Board of Directors & Committees

List of Directors

(Reconstituted w.e.f. January 22, 2026)

Mr. Jagdish Prasad MeenaIndependent Director, Retired IAS Officer with over 35 years of
illustrious service. Served as Secretary at the Ministry of Food Processing Industries (MoFPI).
Dr. Bibhuti Bhusan PattanaikIndependent Director, Former Member and Chairman of Warehousing
Development Regulatory Authority.
Dr. Arun RasteShareholder Director representing NCDEX (Holding Company), Managing Director
and CEO of National Commodity and Derivatives Exchange Ltd.
Mr. Bhupesh Kumar SinghalShareholder Director representing NABARD, Chief General Manager &
Officer In-Charge, NABARD, Gujarat, CFA, Agricultural Finance & Rural Development Expert.
Mr. Srinivasa PanigrahiShareholder Director representing SBI Ltd. Chief General Manager Global Markets at State Bank of India Limited, seasoned banker with over three decades of experience.
Mr. Ankur ParwalShareholder Director representing ICICI Bank, Product Head Business Banking,
ICICI Bank, more than 20 years of Banking & MSME Finance Experience.
Mr. Saurabh KhannaManaging Director & CEO, Product Head Business Banking,
ICICI Bank, more than 20 years of Banking & MSME Finance Experience.

Audit Committee

(Reconstituted w.e.f. January 22, 2026)

Dr. Bibhuti Bhusan Pattanaik - Independent Director, Member
Mr. Jagdish Prasad Mehta- Independent Director, Member

Nomination and Remuneration Committee

(Reconstituted w.e.f. September 12, 2025)

Dr. Bibhuti Bhusan Pattanaik - Chairman, Independent Director
Mr. Arun Raste- Shareholder Director representing NCDEX (Holding Company), Member
Mr. Jagdish Prasad Meena - Independent Director, Member

Committee on Technology

(Reconstituted w.e.f. September 12, 2025)

Dr. Bibhuti Bhusan Pattanaik - Chairman, Independent Director
Ms. Aruna Rao - Independent External Expert, Member
Mr. Suresh Venkatesan - Independent External Expert, Member
Mr. Ankur Parwal - Shareholder Director representing ICICI Bank, Member
Mr. Saurabh Khanna - Managing Director & CEO, Member

Regulatory Oversight Committee

(Reconstituted w.e.f. January 22, 2026)

Mr. Bhupesh Kumar Singhal - Shareholder Director representing NABARD, Member
Ms. Ramadevi Srinivasan - Independent External Expert, Member
Mr. Saurabh Khanna - Managing Director & CEO, Member

Risk Management Committee

(Reconstituted w.e.f. January 22, 2026)

Dr. Bibhuti Bhusan Pattanaik - Independent Director, Member
Mr. Bhupesh Kumar Singhal - Shareholder Director representing NABARD, Member
Ms. Ramadevi Srinivasan - Independent External Expert, Member
Mr. Saurabh Khanna - Managing Director & CEO, Member