Corporate Governance
POLICIES
BOARD COMMITTEE
UNCLAIMED DIVIDEND
ENVIRONMENT
Nodal Officer under IEPF Rules
Audit Committee
Sr.No. Name Designation Position in the Committee
1. Mr. Subodh Nadkarni Independent Director Chairman
2. Mr. M. G. Parameswaran Independent Director Member
3. Mr. G. Ramakrishnan Non-Executive Director Member
4. Mr. Kanwar Bir Singh Anand Independent Director Member
5. Mr. Madhavan Hariharan* Independent Director Member
* Appointed w.e.f. November 11, 2023
Nomination & Remuneration Committee
Sr.No. Name Designation Position in the Committee
1. Ms. Nandita Gurjar Independent Director Chairperson
2. Mr. Subodh Nadkarni Independent Director Member
3. Mr. M. G. Parameswaran Independent Director Member
4. Mr. Kanwar Bir Singh Anand Independent Director Member
5. Mr. Madhavan Hariharan* Independent Director Member
* Appointed w.e.f. November 11, 2023
Stakeholder's Relationship Committee
Sr.No. Name Designation Position in the Committee
1. Mr. M. G. Parameswaran Independent Director Chairman
2. Mr. G. Ramakrishnan Non-Executive Director Member
3. Mr. K. Natarajan Executive Director Member
Corporate Social Responsibility Committee
Sr.No. Name Designation Position in the Committee
1. Mr. Unnathan Shekhar Executive Director Chairman
2. Mr. M. G. Parameswaran Independent Director Member
3. Mr. Vaijanath Kulkarni Whole-time Director Member
Risk Management Committee
Sr.No. Name Designation Position in the Committee
1. Mr. Vaijanath Kulkarni Whole-time Director Chairman & Chief Risk officer
2. Mr. K. Natarajan Executive Director & COO Member
3. Mr. Subodh Nadkrani Independent Director Member
4. Mr. Garikiparthy Sesha Samba Murty Head - NPT & Conversion Member
5. Mr. Abhijit Damle CFO Member
Clearance
Compliance Reports

Nodal Officer

Mr. Niranjan Ketkar
022-2761 6666/ 022-3306 3700
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