Gouvernance HDFC Bank Limited

HDFCBANK

INE040A01034

Banques

Marché Fermé - NSE India S.E. Autres places de cotation 13:49:40 20/06/2025			Varia. 5j.	Varia. 1 janv.
1 964,70 ^INR	+1,52 %		+2,46 %	+10,82 %

20/06	Les actions asiatiques cotées aux États-Unis sous forme d'ADR reculent lors de la séance de vendredi	MT
20/06	L'introduction en bourse de HDB Financial en Inde fixée indépendamment de la prime de 70% du « marché gris », selon les banquiers	RE

Comité Exécutif: HDFC Bank Limited

Dirigeant

Fonctions occupéesDepuis

Sashidhar Jagdishan

60 ans

Chief Executive Officer

27/10/2023

Ramesh Lakshminarayanan

Chief Tech/Sci/R&D Officer

05/11/2020

Mehernosh Dhamodiwala

Investor Relations Contact

Rakesh Kumar Rajput

Compliance Officer

01/10/2023

Suketu Kapadia

Comptroller/Controller/Auditor

01/04/2024

Ajay G. Agarwal

Compliance Officer	21/07/2024
Corporate Secretary	21/07/2024

Sudhir Kumar Jha

General Counsel

Ashish Parthasarthy

57 ans

Treasurer

01/11/1994

Ashima Bhat

54 ans

Sales & Marketing

Parag Rao

59 ans

Sales & Marketing

15/04/2002

Ravi Santhanam

55 ans

Sales & Marketing

03/05/2021

Srinivasan Vaidyanathan

61 ans

Director of Finance/CFO

22/08/2019

Bhavesh C. Zaveri

59 ans

Chief Operating Officer

01/01/2009

Augustine Quadros

General Counsel

Composition du Conseil d'Administration: HDFC Bank Limited

Administrateur

ComitésDepuis

Atanu Amolendu Chakraborty

64 ans

Audit Committee	10/09/2013
Compensation Committee	05/05/2024
Nominating Committee	05/05/2024

Renu Sud Karnad

72 ans

Audit Committee Chair
Audit Committee	01/04/2019
Compensation Committee	01/04/2019
Nominating Committee	01/04/2019
Governance Committee	03/03/2020

Harsh Kumar Bhanwala

Audit Committee	25/01/2024
Compensation Committee
Nominating Committee
Compensation Committee Chair	25/01/2024
Nominating Committee Chair	25/01/2024

Dwarakanath R. Mavinakere

63 ans

Compensation Committee	19/01/2024
Nominating Committee	19/01/2024
Audit Committee Chair	19/01/2024

Keki Minoo Mistry

69 ans

Compensation Committee	07/06/2013
Audit Committee Chair	18/12/2018
Nominating Committee Chair	21/06/2012

V. Srinivasa Rangan

65 ans

Audit Committee	12/01/2024
Compensation Committee	09/05/2011
Nominating Committee	09/05/2011

Sandeep Parekh

53 ans

Compensation Committee	19/01/2024
Nominating Committee	19/01/2024

Sunita Maheshwari

58 ans

Governance Committee Chair

30/03/2021

Kaizad Maneck Bharucha

60 ans

Governance Committee

24/12/2013

Lily Vadera

64 ans

Audit Committee

26/11/2021

Sashidhar Jagdishan

60 ans

Director/Board Member

27/10/2023

Santhosh Keshavan

51 ans

Director/Board Member	18/11/2024
Independent Dir/Board Member	18/11/2024

Bhavesh C. Zaveri

59 ans

Director/Board Member

19/04/2023

Dernières Nominations: HDFC Bank Limited

HDFC Bank Limited annonce la démission de Vinay Razdan, Directeur des Ressources Humaines, à compter du 18 juin 2025	18/06	CI
HDFC Bank Limited approuve la promotion de Prasun Singh au poste de responsable du groupe Éthique, avec effet au 1er juin 2025.	22/04	CI
Mahindra Lifespace Developers Limited nomme Vikram Goel au poste de directeur général des affaires.	09/03	CI
Mahindra Lifespace Developers Limited nomme Vikram Goel au poste de Chief Business Officer - Industrial, à compter du 10 mars 2025	31/01	CI
HDFC Bank Limited annonce le départ à la retraite de V. Chakrapani en tant que chef de groupe - Change Agent	31/01	CI
HDFC Bank Limited approuve la nomination de Santhosh Iyengar Keshavan en tant qu'administrateur indépendant	11/01	CI
Hdfc Bank nomme Santhosh Iyengar Keshavan administrateur indépendant	18/11	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: HDFC Bank Limited

Insider

Fonctions occupées

DepuisJusqu'au

Neeraj Jha

Public Communications Contact

18/01/2021

Aditya Tapishwar Puri

Director/Board Member	01/08/1994	31/10/2020
Chief Executive Officer	01/08/1994	26/10/2020
Founder	01/08/1994	31/10/2020

Navin Avinashchander Puri

Corporate Officer/Principal

01/02/1999

01/03/2019

Pushkar Gupta

Public Communications Contact

01/03/2008

01/01/2019

Paresh Dattatraya Sukthankar

Director/Board Member	12/10/2007	01/03/2017
Corporate Officer/Principal	01/01/1994	10/11/2018

Partho Sarothy Datta

Director/Board Member	30/09/2010	29/09/2018
Independent Dir/Board Member	30/09/2010	29/09/2018

Anami Narayan Prema Roy

Director/Board Member	01/02/2011	31/01/2018
Independent Dir/Board Member	27/01/2011	31/01/2018

Nimal Mamaduwa

Chief Executive Officer

01/01/2013

01/01/2016

Pandit Prabhakar Palande

Director/Board Member	24/04/2007	24/04/2015
Independent Dir/Board Member	24/04/2007	24/04/2015

Vijay Merchant

Director/Board Member	14/03/2013	04/10/2014
Independent Dir/Board Member	14/03/2013	04/10/2014

Donald D'Souza

Corporate Officer/Principal

01/03/2012

01/09/2014

Ankush Pitale

Corporate Officer/Principal

01/09/2014

Chander Mohan Shiv Vasudev

Director/Board Member	17/10/2006	08/07/2010
Chairman	08/07/2010	26/08/2014
Independent Dir/Board Member	17/10/2006	26/08/2014

Nishikant Das

Corporate Officer/Principal

01/04/2012

Pralay Mondal

Corporate Officer/Principal

29/06/2011

01/01/2012

Ajay Marwaha

Corporate Officer/Principal

28/09/2011

Arvind Pande

Director/Board Member	06/11/2009	14/01/2011
Independent Dir/Board Member	-	14/01/2011

Rahul Gautam Divan

Director/Board Member	21/07/2010	21/07/2010
Independent Dir/Board Member	21/07/2010	21/07/2010

Jagdish Radhey Mohan Capoor

Chairman

06/07/2001

05/07/2010

Vineet Ashok Kumar Jain

Director/Board Member

14/01/2009

Sanjeev Patel

Corporate Officer/Principal

27/08/2008

Bobby Kanubhai Parikh

Director/Board Member	-	17/10/2006
Director/Board Member	27/09/2011	26/01/2019
Independent Dir/Board Member	27/09/2011	26/01/2019

Vikram Bagri

Corporate Officer/Principal

01/10/2006

Kishore Poduri

Human Resources Officer

01/12/2002

01/06/2006

Arnold L. Chavkin

Director/Board Member

13/08/2002

Bhavik Bipin Kothari

Corporate Officer/Principal

01/01/1999

31/12/1999

Rahul Narain Bhagat

Sales & Marketing

04/05/2011

Jairam Nathan

Corporate Officer/Principal

31/07/1996

Anil Nath

Corporate Officer/Principal

01/01/1996

Bharat Dhirajlal Shah

Director/Board Member	01/12/1994	-
Founder	01/12/1994	-
Human Resources Officer	01/12/1994	-

Susir Kumar Mangalore

Corporate Officer/Principal

01/01/1994

Harish Hansubhai Engineer

Director/Board Member

06/11/2009

Ram Narayan Colathur

Chief Tech/Sci/R&D Officer

01/01/1994

Saaurabh R. Pradhaan

Corporate Officer/Principal

Aritro Ganguly

Public Communications Contact

Bhavin Lakhpatwala

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Ravi Narayan

Corporate Officer/Principal

Bhavin Shah

Sales & Marketing

Munir Nensey

Corporate Officer/Principal

Anjaneya Prasad Prabhala

Corporate Officer/Principal

Irani Srivastava Roy

Human Resources Officer

Pravin Patel

Corporate Officer/Principal

Yadvendra Singh Tyagi

Corporate Officer/Principal

Vikrant Bhagwat

Corporate Officer/Principal

Maharaja Gokulavasan

Corporate Officer/Principal

Bhupendra Maniar

Corporate Officer/Principal

Unnikrishnan B. Nair

Corporate Officer/Principal

Abheek Barua

Corporate Officer/Principal

Vishal Kumar Gupta

Corporate Officer/Principal

Bharath Sondur

Corporate Officer/Principal

Prakash Chandra Singhal Mohan

Corporate Officer/Principal

Rajender Sehgal

Corporate Officer/Principal

Rajan Ananthanarayan

Chief Operating Officer

06/11/2009

Niranjan Samant

Corporate Officer/Principal

Vinod Gurudatta Yennemadi

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-

Sanjay Dongre

Compliance Officer	-	-
General Counsel	-	-
Corporate Secretary	-	-

Vivek Manohar Arora

Corporate Officer/Principal

Kumar Subramanian

Corporate Officer/Principal

Anil Bajpai

Corporate Officer/Principal

Chandramouli Baskaran

Corporate Officer/Principal

N. Easwaran Venkitakrishnan

General Counsel

17/07/2009

Utul Kapadia

Corporate Officer/Principal

Abraham Punnoose

Corporate Officer/Principal

Ashim Shakti Samanta

Director/Board Member	06/11/2009	-
Independent Dir/Board Member	-	-

Anil Jaggia

Chief Tech/Sci/R&D Officer	06/11/2009	-
General Counsel	-	-

Bipin Toro

Corporate Officer/Principal

Sudhir Moreshwar Joshi

Corporate Officer/Principal	21/12/2011	-
Treasurer	06/11/2009	21/12/2011

Ashok Karnik

Corporate Officer/Principal

Paritosh Sanadhya

Corporate Officer/Principal

Govindaraj N. Setlur

Corporate Officer/Principal

Sadaf Sayeed

Corporate Officer/Principal

Baskar Babu Ramachandran

Corporate Officer/Principal

Nirmal Bansal

Corporate Officer/Principal

Kartik Shailesh Mehta

Corporate Officer/Principal

Abhay Aima

Corporate Officer/Principal

28/06/2011

Manavjeet Singh

Corporate Officer/Principal

Shyamal Gupta

Corporate Officer/Principal

Luis Miranda

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	33
Femme	5

Dont comité exécutif

Homme	13
Femme	1

Dont Administrateurs

Homme	11
Femme	2

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

HDFC Bank Limited figure parmi les principaux groupes bancaires indiens. Les revenus par activité se répartissent comme suit : - banque de détail (46,9%) ; - banque d'entreprise (28,7%) ; - banque de marché (12,4%) ; - autres (12%). A fin mars 2019, le groupe gère 9 225 MdsINR d'encours de dépôts et 8 692,2 MdsINR d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 5 000 agences implantées en Inde.

Employés

214 521

Secteur

Banques

Agenda

27/06 - Détachement de dividende final

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