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 |