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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

Mr. K Narasimha Murthy (PID) - Chairman *
Mr. Girish Chandra Chaturvedi (PID) *    
Prof. S Sudarshan (PID)

2 Audit Committee

Mr. S Ravindran (PID) – Chairman
Prof. S Sudarshan (PID)     
Mr. Tablesh Pandey (NID)

3 Risk Management Committee

Mr. S Ravindran (PID) – Chairman
Prof. S Sudarshan (PID)
Mr. Abhijit Sen (Independent External Person)  

4 Stakeholders Relationship Committee

Mr. S Ravindran (PID)  - Chairman
Mr. Tablesh Pandey (NID)     
Mr. Ashishkumar Chauhan (MD & CEO)                  

5 Corporate Social Responsibility Committee

Mr. Tablesh Pandey (NID)  - Chairman
Prof. S Sudarshan (PID)
Mr. Ashishkumar Chauhan (MD & CEO)

*Note - Mr. Girish Chandra Chaturvedi, Mr. K Narasimha Murthy and Ms. Mona Bhide (PIDs) ceased to be PIDs with effect from end of day on November 27, 2023. The respective Committee (s) are under the process of being reconstituted and the revised composition of the Committee(s) shall be updated in due course.

 

 

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: 22/02/2024