| 1 |
Audit Committee |
| Mr. Nihar Jambusaria, (Chairman of the Committee) Non-Executive Independent Director |
| Mr. R. Gandhi, Non-Executive Chairman and Independent Director |
| Dr. Meena Hemchandra, Non-Executive Independent Director |
| Dr. D. Manjunath, Non-Executive Independent Director |
|
| 2 |
Nomination and Remuneration Committee |
Mr. Rakesh Joshi, (Chairman of the Committee)
Non-Executive Independent Director |
| Mr. R. Gandhi , Non-Executive Chairman and Independent Director |
| Mr. Ashish Parthasarthy, Nominee 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 |
| Dr. H K Pradhan, Non-Executive 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 Director |
| Dr. D Manjunath, Non-Executive Independent Director |
| Mr. Nihar Jambusaria, Non-Executive Independent Director |
| Dr. Meena Hemchandra, Non-Executive Independent Director |
| Mr. Rakesh Joshi, 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. Rakesh Joshi, Non-Executive Independent Director |
| Special Invitee: |
| Dr. N L Sarda, Former Professor, IIT, Mumbai |
| Dr. G Sivakumar, 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. Ashish Parthasarthy, Nominee Director |
| Mr. Rakesh Joshi, Non-Executive Independent Director |
| Dr. H. K. Pradhan, Non-Executive Independent Director |
|
| OTHER NON-STATUTORY COMMITTEES |
| 7 |
Committee for Bye-Laws, 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. Nihar Jambusaria, (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. B. D Sumitra |
| Mr. Shashikant Tambe |
Special Invitees
Mr. Jayant Nashikkar
Mr. Vinay Keer
Mr. Mohan Kulkarni |
|