Committees of the Board

Name of Committee

Members of the Committee

Audit Committee

  •   Mr. R Prabha, Chairman
  •   Mr. George Joseph
  •   Mr. Paolo Brichetti
  •   Mr. Massimo Vita
  •   Ms. Sucharita Mukherjee
  •   Mr. Manoj Kumar
ALM Committee

  •  Mr. George Joseph, Chairman
  •  Mr. Paolo Brichetti
  •  Mr. Udaya Kumar
  •  Mr. Sumit Kumar
  •  Mr. Diwakar BR
Nomination and Remuneration Committee

  •   Mr. Manoj Kumar, Chairman
  •   Mr. Paolo Brichetti
  •   Mr. R. Prabha
  •   Ms. Sucharita Mukherjee
Stakeholders’ Relationship Committee

  •   Mr. R Prabha, Chairman
  •   Mr. George Joseph
  •   Ms. Sucharita Mukherjee
  •   Mr. Udaya Kumar
Risk Management Committee

  •   Mr. George Joseph, Chairman
  •   Mr. Paolo Brichetti
  •   Mr. Massimo Vita
  •   Mr. Udaya Kumar
  •   Mr. Sumit Kumar
Executive, Borrowings and Investment Committee

  •  Mr. Udaya Kumar, Chairman
  •  Mr. Paolo Brichetti
  •  Mr. Manoj Kumar
  • Mr. Diwakar BR
IT Strategy Committee

  • Mr. Manoj Kumar – Chairman
  • Mr. Sumit Kumar
  •  Mr. Massimo Vita
  •  Mr. Udaya Kumar
  •  Mr. Manoj Kumar
  • Ms. Jessie Paul
  • Mr. Arun Kumar
Corporate Social Responsibility (CSR) Committee

  •  Mr. R Prabha, Chairman
  •   Mr. Udaya Kumar
  •  Mr. Massimo Vita
  •  Mr. Manoj Kumar
  •  Ms. Jessie Paul