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Committees of Bank

The Board has constituted several committees to deal with specific matters as well as delegated powers to them for carrying out various activities for effective functioning of the company. The Audit Committee and Stakeholders Relationship Committee have been constituted in accordance with the guidelines issued by the Reserve Bank of India, Securities and Exchange Board of India read with requirements of the Companies Act, 2013. Besides the above, the Board has also set up additional committees such as Nomination & Remuneration Committee, Share Transfer and Other Matters Committee (STOM) Committee on Frauds, Customer Service Committee, Risk Management Committee, Corporate Social Responsibility Committee, Review Committee for classification and declaration of borrowers as wilful defaulters, ESOP Allotment Committee. Apart from Board Committee of the Bank, the Bank has also constituted Non-Board Committees such as Credit Committee, Premises Committee, Investment Committee, Asset Liability Committee (ALCO), Information Security Committee, First Tier Audit Committee, Customer Services Standing Committee, IT Strategy Committee, Committee for identification of wilful defaulters and non-cooperative borrowers, Vigilance Committee, Business Responsibility Committee, & Steering Board Committee.

Name of the committee Chairman Members
Audit Committee Mr. Prakash Apte Prof. S. Mahendra Dev
Mr. Uday Chander Khanna
Stakeholders Relationship Committee Prof. S. Mahendra Dev Mr. Uday Kotak
Mr. Dipak Gupta
Nomination & Remuneration Committee Mr. Amit Desai Dr. Shankar Acharya
Mr. Prakash Apte
Share Transfer and Other Matters (STOM) Committee Mr. Uday Kotak Mr. C. Jayaram
Mr. Dipak Gupta
Committee on Frauds - Mr. Uday Kotak
Mr. Dipak Gupta
Mr. Prakash Apte
Mr. Uday Chander Khanna
Customer Service Committee Prof. S. Mahendra Dev Mr. Uday Kotak
Mr. Dipak Gupta
Corporate Social Responsibility Committee - Mr. Dipak Gupta
Mr. C. Jayaram
Prof. S. Mahendra Dev
Risk Management Committee Mr. Amit Desai Mr. Uday Kotak
Mr. Dipak Gupta

Mr. Arvind Kathpalia

ESOP Allotment Committee - Mr. Uday Kotak
Mr. Dipak Gupta
Mr. C. Jayaram
Review Committee for classification and declaration of borrowers as Willful defaulters Mr. Uday Kotak Mr. Prakash Apte
Prof. S. Mahendra Dev
Committee on Promoter Dilution Dr. Shankar Acharya Mr. Prakash Apte
Mr. Amit Desai

 

Other Committees of Bank Read More...

 

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