Board Committees

Audit Committee
Name of the Member
Member/Chairman
Designation
Mr. Arvind Narayan Yennemadi
Chairman
Non-Executive Independent Director
Mr. Ajai Kumar
Member
Non-Executive Independent Director
Mr. Debashish Mukherjee
Member
Non-Executive Promoter Director
Mrs. Shubhalakshmi Panse
Member
Non-Executive Independent Director
Mr. Anup Sankar Bhattacharya
Member
Non-Executive Independent Director
Stakeholders Relationship Committee
Name of the Member
Member/Chairman
Designation

Mr. Murali Ramaswami

Chairman

Non-Executive Independent Director

Mrs. Shubhalakshmi Panse

Member

Non-Executive Independent Director

Mr. Anup Sankar Bhattacharya

Member

Non-Executive Independent Director

Mr. Suresh Srinivasan Iyer

Member

Managing Director & CEO

Mr. Vikram Saha

Member

Dy. Managing Director (w.e.f. 18/05/2024 )

Mr. Ajay Kumar Singh

Member

Dy. Managing Director (upto 29/04/2024 )

Corporate Social Responsibility Committee
Name
Member/Chairman
Designation

Mr. K Satyanarayana Raju

Chairman

Non-Executive Promoter Director

Mr. Murali Ramaswami

Member

Non-Executive Independent Director

Mr. Arvind Narayan Yennemadi

Member

Non-Executive Independent Director

Mr. Suresh Srinivasan Iyer

Member

Managing Director & CEO

Mr. Vikram Saha

Member

Dy. Managing Director (w.e.f. 18/05/2024 )

Mr. Ajay Kumar Singh

Member

Dy. Managing Director (upto 29/04/2024 )

Nomination Remuneration & HR Committee
Name of the Member
Member/Chairman
Designation

Mrs. Shubhalakshmi Panse

Chairperson

Non-Executive Independent Director

Mr. Murali Ramaswami

Member

Non-Executive Independent Director

Mr. Ajai Kumar

Member

Non-Executive Independent Director

Mr. Debashish Mukherjee

Member

Non-Executive Promoter Director

Risk Management Committee
Name of the Member
Member/Chairman
Designation

Mr. Debashish Mukherjee

Chairman

Non-Executive Promoter Director

Mrs. Shubhalakshmi Panse

Member

Non-Executive Independent Director

Mr. Anup Sankar Bhattacharya

Member

Non-Executive Independent Director

Mr. Suresh Srinivasan Iyer

Member

Managing Director & CEO

Mr. Vikram Saha

Member

Dy. Managing Director (w.e.f. 18/05/2024 )

Mr. Uthaya Kumar A

Member

DGM & Chief Risk Officer

Mr. D R Prabhu

Member

DGM & Chief Compliance Officer

Mr. Ajay Kumar Singh

Member

Dy. Managing Director (upto 29/04/2024 )

Management Committee
Name
Member/Chairman
Designation

Mr. Suresh Srinivasan Iyer

Chairman

Managing Director & CEO

Mr. Debashish Mukherjee

Member

Non-Executive Promoter Director

Mrs. Shubhalakshmi Panse

Member

Non-Executive Independent Director

Mr. Vikram Saha

Member

Dy. Managing Director (w.e.f. 18/05/2024 )

Mr. Ajay Kumar Singh

Member

Dy. Managing Director (upto 29/04/2024 )

IT Strategy Committee
Name
Member/Chairman
Designation

Mr. Ajai Kumar

Chairman

Non-Executive Independent Director

Mr. Arvind Narayan Yennemadi

Member

Non-Executive Independent Director

Mr. Suresh Srinivasan Iyer

Member

Managing Director & CEO

Mr. Vikram Saha

Member

Dy. Managing Director (w.e.f. 18/05/2024 )

Mr. Sikhin Tanu Shaw

Member

DGM & Chief Information Officer

Mr.Prakash Shanbhogue

Member

Dy. General Manager (w.e.f. 18/05/2024 )

Mr. Ajay Kumar Singh

Member

Dy. Managing Director (upto 29/04/2024 )

Mr. B M Sudhakar

Member

General Manager (upto 31/03/2024)

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