Board of Directors
Name: Ms Shubhalakshmi Aamod Panse
   
Date of Birth: January 28, 1954
   
Brief Resume: Ms Panse has 38 years of experience in the field of banking and worked in various positions in Banking industry, the last being as the Chairperson and Managing Director of Allahabad Bank Ltd.

Ms Panse is the Chairperson of Quality Review Board of Indian Institute of Actuaries and a Member of P J Nayak Committee on Corporate Governance set up by the Reserve Bank of India.

Ms Panse holds MSc degree from Pune University, MBA degree from Drexel University and is a certified Associate of Indian Institute of Bankers.
   
Directorships in Other Companies: Public Companies:
Cholamandalam MS General Insurance Company Ltd IL&FS Financial Services Ltd
L&T Infrastructure Development Projects Ltd
L&T Infotech Ltd
Sudarshan Chemical Industries Ltd
The Federal Bank Ltd

Private Company:
Utkarsh Microfinance Pvt Ltd

Foreign Companies:
-
   
Membership in Committees of Other Companies: Chairman of Committees:
Cholamandalam MS General Insurance Company Ltd – Nomination & Remuneration Committee
IL&FS Financial Services Ltd – Corporate Social Responsibility Committee
The Federal Bank Ltd – Performance Review Committee
Utkarsh Microfinance Company Ltd - Nomination & Corporate Governance Committee

Member of Committees:
Cholamandalam MS General Insurance Company Ltd - Audit Committee IL&FS Financial Services Ltd – Audit Committee
IL&FS Financial Services Ltd – Nomination and Remuneration Committee
L&T Infrastructure Development Projects Ltd – Audit Committee
L&T Infrastructure Development Projects Ltd – Nomination and Remuneration Committee
The Federal Bank Ltd – Audit Committee
The Federal Bank Ltd – Human Resource Management Committee
The Federal Bank Ltd – IT & OPS Committee
The Federal Bank Ltd – Large Value Frauds Committee
Utkarsh Microfinance Company Ltd – High Level Project Management Committee
Utkarsh Microfinance Company Ltd – Risk Management Committee
   
Base: Pune