Shikha Sharma, Chairperson, Associate Director MD & CEO of Axis Bank Over two decades of experience across the spectrum of financial services Instrumental in setting up various market leading businesses for the ICICI Group T S Narayanasami, Independent Director Has been the Chairman & Managing Director of Bank of India, Indian Overseas Bank and Andhra Bank Has held various important positions within the banking industry Pranesh Misra, Independent Director Founder of Brandscapes Consultancy Private Limited Over 26 years experience in communication, marketing, marketing research, brand planning and international client management across varied industries U R Bhat, Independent Director Managing Director of Dalton Capital Advisors (India) Fellow of the Chartered Institute of Bankers, London Previously the Head of Country Operations of Jardine Fleming Asset Management Company (AMC) in India for 7 years advising the India dedicated funds of the Flemings Group. Rajiv Anand, MD & CEO of Axis AMC, Associate Director A Chartered Accountant with over 19 years experience in capital markets Led an award winning investment management team at IDFC (erstwhile Standard Chartered) AMC Awarded Business Standard’s Debt Fund Manager of the year in 2004 Worked in the Treasuries of HSBC and Standard Chartered Bank R. K. Bammi, Associate Director Executive Director (Retail Banking) of Axis Bank Certified Associate from the Indian Institute of Bankers Has over 30 years of experience in the Banking Sector

Dr T C Nair, Chairman, Independent Director Was a whole time member of SEBI Ex MD of Bharatiya Reserve Bank Note Pvt. Ltd. (a wholly owned subsidiary of Reserve Bank of India) Kedar Desai, Independent Director A solicitor by profession and currently a partner at Desai Desai Carrimjee & Mulla, Advocates & Solicitors Was a partner at Kanga & Company, Advocates & Solicitors Uday M Chitale, Independent Director A Practicing Chartered Accountant by Profession Currently, a Senior Partner of the well known firm M/s. M.P. Chitale & Co. B Gopalakrishnan, Associate Director Currently President (Law) - Axis Bank Limited Over 30 years experience in the legal field