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. Dr K S Ravichandran

Non-Executive Independent Director

4. Shri R Ramkumar

Non-Executive Non-Independent Director

5. Shri K G Mohan

Non-Executive Independent Director

6. Dr Harshavardhan R

Non-Executive Independent Director

7. Shri Murali Ramaswami

Non-Executive Independent Director

8. CA Chinnasamy Ganesan

Non-Executive Independent Director

9. Shri R Vidhya Shankar

Additional Director under Independent Category

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. 1st April 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

AUDIT COMMITTEE OF THE BOARD
Chairman of the Committee :

CA Chinnasamy Ganesan

Member :

Shri R Ramkumar

Shri K G Mohan

Shri Murali Ramaswami

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

Dr R Harshavardhan

Member :

Dr Meena Hemchandra

Shri B Ramesh Babu, MD & CEO

Shri R Ramkumar

NPA MANAGEMENT COMMITTEE
Chairman of the Committee :

Dr K S Ravichandran

Member :

Dr Meena Hemchandra

Shri B Ramesh Babu, MD & CEO

CA Chinnasamy Ganesan

CUSTOMER SERVICE AND STAKEHOLDERS RELATIONSHIP COMMITTEE
Chairperson of the Committee :

Dr Meena Hemchandra

Member :

Shri B Ramesh Babu, MD & CEO

Shri R Ramkumar

Shri K G Mohan

NOMINATION AND REMUNERATION COMMITTEE
Chairman of the Committee :

Dr K S Ravichandran

Member :

Dr Meena Hemchandra

Shri K G Mohan

SPECIAL COMMITTEE FOR FRAUD MONITORING
Chairman of the Committee :

Shri B Ramesh Babu, MD & CEO

Member :

Shri R Ramkumar

Shri K G Mohan

Shri Murali Ramaswami

CA Chinnasamy Ganesan

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

Shri K G Mohan

Member :

Dr Meena Hemchandra

Shri B Ramesh Babu, MD & CEO

CA Chinnasamy Ganesan

CSR & ESG COMMITTEE
Chairman of the Committee :

Shri B Ramesh Babu, MD & CEO

Member :

Dr K S Ravichandran

Dr R Harshavardhan

Shri Murali Ramaswami

REVIEW COMMITTEE FOR WILFUL DEFAULTERS AND NON- COOPERATIVE BORROWERS
Chairman of the Committee :

Shri B Ramesh Babu, MD & CEO

Member :

Dr K S Ravichandran

Shri Murali Ramaswami

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