Company name
PNB HOUSING FINANCE LIMITED
Cin
L65922DL1988PLC033856
Status
Active
Registered_office_address
9TH FLOOR ANTRIKSH BHAWAN 22 K G MARG,NEW DELHI,Delhi,India,110001
Date of registration
11/11/1988
Roc
ROC Delhi
Authorized capital
5000000000
Paidup capital
2597238860
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
110001

Director

DINNAMEDATE_JOINDESIGNATION
07128438GITA NAYYAR2021-06-22Director
07053788NEERAJ MADAN VYAS2021-06-22Director
03570051SUDARSHAN SEN2021-06-22Director
07055408KAPIL MODI2021-06-22Nominee Director
00580842CHANDRASEKARAN RAMAKRISHNAN2021-06-22Director
06822012DILIP KUMAR JAIN2022-12-22Nominee Director
00031213NILESH SHIVJI VIKAMSEY2021-06-22Director
09200106SANJAY JAIN2019-08-30Nodal Officer
08524205KOUSGI SREENIVASA MURTHY GIRISH2022-10-21CEO
08524205KOUSGI SREENIVASA MURTHY GIRISH2022-10-21Managing Director
07117387PAVAN PAL KAUSHAL2022-12-22Director
05102910SUNIL KAUL2021-09-03Nominee Director
03091429TEJENDRA MOHAN BHASIN2020-08-05Director
07266897ATUL KUMAR GOEL2023-07-24Nominee Director
07055408KAPIL MODI2021-06-22Director/Designated Partner
07361689BINOD KUMAR2022-01-12Director/Designated Partner
06822012DILIP KUMAR JAIN2022-11-04Director/Designated Partner
07117387PAVAN PAL KAUSHAL2022-10-27Director/Designated Partner
10161211VINAY GUPTA2022-10-26CFO
00031213NILESH SHIVJI VIKAMSEY2021-06-22Director/Designated Partner
03570051SUDARSHAN SEN2021-06-22Director/Designated Partner
10600609VEENA GANESH KAMATH2024-02-01Company Secretary
07128438GITA NAYYAR2021-06-22Director/Designated Partner
10600609VEENA GANESH KAMATH2024-02-15Director/Designated Partner
03091429TEJENDRA MOHAN BHASIN2020-08-05Director/Designated Partner
10161211VINAY GUPTA2022-10-26Director/Designated Partner
08524205KOUSGI SREENIVASA MURTHY GIRISH2022-10-21Director/Designated Partner
00108678ASHWANI KUMAR GUPTA2017-08-02Director/Designated Partner
08024303HARDAYAL PRASAD2020-08-10Director/Designated Partner
01715073RAMCHANDRA KASARGOD KAMATH2009-11-09Director
05102910SUNIL KAUL2015-03-05Director
05102910SUNIL KAUL2021-09-03Nominee Director
02275778DEVINJIT SINGH2015-03-05Director
07266897ATUL KUMAR GOEL2022-07-26Nominee Director
07266897ATUL KUMAR GOEL2022-04-28Additional Director
07266897ATUL KUMAR GOEL2023-07-24Nominee Director
00580842CHANDRASEKARAN RAMAKRISHNAN2020-10-07Additional Director
00580842CHANDRASEKARAN RAMAKRISHNAN2015-10-07Director
00580842CHANDRASEKARAN RAMAKRISHNAN2021-06-22Director
00031213NILESH SHIVJI VIKAMSEY2021-04-22Additional Director
00031213NILESH SHIVJI VIKAMSEY2016-04-22Director
00031213NILESH SHIVJI VIKAMSEY2021-06-22Director
07430460SUNIL MEHTA2017-05-12Director
07667641SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY2019-12-20Additional Director
07667641SESHABHADRASRINIVASA MALLIKARJUNARAO CHAMARTY2020-08-05Director
07055408KAPIL MODI2020-10-01Additional Director
07055408KAPIL MODI2021-06-22Nominee Director
02939128SANJAYA GUPTA2020-04-28Director
02939128SANJAYA GUPTA2010-06-25Managing Director
03091429TEJENDRA MOHAN BHASIN2020-04-02Additional Director
03091429TEJENDRA MOHAN BHASIN2020-08-05Director
03570051SUDARSHAN SEN2020-10-01Additional Director
03570051SUDARSHAN SEN2021-06-22Director
07361689BINOD KUMAR2022-01-12Additional Director
07361689BINOD KUMAR2022-04-08Nominee Director
07128438GITA NAYYAR2021-05-29Additional Director
07128438GITA NAYYAR2021-06-22Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100925257State Bank of India05/21/2024
100896256PUNJAB NATIONAL BANK03/28/2024
100894752CENTRAL BANK OF INDIA03/19/2024
100842102Punjab & Sind Bank12/30/2023
100837529IDBI TRUSTEESHIP SERVICES LIMITED12/22/2023
100833644National Housing Bank12/06/202303/18/2024
100826378PUNJAB NATIONAL BANK12/06/2023
100824747Union Bank of India11/17/2023
100813395South Indian Bank Limited11/01/2023
100809778HDFC BANK LIMITED10/19/2023
100809772HDFC BANK LIMITED10/19/2023
100809771HDFC BANK LIMITED10/19/2023
100809768HDFC BANK LIMITED10/19/2023
100808047IDBI TRUSTEESHIP SERVICES LIMITED09/14/2023
100807932IDBI TRUSTEESHIP SERVICES LIMITED09/06/2023
100798525State Bank of India09/27/2023
100797421Karnataka Bank Ltd.09/29/2023
100794315Bank of India09/29/2023
100783410Bajaj Finance Limited08/31/2023
100778196Bank of Baroda09/13/2023
100763520IDBI TRUSTEESHIP SERVICES LIMITED06/28/2023
100752647IDBI TRUSTEESHIP SERVICES LIMITED06/28/2023
100743522BANDHAN BANK LIMITED06/26/2023
100738603Canara Bank06/12/2023
100707435IDBI TRUSTEESHIP SERVICES LIMITED03/16/2023
100706655Bank of India03/28/2023
100703026UNION BANK OF INDIA03/30/202302/09/2024
100698326Indian bank03/24/2023
100698315Punjab & Sind Bank03/14/2023
100688930IDBI Bank Limited01/24/2023
100671069Union Bank of India12/30/2022
100666730CITI BANK N.A.12/23/2022
100656266UCO Bank12/08/2022
100653339Canara Bank12/06/2022
100615082Punjab & Sind Bank09/19/2022
100613540UCO Bank09/16/2022
100611538Indian bank09/28/2022
100016594National Housing Bank03/10/2016
100036285Asian Development Bank06/08/2016
100042062IDBI TRUSTEESHIP SERVICES LIMITED07/28/2016
100064317IDBI TRUSTEESHIP SERVICES LIMITED11/17/2016
100064320IDBI TRUSTEESHIP SERVICES LIMITED11/14/2016
10013037THE SOUTH INDIAN BANK LIMITED07/18/2006
10025487National Housing Bank09/18/2006
10036696UNITED BANK OF INDIA01/02/2007
10036698UNITED BANK OF INDIA02/02/2007
10040136UTI Bank Ltd.02/23/2007
10043671IDBI TRUSTEESHIP SERVICES LIMITED03/06/2007
10043672UTI Bank Ltd.03/23/2007
10043909ING Vysya Bank Ltd.03/09/2007
10058509UTI Bank Ltd06/20/2007
10069225THE SOUTH INDIAN BANK LIMITED09/25/2007
10071706UNITED BANK OF INIDA09/25/2007
10074686IDBI TRUSTEESHIP SERVICES LIMITED10/24/2007
10074687IDBI TRUSTEESHIP SERVICES LIMITED10/24/2007
10080483Punjab National Bank12/06/200710/01/2013
10093867PUNJAB & SIND BANK03/15/2008
10098250IDBI TRUSTEESHIP SERVICES LIMITED03/28/2008
10098254IDBI TRUSTEESHIP SERVICES LIMITED03/28/2008
10132983IDBI TRUSTEESHIP SERVICES LIMITED11/20/2008
10143071HDFC BANK LIMITED01/28/2009
10157883PUNJAB NATIONAL BANK03/26/2009
10180119National Housing Bank09/14/2009
10199077IDBI TRUSTEESHIP SERVICES LIMITED02/01/201011/21/2014
10213444PUNJAB NATIONAL BANK03/23/2010
10220057HDFC BANK LIMITED03/23/2010
10241726HDFC BANK LIMITED08/27/2010
10257506PUNJAB NATIONAL BANK12/03/2010
10262842Union Bank of India12/20/2010
10274527National Housing Bank03/17/2011
10316629IDBI TRUSTEESHIP SERVICES LIMITED10/20/2011
10316729IDBI TRUSTEESHIP SERVICES LIMITED10/20/2011
10332579National Housing Bank01/11/2012
10338964Punjab National Bank01/19/2012
10357315VIJAYA BANK05/11/2012
10373466HDFC BANK LIMITED08/08/2012
10376334IDBI TRUSTEESHIP SERVICES LIMITED09/05/2012
10388680National Housing Bank11/21/2012
10392386IDBI TRUSTEESHIP SERVICES LIMITED12/03/2012
10406103ICICI Bank Limited02/11/2013
10407674Punjab National Bank02/11/2013
10407866Union Bank of India02/11/2013
10409522IDBI TRUSTEESHIP SERVICES LIMITED02/14/2013
10416415Central Bank of India03/25/2013
10417454PUNJAB NATIONAL BANK03/21/2013
10423084Union Bank of India03/15/2012
10446036National Housing Bank08/30/2013
10446053IDBI TRUSTEESHIP SERVICES LIMITED08/08/2013
10446471HDFC BANK LIMITED08/14/2013
10450729HOUSING AND URBAN DEVELOPMENT CORPORATION LIMITED09/04/201312/03/2013
10453044United Bank of India09/25/2013
10453045United Bank of India09/25/2013
10454347Punjab National Bank10/01/2013
10463749DENA BANK11/13/2013
10489658STATE BANK OF INDIA03/29/2014
10494572Bank of Baroda03/26/2014
10494914Punjab National Bank03/26/2014
10495182IDBI TRUSTEESHIP SERVICES LIMITED04/15/2014
10511869INTERNATIONAL FINANCE CORPORATION08/01/2014
10520547HDFC BANK LIMITED08/21/2014
10523646Deutsche Bank AG09/17/2014
10535987National Housing Bank11/17/2014
10542271IDBI TRUSTEESHIP SERVICES LIMITED12/17/2014
10549540IDBI TRUSTEESHIP SERVICES LIMITED01/20/2015
10558944STATE BANK OF INDIA03/16/2015
10585371IDBI TRUSTEESHIP SERVICES LIMITED07/17/2015
10589875IDBI TRUSTEESHIP SERVICES LIMITED08/27/2015
10601040IDBI TRUSTEESHIP SERVICES LIMITED11/05/2015
10601041IDBI TRUSTEESHIP SERVICES LIMITED11/02/2015
10605811National Housing Bank12/08/2015
10618104IDBI TRUSTEESHIP SERVICES LIMITED01/25/2016
10620124IDBI TRUSTEESHIP SERVICES LIMITED01/25/2016
10626373INTERNATIONAL FINANCE CORPORATION02/20/2016
90043196GDA TRUST MANAGEMENT PVT. LTD.09/14/2001
90044024NATIONAL HOUSING BANK12/24/2003
90044555INDUSIND BANK LTD.02/04/2005
90044586STATE BANK OF TRAVANCORE02/23/2005
90044603NATIONAL HOUSING BANK03/02/2005
100453047National Housing Bank06/24/2021
100595568The Hongkong and Shanghai Banking Corporation Limited06/28/2022
100587991HDFC BANK LIMITED06/07/2022
10058325IDBI TRUSTEESHIP SERVICES LIMITED06/30/200703/31/2024
100023988IDBI TRUSTEESHIP SERVICES LIMITED04/18/201601/27/2021
100038284Bank of Maharashtra06/18/201612/29/2017
100584552Canara Bank06/03/2022
100559107Punjab & Sind Bank03/30/2022
100557573Kookmin Bank03/23/2022
100553717Indian Bank03/30/2022
100545728Canara Bank02/17/2022
100426973IDBI TRUSTEESHIP SERVICES LIMITED11/18/2020
100399874Canara Bank12/08/2020
100380552IDBI TRUSTEESHIP SERVICES LIMITED09/14/2020
100341638CITI BANK N.A.05/21/2020
100332782Central Bank of India03/18/2020
100298058Central Bank of India10/29/2019
100258001HDFC BANK LIMITED04/03/2019
100421288IDBI TRUSTEESHIP SERVICES LIMITED01/15/2021
100534614Punjab National Bank01/27/2022
100144196IDBI TRUSTEESHIP SERVICES LIMITED11/27/201712/26/2019
100188313Bank of Baroda06/25/2018
100213979IDBI TRUSTEESHIP SERVICES LIMITED10/05/2018
100216501IDBI TRUSTEESHIP SERVICES LIMITED10/12/2018
100218485IDBI TRUSTEESHIP SERVICES LIMITED10/28/201812/23/2021
100294731IDBI TRUSTEESHIP SERVICES LIMITED09/30/2019
100124678IDBI TRUSTEESHIP SERVICES LIMITED08/25/2017
100097260RBL BANK LIMITED03/31/201703/21/2024
100213955IDBI TRUSTEESHIP SERVICES LIMITED09/24/2018
100124712IDBI TRUSTEESHIP SERVICES LIMITED09/15/2017
100240023Oriental Bank of Commerce02/26/2019
100489968UCO Bank09/23/2021
100487214Punjab & Sind Bank09/30/2021
10607406Punjab National Bank11/19/201510/05/2021
100517839Indian Bank12/30/2021
100238868Indian Bank02/05/201910/05/2021
100046837IDBI TRUSTEESHIP SERVICES LIMITED08/03/201611/21/2019
100352640Canara Bank06/30/2020
100491792Bank of Baroda10/25/2021
100498160IDBI TRUSTEESHIP SERVICES LIMITED09/24/2021
100232008Union Bank of India12/29/2018
100316363Union Bank of India12/27/2019
100316819Karnataka Bank Ltd.12/27/2019
100332018Oriental Bank of Commerce03/25/2020
100333036Indian Bank03/25/2020
100334316Canara Bank03/30/2020
100341603CITICORP INTERNATIONAL LIMITED05/21/2020
100361832National Housing Bank08/28/2020
100369116National Housing Bank09/18/2020
100380107Karnataka Bank Ltd.09/30/2020
100380336Union Bank of India09/29/2020
100392838UCO Bank11/12/2020
100398338HDFC BANK LIMITED10/28/2020
100399025Bank of Baroda12/23/2020
100417576HDFC BANK LIMITED01/28/2021
100418353The Hongkong and Shanghai Banking Corporation Limited02/01/2021
100437564Punjab National Bank03/27/2021
100452186State Bank of India04/19/2021
100458182IDBI TRUSTEESHIP SERVICES LIMITED06/29/2021
10495168IDBI TRUSTEESHIP SERVICES LIMITED04/15/201402/20/2019
10553371Punjab National Bank02/19/201509/29/2022
10583594HDFC BANK LIMITED07/01/201501/28/2021
10609335State Bank of India11/27/201505/10/2019
100070878Bank of Baroda12/15/201606/25/2018
100112120IDBI TRUSTEESHIP SERVICES LIMITED06/09/2017
100113403IDBI TRUSTEESHIP SERVICES LIMITED07/16/201710/14/2019
100122643Kotak Mahindra Bank Ltd.08/23/2017
100124703IDBI TRUSTEESHIP SERVICES LIMITED09/11/2017
100133444Sumitomo Mitsui Banking Corporation10/30/201702/22/2018
100134795Karnataka Bank Ltd.11/09/2017
100135122ICICI BANK LIMITED11/17/2017
100136881Oriental Bank of Commerce11/25/2017
100136951IDBI TRUSTEESHIP SERVICES LIMITED09/26/2017
100136956IDBI TRUSTEESHIP SERVICES LIMITED09/26/2017
100136978Oriental Bank of Commerce11/25/2017
100138716ICICI BANK LIMITED11/17/201704/22/2024
100144071Canara Bank12/15/201703/29/2019
100147095The Jammu and Kashmir Bank Limited12/26/2017
100147647Indian Bank11/24/2017
100153435National Housing Bank02/12/2018
100171601IDBI TRUSTEESHIP SERVICES LIMITED03/16/2018
100182439KOTAK MAHINDRA BANK LIMITED05/24/2018
100190066Karnataka Bank Ltd.06/28/2018
100192578Punjab National Bank06/30/2018
100193957KOTAK MAHINDRA BANK LIMITED07/30/2018
100195855Punjab and Sind Bank06/28/2018
100196471UNION BANK OF INDIA06/30/201802/09/2024
100199422Punjab National Bank08/08/2018
100199770IDBI TRUSTEESHIP SERVICES LIMITED08/03/2018
100204273Standard Chartered Bank09/04/2018
100206931The Catholic Syrian Bank Ltd.08/13/2018
100207201State Bank of India09/29/2018
100209717HDFC BANK LIMITED09/20/2018
100210887Indian Bank09/27/2018
100218434National Housing Bank11/20/2018
100229307South Indian Bank12/18/2018
100230115PNB Investment Services Limited12/20/201806/30/2023
100265037Andhra Bank05/31/2019
100270649Bank of Baroda06/28/201912/02/2019
100278102AXIS TRUSTEE SERVICES LIMITED07/23/2019
100279490International Finance Corporation07/10/201901/27/2021
100286018Syndicate Bank08/26/2019
100287759Bank of Baroda09/17/2019
100288107Bank of India09/03/2019
100309242State Bank of India12/18/2019
100315466Bank of India12/27/2019
100315468Bank of India12/23/2019
100316058South Indian Bank Limited12/27/2019
100316356Punjab National Bank12/27/2019
100209873Bank of India09/29/2018
100315648Corporation Bank12/31/2019
100188133Vijaya Bank06/14/2018
100265640UNION BANK OF INDIA LIMITED05/07/2019
100148541IDBI TRUSTEESHIP SERVICES LIMITED11/30/2017
100137034IDBI TRUSTEESHIP SERVICES LIMITED10/16/2017
100106867IDBI TRUSTEESHIP SERVICES LIMITED06/09/2017
100209578SBICAP TRUSTEE COMPANY LIMITED09/20/201806/22/2023
100213000ICICI BANK LIMITED08/02/2018
100230703Syndicate Bank12/24/2018
100231829PNB Investment Services Limited12/27/201806/30/2023
100273690IDBI TRUSTEESHIP SERVICES LIMITED04/29/2019
100282642IDFC FIRST BANK LIMITED07/26/2019
100298010IDBI TRUSTEESHIP SERVICES LIMITED11/01/2019
100115499Karnataka Bank Ltd.07/17/2017
100115498Punjab National Bank07/12/2017
100095520The Jammu and Kashmir Bank Limited03/27/2017
100088771IDBI TRUSTEESHIP SERVICES LIMITED03/20/2017
100455696YES BANK LIMITED06/09/2021
100393819The Karur Vyasa Bank Ltd11/24/2020
100334445National Housing Bank04/27/202005/27/2020
100336509National Housing Bank05/20/2020

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

Hope You liked our Post,. Bookmark this page, We shall update this post as and when there is an update in the information or comment us and send us the points which you would liek to add to this post to make this more informative.


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