Bank of baroda

Dr. Pradip N. Khandwalla
, a Director representing the shareholders on the Board, is a management consultant. He holds
a B.Com (Hons.) degree from the Mumbai University, ICA, an MBA (Wharton School), University of Pennsylvania, a MSIA
and a Ph.D., Carnegie Mellon University, USA. He has held various academic positions and has been the Director,
Indian Institute of Management, Ahmedabad.
Manesh P. Mehta 
is a Director representing the shareholders on the Board. He is a practicing Chartered Accountant and
has obtained a Bachelor’s Degree in Commerce and is a Fellow Chartered Accountant.
T.K. Balasubramanian
is a Director representing non-workmen employees of the Bank. He joined the Bank in 1976 and
has held various positions. At present he is a Senior Manager of a branch. He has obtained a Master’s Degree in
Commerce and is a member of CAIIB (Part-I).
Masarrat Shahid
is the nominee Director representing the Government of India. She holds Master in Science and is a
social worker. She was nominated on our Board on September 15, 2005.
Dr Deepak Bhaskar Phatak
, a Director representing the shareholders on the Board, is a Chair Professor, Kanwal Rekhi
School of Information Technology, IIT, Mumbai. He holds B.E. and M.Tech degress and also a Ph.D. He has been
working at IIT, Mumbai since 1971. He served as the first Dean of Resource Development, IIT, Mumbai from 1995 to
1998. He has been acted as a consultant and advisor to many organisations on various issue related to Information
Technology. He has also acted as an IT advisor to State Bank of India. He has also been a consulatant to several other
financial and industrial organisations including RBI, Unit Trust of India, New India Assurance Company Limited, Rashtriya
Chemicals and Fertilisers and Larsen &Toubro.. He has also been on the boards of directors of IDBI, ISIL, UTISL and
IDRBT.