BOARD OF DIRECTORS

LEADINGTHROUGH PRUDENCE

MR. RAJNISH KUMAR

Chairman

Mr. Rajnish Kumar is also the Chairman of the State Bank Group. He has been with State Bank of India (SBI) for over three decades, having joined as a Probationary Officer in 1980. He has 40 years of experience in the banking and financial services industry. He holds a master’s degree in Physics. He is also a Certified Associate of the Indian Institute of Bankers.

MR. DINESH KUMAR KHARA

Director

Mr. Dinesh Kumar Khara has 35 years of experience in all facets of commercial banking such as retail credit, international banking operations and branch management He holds a master’s degree in Business Administration and is a postgraduate in Commerce. He is a Certified Associate of the Indian Institute of Bankers.

MR. RAJ NARAIN BHARDWAJ

Independent Director

Mr. Raj Narain Bhardwaj has rich experience in insurance. He served as the Managing Director of LIC and retired as the company’s Chairman. He holds a master’s degree in Economics and a diploma in Personnel Management and Industrial Relations.

MR. NILESH VIKAMSEY

Independent Director

Mr. Nilesh Vikamsey is a practicing Chartered Accountant with 35 years of experience in auditing, taxation, corporate and personal advisory services, business and management consulting services, due diligence, valuations, inspections and investigation. He holds a bachelor’s degree in Commerce and is a Fellow Member of the Institute of Chartered Accountants of India.

MR. RAVI RAMBABU

Independent Director

Mr. Ravi Rambabu is a practicing Chartered Accountant with 43 years of experience in handling income tax cases, auditing various corporate and non-corporate organisations and corporate advisory in the areas of finance and accounting. He holds a bachelor’s degree in Commerce and is a Fellow Member of the Institute of Chartered Accountants of India.

MS. JOJI SEKHON GILL

Independent Director

Ms. Joji Sekhon Gill has more than 27 years of experience in International Human Resources. She holds a bachelor’s degree in Economics (Science) and a master’s degree in Personnel Management and Industrial Relations.

MR. DEEPAK AMIN

Independent Director

Mr. Deepak Amin has rich experience in the field of Information Technology. He holds a bachelor’s degree in Computer Science and Engineering and a master’s degree in Computer Science.

MR. MAHESH KUMAR SHARMA

Managing Director & CEO

Mr. Mahesh Kumar Sharma holds a Master of Science degree in Physical Chemistry and is also a Certified Anti-Money Laundering Specialist and Certified Associate of the Indian Institute of Bankers. He brings with him over 29 years of experience in the banking sector. He has undertaken many important assignments in State Bank of India, including overseas assignments as IBTO in the Paris office and as Chief Executive Officer of Tel Aviv branch. In his last assignment, he was the Regional Head, East Asia at Hong Kong in the Bank.

Committee details

Committee

Chairman

Member

Audit Committee

Investment Committee

Risk Management Committee

Policyholder Protection Committee

Nomination and Remuneration Committee

Corporate Social Responsibility Committee

Board With Profits Committee

Stakeholders’ Relationship Committee

Information Technology & Information Security Committee

Length of service of Directors

Age group of Directors