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.