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Lakshmi Vilas Bank Ltd (LVLS.NS)

LVLS.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

B. Manjunath

2017 Part-time Non-Executive Independent Chairman of the Board

Parthasarathi Mukherjee

2015 Chief Executive Officer, Managing Director

N. Ramanathan

2011 Compliance Officer, Company Secretary

R. V. S. Sridhar

2016 Chief Risk Officer

R.K. Gurumurthy

2014 General Manager

Peeush Jain

2014 General Manager

R. Kamalasekaran

2013 General Manager

R. Kumarappan

2013 General Manager

Ashok Pareek

2014 General Manager

P. Premkumar

2014 General Manager

R. Raman

2013 General Manager

S. Ramanathan

2013 General Manager

A. Shankar

2014 General Manager

Rajesh Kumar

2017 Additional Director

Suvendu Pati

2016 Additional Director

G. Sudhakara Gupta

54 2017 Non-Executive Non-Independent Director

N. Malayalaramamirtham

66 2014 Non-Independent Non-Executive Director

Anuradha Pradeep

2017 Additional Non-Executive Director

S. Dattathreyan

55 2017 Non-Executive Independent Director

Hemant Kaul

2017 Additional Non-Executive Independent Director

Kusuma Muniraju

67 2016 Additional Non-Executive Independent Director

Y. N. Lakshminarayana Murthy

2016 Additional Non-Executive Independent Director

E Sumithasri

45 2017 Non-Executive Independent Director

Biographies

Name Description

B. Manjunath

Parthasarathi Mukherjee

N. Ramanathan

R. V. S. Sridhar

Mr. R. V. S. Sridhar serves as Chief Risk Officer of the Company. He was a top official at Axis Bank BSE.

R.K. Gurumurthy

Peeush Jain

R. Kamalasekaran

R. Kumarappan

Ashok Pareek

P. Premkumar

R. Raman

S. Ramanathan

A. Shankar

Rajesh Kumar

Suvendu Pati

Shri. Suvendu Pati is Additional Director of the Company. He is General Manager, Reserve Bank of India, Hyderabad Regional Office.

G. Sudhakara Gupta

Shri. G. Sudhakara Gupta serves as Non-Executive Non-Independent Director of Lakshmi Vilas Bank Ltd. He has 37 years of Business experience and he had worked and gained varied knowledge at different levels in Private Sector and Quasi-Govt. Undertakings. He had worked as Director of a multi-crore construction company, XS Real Properties Private Limited at Chennai since its inception. He was responsible for marketing, marketing finance, operations, procurement of land, office administration, liaisoning with Govt. authorities / agencies etc., obtaining building plan approvals and sanctions for various projects of the company supported ably by a Core Team of Professionals having core competence in their respective areas. Currently he is working as a Consultant for the above company. He served on the board of the bank from 20.03.2006 to 15.06.2009.

N. Malayalaramamirtham

Shri. N. Malayalaramamirtham is a Non-Independent Non-Executive Director of the Comapny. He is one of the promoter director and belongs to the founder family and having more than 36 years experience in textile business. Previous to this appointment as director he had 2 stint of association with the bank as director. He has travelled widely across the world for the promotion of business and to attend the International fairs and buyer seller meet.

Anuradha Pradeep

S. Dattathreyan

Shri. S.Dattathreyan serves as Non-Executive Independent Director of the Company. He is a Mechanical Engineer. He has 25 years’ experience in FMCG Business and he has shown keen interest in social activities. He served on the board of the bank from 05.03.1992 to 23.04.1994 and also from 08.03.2010 to 25.09.2017.

Hemant Kaul

Shri. Hemant Kaul serves as Additional Non-Executive Independent Director of the Company. He served as Executive Director of Axis Bank.

Kusuma Muniraju

Shri. Kusuma R. Muniraju is Additional Non-Executive Independent Director of the Company. He was resigned as Non-Executive Independent Director of The Lakshmi Vilas Bank Limited. He holds B.Sc., L.L.B.,DCT., degrees. He is an advocate with 37 years of standing and specialised in the areas of legal issues of the reality sector.

Y. N. Lakshminarayana Murthy

E Sumithasri

Smt. E.V. Sumithasri serves as Non-Executive Independent Director of the Company. She is a Master of Science Graduate in Computer Science and Engineering from University of Connecticut. She started her career as a software developer & had held various positions in IT field as a Project Coordinator, Software Architect, Global Architect, Head of Business Transformation services, etc. She has held the position of Vice President, Global Head of Value partnerships at SAP. She is having about 20 years of experience in area like IT architecture and executive communication, Delivery Management, Business Management, etc. She served on the board of the bank from 10.03.2015 to 02.09.2017