Board of Directors

Mr. Harshad Udani

Mr. Harshad Udani

Director

Mr. Harshad Udani was appointed as an Additional Director of the Company w.e.f. 13th January, 2015.

Mr. Harshad Udani is an Executive Director of the Company. He is a Graduate and has passed LLB as well as CAIIB(I). Mr. Udani has retired as Asstt. General Manager of Central Bank of India and has experienced of around 40 Years in bank in various positions. Mr. Udani has also worked as Chief Executive Officer with Bhuj Mercantile Co-operative Bank.

Mr. Satya Prakash Tanwar

Mr. Satya Prakash Tanwar

Nominee Director

Mr. S. P. Tanwar was appointed as a Nominee Director of the Company w.e.f. 27th September, 2013.

Mr. S. P. Tanwar is B.Sc.(Hons.) Physics, B.Ed., M.A., CAIIB, and a rank holder at post graduate level from Delhi University. He worked for about 2 years in the Indian Foreign Service (beer) in External Affairs Ministry before joining SBI as a PO in 1974. In SBI he worked till 2002 in various capacities at Branch, Regional Office, Zonal Office, Central/Corporate Office levels, besides a 4 years assignment as number two at SBI’s Branch at Antwerp, Belgium and had many firsts to his credit, including the first branch computerisation of SBI in 1991-92. In 2002, he left SBI to join Antwerp Diamond Bank, a Belgian Bank, to set up its maiden operations in India at Mumbai and headed its India operations till 2012. Thereafter, he has been acting as an independent consultant and advisor in various areas of specialisation in Banking, General Management, Training and in the IT space.

Mr. Harish Mehta

Mr. Harish Mehta

Director

Mr. Harish Mehta was appointed as an Additional Director of the Company w.e.f. 16th October, 2013.

Mr. Harish Mehta is a Non-Executive Director of the Company. He is a Graduate and has passed LLB as well as CAIIB. Mr. Mehta was Sr. Manager of Central Bank of India and worked as Internal Auditor for 5 Years. After retirement, worked as an Auditor of Large Corporate Branches of Bank, like OBC, Punjab National Bank & Central Bank of India which deals with Large advances of Corporate Sectors. Presently working as an Auditor of Bank of India, Large Corporate Branch, Ahmedabad.

Mr. Harimohan Namdev

Mr. Harimohan Namdev

Director

Mr. Harimohan Namdev was appointed as an Additional Independent Director of the Company w.e.f. 10th January, 2014.

Mr. Harimohan Namdev is a Non-Executive Director of the Company. He is a Member of The Institute of Company Secretaries of India and he is also Law Graduate. Mr. Namdev is a practicising Company Secretary with Rich Experience of Corporate Laws and Labor Laws, with a good hand in Finance, Taxation and Accounts.

Ms. Ami Kothari

Ms. Ami Kothari

Director

Ms. Ami Kothari was appointed as an Additional Director of the Company w.e.f. 23rd March, 2015.

Ms. Ami Kothari is a Non-Executive Director of the Company. She is a Graduate and L.L.B. Ms. Kothari is also a member of Institute of Company Secretary of India. Ms. Kothari has been a Legal Officer in Globe Ecologistics Pvt. Ltd.