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Radhamangalam Anantharaman Sankara Narayanan
President Commissioner

Indian Citizen, 55 years old. Earned Master degree of Business Administration from University of Madras in 1987. Joining with Bank of India Mumbai in 1983 as Direct Recruit Officer, and was appointed as Head Treasury, Zonal Manager and General manager since September 2014 and was promoted to Executive Director in May 2015. He currently supervises Bank of India International Operation in 59 offices across 22 countries with 29% contribution of total Bank’s business.
Leland Gerrits Rompas *)
Independent Commissioner

Indonesian citizen, 71 years. Awarded Bachelor Degree in Economics from University of Indonesia. Highly experienced in the financial industry, specifically in the field of merchant banking, capital market and banking due to experience in holding various managerial positions such as Director of PT Inter-Pacific Financial Corporation, President Director of PT Inter-Pacific Securities, Commisioner of Jakarta Stock Exchange, President Director followed by President Commissioner of Bank Prima Master. Holds the position as Independent Commisioner of PT Bank of India Indonesia, Tbk (previously PT Bank Swadesi, Tbk). In mid 2007, he was appointed as a member of the Board of Commisioners of PT Lintas Artha, representing Perbanas Institution.
Prakash Rupchand Chugani

Indonesian citizen, 46 years. Hols the position as Commissioner of PT Bank of India Indonesia Tbk.from 1996. Earned his Bachelor of Science in Finance from Bentley College Boston, USA. Started his career as aTrainee in Prudential Insurance Co. Boston, USA, 1991-1992. Held the position as Director in PT Classic Prima Carpet Industries since 1996 and now is the commisioner. Became commissioner in PT Panca Mantra Jaya since 1997. Joined PT Bank of India Indonesia, Tbk (previously PT Bank Swadesi, Tbk) in 1992 as Assistant Director and then as Marketing Director.
Handadjaja Sulaiman
Independent Commissioner

Indonesian citizen, 58 years, appointed as Independent Commissioner at PT. Bank of India Indonesia, Tbk since 2013. Holds Engineering degree in 1982 from Universitas Katolik Parahyangan and five years later, in 1987 got a Master of Business Administration degree from California State University, Long Beach. He began his career as a Construction Manager at Mulia Group in 1983. Then became Business Development at PT. The First National Glassware in 1988. Then joined PT. Procon Indah from 1990 – 2007. And in 2007 until now, he still serves as Executive Director at PT. Cushman & Wakefield Indonesia. In 2013, he joined PT. Bank of India Indonesia, Tbk.
Sindbad R. Hardjodipuro
President Director

Appointed as President Director PT Bank of India Indonesia, Tbk since 18 November 2015. Previously worked as Director at MNC Bank since Mei 2012 and Commonwealth Bank in 2008 and held several positions including Deputy Director of SME and Commercial, Chief of SME Sales, and Advisor to the Deputy CEO. Started his career in Bank Niaga after completing the Executive Education Program in 1988, started as Cash Officer, Operations Officer to Credit Officer in Cirebon and Bandung Branch Manager, Branch Manager of Makassar, Banking Head concurrently Remedial for eastern Indonesia in Surabaya, Area Manager of Sumatra in Medan. Other positions were President Commissioner of PT Niaga International Factors, Area Business Manager of Greater Jakarta and Lampung, Commercial Linkage Development Head, Mortgage Group Head, Retail Area Manager of the Greater Jakarta area.
Gopinathan Ekamurthy **)
Vice President Director

Indian citizen, 54 years old, held Vice President Director since November 2015, previously he served as Director of Credit International Banking PT Bank of India Indonesia, Tbk since 2013. He obtained his Bachelor of Science degree from Tamil Nadu Agricultural University Coimbatore in 1983, and earned Master of Science degree from the same university in 1986. Started his career in Bank of India as Agricultural Officer, and posted as Chief Manager of Bank of India, London branch, as well as other important posts in many Bank of India branches around the world (1985-2012). He acquired more than 27 years of experiences in the field of agricultural banking, community banking, corporate credit, and international operations.
Ferry Koswara
Operational Director

Indonesian citizen, 49 years, held as Director in PT Bank of India Indonesia since January 2013. Graduated from Parahyangan Catholic University in 1989 and pursued Masters Degree in Management from STIE IBII in the year 2003. He began his carreer in Bank Bali Bandung branch as Account Officer/Assistant Manager in 1989. He then resumed his career in the Indonesian Capital Market in Bali Securities during the year of 1993-1995 and in Bhakti Investama in 1995-1996. He returned to the banking business in1996 till present.
Primasura Pandu Dwipanata
Compliance Director

Indonesian citizen, 46 years old, hold the position of PT Bank of India Indonesia, Tbk Director since 2013. He obtained his Bachelor Degree in Economics from STIE Perbanas in 1996. He began his career as Management Trainee in 1996 in Bank Swadesi (prior to change its name to PT Bank of India Indonesia, Tbk), and held various important position during the period of 2001-2003 such as Head of Directors Bureau, Corporate Secretary and Head of Risk Management Division. Since 2013 he was appointed as Director.
Prashant Thapliyal
Director of Credit & International Banking

Indian Citizen, 49 years old. Earned Master of Arts from University of Garhwal in 1987. Joining with Bank of India in 1992 as Direct Recruit Officer and promoted as Branch Manager, Finance Manager, Chief Manager and the latest position as General Manager in CPC Andheri-India.
Ferry Koswara
Corporate Secretary

In accordance with the decree of the Board of Directors NO. 025/KP-BD/Int/SK/DKI/X/2013 dated October 23, 2013 concerning the appointment of the Corporate Secretary PT. Bank of India Indonesia, Tbk, appointed Mr. Ferry Koswara to perform functions as Corporate Secretary.

* Mr. L.G. Rompas has tendered his resignation letter on September, 16 2016 and will be ratified in General Meeting of Shareholder of PT Bank of India Indonesia, Tbk to be held in 2017.

** The tenure of assignment of Mr. Gopinathan Ekamurthy has already ended and he was already repatriated to Bank of India, Mumbai on Januari, 11 2017. The demitted will be ratified by General Meeting of Shareholder in 2017.