Governance SBI Cards and Payment Services Limited

SBICARD

INE018E01016

Servizi Finanziari per la consumazione

Tempo differito NSE India S.E. Altri mercati azionari 09:17:40 20/09/2024			Variaz. 5gg	Var. 1 gen.
790,95 ^INR	-0,53%		-1,76%	+4,13%

19/09	SBI Cards ottiene l'approvazione del Consiglio di Amministrazione per raccogliere fino a 50 miliardi di INR tramite l'emissione di obbligazioni	MT
12/09	SBI CARDS AND PAYMENT SERVICES LIMITED : valutazione poco convinta da Nomura	ZM

Comitato esecutivo: SBI Cards and Payment Services Limited

Manager

Posizioni ricoperteDa

Abhijit Chakravorty

59 anni

Chief Executive Officer

12/08/2023

Payal Mittal Chhabra

Compliance Officer	15/02/2012
Investor Relations Contact	15/02/2012
Corporate Secretary	15/02/2012

Anita Richard Sontumyra

Human Resources Officer

15/07/2023

Mohit Kapoor

General Counsel

02/02/2023

Ved Prakash

Comptroller/Controller/Auditor

01/03/2023

Rashmi Mohanty

Director of Finance/CFO

21/10/2022

Pradeep Singh Khurana

Chief Tech/Sci/R&D Officer

01/01/2012

Rinku Sharma

Compliance Officer

01/11/2012

Girish Budhiraja

Sales & Marketing

22/10/2012

Composizione del Consiglio di amministrazione: SBI Cards and Payment Services Limited

Amministratore

ComitatiDa

Dinesh Kumar Mehrotra

71 anni

Audit Committee	11/04/2017
Compensation Committee	11/04/2017
Nominating Committee	11/04/2017
Governance Committee Chair	17/12/2019
Executive Committee	14/11/2019

Tejendra Mohan Bhasin

68 anni

Audit Committee	16/07/2021
Compensation Committee Chair	14/08/2019
Nominating Committee Chair	14/08/2019
Compensation Committee	13/08/2020
Nominating Committee	13/08/2020

Anuradha Shripad Nadkarni

61 anni

Audit Committee	14/11/2019
Executive Committee	14/11/2019
Compensation Committee	14/11/2019
Nominating Committee	14/11/2019

Rajendra Kumar Saraf

70 anni

Audit Committee	14/08/2019
Compensation Committee	14/08/2019
Nominating Committee	14/08/2019

Shriniwas Yeshwant Joshi

67 anni

Compensation Committee	04/12/2020
Nominating Committee	04/12/2020
Audit Committee Chair	04/12/2020

Nitin Chugh

Director/Board Member

04/10/2023

Ashwini Kumar Tewari

56 anni

Director/Board Member

25/01/2024

Ultime nomine: SBI Cards and Payment Services Limited

SBI Cards and Payment Services Limited annuncia cambiamenti nel Consiglio di Amministrazione	27/08	CI
SBI Cards and Payment Services Limited annuncia le dimissioni di Amritesh Mohan da Vice Direttore Generale	05/07	CI
SBI Cards and Payment Services nomina un COO	24/06	MT
SBI Cards and Payment Services Limited approva la nomina di Ashutosh Kumar Sharma come Direttore operativo	21/06	CI
SBI Cards lancia una carta di credito focalizzata sui viaggi	24/04	MT
SBI Cards and Payment Services Limited approva la nomina di Ashwini Kumar Tewari come Amministratore designato	19/04	CI
SBI Cards and Payment Services Limited annuncia le dimissioni di Debangshu Munshi dalla carica di Amministratore	04/01	CI

Altre notizie

Ex dirigenti e amministratori: SBI Cards and Payment Services Limited

Insider

Posizioni ricoperte

DaA

Dinesh Kumar Khara

Director/Board Member	01/11/2016	-
Chairman	-	27/08/2024

Debangshu Munshi

Director/Board Member

28/07/2023

04/01/2024

Rama Mohan Rao Amara

Director/Board Member	30/01/2021	11/08/2023
Chief Executive Officer	30/01/2021	11/08/2023

Mihir Narayan Prasad Mishra

Director/Board Member

18/06/2021

31/07/2023

Seema Kapahi

Human Resources Officer

14/07/2023

Swaminathan Janakiraman

Director/Board Member

22/07/2022

26/06/2023

Aparna Kuppuswamy

Corporate Officer/Principal

01/04/2009

10/02/2023

Ugen Tashi Bhutia

General Counsel

02/01/2012

01/01/2023

Richhpal Singh

Chief Operating Officer

01/04/2018

01/10/2022

Nalin Negi

Director of Finance/CFO

31/07/2022

Kamlesh Kumar Shukla

Comptroller/Controller/Auditor	23/03/2022	-
Corporate Officer/Principal	23/03/2022	-

Sunil Kaul

Director/Board Member

15/12/2017

18/06/2021

Devendra Kumar

Director/Board Member

21/08/2020

08/06/2021

Nilesh Shivji Vikamsey

Director/Board Member	14/08/2019	05/11/2020
Independent Dir/Board Member	14/08/2019	05/11/2020

Rajnish Kumar

Chairman

13/12/2017

06/10/2020

Hardayal Prasad

Director/Board Member	01/02/2018	31/07/2020
Chief Executive Officer	01/02/2018	31/07/2020

Shree Prakash Singh

Director/Board Member

06/07/2018

31/07/2020

Rajendra Singh Chauhan

Comptroller/Controller/Auditor

06/06/2018

Vijay Jasuja

Chief Executive Officer

10/07/2014

31/01/2018

Naresh Kumar Kapur

Human Resources Officer

18/09/2017

Balasubramanyam Sriram

Director/Board Member

31/03/2015

21/01/2016

Pallav Mohapatra

Chief Executive Officer

10/07/2014

Kadambi Narahari

Chief Executive Officer	01/01/2010	01/01/2012
Director of Finance/CFO	-	01/01/2010

Diwakar Gupta

Chief Executive Officer

01/01/2008

01/01/2009

Pratibha K. Advani

Director of Finance/CFO

01/12/2000

01/10/2006

Ashish Sharma

Director/Board Member

Pratip Chaudhuri

Chairman

Srinivasan Vishvanathan

Director/Board Member

Aravamudan Krishna Kumar

Director/Board Member

Sundararajan Govindarajan

Director/Board Member

Arundhati Bhattacharya

Chairman

Vellur G. Kannan

Director/Board Member

Ashwini Kumar Sharma

Director/Board Member

Parveen Kumar Gupta

Director/Board Member

Surendra Kumar A. Banmali

Director/Board Member

Dipankar Amiya Basu

Director/Board Member

05/05/2011

Anil Jaggia

Director/Board Member

Ryan Zanin

Director/Board Member

Neeraj Vyas

Director/Board Member

Saraswathy Athmanandan

Director/Board Member

Om Prakash Bhatt

Chairman

21/01/2010

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	17
Donna	5

Di cui Comitato esecutivo

Uomo	6
Donna	3

Di cui Direttori

Uomo	6
Donna	1

ESG Refinitiv

Ambiente

Emissioni

Innovazione

Utilizzo delle risorse

Governance

Strategia CSR

Management

Azionisti

Controversie

SBI Cards and Payment Services Limited è una società con sede in India. La Società fornisce servizi di carte di credito. La Società offre un'ampia gamma di carte di credito ai titolari di carte individuali e ai clienti aziendali, che comprende carte super premium, carte premium, carte viaggio e shopping, carte classiche, carte esclusive co-branded e carte aziendali. La Società offre anche prodotti e servizi di pagamento a valore aggiunto. La Società opera in un unico segmento, ossia quello delle carte di credito. Ha emesso circa 19 milioni di carte di credito.

Dipendenti

3.829

Settore

Servizi Finanziari per la consumazione

Calendario

24/10/2024 - Q2 2025 Pubblicazione dei risultati (proiezione)

Altre informazioni sulla società