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All Directors, except shareholder director, are appointed by Government of India. After retirement of Dr Charan Singh GoI is yet to appoint a Non-Executive Chairman on the Board of the Bank. In the absence of a NEC, all meetings are being chaired by MD & CEOfalsefalseMrSwarup Kumar Saha******08963678Executive DirectorChairpersonCEO-MD1967-02-08falseActiveNA2022-06-032025-06-03391000MrRavi Mehra******99999993Executive DirectorNot Applicable1966-12-26falseActiveNA2023-10-092023-10-09241010DIN Not ApplicableMrRajeeva******08128796Executive DirectorNot Applicable1968-06-30falseActiveNA2024-08-092024-08-09131010MsM G Jayasree******08991135Non-Executive - Nominee DirectorNot Applicable1975-05-31falseActiveNA2022-04-112022-04-112025-09-09401010OthersMrJitendra Asati******10042542Non-Executive - Nominee DirectorNot Applicable1982-05-20falseActiveNA2025-09-092025-09-0922021MrRajendra Prasad Gupta******99999995Non-Executive - Independent DirectorNot Applicable1964-07-02falseActiveNA2024-06-012024-06-01161110DIN Not ApplicableMrVivek Srivastava******99999994Non-Executive - Nominee DirectorNot Applicable1967-09-15falseActiveNA2024-12-122024-12-1291010DIN Not ApplicableMrShankar Lal Agarwal******07182357Non-Executive - Independent DirectorNot Applicable1959-11-30falseActiveNA2025-04-112025-04-1151111Bank does not have sufficient number of directors to constitute the NRC. As per RBI guidelines, chairperson of RMC and ACB cannot be chairperson of NRC. During the quarter NRC could not be constituted due to insufficient number of directors.falsefalsefalsefalseAudit Committee07182357Shankar Lal AgarwalNon-Executive - Independent DirectorChairperson2025-04-21Audit Committee99999995Rajendra Prasad GuptaNon-Executive - Independent DirectorMember2024-08-31Audit Committee99999994Vivek SrivastavaNon-Executive - Nominee DirectorMember2024-12-16Nomination and remuneration committee99999995Rajendra Prasad GuptaNon-Executive - Independent DirectorMember2024-06-06The committee was subsumed to the Board due to insufficient number of directors. The details have been submitted only for the purpose of filing.Nomination and remuneration committee08991135M G JayasreeNon-Executive - Nominee DirectorMember2024-06-062025-09-09Stakeholders Relationship Committee99999993Ravi MehraExecutive DirectorMember2023-10-09Stakeholders Relationship Committee08991135M G JayasreeNon-Executive - Nominee DirectorMember2024-11-112025-09-09Stakeholders Relationship Committee08128796RajeevaExecutive DirectorMember2024-08-16Stakeholders Relationship Committee07182357Shankar Lal AgarwalNon-Executive - Independent DirectorMember2025-04-21Stakeholders Relationship Committee10042542Jitendra AsatiNon-Executive - Nominee DirectorChairperson2025-09-15Sh Jitendra Asati was appointed as GOI Nominee director in place of Ms M G Jayasree vide order dated 09.09.2025 whereby the reconstitution of committees was approved by the Board on 15.09.2025Risk Management Committee99999995Rajendra Prasad GuptaNon-Executive - Independent DirectorChairperson2024-06-06Risk Management Committee08963678Swarup Kumar SahaExecutive DirectorMember2022-06-03Risk Management Committee08991135M G JayasreeNon-Executive - Nominee DirectorMember2023-07-012025-09-09Risk Management Committee07182357Shankar Lal AgarwalNon-Executive - Independent DirectorMember2025-04-21Risk Management Committee10042542Jitendra AsatiNon-Executive - Nominee DirectorMember2025-09-152025-04-29true7722025-06-0940true7622025-06-2010true7722025-07-1928true7722025-07-299true7722025-08-1920true7722025-08-3010true7422025-09-1919true772Audit Committee2025-04-29true3320Audit Committee2025-06-1950true3320Audit Committee2025-07-1121true3320Audit Committee2025-07-197true3320Audit Committee2025-08-1930true3320Audit Committee2025-09-3041true3320Stakeholders Relationship Committee2025-06-18true4310Stakeholders Relationship Committee2025-09-1891true4410Risk Management Committee2025-04-29true4420Risk Management Committee2025-06-1849true4420Risk Management Committee2025-09-1891true4420falsetruefalsetrueYestruetruetrueSaket MehrotraCompany Secretary and Compliance OfficerYesYesNoThe NRC has been subsumed due to insufficient number of directorsNoThe chair of the SRC is GOI nominee director who could not attend the meeting due to official exigencies.YesYesYesYesSaket MehrotraCompany Secretary and Compliance OfficerfalseSaket MehrotraCompany Secretary and Compliance OfficerNew Delhi2025-10-1300000Reserve Bank of IndiaPenalty amount of Rs.60100 levied by RBI2025-09-09Irregularities observed during RBI InspectionNilReserve Bank of IndiaPenalty amount of Rs.1500 levied by RBI2025-09-09Irregularities observed during RBI InspectionNilReserve Bank of IndiaPenalty amount of Rs.10000 levied by RBI2025-08-27Irregularities observed during RBI InspectionNilReserve Bank of IndiaPenalty amount of Rs.6050 levied by RBI2025-09-23Irregularities observed during RBI InspectionNil