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 DirectorDesignation
1Mr. M. D. RanganathChairperson
2Mrs. Lily VaderaMember
3Mr. Harsh Kumar BhanwalaMember


Nomination and Remuneration Committee:

Sr. no.Name of DirectorDesignation
1Mr. Harsh Kumar BhanwalaChairperson
2Mr. Atanu ChakrabortyMember
3Mr. Sandeep ParekhMember
4Mr. M. D. RanganathMember


Stakeholders' Relationship Committee:

Sr. no.Name of DirectorDesignation
1Mr. Keki MistryChairperson
2Mr. Sandeep ParekhMember
3Mrs. Renu KarnadMember
4Mr. Kaizad BharuchaMember
5Mrs. Lily VaderaMember


CSR & ESG Committee:


Sr. no.Name of DirectorDesignation
1Dr. (Mrs.) Sunita MaheshwariChairperson
2Mrs. Renu KarnadMember
3Mr. Kaizad BharuchaMember
4Mr. Harsh BhanwalaMember


Risk Policy and Monitoring Committee:


Sr. no.Name of DirectorDesignation
1Mrs. Lily VaderaChairperson
2Mr. Atanu ChakrabortyMember
3Mr. M. D. RanganathMember
4Mr. Sandeep ParekhMember
5Mrs. Renu KarnadMember
6Mr. Sashidhar JagdishanMember


Fraud Monitoring Committee:


Sr. no.Name of DirectorDesignation
1Mr. Harsh Kumar BhanwalaChairperson
2Mrs. Renu KarnadMember
3Mr. Kaizad BharuchaMember
4Mr. Sashidhar JagdishanMember
5Mrs. Lily VaderaMember


Customer Service Committee:


Sr. no.Name of DirectorDesignation
1Mr. Sandeep ParekhChairperson
2Dr. (Mrs.) Sunita MaheshwariMember
3Mr. Sashidhar JagdishanMember
4Mr. Kaizad BharuchaMember


Credit Approval Committee:


Sr. no.Name of DirectorDesignation
1Mr. Kaizad BharuchaMember
2Mrs. Renu KarnadMember
3Mr. Sandeep ParekhMember


Premises Committee:


Sr. no.Name of DirectorDesignation
1Mrs. Renu KarnadChairperson
2Dr. (Mrs.) Sunita MaheshwariMember
3Mr. Sandeep ParekhMember


Review Committee for Wilful Defaulter's Identification:


Sr. no.Name of DirectorDesignation
1Mr. Sashidhar JagdishanChairperson
2Mr. Sandeep ParekhMember
3Mr. M. D. RanganathMember
4Mr. Kaizad BharuchaMember


Review Committee for Non-Cooperative Borrowers:


Sr. no.Name of DirectorDesignation
1Mr. Sashidhar JagdishanChairperson
2Mr. Sandeep ParekhMember
3Mr. M. D. RanganathMember
4Mr. Kaizad BharuchaMember


IT Strategy Committee :


Sr. no.Name of DirectorDesignation
1Mr. Santhosh Iyengar KeshavanChairperson
2Mr. M. D. RanganathMember
3Mr. Sashidhar JagdishanMember
4Mr. Atanu ChakrabortyMember
5Dr. (Mrs.) Sunita MaheshwariMember
6Prof. H KrishnamurthyExternal Advisor – IT Expert


Investments Strategy Committee:


Sr. no.Name of DirectorDesignation
1Mr. Keki MistryChairperson
2Mr. M. D. RanganathMember
3Mr. Sandeep ParekhMember


Allotment and Transfer Committee:


Sr. no.Name of DirectorDesignation
1Ms. Lily VaderaChairperson
2Mr. Bhavesh ZaveriMember