Financial Performance
Composition of Committees
COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS OF ELECTRONICA FINANCE LIMITED
AUDIT COMMITTEE
Name | Designation |
Mr. Mohan Tanksale | Chairman of the Committee |
Mr. Sujit Natekar | Member |
Mrs. Smita Sandhane | Member |
Ms. Sandhya Vasudevan | Member |
Mr. Ameya Bijoor | Member |
Mr. Stewart Langdon | Member |
NOMINATION AND REMUNERATION COMMITTEE
Name | Designation |
Mrs. Smita Sandhane | Chairperson of the Committee |
Mr. Mohan Tanksale | Member |
Ms. Shilpa Pophale | Member |
Ms. Sandhya Vasudevan | Member |
Mr. Ameya Bijoor | Member |
Mr. Stewart Langdon | Member |
RISK MANAGEMENT COMMITTEE
Name | Designation |
Mrs. Smita Sandhane | Chairperson of the Committee |
Ms. Shilpa Pophale | Member |
Ms. Sandhya Vasudevan | Member |
Mr. Ameya Bijoor | Member |
Mr. Stewart Langdon | Member |
Mr. Anurag Agrawal | Member |
Chief Financial Officer | Member |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name | Designation |
Mrs. Smita Sandhane | Chairperson of the Committee |
Ms. Shilpa Pophale | Member |
Mr. Sujit Natekar | Member |
Mr. Stewart Langdon | Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name | Designation |
Mr. Sujit Natekar | Chairman of the Committee |
Ms. Shilpa Pophale | Member |
Mrs. Smita Sandhane | Member |
Mr. Anurag Agrawal | Member |
ASSET LIABILITY MANAGEMENT COMMITTEE
Name | Designation |
Ms. Shilpa Pophale | Chairperson of the Committee |
Mr. Ameya Bijoor | Member |
Mr. Stewart Langdon | Member |
Mr. Anurag Agrawal | Member |
Chief Financial Officer | Member |
IT STRATEGY COMMITTEE
Name | Designation |
Ms. Sandhya Vasudevan | Chairperson of the Committee |
Ms. Shilpa Pophale | Member |
Mrs. Smita Sandhane | Member |
Mr. Ameya Bijoor | Member |
Designation | |
Head (IT) | Chairman |
Chief Financial Officer | Member |
Chief Business Officer | Member |
Chief of Staff | Member |
Senior Vice President – IT & Systems | Member |
Credit Head (Core) | Member |
Credit Head (Retail) | Member |
