Governance config

Audit Committee

Chairperson:

Ms. Ashu Suyash

Member:

Dr. Ashok Gulati
Ms. Ketaki Bhagwati

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Stakeholders Relationship Committee

Chairperson:

Mr. C S Rajan

Member:

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

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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. Uday Kotak
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

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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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ESOP Allotment Committee

Chairperson:

Mr. Ashok Vaswani

Members:

Ms. Shanti Ekambaram
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

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Group Risk Management Committee

Chairperson:

Mr. Eli Leenaars

Member:
Dr. Ashok Gulati
Ms. Ashu Suyash
Mr. Uday Kotak
Mr. Ashok Vaswani

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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

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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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Governance

Audit Committee

Stakeholders Relationship Committee

Nomination & Remuneration Committee

Large Expenditure and Share Transfer and Other Matters Committee

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

Customer Service Committee

Corporate Social Responsibility and Environmental, Social and Governance Committee

Risk Management Committee

ESOP Allotment Committee

Review Committee for classification and declaration of borrowers as Willful defaulters

Management Committee

Group Risk Management Committee

Committee on Derivative Products

Credit and Investment Committee

Subsidiary Oversight and Governance Committee

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

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