AU Bank
AU Bank

Audit Committee

Name of Director Designation
Mr. Krishan Kant Rathi Chairman
Mr. Mannil Venugopalan Member
Mr. Raj Vikash Verma Member
Ms. Jyoti Narang Member
Mr. Narendra Ostawal Member

Nomination and Remuneration Committee

Name of Director Designation
Mr. Krishan Kant Rathi Chairman
Mr. Mannil Venugopalan Member
Ms. Jyoti Narang Member
Mr. Narendra Ostawal Member

Stakeholders Relationship Committee

Name of Director Designation
Mr. Raj Vikash Verma Chairman
Mr. Krishan Kant Rathi Member
Mr. Pushpinder SIngh Member
Mr. Sanjay Agarwal Member

Risk Management Committee

Name of Director Designation
Mr. Mannil Venugopalan Chairman
Mr. Raj Vikash Verma Member
Ms. Jyoti Narang Member
Mr. Narendra Ostawal Member
Mr. Sanjay Agarwal Member

Corporate Social Responsibility

Name of Director Designation
Mr. M S Sriram Chairman
Ms. Jyoti Narang Member
Mr. Sanjay Agarwal Member

Customer Service committee

Name of Director Designation
Ms. Jyoti Narang Chairman
Mr. Mannil Venugopalan Member
Mr. M S Sriram Member
Mr. Sanjay Agarwal Member

IT Strategy & Information System Security

Name of Director Designation
Mr. Pushpinder Singh Chairman
Mr. Krishan Kant Rathi Member
Mr. Narendra Ostawal Member
Mr. Uttam Tibrewal Member

Disciplinary Committee

Name of Director Designation
Ms. Jyoti Narang Chairman
Mr. M S Sriram Member
Mr. Narendra Ostawal Member
Mr. Sanjay Agarwal Member

Special Committee for Frauds monitoring

Name of Director Designation
Mr. Mannil Venugopalan Chairman
Mr. Krishan Kant Rathi Member
Mr. Raj Vikash Verma Member
Mr. M S Sriram Member
Mr. Sanjay Agarwal Member

Review of Classification of Wilful Defaulters Committee

Name of Director Designation
Mr. Mannil Venugopalan Chairman
Mr. Krishan Kant Rathi Member
Mr. Raj Vikash Verma Member
Mr. M S Sriram Member
Mr. Sanjay Agarwal Member

Management Committee

Name of Director Designation
Mr. Mannil Venugopalan Chairman
Mr. Raj Vikash Verma Member
Mr. Sanjay Agarwal Member

Committee for financial inclusion

Name of Director Designation
Mr. M S Sriram Chairman
Mr. Raj Vikash Verma Member
Mr. Pushpinder Singh Member
Mr. Sanjay Agarwal Member