Karnataka Bank Ltd. — Board/Management Information 2021

May 26, 2021

SLNo.	DescriptionDetails	DescriptionDetails
1.	DateofAppointment/Cessation&ofTermappointment	**DateofAppointment:**May26,2021**TermofAppointment:**Appointed asanAdditional Director (Non-Executive, Independent)whowill hold office upto the date of next AmrnalGeneral Meeting(AGM)pursuantto Section161of Companies Act2013.Further,uponapproval of his appointmentbythe shareholdersatthe nextAGM, he will continue asanIndependent Directorandthe nature ofdirectorshipwill be'notliable to retire byrotation'.
2.	Brief Profile	Mr. Balakrishna AlseS,aged61years is aB.Sc(Agri)graduateandaCAIIB.HejoinedCorporationBankasAgricultural Field Officeron28.05.1983.Hehasvariedexperienceatfieldandalsoatcontrollingoffices of the Bankspreadover 35 years.HehasundergonetrainingsatreputedinstitutionsinIndia like CAFRAL, NIBM,ISB,SBISTC, etc.andabroadatFrankfurtBusiness SchoolandUniversityatBuffalo,USA.Duringhis 35 yearstenureinCorporation Bank,hehasworkedatvarious divisionsofCorporate Officesuchas Rural Development,Agricultural PolicyandLending,CreditPolicyandPlanning,CreditRisk Management,HRincluding Industrial Relations,CreditSanctions,CDR,Integrated RiskManagement(as Chief RiskOfficer),Information/ CyberSecurity (as Chief Information Security Officer)andFraudRiskManagementDivisions.Duringinitialpartofhis careerhehasthe experience ofworkingatrural, semiurbanandmetrobranches.Hehadworkedexclusivelyintheareaof Coffee AdvancesandRurallendingformorethan10 years.Healsoheaded theIndustrial Finance Branch,PuneandtheMumbaizoneoftheBank.Healsohadconcurrentcharge of Chief Vigilance Officer forover7months.As General Manager, Mr. Alsewasamemberof various committees ofthe Bank likeAuditCommittee of Executives, ALCO, CRMC, ORMC,Investment CommitteeandotherPolicymakingandRiskManagementCommittees. Hewasalso amember/permanentinviteetoCreditApproval Committee oftheBoardandHeadOffice LevelCreditCommittee.Hewasalso amemberof theCreditApprovalGridforproposals being placedtovarioushigher level committees.HewasalsothePresidentof Corporation Bank Employees Sports&Recreation ClubandSirigandha (Kannada BalagaatBank).Mr.Alsewasappointedas Executive Director of Oriental BankofCommerce (OBC)on26.12.2018whichpositionheheldupto31.03.2020andduringhistenureasExecutive Director,hewasoverallincharge ofCorporateCredit, Stressed Assets Management, Recovery,Accounts includingAudit&Balance Sheet, RiskManagement, DigitalBanking, Cyber security, etc.HewasanactivememberoftheTeamimplementing EASE 2 reformsinwhichOBCstoodfirstamongstmid-sizedPSBs.Thereafter,hewasdesignatedasanOfficeronSpecial

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