Mr.Jagdish CapoorINDEPENDENT DIRECTOR
Mr. Capoor, is a Fellow member of the Indian Institute of Banking and Finance and holds a Masters degree in Commerce. He joined the Reserve Bank of India (RBI) in 1962 and served as the Deputy Governor prior to his retirement in 2001. During service with RBI, he was also appointed on the Board of several Banks, such as Bank of Baroda, State Bank of India, National Housing Bank, NABARD and Exim Bank. After his retirement from RBI, he was appointed as the Chairman of HDFC Bank, Agriculture Finance Corporation and on the Board of Bombay Stock Exchange Ltd. (BSE). Currently, he serves on the Board of several prominent companies including LICHFL Trustee Company Private Limited, West End Housing Finance Limited etc. He was also a member of the Board of Governors of the Indian Institute of Management, Indore from 2003 to 2011.
Mr. Bharat ShahINDEPENDENT DIRECTOR
Mr. Shah holds a Bachelor’s Degree in Science from University of Mumbai and a Diploma in Applied Chemistry from Borough Polytechnic, London. He has been with HDFC Bank since its inception and has played a key role in the formation of the bank. He joined HDFC Bank as an Executive Director in December 1994 and is currently the Chairman of HDFC Securities Limited, along with 3M India Limited and Exide Industries Limited. Besides, he is also on the Boards of various prominent companies including Hexaware Technologies Limited, Strides Pharma Science Limited, Tata Sky Limited, Digikredit Finance Private Limited, Mahindra Lifespace Developers Limited and Apollo Munich Health Insurance Company Limited.
Mr.Deepak Calian VaidyaINDEPENDENT DIRECTOR
Mr. Vaidya is qualified as a Fellow of the Institute of Chartered Accountants (England and Wales) and has a Bachelor’s degree in Commerce from Bombay University. He was the Country Head of Schroder Ventures’ activity in India from March 1995 to March 2008 and served on the Board of each Schroder Ventures investee company in India. Prior to joining Schroder Ventures, he spent much of his career in Industry holding a variety of positions in Singapore, Indonesia and India. He also served on the International Advisory Board of NASDAQ for eight years. Presently he is the Chairman of Strides Shasun Ltd, a Director in Apollo Hospital Enterprise Ltd, Indraprastha Medical Corporation Ltd, Apollo Gleneagles Hospitals, UTI Capital Pvt Ltd, Suntec Business Solutions Pvt Ltd, PPN Power Generating Co Pvt Ltd, Marudhar Hotels Pvt Ltd, Stelis Biopharma Pvt Ltd and Designated partner at Spiracca Ventures LLP.
Ms. Abanti MitraNON-EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTOR
Ms. Mitra comes with over a decade of rich experience in mass market, microfinance, credit ratings and consulting. She is a director in Positron Services, a boutique consulting firm assisting clients in maximizing performance. She also holds a directorship position in Development Equities Private Limited. She is engaged in consulting assignments involving institutions focused on Bottom of the Pyramid clients, Marketing Research and Advisory for wholesale insurance companies, and Microfinance Institutions (MFIs) – including incubation, strategic planning, product design, headhunting and financial advisory (debt & equity). She is also engaged in capacity building need assessment on behalf of donor agencies and funding institutions, and helps the CSR wings of various corporate houses. She holds a Masters Degree in Rural Management Assessment.