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Governance

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Audit Committee

Chairperson:

Ms. Ashu Suyash

Member:

Dr. Ashok Gulati
Ms. Ketaki Bhagwati
Mr. Eli Leenaars

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Stakeholders Relationship Committee

Chairperson:
Mr. C S Rajan

Member:

Ms. Ashu Suyash
Mr. Ashok Vaswani
Ms. Shanti Ekambaram
Mr. Amit Desai

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Nomination & Remuneration Committee

Chairperson:

Mr. Uday Shankar

Member:

Mr. C S Rajan
Mr. Uday Kotak

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Large Expenditure and Share Transfer and Other Matters Committee

Chairperson:

Mr. C S Rajan

Members:
Mr. Uday Kotak
Mr. Ashok Vaswani
Ms. Shanti Ekambaram

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Special Committee of the Board for monitoring and follow-up of Frauds

Chairperson:

Mr. C S Rajan

Member:

Ms. Ketaki Bhagwati
Mr. Ashok Vaswani
Ms. Shanti Ekambaram

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Customer Service Committee

Chairperson:

Mr. Uday Shankar

Member:

Mr. Amit Desai
Mr. Ashok Vaswani

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Corporate Social Responsibility and Environmental, Social and Governance Committee

Chairperson:
Mr. C S Rajan

Members:
Dr. Ashok Gulati
Mr. Ashok Vaswani
Ms. Shanti Ekambaram
Mr. Amit Desai

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Risk Management Committee

Chairperson:
Dr. Ashok Gulati 

Members:

Mr. Uday Kotak
Mr. Eli Leenaars
Ms. Ashu Suyash
Mr. C S Rajan

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Review Committee for classification and declaration of borrowers as Willful defaulters

Chairperson:

Mr. Ashok Vaswani

Member:

Mr. C S Rajan
Ms. Ketaki Bhagwati

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Management Committee

Chairperson:

Mr. Ashok Vaswani

Members:

Ms. Shanti Ekambaram
Mr. Jaideep Hansraj

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Group Risk Management Committee

Chairperson:

Mr. Eli Leenaars

Member:
Dr. Ashok Gulati
Ms. Ashu Suyash
Mr. Jaideep Hansraj

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Committee on Derivative Products

Chairperson:

Mr. Ashok Vaswani

Members:

Ms. Shanti Ekambaram
Mr. Eli Leenaars

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Credit and Investment Committee

Chairperson:

Ms. Ketaki Bhagwati

Member:

Mr. Uday Kotak
Mr. Ashok Vaswani

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Subsidiary Oversight and Governance Committee

Chairperson:

Ms. Ketaki Bhagwati

Member:

Ms. Ashu Suyash
Mr. Uday Kotak
Mr. Ashok Vaswani
Mr. Jaideep Hansraj

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IT Strategy & Digital Payments Promotion Committee (Board Sub – Committee with effect from April 1, 2024)

Chairperson: 

Mr. Uday Shankar

Members:

Mr. Eli Leenars
Mr. Ashok Vaswani

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