Composition of Committees of Directors

Composition Of Committees Of Directors

The Board has constituted various Committees of Directors to take informed decisions in the best interests of the Bank. These Committees monitor the activities falling within their respective terms of reference.

The Board’s Committees are as follows:

Audit Committee:

Sr. no.	Name of Director	Designation
1	Mr. M. D. Ranganath	Chairperson
2	Mrs. Lily Vadera	Member
3	Dr. (Mr.) Harsh Kumar Bhanwala	Member

Governance, Nomination and Remuneration Committee:

Sr. no.	Name of Director	Designation
1	Dr. (Mr.) Harsh Kumar Bhanwala	Chairperson
2	Mr. Rajiv Kumar	Member
3	Mr. M. D. Ranganath	Member
4	Mr. Sandeep Parekh	Member

Stakeholders' Relationship Committee:

Sr. no.	Name of Director	Designation
1	Mr. Keki Mistry	Chairperson
2	Mr. Sandeep Parekh	Member
3	Mrs. Lily Vadera	Member
4	Mrs. Renu Karnad	Member
5	Mr. Kaizad Bharucha	Member
6	Mr. V Srinivasa Rangan	Member

CSR & ESG Committee:

Sr. no.	Name of Director	Designation
1	Dr. (Mrs.) Sunita Maheshwari	Chairperson
2	Dr. (Mr.) Harsh Kumar Bhanwala	Member
3	Mr. Santhosh Keshavan	Member
4	Mrs. Renu Karnad	Member
5	Mr. Kaizad Bharucha	Member

Risk Policy and Monitoring Committee:

Sr. no.	Name of Director	Designation
1	Mrs. Lily Vadera	Chairperson
2	Mr. M. D. Ranganath	Member
3	Mr. Sandeep Parekh	Member
4	Mrs. Renu Karnad	Member
5	Mr. Sashidhar Jagdishan	Member

Fraud Monitoring Committee:

Sr. no.	Name of Director	Designation
1	Dr. (Mr.) Harsh Kumar Bhanwala	Chairperson
2	Mrs. Lily Vadera	Member
3	Mrs. Renu Karnad	Member
4	Mr. Sashidhar Jagdishan	Member
5	Mr. Kaizad Bharucha	Member

Customer Service Committee:

Sr. no.	Name of Director	Designation
1	Mr. Sandeep Parekh	Chairperson
2	Dr. (Mrs.) Sunita Maheshwari	Member
3	Mr. Sashidhar Jagdishan	Member
4	Mr. Kaizad Bharucha	Member

Credit Approval Committee:

Sr. no.	Name of Director	Designation
1	Mr. Sandeep Parekh	Member
2	Mrs. Renu Karnad	Member
3	Mr. Kaizad Bharucha	Member

Premises Committee:

Sr. no.	Name of Director	Designation
1	Mrs. Renu Karnad	Chairperson
2	Mr. Sandeep Parekh	Member
3	Dr. (Mrs.) Sunita Maheshwari	Member
4	Mr. V Srinivasa Rangan	Member

Review Committee for Wilful Defaulter's Identification:

Sr. no.	Name of Director	Designation
1	Mr. Sashidhar Jagdishan	Chairperson
2	Mr. M. D. Ranganath	Member
3	Mr. Sandeep Parekh	Member

IT Strategy Committee :

Sr. no.	Name of Director	Designation
1	Mr. Santhosh Iyengar Keshavan	Chairperson
2	Mr. M. D. Ranganath	Member
3	Dr. (Mrs.) Sunita Maheshwari	Member
4	Mr. Sashidhar Jagdishan	Member
5	Mr. V Srinivasa Rangan	Member
6	Prof. H Krishnamurthy	External Advisor

Investments Strategy Committee:

Sr. no.	Name of Director	Designation
1	Mr. Keki Mistry	Chairperson
2	Mr. M. D. Ranganath	Member
3	Mr. Sandeep Parekh	Member

Committee for Resolution of NCLT Matters:

Sr. no.	Name of Director	Designation
1	Mr. Sandeep Parekh	Chairperson
2	Dr. (Mr.) Harsh Kumar Bhanwala	Member
3	Mr. Kaizad Bharucha	Member
4	Mr. V. Srinivasa Rangan	Member