Asset Reconstruction Company (India) CEO, chairman and board of directors

• NSChairpersonNarayanan Subramaniam
• PKManaging director and CEOPhanindranath Kakarla
• AKCompany Secretary and Compliance OfficerAmeet Ashok Kela

• NSNarayanan Subramaniam · ChairpersonIndependent · joined May 2021 · reappointed May 2024 · 64 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 2 as chair
• SSSudarshan SenNon-executive · joined Nov 2023 · 2 listed boards · 1 as independent · 1 committee seat
• ASAshish ShuklaNon-executive · joined Sep 2022 · 1 listed board · 2 committee seats
• BRBalachander RajaramanIndependent · joined Nov 2023 · reappointed Nov 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• RKRaksha Shashikant KothariIndependent · joined Apr 2024 · reappointed Apr 2024 · 29 months as independent · 2 listed boards · 2 as independent
• PNPrasad Parameswaranpillai NagaIndependent · joined Jul 2025 · reappointed Jul 2025 · 14 months as independent · 4 listed boards · 4 as independent · 4 committee seats, 1 as chair
• PKPhanindranath Kakarla · Managing director and CEOExecutive · joined Mar 2026 · reappointed Mar 2026 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 29 Sep 20267 of 7 present4 independent · 13 days in between
  • 15 Sep 20266 of 7 present3 independent · 3 days in between
  • 11 Sep 20267 of 7 present4 independent · 8 days in between
  • 2 Sep 20267 of 7 present4 independent · no day in between

  ›4 earlier meetings

  • 1 Sep 20266 of 7 present4 independent · 10 days in between
  • 21 Aug 20265 of 7 present3 independent · 21 days in between
  • 30 Jul 20266 of 8 present3 independent · 58 days in between
  • 1 Jun 20268 of 8 present4 independent

• Audit Committee

  Chair Balachander Rajaraman

  Ashish Shukla, Prasad Parameswaranpillai Naga

  • 1 Sep 20263 of 3 present2 independent · 10 days in between
  • 21 Aug 20263 of 3 present2 independent · 97 days in between
  • 15 May 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair Raksha Shashikant Kothari

  Ashish Shukla, Narayanan Subramaniam

  • 1 Sep 20263 of 3 present2 independent · 101 days in between
  • 22 May 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair Raksha Shashikant Kothari

  Ashish Shukla, Balachander Rajaraman

  No meeting listed in the filing.

• Risk Management Committee

  Chair Sudarshan Sen

  Ashish Shukla, Balachander Rajaraman, Phanindranath Kakarla

  • 26 Aug 20263 of 4 present1 independent · 60 days in between
  • 26 Jun 20264 of 4 present1 independent

• Corporate Social Responsibility Committee

  Chair Narayanan Subramaniam and Phanindranath Kakarla

  Prasad Parameswaranpillai Naga

  • 31 Aug 20263 of 3 present2 independent · 65 days in between
  • 26 Jun 20264 of 4 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• MSKA & Associates LLPPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it.