Page 226 - NHB AR 2020-21-3 complete- Print (1)

2.2.3 Committees Constituted by the Board

The Board has constituted six Committees to enable better and focused attention on the affairs
of NHB, viz.

i) Executive Committee of Board (EC),
ii) Audit Committee of the Board (ACB),
iii) Remuneration Committee of Directors (RC),
iv) Human Resource Committee of the Board (HRC),
v) Supervisory Committee of the Board, and
vi) Review Committee of the Board on Non-Cooperative Borrowers and Wilful Defaulters

of the Bank

The functions of the various Committees of the Board are well-defined. The Board / Committee
meetings are held at regular intervals.

2.2.4 Composition of the Sub-Committee of the Board

The following was the composition of the Sub-Committees of Board, as per the reconstitution
by the Board of Directors in its meeting held on May 07, 2020.

Executive Committee of the Board

i) Shri S. K. Hota, Chairman
ii) Shri Amrit Abhijat, Member
iii) Shri Manoj Kumar Meena, Member
iv) Shri Gaya Prasad, Member

Audit Committee of the Board

i) Shri Lalit Kumar Chandel, Chairman
ii) Shri Satish K Marathe, Member
iii) Shri Gaya Prasad, Member
iv) Smt. Seema Rekha Bhuyan, Member

Human Resource Committee of the Board

i) Shri Lalit Kumar Chandel, Chairman
ii) Shri S. K. Hota, Member
iii) Shri Amrit Abhijat, Member
iv) Shri Manoj Kumar Meena, Member
v) Shri Gaya Prasad, Member

206 | Annual Report 2020-21