Statutory Committee Composition

Audit Committee

Ms. Bindu Darshan Shah (Independent Director)
Ms. Annu Garg (Whole time Director)
Mr. Ashish Vyas (Independent Director)

Nomination and Remuneration Committee

Ms. Aditi Mittal (Non-Executive Director)
Mr. Ashish Vyas (Independent Director)
Ms. Bindu Darshan Shah (Independent Director)

Risk Management Committee

Mr. Vikas Jain (Non-Executive Director)
Ms. Bindu Darshan Shah (Independent Director)
Mr. Ajay Tendulkar (Chief Executive Officer)

Asset Liability Management Committee

Mr. Ajay Tendulkar (Chief Executive Officer)
Ms. Aditi Mittal (Non-Executive Director)
Ms. Annu Garg (Whole time Director)
Mr. Jinit Kewalramani (Chief Financial Officer)

IT Strategy Committee

Mr. Ashish Vyas (Independent Director)
Ms. Annu Garg (Whole time Director)
Mr. Vikas Jain (Non-Executive Director)

Permanent Invitee:
Mr. Pratim Tare (Chief Information Security Officer)
Mr. Ajay Tendulkar (Chief Executive Officer)

IT Steering Committee

Mr. Ajay Tendulkar (Chief Executive Officer)
Mr. Mitesh Sheth (Chief Compliance Officer)

Permanent Invitee:
Mr. Pratim Tare (Chief Information Security Officer)
Mr. Sagar Chaudhari (Chief Technology Officer)

Information Security Committee

Mr. Vikas Jain (Non-Executive Director)
Mr. Ajay Tendulkar (Chief Executive Officer)
Mr. Pratim Tare (Chief Information Security Officer)
Mr. Sagar Chaudhari (Chief Technology Officer)

Fraud Risk Management

Ms. Annu Garg (Whole time Director)
Mr. Mitesh Sheth (Chief Compliance Officer)
Mr. Jinit Kewalramani (Chief Financial Officer)

Loan & Identification Committee

Mr. Ajay Tendulkar (Chief Executive Officer)
Mr. Jinit Kewalramani (Chief Financial Officer)
Mr. Rahul Ved (Company Secretary)

Review Committee

Ms. Annu Garg (Whole time Director)
Mr. Ashish Vyas (Independent Director)
Mr. Vikas Jain (Non-Executive Director)