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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 22^nd October, 2022 and as Chairman, with effect from 1^st 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 also 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 has been serving as the Non-Executive Chairman of IL&FS.

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. He brings with him significant executional experience with high degree of compliance and industrial strength across financial services.

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.

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

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.

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.

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.

Mr. Amit Desai

Non-Executive Director

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

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 Social Responsibility and Environmental, Social and Governance, Legal and Secretarial 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.

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.

Meet Them All

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

Devang has been an influential force at the bank for nearly 20 years, bringing innovation and strategic acumen to multiple roles since joining Kotak Mahindra Bank in the year 2004.
As a key member of Kotak Group's leadership team from 1^st April 2024, Devang is responsible for Group Finance; Tax; Strategy; Investor Relations, as well as Infrastructure acquisition and Central procurement for Kotak Mahindra Bank, driving operational excellence and strategic growth. His leadership has been instrumental in positioning the bank as a dynamic and forward-thinking institution in the financial sector.
Devang is carrying forward the rich legacy of prudent corporate governance, sound risk management, and ethical practices at Kotak Mahindra Bank.
Beyond work, Devang is a trained singer and often unwinds by singing popular yesteryear melodies. In his leisure time, he enjoys traveling to explore new destinations.

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.

Milind Nagnur
Group President and Chief Operating Officer & Chief Technology Officer

Milind Nagnur is the Group President and Chief Operating Officer & Chief Technology Officer of the Bank and is responsible for Operations of the Bank as also the Group Technology Architecture and Cyber Security. Milind brings with him more than 21 years of global experience in technology leadership roles predominantly in the banking and fintech space in his previous stints with Early Warning/Zelle payments, Wells Fargo Bank, JPMorganChase and Citigroup. He has an extensive background in highly regulated financial industries and managing large scale portfolios of critical transaction processing platforms, applications, data, and infrastructure services. Milind has a Bachelor of Technology Degree from Indian Institute of Technology (IIT) Bombay and an MBA in Computer Information Systems and Finance from Indian Institute of Management (IIM) Calcutta. He has co-authored a book on Java2 Network Security published by Prentice Hall.

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.

Jaideep Hansraj
Group President – One Kotak

Mr. Jaideep Hansraj has held the position of the Managing Director of Kotak Securities Limited (“KSL”) from July 15, 2019 to March 31, 2024. Mr. Hansraj joined the Kotak Mahindra Group in July 1993. He earlier served as the Chief Executive of Kotak Mahindra International Ltd. (a subsidiary of Kotak Mahindra Finance Limited) in Dubai and as the head of Kotak Securities’ private client division. Prior to his position at KSL, he was CEO – Wealth Management and Priority Banking at the Bank. He is a part of the Kotak Group Management Council and holds position as Group President – One Kotak with effect from April 1, 2024 for engaging in the collaboration and oversight of subsidiaries of the Bank.

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

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
Material Subsidiary Policy (Effective Date September 7, 2014 and Last Amended on May 3, 2021)
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 July 23, 2022)
Code of Fair Disclosure of UPSI
Policy for Determination of Materiality of Events or Information (Effective Date November 30, 2015 and Last Amended on July 22, 2023)
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)

November 29, 2024	Newspaper publication-Loss of share certificate
November 27, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
November 27, 2024	Update on acquisition of Personal Loan book of Standard Chartered Bank, India
November 12, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
November 12, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
November 07, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
November 07, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
November 06, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
October 24, 2024	Transcript of the Earnings Conference Call on the Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2024
October 21, 2024	Newspaper Clippings - Extracts of Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2024
October 19, 2024	Audio Recording of the Earnings Conference Call on the Consolidated and Standalone Unaudited Financial Results for the quarter ended September 30, 2024
October 19, 2024	Disclosure on Asset Cover
October 19, 2024	Disclosure of Related Party Transactions for the Half-year ended September 30, 2024
October 19, 2024	Investor Presentation - Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2024
October 19, 2024	Media Release - Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2024
October 19, 2024	Outcome of Board Meeting - Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2024
October 18, 2024	Intimation of loss of share certificate(s) and effecting issue of duplicate share certificate(s) through ‘Letter of Confirmation’
October 18, 2024	Acquisition of Personal Loan book of Standard Chartered Bank, India
October 17, 2024	Shareholding Pattern as on September 30, 2024
October 14, 2024	Intimation of Earnings Conference - Consolidated and Standalone Unaudited Financial Results of Kotak Mahindra Bank Limited for the quarter and half year ended September 30, 2024
October 11, 2024	Intimation of loss of share certificate(s) and effecting issue of duplicate share certificate(s) through ‘Letter of Confirmation’
October 07, 2024	Intimation of Board Meeting on Saturday, October 19, 2024
October 01, 2024	Intimation of allotment of 44,138 Equity Shares pursuant to exercise of Employees Stock Options under the Kotak Mahindra Equity Option Scheme 2015
September 23, 2024	Intimation of loss of share certificate(s) and effecting issue of duplicate share certificate(s) through ‘Letter of Confirmation’
September 19, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
September 17, 2024	Newspaper publication-Loss of share certificate
September 16, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Retirement of Mr. Uday Khanna as an Independent Director of Kotak Mahindra Bank Limited
September 12, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Director / Key Managerial Personnel / Senior Management Personnel
September 12, 2024	Business Responsibility and Sustainability Report for FY 2023-24
September 12, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
September 09, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
August 29, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Penalty
August 29, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
August 28, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Penalty
August 27, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Penalty
August 22, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Penalty
August 19, 2024	Intimation of loss of share certificate(s) and effecting issue of duplicate share certificate(s) through ‘Letter of Confirmation’
August 17, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Penalty
August 16, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Penalty
August 14, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Penalty
August 13, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
August 12, 2024	Scheme of Amalgamation of Sonata Finance Private Limited and BSS Microfinance Limited
August 09, 2024	Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Acquisition of shareholding in ONDC
August 09, 2024	Newspaper publication-Loss of share certificate
August 05, 2024	Scrutinizer's Report and Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015
August 03, 2024	Chairman’s Speech at the Thirty-Ninth Annual General Meeting of the Members of Kotak Mahindra Bank Limited
August 03, 2024	Summary of the Proceedings of the Thirty-Ninth Annual General Meeting of the Members of Kotak Mahindra Bank Limited
July 26, 2024	Transcript of the Earnings Conference Call on the Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2024
July 24, 2024	Intimation of loss of share certificate(s) and effecting issue of duplicate share certificate(s) through ‘Letter of Confirmation’
July 22, 2024	Newspaper Clippings - Extracts of Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter ended June 30, 2024
July 20, 2024	Audio Recording of the Earnings Conference Call on the Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2024
July 20, 2024	Outcome of Board Meeting - Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2024
July 20, 2024	Media Release on Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2024
July 20, 2024	Investor Presentation for Earnings Conference Call on the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter ended June 30, 2024
July 20, 2024	Compliance with Regulation 54 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
July 19, 2024	Statement of Investor Grievance Redressal for the quarter ended June 30, 2024
July 14, 2024	Error Clarification - Integrated Annual Report 2023-24
July 13, 2024	Clippings of advertisement in Newspapers- Dispatch of Annual Report and Notice of AGM
July 12, 2024	Intimation - Integrated Annual Report 2023-24 and Notice of AGM - 3rd August, 2024
July 12, 2024	Notice of Thirty-Ninth Annual General Meeting
July 12, 2024	Integrated Annual Report 2023-24
July 12, 2024	Intimation of Earnings Conference Call to discuss the Consolidated and Standalone Unaudited Financial Results of Kotak Mahindra Bank Limited for the quarter ended June 30, 2024
July 12, 2024	Clippings of advertisement in Newspapers-Intimation of date of AGM and Record date
July 10, 2024	Shareholding Pattern as on June 30, 2024
July 10, 2024	Intimation of Board Meeting on Saturday, July 20, 2024
July 09, 2024	Reconciliation of Share Capital Audit Reports for the quarter ended June 30, 2024
July 08, 2024	Intimation of the date of the Thirty-Ninth Annual General Meeting of Kotak Mahindra Bank Limited and the Record Date for the purpose of payment of final Dividend for the financial year ended March 31, 2024
July 02, 2024	News Clarification
July 02, 2024	Clarification to the Stock Exchanges regarding public statements made by Hindenburg Research LLC
June 29, 2024	Newspaper publication-Loss of share certificate
June 22, 2024	Newspaper publication- Standalone Audited Financial Results of the Bank for the financial year ended March 31, 2024
June 22, 2024	Newspaper publication-Loss of share certificate
June 19, 2024	Intimation of loss of share certificate(s) and effecting issue of duplicate share certificate(s) through ‘Letter of Confirmation’
June 18, 2024	Update on the proposed acquisition of shares of Kotak Mahindra General Insurance Company Limited by Zurich Insurance Company Ltd
June 13, 2024	Newspaper publication-Loss of share certificate
June 13, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
June 07, 2024	Newspaper publication-Loss of share certificate
June 05, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
June 05, 2024	Update on the proposed acquisition of 70% shareholding in Kotak Mahindra General Insurance Company Limited by Zurich Insurance Company Ltd
May 31, 2024	Intimation of allotment of 20,116 Equity Shares pursuant to exercise of Employees Stock Options under the Kotak Mahindra Equity Option Scheme 2015
May 30, 2024	Annual Secretarial Compliance Report for the Financial Year ended March 31, 2024
May 30, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
May 27, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
May 24, 2024	Intimation of loss of share certificate(s) and effecting issue of duplicate share certificate(s) through ‘Letter of Confirmation’
May 21, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
May 20, 2024	Newspaper publication - IEPF
May 18, 2024	Grant of Employee Stock Options
May 18, 2024	Appointment of Ms. Ketaki Bhagwati as an Additional Director and an Independent Director of the Bank
May 10, 2024	Newspaper publication-Loss of share certificate
May 10, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
May 09, 2024	Transcript of the Earnings Conference Call on the Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2024
May 06, 2024	Intimation of loss of share certificates and effecting issue of duplicate share certificates through 'Letter of Confirmation'
May 06, 2024	Newspaper Clippings - Extracts of Consolidated and Standalone Audited Financial Results of the Bank for the quarter and financial year ended March 31, 2024
May 04, 2024	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 04, 2024	Statement confirming ‘no deviation or variation’ in the utilisation of proceeds from the issue of Non-Convertible Debentures
May 04, 2024	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, 2024
May 04, 2024	Outcome of Board Meeting - Recommendation of Dividend by the Board of Directors
May 04, 2024	Outcome of Board Meeting - Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2024
May 04, 2024	Disclosure of Related Party Transactions for the Half-year ended March 31, 2024
May 04, 2024	Compliance with Regulation 54 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
May 04, 2024	Audio Recording of the Earnings Conference Call on the Consolidated and Standalone Audited Financial Results for the financial year ended March 31, 2024
May 01, 2024	Completion of term of Mr. C Jayaram as the Non-Executive Director of the Bank
April 30, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Directorate
April 30, 2024
April 29, 2024	Intimation of allotment of 10,284 Equity Shares pursuant to exercise of Employees Stock Options under the Kotak Mahindra Equity Option Scheme 2015
April 29, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Penalty
April 26, 2024	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 July 7, 2023)
April 24, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Supervisory Action against Kotak Mahindra Bank Limited under Section 35A of the Banking Regulation Act, 1949
April 24, 2024	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, 2024
April 19, 2024	Statement of Investor Grievance Redressal for the quarter ended March 31, 2024
April 19, 2024	Intimation of Demand under Section 73 of the PGST Act/CGST Act
April 13, 2024
April 12, 2024	Certificate from Practicing Company Secretary for the year ended March 31, 2024- Regulation 40 (10) of LODR
April 10, 2024	Reconciliation of Share Capital Audit Reports for the quarter ended March 31, 2024
April 03, 2024	Intimation of Record Dates for payment of Interest (NCD)
April 01, 2024	Updated list of Key Managerial Personnel for the purpose of determining materiality of events or information
March 28, 2024	Confirmation of payment of Interest to the Bondholders
March 28, 2024	Acquisition of shareholding in Sonata Finance Private Limited - Update
March 21, 2024	Newspaper publication-Loss of share certificate
March 20, 2024	Confirmation of payment of Interest to the Bondholders
March 20, 2024	Intimation of loss of share certificates and effecting issue of duplicate share certificates through ‘Letter of Confirmation’
March 20, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-Designation (UPDATE)
March 20, 2024	Intimation of Demand under Section 73(9) of the CGST Act, 2017 / MGST Act, 2017
March 19, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
March 15, 2024	Newspaper publication-Loss of share certificate
March 15, 2024	Change in Senior Management Personnel of the Bank
March 14, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting - UPDATE
March 14, 2024	Scrutiniser's Report and Declaration of Result of remote e-Voting
March 13, 2024	Intimation of payment of Call Option Price on exercise of Call Option of 8.10% Perpetual Non-Cumulative Preference Shares (“PNCPS”) (ISIN: INE237A04014) and dividend thereon & Extinguishment of PNCPS
March 12, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Sale of Equity Shares of KFin Technologies Limited
March 11, 2024	Intimation of allotment of 25,944 Equity Shares pursuant to exercise of Employees Stock Options under the Kotak Mahindra Equity Option Scheme 2015
March 07, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
March 05, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
March 01, 2024	Newspaper publication-Loss of share certificate
February 23, 2024	Update on the proposed acquisition of shares of Kotak Mahindra General Insurance Company Limited by Zurich Insurance Company Ltd
February 23, 2024	Newspaper publication-Loss of share certificate
February 22, 2024	Notice to the holders of 8.10% Perpetual Non-Cumulative Preference Shares (ISIN: INE237A04014)
February 22, 2024	Intimation for exercising call option on Perpetual Non-Cumulative Preference Shares, Declaration of Dividend thereon and fixing of Record Date
February 19, 2024	Board to consider a proposal to exercise Call Option
February 19, 2024	Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Key Managerial Personnel / Senior Management of the Bank
February 16, 2024	Disclosure post listing of Debt Securities
February 16, 2024	Newspaper Publication-Loss of share certificate
February 14, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting
February 14, 2024	Allotment of Non-Convertible Debentures
February 12, 2024	Clippings of Notice published in Newspapers – Postal Ballot
February 10, 2024	Intimation of Notice of Postal Ballot
February 10, 2024	Inspection of Documents
February 08, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting- Nuvama India Conference 2024
February 08, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting- IIFL's 15th Enterprising India Global Investors' Conference
February 08, 2024	Intimation of Schedule of Analyst/ Institutional Investor Meeting- Axis Capital India Conference 2024
February 06, 2024	Intimation of loss of share certificates and effecting issue of duplicate share certificates through ‘Letter of Confirmation
February 05, 2024	Intimation of grant of Employee Stock Options under the Kotak Mahindra Equity Option Scheme 2023
February 02, 2024	Newspaper publication-Loss of share certificate
January 31, 2024	Intimation of allotment of 2,42,656 Equity Shares pursuant to exercise of Employees Stock Options under the Kotak Mahindra Equity Option Scheme 2015
January 25, 2024	Transcript of the Earnings Conference Call on the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2023
January 21, 2024	Newspaper Publication-Financial Results Q3FY24
January 20, 2024	Audio Recording of the Earnings Conference Call on the Consolidated and Standalone Unaudited Financial Results of the Bank for the Quarter and Nine months ended
January 20, 2024	Outcome of Board Meeting – Update on proposal for raising funds during FY 2024-25
January 20, 2024	Intimation: Re-appointment of Mr. Uday Shankar as an Independent Director
January 20, 2024	Investor Presentation for Earnings Conference Call on the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2023
January 20, 2024	Asset Cover
January 20, 2024	Earnings Update
January 20, 2024	Media Release on Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2023
January 20, 2024	Outcome of Board Meeting - Consolidated and Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2023
January 19, 2024	Corporate Governance Report for the quarter ended December 31, 2023
January 18, 2024	Intimation of loss of share certificates and effecting issue of duplicate share certificates through ‘Letter of Confirmation'
January 16, 2024	Board Meeting on Saturday, January 20, 2024 - Update
January 16, 2024	Intimation of Earnings Conference Call to discuss the Consolidated and Standalone Unaudited Financial Results of the Bank for the quarter and nine months ended December 31, 2023
January 13, 2024	Statement of Investor Grievance Redressal for the quarter ended December 31, 2023
January 13, 2024	Reconciliation of Share Capital Audit Reports for the quarter ended December 31, 2023
January 13, 2024	Shareholding Pattern as on December 31, 2023
January 10, 2024	Intimation of Board Meeting to be held on Saturday, January 20, 2024
January 05, 2024	Clippings of advertisement in Newspapers
January 01, 2024	Updates on Change in Directors
January 01, 2024	Details of Key Managerial Personnel for the purpose of determining materiality of events or information for the Bank and for making disclosures to stock exchanges

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	Cumulative	FY 21-22	FY 22-23	FY 23-24	Cumulative
Farida Khambata^@	12	N.A.	N.A.	14	24	N.A.	N.A.	41
Prakash Apte	12	6	15	37	16	7	9	53
Uday Khanna	12	6	23	48	16	7	16	89
Uday Shankar	12	5	18	40	16	6	12	63
Dr. Ashok Gulati	15	6	23	44	31	7	16	54
Ashu Suyash	9	6	23	38	23	7	16	46
C S Rajan^	N.A.	9	23	32	N.A.	16	16	32
Eli Leenaars*	N.A.	N.A.	8	8	N.A.	N.A.	6	6
C Jayaram	11	6	23	43	15	7	14	55
Amit Desai	6	9	21	36	7	11	14	32
Uday Kotak^#	NA	NA	23	23	NA	NA	16	16

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

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

ESOP Allotment 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