Governance Kotak Mahindra Bank Limited

KOTAKBANK

INE237A01028

Banks

Delayed Bombay S.E. Other stock markets 01:58:45 2024-09-18 am EDT			5-day change	1st Jan Change
1,856.45 ^INR	+0.57%		+3.73%	-2.71%

Sep. 16	Kotak Mahindra Bank Limited Announces Retirement of Uday Khanna as Independent Director, Effective September 15, 2024	CI
Sep. 12	Kotak Mahindra Bank Limited Announces Management Appointments	CI

Executive Committee: Kotak Mahindra Bank Limited

Manager

Positions heldSince

Ashok Valiram Vaswani

62 year

Chief Executive Officer

2023-12-31

Devang Gheewala

56 year

Director of Finance/CFO	2024-03-31
President	2024-03-31

Avan Doomasia

Compliance Officer	2020-11-30
Corporate Secretary	2020-11-30

Neeraj Agarwal

Sales & Marketing

2023-05-21

Composition of the Board of Directors: Kotak Mahindra Bank Limited

Director

CommitteesSince

Chandra Shekhar Rajan

68 year

Compensation Committee
Nominating Committee

Uday Shankar

62 year

Compensation Committee Chair	2019-03-15
Nominating Committee Chair	2019-03-15
Governance Committee	2022-05-05
Nominating Committee	2022-05-05

Ashu Suyash

Audit Committee	2022-01-23
Compensation Committee	2021-11-11
Nominating Committee	2021-11-11

Cornelis Leenaars

63 year

Audit Committee	2018-12-31
Compensation Committee	2018-12-31

Shanti Ekambaram

62 year

Audit Committee	1998-03-29
Nominating Committee	1998-03-29

Amit Krishnakant Desai

64 year

Compensation Committee Chair	2011-06-13
Nominating Committee Chair	2014-06-10

Uday Suresh Kotak

64 year

Compensation Committee	2011-06-13
Nominating Committee	2013-06-13

Ashok Gulati

70 year

Audit Committee

2021-03-05

Ashok Valiram Vaswani

62 year

Director/Board Member

2023-12-31

Ketaki Bhagwati

60 year

Director/Board Member	2024-05-17
Independent Dir/Board Member	2024-05-17

Latest Appointments: Kotak Mahindra Bank Limited

Kotak Mahindra Bank Limited Announces Retirement of Uday Khanna as Independent Director, Effective September 15, 2024	Sep. 16	CI
Kotak Mahindra Bank Limited Announces Management Appointments	Sep. 12	CI
Kotak Mahindra Bank Appoints Kedarswamy Ravangave as Head of Marketing for Consumer and Commercial Bank	Aug. 09	CI
Jana Small Finance Bank Limited Appoints Ganesh Nagarajan as the Chief Operating Officer	Aug. 09	CI
Kotak Mahindra Bank Limited Announces Cessation of Virat Diwanji as Group President and Head - Consumer Bank, Effective on July 31, 2024	Jul. 24	CI
India's Federal Bank hits record high as cenbank clears KVS Manian as new CEO	Jul. 23	RE
The Federal Bank Limited Announces MD Changes	Jul. 22	CI

More news

Former Officers and Directors: Kotak Mahindra Bank Limited

Insider

Positions held

SinceUntil

Uday Chander Khanna

Director/Board Member	2016-09-15	2024-09-14
Independent Dir/Board Member	2016-09-15	2024-09-14

Anu Ram Aggarwal

Corporate Officer/Principal

2024-09-11

Chengalath M. Jayaram

Director/Board Member	2016-04-30	2024-04-29
Chief Executive Officer	1989-12-31	2016-04-30

Krishnan Venkat S. Manian

Director/Board Member	2019-10-31	2024-04-29
Corporate Officer/Principal	2024-02-29	2024-04-29

Rohit Rao

Public Communications Contact

2011-04-30

2024-03-31

Jaimin Mukund Bhatt

Director of Finance/CFO

2001-12-31

2024-03-30

Prakash Krishnaji Apte

Director/Board Member	2011-03-17	2018-07-19
Chairman	2018-07-19	2023-12-30
Independent Dir/Board Member	2011-03-17	2023-12-30

Dipak Brijmohandas Gupta

Director/Board Member	1991-12-31	2023-12-30
Chief Executive Officer	2023-08-31	2023-12-30
Corporate Officer/Principal	1991-12-31	2023-08-31

T. V. Sudhakar

Compliance Officer	-	2023-10-21
President	-	-

Karthi Kumar Marshan

Sales & Marketing

2006-05-31

2022-12-31

Farida Khambata

Director/Board Member	2014-09-08	2022-09-05
Independent Dir/Board Member	2014-09-08	2022-09-05

Mahendra Dev Sanjeev Suryadevara

Director/Board Member	2013-03-14	2021-03-13
Independent Dir/Board Member	2013-03-14	2021-03-13

Bina Rameshchandra Chandarana

Investor Relations Contact	-	2020-11-29
President	-	2020-11-29
Corporate Secretary	-	2020-11-29

Mansi Goel

Private Equity Investor

2017-09-30

2019-10-01

Mark E. Newman

Director/Board Member

2015-05-04

2019-02-21

Shankar Nath Acharya

Chairman

2009-11-19

2018-07-18

Dhairya Dhruv

Corporate Officer/Principal

2017-05-31

2018-05-31

Ravish Chandra

Corporate Officer/Principal

2006-11-30

2017-03-31

Asim Ghosh

Director/Board Member	2008-07-27	2016-05-08
Independent Dir/Board Member	2011-06-13	2016-05-08

Subhro Bhaduri

Human Resources Officer

2004-12-31

2013-12-31

Sajesh Bhaskar Kolte

Corporate Officer/Principal

2003-12-31

2013-11-30

Sudipto Mundle

Director/Board Member	2010-07-21	2013-01-31
Independent Dir/Board Member	2011-06-13	2013-01-31

Audrey Leolyn Mendonca

Corporate Officer/Principal

2010-12-31

2012-12-31

T. V. Raghunath

Corporate Officer/Principal

2012-06-04

Narendra Pansukhlal Sarda

Director/Board Member	2011-05-31	-
Independent Dir/Board Member	2011-03-31	2012-06-19

Anand Gopal Mahindra

Director/Board Member	-	2011-03-20
Independent Dir/Board Member	-	2011-03-20

Shivaji Salilkumar Dam

Director/Board Member	2011-03-20	2011-03-20
Independent Dir/Board Member	2011-03-20	2011-03-20

Cyril Suresh Shroff

Director/Board Member	2011-03-20	2011-03-20
Independent Dir/Board Member	2011-03-20	2011-03-20

Shishir Kamalnayan Bajaj

Director/Board Member

2009-05-12

2009-10-25

Pradeep Natvarlal Kotak

Director/Board Member

1997-05-31

2009-07-27

Dhara Manoj Vyas

Corporate Officer/Principal

2003-10-31

2009-02-28

Kersi M. Gherda

Chairman

2008-07-27

Sridip Mukhopadhyaya

Corporate Officer/Principal

2004-11-29

Mohan Narayan Shenoi

Chief Operating Officer	-	-
Treasurer	2001-12-31	-

Narayan S. A.

Corporate Officer/Principal

1991-12-31

Narayan S. A.

Sales & Marketing	-	-
Treasurer	-	-

Dinesh Kallarackal

Corporate Officer/Principal

Rajeev Mishra

Corporate Officer/Principal

Hemant Dave

Corporate Officer/Principal

Rahul Kumar Sinha

Corporate Officer/Principal

D Kannan

Corporate Officer/Principal

Vikram Sud

Chief Operating Officer

Rajnish Kumar Singh

Corporate Officer/Principal

Sachin Umakantsamant

Director/Board Member

R. Sundarraman

Investor Relations Contact	2011-06-13	2012-06-19
Public Communications Contact	2009-11-19	-

Gaurav Mohta

Corporate Officer/Principal

Ajay Kumar

Corporate Officer/Principal

Kaushik Modak

Corporate Officer/Principal

Hitain Sharma

Corporate Officer/Principal

Ravi Duvvuru

Compliance Officer	-	-
Public Communications Contact	-	-

Arun Kumar Ramchandran

Comptroller/Controller/Auditor

Karan Omprakash Bhagat

Corporate Officer/Principal

Kumar Chandran Nair

Corporate Officer/Principal

Aditya Purohit

Corporate Officer/Principal

Rajesh Mokashi

Corporate Officer/Principal

Gaurang Balkrishna Shah

Corporate Officer/Principal	-	-
Director/Board Member	2019-10-31	2022-10-30

Samir Mehra

Corporate Officer/Principal

Bhupendra Kumar S.

Corporate Officer/Principal

Pearl Dsouza

Corporate Officer/Principal

Gagan Arora

Corporate Officer/Principal

Shyamal Gupta

Corporate Officer/Principal

Shalini Mehta

Corporate Officer/Principal

2011-06-13

Gobind Jain

Comptroller/Controller/Auditor

Tushar Trivedi

Corporate Officer/Principal

Kamlesh Rao

Corporate Officer/Principal

2011-06-13

Pravin Patel

Corporate Officer/Principal

Ram Kishore B. Mangal

Chief Tech/Sci/R&D Officer

Devyani Khanvilkar

Director/Board Member

Virat Diwanji

Corporate Officer/Principal

2011-06-13

Mahesh Balasubramanian

Corporate Officer/Principal

Falguni Sanjay Nayar

Corporate Officer/Principal

Aruna Krishnamurthy Rao

Chief Tech/Sci/R&D Officer

Puhup Srivastav

Corporate Officer/Principal

Ajay Sondhi

Director/Board Member

V. R. Narasimhan

Corporate Officer/Principal

Subrat Pani

Corporate Officer/Principal

Vinod Kumar Pandey

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	10
Female	4

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	7
Female	3

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Kotak Mahindra Bank Limited is one of India's leading banking groups. Income (including intragroup) breaks down aby activity as follows: - life insurance (28.3%); - retail banking (23.8%); - corporate banking (21.2%); - market and investment banking (13.9%); - finance banking (5.4%); - asset management (2.3%); - other (5.1%): transaction and brokerage services, loans, etc. At the end of March 2022, the group had INR 2,604 billion in current deposits and INR 2,498.8 billion in current loans. Products and services are marketed through a network of 4,052 braches located in India.

Employees

116,000

Sector

Banks

Calendar

2024-09-17 - Bank of America India Financials & Macro Trip Conference

More about the company

Departures of Key Persons

Kersi M. Gherda

Chairman

2008-07-27 2008-07-27

Shankar Nath Acharya

Chairman

2009-11-19 2018-07-18

Dipak Brijmohandas Gupta

Chief Executive Officer

2023-08-31 2023-12-30

Prakash Krishnaji Apte

Chairman

2018-07-19 2023-12-30

Chengalath M. Jayaram

Chief Executive Officer

1989-12-31 2016-04-30

Governance Kotak Mahindra Bank Limited

Equities

KOTAKBANK

INE237A01028

Banks

Executive Committee: Kotak Mahindra Bank Limited

Composition of the Board of Directors: Kotak Mahindra Bank Limited

Latest Appointments: Kotak Mahindra Bank Limited

Former Officers and Directors: Kotak Mahindra Bank Limited

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Kotak Mahindra Bank Limited

Equities

KOTAKBANK

INE237A01028

Banks

Executive Committee: Kotak Mahindra Bank Limited

Composition of the Board of Directors: Kotak Mahindra Bank Limited

Latest Appointments: Kotak Mahindra Bank Limited

Former Officers and Directors: Kotak Mahindra Bank Limited

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons