Governance
Committees of the Board

as on 31.03.2024

Executive Committee of the Central Board (ECCB)

Shri Dinesh Kumar Khara, Chairman - Chairman of the Committee

Shri Challa Sreenivasulu Setty, MD (IB, GM & T) - Member

Shri Ashwini Kumar Tewari, MD (CB & S) - Member

Shri Alok Kumar Choudhary, MD (R, C & SARG) - Member

Shri Vinay M. Tonse, MD (RB & O) - Member

Director nominated under Section 19(f) of the SBI Act, 1955 and all or any of the other Directors who are normally residents, or may, for the time being, be present at any place within India where the meeting is held.

Audit Committee of the Board (ACB)

Shri Ketan S. Vikamsey, Independent Director - Chairman of the Committee

Shri Mrugank M. Paranjape, Independent Director – Member

Shri Prafulla P. Chhajed, Independent Director - Member

Shri Rajesh Kumar Dubey, Independent Director - Member

Shri Ajay Kumar, RBI Nominee Director - Member

Risk Management Committee of the Board (RMCB)

Shri Mrugank M. Paranjape, Independent Director - Chairman of the Committee

Shri Ketan S. Vikamsey, Independent Director - Member

Shri Prafulla P. Chhajed, Independent Director - Member

Shri Rajesh Kumar Dubey, Independent Director - Member

Shri Ashwini Kumar Tewari, MD (CB & S) - Member (Ex-Officio)

Shri Alok Kumar Choudhary, MD (R, C & SARG) - Member (Ex-Officio)

IT Strategy Committee of the Board (ITSC)

Shri Rajesh Kumar Dubey, Independent Director - Chairman of the Committee

Shri Ketan S. Vikamsey, Independent Director – Member

Shri Mrugank M. Paranjape, Independent Director - Member

Shri Prafulla P. Chhajed, Independent Director - Member

Shri Challa Sreenivasulu Setty, MD (IB, GM & T) - Member (Ex-Officio)

Shri Alok Kumar Choudhary, MD (R, C & SARG)- Member (Ex-Officio)

Special Committee of the Board for Monitoring of Large Value Frauds (SCBMF)

Shri Prafulla P. Chhajed, Independent Director - Chairman of the Committee

Shri Ketan S. Vikamsey, Independent Director - Member

Shri Mrugank M. Paranjape, Independent Director - Member

Smt. Swati Gupta, Independent Director - Member

Shri Dharmendra Singh Shekhawat, Independent Director - Member

Shri Alok Kumar Choudhary, MD (R, C & SARG) - Member (Ex-Officio)

Shri Vinay M. Tonse, MD (RB & O)- Member (Ex-Officio)

Stakeholders Relationship Committee (SRC) cum Customer Service Committee of the Board (CSCB)

Shri Rajesh Kumar Dubey, Independent Director - Chairman of the Committee

Shri Ketan S. Vikamsey, Independent Director - Member

Shri Prafulla P. Chhajed, Independent Director - Member

Smt. Swati Gupta, Independent Director - Member

Shri Dharmendra Singh Shekhawat, Independent Director - Member

Shri Challa Sreenivasulu Setty, MD (IB, GM & T) - Member (Ex-Officio)

Shri Vinay M. Tonse, MD (RB & O) - Member (Ex-Officio)

Nomination & Remuneration Committee of the Board (NRC)

Shri Rajesh Kumar Dubey, Independent Director - Chairman of the Committee

Shri Ketan S. Vikamsey, Independent Director - Member

Shri Mrugank M. Paranjape, Independent Director - Member

Smt. Swati Gupta, Independent Director - Member

Shri Dharmendra Singh Shekhawat, Independent Director - Member

Board Committee to Monitor Recovery (BCMR)

Shri Dinesh Kumar Khara, Chairman - Chairman of the Committee

Dr. Vivek Joshi, GOI Nominee Director - Member

Shri Mrugank M. Paranjape, Independent Director - Member

Shri Prafulla P. Chhajed, Independent Director - Member

Shri Rajesh Kumar Dubey, Independent Director - Member

Smt. Swati Gupta, Independent Director - Member

Shri Dharmendra Singh Shekhawat, Independent Director - Member

Shri Challa Sreenivasulu Setty, MD (IB, GM & T) - Member (Ex-Officio)

Shri Ashwini Kumar Tewari, MD (CB & S) - Member (Ex-Officio)

Shri Alok Kumar Choudhary, MD (R, C & SARG) - Member (Ex-Officio)

Shri Vinay M. Tonse, MD (RB & O) - Member (Ex-Officio)

Corporate Social Responsibility Committee (CSRC)

Shri Challa Sreenivasulu Setty, MD (IB, GM & T) - Chairman of the Committee (Ex-Officio)

Shri Vinay M. Tonse, MD (RB & O) - Member (Ex-Officio)

Shri Ketan S. Vikamsey, Independent Director - Member

Shri Mrugank M. Paranjape, Independent Director - Member

Shri Prafulla P. Chhajed, Independent Director - Member

Shri Dharmendra Singh Shekhawat, Independent Director - Member

Review Committee for Identification of Willful Defaulters/Non - Cooperative Borrowers (RCIWD)

Shri Alok Kumar Choudhary, MD (R, C & SARG) - Chairman of the Committee (Ex-Officio)

Shri Rajesh Kumar Dubey, Independent Director - Member

Shri Ketan S. Vikamsey, Independent Director - Member

Shri Prafulla P. Chhajed, Independent Director - Member

Smt. Swati Gupta, Independent Director - Member