Composition of Committees of Directors

Composition Of Committees Of Directors

The Board has constituted various Committees of Directors to take informed decisions in the best interests of the Bank. These Committees monitor the activities falling within their respective terms of reference.

The Board’s Committees are as follows:

Audit Committee of the Board:

Sr. no.	Name of Director	Designation
1	Mr. M. D. Ranganath	Chairperson
2	Mrs. Lily Vadera	Member
3	Mr. Harsh Kumar Bhanwala	Member

Nomination and Remuneration Committee:

Sr. no.	Name of Director	Designation
1	Mr. Harsh Kumar Bhanwala	Chairperson
2	Mr. Atanu Chakraborty	Member
3	Mr. Sandeep Parekh	Member
4	Mr. M. D. Ranganath	Member

Stakeholders' Relationship Committee:

Sr. no.	Name of Director	Designation
1	Mr. Keki Mistry	Chairperson
2	Mr. Sandeep Parekh	Member
3	Mrs. Renu Karnad	Member
4	Mr. Kaizad Bharucha	Member
5	Mrs. Lily Vadera	Member
6	Mr. V Srinivasa Rangan	Member

CSR & ESG Committee:

Sr. no.	Name of Director	Designation
1	Dr. (Mrs.) Sunita Maheshwari	Chairperson
2	Mrs. Renu Karnad	Member
3	Mr. Kaizad Bharucha	Member
4	Mr. Harsh Bhanwala	Member
5	Mr. Santhosh Keshavan	Member

Risk Policy and Monitoring Committee:

Sr. no.	Name of Director	Designation
1	Mrs. Lily Vadera	Chairperson
2	Mr. Atanu Chakraborty	Member
3	Mr. M. D. Ranganath	Member
4	Mr. Sandeep Parekh	Member
5	Mrs. Renu Karnad	Member
6	Mr. Sashidhar Jagdishan	Member

Fraud Monitoring Committee:

Sr. no.	Name of Director	Designation
1	Mr. Harsh Kumar Bhanwala	Chairperson
2	Mrs. Renu Karnad	Member
3	Mr. Kaizad Bharucha	Member
4	Mr. Sashidhar Jagdishan	Member
5	Mrs. Lily Vadera	Member

Customer Service Committee:

Sr. no.	Name of Director	Designation
1	Mr. Sandeep Parekh	Chairperson
2	Dr. (Mrs.) Sunita Maheshwari	Member
3	Mr. Sashidhar Jagdishan	Member
4	Mr. Bhavesh Zaveri	Member

Credit Approval Committee:

Sr. no.	Name of Director	Designation
1	Mr. Kaizad Bharucha	Member
2	Mrs. Renu Karnad	Member
3	Mr. Sandeep Parekh	Member

Premises Committee:

Sr. no.	Name of Director	Designation
1	Mrs. Renu Karnad	Chairperson
2	Dr. (Mrs.) Sunita Maheshwari	Member
3	Mr. Sandeep Parekh	Member
4	Mr. V Srinivasa Rangan	Member

Review Committee for Wilful Defaulter's Identification:

Sr. no.	Name of Director	Designation
1	Mr. Sashidhar Jagdishan	Chairperson
2	Mr. Sandeep Parekh	Member
3	Mr. M. D. Ranganath	Member
4	Mr. Bhavesh Zaveri	Member

Review Committee for Non-Cooperative Borrowers:

Sr. no.	Name of Director	Designation
1	Mr. Sashidhar Jagdishan	Chairperson
2	Mr. Sandeep Parekh	Member
3	Mr. M. D. Ranganath	Member
4	Mr. Bhavesh Zaveri	Member

IT Strategy Committee :

Sr. no.	Name of Director	Designation
1	Mr. Santhosh Iyengar Keshavan	Chairperson
2	Mr. M. D. Ranganath	Member
3	Mr. Sashidhar Jagdishan	Member
4	Mr. Atanu Chakraborty	Member
5	Dr. (Mrs.) Sunita Maheshwari	Member
6	Mr. V Srinivasa Rangan	Member
7	Prof. H Krishnamurthy	External Advisor – IT Expert

Investments Strategy Committee:

Sr. no.	Name of Director	Designation
1	Mr. Keki Mistry	Chairperson
2	Mr. M. D. Ranganath	Member
3	Mr. Sandeep Parekh	Member

Allotment and Transfer Committee:

Sr. no.	Name of Director	Designation
1	Ms. Lily Vadera	Chairperson
2	Mr. Bhavesh Zaveri	Member

Committee for Resolution of NCLT Matters:

Sr. no.	Name of Director	Designation
1	Mr. Sandeep Parekh	Chairperson
2	Mr. Kaizad Bharucha	Member
3	Mr. V. Srinivasa Rangan	Member
4	Mr. Harsh Kumar Bhanwala	Member

Composition of Committees of Directors

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