Board of Directors – Financial

Board of Directors

Director Details

Resigned Directors

Name	Designation	Resignation Date
Srikrishna Ramamoorthy	Director	March 21, 2013
Satyam Darmora	Director	November 30, 2015
Beaudean Thaddeus Seil	Nominee Director	January 31, 2015
Subhasri Sriram	Director	October 17, 2017
Rahil Feroze Rangwala	Nominee Director	September 27, 2022

Committee Constitution

Audit Committee

Name	Designation
Bhavna Thakur	Chairperson
Sunil Gulati	Member
Ravindra Pisharody	Member
Stephen Lee	Member

Nomination & Remuneration Committee

Name	Designation
Bhavna Thakur	Chairperson
Sunil Gulati	Member
Rekha Unnithan	Member

IT Strategy Committee

Name	Designation
Ravindra Pisharody	Chairperson
Hardika Shah	Member
Ranjit Shah	Member
Stephen Lee	Member
Orsolya Farkas	Member

Risk Management Committee

Name	Designation
Bhavna Thakur	Chairperson
Hardika Shah	Member
Agustin Vitorica	Member
Rekha Unnithan	Member
Orsolya Farkas	Member
Arunprakash Korati	Member
Sunil Gulati	Member

CSR Committee

Name	Designation
Ravindra Pisharody	Chairperson
Hardika Shah	Member
Geoffrey Woolley	Member
Arunprakash Korati	Member

Finance Committee

Name	Designation
Hardika Shah	Chairperson
Thirunavukkarasu Rajendran	Member

Asset Liability Management Committee

Name	Designation
Hardika Shah	Chairperson
Thirunavukkarasu Rajendran	Member
Aiswarya Ravi	Member

Selection Committee

Name	Designation
Hardika Shah	Chairperson
Arunprakash Korati	Member