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Executive Profile*

Renu Sud Karnad

Managing Director and Whole-Time Director, Housing Development Finance Corporation Limited
AgeTotal Calculated CompensationThis person is connected to 134 board members in 15 different organizations across 18 different industries.

See Board Relationships
6162,282,658
As of Fiscal Year 2013

Background*

Mrs. Renu Sud Karnad has been the Managing Director of Housing Development Finance Corporation Limited since January 1, 2010. Mrs. Karnad is responsible for strategy, budget, product development and distribution for the all-India lending operations and is part of the senior management team of Housing Development Finance Corp. She is involved in policy planning with regard to housing industry in India and serves as a Joint Managing Director at Home Loan Services India ...

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Corporate Headquarters*

Ramon House
Mumbai, Maharashtra 400020

India

Phone: 91 22 6631 6000
Fax: 91 22 2204 8834

Board Members Memberships*

Former Director
Non Executive Director, Chairman of Remuneration Committee, Chairman of Risk Management Committee, Member of Executive Committee and Member of Policyholders Protection Committee
Director
Director, Chairman of Audit Committee and Member of Remuneration Committee
Director
Director
1997-Present
Director
2000-Present
Managing Director and Whole-Time Director
2000-Present
Director and Member of Compensation Committee
2000-N/A
Former Chairperson and Member of Remuneration Committee
2003-Present
Independent Non-Executive Director, Chairperson of Audit Committee and Member of Remuneration & Nominations Committee
2005-Present
Non-Executive Director
2007-Present
Independent Non Executive Director, Chairman of Audit Committee, Member of Shareholders/Investors Grievance Committee, Member of Property Committee and Member of Investment Committee
2008-2012
Former Director and Member of Audit Committee
2011-Present
Non Executive Non-Independent Director, Member of Investors Grievance (Share) Committee, Member of Premises Committee, Member of Risk Policy & Monitoring Committee and Member of Corporate Social Responsibility Committee
2011-Present
Non Executive Independent Director
2011-2011
Former Director
2011-N/A
Former Independent Director
2012-Present
Director, Member of Compensation Committee and Member of Nominating & Corporate Governance Committee
2013-Present
Non-Executive Independent Director

Education*

Master's Degree
University of Delhi
LLB
University of Mumbai

Other Affiliations*

Annual Compensation*

Salary12,405,000
Total Annual Compensation12,405,000

Stock Options*

All Other Compensation49,597,658

Total Compensation*

Total Annual Cash Compensation62,282,658
Total Short Term Compensation12,405,000
Other Long Term Compensation49,597,658
Total Calculated Compensation62,282,658
*Data is at least as current as the most recent Definitive Proxy.
 

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