Board Committees

Audit Committee

Name of the Member	Member/Chairman	Designation
Mr. Arvind Narayan Yennemadi	Chairman	Non-Executive Independent Director
Mr. Ajai Kumar	Member	Non-Executive Independent Director
Mr. Debashish Mukherjee	Member	Non-Executive Promoter Director
Mrs. Shubhalakshmi Panse	Member	Non-Executive Independent Director
Mr. Anup Sankar Bhattacharya	Member	Non-Executive Independent Director

Stakeholders Relationship Committee

Name of the Member	Member/Chairman	Designation
Mr. Murali Ramaswami	Chairman	Non-Executive Independent Director
Mrs. Shubhalakshmi Panse	Member	Non-Executive Independent Director
Mr. Anup Sankar Bhattacharya	Member	Non-Executive Independent Director
Mr. Suresh Srinivasan Iyer	Member	Managing Director & CEO
Mr. Ajay Kumar Singh	Member	Dy. Managing Director (upto 29/04/2024 )

Corporate Social Responsibility Committee

Name	Member/Chairman	Designation
Mr. K Satyanarayana Raju	Chairman	Non-Executive Promoter Director
Mr. Murali Ramaswami	Member	Non-Executive Independent Director
Mr. Arvind Narayan Yennemadi	Member	Non-Executive Independent Director
Mr. Suresh Srinivasan Iyer	Member	Managing Director & CEO
Mr. Ajay Kumar Singh	Member	Dy. Managing Director (upto 29/04/2024 )

Nomination Remuneration & HR Committee

Name of the Member	Member/Chairman	Designation
Mrs. Shubhalakshmi Panse	Chairperson	Non-Executive Independent Director
Mr. Murali Ramaswami	Member	Non-Executive Independent Director
Mr. Ajai Kumar	Member	Non-Executive Independent Director
Mr. Debashish Mukherjee	Member	Non-Executive Promoter Director

Risk Management Committee

Name of the Member	Member/Chairman	Designation
Mr. Debashish Mukherjee	Chairman	Non-Executive Promoter Director
Mrs. Shubhalakshmi Panse	Member	Non-Executive Independent Director
Mr. Anup Sankar Bhattacharya	Member	Non-Executive Independent Director
Mr. Suresh Srinivasan Iyer	Member	Managing Director & CEO
Mr. Uthaya Kumar A	Member	DGM & Chief Risk Officer
Mr. D R Prabhu	Member	DGM & Chief Compliance Officer
Mr. Ajay Kumar Singh	Member	Dy. Managing Director (upto 29/04/2024 )

Management Committee

Name	Member/Chairman	Designation
Mr. Suresh Srinivasan Iyer	Chairman	Managing Director & CEO
Mr. Debashish Mukherjee	Member	Non-Executive Promoter Director
Mrs. Shubhalakshmi Panse	Member	Non-Executive Independent Director
Mr. Ajay Kumar Singh	Member	Dy. Managing Director (upto 29/04/2024 )

IT Strategy Committee

Name	Member/Chairman	Designation
Mr. Ajai Kumar	Chairman	Non-Executive Independent Director
Mr. Arvind Narayan Yennemadi	Member	Non-Executive Independent Director
Mr. Suresh Srinivasan Iyer	Member	Managing Director & CEO
Mr. Sikhin Tanu Shaw	Member	DGM & Chief Information Officer
Mr. Ajay Kumar Singh	Member	Dy. Managing Director (upto 29/04/2024 )
Mr. B M Sudhakar	Member	General Manager (upto 31/03/2024)

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