given by P.S. Jagdish, to the extent of = 250 million, as provided under the deed of guarantee dated November 29, 2020
entered into inter alia among between P. S. Jagdish, Baskar Babu Ramachandran, Universal Trusteeship Services
Limited, Kiran Vyapar Limited and Avendus Finance Private Limited. For further details on such put option, see “History

and certain Corporate Matters

Othe

Our Promoter Group

r Agreements” on pages 185 to 187.

Details of the Promoter Group of our Bank are set forth below:

a. Natural persons forming part of our Promoter Group

The persons forming part of our Promoter Group who are related to our Promoters (other than our Promoters)
are as follows:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Ss. Name of Promoter Name of relative Relationship
No.
1. Vimala Ramachandran Mother
B. G. Jothi Sister
Baskar Babu | Shilpa Bhaskar Babu Spouse,
Ramachandran Sai Abishek Bhaskar Son
Nirmala Narasimhalu Spouse’s mother
Sheela Muralikrishna Spouse’s sister
2: P. Surendra Pai P. Mohan Pai, P. Anantharay Pai, P. Madhavaray Pai and P| Brothers
Subraya Pai
Chandrakala Kamath, Kusuma Nayak, Rama Mallya, | Sisters
Shambhavi Shenoy, Poornima Nayak, Jaya Prabhu, Vijaya
Prabhu
Savita Surendra Pai Spouse
Sheela Pai Cole and Sunaina Pai Ocalan Daughters
H, Raghunath Kamath Spouse’s father
Leelavaty Kamath Spouse’s mother
H. Divakar Kamath Spouse’s brother
EH P. S. Jagdish P. E. Subramaniam Father
A.C. Vijayalakshmi Mother
P. S. Shekar Brother
Jayshree Pradeep Sister
Meera Jagdish Spouse
‘Adithya S. Jagdish and Ajay S. Jagdish Sons
R. Srinivasan Spouse’s father
Nirmala Srinivasan Spouse’s mother
S. Ramesh Spouse’s brother
Vidhya Sriram Spouse’s sister
4. G. V. Alankara Elizabeth Varghese Alankara Mother
Mariaugusta Alankara and Teresitta Jose Sisters
Philomena Gealgeo Spouse
Deepak Gealgeo Alankara Son
Elizabeth Gealgeo Alankara Daughter
Rosy Cherian Spouse’s mother
Joseph Cherian and George Cherian Spouse’s brothers
b. Entities forming part of our Promoter Group
The entities forming part of our Promoter Group are as follows:
s. Name of Promoter Name of entity
No.
1. __[P. Surendra Pai @ Pai Investments
2. |P.S. Jagdish @ NISAN Agencies;
(i) P S Industrials;
(iii) P S PC Exports Private Limited;
(iv) P S Power Controls;
(vy) Peruvamba Engineering Limited;
(vi) Peruvamba Estates Private Limited;
(vii) S$ P'S Finvest Private Limited;
(viii) S PS Transformers Private Limited;
(ix) Sivasakthi Engineering & Fabricators Private Limited;

 

 

 

 

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