Kotak
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Subsidiaries
No.
Name of the Company
Directors
1
Kotak Mahindra Capital Company Limited
Profile of Board of Directors
Uday Kotak
(C)
Falguni Nayar
(MD)
Dipak Gupta
Jaimin Bhatt
S Ramesh
Shanti Ekambaram
2
Kotak Securities Limited
Profile of Board of Directors
Uday Kotak
(C)
D.Kannan
(MD)
C. Jayaram
Falguni Nayar
Narayan S.A.
3
Kotak Mahindra Prime Limited
Profile of Board of Directors
Uday Kotak
(C)
C. Jayaram
Dipak Gupta
Arvind Kathpalia
Jaimin Bhatt
K.V.S. Manian
Mohan Shenoi
Narayan S.A.
Shanti Ekambaram
Sumit Bali
4
Kotak Mahindra Old Mutual Life Insurance Limited
Profile of Board of Directors
Uday Kotak
(C)
Shailesh Devchand
(VC)
G. Murlidhar
(MD)
Dipak Gupta
Gaurang Shah
Prakash Apte
Ralph Mupita
S.S. Thakur
Shivaji Dam
Vineet Nayyar
5
Kotak Mahindra Asset Management Co. Limited
Profile of Board of Directors
Uday Kotak
(C)
Bipin R. Shah
C. Jayaram
Gaurang Shah
R.C. Khanna
Sukant Kelkar
6
Kotak Mahindra Trustee Company Limited
Profile of Board of Directors
Amit Desai
(C)
Balan Wasudeo
Chandrashekhar Sathe
Girish Sharedalal
Noshir Dastur
7
Kotak Mahindra Trusteeship Services Limited
Profile of Board of Directors
K.M.Gherda
(C)
Chandrashekhar Sathe
Chetan Desai
Shivaji Dam
Tushar Mavani
8
Kotak Forex Brokerage Limited
Profile of Board of Directors
Uday Kotak
(C)
Chandrashekhar Sathe
Dipak Gupta
Mohan Shenoi
9
Kotak Mahindra Investments Limited
Profile of Board of Directors
C. Jayaram
Dipak Gupta
Jaideep Hansraj
Jaimin Bhatt
Narayan S.A.
10
Kotak Mahindra (International) Ltd.
Profile of Board of Directors
Bilal Sassa
Gijo Joseph
Kamalam P. Rungapadiachy
Louis Didier Merle
Ravi Lochan Pola
Somer Massey
Sow Man Ah Yuk Shing
Viswanathan Varadarajan
11
Kotak Mahindra (UK) Limited
Profile of Board of Directors
Abhishek Bhalotia
C. Jayaram
Gijo Joseph
Hasan Askari
Paul Parambi
Ruchit Puri
Viswanathan Varadarajan
12
Kotak Mahindra Inc.
Profile of Board of Directors
C. Jayaram
Paul Parambi
Ravi Lochan Pola
Viswanathan Varadarajan
13
Global Investment Opportunities Fund Ltd.
Profile of Board of Directors
Abdool Azize Owasil
Louis Didier Merle
Ravi Lochan Pola
Riad Aubdool
Shyam Kumar
Sow Man Ah Yuk Shing
14
Kotak Investment Advisors Limited
Profile of Board of Directors
C. Jayaram
Falguni Nayar
Jaimin Bhatt
Nitin Deshmukh
S. Sriniwasan
Shanti Ekambaram
15
Kotak Mahindra Pension Fund Limited
Profile of Board of Directors
Balan Wasudeo
Gaurang Shah
Jaimin Bhatt
Shivaji Dam
T. V. Raghunath
Tushar Mavani
16
Kotak Mahindra Financial Services Limited
Profile of Board of Directors
Gijo Joseph
K V S Manian
Somer Massey
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