BOARD LEVEL COMMITTEES

(Effective 06.11.2015)
S. Committee Executive Directors Non-Executive Directors
No (NEDs) – S/Shri

1 Audit 1 Shri B. Sriram, MD – CBG - Ex-officio 1. Shri Sunil Mehta

Committee 2. Shri Parveen K. Gupta,MD-C&R-Ex-Officio Chairman of the
of the Board Committee
(ACB) [ In the absence of MD–CBG and/or 2. GOI Nominee Director
MD – C&R at any meeting, 3. RBI Nominee Director
MD – A&S and MD - NBG 4. Shri M.D. Mallya
who are permanent invitees, will act 5. Shri Deepak I. Amin
as alternate Member(s) for that meeting].

Quorum : 3 (at least 2 NEDs)

Convener : GM & Secretary, Central

Board

Permanent Invitees:
MD - A&S, MD - NBG
DMD & CCO, DMD & CRO,
DMD - SAMG, DMD & CFO,
DMD & CIO, DMD - I&MA,
DMD - COO, DMD - IBG &
CGM & GCO
2 Risk 1 Shri B.Sriram, MD – CBG - Ex-officio 1. Shri Sanjiv Malhotra
Management 2. Shri Parveen K. Gupta,MD-C&R-Ex-Officio 2. Shri Sunil Mehta
Committee 3. Shri M.D. Mallya
of the Board Senior MD to Chair the proceedings 4. Shri Deepak I. Amin
(RMCB) 5. Shri Tribhuwan Nath
[ In the absence of MD–CBG and/or Chaturvedi
MD – C&R at any meeting,
MD – A&S and MD - NBG
who are permanent invitees, will act
as alternate Member(s) for that meeting].

Quorum : 3 (at least 2 NEDs)

Convener : CGM (Risk Management)
Permanent Invitees :
MD - A&S, MD - NBG
DMD & CCO, DMD & CRO,
DMD – SAMG, DMD & CFO,
DMD - IBG, DMD & CIO,
DMD - I&MA, DMD - COO
CGM & GCO
and Secretary, Central Board

1
S. Committee Executive Directors Non-Executive Directors
No (NEDs) – S/Shri

3 IT Strategy 1 Shri B.Sriram, MD – CBG - Ex-officio 1. Shri Deepak I. Amin

Committee 2. Shri Parveen K. Gupta,MD-C&R-Ex-Officio -Chairman of the
(ITSC) Committee
[ In the absence of MD - CBG and/or 2. Shri Sanjiv Malhotra
MD – C&R at any meeting, 3. Shri Sunil Mehta
MD - A&S & MD- NBG 4. Shri M.D. Mallya
who are permanent invitees,
will act as alternate Member(s) for that
meeting].

Quorum: 3 (at least 2 NED)

Convener: CTO

Permanent Invitees :
MD - A&S, MD – NBG
DMD & CCO, DMD & CRO,
DMD & CFO, DMD -CS&NB,
DMD & CDO, DMD & CIO,
DMD - I&MA, DMD - COO,
DMD – IBG &
Secretary, Central Board
4 Special 1 Shri Rajnish Kumar, MD-NBG-Ex-Officio ACB Members:
Committee 2. Shri Parveen K. Gupta,MD-C&R-Ex-Officio 1. Shri Sunil Mehta
of the Board 2. Shri M.D.Mallya
for Senior MD to Chair the proceedings 3. Shri Deepak I. Amin
Monitoring
of large [ In the absence of MD –NBG and/or
value Frauds MD – C&R at any meeting, Other Members:
(SCBMF) MD – CBG and MD - A&S, 4. Shri Sanjiv Malhotra
who are permanent invitees, will act 5. Shri T.N.Chaturvedi
as alternate Member(s) for that meeting]

Quorum: 3 (at least 2 NED-One from

ACB and One from Others)

Convener: CGM (BO)

Permanent Invitees: MD - CBG,

MD - A&S, DMD & CCO,
DMD-SAMG, DMD & CFO,
DMD - CDO, DMD & CIO,
DMD - I&MA, DMD - COO,
DMD - MCG, DMD - IBG,
DMD & CRO, CGM & GCO,
and Secretary, Central Board

2
S. Committee Executive Directors Non-Executive Directors
No (NEDs) – S/Shri

5 Customer 1 Shri B.Sriram, MD – CBG - Ex-officio 1. Shri Sanjiv Malhotra

Service 2. Shri Rajnish Kumar, MD- NBG - Ex-Officio 2. Shri M.D.Mallya
Committee 3. Shri Sunil Mehta
of the Board Senior MD to Chair the proceedings 4. Shri Deepak I. Amin
(CSCB)
[ In the absence of MD – CBG and/or
MD-NBG , MD – A&S and MD-C&R who
are permanent invitees, will act as
alternate Member(s) for that meeting ].

Quorum: 3 (at least 2 NED)

Convener: General Manager

(NBG Co-ordination)
Permanent Invitees: MD –A&S,
MD –C&R, DMD - CS&NB,
DMD & CDO, DMD & CIO,
DMD - COO and
Secretary, Central Board

6 Stakeholders 1. Shri V.G.Kannan, MD-A&S - Ex-officio 1. Shri M.D. Mallya

Relationship 2. Shri Rajnish Kumar,MD-NBG-Ex-Officio Chairman of the
Committee Committee
[ In the absence of MD-A&S and/or 2. Shri Sanjiv Malhotra
MD - NBG at any meeting, 3. Shri Sunil Mehta
MD - CBG & MD – C&R, who 4. Shri Deepak I. Amin
are permanent invitees, will act as
alternate Member(s) for that meeting ].

Quorum: 3 (at least 2 NEDs)

Convener: GM (Shares & Bonds)
Permanent Invitees: MD –CBG,
MD –C&R, DMD & CFO,
DMD- CS&NB, DMD - COO &
Secretary, Central Board

7 Remuneration 1. GOI Nominee Director

Committee None 2. RBI Nominee Director
of the Board 3. Shri M.D. Mallya
(RCB) 4. Shri Deepak I. Amin

Convener: CGM (HR)

Permanent Invitee :
DMD & CDO

3
S. Committee Executive Directors Non-Executive Directors
No (NEDs) – S/Shri

8 Board 1. Smt. A. Bhattacharya, Chairman 1. GOI Nominee Director

Committee 2. Shri B. Sriram, MD - CBG
to Monitor 3. Shri V.G.Kannan, MD - A&S
Recovery 4. Shri Rajnish Kumar, MD - NBG
(BCMR) 5. Shri Parveen Kumar Gupta, MD - C&R

Quorum: 3
Convener: CGM (SAMG)
Permanent Invitees: DMD - SAMG,
DMD -MCG, DMD - CAG
DMD-COO &
Secretary, Central Board
9 Corporate 1. Shri V.G.Kannan, MD - A&S - Ex-officio 1. Shri Sanjiv Malhotra
Social 2. Shri Rajnish Kumar, MD - NBG-Ex-Officio 2. Shri M.D.Mallya
Responsibility 3. Shri Sunil Mehta
Committee Senior MD to Chair the proceedings 4. Shri Deepak I Amin
(CSR) 5. Shri Tribhuwan Nath
[In the absence of MD – A&S and/or Chaturvedi
MD - NBG at any meeting,
MD – CBG & MD – C&R, who
are permanent invitees, will act as
alternate Member(s) for that meeting].

Quorum: 3 (at least 2 NEDs)

Convener: GM (CC&C)

Permanent Invitees:
MD -CBG, MD – C&R,
DMD & CFO, DMD - CS&NB,
DMD & CDO, DMD - COO &
Secretary, Central Board

4
 Executive Committee of the Central Board (ECCB)

(SBI Act 1955-Section 30 & SBI General Regulations 46 & 47)

Executive Directors Non Executive Directors

1.Smt.Arundhati Bhattacharya – Chairman A Director nominated under clause

2.Shri B. Sriram, MD –CBG (f) of Section 19 of the Act) and all or
3.Shri V.G.Kannan, MD – A&S any of the other Directors who are
4.Shri Rajnish Kumar, MD – NBG normally residents or may, for the
5.Shri P.K. Gupta, MD – C&R time being, be present at any place
within India where the meeting is
Quorum : Four (at least 2 Independent Directors held.
appointed/nominated u/s 19(c) or 19 (d) of the SBI Act,
1955)
Convener : GM & Secretary, Central Board

Permanent Invitees:
DMD & CDO, DMD & CCO, DMD & CRO, DMD – MCG,
DMD - SAMG, DMD & CFO, DMD & CIO, DMD - I&MA,
DMD - COO, DMD – IBG, DMD – CS&NB, DMD – CAG,
& ES to Chairman