1.

Mission & Vision Statement

MISSION

To be a top ranking National Bank of International Standards committed to

augmenting stake holders' value through concern, care and competence.

VISION

stay in touch with our heritage and the enduring relationships on which our bank is
founded.

2. Corporate information

Board of Directors

Non-Executive Chairman

Dr. Hasmukh Adhia

Dr. Hasmukh Adhia is an officer of Indian Administrative Service, who retired on

30th November, 2018 as Union Finance Secretary & Revenue Secretary in
Government of India. He is at present non-executive Chairman of Bank of Baroda,
and also the Chancellor of Central University of Gujarat. He also serves as a
member of Board of Governors of Indian Institute of Management Bangalore.

Managing Director & CEO

Shri Sanjiv Chadha

Shri Sanjiv Chadha has over 32 years’ experience in Banking having started his
career with SBI in 1987.Prior to joining Bank of Baroda, Shri Sanjiv Chadha was
working as DMD, SBI and MD & CEO of SBI Capital Markets Ltd., the Merchant
and Investment Banking arm of SBI.He served in various geographical locations of
SBI spread across different circles and abroad. Some of his previous assignments
includes Executive Secretary to the Chairman of the SBI Group. He has worked in
SBI’s Los Angeles Office and was also UK Regional Head.

Executive Directors

Shri Vikramaditya Singh Khichi

Shri V. S. Khichi is an MBA (Finance and Marketing), with Professional

Qualifications of CAIIB and Associate in Life Insurance. Prior to joining Bank of
Baroda, he was working as Field General Manager (Gujarat Operations) in Dena
Bank. He Joined Dena Bank as Probationary Officer in December' 1985, gradually
climbed up the ladder and got promoted as Field General Manager (Gujarat
Operations) in May'2015 in Dena Bank.

Shri Ajay K Khurana

Shri Ajay K Khurana joined as Executive Director in Bank of Baroda on

01.04.2020. He is a Post graduate in Business Management with Professional
Qualification of CAIIB. Prior to joining the Board of Bank of Baroda as Executive
Director on 01.04.2020, he served on the Board of Syndicate Bank as an Executive
Director from 20.09.2018 till 31.03.2020.

He joined Vijaya Bank as an Officer on 15.11.1988. He has a vast operational

experience at field level covering 17 years in various capacities and 4 years as
Regional Head at Vijaya Bank. He climbed up the ladder of Management and was
promoted as General Manager. Shri. Ajay K Khurana has acquired rich experience
while working in various key departments such as Audit, NPA Recovery,
International Banking, Operations, Information Technology Dept. and Corporate
Credit.

Shri Debadatta Chand

Shri Debadatta Chand has been appointed as Executive Director of Bank of Baroda
and assumed charge on 10.03.2021. Shri Chand is a B.Tech, MBA, CAIIB
qualified Banker with PG Diploma in Equity Research and Certified Portfolio
Manager. He has over 27 years of experience in Commercial Banks and
Developmental Financial Institution. He started his career in Allahabad Bank as
Officer in 1994 and subsequently worked as Manager in Small Industries
Development Bank of India [SIDBI] from 1998 to 2005. He joined Punjab
National Bank in the year 2005 as Chief Manager, rose to the level of Chief
General Manager. Prior to joining Bank of Baroda as an Executive Director, he
was heading Mumbai Zone as CGM, PNB.

Directors

Shri Amit Agrawal

Mr. Amit Agrawal has been appointed as the Government Nominee Director on the
Board of the Bank vide Government of India notification dated 24th January, 2020
under section 9 of the Banking Companies (Acquisition and Transfer of
Undertaking) Act.

Mr. Agrawal is a member of the Indian Administrative Service since 1993. Since
2016, he has served in the Ministry of Finance, Department of Financial Services,
initially as Joint Secretary to the Government of India and currently as Additional
Secretary.
Shri Srinivasan Sridhar

Mr. Srinivasan Sridhar joined our Board as a Director representing Shareholders of

the Bank. His appointment is for a period of 3 years and is with effect from
December 12, 2018. Mr. Sridhar is a B.Com(Hons.) graduate from Delhi
University and is also a Chartered Accountant.

Mr. Sridhar has been associated with a leading global management consulting firm
since 2013. In this role he works with CEOs, Boards of Directors and other senior
leaders of top Financial Services companies in the region on topics such as
Management Strategy, Client Coverage Models, Product and Distribution
Strategies, Cost Optimization etc.

Smt. Soundara Kumar

Smt. Soundara Kumar has joined as a Director on our Board w.e.f. 24th December,
2017 representing shareholders of the Bank for a period of -3- years. She has done
her graduation in Mathematics from Stella Maris College, Chennai.

She joined State Bank of India as a Probationary Officer in 1975 and continued till
her retirement in 2014. During this period she held various assignments including
heading branches, SME, Retail and Rural & Agriculture (Financial Inclusion). She
was also a faculty member in the Bank’s Training Centre, at Tiruchirapalli. She
held the position of Regional Manager in the Chennai Circle and had control over
-40- branches in the city. On promotion as Dy. General Manager, she was posted to
Artesia branch in California as Senior Vice President. Later, she performed as
President of the Bank’s fully owned subsidiary, State Bank of India (California)
and CEO of the Los Angeles Agency of the Bank.
Board Of Directors

Smt. Parvathy V. Sundaram

Smt. Parvathy V Sundaram has been appointed as the RBI Nominee Director on
the Board of the Bank vide Government of India notification dated 13th April,
2021 under section 9 of the Banking Companies (Acquisition and Transfer of
Undertaking) Act.

Smt. Parvathy V Sundaram started her career as a commercial banker and after a 2
year stint moved over to the Reserve Bank of India in March 1984 and worked in
various capacities in almost all major departments of the RBI in over 5 centres. She
was deputed as RBI’s nominee in a few bank boards and international working
groups/ committees. She served as the Executive Director in charge of the
Currency Management and Legal Departments of the Reserve Bank of India and
superannuated from the RBI in November 2019.

Shri Alok Vajpeyi

Shri Alok Vajpeyi’s career in financial services and governance spans nearly 40
years across UK, Asia and India in global capital markets, investment and wealth
management and later as a successful entrepreneur. He has worked with EY in
London and held senior positions in global institutions such as Swiss Bank
Corporation in London and Asia, Barclays Bank in Asia and India, DSP Merrill
Lynch, DSP Blackrock and Daiwa in India. He founded and successfully sold in
2009 - Dawnay Day AV, a large diversified financial services business. He has
worked closely with Indian regulators such as SEBI, AMFI, RBI and Exchanges -
BSE and NSE - in various capacities and committees, and as External Adviser to
DIT (UK Government) Government in India on Fintech.
AUDITORS

R Devendra Kumar & Associates

Vyas & Vyas

Dassani & Associates

Dass Gupta & Associates

J Kala & Associates

Corporate Office

Baroda Corporate Centre, C-26, G-Block,

Bandra Kurla Complex, Bandra (E),

Mumbai 400051