14-Jun-2024 | 83.5000

13-Jun-2024 17:00

Lac Crs 428.14 | Tn $ 5.12

13-Jun-2024

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Committees under Regulation


DETAILS OF COMPOSITION OF COMMITTEES UNDER THE COMPANIES ACT 2013 AND SEBI

(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS, 2015)

SR. NO COMMITTEE NAME COMPOSITION
1 Nomination & Remuneration Committee

Justice (Retd.) Smt. Abhilasha Kumari (PID) - Chairperson

Shri. S Ravindran (PID)

Prof. S Sudarshan (PID)

Shri. Rajesh Gopinathan (PID)

2 Audit Committee

Shri. S Ravindran (PID) – Chairman

Shri. Rajesh Gopinathan (PID)    

Shri. Tablesh Pandey (NID)

3 Risk Management Committee

Shri. Rajesh Gopinathan (PID) - Chairman

Shri. S Ravindran (PID) 

Prof. S Sudarshan (PID)

Shri. Abhijit Sen (Independent External Person)  

4 Stakeholders Relationship Committee

Shri. Tablesh Pandey (NID) - Chairman

Justice (Retd.) Smt. Abhilasha Kumari (PID)

Shri. Rajesh Gopinathan (PID)   

Shri. Ashishkumar Chauhan (MD & CEO)                  

5 Corporate Social Responsibility Committee

Shri. Veneet Nayar (NID) - Chairman

Prof. (Dr.) Mamata Biswal (PID)

Prof. S Sudarshan (PID)

Justice (Retd.) Smt. Abhilasha Kumari (PID)

 

 

For reference:

SEBI Circular No. SEBI/HO/MRD/DOP2DSA2/CIR/P/2019/13 dated January 10, 2019 on Committees at Market Infrastructure Institutions (MIIs)

Updated on: 27/05/2024