Gouvernance Kotak Mahindra Bank Limited

KOTAKBANK

INE237A01028

Banques

Marché Fermé - Bombay S.E. Autres places de cotation 12:00:48 21/04/2025			Varia. 5j.	Varia. 1 janv.
2 242,55 ^INR	+2,49 %		+6,21 %	+25,54 %

17/04	Les indices indiens bondissent jeudi grâce au rebond des valeurs bancaires	MT
11/04	COTES INDIENNES - Les indices de référence indiens rebondissent sur le répit des droits de douane américains	RE

Comité Exécutif: Kotak Mahindra Bank Limited

Dirigeant

Fonctions occupéesDepuis

Ashok Valiram Vaswani

63 ans

Chief Executive Officer

01/01/2024

Neeraj Agarwal

Sales & Marketing

22/05/2023

Anupam Kaura

51 ans

Human Resources Officer

Avan Doomasia

Compliance Officer	01/12/2020
Corporate Secretary	01/12/2020

Devang Gheewala

57 ans

Director of Finance/CFO	01/04/2024
President	01/04/2024

S. K. Honnesh

General Counsel

Composition du Conseil d'Administration: Kotak Mahindra Bank Limited

Administrateur

ComitésDepuis

Chandra Shekhar Rajan

69 ans

Chairman	01/01/2024
Independent Dir/Board Member	22/10/2022

Ashu Suyash

Audit Committee
Compensation Committee	12/11/2021
Nominating Committee	12/11/2021
Compensation Committee Chair
Nominating Committee Chair

Uday Shankar

63 ans

Compensation Committee Chair	16/03/2019
Nominating Committee Chair	16/03/2019
Governance Committee	06/05/2022
Nominating Committee	06/05/2022

Amit Krishnakant Desai

65 ans

Compensation Committee Chair	14/06/2011
Nominating Committee Chair	11/06/2014

Cornelis Leenaars

64 ans

Audit Committee	01/01/2019
Compensation Committee	01/01/2019

Uday Suresh Kotak

65 ans

Compensation Committee	14/06/2011
Nominating Committee	14/06/2013

Ashok Gulati

70 ans

Audit Committee

06/03/2021

Shanti Ekambaram

63 ans

Director/Board Member

01/11/2022

Ashok Valiram Vaswani

63 ans

Director/Board Member

01/01/2024

Ketaki Bhagwati

61 ans

Director/Board Member	18/05/2024
Independent Dir/Board Member	18/05/2024

Jaideep Hansraj

59 ans

Director/Board Member

Dernières Nominations: Kotak Mahindra Bank Limited

Kotak Mahindra Bank Limited annonce des nominations exécutives	24/03	CI
Le PDG de la banque indienne IndusInd est prolongé d'un an, en deçà de la recommandation du conseil d'administration	07/03	RE
Kotak Mahindra Bank nomme Vyomesh Kapasi au poste de responsable des produits - Banque des consommateurs	20/02	CI
Kotak Mahindra Bank nomme Shahrukh Todiwala nouveau MD & CEO de Kotak Mahindra Prime	20/02	RE
Le directeur de l'exploitation de la Kotak Mahindra Bank quitte ses fonctions ; les actions chutent de 3 %.	06/01	MT
Milind Nagnur, de la Kotak Mahindra Bank (Inde), quitte ses fonctions de directeur de l'exploitation et de directeur technique	03/01	RE
Kotak Mahindra Bank Limited annonce la démission de Milind Nagnur en tant que directeur des opérations et directeur de la technologie, à compter du 15 février 2025	03/01	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Kotak Mahindra Bank Limited

Insider

Fonctions occupées

DepuisJusqu'au

Uday Chander Khanna

Director/Board Member	16/09/2016	15/09/2024
Independent Dir/Board Member	16/09/2016	15/09/2024

Anu Ram Aggarwal

Corporate Officer/Principal

12/09/2024

Krishnan Venkat S. Manian

Director/Board Member	01/11/2019	30/04/2024
Corporate Officer/Principal	01/03/2024	30/04/2024

Chengalath M. Jayaram

Director/Board Member	01/05/2016	30/04/2024
Chief Executive Officer	01/01/1990	01/05/2016

Rohit Rao

Public Communications Contact

01/05/2011

01/04/2024

Jaimin Mukund Bhatt

Director of Finance/CFO

01/01/2002

31/03/2024

Dipak Brijmohandas Gupta

Director/Board Member	01/01/1992	31/12/2023
Chief Executive Officer	01/09/2023	31/12/2023
Corporate Officer/Principal	01/01/1992	01/09/2023

Prakash Krishnaji Apte

Director/Board Member	18/03/2011	20/07/2018
Chairman	20/07/2018	31/12/2023
Independent Dir/Board Member	18/03/2011	31/12/2023

T. V. Sudhakar

Compliance Officer	-	22/10/2023
President	-	-

Karthi Kumar Marshan

Sales & Marketing

01/06/2006

01/01/2023

Farida Khambata

Director/Board Member	09/09/2014	06/09/2022
Independent Dir/Board Member	09/09/2014	06/09/2022

Mahendra Dev Sanjeev Suryadevara

Director/Board Member	15/03/2013	14/03/2021
Independent Dir/Board Member	15/03/2013	14/03/2021

Bina Rameshchandra Chandarana

Investor Relations Contact	-	30/11/2020
President	-	30/11/2020
Corporate Secretary	-	30/11/2020

Mansi Goel

Private Equity Investor

01/10/2017

02/10/2019

Mark E. Newman

Director/Board Member

05/05/2015

22/02/2019

Shankar Nath Acharya

Chairman

20/11/2009

19/07/2018

Dhairya Dhruv

Corporate Officer/Principal

01/06/2017

01/06/2018

Ravish Chandra

Corporate Officer/Principal

01/12/2006

01/04/2017

Asim Ghosh

Director/Board Member	28/07/2008	09/05/2016
Independent Dir/Board Member	14/06/2011	09/05/2016

Subhro Bhaduri

Human Resources Officer

01/01/2005

01/01/2014

Sajesh Bhaskar Kolte

Corporate Officer/Principal

01/01/2004

01/12/2013

Sudipto Mundle

Director/Board Member	22/07/2010	01/02/2013
Independent Dir/Board Member	14/06/2011	01/02/2013

Audrey Leolyn Mendonca

Corporate Officer/Principal

01/01/2011

01/01/2013

T. V. Raghunath

Corporate Officer/Principal

05/06/2012

Narendra Pansukhlal Sarda

Director/Board Member	01/06/2011	-
Independent Dir/Board Member	01/04/2011	20/06/2012

Anand Gopal Mahindra

Director/Board Member	-	21/03/2011
Independent Dir/Board Member	-	21/03/2011

Cyril Suresh Shroff

Director/Board Member	21/03/2011	21/03/2011
Independent Dir/Board Member	21/03/2011	21/03/2011

Shivaji Salilkumar Dam

Director/Board Member	21/03/2011	21/03/2011
Independent Dir/Board Member	21/03/2011	21/03/2011

Shishir Kamalnayan Bajaj

Director/Board Member

13/05/2009

26/10/2009

Pradeep Natvarlal Kotak

Director/Board Member

01/06/1997

28/07/2009

Dhara Manoj Vyas

Corporate Officer/Principal

01/11/2003

01/03/2009

Kersi M. Gherda

Chairman

28/07/2008

Sridip Mukhopadhyaya

Corporate Officer/Principal

30/11/2004

Mohan Narayan Shenoi

Chief Operating Officer	-	-
Treasurer	01/01/2002	-

Narayan S. A.

Sales & Marketing	-	-
Treasurer	-	-

Hitain Sharma

Corporate Officer/Principal

Rahul Kumar Sinha

Corporate Officer/Principal

Dinesh Kallarackal

Corporate Officer/Principal

Rajeev Mishra

Corporate Officer/Principal

Hemant Dave

Corporate Officer/Principal

Arun Kumar Ramchandran

Comptroller/Controller/Auditor

Karan Omprakash Bhagat

Corporate Officer/Principal

D Kannan

Corporate Officer/Principal

Vikram Sud

Chief Operating Officer

Kaushik Modak

Corporate Officer/Principal

Sachin Umakantsamant

Director/Board Member

Ravi Duvvuru

Compliance Officer	-	-
Public Communications Contact	-	-

Gaurav Mohta

Corporate Officer/Principal

Rajnish Kumar Singh

Corporate Officer/Principal

Ajay Kumar

Corporate Officer/Principal

Gaurang Balkrishna Shah

Corporate Officer/Principal	-	-
Director/Board Member	01/11/2019	31/10/2022

Ram Kishore B. Mangal

Chief Tech/Sci/R&D Officer

Pearl Dsouza

Corporate Officer/Principal

R. Sundarraman

Investor Relations Contact	14/06/2011	20/06/2012
Public Communications Contact	20/11/2009	-

Kumar Chandran Nair

Corporate Officer/Principal

Rajesh Mokashi

Corporate Officer/Principal

Virat Sunil Diwanji

Corporate Officer/Principal

14/06/2011

Kamlesh Rao

Corporate Officer/Principal

14/06/2011

Shalini Mehta

Corporate Officer/Principal

14/06/2011

Shyamal Gupta

Corporate Officer/Principal

Subrat Pani

Corporate Officer/Principal

Samir Mehra

Corporate Officer/Principal

Bhupendra Kumar S.

Corporate Officer/Principal

Gagan Arora

Corporate Officer/Principal

Aditya Purohit

Corporate Officer/Principal

Gobind Jain

Comptroller/Controller/Auditor

Tushar Trivedi

Corporate Officer/Principal

Vinod Kumar Pandey

Corporate Officer/Principal

Pravin Patel

Corporate Officer/Principal

Devyani Khanvilkar

Director/Board Member

Mahesh Balasubramanian

Corporate Officer/Principal

Falguni Sanjay Nayar

Corporate Officer/Principal

Aruna Krishnamurthy Rao

Chief Tech/Sci/R&D Officer

Puhup Srivastav

Corporate Officer/Principal

Ajay Sondhi

Director/Board Member

V. R. Narasimhan

Corporate Officer/Principal

Mahesh Dayani

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	4

Dont comité exécutif

Homme	5
Femme	1

Dont Administrateurs

Homme	8
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Kotak Mahindra Bank Limited figure parmi les principaux groupes bancaires indiens. Les revenus (avant éliminations intragroupe) par activité se répartissent comme suit : - assurance (28,3%) ; - banque de détail (23,8%) ; - banque d'affaires (21,2%) ; - banque de marché et d'investissement (13,9%) ; - banque de financement (5,4%) ; - gestion d'actifs (2,3%) ; - autres (5,1%) : prestations de transaction et de courtage, octroi de prêts, etc. A fin mars 2022, le groupe gère 2 604 MdsINR d'encours de dépôts et 3 044,7 MdsINR d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 4 052 agences implantées en Inde.

Employés

116 000

Secteur

Banques

Agenda

03/05 - Q4 2025 Publication de résultats

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