Composition of the Board

The composition of the Board of Directors of the Bank is governed by the provisions of the Companies Act, 2013, the Banking Regulation Act, 1949, applicable regulations, guidelines, circulars issued by the Reserve Bank of India, and the listing requirements of the Indian Stock Exchanges where the securities issued by the Bank are listed. The composition of the Board is as follows:

 

Sr. No.

Name of Director

Designation

Mr. Rajiv Kumar 

Part-Time Chairman and Independent Director

Mr. Keki Mistry  

Non-Executive (Non-Independent) Director 

Mr. M. D. Ranganath   

Independent Director 

Mr. Sandeep Parekh 

Independent Director 

Dr. (Mrs). Sunita Maheshwari    

Independent Director 

Mrs. Lily Vadera 

Independent Director 

Mrs. Renu Karnad 

Non-Executive (Non-Independent Director) 

Dr. (Mr.) Harsh Kumar Bhanwala 

Independent Director 

Mr. Santhosh Keshavan 

Independent Director 

10 

Mr. Sashidhar Jagdishan 

Managing Director & Chief Executive Officer 

11 

Mr. Kaizad Bharucha  

Deputy Managing Director  

12 

Mr. V. Srinivasa Rangan 

Executive Director