Committee

Sr. No. Name of the Committee Composition
1 Member Committee
  • Ms. Meera Ranganathan, Public Interest Director - Chairperson
  • Mr. Bharat Sampat, Public Interest Director
  • Mr. Udaybhaskar Vemuri, Public Interest Director
  • Mr. Rajiv Relhan, Managing Director & CEO
2 Nomination & Remuneration Committee
  • Mr. Bharat Sampat, Public Interest Director - Chairman
  • Ms. Meera Ranganathan, Public Interest Director
  • Mr. Kumbla Srinivas Nayak, Public Interest Director
  • Ms. Seema Nayak, Non-independent Director
3 Standing Committee on Technology
  • Mr. Kumbla Srinivas Nayak, Public Interest Director - Chairman
  • Ms. Meera Ranganathan, Public Interest Director
  • Mr. Udaybhaskar Vemuri, Public Interest Director
  • Ms. Alfreda Lobo, Independent External Professional
  • Mr. Narayan Raman, Independent External Professional
4 Independent Directors /
Public Interest Directors Committee
  • Mr. Bharat Sampat, Public Interest Director - Chairman
  • Mr. Kumbla Srinivas Nayak, Public Interest Director
  • Ms. Meera Ranganathan, Public Interest Director
  • Mr. Udaybhaskar Vemuri, Public Interest Director
5 Regulatory Oversight Committee
  • Mr. Bharat Sampat, Public Interest Director - Chairman
  • Mr. Udaybhaskar Vemuri, Public Interest Director
  • Ms. Sangeeta Panchal, Independent External Professional
6 Risk Management Committee
  • Mr. Udaybhaskar Vemuri, Public Interest Director - Chairman
  • Ms. Meera Ranganathan, Public Interest Director
  • Mr. Kumbla Srinivas Nayak, Public Interest Director
  • Dr. Rakesh Arrawatia, Independent External Professional
7 Audit Committee
  • Mr. Bharat Sampat, Public Interest Director - Chairman
  • Ms. Meera Ranganathan, Public Interest Director
  • Mr. Kumbla Srinivas Nayak Public Interest Director
  • Mr. Udaybhaskar Vemuri, Public Interest Director
8 Stakeholders Relationship Committee
  • Mr. Udaybhaskar Vemuri, Public Interest Director - Chairman
  • Mr. Rajiv Relhan, Managing Director & CEO
  • Ms. Seema Nayak, Non-independent Director
9 Corporate Social Responsibility Committee
  • Ms. Meera Ranganathan, Public Interest Director - Chairperson
  • Mr. Rajiv Relhan, Managing Director & CEO
  • Ms. Seema Nayak, Non-independent Director
10 Investment Committee
  • Mr. Bharat Sampat, Public Interest Director - Chairman
  • Mr. Kumbla Srinivas Nayak, Public Interest Director
  • Mr. Rajiv Relhan, Managing Director & CEO