• Corporate Governance
  • Meeting Attendance
Meeting Attendance

Meeting Attendance (F.Y. 2018-2019)

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, 2019 are tabulated below:

Sr. No. Directors Category of Directorship Attendance at 29th   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 Chairperson
1. Shri M. R. Kumar
(DIN- 03628755)
Chairman Not Applicable^ Not Applicable^ - - -
2. Shri Hemant Bhargava
(DIN- 01922717)
Non Executive Non Independent Not Applicable^ 1 8 1  
3. Shri Jagdish Capoor
(DIN- 00002516)
Independent and Non- Executive Present 7 6 5 3
4. Smt. Savita Singh
(DIN-01585328)
Non- Executive Non Independent Present 4 - - -
5. Shri T. V. Rao
(DIN- 05273533)
Independent and Non-Executive NA 2 8 5 2
6 Dr. Dharmendra Bhandari
(DIN- 00041829)
Independent and Non-Executive Present 7 1 -< 1
7. Shri Debabrata Sarkar
(DIN- 02502618)
Independent and Non Executive Present 5 4 - 1
8. Shri V. K. Kukreja
(DIN- 01185834)
Independent and Non Executive Present 7 1 1 1
9. Shri Ameet N. Patel
(DIN- 00726197)
Independent and Non Executive Present 7 1   1
10. Shri Vinay Sah
(DIN- 02425847)
Executive Present 7 4 1 -
11. Shri P Koteswara Rao
(DIN- 06389741)
Independent and Non Executive Present 4 - - -
12. Shri V. K. Sharma**
(DIN- 02449088)
Non Executive Ex-Chairman Not Present 3 3 - -
13 Smt. Usha Sangwan*
(DIN- 02609263)
Non Executive Director Present 4 3 3 1

*Ms Usha Sangwan Resigned on 29.09.2018.
** Shri V. K. Sharma Resigned on 31.12.2018.
^ Shri Hemant Bhargava and Shri M. R. Kumar were appointed on 29th October 2018 and 25th March 2019 respectively.

Note:

  1. Excludes Foreign Companies, Private Limited Companies and Companies under Section 8 of Companies Act 2013, Trusts and Alternate Directorship 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.

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