Rajendra Singh Sunda

(Email: rssunda@gmail.com; Mobile: +91-9560853921)

 Non-Executive Director, Fanusta Global Private Limited, India

 Ex-Management Board Member and Chief Risk Officer, Azizi Bank, Head Office,
Kabul
 Ex- Assistant General Manager – Risk Management, PNB, Head Office, New Delhi
 Insolvency Professional (IP) registered with IBBI
 Insolvency Professional (IP) Enrolled with ICSI Institute of Insolvency Professionals
 Member as an advocate and IP of INSOL
 Advocate enrolled with Bar Council of Delhi
 Associate Member of Delhi High Court Bar Association
 Member of Independent Directors’ Data Bank of Ministry of Corporate Affairs, India

What I Am?

i. A professionally qualified, highly educated, self motivated and well

entrenched Insolvency Professional registered with the Insolvency and
Bankruptcy Board of India (IBBI).
ii. An Advocate having expertise in Insolvency Matters, Corporate and Banking
Issues, Intellectual Property Rights, Service Matters, DRT & DRAT cases etc.
iii. An adroit Banker & Team Leader having multinational experience of over 38
years in various facets of Banking inter alia including in the capacity of
member of the Top Management/Management Board.
iv. Major Professional/Educational Qualifications inter alia include:

FRM from Global Association of Risk Professionals, USA

Limited Insolvency Examination from IBBI
Independent Director’s Efficiency Test from Indian Institute of Corporate
Affairs IICA
CAIIB and DTIRM from Indian Institute of Bankers
LL.B., MBA-Finance, Diploma in Human Resource Management, MA-
Economics, M.Com-Financial Management, B. Sc., Diploma in Pharmacy
from Government Universities coupled with Certifications in Currency
Futures, Derivatives Market, Commodities Market, Capital Market,
Options Trading Strategies, Corporate Governance etc. from National
Stock Exchange and 42 online courses on Company Law, SEBI Act,
LODR, ICDR etc. from the IICA.

v. An innovative, exceptionally creative and effective “Team Leader” to foster

ideas that impel the organization towards a result-oriented approach with
proven track record of having strong belief in participative management and
at the same time leading from the front to surpass the organizational goals.
 vi. An efficacious communicator coupled with impressive professional-
speaking abilities (the audience always appreciative of the wit and
eloquence) very capable of converting challenges into the opportunities.
vii. Capable of keeping the entire team well motivated & charged for pro-
actively accepting all the challenges.

Co mmit t e e Membership s

1. Regulator’s Committees

 First ever Chairperson of the “Governance, Risk Management and

Compliance Committee” of the Afghanistan Banks’ Association, Kabul
(2017).
 Committee for Development of Risk Management Infrastructure, Policy &
Tools at Afghanistan Banks’ Association, Kabul (2015).
 Committee for Cheque Standardisation Project set up by the Regulator i.e.
Da Afghanistan Bank, Kabul (2014)
 Sub-committee of New Delhi Bankers’ Clearing House set up by Reserve
Bank of India (2005 – 2008)
 Standing Committee of Electronic Clearing System set up by Reserve Bank
of India (2006 – 2008)
 Advisory Committee on Cheque Truncation Project set up by Reserve Bank
of India (2006 – 2008)
 Represented PNB in the committee constituted by the Government of India
and coordinated by Power Finance Corporation to finalize rating
parameters for State Power Distribution utilities (2012)
 Represented PNB in the committee constituted for finalization of Rating
Model for Infrastructure Projects under the convenorship of SBI (2012).

2. PNB’s Committees

 Chairperson of Cheque Truncation Project at PNB’s Regional collection

Centre, Delhi
 Chairperson of the committee for Drafting Manual for Cheque Truncation
 Convenor of Bank’s Credit Risk Management Committee at Head office,
New Delhi.
 Incharge of the Secretariat of the Bank’s Risk Management committee – a
Sub-committee of the Board
 Member of Bank’s Credit Committee at Head Office
 Regular invitee & participation in the meetings of the Risk Management
Committee, Credit Risk Management Committee, Operational Risk
Management Committee, Asset Liability Management Committee, Capital
Planning Committee, Credit Committee etc.
 3. AZIZI Bank’s Committees

 Convenor of Risk Management Committee – a Sub-committee of the Board

of Supervisors.
 Convenor of Credit Risk Management Committee.
 Convenor of Operational Risk Management Committee.
 Member of Asset Liability Management committee.
 Member of Credit Committee.
 Member of Management Board Meeting.
 Invitee in Board of supervisors Meeting.
 Invitee in Audit Committee Meeting.
 Invitee in Investment Committee Meeting.

Policy Formulation/Review/Monitoring

i. Devised and/or thoroughly revised various policies such as Risk

Philosophy, Risk Management Policy, Credit Risk Management Policy,
Operational Risk Management Policy, Corporate Governance Policy, Social
Accountability Policy, Quality Policy, Environmental Policy, Human
Resources Policy, Anti Money Laundering Policy, Organizational Chart,
Committees as per Banking Law / Corporate Governance Regulation /
Bank’s Internal Policy etc.

i. Reviewed & updated various policies such as Liquidity / Asset Liability

Management Policy, Auditing Policy and Procedures Manual, Insider Policy,
Whistle Blower Policy, Compliance Manual, Remedial Management Manual
(for Managing Non-performing Assets), Credit Policy, Internal Audit Charter,
Risk Based Audit Policy and Procedures.

Personality Traits/ Beliefs

 Relevant & Updated Knowledge

 Honesty of Purpose
 Undeterred Determination
 Unflinching Commitment
 Uninfluenced by Extraneous Matters
 Unblemished Track Record
 Meticulous Compliance
 Performance par Excellence
 Efficient Time Management
 Supremacy of the Organizational Goal