Board Committee - Capital Small Finance Bank

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MANAGEMENT COMMITTEE

Mr. Sarvjit Singh Samra Chairperson
Mr. Bhavdeep Sardana Member
Mr. Sukhen Pal Babuta Member
Mrs. Rachna Dikshit Member

AUDIT COMMITTEE

Mr. Gurpreet Singh Chug Chairperson
Ms. Rachna Dikshit Member
Mr. Kamaldeep Singh Sangha Member
Mr. Sukhen Pal Babuta Member

RISK MANAGEMENT COMMITTEE

Mrs. Rachna Dikshit Chairperson
Mr. Gurpreet Singh Chug Member
Mr. Nageswara Rao Yalamanchili Member
Mr. Kamaldeep Singh Sangha Member

NOMINATION AND REMUNERATION COMMITTEE

Mr. Kamaldeep Singh Sangha Chairperson
Mr. Nageswara Rao Yalamanchili Member
Mr. Gurpreet Singh Chug Member
Mr. Bhavdeep Sardana Member

SECURITIES COMMITTEE

Mr. Nageswara Rao Yalamanchili Chairperson
Mr. Sukhen Pal Babuta Member
Mr. Kamaldeep Singh Sangha Member
Mr. Bhavdeep Sardana Member

CORPORATE SOCIAL RESPONSIBILITY

Mr. Sarvjit Singh Samra Chairperson
Mrs. Rachna Dikshit Member
Mr. Sukhen Pal Babuta Member
Mr. Bhavdeep Sardana Member

IT STRATEGY COMMITTEE

Mr. Nageswara Rao Yalamanchili Chairperson
Mr. Gurpreet Singh Chugh Member
Mr. Sarvjit Singh Samra Member
Mr. Munish Jain Member
Mr. Harvinder Singh Member
Mr. Vimal Kumar Kamal Member

SPECIAL COMMITTEE OF THE BOARD FOR MONITORING AND FOLLOW-UP CASES OF FRAUDS

Mr. Navin Kumar Maini Chairperson
Mr. Gurpreet Singh Chug Member
Mr. Sarvjit Singh Samra Member
Mr. Kamaldeep Sing Sangha Member

STAKEHOLDER RELATIONSHIP COMMITTEE

Mr. Kamaldeep Singh Sangha Chairperson
Mr. Navin Kumar Maini Member
Mr. Sham Singh Bains Member

COMPROMISE AND SETTLEMENT COMMITTEE

Mr. Nageswara Rao Yalamanchili Chairperson
Mr. Varinder Shoor Executive Member
Mr. Rohit Kapoor Executive Member
Mr. Aseem Mahajan Executive Member
Mr. Gurpreet Singh Chug Member
Ms. Rachna Dikshit Member

CUSTOMER SERVICE OF BOARD

Mr. Sarvjit Singh Samra Chairperson
Mr. Nageswara Rao Yalamanchili Member
Mr. Sham Singh Bains Member
Mrs. Rachna Dikshit Member

CIN No. : L65110PB1999PLC022634