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. Arun Kumar Singh (RBI Additional Director)

Ms. Divya Krishnan (Non-Executive Non-Independent Director)

Mr. NVP Tendulkar (Independent Director)

Mr. Subrata Dutta Gupta (Independent Director)

Risk Management Committee

Chairman

Mr. Santanu Mukherjee (Independent Director)

Members:

Dr. A. S. Ramasastri (Independent Director)

Dr. Aparajita Mitra (Independent Director)

Mr. Pankaj Sood (Non-Executive Non-Independent Director)

Mr. Rajinder Kumar Babbar (ED & CBO)

Mr. Ratan Kumar Kesh (MD & CEO)

Nomination & Remuneration Committee

Chairman

Mr. Suhail Chander (Independent Director)

Members:

Dr. A.S. Ramasastri (Independent Director)

Mr. Pankaj Sood (Non-Executive Non-Independent Director)

Mr. Philip Mathew (Independent Director)

IT Strategy Committee

Chairman

Dr. A. S. Ramasastri (Independent Director)

Members:

Mr. Rajinder Kumar Babbar (ED & CBO)

Mr. Ratan Kumar Kesh (MD & CEO)

Mr. Santanu Mukherjee (Independent Director)

Mr. Suhail Chander (Independent Director)

Customer Service Committee

Chairman

Mr. N.V.P. Tendulkar (Independent Director)

Members:

Mr. Philip Mathew (Independent Director)

Mr. Rajinder Kumar Babbar (ED & CBO)

Mr. Ratan Kumar Kesh (MD & CEO)

Mr. Vijay Nautamlal Bhatt (Independent Director)

Corporate Social Responsibility and Sustainability Committee

Chairman

Mr. Subrata Dutta Gupta (Independent Director)

Members:

Dr. Aparajita Mitra (Independent Director)

Mr. Rajinder Kumar Babbar (ED & CBO)

Mr. Ratan Kumar Kesh (MD & CEO)

Stakeholders Relationship Committee

Chairperson

Ms. Divya Krishnan (Non-Executive Non-Independent Director)

Members:

Dr. Anup Kumar Sinha (Independent Director)

Dr. Aparajita Mitra (Independent Director)

Special Committee for Monitoring High Value Frauds

Chairman

Mr. Suhail Chander (Independent Director)

Members:

Mr. Ratan Kumar Kesh (MD & CEO)

Mr. Santanu Mukherjee (Independent Director)

Mr. Subrata Dutta Gupta (Independent Director)

Mr. Vijay Nautamlal Bhatt (Independent Director)

Committee of Directors

Chairman

Mr. Ratan Kumar Kesh (MD & CEO)

Members:

Dr. Anup Kumar Sinha (Independent Director)

Mr. Rajinder Kumar Babbar (ED & CBO)

Mr. Suhail Chander (Independent Director)


Bandhan Bank Conference Call – April 08

Investor Contact Details
Details of Key Managerial Personnel:
Ratan Kumar Kesh (Managing Director & Chief Executive Officer)
Bandhan Bank+91 33 6609 0909
Rajinder Kumar Babbar (Executive Director & Chief Business Officer)
Bandhan Bank+91 33 6609 0909
Rajeev Mantri (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
Mr. G Ram Das
(Senior Manager, Corporate Registry)
KFIN Technologies Limited (Unit: Bandhan Bank Limited)
Selenium Building, Tower-B,
Plot No 31 & 32, Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana India - 500 032.
KFin Technologies Ltd (Kolkata Office) (Unit: Bandhan Bank Limited)
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