Board of Directors

Committees

Audit Committee

Name of DirectorDesignation
K. Narasimha MurthyChairperson, Independent Director
Babu Rao BusiMember, Independent Director
Deepak MaheshwariMember, Non-Executive Director
N. RajashekaranMember, Independent Director
Pallavi KanchanMember, Independent Director
Puneet SharmaMember, Non-Executive (Nominee) Director

Committees

Committee of Directors

Name of DirectorDesignation
Deepak MaheshwariChairperson, Non-Executive Director
Baburao BusiMember, Independent Director
Pallavi KanchanMember, Independent Director

Risk Management Committee

Name of DirectorDesignation
N. RajashekaranChairperson, Independent Director
Deepak MaheshwariMember, Non - Executive Director
U B Pravin RaoMember, Independent Director
Managing Director & CEOMember

Nomination & Remuneration Committee

Name of DirectorDesignation
U B Pravin RaoChairperson, Independent Director
Baburao BusiMember, Independent Director
K. Narasimha MurthyMember, Independent Director
Pallavi KanchanMember, Independent Director

Corporate Social Responsibility Committee

Name of DirectorDesignation
Pallavi KanchanChairman, Independent Director
U B Pravin RaoMember, Independent Director
Managing Director & CEOMember

Customer Grievance Redressal Committee

Name of DirectorDesignation
Babu Rao BusiChairperson, Independent Director
U B Pravin RaoMember, Independent Director
K. Narasimha MurthyMember, Independent Director
N. RajashekaranMember, Independent Director
Managing Director & CEOMember

IT Strategy Committee

Name of DirectorDesignation
U B Pravin RaoChairman, Independent Director
K. Narasimha MurthyMember, Independent Director
N. RajashekaranMember, Independent Director
Managing Director & CEOMember

Stakeholders Relationship Committee

Name of DirectorDesignation
Babu Rao BusiChairperson, Independent Director
Deepak MaheshwariMember, Non - Executive Director
Managing Director & CEOMember

Review Committee

Name of DirectorDesignation
Managing Director & CEOChairperson
K. Narasimha MurthyMember, Independent Director
Deepak MaheshwariMember, Non-Executive Director

Fund Raising Committee

Name of DirectorDesignation
N. RajashekaranIndependent Director
U B Pravin RaoIndependent Director
Babu Rao BusiIndependent Director
Managing Director & CEOMember