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Bank of India Ltd (BOI.NS)

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Summary

Name Age Since Current Position

Gopalaraman Padmanabhan

63 2015 Non-Executive Chairman of the Board

Dinabandhu Mohapatra

2017 Chief Executive Officer, Managing Director, Executive Director

Kollegal Raghavendra

2018 Chief Financial Officer

Rajeev Bhatia

2015 Compliance Officer, Company Secretary

Shankardas Gupta

2018 Chief Risk Officer

Chaitanya Chintapalli

57 2017 Executive Director

Neelam Damodharan

2017 Executive Director

Atanu Das

2017 Executive Director

Dakshita Das

2018 Director - Nominee of Central Government

Devarajan Harish

55 2017 Shareholder Director

Debabrata Sarkar

65 2017 Shareholder Director

R. Sebastian

2016 Director - Nominee of Reserve Bank of India

Veni Thapar

45 2016 Part -Time Non - Official Director

Biographies

Name Description

Gopalaraman Padmanabhan

Shri. Gopalaraman Padmanabhan is Non-Executive Chairman of the Board of the Company. He joined Reserve Bank of India in March 1979 and was elevated as Executive Director on 4th July, 2011, the position from which he superannuated on 31st May, 2015. During his successful career in RBI, Shri Padmanabhan has handled various challenging assignments including Regional Director of a major regional office of RBI from November 2003 – April 2005 and Head of Department of Payment & Settlement Systems in the Bank. As Executive Director in Reserve Bank of India, Shri Padmanabhan was looking after Department of Information and Technology, Department of Payment and Settlement Systems and Foreign Exchange Department. Shri Padmanabhan has been re-nominated as Non-Executive Chairman of Bank of India on 14th August, 2018 for a period of two years. He is a post graduate in Economics (First Class- First) from the University of Kerala and an MBA (International Banking and Finance) from the Birmingham University, UK.

Dinabandhu Mohapatra

Shri. Dinabandhu Mohapatra is Chief Executive Officer, Managing Director, Executive Director of the Company. He a post-graduate in Economics and holding a degree in Law, joined Bank of India as a Direct Recruit Officer in the year 1984. During his career spanning over three decades, he has headed various Branches, Departments, Zones and National Banking Groups in Eastern, Western, Northern and Southern parts of the country. He carries with him vast knowledge and multi-dimensional banking experience including Treasury Operations, International Banking, Priority Sector Lending, Corporate Lending, Marketing, Recovery, Human Resources, spanning over thirty three years, including his stint as Chief Executive Officer of Hong Kong and Singapore Centres of Bank of India. As Executive Director of Canara Bank, he was overseeing International Operations, Overseas Credit, Strategic Planning & Development (including Economic Intelligence & BPR), Retail Resources, Marketing, Selling & Cross-selling, Government Business and Fee Income Vertical, Corporate Credit, PAG & Syndication, CDR & Stressed Accounts, Financial Management & Subsidiaries.

Kollegal Raghavendra

Rajeev Bhatia

Shankardas Gupta

Chaitanya Chintapalli

Shri. Chaitanya Gayatri Chintapalli is Executive Director of the Company. He has handled several assignments during his 32 years career with the Bank. Prior to his elevation as Executive Director of Bank of India, Shri Chaitanya was Chief Executive of Bank of India Singapore Centre covering Singapore, Cambodia, Vietnam, Indonesia & Myanmar. Started the career as an agricultural officer Shri Chaitanya handled Managerial position in various branches across the India, thus acquiring all round banking / administrative knowledge. He got wide experience in operations as well as in controlling offices. Shri Chaitanya got wide overseas experience in various capacities including as a Vice President of New York Branch. Besides in depth credit knowledge and experience Shri Chaitanya got very good experience in IT. As a team leader he was instrumental in successful implementation of migration systems from Midas to Midas Plus in New York. Shri Chaitanya is the key person, who started the Syndication cell as a separate department in Bank of India. He also got wide experience in Project Finance with Technical Appraisal Department. In the process he gained vast experience in Power, Road, Steel, Infra and Manufacturing sectors. Shri Chaitanya also held as head of corporate credit branch.

Neelam Damodharan

Shri. Neelam Damodharan is Executive Director of the Company. Prior to his elevation as Executive Director of Bank of India, he was Chief Executive, US Operations, Bank of Baroda. Shri Damodharan is a Science graduate, CAIIB and Diploma holder in Financial Management. He joined Bank of Baroda as Direct Recruit Officer in the Year 1983 and rose to the position of General Manager, overseeing International operations and in-charge of international projects. He has been a part of several important positions at foreign centers of Bank of Baroda. He has 34 years of banking experience which involves both policy and operational exposure at various levels.

Atanu Das

Shri. Atanu Kumar Dad is Executive Director of the Company. He is a post graduate in Applied Economics and NET holder from UGC. While pursuing a doctoral degree at IIT, Kharagpur, Shri Das joined the Banking Industry as Economist in the year 1994. In his 23 years of banking experience, he has been involved at both policy and operational levels. Prior to assuming charge as Delhi Regional Head in January 2015, he was heading Vijaya Bank's Lucknow Region for more than 3 years. While at a Vijaya Bank's Corporate Office, Shri Das has handled key Departments as Planning & Development & also was posted as Executive Secretary to C&MD for more than 2 years. He has been part of several important training programs/workshops conducted at premier institutions like IIM (Kozhikode), IIM (Ahmedabad), ASCI, NIBM, BTC and Frankfurt School of Business Management.

Dakshita Das

Devarajan Harish

Shri. Devarajan Harish serves as Shareholder Director of the Company. He is a is a Commerce Graduate. He also holds a Post Graduate Diploma in Personnel Management & Industrial Relations. He was the Vice President – HR of Hindustan Lever Ltd. He has rich experience in Change Management at a global business context having worked in Unilever UK as a Global Project Manager – Enterprise Culture (1999-2001) and having worked as the Vice President-HR Services, (2007-2008). Presently, he is the Leadership Coach & Organisation Consultant (from 2008 – till date). His current focus is to help Senior Executives, Entrepreneurs and High Potential Leaders through coaching to become better in their leadership and managerial roles He was honoured with Exemplary Leader Award in 2007 from Indiatimes & ITM Business School. He was the President, NHRD Network, Bangalore Chapter from 2009 to 2011.

Debabrata Sarkar

Shri. Debabrata Sarkar serves as Shareholder Director of the Company. He is is a Post Graduate in Commerce, Chartered Accountant and is a certified banker. He started his career in Bank of Baroda and rose to the level of General Manager before being appointed as an Executive Director of Allahabad Bank and later as the Chairman and Managing Director of Union Bank of India by the Central Government. Post retirement, he has been associated with many corporates and has varied experience in Banking and Finance. He has been awarded with `Excellence in Financial Communication Award for 2012’ by Association of Business Communications of India. He has also been award `Financial Inclusion Award 2013 – Person of the Year’ by S. Kotak Group.

R. Sebastian

Smt. R. Sebastian is Director - Nominee of Reserve Bank of India of the company. She is the Chief General Manager of the Reserve Bank of India at its Central Office in Mumbai. In her career with the Reserve Bank of India, spanning over three decades, she has worked in various capacities in the functional areas of Banking Supervision, Internal Debt Management, Foreign Exchange regulation, Rural Credit, Government and Bank Accounts and Consumer Protection. She was a member of several Committees appointed by the Government of India and the Reserve Bank of India. She served as the Banking Ombudsman for Maharashtra and Goa from May 2012 to February 2016. Smt. Rosemary Sebastian is a post graduate from Osmania University and has a Diploma in Treasury Investment and Risk Management (DTIRM). She is also a Certified Associate of the Indian Institute of Bankers(CAIIB).

Veni Thapar

Smt. Veni Thapar is Part -Time Non - Official Director of the Company. She is a Chartered Accountant from ICAI and also holds the degree of a Cost Accountant from Institute of Cost and Works Accountants of India. She is a Certificate holder from Information Systems Audit and Control Association. Her areas of interest are RBI & FEMA matters, Banking matters, International Taxation, Income Tax, Company Law and Associated fields.