Girish Chandra Chaturvedi
Non-Executive (part-time)
Chairman
Hari L. Mundra
Independent
Director
Lalit Kumar Chandel
Government
Nominee Director
S. Madhavan
Independent
Director
Neelam Dhawan
Independent
Director
Radhakrishnan Nair
Independent
Director
Rama Bijapurkar
Independent
Director
B. Sriram
Independent
Director
Uday Chitale
Independent
Director
Sandeep Bakhshi
Managing Director
& CEO
Anup Bagchi
Executive
Director
Vishakha Mulye
Executive
Director
Sandeep Batra
President
Rakesh Jha
Group Chief Financial Officer
Ranganath Athreya
Company Secretary
Audit Committee
Uday Chitale, Chairman
S. Madhavan
Radhakrishnan Nair
Board Governance, Remuneration & Nomination Committee
Neelam Dhawan, Chairperson
Girish Chandra Chaturvedi
Rama Bijapurkar
B. Sriram
Corporate Social Responsibility Committee
Radhakrishnan Nair, Chairman
Rama Bijapurkar
Uday Chitale
Anup Bagchi
Credit Committee
Sandeep Bakhshi, Chairman
Hari L. Mundra
B. Sriram
Vishakha Mulye
Customer Service Committee
Rama Bijapurkar, Chairperson
Hari L. Mundra
Sandeep Bakhshi
Anup Bagchi
Fraud Monitoring Committee
S. Madhavan, Chairman
Neelam Dhawan
Radhakrishnan Nair
Sandeep Bakhshi
Anup Bagchi
Information Technology Strategy Committee
B. Sriram, Chairman
Neelam Dhawan
Sandeep Bakhshi
Anup Bagchi
Risk Committee
Girish Chandra Chaturvedi, Chairman
S. Madhavan
Independent Invitee Member
Stakeholders Relationship Committee
Hari L. Mundra, Chairman
Uday Chitale
Anup Bagchi
* The quorum of the Board Committees was increased from at least two members to at least three members with effect from June 30, 2019, to transact business at any Board Committee meeting and in case where the Committee comprises of two members only or where two members are participating, then any Independent Director may attend the meeting to fulfil the requirement of three members.
