BOARD of Directors

Aditya Puri (aged 65 years)ROLE:CEO and Managing DirectorBACKGROUND:• Mr. Aditya Puri, holds a Bachelor's degree in Commerce from Punjab University and is an Associate Member of the

Institute of Chartered Accountants of India.• Prior to joining the Bank, Mr. Puri was the Chief Executive Officer of Citibank, Malaysia from 1992 to 1994 and Mr.

Puri has over 40 years of experience in the banking sector in India and abroad.ANY SHAREHOLDING IN THE COMPANY: Mr. Puri, along with his relatives, holds 30,69,044 equity shares in the Bank as on March 31, 2016.

Mr. Paresh Sukthankar (aged 53 years)ROLE: Deputy Managing DirectorBACKGROUND:• Mr. Paresh Sukthankar, completed his graduation from Sydenham College, Mumbai and holds a B.Com degree

from University of Mumbai, his Masters in Management Studies (MMS) from Jamnalal Bajaj Institute (Mumbai) and also completed the Advanced Management Program (AMP) from the Harvard Business School.

• Mr. Sukthankar worked in Citibank for around 9 years, in various departments including corporate banking, risk management, financial control and credit administration.

• Mr. Sukthankar has been a member of various Committees formed by Reserve Bank of India and Indian Banks' Association.

ANY SHAREHOLDING IN THE COMPANY: Mr. Sukthankar, along with his relatives, holds 8,45,905 equity shares in the Bank as on March 31, 2016.

-by Ishwari(PRN-62)

Mr. Kaizad Bharucha (aged 51 years)ROLE: Executive DirectorBACKGROUND: Mr. Kaizad Bharucha, holds a Bachelor of Commerce degree from University of Mumbai. In his previous position as Group Head - Credit & Market Risk, he was responsible for the Risk

Management activities in the Bank Mr. Bharucha has been a career banker with over 29 years of banking experience. Prior to joining

the Bank, he worked in SBI Commercial and International Bank in various areas including Trade Finance and Corporate Banking.

ANY SHAREHOLDING IN THE COMPANY: Mr. Bharucha, along with his relatives, holds 8,84,955 equity shares in the Bank as on March 31, 2016.

Mr. Keki Mistry (aged 61 years)ROLE: DirectorBACKGROUND: Mr. Keki Mistry, holds a Bachelor's Degree in Commerce from the Mumbai University. Mr. Mistry is a Fellow Member of the Institute of Chartered Accountants of India. Mr. Mistry started his career with AF Ferguson & Co, a renowned Chartered Accountancy firm,

followed by stints at Hindustan Unilever Limited and Indian Hotels Company Limited. In the year 1981,Mr. Mistry joined Housing Development Finance Corporation Limited (HDFC Ltd). ANY SHAREHOLDING IN THE COMPANY: Mr. Mistry, along with his relatives, holds 2,96,130 equity shares in the Bank as on March 31, 2016.

Mrs. Renu Karnad (aged 63 years)ROLE: DirectorBACKGROUND: Mrs. Renu Karnad, is a law graduate and also holds a Master's Degree in Economics from Delhi

University. Mrs. Karnad is a Parvin Fellow-Woodrow Wilson School of International Affairs, Princeton University, U.S.A.

Over the years, Mrs. Karnad has to her credit, numerous awards and accolades.ANY SHAREHOLDING IN THE COMPANY: Mrs. Karnad, along with her relatives, holds 2,94,620 equity shares in the Bank as on March 31, 2016.

Mrs. Shyamala Gopinath (aged 66 years)ROLE: ChairpersonBACKGROUND: Mrs. Shyamala Gopinath, holds a Master's Degree in Commerce and is a CAIIB. Mrs. Gopinath has

over 40 years of experience in financial sector policy formulation in different capacities at RBI. She was Deputy Governor of RBI for seven years.

During 2001-03, Mrs. Gopinath worked as senior financial sector expert in the then Monetary Affairs and Exchange Department of the International Monetary Fund (Financial Institutions Division).

ANY SHAREHOLDING IN THE COMPANY: Mrs. Gopinath does not hold any shares in the Bank as on March 31, 2016.

Mr. Bobby Parikh(aged 52 years)ROLE: DirectorBACKGROUND: Mr. Bobby Parikh, holds a Bachelor's degree in Commerce from the Mumbai University, and has

qualified as a Chartered Accountant in 1987. Mr. Parikh is a Senior Partner with BMR & Associates LLP and leads its financial services practice.

Prior to joining BMR & Associates LLP, Mr. Parikh was the Chief Executive Officer of Ernst & Young in India and held that responsibility until December 2003. Mr. Parikh worked with Arthur Andersen for over 17 years and was its Country Managing Partner until the Andersen practice combined with that of Ernst & Young in June 2002.

Mr. Parikh has been a member of a number of trade and business associations and their management or other committees, as well as on the advisory or executive boards of non Governmental.ANY SHAREHOLDING IN THE COMPANY: Mr. Parikh, along with his relatives, holds 7,375 equity shares in the Bank as on March 31, 2016.

Mr. A. N. Roy (aged 66 years)ROLE: DirectorBACKGROUND: Mr. A. N. Roy, is an M. A., M. Phil and is a distinguished retired civil servant. During his long career

of 38 years in the Indian Police Service (IPS), Mr. Roy held with great distinction a range of assignments before retiring in the year 2010.

Mr. Roy brought in technology in a very big way in the Police department with full co-operation and support of the entire IT Industry. Mr. Roy also held the position of Director General of the Anti-Corruption Bureau

ANY SHAREHOLDING IN THE COMPANY: Mr. Roy does not hold equity shares in the Bank as on March 31, 2016.

Mr. Partho Datta (aged 67 years)ROLE: DirectorBACKGROUND: Mr. Partho Datta, is an Associate Member of the Institute of Chartered Accountants of India. Mr. Datta

joined Indian Aluminum Company Limited (INDAL) and was with INDAL and its parent company in Canada for 25 years and held positions as Treasurer, Chief Financial Officer and Director Finance during his tenure.

Mr. Datta joined the Chennai based Murugappa Group thereafter as the head of Group Finance, as well as Director in several Murugappa Group companies. Post retirement from the Murugappa Group,

ANY SHAREHOLDING IN THE COMPANY: Mr. Datta does not hold any equity shares in the Bank as on March 31, 2016.

Mr. Malay Patel (aged 39 years) ROLE: DirectorBACKGROUND: Mr. Malay Patel, is a Major in Engineering (Mechanical) from Rutgers University, Livingston, NJ, USA, and

an A.A.B.A. in business from Bergen County College, Fairlawn, NJ, USA. He is a director on the Board of Eewa Engineering Company Private Limited, a company in the plastics /

packaging industry with exports to more than 50 countries.ANY SHAREHOLDING IN THE COMPANY: Mr. Malay Patel does not hold any shares in the Bank as on March 31, 2016.

Mr. Umesh Chandra Sarangi (aged 64 years)ROLE: Additional DirectorBACKGROUND: Mr. Sarangi holds a Master's Degree in Science (Botany) from the Utkal University (gold medalist). Mr. Sarangi has 35 years of experience in the Indian Administrative Services and brought in significant

reforms in modernization of agriculture, focus on agro processing and export.ANY SHAREHOLDING IN THE COMPANY: Mr. Sarangi does not hold any shares in the Bank as on March 31, 2016.

Thanking you

-by Ishwari P. SarsubhedarPRN(16030141062)