| Name of Committee |
Name of Committee members |
Category (Chairperson/Executive/Non-Executive/independent/Nominee) |
|
1. Audit Committee
|
Mr. Santinath Paul
Mrs. Shampa Paul
Mr. Sudipta Datta
|
Non-Executive Director
Non-Executive-Independent Director
Non-Executive-Independent Director
|
|
2. Nomination & Remuneration Committee
|
Mr. Santinath Paul
Mr. Vinit Agarwal
Mrs. Shampa Paul
Mr. Sudipta Datta
|
Non-Executive Director
Non-Executive Director
Non-Executive-Independent Director
Non-Executive-Independent Director
|
|
3. Risk Management Committee
|
Mr. Santinath Paul
Mr. Vinit Agarwal
Mrs. Shampa Paul
Mr. Sudipta Datta
|
Non-Executive Director
Non-Executive Director
Non-Executive-Independent Director
Non-Executive-Independent Director
|
|
4. Asset Liability Committee
|
Mr. Santinath Paul
Mr. Vinit Agarwal
Mrs. Shampa Paul
Mr. Sudipta Datta
|
Non-Executive Director
Non-Executive Director
Non-Executive-Independent Director
Non-Executive-Independent Director
|
|
5. Investment & Loan Committee
|
Mr. Santinath Paul
Mr. Vinit Agarwal
Mrs. Shampa Paul
Mr. Sudipta Datta
|
Non-Executive Director
Non-Executive Director
Non-Executive-Independent Director
Non-Executive-Independent Director
|
|
6. Information Technology Strategy Committee
|
Mr. Santinath Paul
Mr. Vinit Agarwal
Mr. Sudipta Datta
Mr. Bishal Agarwal
|
Non Executive Director
Non Executive Director
Independent Director
Chief Information Officer cum Chief Technical Officer
|
|
7. Stakeholders Relationship Committee
|
Mr. Santinath Paul
Mr. Vinit Agarwal
Mrs. Shampa Paul
Mr. Sudipta Datta
|
Non-Executive Director
Non-Executive Director
Non-Executive-Independent Director
Non-Executive-Independent Director
|
|
8.Information Technology Steering Committee
|
Mr. Santinath Paul
Mr. Vinit Agarwal
Ms. Shampa Paul
Mr. Sudipta Datta
|
Non-Executive Director
Non-Executive Director
Independent Director
Independent Director
|
