Board of Directors-
Name |
Designation |
Shri Rajiv Bajaj |
Chairman |
Shri Rakesh Sharma |
Director |
Shri Kevin D’sa |
Managing Director |
Shri Pradip Shah |
Independent Director |
Shri Arun Nathani |
Independent Director |
Ms. Smita Mankad |
Independent Director |
KMP Details
Name |
Designation |
Dr. J Sridhar |
Company Secretary |
Shri Suresh Subramaniam |
Chief Financial Officer |
Committees
Committee |
Composition |
Chairman / Member |
Audit Committee |
Ms. Smita Mankad |
Chairman |
Shri Pradip Shah |
Member |
|
Shri Arun Nathani |
Member |
|
Nomination & Remuneration Committee |
Shri Pradip Shah |
Chairman |
Shri Arun Nathani |
Member |
|
Shri Rajiv Bajaj |
Member |
|
Risk Management Committee |
Shri Pradip Shah |
Chairman |
Shri Arun Nathani |
Member |
|
Shri Kevin D’ Sa |
Member |
|
Asset Liability Management Committee |
Shri Kevin D’sa |
Chairman |
Shri S Ravikumar |
Member |
|
Shri Dinesh Thapar |
Member |
|
Dr. J Sridhar |
Member |
|
Shri Suresh Subramaniam |
Member |
|
Shri Anil Rathi |
Member |
|
Shri Ashish Tikotkar |
Member |
|
Shri Kiran Yanamandra |
Member |
|
Investment Committee |
Shri Kevin D’sa |
Chairman |
Shri S Ravikumar |
Member |
|
Shri Dinesh Thapar |
Member |
|
Shri Suresh Subramaniam |
Member |
|
Shri Ashish Tikotkar |
Member |
|
Shri Kiran Yanamandra |
Member |
|
Stakeholders Relationship Committee |
Ms. Smita Mankad |
Chairman |
Shri Arun Nathani |
Member |
|
Shri Kevin D’ Sa |
Member |
|
IT Strategy Committee |
Shri Arun Nathani |
Chairman |
Shri Rakesh Sharma |
Member |
|
Shri Kevin D’ Sa |
Member |