Mandatory Committees
| SR. NO | COMMITTEE NAME | COMPOSITION |
|---|---|---|
| 1 | Member Committee |
Shri. S Ravindran (PID) - Chairman Shri. Ashishkumar Chauhan (MD & CEO) Justice (Retd.) Smt. Abhilasha Kumari (PID) Prof. (Dr.) Mamata Biswal (PID) Shri. Essaji Goolam Vahanvati (Independent External Person) |
| 2 | Nomination & Remuneration Committee |
Justice (Retd.) Smt. Abhilasha Kumari (PID) - Chairperson Shri. S Ravindran (PID) Prof. S Sudarshan (PID) Shri. Tablesh Pandey (NID) |
| 3 | Standing Committee on Technology |
Prof. S Sudarshan (PID) - Chairman Shri. S Ravindran (PID) Shri. Rajesh Gopinathan (PID) Dr. Lalitesh Katragadda (Independent External Person) Prof. Bernard Menezes (Independent External Person) Shri. Sampath Manickam - Chief Technology Officer - Infrastructure - Invitee Shri. Viral Mody - Chief Technology Officer - Applications & Development - Invitee Shri. Mayur Sindhwad - Chief Technology Officer - Operations - Invitee Shri. Rajesh Thapar - Chief Information Security Officer - Invitee |
| 4 | Public Interest Directors Committee |
Shri. S Ravindran (PID) Prof. S Sudarshan (PID) Justice (Retd.) Smt. Abhilasha Kumari (PID) Prof. (Dr.) Mamata Biswal (PID) Shri. Rajesh Gopinathan (PID) |
| 5 | Risk Management Committee |
Shri. Rajesh Gopinathan (PID) - Chairman Shri. S Ravindran (PID) Prof. S Sudarshan (PID) Shri. Abhijit Sen (Independent External Person) Shri. Ashishkumar Chauhan (MD & CEO) Shri. Rajesh Thapar - Chief Information Security Officer - Invitee Shri. Somasundaram K S - Chief Enterprise Risk Officer & Head Business Excellence - Invitee |
| 6 | Regulatory Oversight Committee |
Shri. S Ravindran (PID) - Chairman Prof. S Sudarshan (PID) Justice (Retd.) Smt. Abhilasha Kumari (PID) Prof. (Dr.) Mamata Biswal (PID) Shri. Ramabhadran Thirumalai (Independent External Person) |
| 7 | Stakeholders Relationship Committee |
Shri. Tablesh Pandey (NID) - Chairman Shri. Ashishkumar Chauhan (MD & CEO) Justice (Retd.) Smt. Abhilasha Kumari (PID) |
| 8 | Corporate Social Responsibility Committee |
Shri. Veneet Nayar (NID) - Chairman Prof. S Sudarshan (PID) Prof. (Dr.) Mamata Biswal (PID) Justice (Retd.) Smt. Abhilasha Kumari (PID) |
| 9 | Investment Committee |
Shri. Rajesh Gopinathan (PID) - Chairman Shri. Ashishkumar Chauhan (MD & CEO) Prof. S Sudarshan (PID) Prof. (Dr.) Mamata Biswal (PID) Shri. Veneet Nayar (NID) |
For reference:
Updated on: 03/10/2024
