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Board and Committee Composition

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Board Composition

Name of The Director Designation
Jitendra Tanwar Managing Director and Chief Executive Officer
Aditya Bhandari Director
Hemant Kaul Director
Latika Tanwar Director
P.H. Ravikumar Director

Audit Committee

Name of The Commitee Member Designation
Hemant Kaul Chairman
Aditya Bhandari Member
Jitendra Tanwar Member
P.H. Ravikumar Member

Nomination and Remuneration Committee

Name of The Commitee Member Designation
P.H. Ravikumar Chairman
Aditya Bhandari Member
Hemant Kaul Member
Jitendra Tanwar Member

Risk Management Committee

Name of The Commitee Member Designation
Jitendra Tanwar Chairman
Dinesh Chandra Saxena Member
Latika Tanwar Member

Assets and Liablity Management Committee

Name of The Commitee Member Designation
P.H. Ravikumar Chairman
Aditya Bhandari Member
Hemant Kaul Member
Jitendra Tanwar Member

IT Strategy Committee

Name of The Commitee Member Designation
P.H. Ravikumar Chairman
Hemant Kaul Member
Jitendra Tanwar Member
Latika Tanwar Member

CSR Committee

Name of The Commitee Member Designation
P.H. Ravi Kumar Chairman
Jitendra Tanwar Member
Latika Tanwar Member
Karan Gala Member