Board Committee
Composition of Committee of Board of Directors of ESAF Small Finance bank with effect from March 10, 2026
| Sl No | Committee Name | Members of the Committee |
|---|---|---|
| 1 | Audit Committee of the Board (ACB) | Ms. Kolasseril Chandramohanan Ranjani (Chairperson) Dr. Vinod Vijayalekshmi Vasudevan (Member) Shri. Ajay Sharma (Member) |
| 2 | Risk Management Committee of the Board (RMCB) | Shri. Ajay Sharma (Chairperson)
Shri. Karthikeyan Manickam (Member) Dr. Kadambelil Paul Thomas (Member) Ms. Kolasseril Chandramohanan Ranjani (Member) |
| 3 | Nomination, Remuneration and Compensation Committee of the Board (NRCCB) |
Prof. Biju Varkkey (Chairperson)
Shri. Karthikeyan Manickam (Member) Ms. Kolasseril Chandramohanan Ranjani (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) |
| 6 | Customer Service Committee of the Board (CSCB) | Dr. Vinod Vijayalekshmi Vasudevan (Chairperson)
Ms. Kolasseril Chandramohanan Ranjani (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) |
| 8 | Special Committee of the Board for Monitoring and Follow-up of Cases of Frauds (SCBMF) |
Shri. Karthikeyan Manickam (Chairperson)
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) |
| 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 (TCWG) | Shri. Karthikeyan Manickam (Chairperson)
Ms. Kolasseril Chandramohanan Ranjani (Member) Dr. Vinod Vijayalekshmi Vasudevan (Member) Shri. Ajay Sharma (Member) Dr. Kadambelil Paul Thomas (Member) Shri. George Kalaparambil John (Member) |
