Board Of Directors And Committee Members
Audit Committee
Chairman
Mr. Pradeep Kumar Panja
Members
Mr. S. Ravindran
Mr. Gokul Dixit
Mrs. M. V. Bhanumathi
Nomination and Remuneration Committee
Chairman
Mr. S. Ravindran
Members
Mr. Jugal Kishore Mohapatra
Mr. D V Ravi
Mrs. M. V. Bhanumathi
Corporate Social Responsibility Committee (CSR)
Chairman
Mr. Umesh G Revankar
Members
Mr. Pradeep Kumar Panja
Mr. Y S Chakravarti
Stakeholders’ Relationship Committee
Chairman
Mr. Jugal Kishore Mohapatra
Members
Mr. Pradeep Kumar Panja
Mr. S. Ravindran
Mr. Umesh G Revankar
Mr. Y S Chakravarti
Risk Management Committee
Chairman
Mr. Umesh G Revankar
Members
Mr. Y S Chakravarti
Mr. S. Sunder
Mr. Hardeep Singh (CRO)
Mr. Gokul Dixit
Asset Liability Management Committee
Chairman
Mr. Y S Chakravarti
Members
Mr. Umesh G Revankar
Mr. Pradeep Kumar Panja
Mr. Parag Sharma
Mr. Hardeep Singh, CRO
Environmental, Social and Governance Committee
Chairman
Mr. Jugal Kishore Mohapatra
Members
Mr. S. Ravindran
Mr. Umesh G Revankar
Mr. Y S Chakravarti
Mr. Parag Sharma
Mr. S Sunder
Mrs. M. V. Bhanumathi
IT Strategy Committee
Chairman
Mr. Gokul Dixit
Members
Mr. Umesh G Revankar
Mr. Y S Chakravarti
Mr. Gayadhar Behera, CTO
Mr. Prashant N Deshpande, CISO
Mr. S. Varadachary , CIO
Investment Review Committee
Chairman
Mr. Umesh G Revankar
Members
Mr. Y S Chakravarti
Mr. S Sunder
Mr. Parag Sharma
Banking & Finance Committee
Chairman
Mr. Y S Chakravarti
Members
Mr. Umesh G Revankar
Mr. S Sunder
Mr. Parag Sharma
Allotment Committee (NCDs)
Chairman
Mr. Umesh G Revankar
Members
Mr. Y S Chakravarti
Mr. Parag Sharma
Mr. S. Sunder
ESOP Allotment Committee
Chairman
Mr. Y. S. Chakravarti
Members
Mr. Umesh Revankar
Mr. Parag Sharma
Mr. S Sunder
Securities Transfer Committee
Chairman
Mr. Y S Chakravarti
Members
Mr. Umesh G Revankar
Mr. Parag Sharma
Mr. S. Sunder
Special Committee of the Board for Monitoring and follow-up cases of Frauds
Chairperson
Mrs. M. V. Bhanumathi
Members
Mr. Gokul Dixit
Mr. Umesh G Revankar
Mr. Y S Chakravarti
Mr. Parag Sharma
Mr. S Sunder
