Mr. Rakesh Sharma (DIN: 06846594):-is Managing Director & Chief Executive Officer of IDBI Bank Ltd. from October 10, 2018. Prior to IDBI Bank assignment, Shri. Sharma superannuated as MD&CEO from Canara Bank after serving from 11.09.2015 to 31.07.2018. While in Canara Bank he also held the position of Chairman in the group companies of Canara Bank. Prior to this, Shri. Sharma was in Lakshmi Vilas Bank Ltd. as MD & CEO and served there for a period from March 07, 2014 till September 09, 2015. Shri. Sharma held the position of Chief General Manager in State Bank of India [SBI] before moving to Lakshmi Vilas Bank Ltd in March 2014. He had more than 33 years’ experience in SBI, holding key positions, which included Head of mid corporate accounts in Andhra Pradesh region, supervising retail operations in the States of Rajasthan, Uttarakhand & Western UP, banking operations in International Banking Group, credit assignments in specialized branches/ administrative offices, etc. Shri. Sharma is presently on the board of IDBI Asset Management Limited.

Mr. Sumit Phakka (DIN: 08259618): is B.Com, MBA in Finance & CAIIB. He is a senior banking professional with almost 30 years of experience in State Bank of India (SBI) in various capacities and geographies, viz., New Delhi, Chandigarh, Mumbai, Toronto with substantial exposure to branch banking and credit delivery to small and medium enterprises. He was working as Chief General Manager in SBI, New Delhi wherein he was primarily responsible for business growth of mid-corporate advances and ensuring the portfolio quality. He had earlier worked as General Manager of Network 1 at Chandigarh where he headed the largest retail network of SBI branches (865 branches with total balance sheet size of ₹ 1.71 lakh crore) with 3 administrative and 18 regional offices spread across the state of Punjab

He has also worked in various scales in Corporate Accounts Group in Mumbai and is experienced in branch banking, mobilization of retail resources as well as credit delivery in sectors like Retail, Agriculture, MSME, Recovery, etc. He was the Vice President (credit) at SBI's Canadian Operations for five years where he managed the corporate credit portfolio of the Bank in Canada, which included marketing for new deals including bilateral deals and syndicate advances as well as India based deals and maintaining credit quality.

Ms. Lalitha Rameswaran (DIN: 2326309):is presently the Partner of M/s. Abarna & Ananthan, Chartered Accountants, Bangalore.Specialising in the field of Taxation (Income Tax, Service Tax & GST) andBanking Consultancy. In charge of Tax and Bank Audit practice of thefirm. Handling the tax matters of various Nationalised and Private sector banks and appearing before Adjudicating Authorities, AppealCommissioners, & Tax Tribunals. She has handled Statutory Central Audit of Private Sector Banks, Public Sector Undertakings & Private Sector Undertakings and is experienced in handling Stock Audit, Income Audit & other assignments of Public Sector & Private Sector Banks. Ms. Lalitha Rameswaran is presently on the Board of City Union Bank Limited.

Mr Kamal Kant Upadhyay (DIN 01557185) is MD & CEO at IDBI Capital Market & Securities Limited. IDBI Capital is full fledged financial services company inter-alia providing Investment Banking, Stock Broking, Portfolio Management and Research Services to Institutional and retail clients.

Mr Upadhyay has done B.Tech from IIT BHU and has about 3 decades of experience in IDBI Bank primarily in Corporate Banking excepting his last stint in Retail Banking as Zonal Head of Ahmedabad Zone. In Corporate Banking, Mr Upadhyay has gained extensive experience of Project Financing, Project Monitoring, Working Capital Financing, Corporate Debt Restructuring while working in Mid Corporate, Large Corporate, Very Large Corporate and Infrastructure Corporate Verticals of IDBI Bank in various capacities viz. Branch Head, Regional Head and Senior Regional Head in Chandigarh, Ahmedabad and Mumbai Locations. He has attended various Seminars and Workshops on Project Financing and Infrastructure Financing. During his tenure in Corporate Banking, Mr Upadhyay was member of Zonal Credit Committee in Mumbai and Ahmedabad locations. During his last stint as Zonal Head, Ahmedabad, he was Chairman of various Zonal level Committees including Zonal Credit Committee and Co-Chairman of Zonal Audit Committee, besides representing the Bank in State Level Bankers Committee.

Mr.Basant Seth (Independent Category)DIN (02798529) is a qualified Chartered Accountant with a Post Graduate Diploma in Bank Management and has over 40 years of experience in finance & banking, management & administrative matters.

Joined Bank of India, a Public Sector Bank as Direct Recruit Officer in April 1974. Held various positions at field level including overseas posting and in administrative offices, posted as General Manager and Chief Financial officer of the Bank from October 21, 2002, to April 30, 2006, and thereafter as Chief Risk Officer up to February 28, 2007.
He has headed Institutions like Syndicate Bank (as Chairman and Managing Director) and SIDBI (as Deputy Managing Director). He has also served as Independent Director of State Bank of India, Central Board, where he headed several committees of the Board. He was appointed as Information Commissioner in the Central Information Commission for a period of 5 years.
His Key Previous engagements include: - • Member - Auditing and Assurance Standards, • Board Member - High Level Steering Committee constituted by the Reserve Bank of India to review Supervisory Processes for Commercial Banks. • Chairman - Committee constituted by the Ministry of Finance, Govt. of India to review the system/procedures/extant guidelines on internal and concurrent audit in Public Sector Banks. • Member - Corporate Debt Restructuring Standing Forum.

Mr. Arun Mehta (Independent Category)DIN: 08674360) has 38 years of experience which includes Corporate Banking (Mid as well as Large Corporates), International Banking, Loan Syndication, Structured Finance, Equity Capital Markets and Debt Capital Markets. He is Post Graduate in Economics and a Certified Associate of the Indian Institute of Bankers. He also has considerable international Exposure due to his stint in Hong Kong, handling Loan Syndications and also having headed the Merchant Banking role (for ECBs and FCTLs) in SBI.

He has held the position of MD & CEO of SBI Capital Markets, the investment banking arm of SBI. He was also the Non-Executive Chairman of, SBICAP Securities Ltd (Retail Broking Arm), SBICAP Ventures Ltd and SBICAP Trustee Company Limited. He was a Non-Executive Director in Investec Capital Services India Private Limited. His other senior level assignments include Financial Control (Performance, ALM and Equity/Additional Tier 1 debt raising) and Chairing the Credit Committee for Mid Corporates.