Composition of Board
and Board Committee(s)

1. Board of Directors

Name Of Board Members Composition of Board
Mr. Sanjay Garyali Managing Director & CEO
Ms. Namrata Kaul Non-Executive & Independent Director
Mr. Puneet Gupta Non-Executive & Independent Director
Ms. Remika Agarwal Non-Executive Director
Mr. Rajeev Sardana Non-Executive & Independent Director
Mr. Hemant Mundra Non-Executive Director
Mr. Brahmanand Hegde Non-Executive & Independent Director

2. Audit Committee

Name of Committee Member Composition of Committee
Ms. Namrata Kaul Chairperson (Non-Executive & Independent Director)
Mr. Puneet Gupta Member (Non-Executive & Independent Director)
Mr. Hemant Mundra Member (Non-Executive Director)
Ms. Remika Agarwal Member Member (Non-Executive Director)
Mr. Brahmanand Hegde Member (Non-Executive & Independent Director)
Mr. Rajeev Sardana Member (Non-Executive & Independent Director)

3. Nomination & Remuneration Committee

Name of Committee Member Composition of Committee
Mr. Rajeev Sardana Chairperson (Non-Executive & Independent Director)
Ms. Namrata Kaul Member (Non-Executive & Independent Director)
Mr. Hemant Mundra Member (Non-Executive Director)
Mr. Puneet Gupta Member (Non-Executive & Independent Director)
Mr. Brahmanand Hegde Member (Non-Executive & Independent Director)

4. Stakeholders Relationship Committee

Name of Committee Member Composition of Committee
Ms. Namrata Kaul Chairperson (Non- Executive & Independent Director)
Mr. Puneet Gupta Member (Non-Executive & Independent Director)
Mr. Sanjay Garyali Member (Managing Director & CEO)

5. Board Risk Management Committee

Name of Committee Member Composition of Committee
Mr. Brahmanand Hegde Chairperson (Non-Executive & Independent Director)
Mr. Sanjay Garyali Member (Managing Director & CEO)
Ms. Namrata Kaul Member (Non-Executive & Independent Director)
Mr. Rajeev Sardana Member (Non-Executive & Independent Director)
Mr. Hemant Mundra Member (Non-Executive Director)
Ms. Remika Agarwal Member (Non-Executive Director)
Mr. Sanjay Choudhary Member (Chief Risk Officer)

6. CSR & ESG Committee

Name of Committee MemberComposition of Committee
Mr. Puneet Gupta Chairperson (Non-Executive & Independent Director)
Mr. Sanjay GaryaliMember (Managing Director & CEO)
Mr. Rajeev SardanaMember (Non-Executive & Independent Director)

7. IT Strategy Committee

Name of Committee MemberComposition of Committee
Mr. Puneet GuptaChairperson (Non-Executive and Independent Director)
Mr. Sanjay GaryaliMember (Managing Director & CEO)
Mr. Hemant MundraMember (Non- Executive Director )
Mr. Sushil MenonMember (Chief Information Officer & Chief Information Security Officer)
Mr. Brahmanand HegdeMember (Non-Executive & Independent Director)

8. Customer Service Committee

Name of Committee MemberComposition of Committee
Mr. Rajeev SardanaChairperson (Non-Executive and Independent Director)
Ms. Remika AgarwaMember (Non-Executive Director)
Mr. Sanjay GaryaliMember (Managing Director & CEO)
Mr. Pawan MaheshwariMember (Internal Ombudsman)
Ms. Renu JoshiMember (Principal Nodal Officer)
Mr. Nishant MongaPermanent Invitee (Chief Compliance Officer)
Mr. Anurag SrivastavaPermanent Invitee (Chief Credit Officer)

 

9. Rights Issue Committee

Name of Committee MemberComposition of Committee
Mr. Sanjay GaryaliChairperson (Managing Director & CEO)
Ms. Remika AgarwalMember (Non-Executive Director)
Mr. Hemant MundraMember (Non-Executive Director)