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Committees under Regulation

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 Ms. Anuradha Rao (PID) - Chairperson
Mr. Girish Chandra Chaturvedi (PID) - Chairman
Prof. S Sudarshan (PID)
2 Audit Committee

Mr. K Narasimha Murthy (PID) - Chairman
Mr. Girish Chandra Chaturvedi (PID)
Ms. Anuradha Rao (PID)
Ms. Sunita Sharma (SHD)
3 Risk Management Committee

Ms. Mona Bhide (PID) – Chairperson
Prof. S Sudarshan (PID)
Mr. K Narasimha Murthy
Mr. Abhijit Sen (Independent External Person)  
4 Stakeholders Relationship Committee Mr. Girish Chandra Chaturvedi (PID) - Chairman
Mr. Vikram Limaye (MD & CEO)
Mr. Prakash Parthasarathy (SHD)
Ms. Sunita Sharma (SHD)
5 Corporate Social Responsibility Committee Mr. Prakash Parthasarathy (SHD) - Chairman
Prof. S Sudarshan (PID)
Mr. Vikram Limaye (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: 01/12/2020
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