OUR MANAGEMENT
Board of Directors
In terms of the Articles of Association, our Bank is required to have not less than three Directors and not more than 15
Directors. As on the date of this Prospectus, our Board comprises nine Directors, including five independent Directors,

of which one is a woman Director, three non-executive Investor Directors and one Executive Director.

Details regarding our Board as on the date of this Prospectus are set forth below:

 

 

S, | Name, designation, term, period of directorship, | Dateof Birth | Age Other directorships
No. address, occupation, nationality and DIN (years)
1. | Ramachandran Rajaraman January 1,1952] 69 |e Gati-Kintetsu. Express Private
Limited

Designation: Part-time Chairperson* and Independent
Director

Term: Appointed for a period of three years with effect
from September 24, 2020

Period of Directorship: Director since June 7, 2014

Address: Old No. 3 A, New No. 5, Jeevarathnam
Nagar, 2"! Street, Adyar, Chennai 600 020

Occupation: Retired Banking Professional
Nationality: Indian
DIN: 01953653

“Ramachandran Rajaraman was appointed as the Part-time
Chairperson of the Board with effect from March 19, 2020.

 

2.__|Mrutunjay Sahoo March 16,1954) 67 __—*[ Nil
Designation: Independent Director

Term: Appointed for a period of five years with effect
from September 22, 2016

Period of Directorship: Director since December 1,
2015,

Address: Plot No. 77, Road No.72, Prashasan Nagar,
Jubilee Hills, Hyderabad 500 033

Occupation: Retired Civil Servant
Nationality: Indian

DIN: 00015715

 

3. | Jyotin Kantilal Mehta February 16, 63 e ASK Investment Managers
1958 Limited

Designation: Independent Director
¢ ASK — Property —_ Investment
Term: Appointed for a period of five years with effect Advisors Private Limited

from August 31, 2017
e ICICI Prudential Pension Funds
Period of Directorship: Director since February 13, Management Company Limited
2017
. e — ICICI Prudential Trust Limited
Address: Y/804-805, Golden Rays, Shastri Nagar,

Andheri (West), Mumbai 400 053 e JSW_ Ispat Special Products

: Limited
Occupation: Professional

 

 

 

 

 

 

 

188
