Board of Directors & Committees

(1) Composition of Board of Directors

Sl No.	Name of Director	Category
1.	Shri Ashok Bhandari	Non- Executive Director
2.	Shri Sushil Kumar Jain	Independent Director
3.	Shri Nand Kishore Lahoti	Independent Director
4.	Shri Sudeb Majumder	Non- Executive Director

(2) Committees of the Board and their Composition:

(i) Audit Committee

Sl No.	Name of Member	Category
1.	Shri Ashok Bhandari	Independent Director -Chairman
2.	Shri Sushil Kumar Jain	Non- Executive Director
3.	Shri Sudeb Majumder	Non- Executive Director

(ii) Nomination and Remuneration Committee

Sl No.	Name of Member	Category
1.	Shri Ashok Bhandari	Non-Executive Director - Chairman
2.	Shri Sushil Kumar Jain	Non - Executive Director
3.	Shri Sudeb Majumder	Non - Executive Director

(iii) Stakeholder Relationship Committee

Sl No.	Name of Member	Category
1.	Shri Ashok Bhandari	Independent Director -Chairman
2.	Shri Sushil Kumar Jain	Non- Executive Director
3.	Shri Sudeb Majumder	Independent Director

(iv) Risk Management Committee

Sl No.	Name of Member	Category
1.	Shri Ashok Bhandari	Independent Director -Chairman
2.	Shri Sushil Kumar Jain	Non- Executive Director
3.	Shri Sudeb Majumder	Non- Executive Director

(v) Finance and Assets Liability Supervisory Committee (ALCO)

Sl No.	Name of Member	Category
1.	Shri Ashok Bhandari	Independent Director -Chairman
2.	Shri Sushil Kumar Jain	Non- Executive Director
3.	Shri Sudeb Majumder	Non- Executive Director

(vi) Investment / Credit Committee

Sl No.	Name of Member	Category
1.	Shri Ashok Bhandari	Independent Director -Chairman
2.	Shri Sushil Kumar Jain	Non- Executive Director
3.	Shri Sudeb Majumder	Non- Executive Director
4.	Shri Krishna Gopal Somani	Chief Risk Officer (CRO)

(vii) Grievance Redressal Mechanism Committee

Sl No.	Name of Member	Category
1.	Shri Ashok Bhandari	Independent Director -Chairman
2.	Shri Sushil Kumar Jain	Non- Executive Director
3.	Shri Sudeb Majumder	Non- Executive Director