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

1 

Mr. Rajiv Kumar 

Part-Time Chairman and Independent Director

2 

Mr. Keki Mistry  

Non-Executive (Non-Independent) Director 

3 

Mr. M. D. Ranganath   

Independent Director 

4 

Mr. Sandeep Parekh 

Independent Director 

5 

Dr. (Mrs). Sunita Maheshwari    

Independent Director 

6 

Mrs. Lily Vadera 

Independent Director 

7 

Mrs. Renu Karnad 

Non-Executive (Non-Independent Director) 

8 

Dr. (Mr.) Harsh Kumar Bhanwala 

Independent Director 

9 

Mr. Santhosh Keshavan 

Independent Director 

10 Mr. Anup Bagchi Managing Director & Chief Executive Officer

11

Mr. Kaizad Bharucha  

Deputy Managing Director  

12

Mr. V. Srinivasa Rangan 

Executive Director