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Committees in CSE
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Sr. No. |
Name of Committee |
Nature |
Members |
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Statutory Committees as per SEBI Master Circular |
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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) |
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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 |
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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 |
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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 |
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Committees as per SEBI Directives |
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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 |
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6 |
Surveillance Committee |
PID PID PID TMD |
Mr. Jayanta Mitra - Chairman Mr. Satyabrata Ganguly Mr. Prasad Ranjan Ray Mr. Suresh Kaushik |
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7 |
Technology Committee |
SHD SHD TMD |
Mr. Mukul Somany - Chairman Mr. Madhu Kannan Mr. Binay Agarwal |
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Functional
Committees |
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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 |
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9 |
Audit & Finance Committee |
SHD SHD TMD |
Mr. Dipankar Chatterji- Chairman Mr. Madhu Kannan Mr. Binay Agarwal |
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10 |
HR Committee |
SHD PID SHD TMD |
Mr. Mukul Somany - Chairman Mr. Satyabrata Ganguly Mr. Madhu Kannan Mr. Ajit Khandelwal |
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11 |
Premises Committee |
SHD SHD TMD TMD |
Mr. Ravi Poddar - Chairman Mr. Sanjay Budhia Mr. Binay Agarwal Mr. Suresh Kaushik |
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12 |
DP Operations Committee |
TMD TMD TMD |
Mr. Ajit Khandelwal – Chairman Mr. Binay Agarwal Mr. Suresh Kaushik |
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13 |
Legal Committee |
PID SHD TMD |
Mr. Jayanta Mitra – Chairman Mr. Dipankar Chatterji Mr. Suresh Kaushik |
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Committee as per Companies Act |
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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