Dhanlaxmi Bank Limited Regulations informed that the Board of Directors of the Bank, at its meeting held on November 09, 2022, has appointed the Shri. K.N Madhusoodhanan, Shri. Sreesankar Radhakrishnan, Dr. Nirmala Padmanabhan as Additional Directors. Shri. K.N Madhusoodhanan is a successful entrepreneur with business interests in varied fields. He is the Managing Director of various private limited companies including MSME companies. He is a graduate and has special Knowledge and practical experience in the field of agriculture and is also a leading civil construction
contractor. Shri. K.N Madhusoodhanan is also involved in various social service activities for the upliftment of economic conditions of socially and economically backward people belonging to rural areas and is associated with social service organizations in Kerala. He holds 191360 equity shares of the Bank (0.19%) as on)9.1 1.2022. MIs. Mavanal Granites Private Limited, where he is the promoter as well as Managing Director, holds 133210 equity shares of the Bank (0.17%) as on 09.11.2022. Shri. Sreesankar Radhakrishnan has over 39 years of experience in banking, capital market, money management and equity research. He has worked in State Bank of Travancore and Canara Bank in different Ositions before joining the Canbank Mutual Fund. Presently, he is the Senior Advisor of ECM, Incred capital Wealth Portfolio Managers Pvt. Ltd. He was the lead of Institutional Equities in M/s. Tata Securities Ltd. from 2008 to 2013 and Co-Head of Institutional Equities in M/s. Prabhudas Liladher Pvt. Ltd. from 2013 to 2019. He was also the Head of South Asian Investments in 3AM and Chief Investment Officer in DSP MLLM. He is also an analyst covering the banking and financial
services sector. Shri. Sreesankar Radhakrishnan is a graduate in Physics. Dr. Nirmala Padmanabhan was a faculty of Economics For 26 years for post-graduation and graduation and has and led subjects such as financial markets and systems, international trade and monetary systems. She has experience in budget analysis and analysis of economic issues of the country and in rural economic development is part of the Uimath Bharath Abhiyan /community involvement projects. Presently, she is the Dean of Extension and Incubation in St. Teresa's College, Ernakulam with overall charge of community development projects undertaken by the college and responsible for overall guidance to the business incubation and entrepreneurship development initiatives of the college. Dr. Nirmala Padmanabhan was Member of he Public Expenditure Review Committee of the
Government of Kerala in 2020-21. She was also a Member of the Working Group on Gender and Development to prepare Plan of Action for 14 Five Year Plan of the Government of Kerala in 202 1-22. She was also a Member of the Working Group on Financial Resource Mobilisation to prepare Plan of Action for 14 Five Year Plan of the Government of Kerala in 2021-22. Dr. Nirmala Padmanabhan is a Director in and holds 5.94% of the paid-up capital of BhuME Women's Collective Pvt. Ltd. Dr. Nirmala Padmanabhan is a post graduate in economics and holds a doctorate and has special knowledge and practical experience in economics.