Key Appointments
T. R. Raghunandan (DIN: 03637265)
- Appointment as Independent Director for 5 years from 9 July 2026 to 8 July 2031
- Will continue as Chairman of the Company and Board of Directors
- Former IAS Officer (1983 batch) with 26 years of civil service experience
- Served as Rural Development and Panchayat Raj Secretary in Karnataka and Joint Secretary of Ministry of Panchayati Raj, Government of India
- Took voluntary retirement from IAS in March 2010
- Consultant to international development agencies (UNDP, World Bank, Asian Development Bank, Swiss development agency, UN Office on drugs and corruption)
- Advisor to State Governments and Union Government, including consultancies with 14th and 15th Union Finance Commissions
Pankajam Sridevi
- Appointment as Additional Director designated as Independent Director for 5 years from 10 July 2026 to 9 July 2031
- Transformational leader with 35 years experience in manufacturing, technology and banking
- Immediate previous role: Managing Director of Commonwealth Bank of Australia (India) from November 2019 until June 2024
- Previous experience with ANZ Banking Services in various global positions
- Chair of Audit Committees and Risk Committees for various Banking GICs in India
- Experience working across USA, Asia, Europe and Australia
- Led teams of up to 16,000 employees across India, Australia, Philippines and China
Board Meeting Details
- 385th meeting of the Board of Directors
- Held on Thursday, 9 July 2026
- Commenced at 11:30 A.M. and concluded at 3:50 P.M.