Board Committees
- Audit Committee
- Stakeholders Relationship Committee
- Corporate Social Responsibility Committee
- Nomination Remuneration & HR Committee
- Risk Management Committee
- Management Committee
- IT Strategy Committee
Name of the Member
|
Member/Chairman
|
Designation
|
Mr. Arvind Narayan Yennemadi
|
Chairman
|
Non-Executive Independent Director
|
Mr. Ajai Kumar
|
Member
|
Non-Executive Independent Director
|
Mr. Debashish Mukherjee
|
Member
|
Non-Executive Promoter Director
|
Mrs. Shubhalakshmi Panse
|
Member
|
Non-Executive Independent Director
|
Mr. Anup Sankar Bhattacharya
|
Member
|
Non-Executive Independent Director
|
Name of the Member
|
Member/Chairman
|
Designation
|
Mr. Murali Ramaswami |
Chairman |
Non-Executive Independent Director |
Mrs. Shubhalakshmi Panse |
Member |
Non-Executive Independent Director |
Mr. Anup Sankar Bhattacharya |
Member |
Non-Executive Independent Director |
Mr. Suresh Srinivasan Iyer |
Member |
Managing Director & CEO |
Mr. Vikram Saha |
Member |
Dy. Managing Director (w.e.f. 18/05/2024 ) |
Mr. Ajay Kumar Singh |
Member |
Dy. Managing Director (upto 29/04/2024 ) |
Name
|
Member/Chairman
|
Designation
|
Mr. K Satyanarayana Raju |
Chairman |
Non-Executive Promoter Director |
Mr. Murali Ramaswami |
Member |
Non-Executive Independent Director |
Mr. Arvind Narayan Yennemadi |
Member |
Non-Executive Independent Director |
Mr. Suresh Srinivasan Iyer |
Member |
Managing Director & CEO |
Mr. Vikram Saha |
Member |
Dy. Managing Director (w.e.f. 18/05/2024 ) |
Mr. Ajay Kumar Singh |
Member |
Dy. Managing Director (upto 29/04/2024 ) |
Name of the Member
|
Member/Chairman
|
Designation
|
Mrs. Shubhalakshmi Panse |
Chairperson |
Non-Executive Independent Director |
Mr. Murali Ramaswami |
Member |
Non-Executive Independent Director |
Mr. Ajai Kumar |
Member |
Non-Executive Independent Director |
Mr. Debashish Mukherjee |
Member |
Non-Executive Promoter Director |
Name of the Member
|
Member/Chairman
|
Designation
|
Mr. Debashish Mukherjee |
Chairman |
Non-Executive Promoter Director |
Mrs. Shubhalakshmi Panse |
Member |
Non-Executive Independent Director |
Mr. Anup Sankar Bhattacharya |
Member |
Non-Executive Independent Director |
Mr. Suresh Srinivasan Iyer |
Member |
Managing Director & CEO |
Mr. Vikram Saha |
Member |
Dy. Managing Director (w.e.f. 18/05/2024 ) |
Mr. Prakash Shanbhogue |
Member |
General Manager (w.e.f.18/05/2024) |
Mr. Uthaya Kumar A |
Member |
DGM & Chief Risk Officer |
Mr. D R Prabhu |
Member |
DGM & Chief Compliance Officer |
Mr. Ajay Kumar Singh |
Member |
Dy. Managing Director (upto 29/04/2024 ) |
Name
|
Member/Chairman
|
Designation
|
Mr. Suresh Srinivasan Iyer |
Chairman |
Managing Director & CEO |
Mr. Debashish Mukherjee |
Member |
Non-Executive Promoter Director |
Mrs. Shubhalakshmi Panse |
Member |
Non-Executive Independent Director |
Mr. Vikram Saha |
Member |
Dy. Managing Director (w.e.f. 18/05/2024 ) |
Mr. Ajay Kumar Singh |
Member |
Dy. Managing Director (upto 29/04/2024 ) |
Name
|
Member/Chairman
|
Designation
|
Mr. Ajai Kumar |
Chairman |
Non-Executive Independent Director |
Mr. Arvind Narayan Yennemadi |
Member |
Non-Executive Independent Director |
Mr. Suresh Srinivasan Iyer |
Member |
Managing Director & CEO |
Mr. Vikram Saha |
Member |
Dy. Managing Director (w.e.f. 18/05/2024 ) |
Mr.Prakash Shanbhogue |
Member |
General Manager (w.e.f. 18/05/2024 ) |
Mr. Ajay Kumar Singh |
Member |
Dy. Managing Director (upto 29/04/2024 ) |
Mr. Sikhin Tanu Shaw |
Member |
DGM & Chief Information Officer (upto 31/08/2024) |