Core Committees

AUDIT COMMITTEE

Chairman

Kurian C George (Non-Executive, Independent Director)

Member

T. Thomas Mathew (Non-Executive, Independent Director)

Manoj Jacob (Whole-Time Director)

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Chairman

Kurian C George (Non-Executive, Independent Director)

Member

T. Thomas Mathew (Non-Executive, Independent Director)

Manoj Jacob (Whole-Time Director)

NOMINATION AND REMUNERATION COMMITTEE

Chairman

T. Thomas Mathew (Independent Director)

Member

Kurian C George (Non-Executive, Independent Director)

Anna Alexander

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Chairman

T. Thomas Mathew (Non-Executive, Independent Director)

Member

Ragesh G R (Non-Executive Director)

Manoj Jacob (Whole-Time Director)

ASSET LIABILITY MANAGEMENT COMMITTEE

Chairman

Manoj Jacob (Whole-Time Director)

Member

Anna Alexander (Non-Executive Director)

Ragesh G R (Non-Executive Director)

RISK MANAGEMENT COMMITTEE

Chairman

Kurian C George (Non-Executive, Independent Director)

Member

Manoj Jacob (Whole-Time Director)

Ragesh G R (Non-Executive Director)

IT STRATEGY COMMITTEE

Chairman

Robin Joy Antony (Non-Executive, Independent Director)

Member

T. Thomas Mathew (Non-Executive, Independent Director)

Manoj Jacob (Whole-Time Director)

Ragesh G R (Non-Executive Director)

Aneesh C E (CIO)