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This committee will look into the reasons for high divergence observed in asset classification and provisioning by banks vis-à-vis the RBI’s supervisory assessment. Will suggest the steps needed to prevent it; factors leading to an increasing incidence of frauds in banks and the measures (including IT interventions) needed to curb and prevent it; and the role and effectiveness of various types of audits conducted in banks in mitigating the incidence of such divergence and frauds.
- Chairman of this Committee : Y H Malegam, Former member of the Central Board of Directors of RBI
- Other Members of the Committee :
- Bharat Doshi, Member, Central Board of Directors, RBI
- S Raman, former Chairman and Managing Director, Canara Bank and former Whole-Time Member, SEBI
- Nandkumar Saravade, Chief Executive Officer, Reserve Bank Information Technology Pvt Ltd (ReBIT)
- Member-Secretary : A K Misra, Executive Director, RBI

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