Committees in CSE

Sr. No.

Name of Committee

Nature

Members

 

Statutory Committees as per SEBI Master Circular

1

Arbitration Committee

 

 

 

 

 

TM

Retired Justice Probuddha Sankar Banerjee

Retired Justice Manick Mohan Sarkar

Mr. B. P. Dasgupta, WBHJS

Mr. Jhabarmal Choudhary**

 

(**Not in case where the dispute is between Trading Member & Non-Trading Member)

 

2

Disciplinary Action Committee

PID

PID

SHD

TMD

PID

Mr. Satyabrata Ganguly-Chairman

Mr. Jayanta Mitra

Mr. Sanjay Budhia

Mr. Suresh Kaushik

Mr. Prasad Ranjan Ray

 

3

Defaulters’ Committee

PID

PID

PID

SHD

TMD

Mr. Prasad Ranjan Ray  - Chairman

Mr. Satyabrata Ganguly

Mr. Jayanta Mitra

Mr. Dipankar Chatterji

Mr. Ajit Khandelwal

 

4

Listing, Delisting, Investor Services & Membership Selection Committee

PID

PID

SHD

TMD

PID

Mr. Satyabrata Ganguly-Chairman

Mr. Jayanta Mitra

Mr. Dipankar Chatterji

Mr. Ajit Khandelwal

Mr. Prasad Ranjan Ray

 

 

Committees as per SEBI Directives

5

Ethics Committee

SHD

PID

PID

PID

TMD

Mr. Sanjay Budhia - Chairman

Mr. Jayanta Kumar Mitra

Mr. Satyabrata Ganguly

Mr. Prasad Ranjan Ray

Mr. Ajit Khandelwal

 

6

Surveillance Committee

PID

PID

PID

TMD

Mr. Jayanta Mitra - Chairman

Mr. Satyabrata Ganguly

Mr. Prasad Ranjan Ray

Mr. Suresh Kaushik

7

Technology Committee

SHD

SHD

TMD

Mr. Mukul Somany - Chairman

Mr. Madhu Kannan

Mr. Binay Agarwal

 

 

Functional Committees

8

Business Development Committee

SHD

SHD

SHD

TMD

TMD

TMD

Mr. Dipankar Chatterji- Chairman

Mr. Madhu Kannan

Mr. Mukul Somany

Mr. Binay Agarwal

Mr. Suresh Kaushik

Mr. Ajit Khandelwal

 

9

Audit & Finance Committee

SHD

SHD

TMD

Mr. Dipankar Chatterji- Chairman

Mr. Madhu Kannan

Mr. Binay Agarwal

 

10

HR Committee

SHD

PID

SHD

TMD

Mr. Mukul Somany - Chairman

Mr. Satyabrata Ganguly

Mr. Madhu Kannan

Mr. Ajit Khandelwal

 

11

Premises Committee

SHD

SHD

TMD

TMD

Mr. Ravi Poddar - Chairman

Mr. Sanjay Budhia

Mr. Binay Agarwal

Mr. Suresh Kaushik

12

DP Operations Committee

TMD

TMD

TMD

Mr. Ajit Khandelwal – Chairman

Mr. Binay Agarwal

Mr. Suresh Kaushik

13

Legal Committee

PID

SHD

TMD

Mr. Jayanta Mitra – Chairman

Mr. Dipankar Chatterji

Mr. Suresh Kaushik

 

Committee as per Companies Act

14

Remuneration Committee

PID

PID SHD

 

Mr. Satyabrata Ganguly-Chairman

Mr. Jayanta Mitra

Mr. Dipankar Chatterji

 

PID – Public Interest Director

SHD – Shareholder Director

TMD – Trading Member Director

TM – Trading Member

Details of the meetings of various committees in the Exchange