January 17, 2017 9:30 PM ET

Diversified Financial Services

Company Overview of L&T Finance Limited

Audit Committee of L&T Finance Limited

Name (Connections)Board RelationshipsTitleKey Developments
Pradeep Bhide B.Sc. (Hons), LL.B., M.B.A., I.A.S. (Retd.)105 RelationshipsIndependent Non-Executive Director
S. Raghavan 12 RelationshipsNon Executive Non Independent Director
Murali Venugopalan B.Com, CAIIB40 RelationshipsIndependent Director

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Pradeep Bhide B.Sc. (Hons), LL.B., M.B.A., I.A.S. (Retd.)105 RelationshipsIndependent Non-Executive Director
Yeshwant Deosthalee 47 RelationshipsNon-Executive Chairman
Dinanath Dubhashi 26 RelationshipsNon Executive Non Independent Director, Chairman of Stakeholders Relationship Committee, Member of Nomination & Compensation Committee, Member of Committee of Directors, Member of Asset-Liability Management Committee, Member of Credit Committee, Member of Risk Management Committee, Member of Investment Committee and Member of Corporate Social Responsibility Committee
Murali Venugopalan B.Com, CAIIB40 RelationshipsIndependent Director
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
L&T Finance Limited
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Yeshwant Deosthalee 47 RelationshipsNon-Executive Chairman
Dinanath Dubhashi 26 RelationshipsNon Executive Non Independent Director, Chairman of Stakeholders Relationship Committee, Member of Nomination & Compensation Committee, Member of Committee of Directors, Member of Asset-Liability Management Committee, Member of Credit Committee, Member of Risk Management Committee, Member of Investment Committee and Member of Corporate Social Responsibility CommitteeL&T Finance Ltd. Appoints Manoj Kumar Harlalka as Company Secretary & Compliance Officer
Pradeep Bhide B.Sc. (Hons), LL.B., M.B.A., I.A.S. (Retd.)105 RelationshipsIndependent Non-Executive Director
Murali Venugopalan B.Com, CAIIB40 RelationshipsIndependent Director02/18/12

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Dinanath Dubhashi 26 RelationshipsIndependent Non-Executive Director
and Competitor
Insiders vs. External
Board
L&T Finance Limited
0%
100%
There is no Key Competitor Insiders data available

COMMITTEE ON DIRECTORS*

Name (Board Relationships)/TitleBoard Affiliations
Dinanath Dubhashi 26 Relationships
Non Executive Non Independent Director, Chairman of Stakeholders Relationship Committee, Member of Nomination & Compensation Committee, Member of Committee of Directors, Member of Asset-Liability Management Committee, Member of Credit Committee, Member of Risk Management Committee, Member of Investment Committee and Member of Corporate Social Responsibility Committee
*Data is at least as current as the most recent Definitive Proxy.
 

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