Page 201 - Demo

b. The composition of is given below:
1. Mr. Mahadev lakshminarayanan*
2. Mr. Sunil Vinayak patel**
3. Mr. nitin Chugh***
4. Mr. Samit Kumar Ghosh****
5. Ms. Vandana Viswanathan
Directors
Chairman-Independent Director
Ex-Chairman-Independent Director
Member –Managing Director and CEO
ex-Member –ex-Managing Director and CEO
Member - Independent Director
14. PrOmOter SharehOlDing DilutiOn COMMITTEE (FORMERLY KNOWN AS LISTING COMMITTEE)
a. The Name of the Committee was changed post listing of the equity shares of the Bank.
Committee of
STATUTORY REPORTS
Sr. no.
Name of director
Designation/Category
mr. BiSwamOhan mahaPatra
Chairman of the Promoter Shareholding Dilution Committee
Brief profile: Biswamohan Mahapatra is the Part-time Chairman and an Independent Director of the Bank. He holds a Master of Arts degree from Jawaharlal nehru university, new Delhi, Master of Science in Management Degree from Arthur D. Little Management Education Institute, Cambridge, United States of America and Master of Business Administration from Delhi university. He retired as an executive Director of RBI in August, 2014.
Nature of Expertise: Banking and Finance
* Joined the Committee w.e.f February 01, 2020
**Moved out from the Committee w.e.f February 01, 2020 due to retirement and resignation
***Joined the Committee w.e.f December 01, 2019
****Moved out from the Committee w.e.f December 01, 2019 due to retirement
c. No meeting of the Committee of Directors was held during FY 2019-20.
b. the composition of the promoter Shareholding Dilution Committee and the details of meetings attended by its members are given below:
Sr. no.
Name of director
Designation/Category
Number of meetings during fy 2019-20
% of attendance
held during their tenure
attended
1. Mr. Biswamohan Mahapatra
2. Mr. nitin Chugh*
3. Mr. Samit Kumar Ghosh**
4. Mr. Mahadev lakshminarayanan***
5. Mr. Sunil Vinayak patel****
Chairman-Independent Director
Member – Managing Director and Ceo
ex-Member – ex-Managing Director and Ceo
Member - Independent Director
Ex-Member - Independent Director
5 3 60
1 1 100
4 4 100
0 0 -
5 5 100
* Joined the Committee w.e.f December 01, 2019
** Moved out from the Committee w.e.f December 01, 2019 due to retirement
*** Joined the Committee w.e.f February 01, 2020, no meeting was held post his joining
**** Moved out from the Committee w.e.f February 01, 2020 due to retirement and resignation
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