Anil Kumar Sharma
Part-time Chairman and Non-executive Independent Director
- He holds a Master's degree in Economics and CAIIB & Diploma in Treasury, Investment & Risk Management (DTIRM) from Indian Institute of Banking & Finance
- Mr. Anil Kumar Sharma retired as an Executive Director, Reserve Bank of India in March 2023, after 37 years of service
Vasudevan Pathangi Narasimhan
MD & CEO
- Bachelor’s degree – Science (Physics); Company Secretary
- Former Executive Vice President & Head – Consumer Banking Group at Development Credit Bank
- About two decades at Cholamandalam Group as Vice President and Head – Vehicle Finance
Navin Avinashchander Puri
Non-executive
Independent Director
- Master’s degree – Business Administration
- Chartered Accountant
- Previously associated with HDFC Bank as part of the Senior Management team
Ramesh Rangan
Non-executive
Independent Director
- Bachelor's Degree - Mathematics, Associate of Indian Institute of Bankers, Management Diploma.
- Former Wholetime Director in State Bank of India, Ahmedabad
- Former Managing Director in State Bank of Patiala
- Former Nominee Director in Indian Bank's Association and Indian Institute of Banking & Finance
Samir Kumar Barua
Non-executive
Independent Director
- M.Tech in Industrial Management and Operations Research, Ph.D in Management
- Former Director of IIMA
- Served as member of policy making committees set up by the Government including those on reforms of Indian Capital Markets, Reforms of the media sector, Pricing of petroleum products.
- Served as a member of Technical Committee on Government Securities of RBI, Risk Management Group for equities constituted by SEBI and Various committees constituted by BSE & NSE
Geeta Dutta Goel
Non-executive
Independent Director
- Bachelor's Degree in economics, Post Graduate Diploma in Management
- Country Director - Michael & Susan Dell Foundation, India
- Served as Chairperson of India's Impact Investors Council
- Served as a Nominee Director in the Boards of Ujjivan Financial Services, Janalakshmi Financial Services, Micro Housing Finance Corporation, Swadhaar FinServe, Arohan Financial Services, Sonata Finance Etc.
Dr. Gulshan Rai
Non-executive
Independent Director
- Holds a Doctoral degree and Master’s degree in Electronics & Communications and in Physics
- Involved in the Banking and Financial sector since 1988
- Served in various positions at the Prime Minister’s Office and retired as the National Cyber Security Coordinator, Government of India
- Former Director General CERT-In (Indian Computer Emergency Response Team) and Group Coordinator of E-Security and Cyber Law Division in the Ministry of Communications and Information Technology
- Has been working in the area of evolving legal framework to address issues arising out of cyberspace, which resulted in second Technology Legislation in the country i.e. Information Technology Act and recent amendments to the Act
N R Narayanan
Non-executive
Independent Director
- More than 35 years of experience in various sectors, including Retail Banking, Truck Financing, and Heavy Electrical Equipment Sales. He had developed expertise in managing and expanding business operations effectively
- A significant part of his career was spent at ICICI Bank Ltd., contributing to both Retail Assets and Liabilities businesses at various points of time, when the Bank was undergoing strategic shifts.
- Experience of Mentoring and Guiding very large business teams, based on expert domain knowledge of Retail Banking. Instrumental in setting up new businesses, achieving growth & managing them profitably
- Overseeing the companies’ business, credit, collections and risk management strategies, ensuring they align with evolving regulatory standards and market conditions
- Expertise in building & handling large distribution set ups, working closely with senior cross functional teams. All these had led to scaling up of businesses with high CAGR, with risk calibrated profitability
- Currently, he is also a Senior Advisor on Retail banking to CRISIL, in addition to being an Independent Director at few organizations
K S Sampath
Non-executive
Independent Director
- Professional experience of 38 years and Corporate Governance exposure for more than two decades at the Board-level in Banking, Co-operative, PSE & Insurance sectors.
- Served in the following Board Sub-Committees: Risk Management, Social Security, Nomination & Remuneration, Shareholders, CSR, IT, Stakeholders, Credit and Audit Committees. Alsoserved as the Chairman of ACB on the Boards of LIC of India, Punjab National Bank and Bharat Dynamics Limited (Ministry of Defence), besides chairing ACB on the Board of Bank of India
- Exposure in Income Tax, Corporate Laws, Insurance and Banking (Treasury, Forex, including Due Diligence of a large foreign Bank for a proposed JV by an erstwhile PSB) and has specialized in improving Corporate Governance and Risk Management.
- Introduced floating provision for the first time in PSBs (2002-03) which was also adopted by other PSBs later.
- Presented papers in various fora, delivering post-budget analyses and lectures on topics including Corporate Governance and role of Audit Committee on Boards
Ramkumar Krishnaswamy
Non-executive
Independent Director
- Founder of Leadership Centre, an organisation dedicated to building world class thought and practice organisation in the domain of leadership.
- Served on the Boards of ICICI Prudential Life Insurance and ICICI Ventures and as President, ICICI Foundation.
- His work over the last 3 decades has spanned a wide range of roles in business and human resources.
- His passion has been leadership development, with specific emphasis on enabling individuals to expand their leadership capabilities and organisations strengthen their leadership pipeline.
- He has deep experience in shaping the culture of large organisations including integrating cultures, where organisations have gone through mergers as at HUL and ICICI Bank.
- ICICI Bank’s cultural transformation to exemplify service excellence was led by him.
