Edition:
India

Jammu and Kashmir Bank Ltd (JKBK.NS)

JKBK.NS on National Stock Exchange of India

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25 Sep 2020
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Summary

Name Age Since Current Position

R. Chhibber

2019 Chairman of the Board, Managing Director

Vagish Chander

2016 Executive President

Parvez Ahmad

2019 Chief Executive Officer

Mohammad Mir

2016 Compliance Officer, Company Secretary

Dilip Gupta

2019 Acting Compliance Officer

Vikram Gujral

53 2019 Additional Director

A. Misra

2019 Additional Director

Bipul Pathak

2019 Government Nominee Director

Arun Mehta

2019 Non Executive Non Independent Director

J. Sharma

2015 Non-Executive Director - RBI Nominee

Masooda Jabeen

2015 Independent Director

N. Sahoo

61 2020 Additional Independent Director

Rajeev Bishnoi

60 2020 Non-Executive Independent Director

Monica Dhawan

2020 Non-Executive Independent Director

Rakesh Gupta

52 2009 Independent Non-Executive Director

P. A. Mir

IR Contact Officer

Biographies

Name Description

R. Chhibber

Vagish Chander

Parvez Ahmad

Mr. Parvez Ahmad, B.Sc., ACS, is Chief Executive Officer of the Bank. Mr. Parvez Ahmad is the senior most Executive President of J&K Bank with 18 years of experience in banking and Financial Services. He has held various senior important positions in the bank as a part of Corporate Management team. He has gained expertise in areas which inter alia include Corporate and Retail Credit, Treasury Operations, Bancassurance, Corporate and Legal Affairs, Finance and Taxation, Corporate Governance, Investor relations, Business Administration, Merchant banking, Financial services, Business Support, Credit Card, Corporate Communication, Supervision and Control, CSR initiatives and Social Banking. Mr. Parvez Ahmed, B.Sc., ACS, is a Member of the Institute of Company Secretaries of India (ICSI). ICSI, a premier statutory body created under the Act of Parliament for developing and regulating the profession of Company Secretaries, who are considered to be corporate governance professionals on issue which is of prime relevance in today’s economy.

Mohammad Mir

Dilip Gupta

Vikram Gujral

Mr. Vikram Gujral is Additional Director of the Company. He is an acclaimed entrepreneur having vast experience of more than 25 years in the field of Construction, Construction Equipment and Cement Industry. An active member of Chamber of Commerce and Industries Jammu, Member of J&K High Court Bar Association, Executive Member of Indian Red Cross Society Jammu, Trustee AOL J&K Trust & North Apex Body Member for AOL Foundation, he has been actively associated with the philanthropic social development of the economically deprived and distressed communities. Mr. Gujral has been instrumental in introducing a number of multinational companies in his chosen field of business in the state of J&K and his work has been consistently recognised by the government and social organisations.

A. Misra

Bipul Pathak

Arun Mehta

J. Sharma

Mr. J. P. Sharma serves as the Non-Executive Director - RBI Nominee of the Company. He is General Manager, Human Resources Management Department, Reserve Bank of India, Jaipur. He holds holds a Master’s Degree in Chemistry and CAIIB. Mr. J. P. Sharma is a career Banker with 23 years of Central Banking experience, in the fields of Supervision of Commercial Banks, Co-operative Banks, NBFCs, and Currency Management etc.

Masooda Jabeen

N. Sahoo

Shri. N. K. Sahoo has been appointed as Additional Independent Director of the Company effective 3/1/2020. Mr. Naba Kishore Sahoo has been a banker throughout his life. Starting his career as scale I officer in Canara Bank, he has moved up to scale VII level during a span of 32 years and finally as Executive Director in Allahabad Bank for 4 years. He has thus to his credit a very rich and diverse experience in banking industry with expertise in Credit, Risk Management & HR. During his career he has been highly successful in driving business and achieving all round performance under very critical and challenging circumstances. His exposure in banking covers a wide spectrum of areas ranging from Urban, semi urban and rural areas in addition to overseas exposure as Chief Executive of Canara Bank in London. He led his teams as a Circle Head of Bhubaneswar and Pune and has been awarded and recognized within the organization as a STAR PERFORMER. He has emerged as a leader by putting efforts in positioning the organisation in the right place by adopting proper strategy, planning, guidance and execution. In addition to being an Agricultural Science graduate which has been instrumental to his success in Rural banking he has done CAIIB from Indian Institute of Bankers. Besides he has also attended numerous advanced level programs both in India and abroad. Mr. Sahoo lives in Bhubhaneshwar where in addition to his flair for reading, he is now actively engaged in social work and helping people wherever his acquired skills and knowledge can be put to use.

Rajeev Bishnoi

Dr. Rajeev Lochan Bishnoi serves as Non-Executive Independent Director of the Company. He is a credit specialist and advises corporates and banks on balance sheet stress, risk processes and improving the overall financial health of the enterprise. He was till recently a Government of India nominee Director on the Board of one of India’s largest Government owned banks viz. Bank of India, where he also served as the Chairman of its Audit Committee and a member of its Board Committees on Credit, Human Resource, Wilful-Defaulters, Risk Management, Customer Service and Remuneration & Nomination. He is currently director on the board and in various board level committees of BOI Merchant Bankers Limited as Independent Director.

Monica Dhawan

Ms. Monica Dhawan serves as Non-Executive Independent Director of the Company. She is an alumnus of the International Media Institute, holds an MBA in Business Management & Marketing and is a graduate of the prestigious Institute of Hotel Management Pusa . Ms. Monica is the founder of Fusion Corporate Solutions Pvt. Ltd. Since 1998 and has led the company to be a disruptive innovation led event management corporation servicing marquee government and private sector clients in the areas of event/exhibition/convention conceptualization , design and execution. An active member of the 'Art of Living' society & a core team member for the World Cultural Festival in India organized in Mysore, she has been acknowledged nationally and internationally for her fantastic work in the sector. Amongst her list of achievements, she was "An Ambassador" (India) for WIA (Women In Africa) Club in the year 2017; awarded "Women Achievers Award" for inspiring Women as a "Young Woman Entrepreneur" by encouraging the community through a passion-filled drive on - "Tree Plantation" an initiative through Tree n Me foundation besides being an invited inspirational guest speaker at various talk shows for corporates and educational institutions from across the globe.

Rakesh Gupta

Mr. Rakesh Kumar Gupta serves as the Independent Non-Executive Director of Jammu & Kashmir Bank Ltd. He is a professional Chartered Accountant with 28 years standing, possessing skill in Finance, Taxation, Auditing and Corporate Legal Affairs. He started his professional career with M/s Gupta Gupta & Associates in January 1986 and heads this renowned firm of Chartered Accountants since then. Mr. Gupta remained in Executive Committee of the Jammu & Kashmir Branch of the Institute of Chartered Accountants of India for three terms 1991-1994; 1994-1998 and 2006-2009. During these three terms he represented the Branch as its Treasurer, Secretary, Vice Chairman and Chairman. Mr. Gupta has been member of Tax Payers Committee of this Region. He has also been member of Research Committee & Direct Tax Committee of the Institute of Chartered Accountants of India. He is also empanelled as Peer Reviewer with Peer Review Board of ICAI. Having authored various articles, Mr. Gupta has to his credit published Articles in the Chartered Accountants Journal and also in Current Tax.Com on the issue of Taxation and Accounting Standards. Mr. Gupta has been Guest Speaker on many occasions for various Seminars and study Circle meets of the Chartered Accountants & others. Mr. Gupta is a member of Taxation Advisory Committee of the Chamber of Commerce & Industry, Jammu. In view of his interest in social activities and sports, Mr. Gupta is also a member of Finance Committee of Prestigious Social Club. Mr. Gupta has been nominated as PATRON of Akhil Bhartiya Mahajan Shiromani Sabha and also nominated to work on faculty of Business Studies by Vice-Chancellor of Jammu University for the triennial period of 2009-2012.

P. A. Mir