BOARD
COMMITTEES

Audit & Governance Committee

Mr. Jalaj Dani
Chairman

Independent Director

Dr. Bhaskar Ghosh

Independent Director

Ms. Ireena Vittal

Independent Director

Mr. Rajesh Narain Gupta

Independent Director

Nomination & Remuneration Committee

Mr. U. K. Sinha
Chairman

Lead Independent Director

Ms. Ireena Vittal

Independent Director

Mr. Jalaj Dani

Independent Director

Stakeholders Relationship Committee

Ms. Ireena Vittal
Chairperson

Independent Director

Mr. Jalaj Dani

Independent Director

Mr. Rajesh Narain Gupta

Independent Director

Mr. V. Srinivasa Rangan

Executive Director

Corporate Social Responsibility Committee

Mr. Deepak S. Parekh
Chairman

Non-Executive Chairman

Mr. Jalaj Dani

Independent Director

Mr. Keki M. Mistry

Vice Chairman & Chief Executive Officer

Ms. Renu Sud Karnad

Managing Director

Mr. V. Srinivasa Rangan

Executive Director

Risk Management Committee

Dr. Bhaskar Ghosh
Chairman

Independent Director

Mr. Keki M. Mistry

Vice Chairman & Chief Executive Officer

Ms. Renu Sud Karnad

Managing Director

Mr. V. Srinivasa Rangan

Executive Director

Mr. Conrad D'Souza

Member of Executive Management

Ms. Madhumita Ganguli

Member of Executive Management

Mr. Suresh Menon

Member of Executive Management

IT Strategy Committee

Dr. Bhaskar Ghosh
Chairman

Independent Director

Mr. Jalaj Dani

Independent Director

Ms. Renu Sud Karnad

Managing Director

Mr. Dilip Shetty

Associate Member of Executive Management

Mr. Dipta Bhanu Gupta

Associate Member of Executive Management

Mr. Abhijit Singh

Chief Information and Technology Officer

Mr. Milind Marathe

Joint General Manager (Information Technology)

Mr. Guruprasad Mandrawadkar

Joint General Manager (Data Analytics)

Mr. Sushil Bhagwat

Joint General Manager (Business Transformation- Retail)

Mr. Saket Saxena

Joint General Manager(National Head - Retail Processing)