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Composition of Board

The Board of the Bank is governed and constituted in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, provisions of Section 10A(2) of the Banking Regulation Act, 1949, SEBI LODR, the Articles of Association of the Bank and the extant guidelines issued by the Regulators from time to time in accordance with the best practices in Corporate Governance.

1. Dr Meena Hemchandra

Non-Executive Independent (Part-time) Chairperson

2. Shri B Ramesh Babu

Managing Director and Chief Executive Officer

3. Shri R Ramkumar

Non-Executive Non-Independent Director

4. Dr Harshavardhan R

Non-Executive Independent Director

5. Shri Murali Ramaswami

Non-Executive Independent Director

6. CA Dr Chinnasamy Ganesan

Non-Executive Independent Director

7. Shri R Vidhya Shankar

Non-Executive Independent Director

8. Smt. Srimathy Sridhar

Non-Executive Independent Director

9. Shri Sankar Balabhadrapatruni

Executive Director

10. Dr Mythili Vutukuru

Additional Director under Independent Category

Committees of the Board

The Committees of the Board are constituted to deal with specific areas / activities as stipulated under the provisions of the Companies Act, 2013, SEBI LODR and the Banking Regulation Act, 1949. It plays a crucial role in the governance structure of the Bank and are entrusted with particular matters that require more focused attention.

Board constitutes and functions with 10 Committees namely as under:

Members of the Committee w.e.f. 9th October 2025

MANAGEMENT COMMITTEE OF THE BOARD
Chairman of the Committee :

Shri B Ramesh Babu, MD & CEO

Members :

Shri R Ramkumar

Dr R Harshavardhan

Shri Murali Ramaswami

AUDIT COMMITTEE OF THE BOARD
Chairman of the Committee :

CA Dr Chinnasamy Ganesan

Members :

Shri R Vidhya Shankar

Dr R Harshavardhan

Smt Srimathy Sridhar

RISK MANAGEMENT & ASSET LIABILITY MANAGEMENT COMMITTEE
Chairman of the Committee :

Dr R Harshavardhan

Members :

Dr Meena Hemchandra, Chairperson

Shri B Ramesh Babu, MD & CEO

Shri R Ramkumar

Smt Srimathy Sridhar

NPA MANAGEMENT COMMITTEE
Chairperson of the Committee :

Smt Srimathy Sridhar

Members :

Shri B Ramesh Babu, MD & CEO

Shri R Vidhya Shankar

Shri R Ramkumar

CUSTOMER SERVICE AND STAKEHOLDERS RELATIONSHIP COMMITTEE
Chairman of the Committee :

Shri R Vidhya Shankar

Members :

Shri B Ramesh Babu, MD & CEO

CA Dr Chinnasamy Ganesan

Dr Mythili Vutukuru

NOMINATION AND REMUNERATION COMMITTEE
Chairman of the Committee :

Shri Murali Ramaswam

Members :

Dr Meena Hemchandra, Chairperson

Shri R Vidhya Shankar

SPECIAL COMMITTEE OF THE BOARD FOR MONITORING AND FOLLOW-UP OF FRAUD CASES
Chairman of the Committee :

Shri Murali Ramaswami

Members :

Shri B Ramesh Babu, MD & CEO

Shri R Ramkumar

CA Dr Chinnasamy Ganesan

IT STRATEGY & DIGITAL TRANSACTION MONITORING COMMITTEE
Chairperson of the Committee :

Dr Meena Hemchandra, Chairperson

Members :

Shri B Ramesh Babu, MD & CEO

CA Dr Chinnasamy Ganesan

Dr Mythili Vutukuru

CSR & ESG COMMITTEE
Chairman of the Committee :

Shri B Ramesh Babu, MD & CEO

Members :

Dr Meena Hemchandra, Chairperson

Shri R Ramkumar

Shri Murali Ramaswami

REVIEW COMMITTEE FOR WILFUL DEFAULTERS AND LARGE DEFAULTERS
Chairman of the Committee :

Shri B Ramesh Babu, MD & CEO

Members :

CA Dr Chinnasamy Ganesan

Shri R Vidhya Shankar

Smt Srimathy Sridhar

HUMAN RESOURCES COMMITTEE
Chairperson of the Committee :

Smt Srimathy Sridhar

Members :

Dr Meena Hemchandra, Chairperson

Shri B Ramesh Babu, MD & CEO

Dr R Harshavardhan

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