Investor Presentation Q3-FY24
Board of Directors with Diverse Expertise
Name
Mr. Sunil Mehta
Mr. Shanker Annaswamy
Dr TT Ram Mohan
Mrs. Akila Krishnakumar
Mr. Rajiv Agarwal
Mrs. Bhavna Doshi
Mr. Jayant Deshmukh
Mr. Pradeep Udhas
Mr. Sumant Kathpalia
Nature of Directorship
Non-Executive,
Independent, Part-time
Chairman
Non-Executive
Independent Director
Non-Executive
Independent Director
Non-Executive
Independent Director
Non-Executive
Independent Director
Non-Executive
Independent Director
Non-Executive
Independent Director
Non-Executive
Independent Director
Managing Director & CEO
Mr. Arun Khurana
Whole-time Director
Special Knowledge /Expertise
Banking, Financial services, Insurance
and Investment.
Information Technology, Human
Resource, Risk Management and
Business Management
Banking, Finance, Economics and Risk
Management.
Information Technology, Payments &
Settlement Systems, Human Resource &
Business Management
Small Scale Industry
Accountancy and Risk Management.
Agriculture and Rural Economy and
Cooperation.
Finance, Information Technology and
Business Management.
Banking and Accountancy, Risk
Management and Business Management
Banking, Economics, Finance, Risk
Management and Business Management
Prior Experience
Was on the board of all AIG companies India, Held various senior positions at
Citibank, Independent Director on the Board of State Bank of India,, Non-Executive
Chairman of Punjab National Bank, Non-Executive Chairman of YES Bank
Previously, MD of IBM India Private Limited, President and Chief Executive Officer for
GE Medical Systems, South Asia, MD of Wipro-GE Medical Systems, served on the
Boards of various councils and associations
Retd. Professor of Finance & Economics at IIM Ahmedabad, Previously, Divisional
Manager, Tata Economic Consultancy Services, Head of Strategy, Standard
Chartered Bank, India, Vice President Bear Stearns, Hong Kong, and Head of
Research, Birla Marlin Securities
Previously, President - Global Technology at SunGard - a Fortune 500 Company and
a global leader in Financial Services Software. One of the Founder- Promoters of
Mindtree Ltd. (since divested).
Promoter in several small-scale ventures, primarily manufacturing concerns with 38
years of experience in 'Small Scale Industries' segment,
Previously, Partner at KPMG India, Served on various Committees of Institute of
Chartered Accountants of India (ICAI)
Previously, Director of Agriculture, Maharashtra State, Held many important positions
in the Department of Agri, Maharashtra
Currently senior advisor to KPMG India Chairman and CEO. Previously, Senior
Partner at KPMG India, which he co-founded 27 years ago. Held various senior
positions including Global roles in KPMG
Career banker with years of rich experience in large multi-national banks such as
Citibank, Bank of America and ABN AMRO.
Joined the Bank in November 2011 and is Deputy CEO of the Bank since April 1,
2020 and is also the overall head of Global Markets Group (GMG), Transaction
Banking Group (TBG), Investment Banking, Financial Institutions & Public Sector,
Financial Restructuring & Reconstruction Group (FRRG), Centralized Fraud
Monitoring Unit (CFMU), Pan Bank Liabilities Group (PBLG), etc.
Mr. Sanjay Asher ceased to be the Non-Executive Independent Director of the Bank, with effect from the close of business hours on October 9, 2023, upon completion of his tenure
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