Committees of the Board
| Audit Committee Ms. Rekha Warriar – Chairperson Mr. Manoj Kumar Mr. George Joseph Mr. Massimo Vita | ALM Committee Mr. Udaya Kumar – Chairman Mr. George Joseph Mr. Sumit Kumar Mr. Massimo Vita Ms. Rekha Warriar Mr. Nilesh Dalvi – 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. Ganesh Narayanan – CEO Mr. Nilesh Dalvi – CFO |
| 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 |