Investors

Company's philosophy on code of Governance

The Company's philosophy of Corporate Governance is aimed at assisting the management of the Company in the efficient conduct of its business and meeting its obligations to stakeholders and is guided by a strong emphasis on transparency, accountability and integrity.

• Corporate Governance Report 2019-20
• Corporate Governance Report 2018-19
• Corporate Governance Report 2017-18
• Corporate Governance Report 2016-17
• Corporate Governance Report 2015-16
• Corporate Governance Report 2014-15

Composition and size of the Board:

The Board has a strength of Eleven Directors.

The Directors have wide experience in the field of Audit, Banking, Business Development, Compliance, Finance, Human Resources, Information Technology and Risk Management.

• Composition of the Board

  The composition of the Board is as follows:

  Sr. No.	Name of Director	Designation
  1	Mr. Arijit Basu	Part Time Non-Executive Chairman and Independent Director
  2	Mr. Venkatraman Srinivasan	Independent Director
  3	Ms. Smita Affinwalla	Independent Director
  4	Dr. Amla Samanta	Independent Director
  5	Mr. Adayapalam Kumaraswamy Viswanathan	Independent Director
  6	Ms. Arundhati Mech	Independent Director
  7	Mr. Jayesh Chakravarthi	Independent Director
  8	Mr. Jimmy Tata	Non-Executive Director (Non-Independent)
  9	Mr. Jayant Purushottam Gokhale	Independent Director
  10	Mr. Bhaskar Sharma	Independent Director
  11	Mr. Ramesh Ganesan	Managing Director & Chief Executive Officer

• Composition of Committees of Directors

  The Board's Committees are as follows:

  Audit Committee

  Sr. No.	Name of Committee Member	Designation
  1	Mr. Venkatraman Srinivasan	Chairman
  2	Mr. Adayapalam Kumaraswamy Viswanathan	Member
  3	Ms. Smita Affinwalla	Member
  4	Mr. Jimmy Tata	Member
  5	Mr. Jayant Gokhale	Member

  Risk Management Committee

  Sr. No.	Name of Committee Member	Designation
  1	Mr. Adayapalam Kumaraswamy Viswanathan	Chairman
  2	Mr. Venkatraman Srinivasan	Member
  3	Ms. Arundhati Mech	Member
  4	Mr. Ramesh Ganesan	Member
  5	Mr. Jimmy Tata	Member

  Nomination and Remuneration Committee

  Sr. No.	Name of Committee Member	Designation
  1	Ms. Arundhati Mech	Chairperson
  2	Dr. Amla Samanta	Member
  3	Mr. Arijit Basu	Member

  Information Technology Strategy Committee

  Sr. No.	Name of Committee Member	Designation
  1	Mr. Jayesh Chakravarthi	Chairman
  2	Mr. Adayapalam Kumaraswamy Viswanathan	Member
  3	Ms. Arundhati Mech	Member
  4	Mr. Ramesh Ganesan	Member
  5	Mr. Mathew Panat	Member

  Corporate Social Responsibility and ESG Committee

  Sr. No.	Name of Committee Member	Designation
  1	Dr. Amla Samanta	Chairperson
  2	Ms. Smita Affinwalla	Member
  3	Mr. Ramesh Ganesan	Member
  4	Mr. Jayesh Chakravarthi	Member

  Stakeholders Relationship Committee

  Sr. No.	Name of Committee Member	Designation
  1	Dr. Amla Samanta	Chairperson
  2	Mr. Venkatraman Srinivasan	Member
  3	Mr. Ramesh Ganesan	Member

  Customer Service Review Committee

  Sr. No.	Name of Committee Member	Designation
  1	Ms. Smita Affinwalla	Chairperson
  2	Mr. Jayesh Chakravarthi	Member
  3	Mr. Ramesh Ganesan	Member
  4	Mr. Bhaskar Sharma	Member

  Strategic Transaction Committee

  Sr. No.	Name of Committee Member	Designation
  1	Mr. Arijit Basu	Chairman
  2	Mr. Venkatraman Srinivasan	Member
  3	Mr. Ramesh Ganesan	Member
  4	Mr. Jayant Gokhale	Member

  Special Committee of the Board for Monitoring and Follow-up of cases of Frauds

  Sr. No.	Name of Committee Member	Designation
  1	Mr. Arijit Basu	Chairman
  2	Mr. Jayant Gokhale	Member
  3	Mr. Ramesh Ganesan	Member

  Review Committee for Identification of Willful Defaulters

  Sr. No.	Name of Committee Member	Designation
  1	Mr. Ramesh Ganesan	Chairman
  2	Ms. Arundhati Mech	Member
  3	Mr. Adayapalam Kumaraswamy Viswanathan	Member

• Code of Conduct - Independent Director
• Appointment Letter - Independent Director

• Familiarization Program for Independent Directors