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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. K Narasimha Murthy (PID) - Chairman
Mr. Girish Chandra Chaturvedi (PID)                                                                                    Ms. Mona Bhide (PID) 
Mr. Bishnu Charan Patnaik (SHD)

3 Risk Management Committee

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

4 Stakeholders Relationship Committee

Mr. Girish C Chaturvedi (PID) - Chairman
Mr. Veneet Nayar (SHD)                                                                                                            Mr. Ashishkumar Chauhan (MD & CEO)                                                                          Mr. Bishnu Charan Patnaik (SHD)

5 Corporate Social Responsibility Committee

Mr. Veneet Nayar (SHD) - Chairman
Prof. S Sudarshan (PID)                                                                          Mr. Ashishkumar Chauhan (MD & CEO)

 

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: 18/01/2023