Composition of the Board of Directors

The composition of the Board of Directors of the Bank is governed by the provisions of the Companies Act, 2013, the Banking Regulation Act, 1949, applicable regulations, guidelines, circulars issued by the Reserve Bank of India, and the listing requirements of the Indian Stock Exchanges where the securities issued by the Bank are listed. The composition of the Board is as follows:

Sr. No.	Name of Director	Designation
1	Mr. Atanu Chakraborty	Part-Time Chairman and Independent Director
2	Mr. Keki M Mistry	Non-Executive (Non-Independent Director)
3	Mr. MD Ranganath	Independent Director
4	Mr. Sandeep Parekh	Independent Director
5	Dr. (Mrs). Sunita Maheshwari	Independent Director
6	Mrs. Lily Vadera	Independent Director
7	Mrs. Renu Karnad	Non-Executive (Non-Independent Director)
8	Dr. (Mr.) Harsh Kumar Bhanwala	Independent Director
9	Mr. Sashidhar Jagdishan	Managing Director & Chief Executive Officer
10	Mr. Kaizad M Bharucha	Deputy Managing Director
11	Mr. Bhavesh Zaveri	Executive Director
12	Mr. V. Srinivasa Rangan	Executive Director

Composition of the Board

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