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Board Committee

Audit Committee

Name of Director Designation
Mr. Krishan Kant Rathi Chairman
Mr. M S Sriram Member
Mr. V G Kannan Member
Mr. Kamlesh Vikamsey Member

Nomination and Remuneration Committee

Name of Director Designation
Mr. M S Sriram Chairman
Mr. Krishan Kant Rathi Member
Ms. Jyoti Narang Member
Mr. H. R. Khan Member

Stakeholders Relationship Committee

Name of Director Designation
Mr. Raj Vikash Verma Chairman
Mr. Krishan Kant Rathi Member
Mr. Kamlesh Vikamsey Member
Mr. Uttam Tibrewal Member

Risk Management Committee

Name of Director Designation
Mr. V G Kannan Chairman
Mr. Krishan Kant Rathi Member
Ms. Jyoti Narang Member
Mr. H. R. Khan Member
Mr. Kamlesh Vikamsey Member

Corporate Social Responsibility

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

Customer Service Committee

Name of Director Designation
Ms. Jyoti Narang Chairperson
Mr. M S Sriram Member
Mr. V G Kannan Member
Mr. Pushpinder Singh Member
Mr. Uttam Tibrewal Member

IT Strategy & Information System Security

Name of Director Designation
Mr. Pushpinder Singh Chairman
Mr. Raj Vikash Verma Member
Mr. V G Kannan Member
Mr. H. R. Khan Member
Mr. Sanjay Agarwal Member

Disciplinary Committee

Name of Director Designation
Ms. Jyoti Narang Chairperson
Mr. M S Sriram Member
Mr. Pushpinder Singh Member
Mr. Uttam Tibrewal Member

Special Committee for Frauds Monitoring

Name of Director Designation
Mr. Raj Vikash Verma Chairman
Mr. Pushpinder Singh Member
Mr. V G Kannan Member
Mr. Kamlesh Vikamsey Member
Mr. Sanjay Agarwal Member

Review of Classification of Wilful Defaulters Committee

Name of Director Designation
Mr. Raj Vikash Verma Chairman
Mr. V G Kannan Member
Mr. Kamlesh Vikamsey Member
Mr. Sanjay Agarwal Member

Management Committee

Name of Director Designation
Mr. Raj Vikash Verma Chairman
Mr. Pushpinder Singh Member
Mr. Sanjay Agarwal Member
Mr. Uttam Tibrewal Member

Committee for Financial Inclusion

Name of Director Designation
Mr. H. R. Khan Chairman
Mr. Raj Vikash Verma Member
Mr. M S Sriram Member
Mr. Uttam Tibrewal Member

Capital Raising Committee

Name of Director Designation
Ms. Jyoti Narang Chairperson
Mr. Krishan Kant Rathi Member
Mr. V G Kannan Member
Mr. Sanjay Agarwal Member