COMPOSITION OF BOARD COMMITTEES OF THE BANK

Composition of Board Committees of the Bank

Sr NoCommitteeCurrent Members
1Audit Committee
  1. Ms. Sudha Suresh - Chairperson
  2. Mr. Ravichandran Venkataraman
  3. Ms. Rajni Mishra
  4. Mr. Rajesh Jogi
  5. Ms. Mona Kachhwaha
2Risk Management Committee
  1. Mr. Rajesh Jogi -Chairperson
  2. Mr. B A Prabhakar
  3. Ms. Rajni Mishra
  4. Ms. Sudha Suresh
  5. Ms. Mona Kachhwaha
  6. Mr. Sanjeev Nautiyal
  7. Ms. Carol Furtado
3Nomination and Remuneration Committee
  1. Ms. Anita Ramachandran - Chairperson
  2. Mr. B A Prabhakar
  3. Mr. Ravichandran Venkataraman
  4. Mr. Rajesh Jogi
4Stakeholder Relationship Committee
  1. Mr. B A Prabhakar - Chairperson
  2. Ms. Sudha Suresh
  3. Mr. Ravichandran Venkataraman
  4. Ms. Anita Ramachandran
  5. Mr. Sanjeev Nautiyal
5IT Strategy Committee
  1. Mr. Ravichandran Venkataraman - Chairperson
  2. Mr. B A Prabhakar
  3. Mr. Rajesh Jogi
  4. Ms. Sudha Suresh
  5. Mr. Sanjeev Nautiyal
  6. Ms. Carol Furtado
6Customer Service Committee
  1. Ms. Rajni Mishra -Chairperson
  2. Mr. B A Prabhakar
  3. Ms. Anita Ramachandran
  4. Ms. Carol Furtado
7Special Committee of Board for Monitoring and Follow-up of cases of Frauds
  1. Mr. Ravichandran Venkataraman - Chairperson
  2. Mr. B A Prabhakar
  3. Mr. Rajesh Jogi
  4. Ms. Sudha Suresh
  5. Mr. Sanjeev Nautiyal
8Review Committee of Wilful defaulters
  1. Mr. Sanjeev Nautiyal - Chairperson
  2. Mr. B A Prabhakar
  3. Mr. Rajesh Kumar Jogi
  4. Ms. Sudha Suresh
9CSR & Sustainability Committee
  1. Mr. Rajesh Jogi -Chairperson
  2. Ms. Rajni Mishra
  3. Ms. Sudha Suresh
  4. Ms. Anita Ramachandran
  5. Ms. Carol Furtado
10Credit Committee of Board
  1. Ms. Rajni Mishra -Chairperson
  2. Mr. B A Prabhakar
  3. Ms. Mona Kachhwaha
  4. Mr. Ravichandran Venkataraman
  5. Mr. Rajesh Jogi
11Business Strategy Committee
  1. Ms. Mona Kachhwaha -Chairperson
  2. Mr. B A Prabhakar
  3. Mr. Ravichandran Venkataraman
  4. Ms. Rajni Mishra
  5. Mr. Sanjeev Nautiyal
  6. Ms. Carol Furtado
12Transformation Committee
  1. Ms. Rajni Mishra -Chairperson
  2. Mr. B A Prabhakar
  3. Mr. Rajesh Kumar Jogi