The document profiles the Board of Directors of a company, providing information on their roles, backgrounds, and shareholdings. It introduces 13 members of the Board, including the CEO, Deputy Managing Director, Executive Directors, and other Directors. For each member, it lists their role, educational and professional backgrounds, experience in the banking/financial sector, and number of shares held in the company as of March 31, 2016. The backgrounds demonstrate extensive experience in fields like banking, finance, accounting, law, engineering, and the civil service.

1. BOARD of Directors
Aditya Puri (aged 65 years)
ROLE:CEO and Managing Director
BACKGROUND:
• Mr. Aditya Puri, holds a Bachelor's degree in Commerce from Punjab University and is an Associate Member of the
Institute of Chartered Accountants of India.
• Prior to joining the Bank, Mr. Puri was the Chief Executive Officer of Citibank, Malaysia from 1992 to 1994 and Mr.
Puri has over 40 years of experience in the banking sector in India and abroad.
ANY SHAREHOLDING IN THE COMPANY: Mr. Puri, along with his relatives, holds 30,69,044 equity
shares in the Bank as on March 31, 2016.
Mr. Paresh Sukthankar (aged 53 years)
ROLE: Deputy Managing Director
BACKGROUND:
• Mr. Paresh Sukthankar, completed his graduation from Sydenham College, Mumbai and holds a B.Com degree
from University of Mumbai, his Masters in Management Studies (MMS) from Jamnalal Bajaj Institute (Mumbai) and
also completed the Advanced Management Program (AMP) from the Harvard Business School.
• Mr. Sukthankar worked in Citibank for around 9 years, in various departments including corporate banking, risk
management, financial control and credit administration.
• Mr. Sukthankar has been a member of various Committees formed by Reserve Bank of India and Indian Banks'
Association.
ANY SHAREHOLDING IN THE COMPANY: Mr. Sukthankar, along with his relatives, holds 8,45,905
equity shares in the Bank as on March 31, 2016.
-by Ishwari(PRN-62)

2. Mr. Kaizad Bharucha (aged 51 years)
ROLE: Executive Director
BACKGROUND:
 Mr. Kaizad Bharucha, holds a Bachelor of Commerce degree from University of Mumbai.
 In his previous position as Group Head - Credit & Market Risk, he was responsible for the Risk
Management activities in the Bank
 Mr. Bharucha has been a career banker with over 29 years of banking experience. Prior to joining the
Bank, he worked in SBI Commercial and International Bank in various areas including Trade Finance
and Corporate Banking.
ANY SHAREHOLDING IN THE COMPANY: Mr. Bharucha, along with his relatives, holds
8,84,955 equity shares in the Bank as on March 31, 2016.
Mr. Keki Mistry (aged 61 years)
ROLE: Director
BACKGROUND:
 Mr. Keki Mistry, holds a Bachelor's Degree in Commerce from the Mumbai University.
 Mr. Mistry is a Fellow Member of the Institute of Chartered Accountants of India.
 Mr. Mistry started his career with AF Ferguson & Co, a renowned Chartered Accountancy firm,
followed by stints at Hindustan Unilever Limited and Indian Hotels Company Limited.
 In the year 1981,Mr. Mistry joined Housing Development Finance Corporation Limited (HDFC Ltd).
ANY SHAREHOLDING IN THE COMPANY: Mr. Mistry, along with his relatives, holds
2,96,130 equity shares in the Bank as on March 31, 2016.

3. Mrs. Renu Karnad (aged 63 years)
ROLE: Director
BACKGROUND:
 Mrs. Renu Karnad, is a law graduate and also holds a Master's Degree in Economics from Delhi
University. Mrs. Karnad is a Parvin Fellow-Woodrow Wilson School of International Affairs, Princeton
University, U.S.A.
 Over the years, Mrs. Karnad has to her credit, numerous awards and accolades.
ANY SHAREHOLDING IN THE COMPANY: Mrs. Karnad, along with her relatives, holds
2,94,620 equity shares in the Bank as on March 31, 2016.
Mrs. Shyamala Gopinath (aged 66 years)
ROLE: Chairperson
BACKGROUND:
 Mrs. Shyamala Gopinath, holds a Master's Degree in Commerce and is a CAIIB. Mrs. Gopinath has
over 40 years of experience in financial sector policy formulation in different capacities at RBI. She
was Deputy Governor of RBI for seven years.
 During 2001-03, Mrs. Gopinath worked as senior financial sector expert in the then Monetary Affairs
and Exchange Department of the International Monetary Fund (Financial Institutions Division).
ANY SHAREHOLDING IN THE COMPANY: Mrs. Gopinath does not hold any shares in
the Bank as on March 31, 2016.

4. Mr. Bobby Parikh(aged 52 years)
ROLE: Director
BACKGROUND:
 Mr. Bobby Parikh, holds a Bachelor's degree in Commerce from the Mumbai University, and has
qualified as a Chartered Accountant in 1987. Mr. Parikh is a Senior Partner with BMR &
Associates LLP and leads its financial services practice.
 Prior to joining BMR & Associates LLP, Mr. Parikh was the Chief Executive Officer of Ernst & Young in
India and held that responsibility until December 2003. Mr. Parikh worked with Arthur Andersen for
over 17 years and was its Country Managing Partner until the Andersen practice combined with that
of Ernst & Young in June 2002.
 Mr. Parikh has been a member of a number of trade and business associations and their
management or other committees, as well as on the advisory or executive boards of non Governmental.
ANY SHAREHOLDING IN THE COMPANY: Mr. Parikh, along with his relatives, holds
7,375 equity shares in the Bank as on March 31, 2016.
Mr. A. N. Roy (aged 66 years)
ROLE: Director
BACKGROUND:
 Mr. A. N. Roy, is an M. A., M. Phil and is a distinguished retired civil servant. During his long career of
38 years in the Indian Police Service (IPS), Mr. Roy held with great distinction a range of
assignments before retiring in the year 2010.
 Mr. Roy brought in technology in a very big way in the Police department with full co-operation and
support of the entire IT Industry. Mr. Roy also held the position of Director General of the Anti-
Corruption Bureau
ANY SHAREHOLDING IN THE COMPANY: Mr. Roy does not hold equity shares in the
Bank as on March 31, 2016.

5. Mr. Partho Datta (aged 67 years)
ROLE: Director
BACKGROUND:
 Mr. Partho Datta, is an Associate Member of the Institute of Chartered Accountants of India. Mr. Datta
joined Indian Aluminum Company Limited (INDAL) and was with INDAL and its parent company in Canada
for 25 years and held positions as Treasurer, Chief Financial Officer and Director Finance during his
tenure.
 Mr. Datta joined the Chennai based Murugappa Group thereafter as the head of Group Finance, as well as
Director in several Murugappa Group companies. Post retirement from the Murugappa Group,
ANY SHAREHOLDING IN THE COMPANY: Mr. Datta does not hold any equity shares in the Bank as
on March 31, 2016.
Mr. Malay Patel (aged 39 years)
ROLE: Director
BACKGROUND:
 Mr. Malay Patel, is a Major in Engineering (Mechanical) from Rutgers University, Livingston, NJ, USA, and
an A.A.B.A. in business from Bergen County College, Fairlawn, NJ, USA.
 He is a director on the Board of Eewa Engineering Company Private Limited, a company in the plastics /
packaging industry with exports to more than 50 countries.
ANY SHAREHOLDING IN THE COMPANY: Mr. Malay Patel does not hold any shares in the Bank as
on March 31, 2016.
Mr. Umesh Chandra Sarangi (aged 64 years)
ROLE: Additional Director
BACKGROUND:
 Mr. Sarangi holds a Master's Degree in Science (Botany) from the Utkal University (gold medalist).
 Mr. Sarangi has 35 years of experience in the Indian Administrative Services and brought in significant
reforms in modernization of agriculture, focus on agro processing and export.
ANY SHAREHOLDING IN THE COMPANY: Mr. Sarangi does not hold any shares in the Bank as on March
31, 2016.

6. Thanking you 
-by Ishwari P. Sarsubhedar
PRN(16030141062)