Non-Executive (Non-Independent) Director

Mr. Keki M. Mistry

Mr. Keki M. Mistry aged seventy (70) years, was the Vice Chairman & Chief Executive Officer of Housing Development Finance Corporation Limited (HDFC Limited) prior to its amalgamation with the Bank w.e.f. July 1, 2023. 

Mr. Mistry is a qualified Chartered Accountant and a Fellow Member of the Institute of Chartered Accountants of India. He is a renowned professional with over four decades of varied work experience in banking and financial services domain. Mr. Mistry is the Chairman of the Primary Market Advisory committee (PMAC) constituted by the Securities and Exchange Board of India (SEBI). He is also the Co-Chair of the B20 [South Africa 2025] Task Force on Integrity & Compliance.  

Mr. Mistry is currently a member of the Expert Committee constituted by SEBI for facilitating ease of doing business and harmonisation of the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 with that of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Mistry chairs the Working Group 1 of the Expert Committee. He is also a Chairman of the Governance Committee of Corporate Debt Market Development Fund of SBI Fund Management Ltd and FICCI’s Capital Markets Committee - specialised sub-group on Debt.  

Mr. Mistry is also a member of Standing Committee on Primary Markets, which has been constituted by the International Financial Services Centres Authority [IFSCA].  

Mr. Mistry is a Director on the Board of HDFC Life Insurance Company Limited, HDFC ERGO General Insurance Company Limited, Tata Consultancy Services Limited, HDFC Capital Advisors Limited, The Great Eastern Shipping Company Limited, KATB Consultant Private Limited, Brookprop Management Services Private Limited and Flipkart Private Limited, Singapore. He is also an advisor on the Board of PWC India and Axis Mutual Fund with regard to Real Estate and Strategic Advisor for Cyrus Poonawalla Group’s Financial Services Ventures.  

Mr. Mistry does not hold full-time position in any other company or body corporate.