Page 181 - Demo

Mr. Biswamohan Mahapatra*
Mr. Nitin Chugh
Mr. Nandlal Sarda
ID C
ED M
ID M
M
M
M
C C
C MMCC
M MM CCMMC M
M CM
C C M C M
STATUTORY REPORTS
Board and Board Committees Composition as on March 31, 2020
Name of Director
Category
Board
ac
nrc
Src
rmc
cSc
hr&cc
itSc
wDc
fc
coD
Dc
BSc
cSr
Bcmc
M
Ms. Vandana ID M Viswanathan
Mr. Prabal Kumar Sen
Mr. Mahadev lakshminarayanan
Ms. Mona Kachhwaha
Mr. Jayanta Kumar Basu
Ms. Chitra K Alai
Total Members
totalmeetingsheld
ID M
ID M
NE-NID M
NE-NID M
ND M
9
M MM
CM
M
3 4 3
CM M
MMM M
M MM M
4 4 2 3 2 2 3 3 3 3 6
4 4 2 4 1 0 0 5 2 4 0
ED=Executive Director
ID=Independent Director
NE-NID=Non-Executive, Non-Independent Director ND=Nominee Director
10 8 9 1
*Appointed as part-time Chairman of the Bank w.e.f April 28, 2020
C= Chairman/Chairperson
M= Member
AC= Audit Committee
NRC= Nomination and Remuneration Committee SRC= Stakeholders Relationship Committee RMC=Risk Management Committee
CSC= Customer Service Committee
HR&CC= Human Resource & Compensation Committee
ItSC= It Strategy Committee
WDC= Review Committee of Wilful Defaulters
FC= Fraud Committee (Special Committee of the Board for Monitoring High Value Frauds)
CoD=Committee of Directors
DC= promoter Shareholding Dilution Committee (Formerly known as listing Committee)
BSC=Business Strategy Committee
CSR=Corporate Social Responsibility Committee
BCMC=Business Continuity Monitoring Committee (constituted on March 29, 2020 hence no meeting was held during the year)
b. the name and category of the directors on the Board, their attendance at the Board Meetings held during the financial year 2019-20 and at the last Annual General Meeting (“AGM”) and the number of directorships and committee chairmanships / memberships held by them in other public companies as on March 31, 2020 are given below. Other directorships do not include directorships in private limited companies, foreign companies and companies under Section 8 of the Act. Chairmanships/ memberships of Board Committees shall include Audit Committee and Stakeholders Relationship Committee only.
Name of the Director
Category
No. of Board Meetings during fy 2019-20
whether attended last agm
No. of directorships in other Public Companies
No. of Committee positions held in other Public Companies
held during fy 2019-20
entitled to attend
attended
Chairman
Member
Chairman
Member
Mr. Biswamohan Mahapatra* DIN: 06990345
Mr. Sunil Vinayak patel** DIn: 00050837
Mr. nitin Chugh*** DIn: 01884659
Mr. Samit Kumar Ghosh**** DIn: 00185369
Ms. Vandana Viswanathan# DIn: 05192578
Mr. Jayanta Kumar Basu DIn: 01268046
Mr. Nandlal Sarda DIn: 00147782
Mr. Luis Miranda## DIN: 01055493
Part-time Chairman -Independent Director
Ex-Part-time Chairman -Independent Director
Managing Director and CEO-Executive Director
Ex-Managing Director and CEO-Executive Director
Independent Director
Non-Executive, Non Independent Director
Independent Director
Independent Director
10 10
10 9
10 3
10 7
10 10
10 10
5 No
9 Yes
3 NA
7 Yes
9 Yes
5 No
0 2
- -
0 0
- -
0 0
0 1
0 2
0 2
- -
0 1
- -
0 0
0 1
0 2
10 10 10 No
10 9 4 No ----
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