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  AMC

Sponsored by IDBI Bank, the IDBI Asset Management Limited was incorporated under the Companies Act, 1956 on 25th January 2010. (IDBI AMC Corporate Identification No: U65100MH2010PLC199319)

The registered office of IDBI Asset Management Ltd. is situated at IDBI Tower, WTC Complex, Cuffe parade Colaba, Mumbai – 400 005. & Corporate Office of IDBI Asset Management Ltd. is at 5th Floor, Mafatlal Centre, Nariman Point, Mumbai - 400 021.

The Trustee Company has appointed IDBI Asset Management Limited to manage the Mutual Fund. The Board of Directors of the AMC are:


Directors of AMC


Mr. J. N. Godbole

Independent Director
(DIN: 00056830)

Mr. J. N. Godbole is on the Board of many listed companies as Independent Director. He was a Whole Time Director and functioned as Chairman & Managing Director of IDBI Ltd. before his retirement. He has vast experience in banking & finance with positions held in various capacities in the past with IDBI Ltd.


His other Directorships are:

Organization Name

Any association with the sponsor

Position held

Nature of job responsibilities

Period 
From – To

J.K.Cements Ltd.

No

Independent Director

 

Continuing

Embio Ltd.

No

Independent Director

Member of Audit Committee

Continuing

IMP powers Ltd.

No

Independent Director

Joint Chairman of Audit Committee

Continuing

Zuari Agro Chemicals Ltd.

No

Independent Director

 

Continuing

Kesar  Terminals and Infrastructure Limited

No

Independent Director

 

Continuing

Emami Paper Mills Limited

No

Independent Director

 

Continuing

Saurashtra Cement Ltd.

No

Independent Director

 

Continuing

Gujarat Alkalies & Chemicals Ltd.

No

Member of Audit Committee & Project committee

Member of Audit Committee & Project committee

Continuing

Kesar Multimodal Logistics Ltd

No

Independent Director

 

Continuing






Lt. Gen.Mukesh Sabharwal

PVSM, AVSM**, VSM (Retd)
Independent Director
(DIN: 05155598)

Lt. Gen. Mukesh Sabharwal, PVSM, AVSM**, VSM (Retd.), had an outstanding career of 40 years with the Indian Army. During the course of his service, he had served as the Corps Commander in Srinagar and Security Advisor to the J&K Government. He was also the Adjutant General of the Indian Army and in this capacity, the Principal Staff Officer to the Government of India and Advisor to the Chief of Army Staff. As the Chairman of ‘Army Group Insurance Fund’ and ‘Ex- servicemen Contributory Health Scheme’, he oversaw investments amounting to over Rs 20000 crores. Besides, in his capacity as the Chairman of ‘Army Welfare Housing Organisation’, he was responsible for directing policies for provision of housing to soldiers.

His other Directorships are:
Organization Name Any
association
with the
sponsor
Position
held

Nature of job responsibilities

Period From – To
Yes Bank Ltd No Director   Continuing





Mr. Satya Narayan Baheti

Managing Director & Chief Executive officer
(DIN : 00136476)

Mr. Satya Narayan Baheti has over three decades of collective experience in the banking and financial services industry. He has been associated with IDBI Bank Ltd. since 1983 in several offices / departments of the Bank and its subsidiaries in different capacities. He has handled responsibilities in departments such as Central accounts, Company Secretarial functions, Regulatory & Statutory Compliance, Risk, Internal Audit, Corporate finance, Capital markets, Handling Statutory Audits & RBI inspections, Taxation, Forex Operations, Bank Merger related work, Computerisation and IT initiatives, MIS framework development, Resources Mobilisation and Investor Servicing, Institution building, Project Appraisals, Credit Risk Assessment & Rating, Research Studies, Company Boards, Performance monitoring and Organisation - wide coordination at top management level with all round exposure to activities of DFI and Commercial Banking. Mr. Baheti also has the experience of setting up IDBI Capital Market Services Ltd. Prior to joining IDBI AMC, he was working as Chief General Manager in IDBI Bank Ltd. He holds additional responsibility as Managing Director of IDBI Infrafin Ltd., a subsidiary of IDBI Bank Ltd.


Organization Name

Any
association
with the
sponsor

Position
held

Nature of job responsibilities

Period From – To

IDBI Infrafin Limited

Subsidiary

Managing Director

 

Continuing






Mr. Narasinganallore Srinivasan Venkatesh

Nominee Director
(DIN: 01893686)
Mr. Narasinganallore Srinivasan Venkatesh has rich experience in the areas of Central Accounts, CAPG & Taxation, BSMG, Budget & Planning, Treasury & International Banking. Presently, he is the Chief Financial Officer of IDBI Bank Ltd. He has served as the Chief Executive Officer of DIFC branch of IDBI Bank from 2009-2011 and as the Chief Executive Officer of IDBI Gilts Ltd. during 2007 till 2009.





Ms. Geeta P. Shetti

Additional Independent Director
(DIN: 02948958)
Ms.Geeta P. Shetti has nearly four decades of experience in Banking sector. She superannuated as General Manager of Indian Overseas Bank in 2014. She has rich experience in the fields of Inspection, Risk Management, Compliance, Customer Service and Anti Money Laundering. She has served as the Principal Officer of Indian Overseas Bank in her capacity as the Head of Operation Department of the Bank. She had been on the Boards of CORDEX, a company formed under the auspice of IBA, and Universal Sompo General Insurance Co. Limited.





Mr. Annavarapu Venkat Rammurty

Additional Independent Director
(DIN: 00050455)
Mr. Annavarapu Venkat Rammurty during his illustrious career with IDBI Bank Ltd. has headed various functions of the Bank such as Research & Planning and Market Research Dept, Corporate Debt Restructuring (CDR) Cell, Risk Management Dept and the Corporate Strategy & Planning Dept. He has served as the Banks’ nominee Director on the Boards of various Companies. He has been an Independent Director on the Board of Man Industries (India) Ltd.




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