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Mr.C
M Vasudev |
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Mr. C. M. Vasudev holds a Master’s Degree in Economics
and Physics. He joined the Indian Administrative Services in
1966. Mr. Vasudev has worked as an Executive Director of World
Bank representing India, Bangladesh, Sri Lanka and Bhutan.
Mr. Vasudev has extensive experience of working at policy making
levels in the financial sector and was responsible for laying
down policies and oversight of management at World Bank. He
chaired the World Bank’s committee on development effectiveness
with responsibility of ensuring effectiveness of World Bank’s
operations.
Mr. Vasudev has also worked as Secretary, Ministry of Finance
for more than 8 years and has undertaken various assignments,
viz. Secretary, Department of Economic Affairs, Department of
Expenditure, Department of Banking and Additional Secretary,
Budget with responsibility for framing the fiscal policies and
policies for economic reforms and for co-ordinating preparation
of budgets of the Government of India and monitoring its implementation.
He has previously been appointed as a Government nominee Director
on the Boards of many companies in the financial sector including
State Bank of India, IDBI, ICICI, IDFC, NABARD, National Housing
Bank and also on the Central Board of the Reserve Bank of India.
He was also member secretary of the Narasimham Committee on
financial sector reforms. He also chaired a committee on reforms
of the NBFC sector. He also worked as Joint Secretary of Ministry
of Commerce with responsibility for state trading, trade policy
including interface with WTO.
Mr. Vasudev is a Director on the Boards of ICRA Management Consulting
Services Limited, Uttarakhand Jal Vidyut Nigam Limited, Star
Paper Mills Limited, Power Exchange India Limited, Bedrock Ventures
Private Limited, NSDL Database Management Limited and Centinnial
Development Advisory Services Private Limited. He is a member
of the Audit Committee and the Chairman of the Remuneration
Committee of ICRA Management Consultancy Services Limited and
the Chairman of the Risk Management Committee and a member of
the Audit Committee of Power Exchange India Limited.
Mr. Vasudev does not hold any equity shares in the Bank as on
March 31, 2012. Email ID: Chairman.bod@hdfcbank.com |
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Mr. Aditya Puri |
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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.
Mr. Puri has been the Managing Director of the Bank since September
1994. He has nearly 38 years of experience in the banking sector
in India and abroad.
Mr. Puri has provided outstanding leadership as the Managing
Director and has contributed significantly to enable the Bank
scale phenomenal heights under his stewardship.
The numerous awards won by Mr. Puri and the Bank are a testimony
to the tremendous credibility that he has built for himself
and the Bank over the years.
The Bank has made good progress on key parameters like balance
sheet size, total deposits, net revenues, earnings per share
and net profit during Mr. Puri's tenure. The rankings achieved
by the Bank amongst all Indian banks with regard to market
capitalization, profit after tax and balance sheet size remains
amongst the top 10.
Mr. Puri has led one of the biggest mergers of the Indian banking
industry in recent times with the merger of Centurion Bank of
Punjab with the Bank. The subsequent integration has been smooth
and seamless under his inspired leadership.
Mr. Puri is not a Director on the Board of Directors of any
other company.
Mr. Puri holds 16,89,765 equity shares in the Bank as on March
31, 2012. Email ID: Managingdirector@hdfcbank.com |
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Mr. Keki Mistry |
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Mr. Keki Mistry was appointed as an additional director of
the Bank during the year. He has obtained a Bachelor's Degree
in Commerce from the Mumbai University. He is a Fellow Member
of the Institute of Chartered Accountants of India. Mr. Mistry
is also a member of the Michigan Association of Certified
Public Accountants, USA.
Mr. Mistry started his career with The Indian Hotels Company
Limited, one of the largest chain of hotels in India. In the
year 1981, Mr. Mistry joined Housing Development Finance Corporation
Limited (HDFC). He was inducted on to the Board of Directors
of HDFC as an Executive Director in the year 1993 and was
elevated to the post of Managing Director with effect from
November 2000. In October 2007, Mr. Mistry was appointed as
Vice Chairman & Managing Director of HDFC and became the Vice
Chairman & CEO in January 2010.
Mr. Mistry is a Director on the Boards of HDFC, HDFC Asset
Management Company Limited, HDFC Standard Life Insurance Company
Limited, HDFC ERGO General Insurance Company Limited, GRUH
Finance Limited, Infrastructure Leasing & Financial Services
Limited, Sun Pharmaceutical Industries Limited, The Great
Eastern Shipping Co Limited, Greatship (India) Limited, Next
Gen Publishing Limited, Shrenuj & Company Limited, Torrent
Power Limited and BSE Limited. Mr. Mistry is also a member
on the India Advisory Board at PriceWaterhouse Coopers.
Mr. Mistry is the Chairman of the Audit Committee of Great
Eastern Shipping Limited, Greatship (India) Limited, Sun Pharmaceuticals
Industries Limited and Torrent Power Limited. He is a member
of the Audit Committee of HDFC Standard Life Insurance Company
Limited, HDFC ERGO General Insurance Company Limited, HDFC
Asset Management Company Limited, GRUH Finance Limited, Infrastructure
Leasing & Financial Services Limited and Shrenuj & Company
Limited.
He is a member of the Compensation Committee of GRUH Finance
Limited, Infrastructure Leasing & Financial Services Limited
and Greatship (India) Limited. He is the Chairman of the Nomination
Committee of Greatship (India) Limited and a member of the
Nomination Committee of Infrastructure Leasing & Financial
Services Limited and Torrent Power Limited.
Mr. Mistry holds 2,91,915 equity shares in the Bank as on
March 31, 2012. Email ID: Kmistry.bod@hdfcbank.com |
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Mrs.
Renu Karnad |
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Mrs. Renu Karnad is a law graduate and also holds a Masters
Degree in Economics from Delhi University. She is a Parvin
Fellow-Woodrow Wilson School of International Affairs, Princeton
University, U.S.A.
Mrs. Karnad is a Director on the Boards of BOSCH Limited,
Credit Information Bureau (India) Limited, GRUH Finance Limited,
Housing Development Finance Corporation Limited, HDFC Asset
Management Company Limited, HDFC ERGO General Insurance Company
Limited, HDFC Standard Life Insurance Company Limited, AKZO
Nobel India Limited, Indraprastha Medical Corporation Limited,
EIH Limited, Feedback Infrastructure Services Private Limited,
G4S Corporate Services (India) Private Limited, Value and
Budget Housing Corporation (India) Private Limited, Lafarge
India Private Limited, Transunion LLC- Chicago and HDFC PLC
-Maldives.
Mrs. Renu Karnad is Chairperson on the Boards of Directors
of HDFC Property Ventures Limited, Credila Financial Services
Private Limited, HDFC Sales Private Limited, HDFC Education
and Development Services Private Limited.
Mrs. Karnad is the Chairperson of the Audit Committee of AKZO
Nobel India Private Limited, Credit Information Bureau (India)
Limited and Bosch Limited. She is a member of the Audit Committee
of HDFC ERGO General Insurance Company Limited and a member
of Investor Grievance Committee of BOSCH Limited. She is the
Chairperson of the Remuneration Committee of AKZO Nobel India
Limited as well as the Chairperson of Compensation Committee
of HDFC Standard Life Insurance Company Private Limited. She
is also a member of the Investment Committee, Compensation
Committee, Compensation-ESOS Committee, Committee of Directors
of GRUH Finance Limited; Customer Service Committee and Risk
Management Committee of HDFC Asset Management Company Limited;
Remuneration Committee of Credit Information Bureau (India)
Limited; Investment Sub Committee and Property Sub Committee
of BOSCH Limited; Allotment Committee of HDFC Education and
Development Services Private Limited.
Mrs. Karnad holds 2,94,620 equity shares in the Bank as on
March 31, 2012. Email ID: Rkarnad.bod@hdfcbank.com |
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Dr.
Pandit Palande |
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Dr. Pandit Palande has a Ph.D. degree in Business Administration
and has completed an Advanced Course in Management from
the Oxford University and the Warwick University in
UK. Dr. Palande has been working as a director of the
School of Commerce and Management for 20 years in Yashwantrao
Chavan Maharashtra Open University ("YCMOU"). Dr. Palande
is a former Pro-Vice Chancellor of YCMOU.
Dr. Palande has extensive experience of working in the
fields of business administration, management and agriculture.
Under the guidance of Dr. Palande, YCMOU has become
one of the green universities in India. As a Project
Director of Indian Space Research Organisation ("ISRO")
GAP-3 of YCMOU, Dr. Palande has been serving the academic
and agriculture community on a large scale.
Dr. Palande is neither a Chairman nor a Director of
any other company.
Dr. Palande is liable to retire by rotation and being
eligible offers himself for re-appointment at the ensuing
Annual General Meeting.
Dr. Palande does not hold equity shares in the Bank
as on March 31, 2012. Email ID: Ppalande.bod@hdfcbank.com |
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Mr.
Partho Datta |
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Mr. Partho S. Datta is an associate member of the Institute
of Chartered Accountants of India (ICAI). He joined
Indian Aluminum Company Limited (INDAL) and was with
INDAL and its parent company in Canada for 25 years
and held positions as its Treasurer, Chief Financial
Officer and Director Finance during his tenure. Thereafter,
he joined the Chennai based Murugappa Group as the head
of Group Finance and was a member of the Management
Board of the Group, as well as a Director in several
Murugappa Group companies. Post retirement from the
Murugappa Group, Mr. Datta was an advisor to the Central
Government appointed Board of Directors of Satyam Computers
Services Limited during the restoration process and
has also been engaged in providing business / strategic
and financial consultancy on a selective basis.
Mr. Datta is a Director of Peerless Funds Management
Company Limited, IRIS Business Services Limited and
Endurance Technologies Private Limited. He is the Chairman
of the Audit Committee and a member of the Risk Management
Committee, Investment Committee and Remuneration Committee
of Peerless Funds Management Company Limited. He is
also the Chairman of the Audit Committee and a member
of the Investor Grievance Committee of Endurance Technologies
Private Limited. He is a member of the Audit Committee
and the Board Committee of IRIS Business Services Limited.
Mr. Datta has a rich and extensive experience in various
Financial and Accounting matters including financial
management, investor relations, foreign exchange risk
management, international financing, international tax,
mergers and acquisitions and strategic planning. Mr.
Datta is one of the financial experts on the Audit &
Compliance Committee of the Bank.
Mr. Datta is liable to retire by rotation and being
eligible offers himself for re-appointment at the ensuing
Annual General Meeting.
Mr. Datta does not hold any equity shares in the Bank
as on March 31, 2012. Email ID: Pdatta.bod@hdfcbank.com
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Mr.
Bobby Parikh |
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Mr. Bobby Parikh has 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 and leads its financial services practice.
Prior to joining BMR & Associates, he 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.
Over the years, Mr. Parikh has had extensive experience
in advising clients across a range of industries. India
has witnessed significant deregulation and a progressive
transformation of its policy framework. An area of focus
for Mr. Parikh has been to work with businesses, both
Indian and Multinational, in interpreting the implications
of the deregulation as well as the changes to India's
policy framework, to help businesses better leverage
opportunities that have become available and to address
challenges that resulted from such changes. Mr. Parikh
has led teams that have advised clients in the areas
of entry strategy (MNCs into India and Indian companies
into overseas markets), business model identification,
structuring a business presence, mergers, acquisitions
and other business reorganizations. Mr. Parikh works
closely with regulators and policy formulators, in providing
inputs to aid in the development of new regulations
and policies, and in assessing the implications and
efficacy of these and providing feedback for action.
Mr. Parikh led the Financial Services industry practice
at Arthur Andersen and then also at Ernst & Young, and
has advised a number of banking groups, investment banks,
brokerage houses, fund managers and other financial
services intermediaries in establishing operations in
India, mergers and acquisitions and in developing structured
financial products, besides providing tax and business
advisory and tax reporting services.
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 and not-for-profit organizations.
Mr. Parikh is a Director of BMR Advisors Private Limited,
Tax and Advisors Private Limited, BMR Managed Services
Private Limited, BMR Advisors Pte Limited, BMR & Associates,
Aviva Life Insurance Company India Limited, Green Infra
Limited, Indostar Capital Finance Limited and Birla
Sun Life Asset Management Company Limited.
He is the Chairman of the Audit Committee and a member
of Investment Committee, Asset Liability Management
Committee and Remuneration Committee of Aviva Life Insurance
Company India Limited. He is the Chairman of the Audit
Committee and a member of the Compensation Committee
of Green Infra Limited. He is also a member of the Audit
Committee and Risk Management Committee of Indostar
Capital Finance Limited. Mr. Parikh is one of the financial
experts on the Audit and Compliance Committee of the
Bank.
Mr. Parikh holds 7,840 equity shares in the Bank as
on March 31, 2012. Email ID: Bparikh.bod@hdfcbank.com |
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Mr.
A. N. Roy |
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Mr. A N Roy is an M.A., M. Phil and a distinguished retired
civil servant. During his long career of 38 years in the prestigious
Indian Police Service (IPS), he handled with great distinction
a range of assignments including some of the most prestigious,
challenging and sensitive ones, both in the state of Maharashtra
as well as Government of India. He retired in the year 2010
as the Director General of Police (DGP), Maharashtra.
His areas of specialisation include policy planning, budget,
recruitment, training and other finance and administration
functions in addition to all operational matters.
A firm believer of technology in Police for providing solutions
to a variety of complex problems or citizen facilitation and
as 'force-multiplier', 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. He also held the position
of Director General of the Anti-Corruption Bureau, in which
capacity he initiated a policy document on vigilance matters
for Government of Maharashtra.
Mr. Roy has wide knowledge and experience of security and
intelligence matters at the state and national level. Having
handled multifarious field and staff assignments, Mr. Roy
has a rich and extensive experience of functioning of the
government at various levels and of problem solving. Mr. Roy
has also completed many training courses on very important
areas of Public Administration in some prestigious institutions
in India and abroad.
Mr. Roy is a Director on the Board of India Ventures Advisors,
Glaxo SmithKline Pharmaceuticals Limited and Planet Retail
Holdings Limited. He is the Chairman of Vandana Foundation,
a non-profit company registered under section 25 of the Companies
Act, 1956.
Mr. Roy does not hold equity shares in the Bank as on March
31, 2012 Email ID: Anroy.bod@hdfcbank.com |
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Mr.
Harish Engineer |
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Mr. Harish Engineer is an Executive Director in whole-time
employment of the Bank. He is a Science Graduate from
Mumbai University and holds a Diploma in Business Management
from Hazarimal Somani College, Mumbai.
Mr. Engineer has been associated with the Bank since
1994 in various capacities and is responsible for Wholesale
Banking at present. Mr. Engineer has over 41 years experience
in the fields of finance and banking. Prior to joining
the Bank,
Mr. Engineer worked with Bank of America for 26 years
in various areas including operations and corporate
credit management.
Mr. Engineer is neither a Chairman nor a Director of
any other company.
Mr. Engineer holds 1,42,500 equity shares in the Bank
as on March 31, 2012. Email ID:ed.wholesalebanking@hdfcbank.com |
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Mr.
Paresh Sukthankar |
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Mr. Paresh Sukthankar is an Executive Director in whole-time
employment of the Bank. He has done his Masters in Management
Studies (MMS) from Jamnalal Bajaj Institute (Mumbai)
and the Advanced Management Program (AMP) from the Harvard
Business School. Mr. Sukthankar has been with the Bank
since its inception in 1994. Mr. Sukthankar has overall
approval, supervision and control responsibilities for
the Bank's Credit and Risk Management function - covering
the corporate and retail credit portfolios as well as
the treasury activities. Mr. Sukthankar also has supervisory
responsibility for the Finance and Human Resources functions
and leads various strategic initiatives of the Bank.
Prior to joining the Bank, Mr. Sukthankar worked in
Citibank for around 9 years, in various departments
including corporate banking, risk management, financial
control and credit administration. He has been a member
of various committees formed by Reserve Bank of India
and Indian Banks' Association.
Mr. Sukthankar is neither a Chairman nor a Director
of any other company.
Mr. Sukthankar holds 5,51,255 equity shares in the Bank
as on March 31, 2012. Email ID:Psukthankar.bod@hdfcbank.com |
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