Mr. K R Modi - Independent Director

Mr. Modi is an advocate and solicitor by profession with over 45 years of experience in legal profession at Mumbai. His academic qualifications include Bachelor’s degree in Arts and Law. Mr. Modi has been enrolled as a Solicitor with Bombay High Court. He was senior partner with M/s Kanga and Co., a leading firm of advocates and solicitors in Mumbai. Mr. Modi has vast experience in the fields of Commercial Law, Company Law, Arbitration Laws, Constitutional provisions and other allied Laws. Mr. Modi has been a director of the Company since 1989.

Mr. V K Chopra - Independent Director

Mr. Chopra is a Commerce Graduate from Shriram College of Commerce, New Delhi and a Fellow Member of The Institute of Chartered Accountants of India (ICAI). He has held various top positions during his 38 years of experience in Banks; including 3 years as Chairman & Managing Director in Corporation Bank, Mangalore & SIDBI, Delhi / Lucknow;3 years as Executive Director in Oriental Bank of Commerce and as General Manager, Central Bank of India, Mumbai, his last assignment being as a Whole Time Member in SEBI for about two years. Mr. Chopra is a director in Dewan Housing Finance Corporation Limited, Havells India Limited, Pegasus Asset Reconstruction Private Limited, PNB MetLife India Insurance Company Limited, Reliance Capital Pension Fund Limited, Milestone Capital Advisors Limited, India Infoline Finance Limited, Future Retail Limited, Religare Invesco Asset Management Co. Private Limited, and Greenlam Industries Ltd.

Mr. M V Nair - Independent Director

Mr. Nair is currently Chairman of Credit Information Bureau (India) Limited, India’s largest credit bureau and Chairman of SWIFT Domestic Services Pvt Ltd. Mr. Nair was the former Chairman and Managing Director of Union Bank of India and Dena Bank. He was one of the longest serving Chairman of Indian Public Sector Banking and retired in March 2012 after serving Indian Banking Industry for nearly four decades. Mr. Nair graduated from St. Aloysius College Mangalore and attended workshops at Harvard and Kellogg. He was the Chairman of the Indian Banks Association. He was the Chairman of the Governing Board of Institute of Banking Personnel Selection, a member of the Governing Council of Institute for Development and Research in Banking Technology, as well as a member of the Governing Board of the National Institute of Bank Management. Mr. Nair was also the Chairman of the Executive Committee and Vice President of the Indian Institute of Banking and Finance and a member of the Advisory Committee of the College of Agricultural Banking, Pune. Mr. Nair won the Dale Carnegie award for Human Resources Management (2010), the Life Time Achievement award from Talent, Leadership and HR Award (2012) by Star News, SKOCH Challenger Award for Financial Inclusion (2009, 2010 & 2011). He was also a finalist at the E&Y Entrepreneur of the Year 2008. His other directorships also includes Gujarat International Finance Tec-City Company Ltd., Birla Sun Life Insurance Company Ltd., Stock Holding Corporation of India Ltd., L&T Investment Management Ltd and BQ Padmavathy Finance Academy Pvt. Ltd .

Mr. T C Venkat Subramanian - Independent Director

Mr. Venkat Subramanian holds a Bachelor’s degree in Engineering and is a certified associate of Indian Institute of Bankers. He has over 41 years of professional experience in commercial banking, industrial and export financing having worked in Bank of India (one of the largest Indian commercial banks) and Industrial Development Bank of India before joining Exim Bank of India in 1982 at the time of inception of the Bank. Mr. Venkat Subramanian retired in October 2009 after eight and a half years as the Chairman and Managing Director of Export-Import Bank of India (Exim Bank of India). Currently, he is an independent Director on the Board of LIC Nomura MF Trustee Co. Private Limited, Investec Capital Services (India) Private Limited, STCI Finance Limited, AFC India Limited, Jyoti Structures Ltd and three of its overseas subsidiaries in Africa and is also a Director on the Board of Foundation for Organizational Research & Education (Trust), which runs FORE School of Management in Delhi. Recently the Government of India has appointed him Non- Executive Chairman of Indian Bank.