Composition of Committees of Directors

Management Committee:

Sl. No.

Name of the Director

Designation

1

Mr. K Venkataraman

Chairman

2

Mr. B Venu Gopala Reddy

Member

3

Mr. A N Appaiah

Member

 

H R Committee:

Sl. No.

Name of the Director

Designation

1

Mr. K Venkataraman

Chairman

2

Mr. Balaji Gopalakrishnan

Member

3

Mr. B Venu Gopala Reddy

Member

 

Nomination & Remuneration Committee:

Sl. No.

Name of the Director

Designation

1

Mr. A N Appaiah

Chairman

2

Mr. K Venkataraman

Member

3

Mr. Balaji Gopalakrishnan

Member

4 Mr. Thimmi Chetty Ravee Member

 

CSR Committee:

Sl. No.

Name of the Director

Designation

1

Mr. A N Appaiah

Chairman

2

Mr. Balaji Gopalakrishnan

Member

3

Mr. B Venu Gopala Reddy

Member

 

Customer Service and Stakeholders Relationship Committee:

Sl. No.

Name of the Director

Designation

1

Mr. Balaji Gopalakrishnan

Chairman

2

Mr. A N Appaiah

Member

3

Mr. B Venu Gopala Reddy

Member

4 Mr. Thimmi Chetty Ravee Member

 

IT & IT Strategy Committee:

Sl. No.

Name of the Director

Designation

1

Mr. K Venkataraman

Chairman

2

Mr. B Venu Gopala Reddy

Member

3

Mr. A N Appaiah

Member

4 Mr. Balaji Gopalakrishnan  Member

 

Share Transfer & Investor Grievance Committee:

Sl. No.

Name of the Director

Designation

1

Mr. K Venkataraman

Chairman

2

Mr. B Venu Gopala Reddy

Member

3

Mr. Balaji Gopalakrishnan

Member

4 Mr. Thimmi Chetty Ravee Member

 

Risk Management and Asset Liability Management Committee:

Sl. No.

Name of the Director

Designation

1

Mr. B Venu Gopala Reddy

Chairman

2

Mr. K Venkataraman

Member

3

Mr. A N Appaiah

Member

4 Mr. Thimmi Chetty Ravee Member

 

Audit Committee:

Sl. No.

Name of the Director

Designation

1

Mr. A N Appaiah

Chairman

2

Mr. K Venkataraman

Member

3

Mr. Balaji Gopalakrishnan

Member

4 Mr. Thimmi Chetty Ravee Member

 

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