Composition of Board

The Board of the Bank is governed and constituted in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, provisions of Section 10A(2) of the Banking Regulation Act, 1949, SEBI LODR, the Articles of Association of the Bank and the extant guidelines issued by the Regulators from time to time in accordance with the best practices in Corporate Governance.

1. Dr Meena Hemchandra

Non-Executive Independent (Part-time) Chairperson

2. Shri B Ramesh Babu

Managing Director and Chief Executive Officer

3. Shri R Ramkumar

Non-Executive Non-Independent Director

4. Shri K G Mohan

Non-Executive Independent Director

5. Dr Harshavardhan R

Non-Executive Independent Director

6. Shri Murali Ramaswami

Non-Executive Independent Director

7. CA Dr Chinnasamy Ganesan

Non-Executive Independent Director

8. Shri R Vidhya Shankar

Non-Executive Independent Director

9. Shri J Natarajan

Executive Director

10. Smt. Srimathy Sridhar

Non-Executive Independent Director

Committees of the Board

The Committees of the Board are constituted to deal with specific areas / activities as stipulated under the provisions of the Companies Act, 2013, SEBI LODR and the Banking Regulation Act, 1949. It plays a crucial role in the governance structure of the Bank and are entrusted with particular matters that require more focused attention.

Board constitutes and functions with 10 Committees namely as under:

Members of the Committee w.e.f. 27th September 2024

MANAGEMENT COMMITTEE OF THE BOARD
Chairman of the Committee :

Shri B Ramesh Babu, MD & CEO

Member :

Shri R Ramkumar

Dr R Harshavardhan

Shri Murali Ramaswami

Shri J Natarajan, ED

AUDIT COMMITTEE OF THE BOARD
Chairman of the Committee :

CA Dr Chinnasamy Ganesan

Member :

Shri R Ramkumar

Shri K G Mohan

Shri R Vidhya Shankar

RISK MANAGEMENT & ASSET LIABILITY MANAGEMENT COMMITTEE
Chairman of the Committee :

Dr R Harshavardhan

Member :

Dr Meena Hemchandra, Chairperson

Shri B Ramesh Babu, MD & CEO

Shri R Vidhya Shankar

Shri J Natarajan, ED

NPA MANAGEMENT COMMITTEE
Chairperson of the Committee :

Dr Meena Hemchandra, Chairperson

Member :

Shri B Ramesh Babu, MD & CEO

CA Dr Chinnasamy Ganesan

Shri R Vidhya Shankar

Shri J Natarajan, ED

CUSTOMER SERVICE AND STAKEHOLDERS RELATIONSHIP COMMITTEE
Chairman of the Committee :

Shri R Vidhya Shankar

Member :

Shri B Ramesh Babu, MD & CEO

Shri R Ramkumar

Shri K G Mohan

Shri J Natarajan, ED

NOMINATION AND REMUNERATION COMMITTEE
Chairman of the Committee :

Shri K G Mohan

Member :

Dr Meena Hemchandra, Chairperson

Shri Murali Ramaswami

SPECIAL COMMITTEE OF THE BOARD FOR MONITORING AND FOLLOW-UP OF FRAUD CASES
Chairman of the Committee :

Shri Murali Ramaswami

Member :

Shri B Ramesh Babu, MD & CEO

Dr R Harshavardhan

CA Dr Chinnasamy Ganesan

Shri J Natarajan, ED

IT STRATEGY & DIGITAL TRANSACTION MONITORING COMMITTEE
Chairman of the Committee :

Shri K G Mohan

Member :

Dr Meena Hemchandra, Chairperson

Shri B Ramesh Babu, MD & CEO

CA Dr Chinnasamy Ganesan

Shri J Natarajan, ED

CSR & ESG COMMITTEE
Chairman of the Committee :

Shri B Ramesh Babu, MD & CEO

Member :

Dr Meena Hemchandra, Chairperson

Dr R Harshavardhan

Shri Murali Ramaswami

Shri J Natarajan, ED

REVIEW COMMITTEE FOR WILFUL DEFAULTERS AND LARGE DEFAULTERS
Chairman of the Committee :

Shri B Ramesh Babu, MD & CEO

Member :

CA Dr Chinnasamy Ganesan

Shri R Vidhya Shankar

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