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Non Executive Directors

Img  Shri Kewal Handa
Chairman & Part-Time Non-Official Director 

Shri Kewal Handa has been appointed as Chairman & Part-Time Non-Official Director of the Bank vide Ministry of Finance notification dated 06.07.2017.

Shri Handa was the Managing Director of Pfizer Limited, India from 2005 to 2012. Prior to this, he has served as Executive Director - Finance, Pfizer Limited and as Managing Director of Wyeth Ltd from 2009 to 2012.

Under his leadership, Pfizer India became one of the top ten pharmaceutical companies in India, due to new initiatives and innovative strategies implemented during his term. He constantly challenged the rules of the game – whether it was making Pfizer India the first MNC to enter into the branded generics space in India or explore a unique partnership with the Government to increase access.

Building a diverse organization is one of his key focuses. As part of this, he has driven the various teams to hire and retain women colleagues in management and most importantly in sales positions – an initiative unheard of in the Indian pharmaceutical industry. He has managed this by sensitization and developing policies that are women friendly. These initiatives are now case studies and were showcased at a ministerial roundtable held in Turkey.

Shri Handa has diverse experience in Finance, Commercial, Strategy, Business Development, Merger & Acquisition, Banking, Corporate Affairs and he has also experience in sectors like Engineering, Consumer and Project Finance in companies like Schrader Scovill, Hindustan Lever Limited (HLL), Vidyut Blades & State Industrial Investment Corporation of Maharashtra (SICOM).

He has worked in the Domestic & Global Generic Businesses and has wide experience in markets like US, South East Asia, Africa, Bangladesh, and Sri Lanka. Currently, he also mentors, start ups and works in Social Sector.

He is qualified Management Accountant and Company Secretary and has a Masters Degree in Commerce. He has completed the Pfizer Leadership Development Program from Harvard University and the Senior Management Development Program from IIM, Ahmadabad. He has also done a Certificate course on Marketing Strategy from Columbia Business School, New York.

He was awarded the ‘India CFO 2004 – Excellence in Finance in an MNC’ by International Market – Assessment Group, the Bharat Shiromani Award in 2007 and the Pharma Leaders - Pharma Professional of the year 2010.


Img  Dr. Madnesh Kumar Mishra
Government Nominee Director 

Dr. Madnesh Kumar Mishra aged 50 years is a Joint Secretary, Department of Financial Services, Ministry of Finance, Government of India and has been appointed as Government Nominee Director on the Board of the Bank w.e.f. 22nd July, 2016. He has done Ph.D. in Organisational Behaviour from XLRI, Jameshdpur and B.Tech in Production Engineering.

Dr. Mishra is an officer of Indian Revenue Service (IRS) belonging to 1990 batch. He has worked in various capacities in Income Tax Department and on deputation in Ministry of Youth affairs and Sports as Executive Director of Sports Authority of India under Central Staffing Scheme. He was the first Chief Executive Officer of National Dope Testing Lab of Sports Authority of India, founding member of World Anti-Doping Agency representing India at Montreal, member of Regional Film Certification & Sensor Board at Hyderabad.

Dr. Mishra was certified lead auditor of ISO 9001 and ISO 17025 Quality Management System. He has presented 9 papers in Seminars on topics related to Yoga, Samatva and Organisational Creativity.

Shri Anil Kumar Misra
RBI Nominee Director

As a career central banker, Shri Anil Kumar Misra a Chief General Manager with the Reserve Bank of India (RBI), Central Office, Mumbai, has over three decades of cross-functional financial-sector experience, with significant exposure to regulation and supervision of the Indian banking and non-banking credit intermediaries, an area where he spent over a decade.

His international experience includes four-and-a-half years’ secondment from the RBI to the Financial Stability Board (FSB), which is the financial regulatory arm of the G20 and is hosted by the Bank for International Settlements, Basel, Switzerland. As a Member of Secretariat of the FSB and given the unique G20-mandated role of the FSB in coordinating the work of the international standard setters for promoting global financial stability, he gained rich exposure to a range of global systemic issues and the evolution of various cross-sectoral International Financial Standards to address them. He was closely involved in disseminating the major G20-endorsed global initiatives for financial sector reforms through the FSB’s outreach strategy via its world-wide six Regional Consultative Groups, comprising over 65 countries (apart from the 24 member countries of the FSB) including many emerging market and developing economies. He also made critical contribution to evolving and implementing the G20-mandated governance reforms of the FSB, which led to structural changes in the FSB.

He holds Master’s degrees in Business Management (Banaras Hindu University) and in Public Administration (Harvard University, USA).


  img Shri Rajiv Kumar Singh
Chartered Accountant Director

Shri Rajiv Kumar Singh has been nominated as Chartered Accountant Director on the Board of the Bank w.e.f. 06.02.2018.

Shri Rajiv Kumar Singh is a fellow member of the ICAI, a qualified Certified Information System Auditor (USA) and Valuer from the ICAI. He is an expert on Business Valuation, Banking, Corporate Finance & Strategy, M&A, Restructuring, Forex Risk Management, Internal Controls and Valuation related to litigation including economic damages. He has also been actively working with leading law firms in India and USA in relation to valuation matters. Over the past twenty two years, he has carried out complex transactional valuation analyses, transfer pricing valuation, fair value measurement for IFRS/Ind-AS/NFRS/Singapore-FRS, valuation for FEMA, and intangible asset valuation.

Shri Singh has contributed in academics by designing and delivering the maiden standards & courses viz. Business Valuation Standards in India (ICAI), the Valuation Course (ICAI & ICSI), Forex & Treasury Management Course and Master of Business Finance Course (ICAI).

Shri Singh is also a trainer and speaker. He has trained more than 4000 Chartered Accountants/Company Secretaries/MBAs in India and Nepal and has been a speaker in more than 700 seminars and training programs on valuation, banking and finance related topics at different professional/industry platforms.

Shri Singh was a member of the Accounting Standards Board of the ICAI for development of Ind AS-113 (Fair Value Measurement). He was the first Joint Technical Director and Visiting Professor of Valuation and Masters in Business Finance courses of the ICAI.


  img Dr. K. Ramesha
Part Time Non-Official Director

Dr. K. Ramesha, after serving the Department of Post Graduate Studies and Research in Economics, University of Mysore as a Lecturer for 4 years, joined Kerala Agricultural University as an Assistant Professor in 1986. Subsequently, he worked for National Institute of Rural Banking as a member of faculty. He joined National Institute of Bank Management in 1996. As a Professor at NIBM,Dr. Ramesha is engaged in post graduate teaching, corporate training and research/consulting activities. Apart from guiding Ph.D students of University of Pune in the area of Banking and Finance, Dr. Ramesha has published several research papers in professional journals and reputed magazines mainly in the areas of General Banking, SME Finance, Micro Credit /SHGs, Co-operative Banking and Retail Finance.

Dr. Ramesha has served as Dean – Education in the past and currently serving as Dean – Research at NIBM. He has designed and organised several top/senior level training programmes, workshops and seminars for bankers. He has also participated and coordinated several research/consultancy assignments before and after joining NIBM. Currently, Dr. Ramesha is also serving on the Board of Southern Indian Banks Staff Training College.



Img  Dr. Madhura Swaminathan
Part-Time Non-Official Director

Dr. Madhura Swaminathan has been appointed as Part-Time Non-Official Director of the Bank w.e.f. 27.12.2017. She has a doctorate in Economics from the University of Oxford and works on issues pertaining to food security, agriculture and rural development.

Dr. Madhura Swaminathan is the Chairperson of M S Swaminathan Research Foundation and Professor & Head of Economic Analysis Unit of Indian Statistical Institute, Bangalore.

A development economist, she has authored eight books including one on food policy in India. She has served on Government of India’s High Level Committee on Long Term Grain Policy, the UN Committee on Development Policy and on the Board of International Potato Centre in Lima, Peru.

Img   Dr. Ravindrarai Harshadrai Dholakia
Shareholder Director

Dr. Dholakia from Ahmedabad aged 63 years is a Professor of Economics and Public Systems in IIM Ahmedabad and has 37 years of experience. He is Master of Arts (Gold Medalist), Ph. D. in Economics (MSU, Baroda) and Post-Doctoral Fellow (Univ. of Toronto).

He is a Director on the Boards of Adani Transmission Limited and Gujarat State Petroleum Corporation Limited.

He was a Member of the Sixth Central Pay Commission and has worked as an expert Member on numerous High Powered Committees appointed by the Government of India and State Government of Gujarat. He has published several books, monographs and research papers in the field of Economic Development and Policies.



Img   Shri Gopal Krishan Lath
Shareholder Director

Shri Lath from Lucknow aged 64 years is a commerce graduate with gold medal from Lucknow University and is a practicing Chartered Accountant with more than 36 years of experience. He is a senior managing partner of M/s. A. Sachdev & Co., Chartered Accountants, Lucknow since more than 29 years.

Shri Lath is in the panel of “Peer Reviewers” nominated by the ICAI and has also conducted peer reviews of various CA firms in accordance with the ICAI regulations in the last few years. Apart from vast experience of audits of banking industry, he has also handled various types of audit and other assignments of many private and public sector corporations, insurance companies, local bodies, central cooperative societies, government departments and several World Bank aided projects.

Shri Lath was also a member of the “Standing Tripartite Committee” and also the member of “Minimum Wages Advisory Board” nominated by the “Ministry of Labour and Employment, Government of India”.

He was also nominated by the Government of UP in the High Powered Committee constituted for fixation of fees of private engineering colleges in U.P.



Img   Dr. Uttam Kumar Sarkar
Shareholder Director


Dr. Uttam Kumar Sarkar did his B.Tech, M.Tech, and PhD in the Department of Computer Science and Engineering of IIT Kharagpur. Having served a Design Automation Multinational Industry in a senior position and IIT Delhi as an Assistant Professor, he is with IIM Calcutta since 1997 where he is presently a Professor in Management Information System Group and also the Dean of New Initiatives and External Relations. He had spent four years as a visiting faculty in a University in Florida, USA. His primary teaching interests include data mining and business analytics. His research publications appeared in major international journals and he carried consulting assignments for the Government of India in areas including education, food processing, agriculture and automation.



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