Edition:
United States

Bank of India Ltd (BOI.NS)

BOI.NS on National Stock Exchange of India

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26 May 2017
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Summary

Name Age Since Current Position

Gopalaraman Padmanabhan

2015 Non-Executive Chairman of the Board

Melwyn Rego

2015 Chief Executive Officer, Managing Director, Executive Director

Shanker Iyer

2017 Chief Financial Officer

Rajeev Bhatia

2015 Compliance Officer, Company Secretary

R. A. Sankara Narayanan

2015 General Manager, Executive Director

Neelam Damodaran

2017 Executive Director

Atanu Das

2017 Executive Director

Ravindra Marathe

56 2015 Executive Director

Sanjiv Arora

53 2014 Shareholder Director

Neeraj Bhatia

45 2014 Shareholder Director

Girish Murmu

2016 Director - Nominee of Central Government

Antonio Pereira

57 2012 Workmen Employee Director

R. Sebastian

2016 Director - Nominee of Reserve Bank of India

Veni Thapar

2016 Part -Time Non - Official Director

Biographies

Name Description

Gopalaraman Padmanabhan

Melwyn Rego

Shanker Iyer

Rajeev Bhatia

R. A. Sankara Narayanan

Shriman R. A. Sankara Narayanan serves as the General Manager, Executive Director of the company. He is a post graduate in Economics from the University of Kerala and an MBA from the Birmingham University.

Neelam Damodaran

Atanu Das

Ravindra Marathe

Shri. Ravindra Prabhakar Marathe serves as the Executive Director of the Company. He is General Manager, Bank of Saroda. He holds Masters Degree in Economics (Gold Medal) from M S University of Baroda (1980). He joined Bank of Baroda as Planning Officer in 1982 and acquired CAIIB and Diploma in Treasury, Investment & Risk Management (IIBF) qualifications besides a certificate in Computer Applications. He has 33 years of experience in various areas of Banking including Strategic Planning, Performance Budgeting, Economic Research, Corporate Credit, Trade Finance, MIS, Environmental Scanning and Data Warehouse functions. He has also worked for over six years on Core Banking platform from 2002 to 2008.

Sanjiv Arora

Shri. Sanjiv Kumar Arora serves as the Shareholder Director of the company. He is a Commerce Graduate and Chartered Accountant by profession. He was earlier appointed by DFS, Ministry of Finance as Director on another Public Sector Bank.

Neeraj Bhatia

Shri. Neeraj Bhatia serves as the Shareholder Director of the company. He was the Part-Time Non-Official Director - Nominee of Government of Bank Of India Ltd. He is a Chartered Accountant and also holds a degree in Science. He is a partner in M/s Samsand & Associates and the firm has been handling concurrent/stock/ revenue audit of all Public Sector Banks. The firm has handled audits allotted by CAG for PSUs.

Girish Murmu

Antonio Pereira

Shri. Antonio Maximiano Pereira is Workmen Employee Director of Bank of India Limited. He is B.A. (Economics Hons.), LL.B., CAIIB and presently Deputy General Secretary of Federation of BOI Staff Union and is posted at. Vasco-da-Gama Branch as a Special Assistant.

R. Sebastian

Veni Thapar