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 |
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 August 2023
Shri B Ramesh Babu, MD & CEO
Member :Shri R Ramkumar
Dr R Harshavardhan
Shri Murali Ramaswami
CA Chinnasamy Ganesan
Member :Shri R Ramkumar
Dr R Harshavardhan
Shri Murali Ramaswami
Dr R Harshavardhan
Member :Dr Meena Hemchandra
Shri B Ramesh Babu, MD & CEO
Shri R Ramkumar
Dr K S Ravichandran
Member :Dr Meena Hemchandra
Shri B Ramesh Babu, MD & CEO
Dr Meena Hemchandra
Member :Shri B Ramesh Babu, MD & CEO
Shri R Ramkumar
Shri K G Mohan
Dr K S Ravichandran
Member :Dr Meena Hemchandra
Shri K G Mohan
Shri B Ramesh Babu, MD & CEO
Member :Shri R Ramkumar
Shri K G Mohan
Shri Murali Ramaswami
CA Chinnasamy Ganesan
Shri K G Mohan
Member :Dr Meena Hemchandra
Shri B Ramesh Babu, MD & CEO
Shri B Ramesh Babu, MD & CEO
Member :Dr K S Ravichandran
Shri Murali Ramaswami
Shri B Ramesh Babu, MD & CEO
Member :Dr K S Ravichandran
Shri Murali Ramaswami