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Central Depository Services (India) Ltd (CENA.NS)

CENA.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Taruvai KrishnaMurthy

77 2016 Non-Executive Chairman of the Board, Public Interest Director

Padala Reddy

54 2015 Chief Executive Officer, Managing Director, Executive Director

Bharat Sheth

Chief Financial Officer, Executive Vice President

Ramkumar K.

Executive Vice President, Chief Risk Officer

Sunil Alvares

Executive Vice President – Business Development and Admission Cell

Nayana Ovalekar

Executive Vice President – Operations

Joydeep Dutta

2014 Group Chief Technology Officer, Executive Director Nominee of CDSL

Farokh Patel

2016 Vice President - Audit and Inspection

Cyrus Khambata

Executive Director Nominee of CDSL

Venkat Chalasani

56 2016 Shareholder Director

Ananth Gopalakrishnan

48 2014 Shareholder Director

Aravamudan Kumar

62 2016 Public Interest Director

Rajender Malla

64 2016 Public Interest Director

Nayan Mehta

50 2016 Shareholder Director

Usha Narayanan

65 2017 Public Interest Director

Bontha Rao

63 2016 Public Interest Director

Nehal Vora

43 2015 Shareholder Director

Biographies

Name Description

Taruvai KrishnaMurthy

Shri. Taruvai Subbayya KrishnaMurthy serves as Non-Executive Chairman of the Board, Public Interest Director of the Company. He has been on our Board since March 30, 2016. He holds a bachelor’s degree in economics and law from University of Mysore and University of Madras, respectively, and a master's degree in fiscal studies from University of Bath, United Kingdom. He was also the former chief election commissioner of India and secretary of Ministry of Corporate Affairs. Prior to joining our Board, he served the GOI at various levels. As secretary of the Ministry of Corporate Affairs, he contributed in setting up the Investor Education and Protection Fund from unclaimed dividends of companies. He was also the Chief Commissioner of Income Tax in Bombay. He has served as an advisor to the International Monetary Fund in Ethiopia and Georgia. In 2005, he was also appointed by the Supreme Court of India to conduct elections to the Board of Control for Cricket in India. He has several years of experience in the securities market.

Padala Reddy

Mr. Padala Subbi Reddy serves as Chief Executive Officer, Managing Director, Executive Director of the Company. He has been on our Board since March 6, 2009. He completed his bachelors in arts (economics) from Andhra University, Vishakhapatnam and a master’s degree in arts (economics) from University of Hyderabad. He has also worked as a research assistant in Gokhale Institute of Politics and Economics, Pune. Prior to joining our Company, he was associated with BSE as chief general manager of surveillance and inspection. He is also a member of various committees of SEBI including, inter alia, the Secondary Market Advisory Committee and Corporate Bond and Securitization Advisory Committee. He is also a member of the National Council for Capital Markets of Confederation of Indian Industry and the Associated Chambers of Commerce and Industry of India.

Bharat Sheth

Mr. Bharat Sheth serves as Chief Financial Officer, Executive Vice President of the Company. He completed his bachelors in science from Mumbai University. He is a qualified chartered accountant from the Institute of Chartered Accountants of India. He has been associated with our Company since May 27, 1998. Prior to joining our Company, he was associated with Shepan Consultant Private Limited as a designated director. He has over 25 years of experience as a statutory auditor, share accountant and co-manager or registrar to public issues, registrar and transfer agents to issuers.

Ramkumar K.

Mr. Ramkumar K. serves as Executive Vice President, Chief Risk Officer of the Company. He completed his bachelor's in physics from University of Mumbai and masters in financial management from University of Mumbai. He is also a fellow member of the Insurance Institute of India. He has been associated with our Company since September 27, 2000. Prior to joining our Company, he was associated with Tata Share Registry Limited as an executive. He has about 23 years of experience in various capacities and disciplines including operations, surveillance, insurance, new projects, business requirement specifications, etc.

Sunil Alvares

Mr. Sunil Gregory Alvares serves as Executive Vice President – Business Development and Admission Cell of the Company. He completed his bachelors in physics, mathematics and statistics from Wilson College, Mumbai and masters in physics and electronics from St. Xaviers College, Mumbai (a college affiliated to the University of Mumbai) and masters in marketing management from Principal L.N Welingkars Institute of Management Development & Research, Mumbai. He has also completed his post graduate diploma in computer science from St. Xavier’s Technical Institute, Mumbai. He has been associated with our Company since July 23, 1998. Prior to joining our Company, he was associated with Karvy Consultancy Limited as a manager in marketing.

Nayana Ovalekar

Ms. Nayana Mandar Ovalekar serves as Executive Vice President – Operations of the Company. She completed her bachelors in commerce from Mumbai University. She is a certified company secretary and has been associated with our Company since October 13, 2003. Prior to joining our Company, she was associated with Stock Holding Corporation of India Limited as an officer on special duty

Joydeep Dutta

Mr. Joydeep Dutta serves as Group Chief Technology Officer, Executive Director Nominee of CDSL of the Company. He completed his bachelors in electrical engineering from Jadavpur University, Kolkata and masters in electrical engineering and computer science from Tuskegee University, USA and Drexel University, USA, respectively. He has been associated with our Company since July 7, 2014. Prior to joining our Company, he was associated with various ICICI Bank group companies in India and multi-national companies in United States, including, inter alia, Gartner, Citibank, Lever, Pitney Bowes, Pfizer and Boehringer. He has over 34 years of diverse work experience in India and United States in industries including, inter alia, depositories, manufacturing, fast moving consumer goods, banking, broking, non-banking finance, insurance, pharma, information technology and information technology enabled services, and business process outsourcing, in both management consultancy and company executive roles.

Farokh Patel

Mr. Farokh Patel serves as Vice President - Audit and Inspection of the Company. He completed his bachelors in commerce and masters in commerce from University of Mumbai. He has been associated with our Company since September 1, 2004. Prior to joining our Company, he was associated with Stock Holding Corporation of India Limited. He has about 17 years of experience in capital markets.

Cyrus Khambata

Mr. Cyrus Dinshaw Khambata serves as Executive Director Nominee of CDSL of the Company He completed his bachelor’s degree in commerce and law, diploma in financial management and masters in commerce from Bombay University. He is also a certified associate of the Indian Institute of Bankers and has completed his diploma in Common Business Oriented Language from Computer Society of India. He has also cleared the inter level of Institute of Company Secretaries in India. He has been associated with our Company since May 18, 1998. He is also acting as managing director of our Subsidiaries, CDSL Ventures Limited and CDSL Insurance Repository Limited. Prior to joining our Company, he was associated with Bank of India for 20 years and was posted to Bank Of India Shareholding Limited, a joint venture between BSE and Bank of India, to oversee the clearing and settlement functions of BSE where he worked for three years and was instrumental in automation of the clearing and settlement functions and also starting demat settlements. He has more than 38 years of experience spread across banking and capital markets.

Venkat Chalasani

Mr. Venkat Nageswar Chalasani serves as Shareholder Director of the Company. He holds a bachelor’s degree in science and a post graduate diploma in journalism. He has been on our Board since June 28, 2016. He is also the deputy managing director (global markets) of State Bank of India. He has over 30 years of experience in banking.

Ananth Gopalakrishnan

Mr. Ananth Narayan Gopalakrishnan serves as Shareholder Director of the Company. He has been on our Board since July 22, 2014. He holds a bachelor’s degree in technology (electrical engineering) from Indian Institute of Technology, Bombay and a post graduate diploma in management from Indian Institute of Management, Lucknow. He is also the regional head, financial markets (South Asia) of Standard Chartered Bank. He has over 20 years of experience in the banking industry and has been a part of various committees of Reserve Bank of India including, inter alia, the committee that launched foreign exchange options and interest rate futures in India.

Aravamudan Kumar

Shri. Aravamudan Krishna Kumar serves as Public Interest Director of the Company. He has been on our Board since July 30, 2016. He holds a bachelor’s degree in arts (economics) from Delhi University and is also a qualified Certified Associate of Indian Institute of Bankers. Prior to joining our Board, he was managing director of State Bank of India.

Rajender Malla

Mr. Rajender Mohan Malla serves as Public Interest Director of the Company. He has been on our Board since July 30, 2016. He holds a bachelor's degree in commerce with honours and a master's degree of commerce and business administration from University of Delhi. He also has a post graduate diploma in management from Management Development Institute, Gurgaon. He is a certified associate of the Indian Institute of Bankers. Prior to joining our Board, he was the chairman and managing director of IDBI Bank. He is a recipient of various awards including, amongst others, “Outstanding CEO of the Year” from Association of Development Financing Institutions in Asia and the Pacific and “Microfinance India Contribution to the Sector, 2012”.

Nayan Mehta

Mr. Nayan Chandrakant Mehta serves as Shareholder Director of the Company. He is also the chief financial officer of BSE. He is a qualified Chartered Accountant as well as a Cost and Works Accountant. He has been on our Board since November 28, 2016. He has extensive experience of over 24 years in financial and securities markets, especially in the exchanges and its ecosystem businesses. Prior to joining BSE, he worked with National Stock Exchange, MCX and Credit Analysis and Research Limited as joint general manager (accounts). He was instrumental in setting up accounting and investment processes and controls at NSE. As the chief financial officer of MCX, in addition to overseeing finance, treasury and taxation, he handled various strategic issues relating to eco-system ventures of its group companies. He represents BSE as the senior vice chairman on the executive board of South Asian Federation of Exchanges. He represents BSE on the boards of some of its group companies and joint ventures and is a member of the qualified review committee of SEBI.

Usha Narayanan

Ms. Usha Narayanan serves as Public Interest Director of the Company. She is on our Board since April 24, 2017. She has a bachelor's degree in law from University of Bombay and a master’s degree in arts (economics) and business laws from University of Bombay and National Law School of India University, Bangalore, respectively. She is also a certified associate of Indian Institute of Bankers and a member of Bar Council of India. She is presently also associated as a counsel with Cyril Amarchand Mangaldas, Advocates and Solicitors. Prior to joining our Board, she was associated with SEBI and Bank of India.

Bontha Rao

Mr. Bontha Prasada Rao serves as Public Interest Director of the Company. He has been on our Board since October 21, 2016. He holds a bachelor’s degree in technology (mechanical engineering) from Jawaharlal Nehru Technological University, Andhra Pradesh and a post graduate diploma in industrial engineering from National Institute for Training in Industrial Engineering, Bombay. Prior to joining our Board, he was the chairman and managing director of Bharat Heavy Electricals Limited.

Nehal Vora

Mr. Nehal Naleen Vora serves as Shareholder Director of the Company. He has been on our Board since July 25, 2015. He holds a bachelor’s degree in commerce from the University of Mumbai and completed his masters in management studies from the Narsee Monjee Institute of Management Studies, University of Mumbai. He is also the chief regulatory officer of BSE. Prior to joining BSE, he worked with various departments in SEBI. He also served as a director, law and compliance at DSP Merrill Lynch Limited heading broking and investment banking compliance. He has more than 15 years of experience in areas of legal compliance. He currently heads all the regulatory functions of BSE which includes membership compliance, surveillance, inspection, investigation, regulatory communication, investor services, listing compliance and regulatory legal.