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Committees of Board

Board of Directors

Name Designation
Mr. Malay Kumar Sinha Independent Director
Mr. Sushil Chandra Tripathi Independent Director
Mrs. Vijayalakshmi Iyer Independent Director
Mrs. Sabina Vaisoha Independent Director
Mr. Krishnan Subramanian Whole Time Director



Audit & Governance Committee

Name Designation
Mrs. Vijayalakshmi Rajaram Iyer Chairman
Mr. Malay Kumar Sinha Member
Mr. Sushil Chandra Tripathi Member



Nomination & Remuneration Committee

Name Designation
Mr. Malay Kumar Sinha Chairman
Mrs. Vijayalakshmi Rajaram Iyer Member
Mr. Sushil Chandra Tripathi Member



Stakeholders Relationship Committee

Name Designation
Mrs. Sabina Vaisoha Chairman
Mr. Malay Kumar Sinha Member
Mr. Sushil Chandra Tripathi Member



Asset Liability Committee

Name Designation
Mr. Sushil Chandra Tripathi Member
Mrs. Vijayalakshmi Rajaram Iyer Member
Mr. Milind Patel Member



Risk Management Committee

Name Designation
Mr. Malay Kumar Sinha Member
Mrs. Vijayalakshmi Rajaram Iyer Member
Mr. Milind Patel Member


Investment, Borrowing  & Share Allotment Committee

Name Designation
Mr. Malay Kumar Sinha Member
Mrs. Vijayalakshmi Rajaram Iyer Member
Mr. Sushil Chandra Tripathi Member



RPT Sub-Committee

Name Designation
Mr. Malay Kumar Sinha Member
Mrs. Vijayalakshmi Rajaram Iyer Member
Mr. Sushil Chandra Tripathi Member



Corporate Social Responsibility Committee

Name Designation
Mrs. Sabina Vaisoha Member
Mr. Malay Kumar Sinha Member
Mr. Sushil Chandra Tripathi Member