• Corporate Governance
  • Meeting Attendance
Meeting Attendance

Meeting Attendance (F.Y. 2019-2020)

Details of Board Meetings and the last Annual General Meeting attended by Directors, number of other Directorships / Committee Membership & Chairmanship (viz. Audit Committee and Stakeholders’ Relationship Committee as per SEBI (LODR) held by them as on 31st March, 2020 are tabulated below:

Sr. No. Directors Category of Directorship Attendance at 30th   Annual General Meeting Attendance at the Board meetings
(No. of meetings held – 7)
No. of Director-ships of other Companies (other than LIC Housing Finance Ltd.) No. of Committees Membership / Chairmanship (other than LIC Housing Finance Ltd.)
Member Chairman
1. Shri M. R. Kumar
(DIN- 03628755)
Chairman Present 7 1 - -
2. Shri Vipin Anand^
(DIN- 05190124)
Non Executive Non Independent Not Applicable 2 - - -
3. Shri Jagdish Capoor
(DIN- 00002516)
Independent and Non- Executive Present 7 2 2 -
4. Smt. Savita Singh
(DIN-01585328)
Independent and Non Executive  Absent 5 - - -
5. Dr. Dharmendra Bhandari
(DIN- 00041829)
Independent and Non-Executive Present 7 - - -
6. Shri V. K. Kukreja
(DIN- 01185834)
Independent and Non Executive Present 7 - - -
7. Shri Ameet N. Patel
(DIN- 00726197)
Independent and Non Executive Present 7 - - -
8.

 

Shri Siddhartha Mohanty
(DIN- 08058830)
Executive Present 5 1 1 -
9. Shri P Koteswara Rao
(DIN- 06389741)
Non- Executive Non Independent Present 5 - - -
10.

 

Shri Kashi Prasad Khandelwal
(DIN -00748523)
Independent and Non-Executive Present 5 4 4 4
11. Shri Sanjay Kumar Khemani
(DIN -00072812)
Non- Executive Non Independent Present 5     -
12. Shri Hemant Bhargava*
(DIN- 01922717)

 

Non Executive Non Independent Not Applicable 2 4 1  
13. Shri Vinay Sah**
(DIN- 02425847)
Executive Not Applicable 2 - - -

*Shri Hemant Bhargava Resigned on 01.08.2019. ** Shri Vinay Sah Resigned on 31.07.2019 on account of repatriation to LIC of India.
^ Shri Vipin Anand was appointed through resolution by circulation on 11th November, 2019

Note:

  1. Excludes Foreign Companies, Private Limited Companies and Companies under Section 8 of Companies Act, 2013, Trusts and Alternate Directorships as per Regulation 26 of the Listing Regulations.
  2. Includes only chairmanship / membership of Audit Committee and Stakeholders’ Relationship Committee in public companies.

None of the directors are related inter-se.

Designed and Developed by LIC HFL