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  4. Committees of the Board

Audit Committee:

  • Members:
  • Mr. Suresh Subramanian (Chairman), Independent Director
  • Mr. Mathew Joseph, Independent Director
  • Mr. Sankarson Banerjee, Independent Director
  • Mr. Parin Mehta, Nominee Director

Nomination & Remuneration Committee:

  • Members:
  • Mr. Mathew Joseph (Chairman), Independent Director
  • Ms. Susan Thomas, Independent Director
  • Mr. Sudhir Variyar, Nominee Director
  • Mr. Suresh Subramanian, Independent Director

Risk Management Committee:

  • Members:
  • Mr. Mathew Joseph (Chairman), Independent Director
  • Mr. D Arulmany, Managing Director & Chief Executive Officer
  • Mr. Sudhir Variyar, Nominee Director
  • Ms. Priyamvada Ramkumar, Nominee Director
  • Mr. Sankarson Banerjee, Independent Director

Corporate Social Responsibility Committee:

  • Members:
  • Ms. Susan Thomas (Chairperson), Independent Director
  • Mr. D. Arulmany, Managing Director & Chief Executive Officer
  • Mr. Sudhir Variyar, Nominee Director

Stakeholders Relationship Committee:

  • Members:
  • Mr. Raj Vikash Verma (Chairman), Independent Director
  • Mr. D. Arulmany, Managing Director & Chief Executive Officer
  • Mr. Paul Vaseekaran – Internal Ombudsman
  • Ms. Priyamvada Ramkumar, Nominee Director
  • Ms. Susan Thomas, Independent Director

Resources and Business Committee:

  • Members:
  • Mr. Suresh Subramanian (Chairman), Independent Director
  • Mr. D. Arulmany, Managing Director & Chief Executive Officer
    • Mr. Mathew Joseph, Independent Director
  • Ms. Priyamvada Ramkumar, Nominee Director

IT Strategy Committee:

  • Members:
  • Mr. Sankarson Banerjee (Chairman), Independent Director
  • Mr. D. Arulmany, Managing Director & Chief Executive Officer
  • Mr. Parin Mehta, Nominee Director
  • Mr. J. Prakash Rayen, CPO & CISO
  • Mr. S. Parthiban, Chief Technology Officer

Business Impact Committee:

  • Members:
  • Mr. D. Arulmany, Managing Director & CEO
  • Mr. Gaurav Malhotra, Representative of 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 & Chief Executive Officer
  • Mr. J. Prakash Rayen, Chief People Office
  • Ms. S.V. Laxmi, Interim Chief Financial Officer
  • Mr. M. Mahesh, Senior Vice President - Treasury
  • Mr. Vijay R, Chief Risk Officer
  • Mr. W. Christopher Robin, Chief Audit Officer