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BOARD OF DIRECTORS

Sunil Vinayak Patel

Sunil Vinayak Patel is the Part-Time Chairman and an Independent Director of our Bank. He holds a bachelor’s degree in commerce from Bombay University and a master of business administration degree from the Wharton School, University of Pennsylvania. He is a chartered accountant from the Institute of Chartered Accountants of India. He is a certified management consultant from the Institute of Management Consultants’ of India. He was previously associated with A.F. Ferguson & Co. and A.F. Ferguson Associates. He was previously a director on the boards of L&T Investment Management Limited and Ujjivan Financial Services Limited.

Samit Kumar Ghosh

Samit Kumar Ghosh is the Managing Director and Chief Executive Officer of our Bank. He holds a bachelor’s degree in arts with honours in economics from Jadavpur University and a master of business administration degree from the University of Pennsylvania. He was associated with First National City Bank in 1975 and later worked with Standard Chartered Bank, HDFC Bank, Citibank N.A., and the Bank Muscat Al Ahli Al Omani. He was the president of Microfinance Institutions Network and the chairman of Association of Karnataka Microfinance Institutions.

Jayanta Kumar Basu

Jayanta Kumar Basu is a Non-Executive Director on the Board of our Bank. He holds a bachelor’s degree in arts (economics) from Delhi University and a post graduate diploma in management from the Indian Institute of Management, Ahmedabad. He is currently a partner at CX Advisors LLP. He was previously a senior vice president at Citibank.

Vandana Viswanathan

Vandana Viswanathan is an Independent Director of our Bank. She holds a bachelor’s degree in science from Bangalore University and master’s degree in arts in personnel management and industrial relations from the Tata Institute of Social Sciences. She co-founded and is a partner at Cocoon Consulting.

Chitra Kartik Alai

Chitra Kartik Alai is a Non-Executive Nominee Director of our Bank. She holds a bachelor’s degree in commerce from Osmania University and master’s diploma in business administration from Symbiosis Institute of Management Studies. She is a certified associate of the Indian Institute of Banking and Finance. She is currently a general manager at the Chennai regional office of SIDBI.

Sachin Bansal

Sachin Bansal is an Independent Director of our Bank. He holds a bachelor of technology degree in computer science and engineering from the Indian Institute of Technology, Delhi. He was the co-founder of Flipkart Online Services Private Limited.

Luis Miranda

Luis Miranda is an Independent Director of our Bank. He holds a bachelor’s degree in commerce and a master’s degree in commerce from Bombay University and master of business administration from the University of Chicago. He is a chartered accountant from the Institute of Chartered Accountants of India. He has previously served as the president and chief executive officer of IDFC Private Equity Company Limited.

Biswamohan Mahapatra

Biswamohan Mahapatra is an Independent Director of our Bank. He holds a master of arts degree from Jawaharlal Nehru University, master of science degree in management from Arthur D. Little Management Education Institute and master of business administration from Delhi University. He was an executive director of the Reserve Bank of India.

Prabal Kumar Sen

Prabal Kumar Sen is an Independent Director of our Bank. He holds a master’s degree in arts (economics) from Calcutta University. He was a professor at XLRI Xavier School of Management, Jharkhand, Institute of Rural Management as a Bank of Baroda chair professor and University of Burdwan. He was previously employed with the United Bank of India and worked as an interpreting officer in the Calcutta High Court.

Nandlal Laxminarayan Sarda

Nandlal Laxminarayan Sarda is an Independent Director of our Bank. He holds a master of technology degree in electrical engineering and doctor of philosophy degree from the Indian Institute of Technology, Bombay. He has previously served as a director on the boards of the Union Bank of India, Clearing Corporation of India and Andhra Bank. He was a professor in the department of computer science and engineering at Indian Institute of Technology, Bombay.

Mona Kachhwaha

Mona Kachhwaha is a Non-Executive Director of our Bank. She hold a post graduate diploma in business management from XLRI Jamshedpur and has completed a private equity programme from Oxford University. She was previously employed with Citibank N.A. and Caspian Impact Investment Adviser Private Limited.

Mahadev Lakshminarayanan

Mahadev Lakshminarayanan is an Independent Director of our Bank. He holds a bachelor’s degree in science from Kerala University and is a chartered accountant from the Institute of Chartered Accountants of India. He was previously a partner at Deloitte Haskins & Sells LLP and Fraser & Ross and is currently director on the board of Aspinwall and Company Limited.

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