Committee

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Name of the Committee
CONSTITUTION REQUIREMENT
Composition of the Committee
1 Audit Committee of the Board (ACB) Required as per Companies Act, 2013
  • Mr. G. S. Sundararajan (Chairperson)
  • Mr. Atul
  • Mr. T. K. Ramesh Ramanathan
2 Corporate Social Responsibility Committee (CSRC) Required as per Companies Act, 2013
  • Mr. G. S. Sundararajan (Chairperson)
  • Mr. Aditya Deepak Parekh
  • Mr. T. K. Ramesh Ramanathan
3 Nomination & Remuneration Committee (NRC) Required as per Companies Act, 2013
  • Mr. Atul (Chairperson)
  • Mr. G. S. Sundararajan
  • Mr. T. K. Ramesh Ramanathan
4 Share Allotment Committee (SAC) Required as per Companies Act, 2013
  • Mr. Aditya Deepak Parekh
  • Mr. T. K. Ramesh Ramanathan
  • Mr. Ashwani Kumar
5 Group Risk Management Committee (GRMC) Required as per RBI Directions
  • Mr. G. S. Sundararajan (Chairperson)
  • Mr. Atul
  • Mr. Aditya Deepak Parekh
  • Mr. T. K. Ramesh Ramanathan
  • Mr. Ashwani Kumar
6 Promoter Dilution Monitoring Committee (PDMC) Constituted in terms of Equity Dilution at the
Banking Subsidiary (‘USFBL’)
  • Mr. G. S. Sundararajan, (Chairperson)
  • Mr. Aditya Deepak Parekh
  • Mr. T. K. Ramesh Ramanathan
  • Mr. Ashwani Kumar