Board & Committee Composition
COMPOSITION OF THE BOARD OF DIRECTORS
SI. No.
Name of the Director
Type
COMPOSITION OF COMMITTEES OF THE BOARD
Audit Committee
Type
Risk Management Committee
Type
Corporate Social Responsibility Committee
Type
IT Strategy Committee
Type
Customer Service Committee
Type
Committee of Executive for monitoring and follow-up of Frauds cases
Type
Nomination & Remuneration Committee
Type
Asset & Liability Committee
Type
Stakeholder Relationship Committee
Type
Business & Resource Committee
Type
Review Committee for Wilful Defaulter
Type
Directorships/full time position in other Companies
Name
Designation
Directorships in other Companies
Mr. Anand Raghavan
(DIN: 00243485)
Aptus Value Housing Finance India Limited
Manali Petrochemicals Limited
Jasmine Concrete Exports Private Limited
SK Finance Limited
Chennai International Centre
Nani Palkhivala Arbitration Centre
Shriram Life Insurance Company Limited
TVS Infrastructure Investment Manager Private Limited
RCH Service India Private Limited
Ms. Bhama Krishnamurthy
(DIN: 02196839)
Thirumalai Chemicals Limited
Cholamandalam Investment and Finance Company Limited
Muthoot Microfin Limited
Just Dial Limited
Reliance Corporate IT Park Limited
Kiwi General Insurance Limited
Mr. Rajeshwari Shankar
(DIN: 01573029)
Sands Hyderabad Properties Private Limited
Chandrasekhara Holdings (Chennai) Private Limited
PKF Sridhar & Santhanam LLP- Designated Partner
Sridhar & Santhanam LLP- Designated Partner
Mr. Ramkumar Ramamoorthy
(DIN: 07936844)
Cholamandalam Investment and Finance Company Limited
Catalincs Partners LLP
Mr. TT Srinivasaraghavan
(DIN:00018247)
Sundaram Finance Limited
Sundaram Home Finance Limited
Sundaram Business Services Limited
Brakes India Private Limited
Sundaram Trustee Company Limited
Hansa Customer Equity Private Limited
R K Swamy Limited
Royal Sundaram General Co. Limited
Hansa Direct Private Limited
ABI Showatech India Private Limited
Mr. Thirulokchand Vasan
(DIN: 07679930)
C K Entertainments (P) Ltd
Mr. Lakshmipathy Deenadayalan
(DIN: 01723269)
Nil
Mr. Srikanth Gopalakrishnan (DIN:10636810)
Nil