Committees of the Board

Audit Committee  
Mr. George Joseph – Chairman
Mr. Manoj Kumar
Ms. Rekha Warriar
Mr. Massimo Vita

ALM Committee  
Mr. Udaya Kumar – Chairman  
Mr. George Joseph  
Mr. Sumit Kumar  
Mr. Massimo Vita  
Mr. Balakrishna Kamath – CFO
Nomination and Remuneration Committee  
Mr. Manoj Kumar – Chairman  
Ms. Jessie Paul  
Mr. Paolo Brichetti
Stakeholders’ Relationship Committee
Ms. Jessie Paul – Chairperson
Mr. George Joseph
Mr. Udaya Kumar
Risk Management Committee  
Mr. Massimo Vita – Chairman  
Mr. George Joseph  
Ms. Rekha Warriar
Mr. Udaya Kumar  
Mr. Sumit Kumar
Executive, Borrowings and Investment Committee
Mr. Udaya Kumar – Chairman
Mr. Manoj Kumar
Mr. Balakrishna Kamath – CFO
Mr. Ganesh Narayanan – CEO
IT Strategy Committee
Mr. Manoj Kumar – Chairman
Mr. Sumit Kumar
Mr. Udaya Kumar
Mr. Paolo Brichetti
Mr. Sudesh Puthran – CTO
Mr. Ravi Rathinam – CISO
CSR and ESG Committee
Mr. Udaya Kumar – Chairman
Mr. Manoj Kumar
Ms. Jessie Paul
Mr. Massimo Vita