 

S, | Name, designation, term, period of directorship, | Dateof Birth | Age Other directorships
No. address, occupation, nationality and DIN (years)

 

9. | Baskar Babu Ramachandran July 26, 1969 51 Nil

Designation: Managing Director and Chief Executive
Officer

Term: Appointed for a period of three years with effect
from January 23, 2020

Period of Directorship: Director since November 10,
2008

Address: 101, Avalon Raheja Acro - I, Deonar Pada
Road, Deonar - East, Mumbai 400 088

Occupation: Professional
Nationality: Indian

DIN: 02303132

 

 

 

 

 

 

 

Relationship between our Directors and Key Managerial Personnel
None of our Directors are related to each other or to any of the Key Managerial Personnel.
Brief biographies of Directors

Ramachandran Rajaraman is the Part-time Chairperson and Independent Director of our Bank. He holds a bachelor’s
degree in science from the University of Madras, master’s degree in science from the University of Madras and a post
graduate diploma in financial management from the University of Madras. He has over 38 years of experience in
commercial banking and finance. He has served as a part time non-official director of Deposit Insurance and Credit
Guarantee Corporation and a member of the Advisory Board on Banks, Commercial and Financial Frauds of Central
Vigilance Commission. Previously, he was associated with Small Industries Development Bank of India as a director,
Andhra Bank as its chairperson and managing director, Syndicate Bank as an executive director and Indian Bank as a
general manager.

Mrutunjay Sahoo is an Independent Director of our Bank. He is a retired Indian Administrative Services officer and has
several years of experience in public administration. Previously, he was a special chief secretary to the Government of
Andhra Pradesh and has been associated with several Maharatna and Miniratna public sector undertakings as a nominee
director of the Government of India for Maharatna companies and non-official independent director of Government of
India for a Miniratna company. He has been principal secretary to government of Andhra Pradesh (energy department)
and associated with Transmission Corporation of Andhra Pradesh Limited, Andhra Pradesh Power Finance Corporation
Limited and The Singareni Collieries Company Limited.

Jyotin Kantilal Mehta is an Independent Director of our Bank. He holds a bachelor’s degree in commerce from the
University of Mumbai and obtained first class with honours, is a fellow member of the Institute of Chartered Accountants
of India and obtained third rank in the final examination, a fellow member of the Institute of Company Secretaries of
India and a fellow member of the Institute of Cost and Works Accountants of India. He has over 35 years of experience
in corporate laws. Previously, he was associated with ICICI Bank Limited as a general manager and company secretary,
3i Infotech Limited as senior general manager, Voltas Limited as the chief internal auditor, Bharat Shell Limited as the
vice-president of finance and company secretary, and NOCIL Limited as the head of project finance.

Meena Hemchandra is an Independent Director of our Bank. She holds a master’s degree in arts from Madurai Kamaraj
University. She is a certified associate of the Indian Institute of Bankers and is a Chartered Financial Analyst from the
Council of the Chartered Financial Analysts, Hyderabad, India. She has undertaken the RMA-Wharton Advanced Risk
Management Program. She is a career central banker who retired as Executive Director from Reserve Bank of India in
November 2017, after serving the organization for over 35 years.

John Arunkumar Diaz is an Independent Director of our Bank. He holds a bachelor’s degree in science (mathematics)
from University of Madras and a post graduate diploma in business management from Xavier Labour Relations Institute,
Jamshedpur. He has over 28 years of experience in multi-national banks based in India and overseas, as he was head of
change and programme management in Standard Chartered Bank and was also designated credit professional by the

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