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Axis Bank Ltd (AXBK.NS)

AXBK.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Sanjiv Misra

70 2016 Non-Executive Part time Chairman of the Board

Cyril Anand

President, Chief Risk Officer

Amit Sethi

President & Chief Information Officer

Shikha Sharma

2009 Chief Executive Officer, Managing Director, Whole Time Director

Jairam Sridharan

2016 Group Executive & Chief Financial Officer

Rajendra Adsul

2016 President - International Banking

Himadri Chatterjee

President - Transaction Banking

Prashant Joshi

President - Corporate Credit Department

Akshaya Panda

President - Corporate Client Coverage Group

Rudrapriyo Ray

President - Structured Finance Group

Sanjay Silas

President - Branch Banking

J. P Singh

President - SME

V. Srinivasan

2015 Deputy Managing Director, Whole -Time Director

Rajiv Anand

2016 Executive Director - Retail Banking

Rajesh Dahiya

2016 Executive Director - Corporate Centre

Sidharth Rath

2016 Group Executive - Corporate Relationship Group & Transaction Banking

Girish Koliyote

2016 Company Secretary

B. Babu Rao

2016 Additional Non-Executive Director - Nominee of SUUTI

Usha Sangwan

2013 Non-Executive Director - Nominee of LIC

Ketaki Bhagwati

2016 Additional Independent Director

Rakesh Makhija

2015 Additional Independent Director

Samir Barua

65 2011 Non-Executive Independent Director

Rohit Bhagat

2013 Non-Executive Independent Director

Vinnakota Kaundinya

2009 Non-Executive Independent Director

Prasad Menon

70 2011 Non-Executive Independent Director

Som Mittal

64 2011 Non-Executive Independent Director

Srinivasan Vishvanathan

2015 Non-Executive Independent Director

Biographies

Name Description

Sanjiv Misra

Dr. Sanjiv Misra is Non-Executive Part time Chairman of the Board of the Company. Dr. Misra graduated in Economics from St. Stephen’s College, Delhi (affiliated to the University of Punjab). He has a Master’s degree in Economics from the Delhi School of Economics (University of Delhi), a Master’s degree in Public Administration from the Harvard Kennedy School, USA and a Ph.D from the Jawaharlal Nehru University, New Delhi. At Harvard University, he was designated Lucius N. Littauer Fellow of 1987 in recognition of exceptional academic strengths and leadership qualities. Dr. Misra was a member of the Indian Administrative Service for over 35 years during which period he held a wide range of key positions in the Federal and state governments, including as Managing Director of the Gujarat Industrial Development Corporation and stints at senior levels in the Government of India in the Cabinet Offi ce, the Ministry of Petroleum and the Ministry of Finance. He was a Secretary in the Ministry of Finance till his superannuation in 2008. Subsequently, he served as a Member of the 13th Finance Commission, a constitutional position with the rank of a Minister of State. Till recently Dr. Misra was a member of the Advisory Council of the Asian Development Bank Institute, Tokyo. He was also a member of the Committee on Fiscal Consolidation (Kelkar Committee) set up by the Finance Minister in August 2012 to chart out a road map for fiscal consolidation for the Indian economy. He has a number of publications on policy issues to his credit.

Cyril Anand

Amit Sethi

Shikha Sharma

Smt. Shikha Sharma is Chief Executive Officer, Managing Director, Whole Time Director of Axis Bank Limited since June 01, 2009. In a career spanning 29 years, Shikha Sharma has had a wide exposure across the entire spectrum of financial services and has held several leadership positions across various market businesses. In 2000 she became the Managing Director & founder CEO of ICICI Prudential Life Insurance Company.

Jairam Sridharan

Rajendra Adsul

Himadri Chatterjee

Prashant Joshi

Akshaya Panda

Rudrapriyo Ray

Sanjay Silas

J. P Singh

V. Srinivasan

Shri. V. Srinivasan is Deputy Managing Director, Whole -Time Director of the company. He is a qualified engineer from the College of Engineering, Anna University, Chennai and completed his PGDBM from the Indian Institute of Management, Calcutta in 1990. Shri V. Srinivasan has more than 25 years of experience in the financial services sector. He started his career with ICICI Ltd in their Merchant Banking Division. He was part of the start-up team of ICICI Securities. He joined J P Morgan in the year 1999 and worked with them for 10 years. He was last MD and Head of Markets, J P Morgan Chase Bank, Mumbai. He has served on various RBI Committees such as the Technical Advisory Committee of RBI, Committee of Repos, STRIPS etc. He has also served as a Chairman of FIMMDA, the key self-regulatory body for bond and money markets and PDAI, the self regulatory organization for Primary Dealers. Currently, he is a Member of CII National Committee on Banking. He joined the Bank in September, 2009 as the Executive Director (Corporate Banking). As on 31st March 2016, Shri V. Srinivasan is a member of the Committee of Directors, Committee of Whole Time Directors, Stakeholders Relationship Committee, Special Committee of the Board of Directors for monitoring of Large Value Frauds, IT Strategy Committee and Corporate Social Responsibility Committee of the Board of Directors of the Bank. He is also on the Board of Axis Finance Ltd, Axis Trustee Services Ltd, Axis Bank UK Ltd, Axis Private Equity Ltd, Axis Capital Ltd and Axis Securities Europe Limited, subsidiary companies of the Bank. As on 31st March 2016, he holds 805,000 equity shares of `2/- each of the Bank.

Rajiv Anand

Mr. Rajiv Anand is Executive Director - Retail Banking of the company. He is a Commerce graduate and a Chartered Accountant by qualification. Shri Rajiv Anand has over 25 years of experience in the financial services industry. His portfolio includes Retail Liabilities, Retail Lending & Payments, Branch Banking, Retail Operations, Digital Banking, Marketing and Retail Products. He has held key management positions at leading global financial institutions and has diverse experience in the financial services sector. He joined the Bank from its asset management arm, Axis Asset Management Co. Ltd, where he held the position of Managing Director & CEO. In his previous roles, he has managed Investments, Balance Sheet management & Money Market and Bond Trading. He has also been very successful as a Debt Fund Manager and has won several accolades for the same.

Rajesh Dahiya

Mr. Rajesh Kumar Dahiya is Executive Director - Corporate Centre of the company. He is a qualified engineer with a Masters in Management from Punjab University. Mr. Rajesh Dahiya has over 25 years of experience. In his current role, he supervises all functions under Corporate Center – Audit, Human Resources, Compliance, Company Secretary, Corporate Communications, Administration & Security, Corporate Real Estate Services, Chief Business Relations Officer (CBRO), Ethics & Sustainability and Law. In addition, he also oversees the functioning of Axis Bank Foundation. Before joining Axis Bank in June 2010, he was associated with Tata Group for 20 years where he handled various responsibilities across functions such as Human Resources, Manufacturing, Exports, Distribution and Institutional Sales. His last assignment before joining Axis Bank was with Tata Tea Limited where he was responsible for integrating various products of Tata Tea, Himalaya & Tetley under a common distribution channel. In his earlier role in Tata Group, he was Vice President - Group Talent Acquisition and Head - Tata Administrative Services (TAS). He also headed the Human Resources function for Rallis India Pvt. Ltd.

Sidharth Rath

Girish Koliyote

B. Babu Rao

Shri. B. Babu Rao is Additional Non-Executive Director - Nominee of SUUTI of the Company. He has more than 26 years of experience in the area of Finance, Capital Markets and Fund Management in UTI Mutual Fund. He is currently managing the activities of the Specified Undertaking of Unit Trust of India (SUUTI) on deputation from UTI Asset Management Company Ltd. During his career in SUUTI, he has handled various assignments and extensively worked in the areas of Project Finance, Investment Management, Offshore Funds, Venture Capital and Private Equity Funds, resolution of stressed assets and investor relations. Prior to joining UTI in the year 1989, he worked with Larsen & Toubro Ltd. for six years. Shri Babu Rao holds Bachelors degree in Engineering and has completed his PGDBM from the Indian Institute of Management, Ahmedabad. As on 31st March 2016, Shri B. Baburao is a member of the Stakeholders Relationship Committee and the Customer Service Committee of the Board of Directors of the Bank. He does not hold any Equity Share of the Bank.

Usha Sangwan

Smt. Usha Sangwan Non-Executive Director - Nominee of LIC of Axis Bank Limited. Sangwan, Managing Director of Life Insurance Corporation (LIC) holds a Master’s Degree in Economics and a Post Graduate Diploma in Human Resource Management. She joined LIC as Direct Recruit Offi cer in 1981. She has worked in almost all core areas of life insurance including Marketing, Personnel, Operations, Housing Finance, Group Business, Direct Marketing, International Operations and Corporate Communications. She has held various important positions, such as Divisional Manager-Incharge of Delhi Division, Regional Manager (Personnel & Industrial Relations), Regional Manager and General Manager (LIC Housing Finance), Executive Director (Direct Marketing & International Operations) and Executive Director (Corporate Communications).

Ketaki Bhagwati

Smt. Ketaki Bhagwati is Additional Independent Director of the Company. She is a former Chief Investment Officer in the Financial Institutions Group at the International Finance Corporation (IFC), the private sector financing arm of the World Bank Group. She has over twenty four years of experience in private equity, M&A, debt & structured finance and distressed asset workouts across sectors in several regions including Asia, the Middle East & Africa. Prior to IFC, she worked at the Credit Rating Information Services of India (CRISIL) in Mumbai. Smt. Bhagwati has a Bachelors of Arts from Wellesley College (USA) and a Master of Public Administration from Harvard University’s John F. Kennedy School of Government. She is currently a member of the Wellesley College Business Leadership Council and Golden Seeds, an early stage investment firm with a focus on women leaders. As on 31st March 2016, Smt. Ketaki Bhagwati is a member of the Committee of Directors and Risk Management Committee of the Board of Directors of the Bank. She does not hold any Equity Share of the Bank.

Rakesh Makhija

Shri. Rakesh Makhija is Additional Independent Director of the company. He is a chemical engineer from the Indian Institute of Technology, New Delhi. During his career spanning over four decades, he has been an active participant and contributor to the industrial and technology sectors, both internationally and in India. He has held a number of top management positions within the SKF Group. He was the President for the Industrial Market (Strategic Industries), and a member of the Group Executive Committee, a position that he held till December 2014. Prior to this, he was President of SKF Asia with overall responsibility for China and India. He started in this position in 2010 when he also became a member of SKF Group Management. He was the Managing Director of SKF India from 2002 till 2009. Under his leadership, SKF India more than tripled its sales and was recognized through numerous industry awards for market leadership, amongst them the prestigious ‘CNBC Business Leader Award for Talent Management’ in 2007. Prior to joining SKF, he held a number of senior management positions within Tata Honeywell and Honeywell International, the global Industrial and Aerospace company. He was appointed as the Chief Executive Officer and Managing Director of Tata Honeywell in June 1997. In April 2000, he was appointed Country Manager and Managing Director of Honeywell International, with responsibilities for driving the company’s growth in South Asia. Prior to Honeywell, Shri Makhija worked with Kinetics Technology International BV (now Technip), a process engineering and contracting company in the Netherlands for over eight years. He is currently the Chairman of SKF India Ltd and also on the Board of Tata Technologies Ltd, TML Drivelines Ltd and Elecon Engineering Ltd. As on 31st March 2016, Shri Makhija is a member of the Audit Committee and Acquisitions, Divestments and Merger Committee of the Board of Directors of the Bank. He does not hold any Equity Share of the Bank.

Samir Barua

Prof. Samir Kumar Barua is an Non-Executive Independent Director of AXIS Bank Ltd., since July 22, 2011. He serves as Director in Indian Institute of Management, Ahmedabad.

Rohit Bhagat

Shri. Rohit Bhagat is Non-Executive Independent Director of Axis Bank Limited since July 2013. He is a former Chairman, Asia Pacific, BlackRock Inc.

Vinnakota Kaundinya

Prasad Menon

Shri. Prasad Raghava Menon is an Non-Executive Independent Director of Axis Bank Limited since June 2011. He is a Chemical Engineer from the Indian Institute of Technology, Kharagpur. He has over 40 years of diverse experience in premier multinational and Indian companies in the chemical and power industry. In October 2000, Shri Menon took over as the Managing Director of Tata Chemicals Limited. In October 2006, he took over as the Managing Director of The Tata Power Company Limited. He has championed sustainability as a key strategic initiative in the organization. Shri Menon serves on the Board of Directors of several Tata Group companies, as well as on the supervisory board of Sanmar Group in Chennai and SKF India Limited. He is the Chairman of the Tata Group Safety Committee as well as Group Sustainability Committee. Shri Menon is the member of the Advisory Council of IITB-Monash Research Academy. He is also a Member of the Governing Council of Centre for Environment Education, Nehru Foundation for Development; Member of the Advisory Board of the Grantham Institute in London; Member of the Advisory Committee of National Stock Exchange Centre for Excellence in Corporate Governance; on the Advisory Board of The Energy & Resources Institute (TERI); and he is on the Advisory Council of CII-ITC Centre of Excellence for SustainableDevelopment. As on 31st March 2013, he is the Chairman of HR and Remuneration Committee and Acquisitions, Divestments and Mergers Committee and member of Committee of Directors and IT Strategy Committee of the Bank’s Board.

Som Mittal

Srinivasan Vishvanathan

Shri. Srinivasan Vishvanathan is Non-Executive Independent Director of Axis Bank Limited since February 2015. He has over 37 years of Banking experience with State Bank of India (SBI). Shri S Vishvanathan retired as Managing Director & GE (Associates & Subsidiaries) of SBI. Earlier, he was Dy. Managing Director (Mid Corporate), SBI. Prior to that, he was Managing Director & CEO of SBI Capital Markets Limited (SBICAP) for more than three years from June 2009 to August 2012. Earlier, he was Chief General Manager of State Bank of India’s North Eastern operations. He has served in several important capacities which include an assignment in New York Branch and stints as Regional Manager and Deputy General Manager in Delhi Circle and as General Manager (Global Markets). Shri S. Vishvanathan has done his M.Sc. in Physics and has completed MBA and CAIIB.