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 |
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