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Annual Report 2015-201610
Board and ManagementBoard and Management
Vijay Chandok
Executive Director (Designate)
Subject to RBI approval
Tushaar Shah
V. SridarM. S. Ramachandran
SENIOR GENERAL MANAGERS
BOARD OF DIRECTORS
Sanjay Chougule Head-Group Internal Audit
Sudhir Dole
K. M. Jayarao
Anita Pai
T. K. Srirang
Kumar Ashish
Abonty Banerjee
Anindya Banerjee
Prathit Bhobe
Partha Dey
Sujit Ganguli
Ajay Gupta
Sriram H.
Anirudh Kamani
Anil Kaul
Ravi Narayanan
Amit Palta
Murali Ramakrishnan
Kusal Roy
Anup Saha
P. Sanker Company Secretary
Supritha Shetty Group Compliance Officer
Saurabh Singh
G. Srinivas
Rahul Vohra
Homi Khusrokhan
Alok Tandon
Dileep Choksi V. K. Sharma
BOARD COMMITTEES
Chanda Kochhar
Managing Director & CEO
M. K. Sharma
Chairman
N. S. Kannan
Executive Director
Audit Committee
Homi Khusrokhan Chairman
Dileep Choksi Alternate Chairman
M. S. Ramachandran
V. Sridar
Board Governance, Remuneration &
Nomination Committee
Homi Khusrokhan Chairman
M. K. Sharma
M. S. Ramachandran
Corporate Social Responsibility Committee
M. S. Ramachandran Chairman
Tushaar Shah
Alok Tandon
Chanda Kochhar
Credit Committee
Chanda Kochhar Chairperson
Homi Khusrokhan
M. S. Ramachandran
Customer Service Committee
M. S. Ramachandran Chairman
V. Sridar
Alok Tandon
Chanda Kochhar
Fraud Monitoring Committee
V. Sridar Chairman
Dileep Choksi
Homi Khusrokhan
V. K. Sharma
Chanda Kochhar
Rajiv Sabharwal
Information Technology Strategy Committee
Homi Khusrokhan Chairman
V. Sridar
Chanda Kochhar
Risk Committee
M. K. Sharma Chairman
Dileep Choksi
Homi Khusrokhan
V. K. Sharma
V. Sridar
Alok Tandon
Chanda Kochhar
Stakeholders Relationship Committee
Homi Khusrokhan Chairman
V. Sridar
N. S. Kannan
GROUP EXECUTIVES
Rakesh Jha Chief Financial Officer
Maninder Juneja
Shilpa Kumar
Rajiv Sabharwal
Executive Director
Vishakha Mulye
Executive Director