Investor Presentation - Q1 FY23
Strong Governance Practice
Top-tier Corporate Governance
High Independent Directors representation
in all Board Committees
Highly experience Board & Management
Team on Risk Management committee.
Company's risk management framework is
driven by its Board and its subcommittees
including the Audit Committee, the Asset
Liability Management Committee and the
Risk Management Committee.
"Risk Management Committee" meetings
on matters including Operational, Risk
oversight, fraud prevention and control.
Corporate Governance Structure
Strong 5-tier corporate governance framework in place for effective risk management
Audit Committee
Financial Expertise
Nomination and
Remuneration
Committee
Recruitment &
Remuneration
Stakeholder
Relationship
Committee
Stakeholder
Grievances
Internal Audit
Board of Directors
Committees
Risk Management
Committee
Operational & Rick
oversight, fraud prevention
Corporate Social
Responsibility
Committee
CSR initiatives
Management Team
and control
-Compliance
Clean Track Record
-Policy Implementation
"
-
Controls & Reviews
Organizational Communication
+ Risk Monitoring & Reporting
.
NO Defaults.
.
NO Auditor qualification.
•
NO Re-statements of financials.
•
NO Allegations of financial imprudence.
Implemented 3 ESOP plans.
Asset & Liability
Management Committee
Treasury
Credit
Committee
Credit & Analysis
IT Strategy
Committee
IT Systems Vulnerability
Assessment
Grievance Redressal
Committee
Customer Complaints
& Queries
Investor Presentation - Q1 FY23
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