Board Of Directors

Mr. Ajay Kumar Gupta
Chairman

Chairman
Chartered Accountant

 Mr. Ajay Kumar Gupta is a Chartered Accountant,1991. He is the Executive Director of ICICI Bank Limited. He is responsible for credit underwriting and process management for the Retail and Business Banking, Operations, Technology and Data Sciences and Analytics function of ICICI Bank.

He has been with ICICI Bank Limited since November 25, 1991, and his previous assignments and experience are across Corporate Banking, Project Finance, SME, Debt Service Management, Credit & Policy and Operations.

Presently, he is a Director on the Board of ICICI Securities Limited, ICICI Home Finance Company Limited and the Chairperson of i-Process Services (India) Limited.

Mr. G. Gopalakrishna
Independent Director

Independent Director
(BA, LLB, CAIIB)

 Mr. G. Gopalakrishna is a graduate in Arts and Laws and also a Certified Associate of Indian Institute of Bankers (CAIIB). He has extensive and diverse experience spanning over three and half decades in various roles within the Reserve Bank of India (RBI). He also headed the Centre for Financial Research and Learning (CAFRAL) promoted by RBI. His career trajectory showcases a blend of expertise in areas such as banking supervision and non-banking supervision, financial stability, information technology, foreign exchange, payment and settlement systems, Research and capacity building.

Ms. Mamta Suri
Independent Director

Independent Director
(B. Com (hons), M. Com, M. Phil, Ph.D (In finance), LLB, CFA, M. Sc (insurance & Risk Management), Cass Business School, London, Diploma in Insurance, CII)

 Dr. (Ms.) Mamta Suri superannuated as the Executive Director, Insurance Regulatory and Development Authority (IRDAI). She headed the Finance & Investment department; Internal Audit and the Compliance & enforcement departments in the Authority. She has been associated with IRDAI since 2001. She handled various issues related to registration of insurance companies, off-site monitoring of financial of insurance companies, both life and non-life; issues around the re-structuring of insurance companies, M&A activities, IPO related matters, financial due diligence of promoters, solvency position of general insurance companies and matters relating to corporate governance, stewardship code are some of the areas handled by her.Other areas of priority were RBC, IFRS and RBS.

In the interim she also served the Insolvency and Bankruptcy Board of India as its first Executive Director from 15th August, 2017 (2 years). On deputation from IRDAI she was Handling various portfolios including service providers, Individual Insolvency, Registered Valuers, Institutions, and Handling Corporate Insolvency Resolution Process, Advocacy, Legal, Finance and establishment matters. She was also on the Board of the International Financial Services Centre Authority (IFSCA).

Her professional and academic qualifications include M.Sc in Insurance and Risk Management from Cass Business School London, Chartered Financial Analyst and Diploma in Insurance from Chartered Insurance Institute, London. She has a doctorate in Finance from University of Delhi. She is a law graduate She also has professional qualification in leadership and diversity from Women’s World Banking

Mr. Jyotin Mehta
Independent Director

Independent Director
B.Com, FCA, FCS, FCMAI

 Mr. Jyotin Mehta holds a bachelor’s degree in commerce from University of Bombay and is also a Fellow member of the Institute of Chartered Accountants of India, the Institute of Company Secretaries of India and the Institute of Cost Accountants of India.

Mr. Jyotin Mehta has retired as Vice President and Chief Internal Auditor of Voltas Limited in February 2018. Mr. Mehta is a versatile finance professional with excellent academic credentials and has held senior management position in TATA, ICICI and Shell Group of Companies. Mr. Mehta has rich experience in the areas of corporate finance, internal audit, corporate governance, risk and controls, company law and legal and regulatory compliance and customer service.

Mr. Jyotin Mehta has been a visiting faculty at leading management schools in India, like Wellingkar Institute of Management. He is also an advisor in the domain of Governance, Risk Management and Compliance (GRC).

He is also an advisor in the domain of Governance, Risk Management and Compliance (GRC).

Mr. Shyam Sunder Dwarkani
Non-Executive Director

Ms. Anubhuti Sanghai
Managing Director & CEO

Composition of the Committees of the Board of Directors

Audit Committee

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Name of the Member	DIN	Directorship	Designation

Nomination and Remuneration Committee

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Name of the Member	DIN	Directorship	Designation

Risk Management Committee

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Name of the Member	DIN	Directorship	Designation

Corporate Social Responsibility Committee

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Name of the Member	DIN	Directorship	Designation

IT Strategy Committee

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Name of the Member	DIN	Directorship	Designation

Cessation of Directors from the Board

Board Of Directors

Mr. Ajay Kumar Gupta

Mr. G. Gopalakrishna

Ms. Mamta Suri

Mr. Jyotin Mehta

Mr. Shyam Sunder Dwarkani

Ms. Anubhuti Sanghai

Composition of the Committees of the Board of Directors

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