SBI Main Investors

Annual Report 2019-20

COMMITTEES OF THE BOARD

as on 31.03.2020

Executive Committee of the Central Board (ECCB)

Shri Rajnish Kumar - Chairman

Managing Directors,

Shri P.K. Gupta

Shri Dinesh Kumar Khara

Shri Arijit Basu

Shri Challa Sreenivasulu Setty

Director nominated under Section 19(f) of the SBI Act (Reserve Bank of India nominee) 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.

Customer Service Committee of the Board (CSCB)

Shri B Venugopal,
Independent Director - Chairman of the Committee

Shri Sanjiv Malhotra, Independent Director - Member

Shri Bhaskar Pramanik, Independent Director - Member

Shri Basant Seth, Independent Director - Member

Dr. Purnima Gupta, Independent Director – Member

Shri Sanjeev Maheshwari, Non-Executive Director - Member

Shri P. K. Gupta, MD - R&DB - Member (Ex-Officio)

Shri Arijit Basu, MD - CCG&IT - Member (Ex-Officio)

Audit Committee of the Board (ACB)

Shri Basant Seth
Independent Director - Chairman of the Committee

Shri Bhaskar Pramanik, Independent Director - Member

Shri B Venugopal, Independent Director - Member

Shri Sanjeev Maheshwari, Non-Executive Director - Member

Shri Debasish Panda, GOI Nominee Director - Member

Shri Chandan Sinha, RBI Nominee Director - Member

Shri P. K. Gupta, MD - R&DB - Member (Ex-Officio)

Shri Dinesh Kumar Khara, MD - GB&S - Member (Ex-Officio)

Stakeholders Relationship Committee (SRC)

Shri Sanjiv Malhotra,
Independent Director - Chairman of the Committee,

Dr. Purnima Gupta, Independent Director - Member

Shri B Venugopal, Independent Director – Member

Shri Sanjeev Maheshwari, Non-Executive Director - Member

Shri P. K. Gupta, MD - R&DB - Member (Ex-Officio)

Shri Challa Sreenivasulu Setty, MD - SA - Member (Ex-Officio)

Risk Management Committee of the Board (RMCB)

Shri Sanjiv Malhotra,
Independent Director - Chairman of the Committee

Shri Bhaskar Pramanik, Independent Director - Member

Shri Basant Seth, Independent Director - Member

Shri B Venugopal, Independent Director - Member

Dr. Purnima Gupta, Independent Director - Member

Shri P. K. Gupta, MD - R&DB - Member (Ex-Officio)

Shri Arijit Basu, MD - CCG&IT - Member (Ex-Officio)

Nomination & Remuneration Committee of the Board

Shri Basant Seth,
Independent Director - Chairman of the Committee

Shri Sanjiv Malhotra, Independent Director - Member

Dr Purnima Gupta, Independent Director - Member

Shri Sanjeev Maheshwari, Non-Executive Director - Member

IT Strategy Committee of the Board (ITSC)

Shri Bhaskar Pramanik,
Independent Director - Chairman of the Committee

Shri Sanjiv Malhotra, Independent Director - Member

Dr. Purnima Gupta, Independent Director - Member

Shri B Venugopal, Independent Director - Member

Shri Sanjeev Maheshwari, Non-Executive Director - Member

Shri Arijit Basu, MD - CCG&IT - Member (Ex-Officio)

Shri Dinesh Kumar Khara, MD - GB&S - Member (Ex-Officio)

Board Committee to Monitor Recovery (BCMR)

Shri Rajnish Kumar - Chairman

Shri P. K. Gupta, MD - R&DB - Member (Ex-Officio)

Shri Dinesh Kumar Khara, MD - GB&S - Member (Ex-Officio)

Shri Arijit Basu, MD - CCG&IT - Member (Ex-Officio)

Shri Challa Sreenivasulu Setty, MD - SA - Member (Ex-Officio)

Shri Debasish Panda, GOI Nominee Director – Member

Shri Bhaskar Pramanik, Independent Director – Member

Shri Basant Seth, Independent Director - Member

Dr. Purnima Gupta, Independent Director - Member

Shri Sanjeev Maheshwari, Non-Executive Director - Member

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

Shri Basant Seth,
Independent Director - Chairman of the Committee

Shri Bhaskar Pramanik, Independent Director - Member

Shri Sanjiv Malhotra, Independent Director – Member

Dr. Purnima Gupta, Independent Director - Member

Shri Sanjeev Maheshwari, Non-Executive Director - Member

Shri P. K. Gupta, MD - R&DB - Member (Ex-Officio)

Shri Arijit Basu, MD - CCG&IT - Member (Ex-Officio)

Corporate Social Responsibility Committee (CSR)

Shri P. K. Gupta, MD - R&DB - Chairman of the Committee (Ex-Officio)

Shri Dinesh Kumar Khara, MD - GB&S - Member (Ex-Officio)

Shri Sanjiv Malhotra, Independent Director - Member

Shri Bhaskar Pramanik, Independent Director - Member

Shri Basant Seth, Independent Director - Member

Dr. Purnima Gupta, Independent Director - Member

Shri B Venugopal, Independent Director - Member

Committee to review the Identification of Wilful Defaulters/ Non- Co-operative Borrowers

Shri Challa Sreenivasulu Setty, MD - SA - Chairman of the Committee (Ex-Officio)

Shri Sanjiv Malhotra, Independent Director - Member

Shri Bhaskar Pramanik, Independent Director - Member

Shri Basant Seth, Independent Director - Member

Dr. Purnima Gupta, Independent Director - Member

Shri Sanjeev Maheshwari, Non-Executive Director - Member