Bank of India Corporate Overview

PROFESSIONAL AND EXPERIENCED BOARD Seasoned Professionals with Experience in their Fields Mr. Gopalaraman Padmanabhan Chairman and Non-Executive Director बैंक ऑफ़ इंडिया Bank of India Holds a bachelor's and master's degree in arts from the University of Kerala and a master's degree in business administration in international banking and finance from the University of Birmingham In the past he has served as an Executive Director of the Reserve Bank of India Mr. Atanu Kumar Das Managing Director & CEO Mr. Chaitanya Gayatri Chintapalli Executive Director Ms. Dakshita Das Non-Executive Nominee Director (Central Government) Mr. Subrata Das Non-Executive Nominee Director (RBI) Mr. Debabrata Sarkar Non-Executive Independent Director (Shareholder's nominee) Mr. D Harish Non-Executive Independent Director (Shareholder's nominee) Designated as Managing Director and CEO of the Bank on January 20, 2020 Holds a master's of arts degree in analytical and applied economics from Utkal University In the past, he has served as a general manager of Vijaya Bank Joined the Bank as a probationary officer in June 1985 and has handled managerial positions in the Bank across the country Holds a bachelor's degree in agriculture from Andhra Pradesh Agricultural University and is a certified associate of Indian Institute of Banking and Finance Appointed as a non-executive nominee director of the Bank on July 13, 2018 Additional secretary in the Department of Financial Services, Ministry of Finance and was the MD & CEO of National Housing Bank Regional director of the Reserve Bank of India, Hyderabad Appointed as a non-executive nominee director of the Bank on August 13, 2019 Holds a bachelor's in arts degree in economics and a master's in arts degree in analytical and applied economics from Utkal University In the past, he has served as the Chairman and Managing Director of Union Bank of India, ex-officio director of General Insurance Corporation of India Holds a master's degree in commerce from the University of Calcutta, is a member of the Institute of Chartered Accountants of India and a certified associate of the India Institute of Bankers Appointed as an independent director of the Bank on October 25, 2017 He has been awarded "Most Talented Coaching Leaders (India)" by CHRO Asia in 2017 Holds a bachelor's degree in commerce from the University of Madras and a post graduate diploma in personnel management and industrial relations from the Xavier Labour Relations Institute, Jamshedpur 17

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