He is an Independent Director and Chairman of the Board of Directors of our Company. He was in the Indian Administrative Service (IAS) where he worked at very high levels in government, at policy as well as executive levels. As Secretary, Ministry of Corporate Affairs, he introduced path-breaking reforms, such as enactment of the Competition Act and enhancing corporate insolvency and corporate governance provisions. He set up the Serious Frauds Investigation Office and initiated the pioneering E-governance project MCA21. He has long experience in economic and industrial matters and regulatory experience including as Member, SEBI and in Insurance. As Chairman/CEO of public sector companies, he has direct commercial experience. He also worked overseas with United Nations organisations.

Mr. Dhall is recognised as one of the leading Indian experts in competition policy and law, and is identified with the origin and growth of the Indian competition law. He was the first Member and Chairman (acting) of the Competition Commission of India (CCI). He set up the CCI and prepared it for its later onerous responsibilities. Mr. Dhall has an arrangement with reputed law firm Platinum Partners to advise clients on matters relating to competition law. His highly regarded book on Competition Law is one of the first books on the subject in India.

He is on the Board of Directors of a number of leading companies, and is/has been a member of various juries for awards in areas like corporate social responsibility and corporate governance.

He has been a Director on our Board since October 28, 2014.

He is an Independent Director of our Company. He is a member of the Institute of Chartered Accountants of India (ICAI). He has experience in business strategies, corporate planning, institutional strengthening and business transformation across industries including banking, insurance, pension and capital markets both in domestic and global markets. He is currently a director on the board of I­C­I­C­I Lombard General Insurance Company Limited and I­C­I­C­I Securities Primary Dealership Limited and a designated partner of Ashvin Parekh Advisory Services LLP.

He has been a Director on our Board since August 25, 2016.

He is an Independent Director of our Company. He holds a bachelor’s degree in arts from the University of Mumbai and a master’s degree in management studies from the University of Mumbai. He also holds a master’s degree in accounting and finance from the London School of Economics and Political Science and has completed the executive programme from the University of Michigan, School of Business Administration. He has previously worked with I­C­I­C­I Bank Limited. He was the Executive Director of I­C­I­C­I Limited from 2001 to 2002. Post merger, he was the Executive Director of I­C­I­C­I Bank Limited from 2002 to 2004. He has been the Managing Director and Chief Executive Officer of I­C­I­C­I Securities Limited from 2004 to 2007. The name of I­C­I­C­I Securities Limited was changed to I­C­I­C­I Securities Primary Dealership Limited in 2007. He was the Chairman of the Board of Directors of I­C­I­C­I Securities Primary Dealership Limited from August 2007 to May 2009 and the Managing Director and Chief Executive Officer of our Company from August 2007 to January 2009. He has also worked with I­C­I­C­I Foundation for Inclusive Growth as Co-President from September 2010 to March 2011 and as President from April 2011 to July 2014.

He has been a Director on our Board since November 29, 2017.

She is an Independent Director of our Company. She holds a post-graduation degree in Commerce and Economics from University of Mumbai, Fellowship of CAIIB of Indian Institute of Banking and Finance. She has previously served as an Executive Director of Central Bank of India and the Chairperson and Managing Director of Bank of India. She was also a Whole Time Member (Finance and Investment) in the IRDAI.

She has been a Director on our Board since November 29, 2017.

Dr. Gopichand Katragadda is the Founder and CEO of Myelin Foundry, an AI company with a vision to transform human experiences and outcomes in media & entertainment, industrial IoT and automotive. He is an Independent Director of Bosch India Limited. He is also the Vice President of the IET, Board of Trustees, UK. He is an advisor for the NASSCOM CoE for Data Science and Al. He is the Chairman for the CII Knowledge Management Summit. He is currently an investor and advisor in early-stage Deep Tech Startups with focus on data science and AI.

Till January 2019, he was the Group Chief Technology Officer and Innovation Head of Tata Sons. Prior to the Tata group, Dr. Katragadda was the Chairman and Managing Director of GE India Technology Centre.

He is the immediate past Chairman of the CII National Technology Committee. He is a GE Certified Six Sigma Master Black Belt. He holds a BE degree in Electronics Engineering from Bangalore University and MS, PhD degrees in Electrical Engineering from the Iowa State University. He possesses a total of 33 years of experience.

Mr. Prasanna Balachander is Group Head - Global Markets - Sales, Trading and Research at I­C­I­C­I Bank Limited. He is responsible for Economic research, trading, market-making and sales/distribution of all treasury products relating to fixed income, foreign exchange and derivatives. He is also the Chairman of I­C­I­C­I Securities Primary Dealership Limited ('I-Sec PD'). He joined the Bank in November 2016 and prior to this appointment, he was the Managing Director & Chief Executive Officer of I-Sec PD. He has rich experience in the Indian Treasury markets and has been instrumental in contributing to a number of developmental efforts with respect to product development, widening and deepening of the Indian Institutional market. He has been a part of various committees formed by RBI, SEBI and FIMMDA for the development of new products in India.

He is currently the Vice Chairman of FIMMDA (Fixed Income Money Market and Derivatives Association of India), Additional Vice Chairman of FEDAI (Foreign Exchange Dealers Association of India) and Director on the Board of CCIL (The Clearing Corporation of India Limited).

He is a Chartered Accountant, Cost Accountant and a member of the CFA institute.

Mr. Rakesh Jha is an Executive Director on the Board of I­C­I­C­I Bank Limited (`the Bank) since September 2, 2022. He heads the Retail Banking business of the Bank. He is responsible for the Retail Banking, Rural & Agriculture and Small & Medium Enterprise businesses of the Bank. He also serves on the Board of I­C­I­C­I Lombard General Insurance Company Limited and I­C­I­C­I Venture Funds Management Company Limited.

He has been with I­C­I­C­I Group since the year 1996 and has worked in various areas including financial reporting, planning, strategy, asset-liability management and investor relations. He is knowledgeable and has practical experience in the areas of accounting, banking, economics and finance. Prior to his current role, he was the Group Chief Financial Officer of the Bank.

He has a management degree from the Indian Institute of Management, Lucknow and an engineering degree from the Indian Institute of Technology, Delhi.

Mr. Vijay Chandok is the Managing Director and Chief Executive Officer of I­C­I­C­I Securities Ltd. from May 2019. He has been with the I­C­I­C­I Group for over 27 years. Prior to his current assignment, he served as the Executive Director on the Board of I­C­I­C­I Bank. He also served as a Director on the Boards of I­C­I­C­I Bank UK PLC Ltd, I­C­I­C­I Bank Canada Ltd., I­C­I­C­I Bank (Eurasia) Limited and was the Chairman of I­C­I­C­I Investment Management Company Limited. During his years at I­C­I­C­I Bank, he was responsible for the International Banking, Small and Medium Enterprises (SME) businesses, Global Markets and Commercial Banking Businesses. He also served the bank in the retail banking group, rural and agri group and the corporate banking group over the years.

Under Mr. Chandok's leadership, I­C­I­C­I Bank has won numerous accolades including:

• Dun & Bradstreet's Best Bank in Private sector for International Business Development consecutively for six years (2011 to 2016).
• The Best Borrower from India' for five consecutive years (2012 to 2016)
• The Best Bank for SMEs at the Asiamoney India Banking Awards 2017 - for its automation initiative besides winning the best bank in SME financing by D&B, Asian Banker & Asian Asset Awards over the years.
• Retail Broker of the Year Award 2019 by Outlook Money.
• Outstanding Private Banking Technology Platform offering in the PBWM London Awards 2020.
• Best Customer Experience of the Year in ETBFSI Excellence awards from I­C­I­C­IdirectGlobal, an overseas investment platform of I­C­I­C­I Securities Limited.

He is an Executive Director of our Company. He is a member of the Institute of Chartered Accountants of India (ICAI) and Institute of Cost and Works Accountants of India (ICWAI). He currently heads the investment banking and institutional broking divisions at our Company. He has over 25 years of experience and has been associated with our Company for over eight years. He has previously worked with I­C­I­C­I Bank Ltd. for approximately nine years in corporate banking and SME banking verticals. Prior to I­C­I­C­I Bank Ltd., he worked with American Express Bank Ltd.

He has been a Director on our Board since May 25, 2011.