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  • IDFC Bank Board Level Committee Composition

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    Abhishek Agarwal
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    The document lists the various committees of IDFC First Bank Limited and their members. There are 11 committees: Audit Committee, Allotment, Transfer and Routine Matters Committee, Corporate Social Responsibility Committee, Credit Committee, Fraud Monitoring Committee, IT Strategy Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholder Relationship and Customer Service Committee, and Wilful Defaulters or Non-Cooperative Borrower Review Committee. Each committee is comprised of members from the bank's board of directors and management.

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    The document lists the various committees of IDFC First Bank Limited and their members. There are 11 committees: Audit Committee, Allotment, Transfer and Routine Matters Committee, Corporate Social Responsibility Committee, Credit Committee, Fraud Monitoring Committee, IT Strategy Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholder Relationship and Customer Service Committee, and Wilful Defaulters or Non-Cooperative Borrower Review Committee. Each committee is comprised of members from the bank's board of directors and management.

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    © All Rights Reserved
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    7 views2 pages

    IDFC Bank Board Level Committee Composition

    Uploaded by

    Abhishek Agarwal
    The document lists the various committees of IDFC First Bank Limited and their members. There are 11 committees: Audit Committee, Allotment, Transfer and Routine Matters Committee, Corporate Social Responsibility Committee, Credit Committee, Fraud Monitoring Committee, IT Strategy Committee, Nomination and Remuneration Committee, Risk Management Committee, Stakeholder Relationship and Customer Service Committee, and Wilful Defaulters or Non-Cooperative Borrower Review Committee. Each committee is comprised of members from the bank's board of directors and management.

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    © All Rights Reserved
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    LIST OF COMMITTEES OF IDFC FIRST BANK LIMITED

    NAME OF COMMITTEE COMMITTEE MEMBERS

    Audit Committee Mr. Aashish Kamat (Independent Director) - Chairman


    Dr. (Mrs). Brinda Jagirdar (Independent Director)
    Mr. Pravir Vohra (Independent Director)
    Mr. Sunil Kakar (Nominee Director - IDFC Ltd)
    Mr. Vishal Mahadevia (Non-Executive Non Independent Director) - Permanent Invitee

    Allotment, Transfer and Mr. V Vaidyanathan (Managing Director & Chief Executive Officer) - Chairman
    Routine Matters Committee
    Mr. Adrian Andrade (Chief Human Resource Officer & Head Communications)
    Mr. Pankaj Sanklecha (Chief Financial Officer & Head Corporate Centre)
    Mr. Sunil Kakar (Nominee Director - IDFC Ltd)

    Corporate Social Mr. V. Vaidyanathan (Managing Director & Chief Executive Officer) - Chairman
    Responsibility Committee
    Dr. (Mrs). Brinda Jagirdar (Independent Director)
    Mr. Hemang Raja (Independent Director)

    Credit Committee Mr. Hemang Raja (Independent Director) - Chairman


    Mr. Vishal Mahadevia (Non-Executive Non Independent Director)
    Mr. V Vaidyanathan (Managing Director & Chief Executive Officer)

    Fraud Monitoring Committee Mr. Anand Sinha (Independent Director) - Chairman


    Mr. Aashish Kamat (Independent Director)
    Mr. Pravir Vohra (Independent Director)
    Mr. Sunil Kakar (Nominee Director - IDFC Ltd)
    Mr. V Vaidyanathan (Managing Director & Chief Executive Officer)

    IT Strategy Committee Mr. Pravir Vohra (Independent Director) - Chairman


    Mr. Anand Sinha (Independent Director)
    Mr. V Vaidyanathan (Managing Director & Chief Executive Officer)

    Nomination and Mr. Hemang Raja (Independent Director) - Chairman


    Remuneration Committee
    Mr. Aashish Kamat (Independent Director)
    Dr. (Mrs). Brinda Jagirdar (Independent Director)
    Mr. Vishal Mahadevia (Non-Executive Non Independent Director)

    Risk Management CommitteeMr. Anand Sinha (Independent Director) - Chairman


    Mr. Hemang Raja (Independent Director)
    Mr. Pravir Vohra (Independent Director)
    Mr. V. Vaidyanathan (Managing Director & Chief Executive Officer)

    Stakeholder Relationship Mrs. Brinda Jagirdar (Independent Director) - Chairman


    and Customer Service
    Committee
    Mr. Pravir Vohra (Independent Director)
    Mr. Sunil Kakar (Nominee Director - IDFC Ltd)
    Mr. V. Vaidyanathan (Managing Director & Chief Executive Officer)

    Wilful Defaulters or Mr. V Vaidyanathan (Managing Director & Chief Executive Officer) - Chairman
    Non-Cooperative Borrower
    Review Committee
    Mr. Anand Sinha (Independent Director)
    Mr. Aashish Kamat (Independent Director)

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