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Mr. Jagdish Capoor |
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Mr. Jagdish Capoor holds a Masters degree
in Commerce and is a Fellow member of Indian Institute of
Banking and Finance. Prior to joining the Bank, Mr. Capoor
was the Deputy Governor of the Reserve Bank of India. He retired
as Deputy Governor of Reserve Bank of India after serving
for 39 years. While with Reserve Bank of India, Mr. Capoor
was the Chairman of the Deposit Insurance and Credit Guarantee
Corporation of India and Bharatiya Reserve Bank Note Mudran
Limited. He also served on the boards of Export Import Bank
of India, National Housing Bank, National Bank for Agriculture
and Rural Development (NABARD) and State Bank of India. |
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Mr.
Capoor is on the Boards of the Indian Hotels Company Limited, Bombay
Stock Exchange Limited, GHCL Limited, LIC Pension Fund Limited,
Assets Care Enterprise Limited and Quantum Trustee Co. Pvt. Ltd.
He is a member of the Board of Governors of the Indian Institute
of Management, Indore. Mr. Capoor is a Trustee of The Stock Exchange
Investors' Protection Fund and Sumati Capoor Charitable Trust. |
Mr.
Capoor is a member of the Audit Committees of Indian Hotels Company
Limited, GHCL Limited and Quantum Trustee Co. Pvt. Ltd. He is chairman
of Share Allotment and Shareholders’ Grievance Committee of
Bombay Stock Exchange Limited. |
Mr. Capoor holds
300 equity shares in the Bank as on March 31, 2008. |
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Mr. Aditya Puri |
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Mr. Aditya Puri holds a Bachelors degree
in Commerce from Punjab University and is an associate member
of the Institute of Chartered Accountants of India. Mr. Aditya
Puri has been the Managing Director of the Bank since September
1994. He has about 35 years of banking experience in India
and abroad. |
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| Prior to joining the Bank, Mr. Puri
was the Chief Executive Officer of Citibank, Malaysia from 1992 to
1994. |
| Mr. Puri holds 3, 37,953 equity shares
in the Bank as on March 31, 2008. |
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Mr. Keki M. Mistry |
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Mr. Keki Mistry holds a Bachelor of Commerce
degree in Advanced Accountancy and Auditing and is also a
Chartered Accountant. He was actively involved in the setting
up of several HDFC group companies including HDFC Bank. Mr.
Mistry has been deputed on consultancy assignments for the
Commonwealth Development Corporation (CDC) in Thailand, Mauritius,
Caribbean Islands and Jamaica. He has also worked as a consultant
for the Mauritius Housing Company and Asian Development Bank.
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Mr.
Mistry is Vice Chairman & Managing Director of Housing Development
Finance Corporation Limited and Chairman of GRUH Finance Limited.
He is also a Director on the Board of HDFC Developers Limited, HDFC
Standard Life Insurance Co. Ltd, HDFC General Insurance Company
Limited, Infrastructure Leasing & Financial Services Limited,
Sun Pharmaceutical Industries Limited, The Great Eastern Shipping
Company Limited, NexGen Publishing Limited, India Value Fund Advisors
Private Limited, HDFC Asset Management Company Limited, Greatship
(India) Limited, Griha Investments-Mauritius and Association of
Leasing & Financial Services Companies. |
Mr. Mistry is
the Chairman of the Audit Committee of HDFC General Insurance Company
Limited, Sun Pharmaceutical Industries Limited and The Great Eastern
Shipping Company Limited. He is member of Audit Committee of HDFC
Standard Life Insurance Company Limited, Gruh Finance Limited, Infrastructure
Leasing & Financial Services Limited and HDFC Asset Management
Company Limited. He is also a member of Investors Grievance Committee
of Housing Development Finance Corporation Limited, Remuneration
Committee and Investment Committee of Gruh Finance Limited and Share
Transfer Committee of Infrastructure Leasing & Financial Services
Limited. |
Mr. Mistry is
liable to retire by rotation and being eligible, offers himself
for re-appointment at the ensuing Annual General Meeting. |
Mr. Mistry holds
58,001 equity shares in the Bank as on March 31, 2008. |
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Mr. Vineet Jain |
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Mr. Vineet Jain holds a Bachelor of Science
degree and a degree in International Business Administration
- Marketing.
Mr. Jain is Managing Director of Bennett, Coleman & Co.
Limited and Director in Times Infotainment Media Limited,
Entertainment Network (India) Limited, Optimal Media Solutions
Limited, The Press Trust of India Limited, Times Internet
Limited, Times Global Broadcasting Company Limited, Bharat
Nidhi Limited, Times Journal India Private Limited, Worldwide
Media Private Limited, Zoom Entertainment Network Private
Limited (formerly, Bhavani Shares & Stock Private Limited),
Times Centre for Media Studies and S P Jain Foundation. He
is a Trustee of Shahu Jain Charitable Society, The Shahu Jain
Trust and The Times Research Foundation. He is a member of
the Managing Committee of Times Foundation and Chairman of
the Managing Committee of The Times of India relief Fund.
Mr. Jain is the Chairman of Investments and Loans Committee
and member of Share Transfer Committee of Bennett, Coleman
& Co. Limited. He is member of the Committee of Board
of The Press Trust of India Ltd. |
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Mr.
Jain has transformed The Times Group from India’s leading
publishing house to India’s largest diversified and multi
faceted media conglomerate. Mr. Jain is a nominee of the Bennett,
Coleman Group on the Board of the Bank. |
Mr. Jain is liable
to retire by rotation and being eligible offers himself for re-appointment
at the ensuing Annual General Meeting. |
Mr. Jain holds
2,60,869 equity shares in the Bank as on March 31, 2008. |
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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.
Mrs. Karnad is a Joint Managing Director of Housing Development
Finance Corporation Limited and Chairperson of HDFC Venture
Capital Limited, HDFC Property Ventures Limited and Home Loan
Services India Private Limited. She is a Director of HDFC
Asset Management Company Limited, GRUH Finance Limited, HDFC
Realty Limited, Credit Information Bureau (India) Limited,
HDFC General Insurance Company Limited, ICI India Limited,
Indraprastha Medical Corporation Limited, HDFC Standard Life
Insurance Company Limited, Sparsh BPO Services Limited, Mother
Dairy Fruits & Vegetables Private Limited, Feedback Ventures
Private Limited, Motor Industries Co. Limited, Egyptian Housing
Finance Company and Ascendas Pte. Limited, Singapore. Mrs.
Karnad is a member of the Managing Committee of Indian Cancer
Society and Vice Chairperson of the Governing Council of Indraprastha
Cancer Society & Research Centre. |
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Mrs. Karnad is
Chairperson of the Audit Committee of ICI India Limited, Credit
Information Bureau (India) Limited, Motor Industries Co. Limited
and Mother Diary Fruits & Vegetables Private Limited. She is
a member of the Audit Committee of HDFC General Insurance Company
Limited. She is the Chairperson of the Remuneration Committee of
ICI India Limited. She is also the member of Investment Committee,
Compensation Committee, Compensation-ESOS Committee and 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
and Sparsh BPO Services Limited; and Shareholders/Investors Grievance
Committee, Investment Committee and Property Sub-Committee of Motor
Industries Company Limited. |
Mrs.
Karnad is liable to retire by rotation and being eligible, offers
herself for re-appointment at the ensuing Annual General Meeting. |
Mrs.
Karnad holds 58,924 equity shares in the Bank as on March 31, 2008.
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Mr. Arvind Pande |
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Mr. Arvind Pande holds
a Bachelor of Science degree from Allahabad University and
a B.A. (Hons.) and M.A. (Economics) degree from Cambridge
University, U.K. He started his career in Indian Administrative
Services and has held various responsible positions in the
Government of India. He was a Joint Secretary to the Prime
Minister of India for Economics, Science and Technology issues.
Mr. Pande has served as a Director, Department of Economic
Affairs, Ministry of Finance, Government of India and has
dealt with World Bank aided projects. Mr. Pande has also served
on the Board of Steel Authority of India Limited as its Chairman
and Chief Executive Officer (CEO). |
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Mr.
Pande is a Director of Coal India Limited, Bengal Aerotropolis projects
Limited, Burnpur Cements Limited, Visa Steel Limited, Era Infra
Engineering Limited and Sandhar Technologies Limited. He is member
of the Audit Committee of Coal India Limited and Visa Steel Limited. |
| Mr. Pande does not hold any equity
shares in the Bank as on March 31, 2008. |
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Mr. Ashim Samanta |
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Mr. Ashim Samanta holds
a Bachelor of Commerce degree from University of Bombay and
has wide and extensive experience in business for nearly 29
years. He has vast experience in the field of bulk drugs and
pharmaceutical formulations. He is a Director of Samanta Organics
Private Limited, Nautilus Trading & Leasing Private Limited,
Ashish Rang Udyog Private Limited, Samanta Movies Private
Limited and Shakti Cine Studios Private Limited. Mr. Samanta
has also been engaged in setting up and running of film editing
and dubbing studio. |
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Mr. Samanta holds 600 equity shares
in the Bank as on March 31, 2008. |
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Mr.C M Vasudev |
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Mr. C. M. Vasudev holds a Masters Degree
in Economics and Physics. He joined the Indian Administrative
Services in 1966. Mr. Vasudev has worked as 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. He chaired
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 and has undertaken various assignments viz. Secretary,
Department of Economic Affairs, Department of Expenditure,
Department of Banking and was Additional Secretary Budget
with responsibility for framing budget of Government and monitoring
its implementation. He has also worked as Joint Secretary
of Ministry of Commerce with responsibility for state trading,
trade policy including interface with WTO. |
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Mr.
Vasudev is Director on the Board of Directors of ICRA Management
Consultancy Services Limited, NOIDA Power Company Limited and Noesis
Consultancy Services Private Limited. He is a member of Audit Committee
and the Chairman of Remuneration Committee of ICRA Management Consultancy
Services Limited and member of Audit Committee of NOIDA Power Company
Limited. |
| Mr. Vasudev does not hold any equity
shares in the Bank as on March 31, 2008. |
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Mr. Gautam Divan |
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Mr. Gautam Divan holds
a Bachelors degree in Commerce and is a Fellow Member of the
Institute of Chartered Accountants of India. Mr. Divan is
a partner in Rahul Gautam Divan & Associates, Chartered
Accountants. Mr. Divan has wide experience in financial and
taxation planning of individuals and limited companies and
auditing accounts of large public limited companies and nationalised
Banks. Mr. Divan enjoys substantial experience in structuring
overseas investments to and from India. |
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Mr.
Divan is on the Board of HDFC Standard Life Insurance Company Limited,
Baltic Consultancy & Services Private Limited, Bell Ceramics
Limited, Brady & Morris Engineering Company Limited, Chandanbhoy
and Jassoobhoy Consultants Private Limited, Serendib Investments
Private Limited and Ascent Hotels Private Limited. He is Chairman
of Audit Committee and Remuneration Committee of Bell Ceramics Limited.
He is the Chairman of Audit Committee of HDFC Life Insurance Company
Limited. He is a partner of M/s Rahul Gautam Divan & Associates. |
Mr. Divan does not hold any equity
shares in the Bank as on March 31, 2008. |
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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 Advance Course in Management from Oxford University and
the Warwick University in UK. Dr. Palande has worked as a
Director of School of Commerce and Management for 15 years
in Yashwantrao Chavan Maharashtra Open University (YCMOU).
At present, Dr. Palande is Pro-Vice Chancellor of YCMOU. |
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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 agriculture community
on a large scale through satellite. |
Dr. Palande is neither a director
on the Board of any other company nor a member and chairman of any
committee(s) of the Board of Directors of any other company. |
| Dr. Palande does not hold any equity
shares in the Bank on March 31, 2008 as well as on the date of his
appointment. |
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Mr. Paresh Sukthankar |
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Mr. Paresh Sukthankar has been appointed as Executive Director of the Bank for a period of three years with effect from 12th October 2007. |
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has done Masters in Management Studies from Jamnalal Bajaj Institute
of Management Studies, Mumbai. Mr. Sukthankar has been associated
with the Bank since 1994 in various senior capacities and has direct
or supervisory responsibilities for the Credit & Market Risk
and Human Resources functions and for various strategic initiatives
of the bank. He has over 22 years of experience in the fields of
finance and banking. Prior to joining the Bank, he worked with Citibank
for 9 years in various areas including corporate banking, risk management,
financial control and credit administration. |
Mr. Sukthankar is neither a director
on the Board of any other company nor a member and chairman of any
committee of the Board of Directors. |
| He holds 1,59,656 equity shares in
the Bank as on March 31, 2008. |
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Mr. Harish Engineer |
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Mr. Harish Engineer has been appointed as Executive Director of the Bank for a period of three years with effect from 12th October 2007. |
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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. He has over 38 years experience in the fields of finance
and banking. Prior to joining the Bank, he worked with Bank of America
for 26 years in various areas including operations and corporate
credit management. |
Mr. Engineer is
neither a director on the Board of any other company nor a member
and chairman of any committee of the Board of Directors. He is member
of the Board of Boston Analytics, Boston (USA). |
| He holds 64,000 equity shares in
the Bank as on March 31, 2008. |
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