Mr. Govindasamy Sampath Kumar

(NOMINEE DIRECTOR)

Mr. Govindasamy Sampath Kumar is the nominee Director of our Bank. He holds a master's degree in business administration from Punjab Technical University. He holds post-graduate diplomas in business administration and financial management from Annamalai University and in computer applications from Bharathiar University. He has been associated with Future Financial Services Private Limited, Andhra Pradesh State Financial Corporation, APITCO Limited, Hyderabad Information Technology Venture Enterprises Limited, Cyberabad Trustee Company Private Limited and MPCON Limited. He currently serves as the chief general manager of SIDBI.

Mr. Kajal Ghose

(INDEPENDENT DIRECTOR)

Mr. Kajal Ghose is an Independent Director of our Bank. He holds a bachelor's degree in commerce from Ranchi University and a diploma in human resources development from All India Institute of Management Studies, Chennai. He is a certified associate of the Indian Institute of Bankers. He previously worked as the chief general manager at State Bank of India, as a consultant with PayU Payments Private Limited and at Stratosphere IT Services Private Limited and Kovid Group Analytics India Private Limited. He has also been a member of the board of advisors of Datawise Management Services India Private Limited. He currently is a member of the investment committee of New Leaf Investment Advisors LLP.

Ms. Kalpana Prakash Pandey

(INDEPENDENT DIRECTOR)

Ms. Kalpana Prakash Pandey is an Independent Director of our Bank. She holds a bachelor's degree in science (chemistry, physics and mathematics) and master’s degree in science (physics) from Garhwal University and a master's degree in technology (computer science and technology) from the University of Roorkee (now known as Indian Institute of Technology, Roorkee). She holds a post-graduate diploma in electronics and communication engineering from the University of Roorkee (now known as Indian Institute of Technology, Roorkee). She has previously served as the managing director and chief executive officer of CRIF High Mark Credit Information Services Private Limited, an RBI licensed credit bureau. Additionally, she has also been associated with IDBI Principal Asset Management Company, State Bank of India and HDFC Bank Limited.

 

Mr. Nagesh Dinkar Pinge

(INDEPENDENT DIRECTOR)

Mr. Nagesh Dinkar Pinge is an Independent Director of our Bank. He holds a bachelor's degree in law from the University of Mumbai and is a qualified chartered accountant registered with the ICAI. He was previously associated with Tata Motors Limited, JSW Energy Limited, Reliance Retail Limited, ICICI Bank Limited and NKGSB Co-op Bank Limited.

Mr. Muralidharan Rajamani

(Non – Executive Director)

Mr. Muralidharan Rajamani is a non – executive Director of our Bank. He holds a bachelor’s degree in science (mathematics) from the University of Madras and a master’s degree in arts (branch III - economics) from the University of Madras. He has completed the management of managers program from Stephen M. Ross School of Business, University of Michigan and is a certified associate of the Indian Institute of Bankers. He was previously associated with Edelweiss Tokio Life Insurance Company Limited, Leadership Centre Private Limited, ICICI Bank Limited, Dhanlaxmi Bank Limited and L&T Finance Limited.

Mr. Ajay Kumar Kapur

(Independent Director)

Mr. Ajay Kumar Kapur is an Independent Director of our Bank. He holds a bachelor’s degree in engineering (industrial engineering) from University of Roorkee (now known as Indian Institute of Technology, Roorkee). He was previously associated with Punjab Tractors Limited, Industrial Development Bank of India, India SME Technology Services Limited and SIDBI.

Mr. Govind Singh

(MANAGING DIRECTOR & CEO)

Mr. Govind Singh is the Managing Director and Chief Executive Officer of our Bank. He holds a bachelor’s degree in commerce from Delhi University. He is a certified associate of the Indian Institute of Bankers. He was previously the assistant general manager at ICICI Bank Limited. He was the managing director and chief executive officer of our Promoter. He has also been associated with Surya Fincap Limited, UTI Bank Limited, Allahabad Bank, State Bank of Patiala and Bank Internasional Indonesia.

MR. PARVEEN KUMAR GUPTA

(INDEPENDENT DIRECTOR)

Mr. Parveen Kumar Gupta is an Independent Director of Utkarsh Small Finance Bank.