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Board Committees

Audit Committee

Name of Director Designation
Mr. Kamlesh Vikamsey Chairman
Mr. M S Sriram Member
Mr. V G Kannan Member
Ms. Kavita Venugopal Member

Nomination and Remuneration Committee

Name of Director Designation
Mr. M S Sriram Chairman
Mr. Pushpinder Singh Member
Ms. Malini Thadani Member
Mr. H R Khan Member

Stakeholders Relationship Committee

Name of Director Designation
Ms. Kavita Venugopal Chairperson
Ms. Malini Thadani Member
Mr. Kamlesh Vikamsey Member
Mr. Divya Sehgal Member
Mr. Sanjay Agarwal Member

Risk Management Committee

Name of Director Designation
Mr. V G Kannan Chairman
Mr. Pushpinder Singh Member
Ms. Kavita Venugopal Member
Mr. H R Khan Member
Mr. Kamlesh Vikamsey Member

Corporate Social Responsibility Committee

Name of Director Designation
Ms. Malini Thadani Chairperson
Mr. H R Khan Member
Mr. Divya Sehgal Member
Mr. Uttam Tibrewal Member
Mr. Sanjay Agarwal Member

Customer Service Committee

Name of Director Designation
Mr. M S Sriram Chairman
Ms. Kavita Venugopal Member
Mr. Pushpinder Singh Member
Mr. V G Kannan Member
Mr. Uttam Tibrewal Member

IT Strategy & Information Systems Security Committee

Name of Director Designation
Mr. Pushpinder Singh Chairman
Mr. M S Sriram Member
Mr. V G Kannan Member
Mr. H R Khan Member
Mr. Sanjay Agarwal Member

Disciplinary Committee

Name of Director Designation
Ms. Kavita Venugopal Chairperson
Mr. M S Sriram Member
Mr. Pushpinder Singh Member
Ms. Malini Thadani Member
Mr. Uttam Tibrewal Member

Special Committee for Frauds Monitoring

Name of Director Designation
Mr. H R Khan Chairman
Ms. Kavita Venugopal Member
Mr. V G Kannan Member
Mr. Pushpinder Singh Member
Mr. Sanjay Agarwal Member

Review of Classification of Wilful Defaulters Committee

Name of Director Designation
Mr. H R Khan Chairman
Mr. V G Kannan Member
Mr. Kamlesh Vikamsey Member
Mr. Sanjay Agarwal Member

Management Committee

Name of Director Designation
Mr. Pushpinder Singh Chairman
Mr. M S Sriram
Member
Mr. Sanjay Agarwal Member
Mr. Uttam Tibrewal Member

Committee for Financial Inclusion

Name of Director Designation
Mr. H R Khan Chairman
Mr. M S Sriram Member
Ms. Malini Thadani Member
Mr. Uttam Tibrewal Member

Capital Raising Committee

Name of Director Designation
Mr. H R Khan Chairperson
Mr. V G Kannan Member
Mr. Kamlesh Vikamsey Member
Mr. Divya Sehgal Member
Mr. Sanjay Agarwal Member

Sustainability Committee

Name of Director Designation
Ms. Malini Thadani Chairperson
Ms. Kavita Venugopal Member
Mr. H R Khan Member
Mr. Kamlesh Vikamsey  Member
Mr. Sanjay Agarwal Member