BOARD OF DIRECTORS

BOARD COMMITTEES

Audit Committee

Uday Chitale, Chairman
S. Madhavan
Radhakrishnan Nair

Board Governance, Remuneration & Nomination Committee

Neelam Dhawan, Chairperson
Girish Chandra Chaturvedi
Rama Bijapurkar
B. Sriram

Corporate Social Responsibility Committee

Radhakrishnan Nair, Chairman
Rama Bijapurkar
Uday Chitale
Anup Bagchi

Credit Committee

Sandeep Bakhshi, Chairman
Hari L. Mundra
B. Sriram
Vishakha Mulye

Customer Service Committee

Rama Bijapurkar, Chairperson
Hari L. Mundra
Sandeep Bakhshi
Anup Bagchi

Fraud Monitoring Committee

S. Madhavan, Chairman
Neelam Dhawan
Radhakrishnan Nair
Sandeep Bakhshi
Anup Bagchi

Information Technology Strategy Committee

B. Sriram, Chairman
Neelam Dhawan
Anup Bagchi
Sandeep Batra

Risk Committee

Girish Chandra Chaturvedi, Chairman
S. Madhavan
Sandeep Batra

Stakeholders Relationship Committee

Hari L. Mundra, Chairman
Uday Chitale
Anup Bagchi