Page 163 - Demo

STATUTORY REPORTS
Employee Name
Designation and nature of Employment
Remuneration in financial year 2019-20 (` in Lakhs)
Nature of employment, whether contractual or otherwise
educational Qualification
Experience in years
Date of Commencement of Employment
age
last Employment held
% of equity shares held
whether relative of any director
Jaya Janardanan
lakshman Velayutham
Jolly Zachariah
Rajat Kumar Singh
Chief Operating officer
Chief Marketing officer
Head of Channels
Business Head - Micro Banking and Rural Banking
75.67*
73.51*
81.69*
72.25*
Permanent
Permanent
Permanent
Permanent
Master's in 25 Financial
Management
PGDM 27
B.Com 34
B.Tech 13
22-oct-2018
15-Feb-2019
01-Feb-2017
01-Feb-2017
52 Aditya Birla payments
Bank
48 ICICI Bank Ltd.
58 Citi Group
35 Ujjivan Financial
Services Ltd.
Negligible No
Negligible No
Negligible No
Negligible No
*Including perquisite value arising out of subscription of equity shares under eSpS 2019
** Including perquisite value arising out of subscription of equity shares under eSpS 2019 and previous arrears based on RBI approval
***Remuneration has been annualised to arrive at the salaries for top 10 employees. they were employed for part of the financial year ended March 31, 2020
Statement showing the name of every employee of the Bank, who-
a. if employed throughout the financial year, was in receipt of remuneration for that year which, in the aggregate, was not less than one Crores and two Lakhs rupees ;
Carol Kripanayana Head of Human 251.31* Permanent MBA 22 01-Feb-2017 48 Bank Muscat Negligible No Furtado Resources
*Including perquisite value arising out of subscription of equity shares under eSpS 2019
b. if employed for a part of the financial year, was in receipt of remuneration for any part of that year, at a rate which, in the aggregate, was not less than eight lakhs and fifty thousand rupees per month;
Employee Name
Designation and nature of Employment
Remuneration in financial year 2019-20 (` in Lakhs)
Nature of employment, whether contractual or otherwise
educational Qualification
Experience in years
Date of Commencement of Employment
age
last Employment held
% of equity shares held
whether relative of any director
Employee Name
Designation and nature of Employment
Remuneration in financial year 2019-20 (` in Lakhs)
Nature of employment, whether contractual or otherwise
educational Qualification
Experience in years
Date of Commencement of Employment
age
last Employment held
% of equity shares held
whether relative of any director
Samit Kumar Ghosh Ex-Managing Director and CEO
Nitin Chugh Managing Director and CEO
340.63*
86.95
Retired on 30-Nov-2019
Appointed by RBI
MBA 45
PGDM 27
01-Feb-2017
17-Aug-2019
70 Bank Muscat 0.21 No S.A.O.G India
48 HDFC Bank 0 No
*Including perquisite value arising out of subscription of equity shares under eSpS 2019 and previous arrears based on RBI approval
c. If employed throughout the financial year or part thereof, was in receipt of remuneration in that year which, in the aggregate, or as the case may be, at a rate which, in the aggregate, is in excess of that drawn by the managing director or whole-time director or manager and holds by himself or along with his spouse and dependent children, not less than two percent of the equity shares of the Bank.
None
For and on behalf of the Board of Directors
Sd/-
Biswamohan Mahapatra
Part-time Chairman and Independent Director DIN: 06990345
Date: May 19, 2020 Place: Bengaluru
Sd/-
nitin chugh
Managing Director and CEO DIn: 01884659
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