Robust governance

Good governance,
better outcomes

We believe good corporate governance is an essential foundation for strong performance. It provides proper oversight and accountability, strengthens internal and external relationships, builds trust with our stakeholders and promotes the long-term interests of shareholders.

Corporate Governance Structure

BOARD OVERSIGHT

  • Audit Committee
  • Risk Management Committee
  • Nomination & Remuneration Committee
  • Nomination & Remuneration Committee
  • Stakeholders’ Relationship Committee
  • Corporate Social Responsibility Committee
  • Customer Service Committee
  • IT Strategy & Information Systems Security Committee
  • Special Committee for Fraud Monitoring (FMC)
  • Review of Classification of Wilful Defaulters Committee
  • Disciplinary Committee
  • Management Committee
  • Committee for Financial Inclusion

MANAGEMENT OVERSIGHT

  • Asset Liability Management Committee (ALCO)
  • Credit Risk and NPA Management Committee – Retail
  • Credit Risk and NPA Management Committee – Small & Mid Corporate
  • Credit Committee of Management
  • Investment Committee (IC)
  • Investment Exposure Credit Committee
  • Operational Risk Management Committee
  • IT Security Risk Management Committee
  • IT Steering Committee
  • Standing Committee on Customer Service
  • Committee for Outsourcing of IT and Financial Services
  • Wilful Defaulters Identification Committee
  • Product Approval Committee
  • Premises & Procurement Committee
  • Executive Committee