Governance and Leadership Team Looking after Investor Relationship at Kotak Mahindra Bank

Mr. C S Rajan

Non-Executive Independent Part-time Chairman

Mr. C S Rajan, a Post Graduate in History, is an accomplished leader with 46 years of experience in public life. He was appointed as an Independent Director on the Board of the Bank, with effect from 22nd October, 2022 and as Chairman, with effect from 1st January, 2024.

An IAS officer of the 1978 batch, Mr. Rajan retired as the Chief Secretary of the Government of Rajasthan in 2016. He served in leadership roles for 12 years in key Infrastructure sectors, such as, Energy, Highways, Water Resources and Industry, including SSI/MSME and enjoyed a long stint of 14 years in Agriculture and Rural Development. During his years as an IAS officer, he has also been exposed to the fields of Human Resources, Finance and General Administration. He has served on inter-disciplinary teams for review of World Bank Agriculture projects in other States and as a Consultant to the World Bank in a Study on ‘Farmer Participation in Agricultural Research and Extension System’ which was later published as a book co-authored by him.

After his retirement from active service in July 2016, Mr. Rajan served as Deputy Chairman in the Chief Minister of Rajasthan’s Advisory Council for a period of two and half years. In October 2018, Mr. Rajan was appointed by the Government of India on the Board of Infrastructure Leasing and Financial Services Limited ("IL&FS"), initially as Director from October 2018 to April 2019, thereafter as Managing Director from April 2019 to April 2022, then as Chairman & Managing Director from April 2022 to October 2022 and, since then, he served as the Non-Executive Chairman of IL&FS until his cessation from the directorship of IL & FS in September 2024.

Mr. Rajan is also a Director (Independent) on the Board of Kotak Mahindra Life Insurance Company Limited, a wholly-owned subsidiary of the Bank.

Mr. Ashok Vaswani

Managing Director & CEO

Mr. Ashok Vaswani has a proven track record spanning three and a half decades, initially at Citigroup and, thereafter, at Barclays, of building and growing global businesses at scale, nurturing winning teams, establishing transformational partnerships, leveraging forward leaning technology, with a compelling business vision to deliver strong bottom-line growth. Mr. Vaswani is widely known as the person who led the transformation of Barclays from the analog age to the digital age. This involved a complete technology architecture redesign, hollowing out of the proprietary core banking platform to deliver a high level of resilience; redesign, digitalisation of customer journeys, data lead operations.

He brings with him significant executional experience with high degree of compliance and industrial strength across financial services.Mr. Vaswani supports various philanthropic organisations, including Pratham and Lend-A-Hand.

Mr. Uday Kotak

Non-Executive Director

Mr. Uday Kotak is the Founder and Director of the Bank. He was the Managing Director & CEO of the Bank till September 2023, prior to becoming Non-Executive Director. He has played an important role in the growth of the Kotak Mahindra group over the past 38 years. Under his leadership, the Kotak Mahindra group has emerged as one of India’s leading diversified and integrated financial services conglomerates, providing a range of financial solutions covering banking, asset management, alternate asset management, life and general insurance, stock broking, investment banking, private banking, microcredit and asset reconstruction.

He has played an important role in defining and developing India’s banking & financial sector over three decades. Mr. Kotak leads several key bodies and is currently Co-Chairman of the Indo-UK Financial Partnership (IUKFP) and Chairman of the Insolvency & Bankruptcy Board of India’s advisory committee on Corporate Insolvency and Liquidation. Mr. Kotak is a member of the Global Advisory Board of the Government of Singapore Investment Corporation (GIC). He was earlier a member of the International Advisory Panel of Monetary Authority of Singapore. He was also the President of the Confederation of Indian Industry (CII) from June 2020 until May 2021. From October 2018 to April 2022, Mr. Kotak also served as Non-Executive Chairman of a specially constituted board of Infrastructure Leasing and Financial Services Limited ("IL&FS") (a state-funded non-banking financial company) by the Government of India to steer IL&FS out of a deep crisis, which he served as his national duty. In 2017, a Committee on Corporate Governance constituted by SEBI under the leadership of Mr. Kotak recommended sweeping changes towards more robust and transparent corporate governance.

Mr. Uday Shankar

Independent Director

Mr. Uday Shankar is the former Executive Chairman of Star India and President of Disney, APAC region, where he excelled at creating not just the biggest media enterprise in the region but was also a pioneer of the digital media revolution across the region. He is the visionary creator of some of the world’s most successful digital services such as Hotstar and JioCinema that have become the mobile models for the entire world.

The tech stacks created under his leadership still remain the go-to model for mobile heavy, large scale markets, which are now being adopted by media companies around the world. He is known to have created talent nurseries at a time when the industry was still in its nascent stage in India and the developing world.

Mr. Uday Shankar is a acclaimed entrepreneur, executive, technologist experienced in building scalable web applications, leveraging a wide range of technologies. In the world of consumer digital products and initiatives, over the last three decades, he has been instrumental in introduction of technologies, integrating cloud infrastructure, and content delivery networks to ensure high availability and low latency of millions of users globally and has helped deliver high-quality world class products.

Dr. Ashok Gulati

Independent Director

Dr. Ashok Gulati is a M.A. and Ph.D. from the Delhi School of Economics. Currently, he is a Distinguished Professor at the Indian Council for Research on International Economic Relations (ICRIER). Prior to this, he was the Chairperson of the Commission for Agricultural Costs and Prices (CACP), Government of India (2011-2014). He has been an Independent Director on the Central Board of Directors of RBI, National Bank for Agriculture and Rural Development (NABARD) and National Commodity and Derivatives Exchange Limited (NCDEX). He is currently a member of the Eleventh Audit Advisory Board of the Comptroller and Auditor General of India.

Dr. Gulati was a Director at the International Food Policy Research Institute (IFPRI) from 2001 to 2011. He was also a member of the Economic Advisory Council of Prime Minister, Late Shri Atal Bihari Vajpayee. Dr. Gulati has been deeply involved in policy analysis and advice for India. He was also a member of the Committee appointed by the Hon’ble Supreme Court on the Farm Laws. For his contributions to the field, the President of India honoured him with the 'Padma Shri’ award in 2015. Dr. Gulati has 18 books to his credit on Indian and Asian Agriculture, besides numerous research papers in national and international Journals. He has been a prolific writer in leading newspapers in India, with his column “From Plate to Plough” in the Indian Express and Financial Express.

Dr. Gulati is also an Independent Director on the Board of Godrej Agrovet Limited.

Ms. Ashu Suyash

Independent Director

Ms. Ashu Suyash is a Chartered Accountant from the Institute of Chartered Accountants of India and completed her Bachelor’s Degree in Commerce from the University of Mumbai. She has over 33 years of experience in the financial services and global information services sector, including as CEO where she led several Indian and Global businesses for over 17 years. She was the Managing Director & CEO at CRISIL Limited (“CRISIL”) till September 2021 and a member of the Operating Committee of S & P Global. She serves on the Advisory Boards and Committees of several institutions such as the Insolvency and Bankruptcy Board of India (IBBI) and National Institute of Securities and Markets (NISM).

Ms. Suyash played a pivotal role in enabling CRISIL regain its ratings leadership position and transform it to become a global analytics company and solutions provider through wide-scale adoption of technology. She led CRISIL’s growth through product innovation and acquisitions in a very challenging environment. Prior to her role as Managing Director & CEO of CRISIL, Ms. Suyash was the CEO of L&T Mutual Fund and the Managing Director and Country Head of Fidelity Mutual Fund. She also had a long and successful career of over 15 years with Citibank where she held several key positions across corporate, consumer and investment banking divisions.

Ms. Suyash has founded Colossa Ventures LLP, an innovative platform aimed at providing capital, capability and confidence building for women entrepreneurs and women-focussed businesses.

Ms. Suyash is also an Independent Director on the Board of Hindustan Unilever Limited and Tata Elxsi Limited.

Mr. Amit Desai

Non-Executive Director

Mr. Amit Desai, B. Com., LL.B., is a lawyer, with several decades of experience.

Mr. Amit Desai is a Board Member of Kotak Mahindra Trustee Company Limited, a wholly-owned subsidiary of the Bank.

Ms. Shanti Ekambaram

Deputy Managing Director

Ms. Shanti Ekambaram is a Commerce Graduate, a Chartered Accountant and a Cost and Works Accountant. She has been associated with the Kotak Mahindra Group for over 30 years and has been responsible for successfully setting up and running several business units. Ms. Ekambaram currently oversees the Treasury, Human Resources, Public Affairs, 811, Corporate Marketing, Consumer Bank Proposition, Vigilance, Internal Audit, Company Secretarial Function and Corporate Social Responsibility and Environmental, Social and Governance functions. The Investment Banking and Institutional Equities businesses is also under the oversight of Ms. Ekambaram. Prior to her current role, she led the Consumer Banking business at the Bank from April 2014 to May 2022. Under her leadership, Bank’s savings accounts base grew at an exemplary pace, probably the fastest in the Indian banking industry. Simultaneously, the focus of the business was on judiciously growing the retail loan book, both secured and unsecured. In addition, the Consumer Banking business drove its digital agenda across customer acquisition, customer adoption of banking, payments and e-commerce transactions, enhancing customer experience and deepening engagement.

Prior to this, Ms. Ekambaram was President - Wholesale and Investment Banking for 11 years until April 2014, where she was responsible for ensuring delivery of comprehensive advisory and financial solutions to leading Indian Corporates, Public Sector Undertakings, Financial Institutions, Multinationals and the Government. She was also Executive Director and CEO of Kotak Mahindra Capital Company Limited earlier and, along with her team, steered the firm to a position of market leadership. She established a franchise recognised for executing innovative deals, including pioneering the first book-built IPO in India, which ushered global standards in the Indian capital markets. Ms. Ekambaram has rich and varied experience across Retail and Wholesale Banking.

Mr. Cornelis Petrus Adrianus Joseph Leenaars (Mr. Eli Leenaars)

Independent Director

Mr. Eli Leenaars has over 35 years of experience in the financial services sector, including institutional & investment banking, asset management, corporate & retail banking and life & general insurance. A respected expert on the future of digital banking, Mr. Leenaars has experience in managing businesses through a wide range of matters including mergers & acquisitions, complex corporate restructurings, strategic initiatives and challenging financial environments.

Mr. Leenaars enjoyed a 24-year career (since 1991) at ING Group N.V., a Dutch multinational banking and financial services company and various of its subsidiaries and held numerous key management positions, including as Chairman of ING Poland (1997-1999), Chairman & CEO of ING Latin America (1999-2002) and Chairman & CEO of ING Central & Eastern Europe (2003-2004). Between 2004 and 2015, Mr. Leenaars was member of ING’s Executive Board with responsibility for ING’s Global Retail & Private Banking operations and Group Technology and Operations. This also included him serving from 2010 until 2015 as CEO of ING Direct N.V., at the time the world’s largest digital bank.

Ms. Ketaki Bhagwati

Independent Director

Ms. Ketaki Bhagwati serves as an Independent Director and Senior Advisor, providing leadership to companies in strategy, business development, operations, governance and financial, credit and risk management. She is currently an Independent Director on the Board of Bayer CropScience Limited. Prior to her board roles, Ms. Bhagwati held the position of Chief Investment Officer in the Financial Institutions Group at the International Finance Corporation (IFC), where she worked from 1991 to 2005, specializing in private equity, mergers & acquisitions, debt & structured finance and distressed asset workouts across various sectors in Asia, the Middle East and Africa. Before joining IFC, she worked at Credit Rating Information Services of India (CRISIL) in Mumbai.

Ms. Bhagwati is a member of the Investment Committee at Encourage Capital, a US-based impact fund focused on investments in India. She is also a Senior Advisor to the Board of KPMG India Private Limited and to the South Asia Center, Atlantic Council (USA), focusing on major economic policy issues in India. She is also a member of the Wellesley College Business Leadership Council.

Previously, Ms. Bhagwati also served as an Independent Director on the Board of Axis Bank Limited and Omniactive Health Technologies Private Limited and as a Nominee Director of IFC on the Board of Tikona Infinet Private Limited.

Ms. Bhagwati has completed Master of Public Administration in Economic Development & Finance from Harvard University’s John F. Kennedy School of Government and Bachelor of Arts in Political Science from Wellesley College.

Mr. Jaideep Hansraj

Executive Director - Whole-time Director

Mr. Jaideep Hansraj, a Commerce graduate, joined Kotak Mahindra Group in July 1993. He started his career as the Head of the East region of Kotak Securities Limited (“KSL”), a subsidiary of Kotak Mahindra Finance Limited, now Kotak Mahindra Bank Limited. In a short span of four years, he was elevated as the Chief Executive Officer of Kotak Mahindra International Limited, another subsidiary of Kotak Mahindra Finance Limited, in Dubai.

In October 1999, he took over as the Head of KSL's Private Client function. He moved from KSL to build the Kotak Private Banking portfolio of the Bank in 2004. In the Bank, Mr. Hansraj went on to head the Bank's Private Banking and Priority Banking from 2014. He also headed the Non-Residential (NR) business of the Bank in addition to Private Banking and Priority Banking prior to moving for the next role. Under his leadership, Private Banking has emerged as a leader in India and has won several accolades and recognition across the industry, including being ranked No.1 in the Asian Private Banker's India 2017 AUM League Table.

Leading from the front

Our Group Management Council comprises some of the most prominent leaders in the world of finance. It is responsible for driving and overseeing Kotak Mahindra Group’s growth charter.

Ashok Vaswani

Managing Director & CEO

Mr. Ashok Vaswani has a proven track record spanning three and a half decades, initially at Citigroup and thereafter, at Barclays, of building and growing global businesses at scale, nurturing winning teams, establishing transformational partnerships, leveraging forward leaning technology, with a compelling business vision to deliver strong bottom-line growth. He brings with him significant executional experience with high degree of compliance and industrial strength across Corporate and Consumer businesses.

Mr. Vaswani was Chief Executive Officer of Barclays Bank, UK and subsequently CEO of their Global Consumer, Private, Corporate and Payments businesses and Member of the Group Executive Committee. Earlier, he was CEO Citigroup Asia Pacific and Member of the Citigroup Global Operating & Management Committees. Mr. Vaswani also built and ran various country and regional businesses across geographies. He also held position as President of Pagaya Technologies Ltd, a US-Israeli AI Fintech.

Ashok VaswaniManaging Director & CEO

Shanti Ekambaram
Deputy Managing Director – Kotak Mahindra Bank

Shanti Ekambaram is Deputy Managing Director at Kotak Mahindra Bank. In her current role, she is responsible for the growth of Kotak 811, Treasury and Global Markets businesses in addition to overseeing the functions of Group Marketing & Corporate Communications, Internal Vigilance, Internal Audit (administrative matters), Public Affairs, Corporate Social Responsibility and ESG. Shanti is also responsible for the Group’s institutional customers, leveraging her extensive experience and strategic insights to drive the growth of this segment including oversight of the Investment Bank and Institutional Equities business.

Prior to her current role, Shanti served as Whole-time Director from May 2022 upto Feb 2024 and led the Consumer Banking business at Kotak Mahindra Bank from April 2014 to May 2022.

Devang Gheewalla
Group Chief Financial Officer – Kotak Mahindra Bank

Devang Gheewalla is the Group Chief Financial Officer at Kotak Mahindra Bank Limited. In his current role, Devang is responsible for Group Finance, Taxation, Strategy, Investor Relations, and Operations, driving operational excellence and strategic growth.

Devang has been associated with the Kotak Mahindra Group for over 20 years and has been an integral part of the Key Leadership Team (KLT) since 2016. As Group CFO, he is also part of the Bank’s Group Management Council, which drives Kotak Mahindra Group’s growth charter. Devang has been an influential force at the bank, bringing innovation and strategic acumen, and is carrying forward the rich legacy of prudent corporate governance, sound risk management, and ethical practices. His leadership has been instrumental in positioning the bank as a dynamic and forward-thinking institution in the financial sector.

Paul Parambi
Group President & Group Chief Risk Officer

Paul Parambi is a part of Group Management Council and heads Risk Management for the Bank, and is responsible for embedding a common framework and practices for managing risk across the Bank. He is the convener of the Risk Management Committee, and is a member of the Credit Committee, Fraud Risk Management Committee and ALCO. Prior to this, Paul has handled several leadership roles within the Bank and the Group, including heading credit for the Consumer and Commercial Bank, heading Group Strategy, as also leading Kotak’s International Business.

Oisharya Das
CEO - Kotak Private Banking

Oisharya Das heads the Private Banking business at Kotak Mahindra Bank Ltd., and has been an integral part since its inception. She has played an important role in the growth of the business, both in India and overseas. She is part of the Bank’s Group Management Council that drives and oversees Kotak Mahindra Group’s growth charter. Prior to taking over as CEO, Oisharya was the National Director where she spearheaded client relations at a national level, and established the non-resident business as well.

S Ramesh
Group President & Managing Director & CEO - Kotak Investment Banking

S Ramesh joined the Kotak Mahindra Group in 1995 and has been instrumental in spearheading investment banking division in his two and a half decade association with the Kotak Group. Ramesh is part of the Group Management Council. Under his leadership, Kotak Investment Banking has established and reinforced its standing as a pioneer and leader in the Indian equity capital markets. As the head of the equity financing business at Kotak Investment Banking, he is credited with building the franchise of the firm and guiding it to a position of strength.

S. Sriniwasan
Managing Director,
Kotak Alternate Asset Managers Limited (KAAML)

S. Sriniwasan (Srini) joined the Kotak Mahindra Group in 1993 and currently heads Kotak Alternate Asset Managers Limited (KAAML) , a wholly owned subsidiary of Kotak Mahindra Bank. Srini has played a crucial role in setting up and building the Alternate Assets business at KIAL
Srini also oversees Kotak Private Equity, Kotak Infrastructure Funds, Kotak Special Opportunities Fund and Kotak Listed Equities. As one of the earliest fund managers to raise and invest capital in India, Srini has introduced significant financing, financial structuring and negotiating skills in the alternate assets industry.

Nilesh Shah
Managing Director, Kotak Mahindra Asset Management Company

Nilesh Shah is Managing Director of Kotak AMC. Nilesh lead his team to the Best Fund House of the Year Award at all the mutual funds where he has worked viz. Kotak, ICICI Prudential and Franklin Templeton Mutual Fund. Nilesh is a part time member of the Economic Advisory Council to the Prime Minister. He is a member of the Board of Association of Mutual Funds in India and a Member of COBOSAC committee of SEBI. Nilesh is also President of India’s oldest Chamber of Commerce viz. Bombay Chamber of Commerce and Industry in the city of Mumbai.

Manish Kothari
Group President & Head – Commercial Banking, Kotak Mahindra Bank Limited

Manish Kothari is Group President & Head – Commercial Banking at Kotak Mahindra Bank Limited. In his current role, he is responsible for the growth of the Commercial Bank which encompasses five large business segments, viz., Agri Business – MSME & Corporates; Rural – Tractor & Crop Loans; Logistics and Infra – CV, CE Loans and Working Capital; Microcredit and Gold Loans. The Commercial Bank has built a strong footprint across majority of the districts in India and its customers have a good semi-urban and rural presence; lending itself to financial inclusion and priority sector fulfilment goals for the bank.

Read more

Paritosh Kashyap
Group President & Head – Wholesale Bank, Kotak Mahindra Bank Limited

Paritosh Kashyap is the Group President & Head – Wholesale Bank at Kotak Mahindra Bank. He is responsible for growing the bank’s wholesale banking business, which includes Corporate Banking, Structured Finance, Infrastructure Financing, The Banking and Financial Institutions Group, Debt Capital Markets, and Trade and Transaction Banking businesses.

Prior to this, Paritosh served as President & Head – Wholesale Bank from July 2022 to September 2024 and has been instrumental in scripting Kotak’s structured finance and real estate narrative.

The Board has constituted several committees to deal with specific matters as well as delegated powers to them for carrying out various activities for effective functioning of the company. The Audit Committee and Stakeholders Relationship Committee have been constituted in accordance with the guidelines issued by the Reserve Bank of India, Securities and Exchange Board of India read with requirements of the Companies Act, 2013. In addition to these, the Board has also set up additional committees such as Nomination & Remuneration Committee, Share Transfer and Other Matters Committee (STOM), Special Committee of the Board for monitoring and follow-up of Frauds (erstwhile Committee on Frauds), Customer Service Committee, Corporate Social Responsibility Committee, Risk Management Committee, Group Risk Management Committee ESOP Allotment Committee, Review Committee for classification and declaration of borrowers as wilful defaulters, Management Committee and Committee on Derivative Products.

Audit Committee

Chairperson:

Ms. Ashu Suyash

Member:

Dr. Ashok Gulati
Ms. Ketaki Bhagwati
Mr. Eli Leenaars

Dividend Distribution Policy (Effective Date March 17, 2017 and Last Amended on May 3, 2021)
Board Meeting Procedure
Environment, Social and Governance (ESG) Policy Framework (Effective Date and Last Amended on May 4, 2022)
Deed of Covenants
Code of Conduct (Directors) (Effective Date May 15, 2006 and Last Amended on March 18/19, 2022)
Code of Conduct (Employees) (Effective Date May 15, 2006 and Last Amended on May 5, 2021)
Letter of Appointment - Independent Director
Policy on Material Subsidiary (Effective Date September 7, 2014 and Last Amended on January 18, 2025)
Whistle Blower Policy (Effective Date May 25, 2004 and Last Amended on March 15-16, 2024)
Policy on Dealing with Related Party Transactions (Effective Date September 7, 2014 and Last Amended on January 18, 2025)
Code of Fair Disclosure of UPSI
Policy for Determination of Materiality of Events or Information (Effective Date November 30, 2015 and Last Amended on January 18, 2025)
Web Archival Policy (Effective Date November 30, 2015 and Last Amended on May 3, 2021)
Memorandum and Articles of Association
Compensation Policy for Non-Executive Directors (Effective Date May 8, 2012 and Last Amended on March 15/16, 2024)
Statutory Auditor Appointment Policy (Effective Date June 24, 2021 and Last Amended on June 24, 2023)
Board Diversity Policy (Effective Date May 4, 2022 and Last Amended on May 4, 2022)
Compensation Policy (Effective Date April 1, 2012 and Last Amended on August 10, 2021)
ESOP Scheme 2023 (amended on February 20, 2025)
Kotak Mahindra Performance Linked Restricted Stock Unit Scheme 2025

June 13, 2025	Intimation of Schedule of Analyst / Institutional Investor Meeting
June 10, 2025	Intimation of Schedule of Analyst / Institutional Investor Meeting
May 31, 2025	Media Release – Kotak Mahindra Bank announces leadership transition
May 31, 2025	Appointment of Secretarial Auditor
May 31, 2025	Change in Director / Key Managerial Personnel / Changes in Senior Management Personnel
May 30, 2025	Annual Secretarial Compliance Report for the Financial Year ended March 31, 2025
May 27, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
May 27, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
May 22, 2025	Grant of Employee Stock Options
May 22, 2025	Intimation of Schedule of Analyst / Institutional Investor Meeting
May 15, 2025	Intimation of allotment of 26,494 Equity Shares pursuant to exercise of Employees Stock Options under the Kotak Mahindra Employee Stock Option Schemes
May 08, 2025	Transcript of the Earnings Conference Call on the Consolidated and Standalone Audited Financial Results of the Bank for the financial year ended March 31, 2025
May 05, 2025	Newspaper Clippings - Consolidated and Standalone Audited Financial Results of the Bank for the financial year ended March 31, 2025
May 03, 2025	Media Release on Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2025
May 03, 2025	Updated - Investor Presentation of the Earnings Conference Call on the Consolidated and Standalone Audited Financial Results of the Bank for the Financial Year ended March 31, 2025
May 03, 2025	Updated list of Key Managerial Personnel for the purpose of determining materiality of events or information and for making disclosures to stock exchanges under Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015
May 03, 2025	Compliance with Regulation 54 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
May 03, 2025	Disclosure of Related Party Transactions for the Half-year ended March 31, 2025
May 03, 2025	Investor Presentation of the Earnings Conference Call on the Consolidated and Standalone Audited Financial Results of the Bank for the Financial Year ended March 31, 2025
May 03, 2025	Outcome of Board Meeting - Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2025
May 03, 2025	Outcome of Board Meeting - Recommendation of Dividend by the Board of Directors
April 30, 2025	Newspaper Publication – IEPF
April 29, 2025	Integrated Filing - Corporate Governance Report for the quarter ended March 31, 2025
April 29, 2025	Information under Clause 2.2(b) of Chapter XIV of Operational Circular no. SEBI/HO/DDHS/P/CIR/2021/613, dated August 10, 2021 (as updated on May 22, 2024)
April 25, 2025	Revised Intimation of Earnings Conference Call to discuss the Consolidated and Standalone Audited Financial Results of Kotak Mahindra Bank Limited for the quarter and financial year ended March 31, 2025
April 25, 2025	Intimation of Earnings Conference Call to discuss the Consolidated and Standalone Audited Financial Results of Kotak Mahindra Bank Limited for the quarter and financial year ended March 31, 2025
April 17, 2025	Intimation regarding imposition of monetary penalty by the Adjudication Committee of Executive Directors of the Reserve Bank of India
April 17, 2025	Intimation of allotment of 27,240 Equity Shares pursuant to exercise of Employees Stock Options under the Kotak Mahindra Employee Stock Option Schemes
April 15, 2025	Intimation of Board Meeting on Saturday, May 03, 2025
April 11, 2025	Reconciliation of Share Capital Audit Reports for the quarter ended March 31, 2025
April 11, 2025	Shareholding Pattern as on March 31, 2025
April 08, 2025	Half-yearly Statement of Debt Securities as on March 31, 2025
April 02, 2025	Intimation of Record Dates for payment of Interest (NCD)
March 28, 2025	Confirmation of payment of Interest to the Bondholders
March 28, 2025	Grant of Employee Stock Options
March 23, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
March 22, 2025	Change in Senior Management Personnel
March 20, 2025	Confirmation of payment of Interest to the Bondholders
March 17, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
March 13, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
March 12, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
March 12, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
March 12, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
March 07, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
March 05, 2025	Intimation of allotment of 32,838 Equity Shares pursuant to exercise of Employees Stock Options under the Kotak Mahindra Employee Stock Option Schemes
March 05, 2025	Grant of Employee Stock Options
February 28, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
February 21, 2025	Adoption of the Kotak Mahindra Performance Linked Restricted Stock Unit Scheme 2025
February 21, 2025	Scrutiniser's Report and Declaration of Result of remote e-Voting
February 20, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
February 14, 2025	Confirmation of payment of Interest to the Bondholders
February 12, 2025	Update - Removal of Supervisory Restrictions
February 11, 2025	Update - Appointment of Director / Key Managerial Personnel / Senior Management Personnel
February 10, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
February 10, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
February 10, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
February 07, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
February 05, 2025	Intimation of Schedule of Analyst/ Institutional Investor Meeting
January 29, 2025	Intimation of allotment of 16,484 Equity Shares pursuant to exercise of Employees Stock Options under the Kotak Mahindra Equity Option Scheme 2015
January 23, 2025	Update on acquisition of Personal Loan book of Standard Chartered Bank, India
January 22, 2025	Clippings of Notice published in Newspapers – Postal Ballot
January 22, 2025	Transcript of the Earnings Conference Call on the Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2024
January 21, 2025	Proposed Amendment to ESOP Scheme 2023
January 21, 2025	Kotak Mahindra Performance Linked Restricted Stock Unit Scheme 2025
January 21, 2025	Letter - Section 160 - Appointment of Mr. Jaideep Hansraj
January 21, 2025	Intimation of Notice of Postal Ballot
January 19, 2025	Newspaper Clippings - Extracts of Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2024
January 18, 2025	Outcome of Board Meeting – Update on proposal for raising funds during FY 2025-26
January 18, 2025	Audio Recording of the Earnings Conference Call on the Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2024
January 18, 2025	Disclosure on Asset Cover – December 31, 2024
January 18, 2025	Investor Presentation - Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2024
January 18, 2025	Media Release - Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2024
January 18, 2025	Outcome of Board Meeting - Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2024
January 17, 2025	Corporate Governance Report for the quarter ended December 31, 2024
January 14, 2025	Reconciliation of Share Capital Audit Reports for the quarter ended December 31, 2024
January 14, 2025	Intimation of Earnings Conference - Consolidated and Standalone Unaudited Financial Results of Kotak Mahindra Bank Limited for the quarter and nine months ended December 31, 2024
January 14, 2025	Grant of Employee Stock Options
January 09, 2025	Shareholding Pattern as on December 31, 2024
January 08, 2025	Intimation of Board Meeting on Saturday, January 18, 2025
January 03, 2025	Change in Senior Management Personnel

Name of the Non-Executive Director	Attendance of Directors in the programme
	No. of programmes attended					No. of hours spent in the programmes attended
	FY 21-22	FY 22-23	FY 23-24	FY 24-25	Cumulative	FY 21-22	FY 22-23	FY 23-24	FY 24-25	Cumulative
Farida Khambata^@	12	N.A.	N.A.	N.A.	14	24	N.A.	N.A.	N.A.	41
Prakash Apte	12	6	15	N.A.	37	16	7	9	N.A.	53
Uday Khanna	12	6	23	25	73	16	7	16	20	109
Uday Shankar	12	5	18	41	81	16	6	12	34	97
Dr. Ashok Gulati	15	6	23	44	88	31	7	16	37	91
Ashu Suyash	9	6	23	44	82	23	7	16	37	83
C S Rajan^	N.A.	9	23	43	75	N.A.	16	16	36	68
Eli Leenaars*	N.A.	N.A.	8	42	50	N.A.	N.A.	6	34	40
C Jayaram	11	6	23	N.A.	43	15	7	14	N.A.	55
Amit Desai	6	9	21	44	80	7	11	14	37	69
Ketaki Bhagwati ^$	N.A.	N.A.	N.A.	40	40	N.A.	N.A.	N.A.	31	31
Uday Kotak^#	NA	NA	23	44	67	NA	NA	16	37	53

Governance

Mr. C S Rajan

Mr. Ashok Vaswani

Mr. Uday Kotak

Mr. Uday Shankar

Dr. Ashok Gulati

Ms. Ashu Suyash

Mr. Amit Desai

Ms. Shanti Ekambaram

Mr. Cornelis Petrus Adrianus Joseph Leenaars (Mr. Eli Leenaars)

Ms. Ketaki Bhagwati

Mr. Jaideep Hansraj

Meet Them All

Leading from the front

Audit Committee

Stakeholders Relationship Committee

Nomination & Remuneration Committee

Large Expenditure and Share Transfer and Other Matters Committee

Special Committee of the Board for monitoring and follow-up of Frauds

Customer Service Committee

Corporate Social Responsibility and Environmental, Social and Governance Committee

Risk Management Committee

Review Committee for classification and declaration of borrowers as Willful defaulters

Management Committee

Group Risk Management Committee

Committee on Derivative Products

Credit and Investment Committee

Subsidiary Oversight and Governance Committee

IT Strategy & Digital Payments Promotion Committee (Board Sub – Committee with effect from April 1, 2024)

Kotak Mahindra Prime Limited

Kotak Securities Limited

Kotak Mahindra Capital Company

Kotak Mahindra Life Insurance Company Limited

Kotak Mahindra Investments Limited

Kotak Mahindra Asset Management Co. Limited

Kotak Mahindra Trustee Company Limited

Kotak Mahindra Pension Fund Limited

Kotak Mahindra (International) Limited

Kotak Mahindra (UK) Limited

Kotak Mahindra Inc.

Kotak Mahindra Asset Management (Singapore) Pte Limited

Kotak Alternate Asset Managers Limited (Formerly known as Kotak Investment Advisors Limited)

Kotak Mahindra Trusteeship Services Limited

Kotak Infrastructure Debt Fund Limited

IVY Product Intermediaries Limited

BSS Microfinance Limited

Kotak Mahindra Financial Services Limited

Kotak Karma Foundation

Sonata Finance Private Limited

Institutional Investors

Retail Investors

Other Links

Institutional Investors

Retail Investors

Other Links