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Board Committees
Audit Committee:
Members:
Mr. Mathew Joseph,
(Chairman), Independent Director
Mr. Sankarson Banerjee, Independent Director
Mr. Parin Mehta, Nominee Director
Ms. Priyamvada Ramkumar, Nominee Director - Lok Capital Growth Fund
Mr. Gaurav Malhotra, Nominee Director - British International Investment Group Plc.
Nomination & Remuneration Committee:
Members:
Ms. Susan Thomas,
(Chairperson), Independent Director
Mr. Mathew Joseph, Independent Director
Mr. Sudhir Variyar, Nominee Director
Risk Management Committee:
Members:
Mr. Mathew Joseph,
(Chairman), Independent Director
Mr. D Arulmany, Managing Director & Chief Executive Officer
Mr. Sudhir Variyar, Nominee Director
Ms. Priyamvada Ramkumar, Nominee Director
Mr. Sankarson Banerjee, Independent Director
Corporate Social Responsibility Committee:
Members:
Ms. Susan Thomas,
(Chairperson), Independent Director
Mr. D. Arulmany, Managing Director & Chief Executive Officer
Mr. Sudhir Variyar, Nominee Director
Stakeholders Relationship Committee:
Members:
Mr. Raj Vikash Verma,
(Chairman), Independent Director
Mr. D. Arulmany, Managing Director & Chief Executive Officer
Mr. Paul Vaseekaran, Internal Ombudsman
Ms. Priyamvada Ramkumar, Nominee Director
Ms. Susan Thomas, Independent Director
Resources and Business Committee:
Members:
Mr. Sudhir Variyar,
(Chairman), Nominee Director
Mr. Mathew Joseph, Independent Director
Mr. D. Arulmany, Managing Director & Chief Executive Officer
IT Strategy Committee:
Members:
Mr. Sankarson Banerjee,
(Chairman), Independent Director
Mr. D. Arulmany, Managing Director & Chief Executive Officer
Mr. Parin Mehta, Nominee Director
Mr. J. Prakash Rayen, Executive Director – Operations
Mr. S. Parthiban, Chief Technology Officer
Business Impact Committee:
Members:
Mr. D. Arulmany,
Managing Director & CEO
Mr. Gaurav Malhotra, Representative of British International Investment Group Plc.
Mr. Kumareshan Sivam, Senior Vice President – HR (E&S Manager)
Asset Liability Committee:
Members:
Mr. D. Arulmany,
(Chairman), Managing Director & Chief Executive Officer
Mr. J. Prakash Rayen, Executive Director – Operations
Mr. Naveen Raj R, Chief Financial Officer
Mr. M. Mahesh, Executive Vice President - Treasury
Mr. Vijay R, Chief Credit Officer
Mr. W. Christopher Robin, Chief Audit Officer
Ms. S.V. Laxmi, Chief Risk Officer
View Composition of the Board
