Bank of baroda

Other Directorships
No.
Father’s Name, Address,
and Term
Occupation
1.
Dr. Anil K. Khandelwal
Indian
57
March 1, 2005
Director in:
Chairman and Managing
Appointed upto March
1. New India Assurance
Director
31, 2008 or until further
Company Limited;
S/o Dwarka Prasad Khandelwal
orders, whichever is
2. Agricultural Finance
11A, Woodland,
earlier
Corporation Limited;
Altamount Road,
3. BOB HK;
Mumbai – 400 026,
4. BOB Botswana and
India.
5. BOBCARDS
Professional Banker
Member:
6. Board of Governors,
Academy of Human
Resources Development;
7. Centre for Organisational
Development, Hyderabad;
8. Institute of Banking
Personnel Selection;
9. Management Committee –
NIBM; and
10. Indian Institute of Banking
and Finance.
2.
A.C. Mahajan
Indian
55
Appointed on June 18,
1. BOB Kenya;
Executive Director
2005 for a period of
2. BOB Tanzania; and
Late Shri Milawa Ram Mahajan
five years thereof or
3. BOB Housing.
7A, Suwas,
until further orders
Off Nepean Sea Road,
whichever is earlier
Mumbai – 400 026,
India.
Professional Banker
3.
Vinod Rai
Indian
57
October 25, 2002
Director in:
GoI Nominee Director
Until further orders from 1. Industrial Development
S/o Bholanath Rai
the GoI
Bank of India Limited;
C-II/39,
2. Small Industries
Moti Bagh,
Development Bank of
New Delhi 110021, India
India;
Additional Secretary (FS), MoF
3. Infrastructure Development
Finance Corporation; and
4. ICICI Bank Limited.

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121
Sl.
Name, Designation,
Nationality
Age
Date of Appointment
Other Directorships
No.
Father’s Name, Address,
and Term
Occupation
4.
G.K. Sharma
Indian
59
January 9, 2004
Nil
RBI Nominee Director
Until further orders
S/o M.L. Sharma
from the GoI
B-12, Dhansatra,
122, Nathalal Parikh Road,
Colaba, Mumbai 400 005,
India.
RBI Official
5.
Dr. Pradip N. Khandwalla
Indian
65
November 15, 2005
Director in:
Shareholder Director
Re-elected by the share- 1. Gujarat Gas Limited; and
s/o Navin Khandwalla
holders for a period
2. Grow Talent Limited.
B-101 Jupiter Towers,
of three years
Trustee
Opp. Samket Bungalows,
3. India Brand Equity Trust
Bodakdev,
Fund of Govt. of India;
Ahmedabad 380 054, India.
4. Darshak Itihaaj Nidhi,
Management Consultant
Trust;
5. Peoples Commission on
Education;
6. Gujarat First - A Society;
and
7. Khandwalla Creativity
Foundation
Member of Governing
Council
8. Centre for Organisation
Development;
9. Eklavya Teachers
Training College
(Chairperson);
10. MICA;
11. NID;
12. Shri Ram School, Aravali;
13. Academy of Human
Resource Development;
14. President of Gujarat
Chamber of Commerce
and Industry; and
15. Appointment Board of GOI
(MOF)
6.
Manesh P. Mehta
Indian
42
Re-elected by the
Director in:
Shareholder Director
shareholders for a
Century Manufacturing
S/o Prabhulal Mehta
period of three years
Company Private Limited
22A, Vishranti Park Society,
w.e.f. November 15,
Partner in:
Jain Temple Road, Nizampura,
2005
Manish Mehta & Associates
Baroda 390 002,
India.
Chartered Accountant

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122
BANK OF BARODA
Sl.
Name, Designation,
Nationality
Age
Date of Appointment
Other Directorships
No.
Father’s Name, Address,
and Term
Occupation
7.
T.K. Balasubramanian
Indian
58
April 28, 2005
Nil.
Non-Workman Nominee
Up to June 30, 2007
Director
or until his successor
S/o K.R. Krishnamoorthy
has been nominated or
Flat No.13,
until he ceases to be
“Vasanth Apartments”, 1
st
Floor,
an officer of the Bank,
11, Malony Road,
whichever is earlier.
T. Nagar, Chennai – 600 017,
India.
Senior Manager, Bank of Baroda
8.
Masarrat Shahid
Indian
50
September 15, 2005
Nil
Part-time Non-Official GoI
Appointed for a
Nominee Director
period of three years
W/o Dr. Shahid Meer Khan
or until her successor
House No.2,
is nominated, whichever
Niamatpura,Lower Idgah Hills,
is earlier
Bhopal, India.
Social Worker
9.
Dr. Deepak Bhaskar Phatak
Indian
57
November 15, 2005
1. HDFC Asset Management
Shareholder Director
Appointed for a
Company Ltd.
Late Dr. Bhaskar Raghunath
period of three years or
Phatak
until his successor is
A-15, IIT, Powai,
nominated, whichever
Mumbai, India
is earlier
Professor
10.
Dr. Dharmendra Bhandari
Indian
49
November 15, 2005
Director in:
Shareholder Director
Appointed for a
Lakshmi Precision Screws Ltd
S/o Rishab Chand Bhandari
period of three years or Indfund Management Ltd.
B-44, Malviya Nagar
until his successor is
Suraj Diamond & jewellery
Jaipur- 302 017
nominated, whichever
Ltd
Chartered Accountant
is earlier
Partner in:
Anjali Subhash & Associates
Dr. Anil K. Khandelwal,
Chairman & Managing Director of the Bank , has over three decades of banking experience. A
chemical engineer with an MBA and a degree in Law, he also holds a Doctoral Degree in Management. He is also a
Fellow of the Indian Institute of Banking & Finance.
Dr. Khandelwal was the Chairman and Managing Director of Dena Bank from February 2004 to February 2005, before
he took over as our Chairman and Managing Director. Prior to this, he was the Executive Director of the Bank from 2000
until February 2004. During his career at Bank of Baroda, he has also held several important positions.
Besides being a whole-time Director of the Bank, he is also a member on several Internal Committees, Study Groups and
Committees of the Government of India, RBI and Indian Banks’ Association.
Dr. Khandelwal is a director on the Boards of New India Assurance Company Limited and Agricultural Finance Corporation
of India. He is the Chairman Board of Governors of the Academy of Human Resources Development, a premier professional
body in the country. He is also a member on the Governing Council of Centre for Organisational Development (Hyderabad)
as also the Indian Institute of Banking and Finance (IIB&F) and the Institute for Bank Personnel Selection (IBPS). He is
also a Member on the Advisory Council of Bankers Training College, Mumbai - the apex training institute of RBI. He has
also been elected for a three -year term to the Managing Committee of National Institute of Bank Management. He has

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123
been United Nations Development Programme (UNDP) consultant to Presidential Commission on Banking, Government
of Tanzania. He has received several Awards in the area of Leadership and Human Resource Development.
He has authored four books and numerous articles in leading business magazines and is a frequently invited speaker by
national level institutions and conventions. He is a guest faculty of IIM – Ahmedabad and Lucknow, MDI, NIBM, Pune,
Bankers’ Training College of the Reserve Bank of India and several major institutions.
A.C. Mahajan
, has been appointed as Executive Director by GOI. He was General Manager (Commercial and Institutional
Credit) at Bank of India prior to taking over the assignment in the Bank. He was also in charge of Risk Management and
Credit Monitoring. He joined the Bank of India as probationary officer in 1972 and thereafter handled credit and foreign
exchange departments in various positions at different Branches/ Administrative Offices and worked as the head of
Bank’s Integrated Treasury. He supervised the revision of the Bank’s Manuals of Instructions covering Advances and
Foreign Exchange Business. He was posted as in-charge of Nairobi Branch (1988-1993) and Chief Executive, Japan
Operations (1999-2002) with the Bank of India.
Vinod Rai
, is the nominee Director representing Government of India and he holds a key position as Additional Secretary
(Financial Sector) Ministry of Finance, Government of India New Delhi. He is an IAS Officer of 1972 batch. He holds a
post graduate in Economics and a Masters in Public Administration, (Mason Fellow) Harvard University, USA. He has
served as Deputy Secretary to the Ministry of Commerce, GOI (1980-85), District Collector, Trichur (1985-87), Secretary,
Agriculture, Government of Kerala (1988-91), Joint Secretary, Ministry of Defence, Government of India (1992-1997) and
Principal Secretary, Finance, Government of Kerala (1997-01).
G.K. Sharma
, the RBI nominee Director, joined the RBI as a probationary officer in 1972 and has worked in various
departments of RBI. He also served as a director on the Board of Corporation Bank. He holds a Master’s Degree in
Science and DSM and is a member of CAIIB.