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Mrs. Shyamala Gopinath
Mr. Aditya Puri
Mr. Keki Mistry
Mrs. Renu Karnad
Mr. Partho Datta
Mr. Bobby Parikh
Mr. A. N. Roy

Mr. Paresh Sukthankar

Mr. Kaizad Bharucha

Mr. Malay Patel

Mrs. Shyamala Gopinath

Mrs. Shyamala Gopinath holds a Master's Degree in Commerce and is a CAIIB. Mrs. Gopinath has over 39 years of experience in financial sector policy formulation in different capacities at RBI. As Deputy Governor of RBI for seven years and member of the Board, Mrs. Gopinath had been guiding and influencing the national policies in the diverse areas of financial sector regulation and supervision, development and regulation of financial markets, capital account management, management of government borrowings, forex reserves management and payment and settlement systems.

During 2001-03, Mrs. Gopinath worked as senior financial sector expert in the then Monetary Affairs and Exchange Department of the International Monetary Fund (Financial Institutions Division). She was responsible for preparing the accompanying document to the Guidelines on Foreign Exchange Reserve Management detailing country practices. Mrs. Gopinath was a member of the FSAP missions to Tanzania, Nigeria, Hungary and Poland and the Foreign Exchange and Reserve Management team to Turkey and Kosovo.

Mrs. Gopinath was actively involved in managing India's balance of payments crisis in 1991, the fall out of the Asian and the Russian crisis, nuclear sanctions against India, Kargil war with Pakistan and the transmission of the recent financial crisis to Indian financial system and the markets.

Mrs. Shyamala Gopinath is a Director on the Board of Clearing Corporation of India Limited, Clearcorp Dealing Systems (India) Limited, Tata Elxsi Limited, Indian Oil Corporation Limited, Ernst and Young Global U.K, NDDB Dairy Services, E.I.D-Parry (India) Limited and Vodafone India Limited.

Mrs. Gopinath does not hold any shares in the Bank as on March 31, 2015.

Mrs. Gopinath is the Chairperson of the Audit Committee, Remuneration Committee and Shareholder's/ Investor's Grievance Committee of Indian Oil Corporation Ltd.

Mrs. Gopinath is the Chairperson of the Audit Committee and Corporate Social Responsibility Committee of Tata Elxsi Ltd. Mrs. Gopinath is a member of the Audit Committee of The Clearing Corporation of India Ltd, Clearcorp Dealing Systems (India) Ltd, E.I.D Parry (India) Ltd and Vodafone India Ltd. Mrs. Gopinath is a member of Remuneration Committee of Tata Elxsi Ltd, a member of Nomination Committee of Directors of Clearing Corporation of India Ltd and a member of Compensation and Nomination Committee of E.I.D Parry (India) Ltd. Mrs. Gopinath is a member of the Corporate Social Responsibility Committee of Clearing Corporation of India Ltd, Clearcorp Dealing Systems (India) Ltd and Vodafone India Ltd.

Mrs. Gopinath does not hold any shares in the Bank as on March 31, 2015.

Appointment Letter - Part Time Non Executive Chairperson

Email ID: chairperson[dot]bod[at]hdfcbank[dot]com

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Mr. Aditya Puri

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. Mr. Puri has nearly 40 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 Mr. Puri has built for himself and the Bank over the years.

The Bank has made good and consistent 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 remain amongst the top 10.

During his tenure Mr. Puri has led the Bank through two major mergers in the Indian banking industry i.e. merger of Times Bank Limited and Centurion Bank of Punjab Limited with HDFC Bank Limited. The subsequent integrations have been smooth and seamless under his inspired leadership.

Mr. Puri is not on the Board of Directors of any other company.

Mr. Puri holds 27,31,544 equity shares in the Bank as on March 31, 2015.

Email ID: Managingdirector[at]hdfcbank[dot]com
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Mr. Keki Mistry
Mr. Keki Mistry has obtained a Bachelor's Degree in Commerce from the Mumbai University. Mr. Mistry is a Fellow Member of the Institute of Chartered Accountants of India.

Mr. Mistry started his career with The Indian Hotels Company Limited, one of the largest chains of hotels in India.

In the year 1981, Mr. Mistry joined Housing Development Finance Corporation Limited (HDFC Ltd).
Mr. Mistry was inducted on to the Board of Directors of HDFC Ltd as an Executive Director in the year 1993 and was elevated to the post of Managing Director in November 2000. In October 2007, Mr. Mistry was appointed as Vice Chairman & Managing Director of HDFC Ltd and became the Vice Chairman & CEO in January 2010. Mr. Mistry is a Director on the Board of Directors of HDFC Asset Management Company Limited, HDFC Standard Life Insurance Company Limited, HDFC ERGO General Insurance Company Limited, GRUH Finance Limited, Sun Pharmaceutical Industries Limited, Greatship (India) Limited, Torrent Power Limited and HCL Technologies Limited. Mr. Mistry is also member on the India Advisory Board at Price Waterhouse Coopers and Director of Griha Investments, Mauritius, CDC Group, London, Griha Pte Ltd, Singapore and the H T Parekh Foundation. Mr. Mistry is the Chairman of the Audit Committee of Sun Pharmaceuticals Industries Limited, Greatship (India) Limited, and Torrent Power Limited. Mr. Mistry 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 and HCL Technologies Ltd.

Mr. Mistry is a member of the Nomination & Remuneration Committee of GRUH Finance Limited and Greatship (India) Limited. Mr. Mistry is the Chairman of the Selection Committee of Greatship (India) Limited.

Mr. Mistry holds 291,915 equity shares in the Bank as on March 31, 2015.

Email ID: Kmistry[dot]bod[at]hdfcbank[dot]com
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Mrs. Renu Karnad
Mrs. Renu Karnad is a law graduate and also holds a Master's Degree in Economics from Delhi University. Mrs. Karnad is a Parvin Fellow-Woodrow Wilson School of International Affairs, Princeton University, U.S.A.

Mrs. Karnad joined HDFC Ltd. in 1978. After spending two decades in various positions Mrs. Karnad was inducted on to the Board as Executive Director in 2000 and was further elevated to the post of Managing Director with effect from January 1, 2010.

Over the years, Mrs. Karnad has to her credit, numerous awards and accolades, known for her wit and diplomacy, Mrs. Karnad has always had a humane approach towards solving complex issues.

Mrs. Karnad is a Director on the Board of Directors of BOSCH Limited, GRUH Finance Limited, HDFC Asset Management Company Limited, HDFC ERGO General Insurance Company Limited, HDFC Standard Life Insurance Company Limited, Indraprastha Medical Corporation Limited, EIH Limited, ABB India Limited, Feedback Infrastructure Services Private Limited, Lafarge India Private Limited, H T Parekh Foundation, HDFC PLC, Maldives, WNS Holdings Limited, HIREF International LLC, HIREF International Fund II Pte Limited and HIF International Fund Pte Limited.

Mrs. Karnad is the Chairperson of the Audit Committee of BOSCH Limited and a member of its Investor Grievance Committee, Investment Sub Committee and Property Sub Committee. Mrs. Karnad is a member of the Audit Committee of HDFC ERGO General Insurance Company Limited. Mrs. Karnad is the Chairperson of Risk Management Committee of HDFC Life Insurance Company Limited. Mrs. Karnad is also a member of the Investment Committee, Compensation Committee, Compensation-ESOS Committee, Committee of Directors of GRUH Finance Limited and a member of Customer Service Committee and Risk Management Committee of HDFC Asset Management Company Limited. Mrs. Karnad is the Chairperson of Corporate Social Responsibility Committee and a member of Nomination and Remuneration Committee of ABB India Ltd. Mrs. Karnad holds 294,620 equity shares in the Bank as on March 31, 2015.

Email ID: Rkarnad[dot]bod[at]hdfcbank[dot]com

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Mr. Partho Datta
Mr. Partho Datta is an Associate Member of the Institute of Chartered Accountants of India. Mr. Datta joined Indian Aluminum Company Limited (INDAL) and was with INDAL and its parent company in Canada for 25 years and held positions as Treasurer, Chief Financial Officer and Director Finance during his tenure. Thereafter, Mr. Datta 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 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, Endurance Technologies Private Limited and Peerless General Finance and Investment Company Limited. Mr. Datta is the Chairman of the Audit Committee and a member of Investment Committee, Business Plan Monitoring Committee and Nomination & Remuneration Committee of Peerless Funds Management Company Limited. Mr. Datta is also a member of the Audit Committee of Endurance Technologies Private Limited. Mr. Datta is a member of the Audit Committee, the Nomination & Remuneration Committee and the CSR Committee of IRIS Business Services Limited.

Mr. Datta has rich and extensive experience in various financial and accounting matters including financial management.

Mr. Datta is one of the financial experts on the Audit Committee of the Board.

Mr. Datta does not hold any equity shares in the Bank as on March 31, 2015.

Appointment Letter - Independent Director

Email ID: Pdatta[dot]bod[at]hdfcbank[dot]com

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Mr. Bobby Parikh
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 LLP and leads its financial services practice. Prior to joining BMR & Associates LLP, Mr. Parikh 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 Business Solutions Private Limited, Taxand Advisors Private Limited, BMR Advisors Pte Limited, BMR Global Services Pvt Limited, Aviva Life Insurance Company India Limited, Green Infra Limited, Green Infra Wind Ventures Limited, Indostar Capital Finance Limited, Birla Sun Life Asset Management Company Limited and a designated partner of BMR & Associates LLP.

Mr. Parikh is the Chairman of the Audit Committee and a Member of the Investment Committee, Asset Liability Management Committee, Remuneration Committee, With Profits Committee and the CSR Committee of Aviva Life Insurance Company India Limited. Mr. Parikh is the Chairman of the Audit Committee and a member of the Compensation Committee of Green Infra Limited. Mr. Parikh is the Chairman of the Audit Committee and Member of Risk Management Committee, Compensation and Nomination Committee of Indostar Capital Finance Limited.

Mr. Parikh holds 3837 equity shares in the Bank as on March 31, 2015.

Appointment Letter - Independent Director

Email ID: Bparikh[dot]bod[at]hdfcbank[dot]com


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Mr. A. N. Roy
Mr. A. N. Roy is an M. A., M. Phil and is a distinguished retired civil servant. During his long career of 38 years in the Indian Police Service (IPS), Mr. Roy held with great distinction a range of assignments, including some of the most prestigious, challenging and sensitive ones, both in the state of Maharashtra and Government of India, including Commissioner of Police, Mumbai and DGP, Maharashtra before retiring in the year 2010.

Mr. Roy's areas of specialisation include policy planning, budget, recruitment, training and other finance and administration functions in addition to all operational matters.

A firm believer in 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. Mr. Roy also held the position of Director General of the Anti-Corruption Bureau, in which capacity Mr. Roy 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 is a Director on the Board of India Ventures Advisors Private Limited, Glaxo SmithKline Pharmaceuticals Limited, Bharat Heavy Electricals Limited, Mayar Infrastructure Development Private Limited and The Skills Academy Private Limited. Mr. Roy is a member of the Senior Executives Compensation Committee and Corporate Social Responsibility Commmittee of Glaxo Smithkline Pharmaceuticals Limited. Mr. Roy is the Chairman of the Audit Committee of Bharat Heavy Electricals Ltd. Mr. Roy is also a Director of Vandana Foundation, a non-profit company under Section 8 of the Companies Act, 2013.

Mr. Roy does not hold equity shares in the Bank as on March 31, 2015.

Appointment Letter - Independent Director



Email ID: Anroy[dot]bod[at]hdfcbank[dot]com
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Mr. Paresh Sukthankar
Mr. Sukthankar completed his graduation from Sydenham College, Mumbai and holds a Bachelor of Commerce (B.Com) degree from University of Mumbai. He has done his Masters in Management Studies (MMS) from Jamnalal Bajaj Institute (Mumbai). Mr. Sukthankar has also completed the Advanced Management Program (AMP) from the Harvard Business School.

Mr. Sukthankar has been with the Bank since its inception in 1994 and has rich experience in areas such as Risk Management, Finance, Human Resources, Investor Relations and Corporate Communications etc.
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. Mr. Sukthankar has been a member of various Committees formed by Reserve Bank of India and Indian Banks' Association.

Mr. Sukthankar is not a member / Chairman of the Board of Directors of any other company.

Mr. Sukthankar holds 617,655 equity shares in the Bank as on March 31, 2015.

Email ID: Psukthankar[dot]bod[at]hdfcbank[dot]com
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Mr. Kaizad Bharucha
Mr. Kaizad Bharucha has a Bachelor of Commerce degree from University of Mumbai. He has been associated with the Bank since 1995. In his current position as Executive Director, he is responsible for Wholesale Banking covering areas of Corporate Banking, Emerging Corporate Group, Business Banking, Capital Markets & Commodities Business, Agri Lending, Investment Banking, Financial Institutions & Government Business and Department for Special Operations.

In his previous position as Group Head - Credit & Market Risk, he was responsible for the Risk Management activities in the Bank viz., Credit Risk, Market Risk, Debt Management, Risk Intelligence and Control functions.

Mr. Bharucha has been a career banker with over 28 years of banking experience. Prior to joining the Bank, he worked in SBI Commercial and International Bank in various areas including Trade Finance and Corporate Banking.

He has represented HDFC Bank as a member of the working group constituted by the Reserve Bank of India to examine the role of Credit Information Bureau and on the sub-committee with regard to adoption of the Basel II guidelines.

Mr. Bharucha has previously been a Director on the Board of International Asset Reconstruction Company Pvt. Ltd.

Mr. Bharucha is a Director on the Boards of HDB Financial Services Ltd and HBL Global Pvt. Ltd. Mr. Bharucha is also a member of Asset Liability Committee, Risk Committee, Audit Committee, Share Allotment Committee, Debenture Allotment Committee and Bond Allotment Committee of HDB Financial Services Ltd.

He holds 829,455 equity shares in the Bank as on March 31, 2015.

Email ID: kbharucha[dot]bod[at]hdfcbank[dot]com
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Mr. Malay Patel
Mr. Malay Patel is a Major in Engineering (Mechanical) from Rutgers University, Livingston, NJ, USA, and an A.A.B.A. in business from Bergen County College, Fairlawn, NJ, USA. He is a director on the Board of Eewa Engineering Company Private Limited, a company in the plastics / packaging industry with exports to more than 50 countries. He has been involved in varied roles such as export / import, procurement, sales and marketing, etc in Eewa Engineering Company Private Limited. Mr. Malay Patel has special knowledge and practical experience in matters relating to small scale industries in terms of Section 10-A (2 a) of the Banking Regulation Act, 1949.

Mr. Malay Patel does not hold any shares in the Bank as on March 31, 2015.

Email ID: kbharucha[dot]bod[at]hdfcbank[dot]com