HR
& Compensation Committee :
This committee makes decisions on all HR
related issues including compensation and
ESOP. Committee members include:
1.
Mr. Samit Ghosh
MD & CEO
2.
Mr. Mohit Bhatnagar
Nominee Director(Sequoia Capital)
3.
Mr. Christopher Miles Brookfield
Nominee Director(Elevar Equity )
4.
Ms. Carol Furtado
COO, South region
Audit & Risk Management Committee : The
scope includes review of Internal Audit,
Financial reports, Budgets, ALM. This committee
also reviews the IT related issues on systems,
ERP, Hardware & software.
1.
Mr. Sunil Patel
Independent Director
2.
Mr. Vishwanath Prasad
Nominee Director(Bellwether)
3.
Mr. Venkatesh Natarajan
Nominee Director(Lok Capital)
4.
Mr. Samit Ghosh
MD & CEO
5.
Ms. Sudha Suresh
CFO
Nomination Committee:
The Nomination Committee of the Board Shall undertake a process of “Due Diligence” to determine the suitability of the person for appointment/continuing to hold appointment as a Director on the Board, based upon his qualification, expertise, track record, integrity and other fit and proper criteria.
1
Mr. K R Ramamoorthy
Chairman
2
Mr. Mohit Bhatnagar
Nominee Director(Sequoia Capital)
3
Mr. Christopher Miles Brookfield
Nominee Director(Elevar Equity )
4
Mr. Sunil Patel
Independent Director
Social Performance Management Committee:
The Committee will oversee social programs undertaken by Ujjivan and monitor economic & social impact on the customer.
1
Ms. Geeta Goel
Nominee Director (Michael & Susan Dell Foundation)
