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Syndicate Bank Ltd (SBNK.NS)

SBNK.NS on National Stock Exchange of India

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12 Dec 2018
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Summary

Name Age Since Current Position

Ajay Nanavati

2017 Part-time Non Official Director, Non-Executive Chairman

Mrutyunjay Mahapatra

2018 Chief Executive Officer, Managing Director

Uday Majumder

49 2018 Chief Financial Officer

Ajay Khurana

54 2018 Executive Director

Krishnan S.

2017 Executive Director

Santosh Barik

2018 Company Secretary

Jayant Gokhale

61 2016 Director

Vandana Jena

2016 Director

Rudra Kar

2015 Director

Sanjay Kumar

2018 Government Nominee Director

G. Ramesh

2016 Director

Kamal Singhal

2015 Director

Sunil Vashisht

2016 Director

Biographies

Name Description

Ajay Nanavati

Shri. Ajay Vipin Nanavati serves as Part-time Non Official Director, Non-Executive Chairman of the Company. .

Mrutyunjay Mahapatra

Uday Majumder

Shri. Uday Sankar Majumder is Chief Financial Officer of the Company. He is a Postgraduate in Commerce and Cost and Management Accountant. He is having 17 on years of Banking Experience. He joined the Bank 19.11.2001. Prior to the present assignment as Chief Financial Officer Risk Officer (“CFO") of the Bank he was Chief (”CRO”) of the Bank and also served as Head of Treasury and International Operation of the Bank.

Ajay Khurana

Krishnan S.

Santosh Barik

Mr. Santosh Kumar Barik is Company Secretary of the Company. Mr. Santosh Kumar Barik is holding qualification of B.Com, M.Com, ACS (M. No. 21113) and has an experience of 11 (eleven) yrs. in various listed/unlisted entities in capacity of Company Secretary.

Jayant Gokhale

Shri. Jayant Purushottam Gokhale is Director of the Company. He has been nominated as CA Director on the Board of the Bank by the Government of India. He qualified as chartered accountant in 1981, and thereafter obtained his Bachelor of Laws Degree. Mr. Gokhale co-founded the firm Gokhale & Sathe in 1982, and in the 90's authored two books - "Tax Deduction at Source" & "Accounting Standards Notified under the Income Tax Act". In 1994, CA Jayant Gokhale was elected as a Member of the Western India Regional Council of Institute of Chartered Accountant of India (ICAI), where he became its Secretary (1997-98) and Chairman (1998-99). He was also the Jt. Sec. of Chamber of Tax Consultants and member of its Managing Committee for many years. In 2000, he was elected as Member of the Central Council of the ICAI. He was re-elected to this apex professional body for a consecutive period of 12 years until voluntarily stepping down in 2012. He was Chairman & member of numerous committees, including the Expert Advisory Committee, Accounting Standards Board, Auditing Standards Board, Board of Studies, Direct Tax Committee. CA Gokhale was also a Member of the Committee for formulating roadmap for Convergence of Indian AS with IFRS. In 2010, as Chairman of Direct Tax Committee he wrote a paper for Finance Ministry & MCA on 'Tax Issues Arising out of Convergence with IFRS' which formed one of the reference points for formulation of the 'Income Computation and Disclosure Standards' (ICDS) - now notified by Finance Ministry, GOl. He has worked extensively on the Government & Urban Local Bodies (ULBs) Accounting Reforms and been Chairman of Accounting Standards for ULBs. He was the Indian representative to an EU Conference on 'Modernising Accounting in Local Bodies' and has been nominated on committees constituted by the Ministry of Urban Development, GASAB, C&AG in this regard.

Vandana Jena

Ms. Vandana Kumari Jena is Director of the Company. She retired as Secretary, Government of India, Department of Land Resources, Ministry of Rural Development, Government of India, belonged to the 1979 batch (Odisha Cadre) of the Indian Administrative Service. A Master’s in Political Science, University of Delhi as well as Development Administration, University of Birmingham, UK, she has worked extensively in various fields of administration including Land related matters like land acquisition, land reforms, modernization of land records, the Registration Act, Integrated Watershed Development and Financial Inclusion for the poor. Her core area of interest lies in the field of Human Resource Development, including adult education and literacy, lifelong education, skill development, elementary and secondary education. She worked in the Education Sector in various capacities, as Director National Literacy Mission, Ministry of Human Resource Development; Education Adviser Department for International Development (DFID) India; Joint Secretary Adult Education & Director General National Literacy Mission, Ministry of HRD, Government of India; Principal Secretary, School and Mass Education, Government of Odisha as well as Vice-Chancellor, Berhampur University, Odisha. She has also worked in the area of Youth Development and Empowerment as Joint Secretary, Youth Affairs and Sports and Director General, Nehru Yuva Kendra Sangathan. As Principal Adviser Planning Commission she headed the Women and Child Division & Health Division and brought Nutrition centre stage, and contributed extensively to Women's Agency and Child Rights, skills development and financial inclusion for women. She was engaged in the implementation of National Policy on the Voluntary Sector, maintenance of the NGOPS Partnership portal and was instrumental in providing an interface between the NGOs and the Government through the Civil Society Window.

Rudra Kar

Sanjay Kumar

G. Ramesh

Prof. Shri. G. Ramesh is Director of the Company. He is a Fellow in Management from IIM, Ahmedabad. He was member of the Indian Economic Services. He holds a Bachelor’s Degree in Economics from Vivekananda College, Chennai and Master’s Degree in Economics from Madras University. His research interests include Public Policy and Public Management, Regulation, and Financing and Management of Infrastructure and Utilities. He specializes in the sectors of urban infrastructure and urban local bodies, public administration, utilities, and hospitals and health insurance. Professor Ramesh's teaching interests include Public Policy, Public Management, Performance Management, Financing and Regulation of Infrastructure and Utilities. He specializes in the sectors of urban infrastructure and urban local bodies, public administration, utilities, and hospitals and health insurance. He has conducted several training programmes for senior officers from various civil services. He has undertaken consulting assignments in the areas of Project Management, Programme Evaluations, Policy areas, etc. These were in the sectors of Healthcare, Urban Management, Public Transport, Solid Waste Management, Public Grievances Management, Power, etc. Prior to joining academics, he was with a financial consulting company, a dotcom and a software firm. He has adopted a constituency - Jayanagar in Bengaluru - and has been working on it for the last four years. He has been working closely with the elected representative and volunteers in this constituency to understand the last mile problems and to bridge them. He is also engaged actively in the area of solid waste management. He was managing an NGO which provided marketing and capacity building support to the voluntary sector.

Kamal Singhal

Sunil Vashisht

Shri. Sunil Vashisht is Director of the Company. He is a qualified Chartered Accountant since 1985 and practicing as a Chartered Accountant since then. He has been actively involved in various Committees of The Institute of Chartered Accountants of India (ICAI). He was the Ex-advisor of the Banking Study Group and Committee of Members in Industry of ICAI. He has gained vast experience in banking, finance and auditing and has previously served as Director on the board of Bank of Maharashtra from 2001-2004. He is presently also serving on the board of Madras Fertilizers Limited (MFL), A Govt. of India Enterprise. He is actively involved with various organizations like PHD Chambers of Commerce, Assocham, Bhiwadi Manufacturers Association (BMA) and Investors Forum. In the past also he has held important positions with various organizations like Federation of All India Small and Medium Enterprises (FISME) etc. He was the District Governor of Lions Club International, District 323 El, during 2009-2010 and organized various programs and camps. He was also awarded an International Award for Humanitarian Services, by Lions Club International on 01.07.2010 in Australia. At present he is actively involved with various social activities through the organizations Rashtriya Vichar Manch (Regd.) and Sadbhawna, Shanti and Jagrati Mission Foundation (Regd).