Page 182 - Demo

Name of the Director
Category
No. of Board Meetings during fy 2019-20
whether attended last agm
No. of directorships in other Public Companies
No. of Committee positions held in other Public Companies
held during fy 2019-20
entitled to attend
attended
Chairman
Member
Chairman
Member
Mr. Prabal Kumar Sen DIN: 02594965
Mr. Sachin Bansal### DIN: 02356346
Mr. Mahadev lakshminarayanan #### DIn: 05003710
Ms. Mona Kachhwaha$ DIn: 01856801
Ms. Chitra K Alai$$ DIn: 03138604
Mr. Sanjay Jain$$$ DIN: 02559601
Independent Director
Independent Director
Independent Director
Non-Executive, Non Independent Director
Nominee Director
Nominee Director
10 10
10 8
10 8
10 10
10 10
10 0
7 No 0
5 No -
7 NA 0
5 No 0
3 No 0
0 NA -
0 0 0
- - -
1 1 1
1 0 2
1 0 0
- - -
* Appointed as part-time Chairman of the Bank w.e.f April 28, 2020
** Retired from the office of part-time Chairmanship of the Bank on January 31, 2020 and resigned as Independent Director w.e.f February 01, 2020
*** Appointed as Managing Director and Ceo of the Bank w.e.f December 01, 2019
**** Retired from office of Managing Director and Ceo of the Bank on november 30, 2019
# Appointed/Re-designated as an Independent Director of the Bank w.e.f September 22, 2019 (She was a Non-Executive, Non-Independent Director prior to that)
## Resigned as an Independent Director w.e.f March 22, 2020
### Appointed as an Independent Director of the Bank w.e.f June 01, 2019 and resigned w.e.f January 27, 2020 #### Appointed as an Independent Director of the Bank w.e.f August 01, 2019
$Re-categorised as a non-executive, non-Independent Director of the Bank w.e.f September 22, 2019
$$ Appointed as a nominee Director of the Bank w.e.f May 09, 2019
$$$Ceased to be a nominee Director of the Bank w.e.f May 09, 2019
c. Name of the listed entities where the following directors of the Bank are director and their category of directorship as on March 31, 2020:
d. During FY 2019-20, 10 (ten) meetings of the Board were held on following dates:
Date of Board meeting
Total number of directors
Number of directors present
Name of the director
Name of the listed entity
Category of directorship
Mr. Biswamohan Mahapatra
Mr. Nandlal Sarda
Mr. Jayanta Kumar Basu
Ms. Mona Kachhwaha
Mr. Mahadev lakshminarayanan
Edelweiss Financial Services Limited
Cybertech Systems and Software Limited
Ujjivan Financial Services Limited
Ujjivan Financial Services Limited
Aspinwall and Company limited
Independent Director
Independent Director
Non-Executive, Non-Independent Director
Independent Director
Independent Director
May 28, 2019
July 30, 2019
August 14, 2019
October 21, 2019
November 05, 2019
november 08, 2019
November 22, 2019
December 05, 2019
January 22, 2020
March 23, 2020
10 10
11 10
12 8
12 8
12 11
12 6
12 6
12 7
12 9
9 4
There has not been a time gap of more than 120 (One Hundred and Twenty) days between any two consecutive Board meetings.
e. None of the directors are related to each other.
f. none of the director holds any equity shares in the Bank as on March 31, 2020. However, Mr. nitin Chugh, Managing Director and CEO of the Bank holds 3,798,697 stock options as on March 31, 2020.
180 | AnnuAl RepoRt 2019-20