Non-Official Director Bio-dataName and Surname (in full): Shri KRISHNAN VISWANATHAN

Income Tax PAN: AAFPV9749J

Gender: Male-

Nationality:

Father's Name: Viswanathan Natarajan

Anusuya Viswanathan

Yes Spouse's Name:

Mother's Name:

Are you Married:

Date of Birth: 021l 011966

Present Position/Occupation: Independent Risk Management Consultant

Present Address: 54, Green Garden CHS, W T Patil Marg, Govandi

State: MAHARAHASHTRA

Permanent Address: 54, Green Garden CHS

State: MAHARAHASHTRA

Mobile: 9820260790Contact Details: Tel:

Reservation Category:

Have any legal proceedings initiated or are pending against you:

Indian

Mrs. Viji Krishnan

City: Mumbai

Pincode: 400088

City: Mumbai

Pincode: 400088

Email 10:Krish@krisKonsulting.com

No

Educational & Professional Qualification(Graduation Onwards)

S.No. ,Course Subjects 'University I Institute Year ofPassing

RCom Accounting, Management, Taxation St. Josephs College, 1987

iTiruchirapalli

2 M,Com !Accounting, Management, Taxation •Madras Christian College, 1989'Chennai,

3 Grad CWA ICost Financial Accounting, Law, Institute of Cost Works 1992IFaxation .Accountants of India

4 Certified Information Security 'Information Security Audit 'Information Systems Audit and 2001Auditor (CISA) Control Association, USA

5 Certified Information Systems Information Security International Information 2001Security Professional (CISSP) System Security Certification

;Consortium, (ISC)2,6 .Certlfied Information Security ,Information Security Management Information Systems Audit and 2003

Manager (CISM) Control Association, USA7 iCertified Business Continuity :Business Continuity Disaster DRI Institute, USA 2005

.Planner (CBCP) 'Recovery8 'Certified in Risk and IT Enterprise Risk Management Information Systems Audit and 2010

llnforrnation Systems Control Control Association, USA'(CRISC)(- ......" .." ..~ - . ,....... -- - ~~.,-,.

9 ,Certified Internal Auditor Internal Audit Institute of Internal Audit, USA 2013

10 ..Certified Anti Money ..Anti Money Laundering Association of Certified Anti 2013Laundering Specialist (CAMS) Money Laundering Specialists,

USA11 .Certificate in Control Self- Risk Control Self Assessment Institute of Internal Audit, USA 2015

Assessment (CCSA).~.,~... ..-~-......., .----, .•..._._ ...._

12 Certified Fraud Examiner Fraud Investigation Association of Certified Fraud 2017(CFE) Examiners

13 Certified Corporate Director Corporate Governance Non .lnstitute of Directors 2018(CCO) Executive Directorship

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Work Experience

S.No. Organization I Institute Post Held From To Nature of Work

;Stock Holding Corporation of 'Manager (Last held 16/10/1989 03/03/1995 ' ManagementIndia Ltd of multiple

positions)

2 'Alliance Capital Asset :Asst. Vice 05/03/1995 16/04/1999 Management:Management India Pvt. Ltd. ;President-

;Operations[Customer Service

3 .Zurich India Asset Asst. Vice 19/04/1999 31/03/2000 ManagementManagement Pvt. Ltd. ;President

Head-Operations,i'Technoloqy.Country Risk-Manager

4 Larsen Toubro Group Principal 27/04/2000 31/08/2003 ManagementConsultant, BFSI -LT Infotech

5 !ABN Amro Asset 'Vice President 06/08/2003 29/09/2004 ManagementiManagement India Pvt. Ltd. .Head-Operations,

:Te_c~r:ol0.9Y CFO .." ,~,~ ~.,.---'-' ...6 J.P. Morgan :Executive Director- 30/09/2004 15/06/2014 Management

iRisk - CorporateInvestment Bank

,(I ndia Philippines)

7 [Barclays :Director 16/06/2014 10/03/2016 Management.Head-RiskGovernance, India

8 'Multi Commodity Exchange Chief Regulatory 11/03/2016 31/10/2016 Management'Officer

9 Deutsche Bank AG Director Head- 30/01/2017 14/09/2018 ManagementNon Financial Risk

'Management, IndiaSri Lanka

10 :Kris Konsulting Chief Executive 15/09/2018 Others:Officer

Area of Specialization (Finance, Law, Management, Sales, Marketing, Administration, Research, Corporate Governance,Technical Operations or any other)

S.No. Area of Specialization Details

Finance Financial Accounting, Investment Fund Accounting

.Risk Management - Operational Risk, Information Security, CyberRisk, Anti Money Laundering, Business Continuity, Fraud

,Office Admin,Vendors Third Parties, Payroll

Compliance, Regulatory Affairs, Investor Services

Technology Network, Disaster Recovery, Business Analysis,.Domain Consulting

Operations, Cash Banking Treasury

~~J,..tY/

2 Management

3 Administration

Corporate Governance

Technical Operation~4r! 6 Others

Selected Criteria By Candidate

Criteria of Experience

I. Professionals of repute having more tban 15 years of relevant domain experience in fields relevant to the company's area ofoperation .

.2. Persons of eminence with proven track record from Industry, Business or Agriculture or Management.

Appointment in number of CPSEs at the same time

I. One person will not be appointed as non-official Director on the Boards of more than three CPSEs at the same time.

Criteria of Age

1. The age band should be between 45-65 years (minimum/maximum limit) This could, however, be relaxed for eminentprofessionals, for reasons to be recorded, being limited to 70 years.Criteria of Educational Qualification

I. Minimum graduate degree from a recognized university.

Reappointment

I. The non-official Directors, will not be re-appointed in the same CPSE after completing a maximum of two tenures, each tenure beingfor a period of three years.

NDeclaration regarding consent and conflict of interest duly signed attached (Annex 2) : ~~(Signature)

Name Shri KR VIS ANATHANSubmission Date: 12-11-2018

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Annex 2

DeCLARATION

(For non-official Directors on the Boards of Central Public Sector Enterprises)

I Shri KRISHNAN VISWANATHAN son/d~er of Viswanathan Natarajan and resident of 54, Green GardenCHS, W T Patil Marg, Govandihereby certify that I have not been disqualified to act as a Director under Section 164,165 or any other relevant sections of theCompanies Act, 2013 and I fulfill the criteria laid down for appointment as non-official Director on the Boards of CPSEs byDepartment of Public Enterprises and meet the definition of 'independent director' as prescribed in Section 149 of theCompanies Act, 2013.

2. I convey my willingness to be appointed as non-official Director on the Boards of CPSEs.

3. I also certify that there would be no conflict of interest on my appointment as non-official Director on the Board of anyCPSE except for .

4. I also certify that I am not facing any charge of, nor have ever been convicted for, any act of moral turpitude oreconomic offence.

Signature:

Designation/Occupation :Independent Risk Management Consultant

Dated the ,,,-rtf? N ~\I .io (g.st~l-1A NA--IR-\(U~-~ Q_f'A._{N)

Witness :- 1)

~Note 1: In case, you are not having Director Identification Number (DIN), you should immediately get the same in line withprovisions of Sections 152 to 159 of the Companies Act, 2013 and furnish the updated bio-data to OPE.

Witness :- 2)

Note 2 : In case there is any change in the above position, the revised and updated bio-data may be furnished to OPE within15 days of such change.

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