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PEOPLE AND COMMITTEES

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 Nilesh Arvind Thakkar

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 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 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