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MANAGEMENT COMMITTEE
| S. No | Name of Director | Designation |
|---|---|---|
| 1 | Mr. R. K. Chhibber | Chairman MCB |
| 2 | Mr. Amitava Chatterjee | Member |
| 3 | Mr. Anand Kumar | Member |
| 4 | Mr. Sudhir Gupta | Member |
AUDIT COMMITTEE
| S. No | Name of Director | Designation |
|---|---|---|
| 1 | Mr. Anil Kumar Goel | Chairman ACB |
| 2 | Mr. Sanjiv Dayal | Member |
| 3 | Mr. R. K. Chhibber | Member |
| 4 | Mr. Umesh Chandra Pandey | Member |
| 5 | Mr. Anand Kumar | Member |
SPECIAL COMMITTEE OF THE BOARD FOR MONITORING AND FOLLOW-UP OF CASES OF FRAUDS (SCBMF)
| S. No | Name of Director | Designation |
|---|---|---|
| 1 | Ms. Shahla Ayoub | Chairperson SCBMF |
| 2 | Mr. Amitava Chatterjee | Member |
| 3 | Mr. Umesh Chandra Pandey | Member |
| 4 | Mr. Anil Kumar Goel | Member |
INTEGRATED RISK MANAGEMENT COMMITTEE
| S. No | Name of Director | Designation |
|---|---|---|
| 1 | Mr. Umesh Chandra Pandey | (Chairman IRMC) |
| 2 | Mr. R. K. Chhibber | Member |
| 3 | Mr. Sudhir Gupta | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| S. No | Name of Director | Designation |
|---|---|---|
| 1 | Mr. R. K. Chhibber | Chairman SHRC |
| 2 | Mr. Amitava Chatterjee | Member |
| 3 | Mr. Umesh Chandra Pandey | Member |
| 4 | Mr. Sudhir Gupta | Member |
| 5 | Ms. Shahla Ayoub | Member |
CUSTOMER SERVICE COMMITTEE
| S. No | Name of Director | Designation |
|---|---|---|
| 1 | Mr. Sudhir Gupta | Chairman CSC |
| 2 | Mr. R. K. Chhibber | Member |
| 3 | Mr. Anil Kumar Goel | Member |
| 4 | Mr. Anand Kumar | Member |
| 5 | Ms. Shahla Ayoub | Member |
NOMINATION & REMUNERATION COMMITTEE
| S. No | Name of Director | Designation |
|---|---|---|
| 1 | Mr. Anand Kumar | Chairman N&RC |
| 2 | Ms. Shahla Ayoub | Member |
CORPORATE SOCIAL RESPONSIBILITY & ENVIRONMENTAL SOCIAL AND GOVERNANCE COMMITTEE
| S. No | Name of Director | Designation |
|---|---|---|
| 1 | Ms. Shahla Ayoub | Chairperson CSRESGC |
| 2 | Mr. Amitava Chatterjee | Member |
| 3 | Mr. Umesh Chandra Pandey | Member |
| 4 | Mr. Anil Kumar Goel | Member |
| 5 | Mr. Anand Kumar | Member |
| 6 | Mr. Sudhir Gupta | Member |
INFORMATION TECHNOLOGY STRATEGY COMMITTEE
| S. No | Name of Director | Designation |
|---|---|---|
| 1 | Mr. Anand Kumar | Chairperson ITSC |
| 2 | Mr. Amitava Chatterjee | Member |
| 3 | Mr. R. K. Chhibber | Member |
| 4 | Mr. Anil Kumar Goel | Member |
LEGAL & IMPAIRED ASSETS RESOLUTION COMMITTEE
| S. No | Name of Director | Designation |
|---|---|---|
| 1 | Mr. Amitava Chatterjee | Chairman L&IARC |
| 2 | Mr. Umesh Chandra Pandey | Member |
| 3 | Mr. Anil Kumar Goel | Member |
| 4 | Mr. Sudhir Gupta | Member |
