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Composition of various Committees of the Board of Directors

Sr. No. Name of the Committee & Composition
1 AUDIT COMMITTEE
MR. T. ANANTHA NARAYANAN (Chairman)
MRS. KANCHAN CHITALE
MR. RANBIR S. BUTOLA
MR. SHANKER ANNASWAMY
MR. YASHODHAN KALE
2 COMMITTEE OF DIRECTORS
MR. R. SESHASAYEE (Chairman)
MRS. KANCHAN CHITALE
MR. T. ANANTHA NARAYANAN
DR. T. T. RAM MOHAN
MR. ROMESH SOBTI - Managing Director
3 COMPENSATION COMMITTEE
MRS. KANCHAN CHITALE (Chairperson)
MR. R. SESHASAYEE
MR. RANBIR S. BUTOLA
4 CUSTOMER SERVICE
DR. T. T. RAM MOHAN (Chairman)
MR. YASHODHAN KALE
MR. ROMESH SOBTI - Managing Director
5 CORPORATE SOCIAL RESPONSIBILITY
MRS. KANCHAN CHITALE (Chairperson)
MR. YASHODHAN KALE
MR. ROMESH SOBTI - Managing Director
6 FINANCE COMMITTEE
MR. R. SESHASAYEE (Chairman)
MR. RANBIR S. BUTOLA
MR. T. ANANTHA NARAYANAN
MR. YASHODHAN KALE
MR. ROMESH SOBTI - Managing Director
7 IT STRATEGY COMMITTEE
MR. SHANKER ANNASWAMY (Chairman)
MR. R. SESHASAYEE
MR. ROMESH SOBTI - Managing Director
8 NOMINATION & REMUNERATON COMMITTEE
MR. T. ANANTHA NARAYANAN (Chairman)
MR. R. SESHASAYEE
MR. RANBIR S. BUTOLA
MRS. KANCHAN CHITALE
9 RISK MANAGEMENT COMMITTEE
DR. T. T. RAM MOHAN (Chairman)
MR. T. ANANTHA NARAYANAN
MR. SHANKER ANNASWAMY
MR. ROMESH SOBTI - Managing Director
10 REVIEW COMMITTEE - Willful Defaulters
MR. ROMESH SOBTI (Chairman)
MR. T. ANANTHA NARAYANAN
MR. RANBIR S. BUTOLA
11 STAKEHOLDERS RELATIONS COMMITTEE
MR. YASHODHAN KALE (Chairman)
MR. ROMESH SOBTI - Managing Director
12 SPECIAL COMMITTEE - (for monitoring large vallue frauds)
MRS. KANCHAN CHITALE (Chairperson)
MR. SHANKER ANNASWAMY
MR. YASHODHAN KALE
MR. RANBIR S. BUTOLA
MR. ROMESH SOBTI - Managing Director
13 VIGILANCE COMMITTEE
MR. RANBIR S. BUTOLA (Chairman)
MRS. KANCHAN CHITALE
MR. ROMESH SOBTI - Managing Director
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