BOARD OF DIRECTORS

BOARD COMMITTEES

Audit Committee

Uday Chitale, Chairman
S. Madhavan
Radhakrishnan Nair

Board Governance, Remuneration & Nomination Committee

Neelam Dhawan, Chairperson
Girish Chandra Chaturvedi
B. Sriram

Corporate Social Responsibility Committee

Girish Chandra Chaturvedi, Chairman
Radhakrishnan Nair
Uday Chitale
Vibha Paul Rishi
Anup Bagchi

Credit Committee

Sandeep Bakhshi, Chairman
Hari L. Mundra
B. Sriram
Anup Bagchi

Customer Service Committee

Vibha Paul Rishi,Chairperson
Hari L. Mundra
Sandeep Bakhshi
Anup Bagchi

Fraud Monitoring Committee

Radhakrishnan Nair, Chairman
S. Madhavan
Neelam Dhawan
Sandeep Bakhshi
Anup Bagchi

Information Technology Strategy Committee

B. Sriram, Chairman
Neelam Dhawan
Anup Bagchi
Sandeep Batra

Risk Committee

S. Madhavan, Chairman
Girish Chandra Chaturvedi
Sandeep Batra

Stakeholders Relationship Committee

Hari L. Mundra, Chairman
Uday Chitale
Anup Bagchi

* Will be inducted from date of RBI approval of his appointment.