Board & Committee Composition
COMPOSITION OF THE BOARD OF DIRECTORS
SI. No.
Name of the Director
Type
1
Mr Lakshmipathy Deenadayalan
Chairman & Managing Director
2
Mr Anand Raghavan
Independent Director
3
Ms Bhama Krishnamurthy
Independent Director
4
Mr T T Srinivasaraghavan
Independent Director
5
Mr Ramkumar Ramamoorthy
Independent Director
6
Mr Thirulokchand Vasan
Non – Executive Director
7
Mr Rangarajan Krishnan
Joint Managing Director & CEO
8
Mr Srikanth Gopalakrishnan
Joint Managing Director & CFO
COMPOSITION OF COMMITTEES OF THE BOARD
Audit Committee
Type
Mr Anand Raghavan
Chairperson
Mrs Bhama Krishnamurthy
Member
Mr T T Srinivasaraghavan
Member
Risk Management Committee
Type
Mr T T Srinivasaraghavan
Chairperson
Mrs Bhama Krishnamurthy
Member
Mr Anand Raghavan
Member
Mr Ramkumar Ramamoorthy
Member
Mr Lakshmipathy Deenadayalan
Member
Corporate Social Responsibility Committee
Type
Mr Lakshmipathy Deenadayalan
Chairperson
Mr Anand Raghavan
Member
Mrs Bhama Krishnamurthy
Member
IT Strategy Committee
Type
Mr Ramkumar Ramamoorthy
Chairperson
Mr Lakshmipathy Deenadayalan
Member
Mr Rangarajan Krishnan
Member
Customer Service Committee
Type
Mr T T Srinivasaraghavan
Chairperson
Mr Lakshmipathy Deenadayalan
Member
Mr Rangarajan Krishnan
Member
Mr Srikanth Gopalakrishnan
Member
Committee of Executive for monitoring and follow-up of Frauds cases
Type
Mr Lakshmipathy Deenadayalan
Chairperson
Mr Rangarajan Krishnan
Member
Mr Srikanth Gopalakrishnan
Member
Nomination & Remuneration Committee
Type
Mrs Bhama Krishnamurthy
Chairperson
Mr Anand Raghavan
Member
Mr Ramkumar Ramamoorthy
Member
Asset & Liability Committee
Type
Mr Lakshmipathy Deenadayalan
Chairperson
Mr Rangarajan Krishnan
Member
Mr Srikanth Gopalakrishnan
Member
Mr Jayaraman S
Member
Mr Prashanth S
Member
Mr Venkatesh B
Member
Stakeholder Relationship Committee
Type
Mr Ramkumar Ramamoorthy
Chairperson
Mr Lakshmipathy Deenadayalan
Member
Mr Thirlokchand Vasan
Member
Business & Resource Committee
Type
Mr Lakshmipathy Deenadayalan
Chairperson
Mr Thirlokchand Vasan
Member
Mr Srikanth Gopalakrishnan
Member
Review Committee for Wilful Defaulter
Type
Mr Lakshmipathy Deenadayalan
Chairperson
Mr T T Srinivasaraghavan
Member
Mr Anand Raghavan
Member