The Board of Directors presently comprises of nine members, of which seven are non-Executive Directors. The Chairman, Managing Director and six other non-Executive Directors are eminent persons with considerable experience in Housing and Financial Services, representing optimum mix of professionalism, knowledge and experience. All the non-Executive Directors except the Chairman are Independent Directors. The Independent Directors receive o­nly sitting fees and do not have any other material pecuniary relationship or transaction with the Company, its promoters, management or its subsidiaries. In terms of the Listing Agreements o­nly o­ne third of the Board should be of Independent Directors. However, our Board comprises 5 Independent Directors out of total strength of 9 Directors. Sr. No Name of the Director   1 Shri T. S. Vijayan Non Executive 2 Shri D. K. Mehrotra Executive 3 Shri Y. B. Desai Non Executive 4 Shri Dhananjay Mungale Non Executive 5 Shri K. Narasimha Murthy Non Executive 6 Shri S. Ravi Non Executive 7 Shri B. N. Shukla Non Executive 8 Shri A.S. Narayanamoorthy Non Executive 9 Shri S. R. Nair Executive