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Corporate Profile

Axis Bank is the third largest private sector bank in India. The Bank offers the entire spectrum of financial services to customer segments covering Large and Mid-Corporates, MSME, Agriculture and Retail Businesses.

The Bank has a large footprint of 2904 domestic branches (including extension counters) and 12,743 ATMs spread across the country as on 31st March 2016. The overseas operations of the Bank are spread over nine international offices with branches at Singapore, Hong Kong, Dubai (at the DIFC), Colombo and Shanghai; representative offices at Dhaka, Dubai, Abu Dhabi and an overseas subsidiary at London, UK. The international offices focus on corporate lending, trade finance, syndication, investment banking and liability businesses.

Axis Bank is one of the first new generation private sector banks to have begun operations in 1994. The Bank was promoted in 1993, jointly by Specified Undertaking of Unit Trust of India (SUUTI) (then known as Unit Trust of India), Life Insurance Corporation of India (LIC), General Insurance Corporation of India (GIC), National Insurance Company Ltd., The New India Assurance Company Ltd., The Oriental Insurance Company Ltd. and United India Insurance Company Ltd. The share holding of Unit Trust of India was subsequently transferred to SUUTI, an entity established in 2003.

With a balance sheet size of Rs. 5,25,468 crores as on 31st March 2016, Axis Bank has achieved consistent growth and stable asset quality with a 5 year CAGR (2010-11 to 2015-16) of 17% in Total Assets, 14% in Total Deposits, 19% in Total Advances and 19% in Net Profit.

Dr. Sanjiv Misra - Independent Director & Non Executive (part time) Chairman
Smt. Shikha Sharma - Managing Director & CEO
Shri V. R. Kaundinya - Independent Director
Shri Prasad R. Menon - Independent Director
Prof. Samir Barua - Independent Director
Shri Som Mittal - Independent Director
Shri Rohit Bhagat - Independent Director
Smt. Usha Sangwan - Non-Executive Director, Nominee of LIC
Shri S. Vishvanathan - Independent Director
Shri Rakesh Makhija - Independent Director
Smt. Ketaki Bhagwati - Independent Director
Shri B. Babu Rao - Non-Executive Director,Nominee of SUUTI
Shri V. Srinivasan - Deputy Managing Director
Shri Rajiv Anand - Executive Director (Retail Banking)
Shri Rajesh Dahiya - Executive Director (Corporate Centre)
Committee of Directors
Shri S Vishvanathan – Chairman - Independent Director / Non Executive
Smt. Shikha Sharma - MD &CEO
Shri Prasad R Menon - Independent Director / Non Executive
Shri V Srinivasan - Deputy Managing Director
Smt. Ketaki Bhagwati - Independent Director
Audit Committee of the Board
Prof. Samir Barua – Chairman - Independent Director / Non Executive
Shri V. R. Kaundinya - Independent Director / Non Executive
Shri S. Vishvanathan - Independent Director / Non Executive
Shri Rakesh Makhija - Independent Director
Risk Management Committee
Prof. Samir Barua – Chairman - Independent Director / Non Executive
Smt. Shikha Sharma - MD &CEO
Shri Rohit Bhagat - Independent Director / Non Executive
Smt. Ketaki Bhagwati - Independent Director
Dr. Sanjiv Misra - Director and Non Executive (part time) Chairman
Nomination and Remuneration Committee
Shri Prasad Menon– Chairman - Independent Director / Non Executive
Shri V. R. Kaundinya - Independent Director / Non Executive
Shri Prof. Samir Barua - Independent Director / Non Executive
Shri Rohit Bhagat - Independent Director / Non Executive
Stakeholders Relationship Committee
Shri V R Kaundinya - Chairman - Independent Director / Non Executive
Shri V Srinivasan - Deputy Managing Director
Shri B. Babu Rao - Nominee of SUUTI
Special Committee of the Board of Directors for Monitoring of Large Value Frauds
Smt. Shikha Sharma - Chairperson - MD &CEO
Shri V. R. Kaundinya - Independent Director / Non Executive
Shri Prof. Samir Barua - Independent Director / Non Executive
Smt. Usha Sangwan - LIC Nominee / Non Executive
Shri V. Srinivasan - Deputy Managing Director
Customer Service Committee
Shri Som Mittal - Chairman - Independent Director / Non Executive
Smt. Shikha Sharma - MD &CEO
Prof. Samir Barua - Independent Director / Non Executive
Shri B. Babu Rao - Nominee of SUUTI
Committee of Whole-Time Directors
Smt. Shikha Sharma - Chairperson - MD &CEO
Shri V Srinivasan - Deputy Managing Director
Shri Rajiv Anand - Executive Director (Retail Banking)
Shri Rajesh Dahiya - Executive Director (Corporate Centre)
Acquisition, Divestment and Merger Committee (ADAM Committee)
Shri Prasad R Menon - Chairman - Independent Director / Non Executive
Smt. Shikha Sharma - MD &CEO
Shri Rohit Bhagat - Independent Director / Non Executive
Shri Rakesh Makhija - Independent Director
IT Strategy Committee
Shri Som Mittal - Chairman - Independent Director / Non Executive
Shri Prasad R Menon - Independent Director / Non Executive
Smt. Shikha Sharma - MD &CEO
Shri V. Srinivasan - Deputy Managing Director
 
Corporate Social Responsibility Committee
Shri Som Mittal - Chairman - Independent Director / Non Executive
Smt. Usha Sangwan - LIC Nominee / Non Executive
Shri V Srinivasan - Deputy Managing Director
Review Committee
Smt Shikha Sharma - Chairperson - MD &CEO
Shri V. R. Kaundinya - Independent Director / Non Executive
Shri S. Vishvanathan - Independent Director / Non Executive
The registered office of Axis Bank is located at :

‘Trishul’, 3rd Floor,
Opposite Samartheshwar Temple,
Near Law Garden, Ellisbridge,
Ahmedabad, Gujarat - 380 006

Axis House,
C-2 Wadia International Centre,
Pandurang Budhkar Marg, Worli, Mumbai – 4000 025

The Corporate Office of Axis Bank is located at Axis House Mumbai. Axis House has received the ‘Platinum’ rating awarded by the US Green Building Council for its environment friendly facilities and reduction of carbon emission.

Axis Bank Ltd. has been promoted by the largest Financial Institutions of the country, UTI, LIC, GIC and its subsidiaries. The Bank was set up in 1993 with a capital of 115 crore, with UTI contributing 100 crore, LIC - 7.5 crore and GIC and its four subsidiaries contributing 1.5 crore each

The Bank has authorized share capital of Rs. 850 crores comprising 4,250,000,000 equity shares of Rs.2/- each.As on 31st March 2016, the Bank has issued, subscribed and paid-up equity capital of Rs. 476.67 crores, constituting 2,38,28,31,826 equity shares of Rs.2/- each. The Bank’s shares are listed on the National Stock Exchange of India Limited and the BSE Limited. The GDRs issued by the Bank are listed on the London Stock Exchange (LSE). The Bonds issued by the Bank under the MTN programme are listed on the Singapore Stock Exchange.

The Bank has a large footprint of 2904 domestic branches (including extension counters) and 12,743 ATMs spread across the country as on 31st March 2016. The overseas operations of the Bank are spread over nine international offices with branches at Singapore, Hong Kong, Dubai (at the DIFC), Colombo and Shanghai; representative offices at Dhaka, Dubai, Abu Dhabi and an overseas subsidiary at London, UK. The international offices focus on corporate lending, trade finance, syndication, investment banking and liability businesses.

The Bank has ten subsidiaries:
Axis Capital Ltd.
Axis Private Equity Ltd.
Axis Trustee Services Ltd.
Axis Asset Management Company Ltd.
Axis Mutual Fund Trustee Ltd.
Axis Bank UK Ltd.
Axis Securities Ltd.
Axis Finance Ltd.
Axis Securities Europe Ltd.
A.Treds Limited