Governance

Committees of the Board

Audit Committee of the Board (ACB)

Required as per Companies Act, 2013
  1. Ms. Nandini Parekh
  2. Mr. Satyanarayana Peravali
  3. Mr. Satyaki Rastogi

Nomination & Remuneration Committee (NRC)

Required as per Companies Act, 2013
  1. Ms. Nandini Parekh
  2. Mr. Satyanarayana Peravali
  3. Mr. Maninder Singh Juneja

Corporate Social Responsibility Committee (CSRC)

Required as per Companies Act, 2013
  1. Mr. Gunnamreddy Dasarathareddy
  2. Ms. Nandini Parekh
  3. Mr. Maninder Singh Juneja
  4. Mr. Satyaki Rastogi

Risk Management Committee

Required as per Companies Act, 2013
  1. Mr. Maninder Singh Juneja
  2. Mr. Satyanarayana Peravali

Group Risk Management Committee (GRMC)

Required as per RBI Directions
  1. Mr. Maninder Singh Juneja
  2. Mr. Satyanarayana Peravali
  3. Ms. Nandini Parekh
  4. Mr. Gunnamreddy Dasarathareddy

IT Strategy Committee

Required as per RBI Directions
  1. Mr. Maninder Singh Juneja
  2. Ms. Nandini Parekh
  3. Mr. Gunnamreddy Dasarathareddy

ALCO Committee

Required as per RBI Directions
  1. Mr. Gunnamreddy Dasarathareddy
  2. Mr. Gautam Gupta
  3. Ms. Gigyasa Agrawal