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Composition of various Committees of the Board of Directors

Sr. No. Name of the Committee & Composition
1 BOARD OF DIRECTORS
MR. R. SESHASAYEE - Chairman
MRS. KANCHAN CHITALE
MR. SHANKER ANNASWAMY
DR. T. T. RAM MOHAN
MR. YASHODHAN KALE
MRS. AKILA KRISHNAKUMAR
MR. ARUN TIWARI
MR. SIRAJ CHAUDHRY
MR. ROMESH SOBTI - Managing Director
MR. RAJIV AGARWAL
2 AUDIT COMMITTEE 
MRS. KANCHAN CHITALE(Chairperson)
MR. SHANKER ANNASWAMY
MR. YASHODHAN KALE
MR. ARUN TIWARI
MR. SIRAJ CHAUDHRY
3 COMMITTEE OF DIRECTORS
MR. R. SESHASAYEE (Chairman)
DR. T. T. RAM MOHAN
MR. ARUN TIWARI
MR. ROMESH SOBTI - Managing Director
4 COMPENSATION COMMITTEE
MRS. KANCHAN CHITALE (Chairperson)
MR. R. SESHASAYEE
MRS. AKILA KRISHNAKUMAR
MR. SIRAJ CHAUDHRY
4 CUSTOMER SERVICE
DR. T. T. RAM MOHAN (Chairman)
MR. YASHODHAN KALE
MRS. AKILA KRISHNAKUMAR
MR. ROMESH SOBTI - Managing Director
5 CORPORATE SOCIAL RESPONSIBILITY
MRS. KANCHAN CHITALE (Chairperson)
MR. YASHODHAN KALE
MRS. AKILA KRISHNAKUMAR
MR. ROMESH SOBTI - Managing Director
6 FINANCE COMMITTEE
MR. R. SESHASAYEE (Chairman)
MR. YASHODHAN KALE
MR. ROMESH SOBTI - Managing Director
7 IT STRATEGY COMMITTEE
MR. SHANKER ANNASWAMY (Chairman)
MR. R. SESHASAYEE
MRS. AKILA KRISHNAKUMAR
MR. ROMESH SOBTI - Managing Director
8 NOMINATION & REMUNERATON
MRS. KANCHAN CHITALE (Chairperson)
MR. R. SESHASAYEE
MR. ARUN TIWARI
MR. SIRAJ CHAUDHRY
9 RISK MANAGEMENT COMMITTEE
DR. T. T. RAM MOHAN (Chairman)
MR. SHANKER ANNASWAMY
MR. ARUN TIWARI
MR. ROMESH SOBTI - Managing Director
10 REVIEW COMMITTEE - Willful Defaulters
MR. ROMESH SOBTI (Chairman)
MRS. AKILA KRISHNAKUMAR
MR. ARUN TIWARI
11 STAKEHOLDERS RELATIONS
MR. YASHODHAN KALE (Chairman)
MRS. AKILA KRISHNAKUMAR
MR. ROMESH SOBTI - Managing Director
12 SPECIAL COMMITTEE - FRAUDS
MRS. KANCHAN CHITALE (Chairperson)
MR. SHANKER ANNASWAMY
MR. YASHODHAN KALE
MR. SIRAJ CHAUDHRY
MR. ROMESH SOBTI - Managing Director
13 VIGILANCE COMMITTEE
MRS. KANCHAN CHITALE
MRS. AKILA KRISHNAKUMAR
MR. ROMESH SOBTI - Managing Director

 

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