Board of Directors. Non-Executive Chairman (Independent Director) Mr. Anil Baijal

Size: px

Start display at page:

Download "Board of Directors. Non-Executive Chairman (Independent Director) Mr. Anil Baijal"

Justina Barber
5 years ago
Views:

2 IDFC BANK

3 Board of Directors Mr. Anil Baijal Non-Executive Chairman (Independent Director) Dr. Rajiv B. Lall Ms. Veena Mankar (Director with Special knowledge of agriculture, rural economy, co-operation or SSI) Mr. Ashok Gulati (Director with Special knowledge of agriculture, rural economy, co-operation or SSI) Mr. Vinod Rai Mr. Vikram Limaye Mr. Abhijit Sen Mr. Ajay Sondhi MD & CEO Independent Director (Woman Director) Independent Director Nominee Director Nominee Director Independent Director Independent Director

4 Management Team Key Management Personnel Brief Profile Over three decades of experience with leading global investment banks, multilateral agencies and in academia Dr. Rajiv Lall MD & CEO Chairs the Global Agenda Council on Infrastructure of the World Economic Forum and Infrastructure Council Member of the Managing Committee of ASSOCHAM and the Economic Policy Council of Confederation of Indian Industry BA in Politics, Philosophy and Economics from Oxford University and Ph.D. in Economics from Columbia University Sunil Kakar Chief Financial Officer Over three decades of experience with global investment bank and insurance companies Chemical Engineer from IIT Kanpur and MBA in Finance from XLRI Jamshedpur Avtar Monga Chief Operating Officer Experience in building new business to scale and managing large multi country global operations and delivery Recipient of GE Capital s highest global performance recognition award PINNACLE in year 2000 & 2002 Pavan Pal Kaushal Chief Risk Officer Over three decades of experience in managing risk in the financial services sector MBA in finance from JBIMS, Mumbai and an ACA from the Indian Institute of Chartered Accountants Ajay Mahajan Head - Commercial & Wholesale Banking Experience of setting up and managing the financial markets business at global investment banks Served as director on the Board of Fixed Income, Money Markets and Derivatives Association of India (FIMMDA) MBA from Faculty of Management Studies, B.E. (Hons) in Electrical and Electronics Engineering from BITS Pilani and CFA from the CFA institute, USA

5 Management Team Key Management Personnel Brief Profile Naval Bir Kumar Head - Personal & Business Banking One of the key members responsible for establishing the Mutual Fund business for ANZ Grindlays in India Mathematics graduate from Bombay University and holds MBA from IIM Calcutta Ravi Shankar Head Bharat Banking Close to 29 years of experience and has spent over 20 years building rural business in retail finance, business consulting, automotive, aviation Economics graduate from Loyola College, Chennai and Post Graduate Diploma in Management from IIPM Delhi Animesh Kumar Head - HR, Brand & Foundation Over two decades of extensive experience in the field of Human Resources in Banking and FMCG sectors Economics graduate from Shri Ram College of Commerce and MBA in Human Resources from XLRI Dr. Rajeev Uberoi General Counsel & Head - Audit & Controls Over 30 years experience in the financial services space and expertise in Operational Risk Management Canadian Commonwealth Scholar with a Masters from McMaster University and a Ph.D. in Economics

6 Balance Sheet (Opening) Particular crore Bank ( ) Shareholders' Funds 13,322 Borrowings 56,721 Current Liabilities & Provisions 3,405 TOTAL 73,447 Investments (Net)* 25,527 Advances (Net) 41,937 Fixed Assets 535 Current & Other Assets 5,448 TOTAL 73,447 * Estimated CRR ~ 1,880 cr, SLR ~ 10,800 cr

7 Highlights... Launched on October 1, 2015 and was formally inaugurated by the Hon ble Prime Minister, Shri Narendra Modi, on October 19, At the formal inauguration in New Delhi the Hon ble Finance Minister, Shri Arun Jaitley, and the Hon ble Minister of State for Finance, Shri Jayant Sinha, were present too. Shares expected to list and trade on November 6, Book value on demerger of ` per share. Launched the Bank with 23 branches. Of these, 15 are rural branches in Hoshangabad, Khandwa and Harda districts of Madhya Pradesh. The 8 urban branches are in the 4 metros, Pune, Ahmedabad, Hyderabad and Bengaluru. Visit us at

8 THANK YOU

Brief Resumes of the Directors on the Central Board as on 14 th September Executive Directors -

Brief Resumes of the Directors on the Central Board as on 14 th September 2018 Executive Directors - Shri Rajnish Kumar, Chairman Shri Rajnish Kumar, prior to his elevation, was the Managing Director of