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*Mandatory

Reference to the term "Director" with respect to Citibank, N.A. would include directors on Citibank, N.A.'s board of directors or member of Country Coordination Committee of Citibank, N.A. (accessible at https://www.online.citibank.co.in/press-room/citi-leadership.pdf), India Branch, and would include directors of subsidiaries/ trustees of mutual funds/ venture capital funds set up by Citibank.3
"Relative" includes: (a) Spouse (b)Father (c) Mother (including step-mother) (d) Son (including step-son) (e) Son's Wife (f) Daughter (including step-daughter) (g) Daughter's Husband (h) Brother (including step-brother) (i) Brother's wife (j) Sister (including step-sister) (k) Sister's husband (l) Brother (including step-brother) of the spouse (m) Sister (including stepsister) of the spouse.4
"Senior Officer" shall mean (i) any officer in senior management level in Grade IV and above in a nationalized bank, and (ii) any officer in equivalent scale in the State Bank of India and associate banks, and in any banking company incorporated in India.)5