Edition:
India

Bank of Baroda Ltd (BOB.BO)

BOB.BO on Bombay Stock Exchange

176.85INR
24 Nov 2017
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Summary

Name Age Since Current Position

Ravi Venkatesan

2015 Non-Executive Chairman of the Board

P. Jayakumar

53 2015 Chief Executive Officer, Managing Director

Sanjay Kumar

2017 Chief Financial Officer

Ashok garg

2016 Executive Director

Mayank Mehta

57 2016 Executive Director

Papia Sengupta

2017 Executive Director

Gopal Agarwal

2016 Part-Time Non-Official Director

Mohammad Mustafa

49 2014 Non Executive Director -Government Nominee Director

Usha Narayanan

57 2015 Director (Shareholders)

R. Narayanaswamy

2014 Director (Shareholder)

Ajay Kumar

2017 Non-Executive Director - Government Nominee Director

Biju Varkkey

51 2016 Part -Time Non-official Director

Biographies

Name Description

Ravi Venkatesan

Shri. Ravi Venkatesan serves as Non-Executive Chairman of the Board of the bank. Mr. Ravi Venkatesan is the founder Non- Executive Chairman of Social Venture Partners India, a national network of philanthropists addressing social problems through venture philanthropy. Ravi is a Venture Partner at impact investor Unitus Seed Fund and serves on the boards of Rockefeller Foundation, Infosys Ltd, and Strand Lifesciences. He is the author of an acclaimed book "Conquering the Chaos: Win in India, Win Everywhere" published by Harvard Business Review. Prior to this, as Chairman of Microsoft India between 2004 and 2011, Ravi helped build India into Microsoft's second-largest presence in the world. He was instrumental in creating Microsoft India’s Project Shiksha, a computer literacy program which has so far trained over 40 million school children in India. Prior to Microsoft, Ravi was the Chairman of publicly held Cummins India and led its transformation into India’s leading provider of engines and power solutions. He helped establish the Cummins College of Engineering, India's first engineering college for women, in Pune. Ravi has a BS from IIT Bombay, an MS from Purdue University, and an MBA from Harvard Business School where he was a Baker Scholar. He is a recipient of the Indian Institute of Technology Bombay’s Distinguished Alumnus Award and Purdue University's Distinguished Engineering Alumnus Award. He was voted as one of India's best management thinkers by Thinkers50.

P. Jayakumar

Shri. P.S. Jayakumar serves as the Chief Executive Officer, Managing Director of the bank. He is a Chartered Accountant by qualification and additionally holds a Post Graduate Diploma in Business Management from XLRI Jamshedpur. He also has the distinction of being a Chevening Gurukool Scholar through the London School of Economics and Political Science. Prior to his appointment as MD & CEO of Bank of Baroda, he was the Co-founder and CEO of VBHC Value Budget Housing (VBHC), a leader in housing for low and moderate income household from 2009 onwards. He was also the Co-founder and Non-Executive Promoter Director for Home First Finance Company, a housing finance institution regulated by the NHB, focused on financing customers who are not able to access mortgage loans from the banking sector. He is a career banker and has spent over 23 years in Citibank in India and Singapore starting in 1986. He has contributed to several innovations in retail banking in India. In addition, he was associated with the first asset securitisation in India in 1991 and the first multi-lingual biometric ATM for the financially excluded in 2006. Mr. Jayakumar has held diverse assignments while at Citibank such as Treasurer - Consumer Bank, Business Development Head covering deposit and lending business, Managing Director for Citifinancial Ltd, Managing Director and Head of Citibank Consumer Loan for Asia Pacific Countries (covering Indonesia, Philippines, Australia, Thailand, Hong Kong and Korea), Country Head - Citibank Consumer Business and Head of Balance Sheet Management - Asia Pacific. Mr. P. S. Jayakumar has also served as a Board Member in many of Citibank’s subsidiaries in India. Mr. Jayakumar is an avid cyclist and plays squash and golf in his spare time.

Sanjay Kumar

Ashok garg

Shri. Ashok Kumar garg serves as Executive Director of The Bank Of Baroda Limited. He has banking experience with Bank of Baroda of over 38 years in diverse banking operations, credit management, project management, compliance, training & development, international operations etc.

Mayank Mehta

Mr. Mayank K. Mehta serves as Executive Director of the Company since 22 January 2016. He is General Manager of Union Bank of India.

Papia Sengupta

Smt. Papia Sengupta serves as Executive Director of The Bank Of Baroda Limited. She has rich banking experience with SBI group across various key areas such as IT Security, ALM, HR, Treasury Management etc.

Gopal Agarwal

Shri. Gopal Krishan Agarwal serves as Part-Time Non-Official Director of The Bank Of Baroda Limited. He is Chartered Accountant with rich experience.

Mohammad Mustafa

Shri. Mohammad Mustafa serves as Non Executive Director- Government Nominee Director of the Company. He is Joint Secretary, Department of Financial Services, Government of India. Shri Mohammad Mustafa, is an IAS officer of 1995 batch of Uttar Pradesh cadre. He is presently the Joint Secretary, Department of Financial Services, Ministry of Finance, New Delhi. Shri Mohammad Mustafa is a Post Graduate in Philosophy. He brings with him rich experience of having worked in various departments of State and Central Government. Besides serving as Joint Magistrate and Chief Development Officers in many districts, he has served as Collector and District Magistrate of Kanpur, Pratapgarh, Rampur, Fatehpur and Balrampur. He has also served in various capacities in the Department of Secondary Education, Higher Education, Social Welfare, Minorities Welfare, Housing & Urban Development, Health& Family Welfare, Science & Technology, Entertainment Tax, Commercial Tax, etc.

Usha Narayanan

Ms. Usha A. Narayanan serves as Director (Shareholders) of the Company. She js a Graduate in commerce from Madras University and professionally qualified Chartered Accountant and also Company Secretary. she posses over 21 years of experience with Price Waterhouse and has exposure in Audit, Risk and Compliance.

R. Narayanaswamy

Ajay Kumar

Shri. Ajay Kumar serves as Non-Executive Director - Government Nominee Director of The Bank Of Baroda Limited. He holds the position of Regional Director, Reserve Bank of India, Lucknow.

Biju Varkkey

Prof. Biju Varkkey serves as Part -Time Non-official Director of The Bank Of Baroda Limited. He is person of Human Resources and currently a faculty member at IIM Ahmedabad.

Basic Compensation

Name Fiscal Year Total

Ravi Venkatesan

460,000

P. Jayakumar

3,078,220

Sanjay Kumar

--

Ashok garg

1,601,140

Mayank Mehta

2,620,320

Papia Sengupta

604,537

Gopal Agarwal

280,000

Mohammad Mustafa

--

Usha Narayanan

520,000

R. Narayanaswamy

470,000

Ajay Kumar

--

Biju Varkkey

470,000
As Of  31 Mar 2017