About Us

COMMITTEES OF THE BOARD

Audit Committee

  • Mr. Rakesh Khanna - Chairman
  • Mr. Suresh Tapuriah - Member
  • Mr. Gaurav Shyamsukha - Member

Nomination and Remuneration Committee (NRC)

  • Mr. Rakesh Khanna - Chairman
  • Mr. Suresh Tapuriah - Member
  • Mr. Rohit Ashwin Kothari - Member

Asset Liability Management Committee (ALMC)

  • Mr. Sureshkumar Vasudevan Vazhathara Pillai - Chairman
  • Mr. Gaurav Shyamsukha - Member
  • Mr. Rohit Ashwin Kothari - Member

Risk Management Committee (RMC)

  • Mr. Sureshkumar Vasudevan Vazhathara Pillai - Chairman
  • Mr. Gaurav Shyamsukha - Member
  • Mr. Rohit Ashwin Kothari - Member

IT Strategy Committee

  • Mr. Rakesh Khanna - Chairman - Non - Executive Independent Director
  • Mr. Sureshkumar Vasudevan Vazhathara Pillai - Member-Non-Executive Director
  • Mr. Gaurav Shyamsukha - Member - Executive Director

Information Security Committee

  • Ms. Divya Amrut Parmar - Chairman- Chief Compliance Officer(CCO)
  • Mr. Shamim Ahmed - Member - Chief Information Security Officer(CISO) & Group Chief Technology Officer (CTO)
  • Mr. Vidit Dhandharia - Member - Chief Financial Officer

IT Steering Committee

  • Mr. Vidit Dhandharia - Chairman - Chief Financial Officer
  • Mr. Sureshkumar Vasudevan Vazhathara Pillai - Member - Chief Information Officer (CIO)
  • Ms. Divya Amrut Parmar - Member - Chief Compliance Officer (CCO)

Lending Committee

  • Mr. Gaurav Shyamsukha - Chairman
  • Mr. Rohit Ashwin Kothari - Member
  • Mr. Sureshkumar Vasudevan Vazhathara Pillai - Member

Credit Committee

  • Mr. Gaurav Shyamsukha - Chairman
  • Mr. Rohit Ashwin Kothari - Member
  • Mr. Sureshkumar Vasudevan Vazhathara Pillai - Member
  • Mr. AnilKumar R. Agarwal - Member

MANAGEMENT PERSONNEL OTHER THAN BOARD

  • DIPYANTI JAISWAR - COMPANY SECRETARY & COMPLIANCE OFFICER (CS)
  • VIDIT DHANDHARIA - CHIEF FINANCIAL OFFICER (CFO)