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Audit Committee:
Members:
Mr. Mathew Joseph, (Chairman), Independent Director
Mr. Sankarson Banerjee, Independent Director
Mr. Parin Mehta, Nominee Director
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
Ms. Priyamvada Ramkumar, Nominee 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
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
