COMMITTEES OF BOARD

 

SPECIAL COMMITTEE OF THE BOARD FOR MONITORING AND FOLLOW-UP OF CASES OF FRAUDS (SCBMF)

 

• VAISHALI DHURI - CHAIRPERSON- WHOLE TIME DIRECTOR
• RAJIV PATHAK - MEMBER- CHIEF EXECUTIVE OFFICER
• MEENAKSHI BISHNOI - MEMBER- CHIEF COMPLIANCE OFFICER

INFORMATION SECURITY COMMITTEE

 

• MEENAKSHI BISHNOI - CHAIRPERSON- CHIEF COMPLIANCE OFFICER (CCO)
• SHAMIM AHMAD - MEMBER- CHIEF INFORMATION SECURITY OFFICER (CISO) & GROUP CHIEF TECHNOLOGY OFFICER (CTO)
• VAISHALI DHURI - MEMBER

IT STEERING COMMITTEE

 

• VAISHALI DHURI - CHAIRPERSON
• SANKET BAHETI - MEMBER- CHIEF INFORMATION OFFICER
• MEENAKSHI BISHNOI - MEMBER- CHIEF COMPLIANCE OFFICER

IT STRATEGY COMMITTEE

 

• RUPAL VORA - CHAIRPERSON
• SANDEEP KUMAR KEJARIWAL - MEMBER
• HETAL KHALPADA - MEMBER

RISK MANAGEMENT COMMITTEE

 

• HETAL KHALPADA - CHAIRMAN
• RUPAL VORA - MEMBER
• SANDEEP KUMAR KEJARIWAL - MEMBER
• RAJIV PATHAK - MEMBER

ASSET LIABILITY MANAGEMENT COMMITTEE

 

• RAJIV PATHAK- CHAIRMAN
• RUPAL VORA - MEMBER
• HETAL KHALPADA - MEMBER
• SANDEEP KUMAR KEJARIWAL - MEMBER

AUDIT COMMITTEE

 

• RUPAL VORA - CHAIRMAN
• HETAL KHALPADA - MEMBER
• VALLABH PRASAD BIYANI - MEMBER

STAKEHOLDER RELATIONSHIP COMMITTEE

 

• VALLABH PRASAD BIYANI - CHAIRMAN
• VAISHALI DHURI - MEMBER
• RUPAL VORA - MEMBER

NOMINATION & REMUNERATION COMMITTEE

 

• VALLABH PRASAD BIYANI - CHAIRMAN
• SANDEEP KUMAR KEJARIWAL - MEMBER
• RUPAL VORA - MEMBER

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

 

• VALLABH PRASAD BIYANI - CHAIRMAN
• VAISHALI DHURI - MEMBER
• RUPAL VORA - MEMBER