BSE Limited — Board/Management Information 2022

Dec 8, 2022

==> picture [597 x 843] intentionally omitted <==

----- Start of picture text ----- VISHAL Digitally signed by VISHALKAMALAKS KAMALAKSHA BHATHA BHAT Date: 2022.12.08 12:06:25 +05'30'----- End of picture text -----

Sr.No.ParticularsDescription1.Reason for ChangeAppointment of Shri Sundararaman Ramamurthy (DIN: 05297538) asMD & CEO, subject to ratification by shareholders.2.Date of Appointment andTerm of AppointmentAppointed for a period of 5 years or attaining the age of 65 whicheveris earlier, effective from the date of his joining the office.3.Brief ProfileShri Sundararaman Ramamurthy is a highly motivated leader andconsistent performer with a successful track record of 38 years andstrong passion to lead a financial institution and motivate teams infurthering business, governance, and control. He is a member ofInstitute of Cost and Works Accountant of India and Indian Institute ofBankers along with being a Bachelor of Science.His diverse experience in the Indian financial markets and bankingsystem includes leading large and complex multi-disciplinary teams,Stake Holder Management, High Corporate Governance Standards,Strong interface with Technology in innovation, implementation andmaintenance of complex systems, Strategy Development, RegulatoryRelationshipManagement,BusinessDevelopment,StringentCompliance Standards, Organisational Development & Motivationand Business Excellence to name a few.ShriSundararamanRamamurthyiscurrentlytheMD&ChiefOperating Officer in Indian arm of Bank of America (BANA) where heis responsible for global governance and control of the banking entityinIndiaandthesecuritiessegment.Heisalsopartof variousBoard/Leadership forums at Bank of America.With over 20 years of work experience at National Stock Exchange ofIndia Limited (NSE) and as a senior member of the NSE team since itsinception, he was responsible for significant transformation of theIndian capital markets for over two decades. He has also worked withleading Public Sector Banks viz. Industrial Development Bank of India,State Bank of India and Indian Overseas Bank.4.DisclosureofRelationshipsbetweenDirectorsShri Sundararaman Ramamurthy does not have any relationship withthe Directors of the Company.	Sr.No.ParticularsDescription1.Reason for ChangeAppointment of Shri Sundararaman Ramamurthy (DIN: 05297538) asMD & CEO, subject to ratification by shareholders.2.Date of Appointment andTerm of AppointmentAppointed for a period of 5 years or attaining the age of 65 whicheveris earlier, effective from the date of his joining the office.3.Brief ProfileShri Sundararaman Ramamurthy is a highly motivated leader andconsistent performer with a successful track record of 38 years andstrong passion to lead a financial institution and motivate teams infurthering business, governance, and control. He is a member ofInstitute of Cost and Works Accountant of India and Indian Institute ofBankers along with being a Bachelor of Science.His diverse experience in the Indian financial markets and bankingsystem includes leading large and complex multi-disciplinary teams,Stake Holder Management, High Corporate Governance Standards,Strong interface with Technology in innovation, implementation andmaintenance of complex systems, Strategy Development, RegulatoryRelationshipManagement,BusinessDevelopment,StringentCompliance Standards, Organisational Development & Motivationand Business Excellence to name a few.ShriSundararamanRamamurthyiscurrentlytheMD&ChiefOperating Officer in Indian arm of Bank of America (BANA) where heis responsible for global governance and control of the banking entityinIndiaandthesecuritiessegment.Heisalsopartof variousBoard/Leadership forums at Bank of America.With over 20 years of work experience at National Stock Exchange ofIndia Limited (NSE) and as a senior member of the NSE team since itsinception, he was responsible for significant transformation of theIndian capital markets for over two decades. He has also worked withleading Public Sector Banks viz. Industrial Development Bank of India,State Bank of India and Indian Overseas Bank.4.DisclosureofRelationshipsbetweenDirectorsShri Sundararaman Ramamurthy does not have any relationship withthe Directors of the Company.	Sr.No.ParticularsDescription1.Reason for ChangeAppointment of Shri Sundararaman Ramamurthy (DIN: 05297538) asMD & CEO, subject to ratification by shareholders.2.Date of Appointment andTerm of AppointmentAppointed for a period of 5 years or attaining the age of 65 whicheveris earlier, effective from the date of his joining the office.3.Brief ProfileShri Sundararaman Ramamurthy is a highly motivated leader andconsistent performer with a successful track record of 38 years andstrong passion to lead a financial institution and motivate teams infurthering business, governance, and control. He is a member ofInstitute of Cost and Works Accountant of India and Indian Institute ofBankers along with being a Bachelor of Science.His diverse experience in the Indian financial markets and bankingsystem includes leading large and complex multi-disciplinary teams,Stake Holder Management, High Corporate Governance Standards,Strong interface with Technology in innovation, implementation andmaintenance of complex systems, Strategy Development, RegulatoryRelationshipManagement,BusinessDevelopment,StringentCompliance Standards, Organisational Development & Motivationand Business Excellence to name a few.ShriSundararamanRamamurthyiscurrentlytheMD&ChiefOperating Officer in Indian arm of Bank of America (BANA) where heis responsible for global governance and control of the banking entityinIndiaandthesecuritiessegment.Heisalsopartof variousBoard/Leadership forums at Bank of America.With over 20 years of work experience at National Stock Exchange ofIndia Limited (NSE) and as a senior member of the NSE team since itsinception, he was responsible for significant transformation of theIndian capital markets for over two decades. He has also worked withleading Public Sector Banks viz. Industrial Development Bank of India,State Bank of India and Indian Overseas Bank.4.DisclosureofRelationshipsbetweenDirectorsShri Sundararaman Ramamurthy does not have any relationship withthe Directors of the Company.	Sr.No.ParticularsDescription1.Reason for ChangeAppointment of Shri Sundararaman Ramamurthy (DIN: 05297538) asMD & CEO, subject to ratification by shareholders.2.Date of Appointment andTerm of AppointmentAppointed for a period of 5 years or attaining the age of 65 whicheveris earlier, effective from the date of his joining the office.3.Brief ProfileShri Sundararaman Ramamurthy is a highly motivated leader andconsistent performer with a successful track record of 38 years andstrong passion to lead a financial institution and motivate teams infurthering business, governance, and control. He is a member ofInstitute of Cost and Works Accountant of India and Indian Institute ofBankers along with being a Bachelor of Science.His diverse experience in the Indian financial markets and bankingsystem includes leading large and complex multi-disciplinary teams,Stake Holder Management, High Corporate Governance Standards,Strong interface with Technology in innovation, implementation andmaintenance of complex systems, Strategy Development, RegulatoryRelationshipManagement,BusinessDevelopment,StringentCompliance Standards, Organisational Development & Motivationand Business Excellence to name a few.ShriSundararamanRamamurthyiscurrentlytheMD&ChiefOperating Officer in Indian arm of Bank of America (BANA) where heis responsible for global governance and control of the banking entityinIndiaandthesecuritiessegment.Heisalsopartof variousBoard/Leadership forums at Bank of America.With over 20 years of work experience at National Stock Exchange ofIndia Limited (NSE) and as a senior member of the NSE team since itsinception, he was responsible for significant transformation of theIndian capital markets for over two decades. He has also worked withleading Public Sector Banks viz. Industrial Development Bank of India,State Bank of India and Indian Overseas Bank.4.DisclosureofRelationshipsbetweenDirectorsShri Sundararaman Ramamurthy does not have any relationship withthe Directors of the Company.	Sr.No.ParticularsDescription1.Reason for ChangeAppointment of Shri Sundararaman Ramamurthy (DIN: 05297538) asMD & CEO, subject to ratification by shareholders.2.Date of Appointment andTerm of AppointmentAppointed for a period of 5 years or attaining the age of 65 whicheveris earlier, effective from the date of his joining the office.3.Brief ProfileShri Sundararaman Ramamurthy is a highly motivated leader andconsistent performer with a successful track record of 38 years andstrong passion to lead a financial institution and motivate teams infurthering business, governance, and control. He is a member ofInstitute of Cost and Works Accountant of India and Indian Institute ofBankers along with being a Bachelor of Science.His diverse experience in the Indian financial markets and bankingsystem includes leading large and complex multi-disciplinary teams,Stake Holder Management, High Corporate Governance Standards,Strong interface with Technology in innovation, implementation andmaintenance of complex systems, Strategy Development, RegulatoryRelationshipManagement,BusinessDevelopment,StringentCompliance Standards, Organisational Development & Motivationand Business Excellence to name a few.ShriSundararamanRamamurthyiscurrentlytheMD&ChiefOperating Officer in Indian arm of Bank of America (BANA) where heis responsible for global governance and control of the banking entityinIndiaandthesecuritiessegment.Heisalsopartof variousBoard/Leadership forums at Bank of America.With over 20 years of work experience at National Stock Exchange ofIndia Limited (NSE) and as a senior member of the NSE team since itsinception, he was responsible for significant transformation of theIndian capital markets for over two decades. He has also worked withleading Public Sector Banks viz. Industrial Development Bank of India,State Bank of India and Indian Overseas Bank.4.DisclosureofRelationshipsbetweenDirectorsShri Sundararaman Ramamurthy does not have any relationship withthe Directors of the Company.
	and Busi	n	ess Excellence to name a few.
	ShriSuOperatinis respon	ngs	dararamanRamamurthyiscurrentlytheMD&ChiefOfficer in Indian arm of Bank of America (BANA) where heible for global governance and control of the banking entity
	inIndiaBd/L		andthesecuritiessegment.Heisalsopartof variousdhi f Bk f Ai
	oarWith oveIndia LiinceptioIndian cleading PState BaDisclosureofRelationshipsbetweenDirectorsShri Sunthe Direc	rmna ndt	ersp orums at an o merca.20 years of work experience at National Stock Exchange ofited (NSE) and as a senior member of the NSE team since its, he was responsible for significant transformation of thepital markets for over two decades. He has also worked withublic Sector Banks viz. Industrial Development Bank of India,k of India and Indian Overseas Bank.araraman Ramamurthy does not have any relationship withors of the Company.