Promoters and Top Executives

Head office Kabul Afghanistan

Position as on 31 Dec 2016: Azizi Bank Shareholders Pattern

NO
Name
Occupation
Nationality
Shares
1
Mr. Mirwais Azizi Hotak
Businessman
Afghan
45 %
2
Mr. Homayoun Azizi Hotak
Businessman
Afghan
40 %
3
Mr. Farhad Azizi Hotak
Businessman
Afghan
10 %
4
Mr. Abdul Aziz Khan
Businessman
Afghan
5 %
Total 
100%

Total Paid up Capital: AFs. 5367.40 Million/ USD 81 million (DEC 2016)

 

Azizi Bank Board of Supervisors 

NO
Name
Title
Nationality
1
Mr. Sundaram Prabhu
Chairman
Indian
2
Mr. Mirwais Azizi Hotak
Member
Afghan
3
Mr. Azarakhsh Hafizi
Member
Afghan
4
Dr. Dale W Larson
Member
American
5
Mr. P. K. Monga
Member
Indian

 

Chief Compliance Officer & Chief Risk Officer

NO
Name
Title
Nationality
1
Mr. Santhosh Sebastian 
Chief Compliance Officer      
 Indian
2
Mr. Rajendra Singh Sunda                          
Chief Risk Officer                                                 
Indian                              

 

Azizi Bank Board of Management

NO
Name
Designation
Nationality
1
Mr. Mohammad Salem Omaid
President & Chief Executive Officer
Afghan
2
Mr. Kumar Ghosh
Chief Credit Officer
Indian
3
Mr. Sreekumar Vamadevan
Chief Operating Officer 
Indian
4
Mr. Samrat Dutta
Head - Marketing & Corporate Communications (MCC)
Indian
5
Mr. Ahmad Fawad Qadiri
Chief Finance Officer (Acting)
Afghan

Audit Committee

NO Name Designation Nationality
1 Mr. Sundaram Prabhu
Chairman Indian
2 Dr. Dale W Larson
Member American
3 Mr. S S N Badya
Member

Indian

4 Mr. Malik Ahmad Jamal Member

Pakistani

5 Mr. Dipak Sah Member

Indian

Chief Internal Auditor : Mr. Munir Khan (Pakistani)

External Auditors: Crowe Horwath Internationals (DBA approved)

 

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