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
Rakesh Jha

Credit Committee

Sandeep Bakhshi, Chairman
Hari L. Mundra
B. Sriram
Rakesh Jha

Customer Service Committee

Vibha Paul Rishi, Chairperson
Hari L. Mundra
Sandeep Bakhshi
Rakesh Jha

Fraud Monitoring Committee

Radhakrishnan Nair, Chairman
S. Madhavan
Neelam Dhawan
Sandeep Bakhshi
Rakesh Jha

Information Technology Strategy Committee

B. Sriram, Chairman
Neelam Dhawan
Rakesh Jha
Sandeep Batra

Risk Committee

S. Madhavan, Chairman
Girish Chandra Chaturvedi
Vibha Paul Rishi
Sandeep Batra

Stakeholders Relationship Committee

Hari L. Mundra, Chairman
Uday Chitale
Sandeep Batra