Board Committee
Composition of Committee of Board of Directors of ESAF Small Finance bank with effect from September 01, 2026
| Sl No | Committee Name | Members of the Committee |
|---|---|---|
| 1 | Audit Committee of the Board (ACB) | Shri. Ashok Tukaram Dhamankar (Chairperson) Ms. Kolasseril Chandramohanan Ranjani (Member) Shri. Ajay Sharma (Member) Shri. Hari Velloor (Member) |
| 2 | Risk Management Committee of the Board (RMCB) | Shri. Ajay Sharma (Chairperson)
Shri. Karthikeyan Manickam (Member) Dr. Kadambelil Paul Thomas (Member) Shri. Ashok Tukaram Dhamankar (Member) Shri. Hari Velloor (Member) |
| 3 | Nomination, Remuneration and Compensation Committee of the Board (NRCCB) |
Prof. Biju Varkkey (Chairperson)
Shri. Karthikeyan Manickam (Member) Ms. Kolasseril Chandramohanan Ranjani (Member) Shri. Hari Velloor (Member) |
| 4 | IT Strategy Committee of the Board (ITSCB) | Dr. Vinod Vijayalekshmi Vasudevan (Chairperson)
Shri. Karthikeyan Manickam (Member) Dr. Kadambelil Paul Thomas (Member) Shri. George Kalaparambil John (Member) |
| 5 | Management Committee of the Board (MCB) | Shri. Karthikeyan Manickam (Chairperson)
Dr. Kadambelil Paul Thomas (Member) Shri. George Kalaparambil John (Member) Shri. Ajay Sharma (Member) Shri. Hari Velloor (Member) |
| 6 | Customer Service Committee of the Board (CSCB) | Ms. Kolasseril Chandramohanan Ranjani (Chairperson)
Dr. Vinod Vijayalekshmi Vasudevan (Member) Shri. George Kalaparambil John (Member) Shri. George Ittan Maramkandathil (Member) |
| 7 | Corporate Social Responsibility and Sustainability Committee of the Board (CSRSCB) |
Shri. Karthikeyan Manickam (Chairperson) Dr. Kadambelil Paul Thomas (Member) Shri. George Ittan Maramkandathil (Member) Shri. Ashok Tukaram Dhamankar (Member) |
| 8 | Special Committee of the Board for Monitoring and Follow-up of Cases of Frauds (SCBMF) |
Shri. Hari Velloor (Chairperson) Shri. Karthikeyan Manickam (Member) Shri. Ajay Sharma (Member) Shri. George Kalaparambil John (Member) |
| 9 | Stakeholders Relationship Committee of the Board (SRCB) | Shri. George Ittan Maramkandathil (Chairperson) Ms. Kolasseril Chandramohanan Ranjani (Member) Dr. Kadambelil Paul Thomas (Member) Shri. Ashok Tukaram Dhamankar (Member) |
| 10 | Human Resource Committee of the Board (HRCB) | Prof. Biju Varkkey (Chairperson) Shri. Karthikeyan Manickam (Member) Dr. Kadambelil Paul Thomas (Member) Dr. Vinod Vijayalekshmi Vasudevan (Member) |
| 11 | Review Committee of the Board for identification and Classification of Wilful Defaulters (RCBWD) |
Dr. Kadambelil Paul Thomas (Chairperson) Shri. Karthikeyan Manickam (Member) Shri. Ajay Sharma (Member) |
| 12 | Those Charged With Governance (TCWGCB) | Shri. Karthikeyan Manickam (Chairperson) Dr. Kadambelil Paul Thomas (Member) Shri. George Kalaparambil John (Member) Shri. Ashok Tukaram Dhamankar (Member) Ms. Kolasseril Chandramohanan Ranjani (Member) Shri. Ajay Sharma (Member) Shri. Hari Velloor (Member) |
