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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 Ms. Anuradha Rao (PID)
Mr. Girish Chandra Chaturvedi (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 (PID)
Prof. S Sudarshan (PID)
Mr. Abhijeet Sen (Independent External Person)  
  1.  
Stakeholders Relationship Committee Mr. Abhay Havaldar (SHD)
Mr. Girish Chandra Chaturvedi (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: 24/02/2020 12:00
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