| 1 |
Audit Committee |
| Mr. P. R. Ramesh, (Chairman of the Committee) Non-Executive Independent Director |
| Mr. S. Vishvanathan, Non-Executive Independent Director |
| Mr. R. Gandhi, Non-Executive Chairman and Independent Director |
| Dr. Meena Hemchandra, Non-Executive Independent Director |
|
| 2 |
Nomination and Remuneration Committee |
| Mr. S. Vishvanathan, (Chairman of the Committee) Non-Executive Independent Director |
| Mr. R. Gandhi , Non-Executive Chairman and Independent Director |
| Mr. P. R. Ramesh Non-Executive Independent Director |
|
| 3 |
Corporate Social Responsibility Committee |
| Mr. R. Gandhi, (Chairman of the Committee) Non-Executive Chairman and Independent Director |
| Mr. Hare Krishna Jena, Managing Director |
| Mr. S. Vishvanathan, Independent Director |
| Ms. Radhavi Deshpande Nominee Director |
|
| 4 |
Regulatory Compliance Committee |
| Mr. R. Gandhi, (Chairman of the Committee) Non-Executive Chairman and Independent Director |
| Mr. Hare Krishna Jena, Managing Directo |
| Mr. P. R. Ramesh, Non-Executive Independent Director |
| Dr. Meena Hemchandra, Non-Executive Independent Director |
| Mr. S.Vishvanathan, Non-Executive Independent Director |
| Dr. D. Manjunath, Non-Executive Independent Director |
|
| 5 |
Technical Approval Committee |
| Dr. D. Manjunath (Chairman of the Committee) Non-Executive Independent Director |
| Mr. R. Gandhi Non-Executive Chairman and Independent Director |
| Mr. Hare Krishna Jena, Managing Director |
| Mr. S. Vishvanathan, Non-Executive Independent Director |
| Special Invitee: |
| Dr. N L Sarda, Former Professor, IIT, Mumbai |
|
| 6 |
Committee of Directors on Risk Management |
| Dr. Meena Hemchandra, (Chairperson of the Committee) Non-Executive Independent Director |
| Mr. Hare Krishna Jena, Managing Director |
| Mr. R. Gandhi, Non-Executive Chairman and Independent Director |
| Mr. S. Vishvanathan, Non-Executive Independent Director |
| Dr. H. K. Pradhan, Non-Executive Independent Director |
| Mr. Ashish Parthasarthy Nominee Director |
|
| OTHER NON-STATUTORY COMMITTEES |
| 7 |
Committee for ByeLaws, Rules and Regulations |
| Mr. R. Gandhi , Non-Executive Chairman and Independent Director |
| Mr. Hare Krishna Jena, Managing Director |
|
| 8 |
Human Resources Committee |
| Mr. R. Gandhi, (Chairman of the Committee) Non-Executive Chairman and Independent Director |
| Mr. Hare Krishna Jena, Managing Director |
| Dr. Meena Hemchandra, Non-Executive Independent Director |
| Dr. H. K. Pradhan, Non-Executive Independent Director |
|
| 9 |
Committee of Directors for the Transfer of Shares |
| Mr P. R.Ramesh, (Chairman of the Committee) Non-Executive Independent Director |
| Mr. Ashish Parthasarthy, Non-Executive Nominee Director |
|
| 10 |
Investment Committee of Directors in the absence of the Managing Director |
| Dr. H.K. Pradhan, (Chairman of the Committee) Non-Executive Independent Director |
| Ms. Radhavi Deshpande Nominee Director |
|
| 11 |
Premises Advisory Committee |
| Mr. Hare Krishna Jena, (Chairman of the Committee) Managing Director |
| Mr. M S Sundara Rajan, as an expert |
| Mr. C. B. Gokhale |
| Mr. B. D Sumitra |
| Mr. Shashikant Tambe |
Special Invitees
Mr. Jayant Nashikkar
Mr. Vinay Keer
Mr. Mohan Kulkarni |
|