Mr. Shyam Srinivasan

Managing Director & CEO

The Federal Bank Limited

Shri Shyam Srinivasan took charge as the Managing Director & CEO of Federal Bank on 23rd September 2010. He joined Federal Bank, equipped with the experience of over 20 years with leading multinational banks in India, Middle East and South East Asia, where he gained significant expertise in retail lending, wealth management and SME banking.

Shri Shyam Srinivasan is an alumnus of the Indian Institute of Management, Kolkata and Regional Engineering College, Tiruchirapally. He has completed a Leadership Development Program from the London Business School and has served on the Global Executive Forum (the top 100 executives) of Standard Chartered Bank from 2004 to 2010.

At Federal Bank, he has been instrumental in implementing various path-breaking initiatives which include : Increasing the presence and visibility of the Bank to a national level; creating an inherent capability within the Bank to reinvent and re-implement processes - especially the customer-critical ones, initiating the Total Quality Management Journey of the Bank, focusing on under-writing quality at every stage right from credit selection, incubating the human resource potential of the Bank and so on. He continues his mission to create a culture of Ethics and Excellence in the Bank, which he so believes in.

An administrator of national eminence, he holds key positions in the Industry as follows:

• Chairman of IBA Committee on Member Private Sector Banks.
• Member of the committee on Financial Sector Legislative Reforms set up by Reserve Bank of India.
• Past Chairman of Kerala State Council of Confederation of Indian Industries.
• Honorary fellow & governing council member of Indian Institute of Banking and Finance
• Chairman of Policyholder Protection Committee of IDBI Federal
• Alternate Chairman in the following committees of the Indian Bank's Association:
  • Committee on Risk Management and Basel Implementation
  • Agro Business and MSME

He has been conferred upon the following awards and recognitions in the recent past:

• Exemplary Leadership Award from the Rotary Club
• Rashtriya Udyog Ratna Award instituted by the NEHRDO
• The Greatest Corporate Leaders Of India Award given away by the World HRD Congress

Mr. Dilip Gena Sadarangani

Chairman

The Federal Bank Limited

Mr. Dilip Gena Sadarangani was co-opted on to the Board of the Bank at its meeting held on 04.06.2013 as an Independent Director. He has wide experience in Banking/Technology/Operations, and includes management, maintenance and support of IT software projects as well as IT operations. He has developed and put in place processes and IT policies and continuity plans in three leading Banks in India, Australia and Kuwait.

Mr. Dilip Gena Sadarangani holds a Bachelor of Science (Hons) degree from University of Bombay. He also holds a post graduate diploma in Computer management from Jamnalal Bajaj Institute of Management, University of Bombay. He has developed Business-Technology strategies for ANZ Grindlays Bank, Standard Chartered Bank (SCB), India, Gulf Bank, Kuwait and Man Power, Asia Pacific. He was a key member of the Global Leadership team in ANZ Bank (Australia), Standard Chartered Bank (India & Global), Gulf Bank (Kuwait and Manpower Inc (Asia Pacific & Global). He was also a Core member of the team which automated the first 50 branches of one of the largest financial institutions in the world –State Bank of India.

Mr. Nilesh Shivji Vikamsey

Director

The Federal Bank Limited

Mr. Nilesh Shivji Vikamsey is a Chartered Accountant by profession, and holds a Diploma in Information System Audit and was also associated with Business Consultancy Studies Course of Bombay Chartered Accountants Society jointly with Jamnalal Bajaj Institute of Management Studies. He is the senior partner of Khimji Kunverji & Co, Chartered Accountants, a firm which has over 75 years of experience in the areas of Auditing, Taxation, Corporate & Personal Advisory Services, Business & Management Consulting Services, due diligence, valuations, inspections, and investigations. He is the immediate Past President of Institute of Chartered Accountants of India (ICAI). He has also acted as a Speaker/Chairman at various seminars, meetings, lectures held by various Committees. He is a director in India Infoline Holdings Limited, TruNil Properties Pvt Ltd., SBI Life Insurance Company Ltd. and Navneet Education Ltd., Apart from being contributor to various articles, he has been managing audits/consultancy of large nationalized banks, Foreign Banks (Indian Operations), Large Listed Public & Private Limited Companies.

Smt. Grace Elizabeth Koshie

Director

The Federal Bank Limited

Smt. Grace Elizabeth Koshie, a postgraduate in Economics with specialization in the area of Econometrics and Monetary Economics from Bombay University, joined Reserve Bank of India in the year 1976 as a Direct Recruit in Grade B. She also holds a PG Diploma in Higher Education and is a Certified Associate of Indian Institute of Bankers. Before joining Reserve Bank, she had worked as a lecturer in Sophia College, Mumbai. As Secretary to the Central Board of the Reserve Bank of India she was responsible for central bank governance and related compliance matters, matters connected to the Meetings of the Central Board and its Committee, and other senior management meetings. Smt. Koshie carries with her rich and varied experience of over 36 years of central banking in the Reserve Bank of India. Smt. Koshie also held the charge of the Foreign Exchange Department in RBI Central Office from 2001-2004 Smt. Koshie had earlier served as RBI nominee Director on the Boards of Dena Bank and Corporation Bank.

Smt. Shubhalakshmi Panse

Director

The Federal Bank Limited

Smt. Shubhalakshmi Panse has 38 years experience in the field of Banking, particularly in Corporate Credit appraisal, Credit Monitoring, NPA management, Planning, Project appraisal and also in Economics, Finance and Information Technology. She is the former Chairman & Managing Director of Allahabad Bank. Smt. Panse was also the Executive Director of Vijaya Bank for two and half years, managing all the portfolios of that bank.

Smt. Shubhalakshmi Panse is a post graduate in Science and holds D.B.M. (Diploma in Business Management) & MMS (Masters in Management Sciences with specialization in Financial Management) from Pune University. She also holds an M.B.A. (Masters in Business Administration) with specialization in Bank Management from Drexel University, USA. She is also a Certified Associate of Indian Institute of Bankers.

She was the member of the committee appointed by RBI on Corporate Governance and the Chairman of the committee set up by IBA on Cheque Truncation System- National Archive. She is also the Chairman of the Quality Review Board of Indian Institute of Actuaries appointed by Government of India.

She has also undergone many trainings and courses at various prestigious institutes, like NIBM-Pune, ASCII-Hyderabad, BTC RBI-Mumbai, JNIDBI-Hyderabad, MDI Gurgaon, MEFTEC Bahrain, European School of Management London, UK & Paris France, Bank of International Settlement Basle, Switzerland etc.

Mr.C Balagopal

Director

The Federal Bank Limited

Mr.C Balagopal was co-opted on the Board of the Bank on 29.06.2015. He is a post graduate in Economics from Madras University. He then joined the Indian Administrative Service in 1977 and worked in various posts in Manipur and Kerala. He resigned from the IAS in 1983, to set up a company to manufacture indigenously developed biomedical devices for the first time in the country. This came to be known as Terumo Penpol Ltd. and is one of the biggest manufacturers and exporters of blood bag systems in the world. He sold his shareholding in the company to Terumo Corp. of Japan and has retired.

Mr. Balagopal, is involved in mentoring and investing in startup ventures, community development activities and writing. He is a mentor at the Medical Technology Business Incubator, SCTIMST. He has written a book 'On a Clear Day You Can See India 'published by Harper Collins. His second book "The View from Kollam: A Day In The Life Of A Sub-Collector" will be released by the same publisher shortly. He is a sought after speaker on subjects ranging from business, healthcare and public health, entrepreneurship, and contemporary affairs.

He is the Chairman of Mobilexion Technologies Pvt. Ltd., a startup enterprise engaged in medical device development, and a Director of Enter Technologies Pvt. Ltd. He is a Charter member and first President of TiE Kerala. He is also a member of Ethics Committee of Rajiv Gandhi Center for Biotechnology, Investment Promotion Board of Kerala, and the Technology Development Council of Sree Chitra Tirunal Institute for Medical Science & Technology. He has won many awards and accolades which includes National R&D Award for successful commercialization of Indigenous Technology by Ministry of Science &Technology, Outstanding Entrepreneurship award from KSIDC, Management Leadership Award of Trivandrum Management Association and National Exports Awards every year from 1994-95 onwards.

Mr. Ashutosh Khajuria

Executive Director

The Federal Bank Limited

Mr. Shyam Srinivasan

Managing Director & CEO

The Federal Bank Limited

Shri Shyam Srinivasan took charge as the Managing Director & CEO of Federal Bank on 23rd September 2010. He joined Federal Bank, equipped with the experience of over 20 years with leading multinational banks in India, Middle East and South East Asia, where he gained significant expertise in retail lending, wealth management and SME banking.

Shri Shyam Srinivasan is an alumnus of the Indian Institute of Management, Kolkata and Regional Engineering College, Tiruchirapally. He has completed a Leadership Development Program from the London Business School and has served on the Global Executive Forum (the top 100 executives) of Standard Chartered Bank from 2004 to 2010.

At Federal Bank, he has been instrumental in implementing various path-breaking initiatives which include : Increasing the presence and visibility of the Bank to a national level; creating an inherent capability within the Bank to reinvent and re-implement processes - especially the customer-critical ones, initiating the Total Quality Management Journey of the Bank, focusing on under-writing quality at every stage right from credit selection, incubating the human resource potential of the Bank and so on. He continues his mission to create a culture of Ethics and Excellence in the Bank, which he so believes in.

An administrator of national eminence, he holds key positions in the Industry as follows:

• Chairman of IBA Committee on Member Private Sector Banks.
• Member of the committee on Financial Sector Legislative Reforms set up by Reserve Bank of India.
• Past Chairman of Kerala State Council of Confederation of Indian Industries.
• Honorary fellow & governing council member of Indian Institute of Banking and Finance
• Chairman of Policyholder Protection Committee of IDBI Federal
• Alternate Chairman in the following committees of the Indian Bank's Association:
  • Committee on Risk Management and Basel Implementation
  • Agro Business and MSME

He has been conferred upon the following awards and recognitions in the recent past:

• Exemplary Leadership Award from the Rotary Club
• Rashtriya Udyog Ratna Award instituted by the NEHRDO
• The Greatest Corporate Leaders Of India Award given away by the World HRD Congress

Mr. Ashutosh Khajuria

Executive Director

The Federal Bank Limited

Ms. Shalini Warrier

Chief Operating Officer

The Federal Bank Limited

Ms. Shalini Warrier has taken charge as Chief Operating Officer (COO) of the Bank on 02nd November 2015. Ms. Shalini Warrier is a member of the Institute of Chartered Accountants of India and was the First Rank Holder in 1989. She is also a Certified Associate of Indian Institute of Bankers.

Having more than 25 years of banking experience working with Standard Chartered Bank in multiple disciplines across various geographies that include India, Brunei, Indonesia, Singapore and United Arab Emirates, Ms. Warrier was the CEO and Head of Consumer Banking of SCB in Brunei. She brings first hand global experience in Branch Banking, Process Management, Service Quality and Client Experience, Project Management, Operations, Technology, and Compliance with special emphasis on Client Due Diligence and Anti Money Laundering.

The COO will be in charge of spearheading the digital strategy and enhancing operational excellence through automation and digitalization designed to improve client experience, while at the same time focusing on optimizing cost of delivery. Ms. Shalini Warrier will play a key role in all initiatives designed to deliver greater value to stakeholders.

Mr. Sumit Kakkar

Chief Credit Officer

The Federal Bank Limited

Shri. Sumit Kakkar has joined Federal Bank as Chief Credit Officer effective from August 29, 2016. Prior to Joining Federal Bank, Mr. Kakkar was with Yes Bank where he was the Group President and Chief Credit Officer overseeing Corporate, Institutional and Commercial Banking. Before his stint at Yes Bank, he was with HDFC Bank as its Senior Vice President and Head of Credit Risk for mid market segments. Mr. Kakkar is a seasoned credit specialist who has donned various senior level roles in leading organizations over a career spanning twenty years.

Mr. Girish Kumar Ganapathy

Company Secretary

The Federal Bank Limited

Mr. Jose V Joseph

Executive Vice President

The Federal Bank Limited

Shri. Jose V Joseph, Executive Vice President is heading Bank's Network1 which comprises 600 branches spread across the state of Kerala. A seasoned banker with significant experience both at field and in administrative and corporate offices spanning over 40 years, he has left a deep imprint on all the positions he has held by dint of his passion for raising the bar and redefining the roles. He was in charge of Bank's key Corporate & Institutional Banking Dept. at Mumbai from 2013 till he took over as Head, Network1 on 1 Dec. 2016. A person known for his strong inter-personal skills and result-oriented approach, he contributes immensely to Bank's strategy and policy formation.

Mr. Jose K Mathew

Executive Vice President

The Federal Bank Limited

Mr. Jose K Mathew currently heads the Retail Business of the Bank, which is one of the key focus areas of the Bank. A seasoned banker with over 37 years of banking experience in various disciplines which includes leading the crucial verticals of Risk and Corporate Planning Department as well as successful stint in the field as a Zonal Head. Mr. Jose K Mathew is a Graduate in Commerce and a Certified Associate of Indian Institute of Bankers.