Composition of Board Sub-Committee(s)

Composition of Board Sub-Committee(s)
S. No.	Name of Committee	Name of Committee Members & Designation	Position in the Committee
1.	Audit Committee	Smt. Mercy Epao, Govt. Nominee Director Shri Kartikeya Sinha, Director (P&M) Dr. Simmi Chaudhary, Govt. Nominee Director Shri Gaurav Gulati, Director (Fin.)	Chairman Member Member Special Invitee
2.	Nomination & Remuneration Committee	Smt. Mercy Epao, Govt. Nominee Director Dr. Simmi Chaudhary, Govt. Nominee Director Shri Gaurav Gulati, Director (Fin.)	Chairman Member Member
3.	Corporate Social Responsibility Committee	Dr. Subhransu Sekhar Acharya, CMD Smt. Mercy Epao, Govt. Nominee Director Shri Kartikeya Sinha, Director (P&M)	Chairman Member Member
4.	Risk Management Committee	Smt. Mercy Epao, Govt. Nominee Director Shri Kartikeya Sinha, Director (P&M) Shri Gaurav Gulati, Director (Fin) Head of RMA Department Head of Works / Estate Head of Technology Head of Human Resource Head of Information Technology Chief Risk Officer Chief Compliance Officer	Chairperson Member Member Member Member Member Member Member Special Invitee Special Invitee
5.	Asset Liability Committee (ALCO)	Dr. Subhransu Sekhar Acharya, CMD Shri Kartikeya Sinha, Director (P&M) Shri Gaurav Gulati, Director (Fin) Head of Finance Head of IT Department, CTO Chief Risk Officer Chief Compliance Officer	Chairman Member Member Convener Special Invitee Special Invitee Special Invitee
6.	Write Off Committee	Dr. Simmi Chaudhary, Govt. Nominee Director Shri Kartikeya Sinha, Director (P&M) Shri Gaurav Gulati, Director (Fin) Head of Finance Head of Law & Recovery	Chairperson Member Member Special Invitee Special Invitee
7.	IT Strategy Committee	Dr. Simmi Chaudhary, Govt. Nominee Director Shri Kartikeya Sinha, Director (P&M) Head of RMA Department Head of IT Department as CIO Shri Gaurav Gulati, Director (Fin.) Chief Information Security Officer	Chairman Member Member Member & Convener Special Invitee Special Invitee
8.	Review Committee	Dr. Subhransu Sekhar Acharya, CMD Ms. Mercy Epao, Govt. Nominee Director Dr. Simmi Chaudhary, Govt. Nominee Director	Chairman Member Member

* The committee(s) shall be re-constituted upon the appointment of Independent Directors.

Last Updated: 30 April 2025