PT BANK OF INDIA INDONESIA Tbk
JL. H. SAMANHUDI NO. 37
JAKARTA 10710, INDONESIA
Telp : (021) 3500007 (hunting)
Fax : (021) 3808178
E-mail : Corporate
SWIFT BIC : BKIDIDJA
Management 
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Management
COMMISSIONERS PROFILE
Prakash Rupchand Chugani
Commissioner

Indonesian citizen, 49 years old, serving as Commissioner of PT. Bank of India Indonesia, Tbk since 1996. Holds a Bachelor of Science in Finance from Bentley College Boston, USA. He began his career as a Trainee at Prudential Insurance Co. Boston, USA, 1991-1992. Since 1996, he has served as Director at PT. Classic Prima Carpet Industries, and now holds the position of Commissioner. Since 1997, he has held the position of Commissioner of PT. Panca Mantra Jaya. He joined PT. Bank Swadesi, Tbk since 1992 as Assistant Director, then became Marketing Director. The legal basis for his appointment is in accordance with the results of the AGMS No. 32 dated June 10, 2016. He also holds concurrent positions as a member of the Remuneration and Nomination Committee through Decree No. 393 / KP-PERS / SK / ESC / VII / 2017 July 6, 2017.
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 until 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.
Raharjo Satrio Unggul
Independent Commissioner

Indonesian citizen, 59 years, graduated from the University of Indonesia in 1985. Most of his career was employed for Bank Niaga, which began as a Quality Assurance & Audit Group, Branch Managers, Head of Regional Commercial Banking, Executive Manager of Merchant Banking Group, Special Asset Management Group Head, Head of Risk Management Group, Head of the Consumer Finance Group, President Director of KITA Finance and President Director of CIMB Niaga Auto Finance. To date, he is still a member of the Certification Body (Risk Management Certification Body) and the Indonesian Risk Professional Association. The legal basis for his appointment as Commissioner is in accordance with the results of the AGM on July 6, 2017. He also holds concurrent positions as Chair of the Audit Committee and Chair of the Risk Monitoring Committee through Decree No. 454 and 455 / KP-PERS / SK / ESC / XI / 2017 November 29, 2017.
DIRECTORS PROFILE
Sindbad R. Hardjodipuro
President Director

Indonesian citizen, 56 years, Previously worked as Director of MNC Bank since May 2012. In 2008 he worked at the Commonwealth Bank and held several positions including the Deputy Director of SME and Commercial, Chief of SME Sales, and Advisor to Deputy CEO. Other positions that have been held include the President Commissioner of PT Niaga International Factors, the Area Business manager of the Greater Jakarta and Lampung areas, the Commercial Linkage Development Head, the Mortgage Group Head, the Retail Manager Area of the Jabodetabek area. The legal basis for his appointment as President Director, in accordance with the results of the EGMS on 28 August 2015 with Deed No.64 issued on 7 September 2015 by Notary Dr. Irawan Soerodjo, SH, Msi. Passed the fit and proper test OJK No. SR-210 / D.03 / date November 18, 2015.
Prashant Thapliyal
Vice President Director

Indian citizen, 52 years old. Graduated with a Master of Arts degree from HNB University in 1988. Joined Bank of India in 1992 as a Direct Recruit Officer, then became Branch Manager, Senior Manager, Chief Manager and finally Assistant General Manager at Andheri-India CPC. In accordance with the decision of the Deputy Commissioner of Banking Supervision I No.Kep-34 / PB.1 / 2018 on September 25, 2018, he was approved the appointment of Deputy Managing Director and in accordance with the results of the GMS dated March 26, 2018 with Deed No.33 issued by a Notary Winter Sigiro, SH., MH The legal basis for his appointment as Director of Credit & International Banking since April 2016 was in accordance with the results of the EGMS on 28 August 2015 with Deed No.64 issued on 7 September 2015 by Notary Dr. Irawan Soerodjo, SH, Msi. Passed the OJK fit and proper test no. SR-228 / D.03 / 2015 dated December 22, 2015.
Ferry Koswara
Operational Director

Indonesian citizen, 53 years, obtained a Masters in Management from STIE IBII in 2003. He began his career at the Bandung branch of Bank Bali as an Account Officer / Assistant Manager in 1989. Continuing his career in the Indonesian capital market at Bali Securities in 1993-1995 and Bhakti Investama in 1995-1996. Returned to the banking industry in the period 1996 - present. The legal basis for his appointment as Director of Operations was in accordance with the results of the EGMS on March 20, 2013, with deed No. 76 which was issued on March 20, 2013 by Notary Aryanti Artisari, SH, Mkn. Passed the OJK fit and proper test no. 15/12 / GBI / DPIP / Confidential date January 28, 2013. He also carried out the functions of the Corporate Secretary through decree No.025 / KP-BD / Int / SK / DKI / X / 2013.
Primasura Pandu Dwipanata
Compliance Director

Indonesian citizen, 50 years old. Obtained a Bachelor of Economics degree in 1996 from STIE Perbanas. Started his career as Management Trainee in 1996 at Bank Swadesi before changing his name to PT. Bank of India Indonesia, Tbk, then held various important positions in the period 2001 - 2013, such as the Head of the Bureau of Directors, Corporate Secretary and Head of the Risk Management Division. The legal basis for his appointment as Compliance Director is in accordance with the results of the EGMS on December 23, 2013, with deed No. 128 issued on December 23, 2013 by Notary Aryanti Artisari, SH, Mkn. Passed the OJK fit and proper test no. SR-32 / D.03 / 2014 dated March 20, 2014. In 2017, in enhancing competence, he participated in several training activities including, Level 4 Risk Management Refreshment and Level 3 Compliance Competency Test and training.
CORPORATE SECRETARY PROFILE
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.