO PARTICIPATION IN THE BOARD / COMMITTEE MEETINGS, MANAGING RELATIONSHIPS AND INDEPENDENCE. THE PERFORMANCE EVALUATION FRAMEWORK OF THE COMPANY IS AS FOLLOWS: A. THE NRC APPROVES THE FRAMEWORK OF PERFORMANCE EVALUATION OF THE COMPANY;B. THE BOARD EVALUATES THE PERFORMANCE OF THE INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND THE COMMITTEES OF THE BOARD; AND C. THE INDEPENDENT DIRECTORS EVALUATE THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY AFTER TAKING IN ACCOUNT THE VIEWS OF OTHER DIRECTORS. THE PERFORMANCE EVALUATION WAS CARRIED OUT IN ACCORDANCE WITH THE APPROVED FRAMEWORK. THE INDEPENDENT DIRECTORS IN THEIR SEPARATE MEETING, ASSESSED THE PERFORMANCE OF THE BOARD AS WHOLE, ITS COMMITTEES, CHAIRMAN AND THE INDEPENDENT DIRECTORS. THE OUTCOME OF THE EVALUATION WAS REVIEWED BY THE BOARD AND NOTED TO BE SATISFACTORY, REFLECTING EFFECTIVE FUNCTIONING AND ROBUST GOVERNANCE STANDARDS. QUALITATIVE COMMENTS AND SUGGESTIONS OF DIRECTORS WERE TAKEN INTO CONSIDERATION BY THE BOARD AND THE CHAIRMAN OF THE NOMINATION AND REMUNERATION 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.
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.	NATARAJAN SRINIVASAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
2.	RAMESH GANESAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
3.	JAYESH RAJAGOPALAN CHAKRAVARTHI (MR.)	CORPORATE GOVERNANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING STRATEGY
4.	JAYANT PURUSHOTTAM GOKHALE (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE RISK MANAGEMENT
5.	ARUNDHATI MECH (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
6.	AMLA ASHIM SAMANTA (DR.(MS.))	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
7.	BHASKAR SHARMA (MR.)	HUMAN RESOURCES LEADERSHIP/MANAGEMENT MARKETING STRATEGY
8.	JIMMY MINOCHER TATA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
9.	ADAYAPALAM KUMARASWAMY VISWANATHAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE ECONOMICS FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEGAL/COMPLIANCE RISK MANAGEMENT

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

HDB FINANCIAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-MAY-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

HDB FINANCIAL SERVICES LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 15-MAY-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