ANALYSIS OF DIRECTORS REPORT

Contents of directors report :

1. Board of the Directors
2. Management Discussion and Analysis
3. Corporate Governance
 Bank Philosophy on code of governance
 Code of ethics
 Policy on prevention and prohibition of sexual harassment at
work place
 Board of directors
 Number of meetings of the board
 Committee of the board
 Attendance of directors in Annual General Meetings
 Director’s Remuneration
 General Body Meetings
4. Corporate Social Responsibilities
5. Directors Responsibility Statement
6. Business Responsibility Report
Employment stock option scheme
 Board Of Directors
 Profiles of the Board of Directors

Chairman & Independent Director

Mr.M.B.N.Rao
Managing Director Ms. Sangita Reddy
Director Dr. Anupam Sibal
Director Mr. Krishnan Akhileswaran
Independent Director
Independen Investor Nominee Director

Investor Nominee Director