29-Oct-2024 | 84.0325

08-Oct-2024 17:00

Lac Crs 455.86 | Tn $ 5.43

08-Oct-2024

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Mandatory Committees


SR. NO COMMITTEE NAME COMPOSITION
1 Member Committee

Shri. S Ravindran (PID) - Chairman 

Shri. Ashishkumar Chauhan (MD & CEO)

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

Prof. (Dr.) Mamata Biswal (PID)

Shri. Essaji Goolam Vahanvati (Independent External Person)

2 Nomination & Remuneration Committee 

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

Shri. S Ravindran (PID)

Prof. S Sudarshan (PID)

Shri. Tablesh Pandey (NID)

3 Standing Committee on Technology

Prof. S Sudarshan (PID) - Chairman 

Shri. S Ravindran (PID)

Shri. Rajesh Gopinathan (PID)

Dr. Lalitesh Katragadda (Independent External Person)

Prof. Bernard Menezes (Independent External Person)

Shri. Sampath Manickam - Chief Technology Officer - Infrastructure - Invitee

Shri. Viral Mody - Chief Technology Officer - Applications & Development - Invitee

Shri. Mayur Sindhwad - Chief Technology Officer - Operations - Invitee

Shri. Rajesh Thapar - Chief Information Security Officer - Invitee

4 Public Interest Directors Committee

Shri. S Ravindran (PID)

Prof. S Sudarshan (PID)

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

Prof. (Dr.) Mamata Biswal (PID)

Shri. Rajesh Gopinathan (PID)

5 Risk Management Committee

Shri. Rajesh Gopinathan (PID) - Chairman

Shri. S Ravindran (PID)

Prof. S Sudarshan (PID)

Shri. Abhijit Sen (Independent External Person)

Shri. Ashishkumar Chauhan (MD & CEO)

Shri. Rajesh Thapar - Chief Information Security Officer - Invitee

Shri. Somasundaram K S - Chief Enterprise Risk Officer & Head Business Excellence - Invitee

6 Regulatory Oversight Committee

Shri. S Ravindran (PID) - Chairman

Prof. S Sudarshan (PID)

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

Prof. (Dr.) Mamata Biswal (PID)

Shri. Ramabhadran Thirumalai (Independent External Person)       

7 Stakeholders Relationship Committee

Shri. Tablesh Pandey (NID)  - Chairman

Shri. Ashishkumar Chauhan (MD & CEO)

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

8 Corporate Social Responsibility Committee

Shri. Veneet Nayar (NID) - Chairman

Prof. S Sudarshan (PID)

Prof. (Dr.) Mamata Biswal (PID)

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

9 Investment Committee

Shri. Rajesh Gopinathan (PID) - Chairman

Shri. Ashishkumar Chauhan (MD & CEO)

Prof. S Sudarshan (PID)

Prof. (Dr.) Mamata Biswal (PID)

Shri. Veneet Nayar (NID)

For reference:

SEBI Circular No. SEBI/HO/MRD/MRD-PoD-3/2024/088 dated June 25, 2024 on Statutory Committees at Market Infrastructure Institutions (MIIs)

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

Updated on: 03/10/2024