Edition:
India

Federal Bank Ltd (FED.BO)

FED.BO on Bombay Stock Exchange

52.45INR
6 Aug 2020
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Summary

Name Age Since Current Position

Shyam Srinivasan

56 2011 Chief Executive Officer, Managing Director, Executive Director

Ashutosh Khajuria

2016 Chief Financial Officer, Executive Director

Shalini Warrier

52 2015 Chief Operating Officer

Jose Mathew

57 Executive Vice President - Retail Business

Diwakar Dixit

46 2017 Senior Vice President - Credit

Krishnakumar K

2018 Senior Vice President

Baby K P

Senior Vice President, Head Treasury Department

Samir Rajdev

2019 Compliance Officer, Company Secretary

Mohanachandran K R

60 2016 Chief General Manager, Chief Risk Officer

Harsh Dugar

45 2016 Country Head - Corporate and Institutional Banking

Ajith K K

55 Country Head - Commercial Banking

Sumit Kakkar

46 2016 Chief Credit Officer

Balagopal Chandrasekhar

2016 Non-Executive Independent Director

Manoj Fadnis

2019 Additional Non-Executive Independent Director

Abhaya Hota

2018 Non-Executive Independent Director

Grace Koshie

2013 Non-Executive Independent Director

Balakrishnan Krishnamurthy

2018 Additional Non-Executive Independent Director

Sudarshan Sen

2020 Additional Non-Executive Independent Director

Siddhartha Sengupta

2019 Additional Non-Executive Independent Director

Nilesh Vikamsey

55 2011 Non-Executive Independent Director

Biographies

Name Description

Shyam Srinivasan

Shri. Shyam Srinivasan serves as Chief Executive Officer, Managing Director, Executive Director of the Company. He joined Federal Bank, equipped with the experience of over 20 years with leading multinational banks in India, Middle East and South East Asia, where he gained significant expertise in retail lending, wealth management and SME banking. Shri. Shyam Srinivasan is an alumnus of the Indian Institute of Management, Kolkata and Regional Engineering College, Tiruchirapally. He has completed a Leadership Development Program from the London Business School and has served on the Global Executive Forum (the top 100 executives) of Standard Chartered Bank from 2004 to 2010. He is a member of the committee on Financial Sector Legislative Reforms set up by the Reserve Bank of India. He serves as the Alternate Chairman in the following committees of the Indian Banks' Association. Member Private Sector Banks for the year 2013-14. Agro Business and MSME for the year 2013-14. He is a member of the Task Force on Comprehensive Plan for Self-Employment instituted by the Kerala State Planning Commission He is the Chairman of the Kerala State Council of the Confederation of Indian Industries. He is also an honorary fellow & governing council member of Indian Institute of Banking and Finance. He received Awards, Exemplary Leadership Award from the Rotary Club Rashtriya Udyog Ratna Award instituted by the NEHRDO The Greatest Corporate Leaders Of India Award given away by the World HRD Congress

Ashutosh Khajuria

Shalini Warrier

Jose Mathew

Diwakar Dixit

Krishnakumar K

Baby K P

Samir Rajdev

Mr. Samir Pravinbhai Rajdev serves as Compliance Officer, Company Secretary of the Company. Mr Samir Rajdev (Membership No.17849) is an Associate Member of The lnstitute of Company Secretaries of lndia (lCSl). He has work experience of more than 15 years in various organisations.

Mohanachandran K R

Harsh Dugar

Ajith K K

Sumit Kakkar

Balagopal Chandrasekhar

Manoj Fadnis

Abhaya Hota

Grace Koshie

Smt. Grace Elizabeth Koshie serves as Non-Executive Independent Director of the Company. She is a postgraduate in Economics with specialization in the area of Econometrics and Monetary Economics from Bombay University, joined Reserve Bank of India in the year 1976 as a Direct Recruit in Grade B. She also holds a PG Diploma in Higher Education and is a Certified Associate of Indian Institute of Bankers. Before joining Reserve Bank, she had worked as a lecturer in Sophia College, Mumbai. As Secretary to the Central Board of the Reserve Bank of India she was responsible for central bank governance and related compliance matters, matters connected to the Meetings of the Central Board and its Committee, and other senior management meetings. Smt. Koshie carries with her rich and varied experience of over 36 years of central banking in the Reserve Bank of India. Smt. Koshie also held the charge of the Foreign Exchange Department in RBI Central Office from 2001-2004 Smt. Koshie had earlier served as RBI nominee Director on the Boards of Dena Bank and Corporation Bank.

Balakrishnan Krishnamurthy

Sudarshan Sen

Mr. Sudarshan Sen serves as Additional Non-Executive Independent Director of the Company. Mr. Sudarshan Sen has varied experience of over 36 years working in the RBI in the areas of Banking, Finance and Risk Management. He has rich experience as a central banker and in the field of bank supervision and regulation. He holds an MBA in lnternational Banking and Finance from the University Birmingham, UK. Mr. Sudarshan Sen was elevated to the post of Executive Director of RBI in the Year 2016.

Siddhartha Sengupta

Nilesh Vikamsey

Shri. Nilesh Shivji Vikamsey serves as Non-Executive Independent Director of the Company. He is a Chartered Accountant by profession, and holds a Diploma in Information System Audit and was also associated with Business Consultancy Studies Course of Bombay Chartered Accountants Society jointly with Jamnalal Bajaj Institute of Management Studies. He is the senior partner of Khimji Kunverji & Co, Chartered Accountants, a firm which has over 75 years of experience in the areas of Auditing, Taxation, Corporate & Personal Advisory Services, Business & Management Consulting Services, due diligence, valuations, inspections, and investigations. He is a member of the Central Council of the Institute of Chartered Accountants of India (ICAI). He has also acted as a Speaker/Chairman at various seminars, meetings, lectures held by various Committees. He is a director in India Infoline Limited, India Infoline Investment Services Private Limited, Rodium Realty Limited, ICAI Accounting Research Foundation. Apart from being contributor to various articles, he has been managing audits/consultancy of large nationalized banks, Foreign Banks (Indian Operations), Large Listed Public & Private Limited Companies.