Our messaging assistant can quickly solve many issues or direct you to the right person or place. In due course, the transcript of the Conference Call will be hosted on the Bank's website at www.kotak.com. KM Inc has its registered office in Delaware and principal business office in New York. Kotak Mahindra Bank said the subsidiaries & associates net contribution was 29 percent of the consolidated PAT. Sourav Mallik (Joint Managing Director) Mr. Dipak Gupta In February 2003, Kotak Mahindra Finance Ltd. (KMFL), the Group's flagship company, received banking license from the Reserve Bank of India (RBI), becoming the first non-banking finance company in India to convert into a bank - Kotak Mahindra Bank Ltd. Mamode Izam Nathadkhan Review with management, performance of internal auditors and adequacy of the internal control systems. Review the adequacy of internal audit function, if any, including the structure of the internal audit department, staffing and seniority of the official heading the department, reporting structure, coverage and frequency of internal audit including Information Systems Audit. Shivaji Dam. Formulate and recommend to the Board, a Corporate Social Responsibility (CSR) Policy which shall indicate the activities to be undertaken by the Bank, as laid down in Schedule VII to the Act; Recommend the amount of expenditure to be incurred on the CSR activities; Monitor Bank's CSR Policy and implementation of CSR projects undertaken from time to time. Review the internal audit reports relating to internal control weaknesses. He was appointed as the Part-time Chairman of the Bank at the Annual General Meeting held on 19th July 2018 for a period from 20th July 2018 till 31st December 2020. Approval of appointment of CFO after assessing the qualifications, experience and background, etc. Be it an article you were reading, a product you were exploring or a journey you left unfinished, starting from where you left off is simpler than you can imagine. Review the implementation and effectiveness of the financial and Risk Management policies and process and highlight any gaps observed to the Board of Directors. Kotak Mahindra General Insurance Company Ltd (Kotak General Insurance) is a 100% subsidiary of Kotak Mahindra Bank Ltd. Kotak General Insurance provides service in the growing non-life insurance segment in India. Just register for ‘Everything Me’ using any of your social media accounts and you are all set. Kotak Securities operates in the belowmentioned main areas of business: For more information, please visit the Kotak Securities website - http://www.kotaksecurities.com, Narayan S.A. (Chairman) Mr. Gaurang Shah, Mr. Uday Kotak The net contribution of subsidiaries and associates was 29 per cent of the consolidated PAT. Review, with the management, the quarterly financial statements / results before submission to the Board for approval. Jaimin Bhatt Mr. Shankar was also Editor and News Director of TV Today Group, where he led the launch of Aaj Tak in 2000 and Headlines Today in 2003. In a regulatory filing, the Kotak Mahindra Bank said that for Q3FY21, the bank's contribution to the consolidated profit after tax was Rs 1,854 crore. Anjali Bansal It is the first Indian company to be authorized to operate from its branch in the Dubai International Financial Centre and is regulated by the Dubai Financial Services Authority. Our services encompass Equity & Debt Capital Markets, M&A Advisory, Private Equity Advisory, Restructuring and Recapitalization services, Structured Finance services and Infrastructure Advisory & Fund Mobilization. To carry out the following activities in respect of equity shares of erstwhile ING Vysya Bank Ltd. being rights shares held in abeyance for various reasons : Allotment of shares in respect of rights shares held in abeyance and bonus entitlement thereon, after the resolution of the Court case, transmission, dispute etc. Approve appointment, re-appointment, replacement and removal of the concurrent auditors and outsourced internal auditors and the fees and other compensation to be paid to them. Management discussion and analysis of financial condition and results of operations. Review and monitor, auditors’ independence performance and effectiveness of audit process. Akila Urankar. Review with Management the extent to which changes or improvements in financial or accounting practices, as approved by the Audit Committee, have been implemented. Kotak’s Alternate Assets group has raised multiple funds across different asset classes and strategies including PE Funds, Real Estate Funds, Infra Funds, Special Situations Fund and Listed Strategies, all led by independent investment teams. BS Sivakumar Full Name: Kotak Mahindra Bank Limited Type: Private Industry: Banking and Financial Services Founded Year: 2003 Founder: Mr. Uday Kotak Headquarters: Mumbai, Maharashtra, India Key People: Mr. Uday Kotak (MD & CEO) Mr. Prakash Apte (Chairman) Parent Company: NA Subsidiaries: Kotak Mahindra General Insurance, Kotak Securities, Kotak … To authorise officials of the Company to sign documents for registration of motor vehicles and to do all acts and things for the transfer of any such motor vehicles. Manian. KVS Manian K.V.S. Portfolio Management Services Review the financial statements of unlisted subsidiary company/ies and more particularly the investments made by them. Discuss with independent statutory auditors significant issues raised in the Long Form Audit Report and follow up there on. Neeraj Malhotra Since May, 2011, he has been the non-executive Chairman of Syngenta India Limited. To authorise persons to execute Loan Agreements, Demand Promissory Notes and any other documents as may be necessary for lending out of any line of credit sanctioned to the Company. Mr. Gaurang Shah. For more information, please visit the Kotak Prime website - https://www.carloan.kotak.com, Uday Kotak (Chairman) Uday Phadke Distribution of Kotak Mahindra Life Insurance Company Limited products. Intimation of Board Meeting to be held on 25th January 2021 (Monday). During the same quarter last fiscal, the bank had reported a net profit of Rs 2,348.72 crore. 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