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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)
Mr. Girish Chandra Chaturvedi (Chairman & PID)
Prof. S Sudarshan (PID)
  1.  
 Audit Committee Mr. K Narasimha Murthy (PID)
Ms. Anuradha Rao (PID)
Mr. Abhay Havaldar (SHD)
  1.  
 Risk Management Committee Mr. Girish Chandra Chaturvedi (Chairman & PID)
Prof. S Sudarshan (PID)
Mr. Abhijeet Sen (Independent External Person)  
  1.  
 Stakeholders Relationship Committee Mr. Abhay Havaldar (SHD)
Mr. Girish Chandra Chaturvedi (Chairman & PID)
Mr. K Narasimha Murthy (PID)
Mr. Vikram Limaye (MD & CEO)
Mr. Prakash Parthasarathy (SHD)
Ms. Sunita Sharma (SHD)
  1.  
 Corporate Social Responsibility Committee Mr. Prakash Parthasarathy (SHD)
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: 20/03/2020 12:00
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