Board of Directors

• • Shri Manoj Gaur, Chairman
  • Shri Sunil Kumar Sharma, Vice Chairman
  • Shri Suren Jain, Managing Director & CEO
  • Shri Sonam Bodh (IDBI Nominee)
  • Shri Praveen Kumar Singh, Whole-time Director
  • Smt. Binata Sengupta
  • Dr. Vandana R. Singh
  • Shri Anupam Lal Das
  • Shri Sudhir Mital
  • Shri Pritesh Vinay
  • Shri Rama Raman

List as on 30th August , 2023
Terms & Conditions of Independent Directors
Appointment Letters of Independent Directors
Company Secretary & Compliance Officer Shri Mahesh Chaturvedi General Manager and Company Secretary. 

Changes in Board since April 1, 2014

1. Shri S.D.Nailwal and Ms. Sunita Joshi were appointed as Directors of the Company w.e.f 17th May, 2014
2. Shri R.K. Narang resigned from the office of Director/Whole-time Director of the Company w.e.f. 27th June, 2014
3. Shri Suresh Chandra resigned from the office of Director/Whole-time Director of the Company w.e.f. 30th June, 2014
4. Dr. R.L. Gupta resigned from the office of Non-Executive Director w.e.f. 23rd July, 2014.
5. Shri Subroto Gupta (IDBI Nominee) resigned from the office of Director of the Company w.e.f 6th September, 2014 consequent upon his resignation/withdrawal of Nomination by IDBI bank.
6. Dr. R.C. Vaish resigned as Non-Executive, Independent Director of the Company w.e.f. 29th September, 2014
7. Shri Umesh Jain has been appointed as Director as Nominee of IDBI Bank Ltd. w.e.f. 30th September, 2014
8. Shri K.N. Bhandari, Shri Arun Balakrishnan, Shri S.L. Mohan and Shri Atanu Sen were appointed as Non-Executive, Independent Directors of the Company w.e.f. 30th September, 2014.
9. Shri S.C. Bhargava resigned from the office of Non-Executive, Independent Director of the Company w.e.f 31st March, 2015. 10. Shri K.P. Rau was appointed as Non-Executive, Independent Director of the Company w.e.f 30th May, 2015.
11. Shri S.D. Nailwal resigned from the office of non-executive Director w.e.f. 18th November, 2016.
12. Shri M.K.V. Rama Rao was co-opted on the Board as Additional Director and Whole-time Director w.e.f. 9th December, 2016.
13. Shri M. M. Sibbal, Vice President and Company Secretary resigned from the office w.e.f. 31st May, 2017
14.  Shri Arun Balakrishnan resigned from the office of non-executive, Independent Director w.e.f. 9th July, 2017.
15. Shri D P Goyal resigned from the office of non-executive, non-Independent Director w.e.f. 24th July, 2017
16. Shri Atanu Sen resigned from the office of non-executive, Independent Director w.e.f. 13th September, 2017.
17. Shri G P Gaur resigned from the office of non-executive, non-Independent Director w.e.f. 14th December, 2017.
18. Nomination of Shri Umesh Jain withdrawn by IDBI and in his place, Shri Ramakrishna Eda nominated w.e.f. 29th September, 2018.
19. Shri Ramakrishna Eda, General Manager, IDBI Bank Limited, New Delhi, was appointed as Nominee Director of IDBI Bank Limited w.e.f. 29th September 2018.
20. Shri B.B. Tandon – Independent Director resigned from the Board and all committees w.e.f. 17th July, 2019
21. Shri Jagmohan Garg Appointed as Independent Director of the Company w.e.f. 16th October, 2019
22. Shri M.K.V. Rama Rao ceased to be Whole-time Director of the Company w.e.f. 9th December, 2019 consequent upon completion of his term of 3 years on 8th December, 2019.
23. Shri Jyoti Kumar Agarwal appointed as Additional Director (Non Executive, Non – Independent Director) w.e.f. 26.5.2020. 24. Smt. Binata Sengupta appointed as Additional Director (Independent Woman Director) w.e.f.2nd July, 2020
25. Dr. Vandana R. Singh appointed as Additional Director (Independent Director) w.e.f. 27th July, 2020
26. Shri Anupam Lal Das appointed as Additional Director (Independent Director) w.e.f. 28th July, 2020
27. Shri Jyoti Kumar Agarwal resigned w.e.f. 15th September, 2020
28. Shri A. K. Goswami retired on 19th September, 2020
29. Shri S. S. Gupta retired on 19th September, 2020
30. Shri R. N. Bhardwaj retired on 19th September, 2020
31. Dr. J. N. Gupta retired on 19th September, 2020
32. Shri K. N. Bhandari retired on 29th September, 2020
33. Shri S. L. Mohan retired on 29th September, 2020
34. Shri Sidhir Mital appointed as Additional Director(Independent) w.e.f. 7th November, 2020
35. Shri Pritesh Vinay appointed as Additional Director (Non Independent Non Executive) w.e.f. 7th November, 2020
36. Lt. Gen. (Retd.) Ravindra Mohan Chadha and Ms. Sunita Joshi – Non Executive Directors resigned on 16th December, 2020
37. Shri K. P. Rau retired on 29th May, 2021
38. Dr. Dinesh Kumar Likhi appointed as Independent Director w.e.f. 6.8.2021
39. Shri Ramakrishna Eda (Nominee IDBI) resigned w.e.f. 17th May, 2022
40. Shri Mitesh Sinha (Nominee IDBI) appointed by Board on 27th May, 2022
41. Shri Mitesh Sinha (Nominee IDBI) resigned w.e.f. 6th September 2022
42. Shri Sonam Bodh appointed as Director (Nominee IDBI) w.e.f. 7th September, 2022
43. Shri Sunil Sharma appointed as Whole Time Director w.e.f. 18th March , 2023 designated as Vice Chairman
44. Shri Rama Raman appointed as Independent Director w.e.f. 9th May, 2023
45. Shri Jagmohan Garg (Independent Director) resigned w.e.f. 29th August, 2023

Constitution of various committees of the Board of Directors