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.
| S.No | Director Name & Designation |
|---|---|
| 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 Non-Executive Independent Director |
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 11 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 Ramaswami
- 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 Mythili Vutukuru
- Members
-
- Dr Meena Hemchandra, Chairperson
- Shri B Ramesh Babu, MD & CEO
- CA Dr Chinnasamy Ganesan
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
