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 Nominee)

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

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

Mr. Santanu Mukherjee (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. Partha Pratim Sengupta (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. Anup Kumar Sinha (Independent Director)

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

Mr. Partha Pratim Sengupta (MD & CEO)

Mr. Ratan Kumar Kesh (ED & COO)

Customer Service Committee

Chairman

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

Members:

Mr. Partha Pratim Sengupta (MD & CEO)

Mr. Philip Mathew (Independent Director)

Corporate Social Responsibility and Sustainability Committee

Chairman

Mr. Subrata Dutta Gupta (Independent Director)

Members:

Dr. Aparajita Mitra (Independent Director)

Mr. Partha Pratim Sengupta (MD & CEO)

Mr. Rajinder Kumar Babbar (ED & CBO)

Mr. Vijay Nautamlal Bhatt (Independent Director)

Stakeholders Relationship Committee

Chairman

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

Members:

Dr. Anup Kumar Sinha (Independent Director)

Dr. Aparajita Mitra (Independent Director)

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

Special Committee of the Board for Monitoring and Follow-up of Cases of Frauds

Chairman

Mr. Suhail Chander (Independent Director)

Members:

Mr. Partha Pratim Sengupta (MD & CEO)

Mr. Santanu Mukherjee (Independent Director)

Mr. Subrata Dutta Gupta (Independent Director)

Mr. Vijay Nautamlal Bhatt (Independent Director)

Committee of Directors

Chairman

Mr. Partha Pratim Sengupta (MD & CEO)

Members:

Mr. Ratan Kumar Kesh (ED & COO)

Mr. Subrata Dutta Gupta (Independent Director)

Mr. Suhail Chander (Independent Director)


Investor Contact Details
Details of Key Managerial Personnel:
Partha Pratim Sengupta (Managing Director & Chief Executive Officer)
Bandhan Bank+91 33 6609 0909
Ratan Kumar Kesh (Executive Director & Chief Operating 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