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Recognition

 

DETAILS OF COMPOSITION OF COMMITTEES UNDER THE COMPANIES ACT 2013 AND SEBI
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS, 2015)

Sr. NoName of the CommitteeMembers
1Audit CommitteeMr. S. K. Agarwal - PID (Chairman)
Mrs. Chitra Shringare - PID
Mr. V. K. Sharma - PID
2Nomination and Remuneration CommitteeMrs. Chitra Shringare – PID 
Mr. S. K. Agarwal - PID
Mr. V. K. Sharma – PID
3Risk Management CommitteeMrs. Chitra Shringare – PID
Mr. S. K. Agarwal - PID
Mr. Sanjay Chandel- External Expert

 

 
 

MANDATORY COMMITTEES

Sr. NoName of the CommitteeMembers
1Member and Core Settlement Guarantee Fund CommitteeMr. S. K. Agarwal – PID
Mr. V. K. Sharma - PID
Mr. Sanjit Prasad- MD & CEO
Mr. Ranjit Samantaray- CRO
 Standing Committee On TechnologyMrs. Chitra Shringare – PID
Mr. S. K. Agarwal – PID
Mr. V. K. Sharma – PID
Mr. Dilip Oak- External Expert
Mr. Jagannath Kulkarni- External Expert
3Advisory CommitteeMrs. Chitra Shringare – PID
Mr. S. K. Agarwal - PID
Mr. V. K. Sharma - PID
4Regulatory Oversight CommitteeMrs. Chitra Shringare – PID
Mr. V. K. Sharma - PID
Mr. Sanjay Chandel - External Expert
5Grievance Redressal CommitteeMr. Sanjay Chandel – External Expert
Mr. Jagannath Kulkarni- External Expert
Mr. Dilip Oak- External Expert
6Public Interest Director CommitteeMrs. Chitra Shringare – PID
Mr. S. K. Agarwal – PID
Mr. V. K. Sharma – PID