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  • Committees of the Board

    Committees of the Board

Audit Committee:

  • Members:
  • Mr. M. Sivaraman (Chairman), Independent Director
  • Mr. Abhijit Sen, Independent Director
  • Mr. N. Mohanraj, Independent Director
  • Mr. Gaurav Malhotra, Nominee Director - British International Investment Group Plc.

Nomination & Remuneration Committee:

  • Members:
  • Mr. Abhijit Sen (Chairman), Independent Director
  • Mr. N. Mohanraj, Independent Director
  • Ms. Priyamvada Ramkumar, Nominee Director - Lok Capital Growth Fund
  • Mr. Parin Mehta, Nominee Director - Kedaara Capital Fund II LLP

Risk Management Committee:

  • Members:
  • Mr. Abhijit Sen (Chairman), Independent Director
  • Mr. D. Arulmany, Managing Director & CEO
  • Mr. Parin Mehta, Nominee Director - Kedaara Capital Fund II LLP
  • Ms. Priyamvada Ramkumar, Nominee Director - Lok Capital Growth Fund
  • Mr. Gaurav Malhotra, Nominee Director - British International Investment Group Plc.

Corporate Social Responsibility Committee:

  • Members:
  • Mr. N. Mohanraj (Chairman), Independent Director
  • Mr. M. Sivaraman, Independent Director
  • Mr. D. Arulmany, Managing Director & CEO

Stakeholders Relationship Committee:

  • Members:
  • Mr. M. Sivaraman (Chairman), Independent Director
  • Mr. N. Mohanraj, Independent Director
  • Mr. D. Arulmany, Managing Director & CEO

Resources and Business Committee:

  • Members:
  • Mr. N. Mohanraj (Chairman), Independent Director
  • Mr. D. Arulmany, Managing Director & CEO
    • Ms. Priyamvada Ramkumar, Nominee Director - Lok Capital Growth Fund
  • Mr. Gaurav Malhotra, Nominee Director - British International Investment Group Plc.

IT Strategy Committee:

  • Members:
  • Abhijit Sen (Chairman), Independent Director
  • Mr. D. Arulmany, Managing Director & CEO
  • Mr. Parin Mehta, Nominee Director - Kedaara Capital Fund II LLP
  • Mr. J. Prakash Rayen, Executive Director & COO & CISO
  • Mr. S. Parthiban, Chief Technology Officer

Business Impact Committee:

  • Members:
  • Mr. D. Arulmany, Managing Director & CEO
  • Mr. Gaurav Malhotra, Nominee Director - British International Investment Group Plc.
  • E&S Managers:
  • Mr. Kumareshan Sivam, Senior Vice President – HR

Asset Liability Committee:

  • Members:
  • Mr. D. Arulmany (Chairman), Managing Director & CEO
  • Mr. V.G.Suchindran, Executive Director & CFO
  • Mr. J. Prakash Rayen, Executive Director & COO
  • Mr. M. Mahesh, Vice President - Treasury
  • Mr. R. Vijay, Executive Vice President Credit - MSME Rural & Urban
  • Ms. S. V. Laxmi, Senior Assistant Vice President – Analytics