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South Indian Bank Investor Presentation

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South Indian Bank Investor Presentation Bank On Us Investor Meet - November 20, 2019 South Indian Bank - Profile & Strategy - Mr. V. G. Mathew, MD & CEO Vision & Key Milestones 3 Vision & Key Milestones KEY MILESTONES VISION FIRST among the FIRST bank in the private sector private sector in FIRST private banks in Kerala to To be the most India to open a sector bank to become a Currency Chest on open a NRI branch scheduled bank in preferred bank behalf of the RBI in November 1992 1946 under the in April 1992 in the areas of RBI Act customer FIRST bank in the FIRST among the private sector banks in private sector to service, Kerala to open an "Overseas Branch" to cater start an Industrial exclusively to the export and import business Finance Branch in stakeholder in June 1993 March 1993 value and corporate FIRST bank in Kerala to develop an in-house, FIRST Kerala governance a fully integrated branch automation software based bank to in addition to the in-house partial automation implement Core solution operational since 1992 Banking System 4 Board of Directors 5 Board of Directors… MR. SALIM GANGADHARAN MR. V.G MATHEW Part-time Chairman Managing Director & CEO Mr. Salim Gangadharan is the Chairman and Non-Executive Director of the Mr. V. G. Mathew is the Managing Director and Chief Executive Officer of Board of our Bank. Mr. Gangadharan holds a Master’s Degree in Economics our Bank w.e.f. 01/10/2014.Mr. Mathew holds a Master’s Degree in Science from the University of Kerala. He is also a certified associate of the Indian from the University of Kerala. Additionally, he is a certified associate of the Institute of Bankers. He has several years of experience in the Reserve Bank Indian Institute of Bankers. Mr. Mathew was the Executive Vice President of India. He retired in October, 2013 as Principal Chief General Manager of our Bank from January 2, 2014 to September 30, 2014. Prior to joining and Regional Director, RBI-Trivandrum. He has been on our Board since our Bank, Mr. Mathew was employed at State Bank of India for more than January, 2014. He is also a director in The National Securities Clearing 30 years. He retired from State Bank of India as Chief General Manager on Corporation Ltd (NSCCL), Northern Arc Capital Ltd, Kerala Infrastructure November 30, 2013. Investment Board. DR. JOHN JOSEPH MR. FRANCIS ALAPATT Director Director Dr. John Joseph Alapatt is a Non-Executive Independent Director on our Mr. Francis Alapatt is a Non-Executive Independent Director on our Board. Board. He holds a Bachelor of Medicine and Bachelor of Surgery Degree as He holds a Bachelor’s Degree in Science. He is a director of M/s CII well as a Post-Graduate diploma from Bangalore University. He is an Guardian International Ltd and an established business man. Mr. Francis industrialist having several years of experience in managing a small scale Alapatt has been on the Board of the Bank since November 1, 2013. industry unit and has been the Director of our Bank for 22 years. 6 Board of Directors… MR. ACHAL KUMAR GUPTA MR. V J KURIAN Director Director Mr. Achal Kumar Gupta is a Non-Executive Director on our Board. Mr. Mr.V J Kurian is a Non –Executive Independent Director on our Board . He Gupta holds a Master’s Degree in Arts from Punjab University. Further, he retired from Indian Administrative Services(IAS) of 1983 batch in Kerala is a certified associate of the Indian Institute of Bankers. Mr. Gupta retired cadre as Additional Chief Secretary, water resources . During the tenure of on November 30, 2013 as the Managing Director of the State Bank of services, Sri Kurian held positions of Managing director in various Patiala. He has previously worked in IFCI Limited as Deputy Managing companies for a total period of 22 years. Presently, Mr. Kurian is the Director from December 12, 2013 to December 11, 2016. He is also a Managing Director of Cochin International Airport Ltd, CIAL director in Capital India Finance Ltd and Canara Robecco Asset infrastructures Ltd & CIAL duty free and retail services Ltd. Mr. Kurian has Management Company Ltd. Mr. Gupta has been on the Board of the Bank been on the Board of the Bank since March 23, 2018. since January 11,2017. MR. PARAYIL GEORGE JOHN MS. RANJANA S. SALGAOCAR THARAKAN Director Director Ms. Ranjana S. Salgaocar is a Non-Executive Independent Director on our Mr. Parayil George John Tharakan is a Non-Executive Independent Board. Ms. Salgaocar holds a Bachelor’s Degree in Social work from Director on our Board. Mr. Tharakan holds a Bachelor’s Degree in University of Bombay. Ms. Salgaocar is also a Director at International Commerce from the University of Kerala and a LLB degree from Bangalore Wine and Food Society. Ms. Salgaocar has been on the Board of our Bank University. Mr. Tharakan has experience of 30 years in the field of since October 1, 2014. agriculture. Mr. Tharakan has been on the Board of the Bank since 7 November 25, 2014. Board of Directors MR. M. GEORGE KORAH MR. PRADEEP M GODBOLE Director Director Mr. M.George Korah is an Additional Independent Director on our Board. Mr. Pradeep M Godbole is an Additional Director in our Board .He is a He is a fellow member of the Institute of Chartered Accountants of India. Chartered Accountant with 30+ years of Banking, Technology, Consulting, He is a qualified Information System Auditor and was a rank holder in the I. Auditing, Accounting and Management experience. He has held senior S. Examination conducted by the Institute of Chartered Accountants of management positions at reputation organizations – Big 4 consulting firm India. He is also a partner of M/s Korah & Korah, Chartered Accountants, like Ernst & Young; IT organizations like Oracle Financial Services has been in practice for over 30 years. Mr. Korah is a trustee of Greenstorm Software (OFSS) & Wipro. Mr. Godbole is currently working on capability Foundation, Cochin (Not for Profit Public Registered Trust) and financial building initiatives and is a guest faculty at The Institute of Chartered consultant to several business organizations including Information Accountants of India (ICAI). Mr. Godbole is also a Director of Riskintellect Technology companies. Mr. Korah has been on the Board of the Bank since Solutions Private Limited and has been on the board of the bank with effect August 31, 2018. from 26th March, 2019. 8 Key Management 9 Management Team… Mr. Thomas Joseph K, EVP (Operations) • Bachelors Degree in Engineering and Diploma in Management & CAIIB • He is associated with SIB since 1984 and heads Departments such as Risk Management, Technology, Marketing, Corporate Financial Management, Human Resource and Inspection & Vigilance • He was Head of Credit handling a portfolio of Rs. 40,000 crores and was instrumental in the execution of the Retail Strategy of the Bank which saw significant growth in the MSME & Agriculture Sectors Mr. G. Sivakumar, EVP (Credit) • Postgraduate in Chemistry and holds Masters Degree in Business Administration & CAIIB • He heads Credit and Legal Departments • He has over 35 Years of Experience in Domestic and International Banking in India and Abroad • Before joining SIB, he was the General Manager and Head of Private Equity Vertical in State Bank of India where he was responsible for Private Equity and Venture Capital Investments made by the Bank • He was also a nominee director on the Board of Directors of four companies and Investment Committee of more than ten Alternative Investment Funds Mr. K. N. Reghunathan, EVP (Treasury) • Commerce Graduate & CAIIB • He is responsible for Treasury Operations of the Bank along with International Banking Division • Before joining SIB, he was associated with Union Bank of India and was General Manager of Treasury and International Banking Division. • He was the Bank’s nominee on the Board of FIMMDA and SBI Global Factors and Member of the Advisory Committee of Metropolitan Stock Exchange of India, IDFC Investment Fund, TATA Growth Fund, TATA Innovative Fund, India Advantage Fund I & II 10 Management Team… Mr. Raphael T.J., Chief General Manager (Chief Information Officer) • Bachelors Degree in Commerce, Masters in EXIM, Diploma in Financial Management and CAIIB Mr. John Thomas (Country Head - Business Development) • Bachelors Degree in Science, MBA and CAIIB Mr. Sanchay Kumar Sinha (Country Head - Retail Banking) • Bachelor’s degree in Arts, Post Graduate Certificate in Business Management (XLRI) Mr. Benoy Varghese (Country Head - Wholesale Banking) • Bachelors Degree in Arts & Masters Degree in Business Administration and CAIIB Mr. Biju E Punnachalil, Chief Risk Officer • Masters Degree in Science • Diploma in Treasury, Investment & Risk Management • Certified Financial Planner • Certified Associate of the Indian Institute of Banking & Finance 11 Management Team Mrs. Chithra H, Chief Financial Officer • Bachelors Degree in Commerce • Associate member of the Institute of Chartered Accountants of India • Certified Associate of the Indian Institute of Banking & Finance Mr. Sibi P M, Chief Compliance Officer • Bachelor of Technology • Certified Associate of Indian Institute of Banking & Finance • FRM and GARP 12 Brief profile 13 Brief Profile… Deposits (Rs. in crs) CASA (Rs. in crs) 82,947 20,614 +75% +110% 47,491 9,825 Mar-14 Sep-19 Mar-14 Sep-19 NRI Deposits NRI Deposits (Rs. in crs) (% of Total Deposits) 22,640 27% +157% 19% 8,820 Mar-14 Sep-19 Mar-14 Sep-19 14 Brief Profile… Gross Advances Gross Advances (Rs. in crs) (excl. Corporate) (Rs. in crs) 63,920 44,223 +76% +143% 36,403 18,189 Mar-14 Sep-19 Mar-14 Sep-19 Share of Corporate Loans (%) 50% 31% Mar-14 Sep-19 15 Brief Profile No. of Customers (in lacs) No.
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