People: HDFC Bank Ltd (HDB)

HDB on New York Consolidated

41.95USD
22 May 2013
Price Change (% chg)

$-0.06 (-0.15%)
Prev Close
$42.01
Open
$41.72
Day's High
$42.13
Day's Low
$41.57
Volume
71,299
Avg. Vol
694,498
52-wk High
$43.81
52-wk Low
$27.30

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Summary

Name Age Since Current Position

Chander Vasudev

 69 2010 Non-Executive Independent Chairman of the Board

Sanjay Dongre

 Executive Vice President - Legal, Compliance Officer, Company Secretary

Aditya Puri

 Managing Director, Non-Independent Executive Director

Harish Engineer

 2010 Non-Independent Executive Director

Paresh Sukthankar

 2010 Non-Independent Executive Director

Abhay Aima

 Member of Senior Management

Rahul Bhagat

 Member of Senior Management

Kaizad Bharucha

 Member of Senior Management

Sashi Jagdishan

 Member of Senior Management

Anil Jaggia

 Member of Senior Management

Pralay Mondal

 Member of Senior Management

Ashish Parthasarthy

 Member of Senior Management

Navin Puri

 Member of Senior Management

Rajender Sehgal

 2011 Member of Senior Management

G. Subramanian

 Member of Senior Management

Jimmy Tata

 Member of Senior Management

Bhavesh Zaveri

 2007 Member of Senior Management

Vijay Merchant

 2013 Additional Director

Renu Karnad

 60 2011 Non-Executive Non-Independent Director

Keki Mistry

 2012 Non-Executive Non-Independen Director

Partho Datta

 2010 Non-Executive Independent Director

Pandit Palande

 2007 Non-Executive Independent Director

Bobby Parikh

 43 2011 Non-Executive Independent Director

Anami Roy

 61 2011 Non-Executive Independent Director
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Biographies

Name Description

Chander Vasudev

 Mr. Chander Mohan Vasudev is Non-Executive Independent Chairman of the Board of HDFC Bank Ltd. He holds a Master’s Degree in Economics and Physics. He joined the Indian Administrative Services in 1966. Mr. Vasudev has worked as an Executive Director of World Bank representing India, Bangladesh, Sri Lanka and Bhutan. Mr. Vasudev has experience of working at policy making levels in the financial sector and was responsible for laying down policies and oversight of management at World Bank. Mr. Vasudev has worked as Secretary, Ministry of Finance for 8 years and has undertaken assignments, viz. Secretary, Department of Economic Affairs, Department of Expenditure, Department of Banking and Additional Secretary, Budget with responsibility for framing the fiscal policies and policies for economic reforms and for co-ordinating preparation of budgets of the Government of India and monitoring its implementation. He has previously been appointed as a Government nominee Director on the Boards of many companies in the financial sector including State Bank of India, IDBI, ICICI, IDFC, NABARD, National Housing Bank and also on the Central Board of the Reserve Bank of India. He was member secretary of the Narasimham Committee on financial sector reforms. He chaired a committee on reforms of the NBFC sector. He worked as Joint Secretary of Ministry of Commerce with responsibility for state trading, trade policy including interface with WTO. Mr. Vasudev is a Director on the Boards of ICRA Management Consulting Services Limited, Uttarakhand Jal Vidyut Nigam Limited, Star Paper Mills Limited, Power Exchange India Limited, Bedrock Ventures Private Limited, NSDL Database Management Limited and Centinnial Development Advisory Services Private Limited. He is a member of the Audit Committee and the Chairman of the Remuneration Committee of ICRA Management Consultancy Services Limited and the Chairman of the Risk Management Committee and a member of the Audit Committee of Power Exchange India Limited.

Sanjay Dongre

Aditya Puri

 Mr. Aditya Puri is Managing Director, Non-Independent Executive Director of HDFC Bank Limited. He holds a Bachelor’s degree in Commerce from Punjab University and is an associate member of the Institute of Chartered Accountants of India. Prior to joining the Bank, Mr. Puri was the Chief Executive Officer of Citibank, Malaysia from 1992 to 1994. Mr. Puri has been the Managing Director of the Bank since September 1994. He has 38 years of experience in the banking sector in India and abroad. Mr. Puri has provided leadership as the Managing Director and has contributed significantly to enable the Bank scale phenomenal heights under his stewardship. Mr. Puri has led one of the mergers of the Indian banking industry in recent times with the merger of Centurion Bank of Punjab with the Bank. The subsequent integration has been smooth and seamless under his inspired leadership. Mr. Puri is not a Director on the Board of Directors of any other company.

Harish Engineer

 Mr. Harish Engineer is Non-Independent Executive Director of HDFC Bank Limited. He is a Science Graduate from Mumbai University and holds a Diploma in Business Management from Hazarimal Somani College, Mumbai. Mr. Engineer has been associated with the Bank since 1994 in capacities and is responsible for Wholesale Banking at present. Mr. Engineer has 41 years experience in the fields of finance and banking. Prior to joining the Bank, Mr. Engineer worked with Bank of America for 26 years in various areas including operations and corporate credit management. Mr. Engineer is neither a Chairman nor a Director of any other company.

Paresh Sukthankar

 Mr. Paresh D. Sukthankar is Non-Independent Executive Director of HDFC Bank Ltd. He has done his Masters in Business Administration (MBA) from Jamnalal Bajaj Institute (Mumbai) and the Advanced Management Program (AMP) from the Harvard Business School. Mr. Sukthankar has been with the Bank since its inception in 1994. Mr. Sukthankar has approval, supervision and control responsibilities for the Bank’s Credit and Risk Management function – covering the corporate and retail credit portfolios as well as the treasury activities. Mr. Sukthankar has supervisory responsibility for the Finance and Human Resources functions and leads strategic initiatives of the Bank. Prior to joining the Bank, Mr. Sukthankar worked in Citibank for around 9 years, in departments including corporate banking, risk management, financial control and credit administration. He has been a member of committees formed by Reserve Bank of India and Indian Banks’ Association. Mr. Sukthankar is neither a Chairman nor a Director of other company.

Abhay Aima

 Mr. Abhay Aima is Member of Senior Management of HDFC Bank Limited. He is a graduate of the National Defence Academy. Mr. Aima is the Bank’s Head of Equities, Private Banking and Third Party Products. He is in charge of NRI and International Consumer Banking.

Rahul Bhagat

 Mr. Rahul N. Bhagat is Member of Senior Management of HDFC Bank Limited. He holds a Bachelor of Arts in History (Hons) from St. Stephen’s College, Delhi University and a Masters degree in International Affairs from the College of William & Mary, Virginia, USA. He has 18 years of experience in consumer banking, having worked with ANZ Grindlays Bank and Bank of America prior to joining the Bank in 1999. Mr. Bhagat heads the Retail Liabilities, Marketing, High Net-Worth and Direct Channels businesses in the Bank..

Kaizad Bharucha

 Mr. Kaizad Bharucha is Member of Senior Management of HDFC Bank Ltd. He has a Bachelor of Commerce degree from the University of Mumbai. He has been a career banker with two decades of banking experience and is Head of Wholesale Credit and Market Risk Policy of the Bank. He was previously with SBI Commercial and International Bank Ltd. as Group Head of Credits.

Sashi Jagdishan

 Mr. Sashi Jagdishan is Member of Senior Management of HDFC Bank Limited. He holds a Bachelor of Science degree in Physics from the University of Mumbai and a Masters in Economics of Money, Banking and Finance from the University of Sheffield, UK. He is a Chartered Accountant of the Institute of Chartered Accountants of India. He has been with the Bank since 1996.

Anil Jaggia

Pralay Mondal

 Mr. Pralay Mondal is Member of Senior Management of HDFC Bank Limited. He holds a B-Tech (Hons) from the Indian Institute of Technology, Kharagpur and a Post Graduate Diploma in Business Management in Marketing from the Indian Institute of Management, Calcutta. He has 18 years of experience in marketing, sales, product and business profit and loss management in the fast moving consumer goods, office automation and banking industries. He is head of the Retail Assets & Credit Cards business of the Bank. Mr. Mondal serves as a director of HBL Global Private Limited and HDB Financial Services Ltd.

Ashish Parthasarthy

 Mr. Ashish Parthasarthy is Member of Senior Management of HDFC Bank Limited. He holds a Bachelor of Engineering degree from the Karnataka Regional Engineering College and has a Post-Graduate Diploma in Management from the Indian Institute of Management, Bangalore. He has 18 years of experience in the interest rate and currency markets.

Navin Puri

 Mr. Navin Puri is Member of Senior Management of HDFC Bank Limited. He holds a Bachelor of Commerce degree from Calcutta University and is a member of the Institute of Chartered Accountants of India. He has received a Masters of Business Administration degree from the Texas University, U.S.A. Mr. Puri has 18 years of banking experience. He has been with the Bank since February 1999. He currently heads the Retail Branch Banking business, and is also the Business Head for Retail Current Accounts of the Bank.

Rajender Sehgal

 Mr. Rajender Sehgal is Member of Senior Management of HDFC Bank Limited. He is a gold medalist in Bachelor of Science from Punjab University. He holds a Masters of Business Administration degree from FMS Delhi University and is a Certified Associate of the Indian Institute of Bankers. Mr. Sehgal had a tenure of 20 years with the State Bank of India in capacities, including an assignment with their New York USA branch.

G. Subramanian

 Mr. G. Subramanian is Member of Senior Management of HDFC Bank Limited. He holds a Bachelor of Science degree in Chemistry from Madras Christian College and is a Certified Associate of the Indian Institute of Bankers. Mr. Subramanian has been the Head of Audit, Compliance and Vigilance of the Bank since January 1995. Prior to that, Mr. Subramanian was Deputy General Manager of RBI. Mr. Subramanian serves as a director on the board of directors of Computer Age Management Services Private Ltd and HDB Financial Services Ltd.

Jimmy Tata

 Mr. Jimmy M. Tata is Member of Senior Management of HDFC Bank Ltd. He holds a Masters of Financial Management degree from the University of Mumbai and is a qualified Chartered Financial Analyst from the Institute of Chartered Financial Analysts of India, Hyderabad. He has 20 years of work experience and he has been with the Bank since 1994.

Bhavesh Zaveri

 Mr. Bhavesh Zaveri is Member of Senior Management of HDFC Bank Limited. He holds a Masters degree in Commerce from the University of Mumbai and is a Certified Associate of the Indian Institute of Bankers. Mr. Zaveri has been with the Bank since 1998, and he is Head of Wholesale Banking Operations and also Head of Cash Management Products. Mr. Zaveri is a member of committees and forums of the IBA and of the RBI, including a director of the Board of the National Payment Corporation of India Ltd.

Vijay Merchant

 Mr. Vijay Merchant has been appointed as Additional Director of HDFC Bank Ltd., effective March 14, 2013. Mr. Vijay Merchant has done Post Graduate Programme in Business Management from IIM Ahmecjabad, Mr. Merchant is the President of the Indian Plastics Institute 2012- 2013. Mr. Merchant is presently a partner of Dynam Plastics and will represent Small Scale Industries Sector on HDFC Bank’s Board.

Renu Karnad

 Mrs. Renu Sud Karnad is Non-Executive Non-Independent Director of HDFC Bank Limited. Mrs. Karnad is a law graduate and holds a Masters Degree in Economics from Delhi University. She is a Parvin Fellow-Woodrow Wilson School of International Affairs, Princeton University, U.S.A. Mrs. Karnad is a Director on the Boards of BOSCH Limited, Credit Information Bureau (India) Limited, GRUH Finance Limited, Housing Development Finance Corporation Limited, HDFC Asset Management Company Limited, HDFC ERGO General Insurance Company Limited, HDFC Standard Life Insurance Company Limited, AKZO Nobel India Limited, Indraprastha Medical Corporation Limited, EIH Limited, Feedback Infrastructure Services Private Limited, G4S Corporate Services (India) Private Limited, Value and Budget Housing Corporation (India) Private Limited, Lafarge India Private Limited, Transunion LLC- Chicago and HDFC PLC – Maldives. Mrs. Renu Karnad is Chairperson on the Boards of Directors of HDFC Property Ventures Limited, Credila Financial Services Private Limited, HDFC Sales Private Limited, HDFC Education and Development Services Private Limited. Mrs. Karnad is the Chairperson of the Audit Committee of AKZO Nobel India Private Limited, Credit Information Bureau (India) Limited and Bosch Limited. She is a member of the Audit Committee of HDFC ERGO General Insurance Company Limited and a member of Investor Grievance committee of BOSCH Limited. She is the Chairperson of the Remuneration Committee of AKZO Nobel India Limited as well as the Chairperson of Compensation Committee of HDFC Standard Life Insurance Company Private Limited.

Keki Mistry

 Mr. Keki Minoo Mistry is Non-Executive Non-Independen Director of HDFC Bank Limited, since January 19, 2012. He has obtained a Bachelor's Degree in Commerce from the Mumbai University. He is a Fellow Member of the Institute of Chartered Accountants of India. Mr. Mistry is also a member of the Michigan Association of Certified Public Accountants, USA. Mr. Mistry started his career with The Indian Hotels Company Limited, one of the chain of hotels in India. In the year 1981, Mr. Mistry joined Housing Development Finance Corporation Limited (HDFC). He was inducted on to the Board of Directors of HDFC as an Executive Director in the year 1993 and was elevated to the post of Managing Director with effect from November 2000. In October 2007, Mr. Mistry was appointed as Vice Chairman & Managing Director of HDFC and became the Vice Chairman & CEO in January 2010. Mr. Mistry is a Director on the Boards of HDFC, HDFC Asset Management Company Limited, HDFC Standard Life Insurance Company Limited, HDFC ERGO General Insurance Company Limited, GRUH Finance Limited, Infrastructure Leasing & Financial Services Limited, Sun Pharmaceutical Industries Limited, The Great Eastern Shipping Co Limited, Greatship (India) Limited, Next Gen Publishing Limited, Shrenuj & Company Limited, Torrent Power Limited and BSE Limited. Mr. Mistry is a member on the India Advisory Board at PriceWaterhouse Coopers. Mr. Mistry is the Chairman of the Audit Committee of Great Eastern Shipping Limited, Greatship (India) Limited, Sun Pharmaceuticals Industries Limited and Torrent Power Limited. He is a member of the Audit Committee of HDFC Standard Life Insurance Company Limited, HDFC ERGO General Insurance Company Limited, HDFC Asset Management Company Limited, GRUH Finance Limited, Infrastructure Leasing & Financial Services Limited and Shrenuj & Company Limited. He is a member of the Compensation Committee of GRUH Finance Limited, Infrastructure Leasing & Financial Services Limited and Greatship (India) Limited.

Partho Datta

 Mr. Partho S. Datta is Non-Executive Independent Director of HDFC Bank Ltd. Mr. Datta is an associate member of the Institute of Chartered Accountants of India (ICAI). He joined Indian Aluminum Company Limited (INDAL) and was with INDAL and its parent company in Canada for 25 years and held positions as its Treasurer, Chief Financial Officer and Director Finance during his tenure. Thereafter, he joined the Chennai based Murugappa Group as the head of Group Finance and was a member of the Management Board of the Group, as well as a Director in several Murugappa Group companies. Post retirement from the Murugappa Group, Mr. Datta was an advisor to the Central Government appointed Board of Directors of Satyam Computers Services Limited during the restoration process and has also been engaged in providing business / strategic and financial consultancy on a selective basis. Mr. Datta is a Director of Peerless Funds Management Company Limited, IRIS Business Services Limited and Endurance Technologies Private Limited. He is the Chairman of the Audit Committee and a member of the Risk Management Committee, Investment Committee and Remuneration Committee of Peerless Funds Management Company Limited. He is the Chairman of the Audit Committee and a member of the Investor Grievance Committee of Endurance Technologies Private Limited. He is a member of the Audit Committee and the Board Committee of IRIS Business Services Limited.

Pandit Palande

 Dr. Pandit Palande is Non-Executive Independent Director of HDFC Bank Limited. Dr. Palande has a Ph.D. degree in Business Administration and has completed an Advanced Course in Management from the Oxford University and the Warwick University in UK. Dr. Palande has been working as a director of the School of Commerce and Management for 20 years in Yashwantrao Chavan Maharashtra Open University (“YCMOU”). Dr. Palande is a former Pro-Vice Chancellor of YCMOU. Dr. Palande has experience of working in the fields of business administration, management and agriculture. Under the guidance of Dr. Palande, YCMOU has become one of the green universities in India. As a Project Director of Indian Space Research Organisation (“ISRO”) GAP-3 of YCMOU, Dr. Palande has been serving the academic and agriculture community on a scale Dr. Palande is neither a Chairman nor a Director of any other company.

Bobby Parikh

 Mr. Bobby K. Parikh is Non-Executive Independent Director of HDFC Bank Ltd. He has a Bachelor’s degree in Commerce from the Mumbai University and has qualified as a Chartered Accountant in 1987. Mr. Parikh is a Senior Partner with BMR & Associates and leads its financial services practice. Prior to joining BMR & Associates, he was the Chief Executive Officer of Ernst & Young in India and held that responsibility until December 2003. Mr. Parikh worked with Arthur Andersen for over 17 years and was its Country Managing Partner, until the Andersen practice combined with that of Ernst & Young in June 2002. Over the years, Mr. Parikh has had experience in advising clients across a range of industries. India has witnessed deregulation and a progressive transformation of its policy framework. An area of focus for Mr. Parikh has been to work with businesses, both Indian and Multinational, in interpreting the implications of the deregulation as well as the changes to India’s policy framework, to help businesses better leverage opportunities that have become available and to address challenges that resulted from such changes. Mr. Parikh has led teams that have advised clients in the areas of entry strategy (MNCs into India and Indian companies into overseas markets), business model identification, structuring a business presence, mergers, acquisitions and other business reorganizations. Mr. Parikh works with regulators and policy formulators, in providing inputs to aid in the development of new regulations and policies, and in assessing the implications and efficacy of these and providing feedback for action.

Anami Roy

 Mr. Anami N. Roy is Non-Executive Independent Director of HDFC Bank Ltd. Mr. Roy is an M.A., M. Phil and a distinguished retired civil servant. During his long career of 38 years in the prestigious Indian Police Service (IPS), he handled with great distinction a range of assignments including some of the most prestigious, challenging and sensitive ones, both in the state of Maharashtra as well as Government of India. He retired in the year 2010 as the Director General of Police (DGP), Maharashtra. His areas of specialisation include policy planning, budget, recruitment, training and other finance and administration functions in addition to all operational matters. A firm believer of technology in Police for providing solutions to a variety of complex problems or citizen facilitation and as ‘force-multiplier’, Mr. Roy brought in technology in a big way in the Police department with full co-operation and support of the entire IT Industry. He held the position of Director General of the Anti-Corruption Bureau, in which capacity he initiated a policy document on vigilance matters for Government of Maharashtra. Mr. Roy has knowledge and experience of security and intelligence matters at the state and national level. Having handled multifarious field and staff assignments, Mr. Roy has experience of functioning of the government at levels and of problem solving. Mr. Roy has completed training courses on important areas of Public Administration in some prestigious institutions in India and abroad. Mr. Roy is a Director on the Board of India Ventures Advisors, Glaxo SmithKline Pharmaceuticals Limited and Planet Retail Holdings Limited. He is the Chairman of Vandana Foundation, a non-profit company registered under section 25 of the Companies Act, 1956.

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