corporate governance

Exemplary governance to foster trust and credibility

Our Corporate Governance practices aim to promote trust among stakeholders and improve our performance

Audit Committee

Chairman

Mr. Vijay Nautamlal Bhatt (Independent Director)

Members:

Mr. Bhaskar Sen (Independent Director)

Mr. Santanu Mukherjee (Independent Director)

Mr. Sisir Kumar Chakrabarti (Independent Director)

Risk Management Committee

Chairman

Mr. Santanu Mukherjee (Independent Director)

Members:

Dr. A. S. Ramasastri (Independent Director)

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. Harun Rasid Khan (Independent Director)

Mr. Sisir Kumar Chakrabarti (Independent Director)

Nomination & Remuneration Committee

Chairman

Mr. Snehomoy Bhattacharya (Independent Director)

Members:

Mr. Bhaskar Sen (Independent Director)

Mr. Harun Rasid Khan (Independent Director)

Mr. Ranodeb Roy (Non-Executive Non-Independent Director)

IT Strategy Committee

Chairman

Dr. A. S. Ramasastri (Independent Director)

Members:

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. Harun Rasid Khan (Independent Director)

Mr. NVP Tendulkar (Independent Director)

Customer Service Committee

Chairman

Mr. Snehomoy Bhattacharya (Independent Director)

Members:

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. NVP Tendulkar (Independent Director)

Mr. Ranodeb Roy (Non-Executive Non-Independent Director)

Corporate Social Responsibility Committee

Chairman

Mr. Bhaskar Sen (Independent Director)

Members:

Mr. Chandra Shekhar Ghosh (MD & CEO)

Ms. T. S. Raji Gain (Independent Director)

Mr. Vijay Nautamlal Bhatt (Independent Director)

Stakeholders Relationship Committee

Chairman

Mr. NVP Tendulkar (Independent Director)

Members:

Mr. Sisir Kumar Chakrabarti (Independent Director)

Mr. Snehomoy Bhattacharya (Independent Director)

Ms. T. S. Raji Gain (Independent Director)

Special Committee for monitoring High Value Frauds

Chairman

Mr. Sisir Kumar Chakrabarti (Independent Director)

Members:

Mr. Bhaskar Sen (Independent Director)

Mr. Chandra Shekhar Ghosh (MD & CEO)

Mr. NVP Tendulkar (Independent Director)

Mr. Snehomoy Bhattacharya (Independent Director)

Committee of Directors

Chairman

Mr. Chandra Shekhar Ghosh (MD & CEO)

Members:

Mr. Bhaskar Sen (Independent Director)

Mr. Santanu Mukherjee (Independent Director)

Mr. Sisir Kumar Chakrabarti (Independent Director)

Mr. Snehomoy Bhattacharya (Independent Director)

Investor Contact Details
For Determination of Materiality
Details of key management personnel:
Sunil Samdani (Chief Financial Officer)
Bandhan Bank +91 33 6609 0909
Indranil Banerjee (Company Secretary)
Bandhan Bank+ 91 33 6609 0909
Details of RTA

The office of Registrar and Transfer Agent of the Bank attends to all share-related matter and investor-related activities including share transfer/transmission and dividend payments. This office also addresses grievances/complaints.

Details of Contact person
S.V. Raju
(Deputy General Manager, Corporate Registry)
KFin Technologies Pvt Ltd (Head Office)
Selenium Tower B, Plot Nos. 31-32,
Gachibowli Financial District, Nanakramguda,
Serilingampally Mandal, Hyderabad - 500032, India
KFin Technologies Pvt Ltd (Kolkata Office)
Apeejay House, Block-C,
3rd Floor, 15 Park Street,
Kolkata-700 016
Registration details
Bandhan Bank Limited

CIN: L67190WB2014PLC204622

Head office

12 to 14 Floor, Adventz Infinity@5,
BN 5, Sector V,
Salt Lake City,
Kolkata 700 091

Registered office

DN 32, Sector V,
Salt Lake City,
Kolkata 700 091