Details of the quorum of the meetings of various committees in the Exchange

 

8th January 2011: Board Meeting

 

Members Present:

1) Shri Dipankar Chatterji-Chairman

2) Shri S. B. Ganguly-Director

3) Shri Jayanta Mitra-Director

4) Shri Ravi Poddar

5) Shri Sanjay Budhia-Director

6) Shri Mukul Somani-Director

7) Shri Ajit Khandelwal-Director

8) Shri Binay Kumar Agarwal-Director

9) Shri Suresh Kumar Kaushik-Director

 

 

10th February 2011: Audit & Finance Committee

 

Members Present:

1) Shri Dipankar Chatterji-Director

2) Shri Binay Kumar Agarwal-Director

 

 

16th February 2011: Disciplinary Action Committee

 

Members Present:

1) Shri S. B. Ganguly-Director

2) Shri Jayanta Mitra-Director

3) Shri Sanjay Budhia-Director

4) Shri Suresh Kumar Kaushik-Director

 

 

16th February 2011: Ethics Committee

 

Members Present:

1) Shri S. B. Ganguly-Director

2) Shri Jayanta Mitra-Director

3) Shri Sanjay Budhia-Director

 

17th February 2011: Listing, Delisting, Investor Services & Membership Selection Committee

 

 Members Present:

1) Shri S. B. Ganguly-Director

2) Shri Dipankar Chatterji-Director

3) Shri Ajit Khandelwal-Director

 

No meeting of Arbitration Committee, Defaulters' Committee was held after 01.01.2011

 

 

7th March 2011: Board Meeting

 

Members Present:

1) Shri Dipankar Chatterji-Chairman

2) Shri S. B. Ganguly-Director

3) Shri Jayanta Mitra-Director

4) Shri Sanjay Budhia-Director

5) Shri Mukul Somani-Director

6) Shri Binay Kumar Agarwal-Director

7) Shri Suresh Kumar Kaushik-Director

 

7th April 2011: Board Meeting

 

Members Present:

1) Shri Dipankar Chatterji-Chairman

2) Shri S. B. Ganguly-Director

3) Shri Jayanta Mitra-Director

4) Shri Sanjay Budhia-Director

5) Shri Mukul Somani-Director

6) Shri Binay Kumar Agarwal-Director

7) Shri Suresh Kumar Kaushik-Director

8) Shri Prasad Ranjan Ray-Director

9) Shri Ajit Khnadelwal-Director

10) Shri Ravi Poddar-Director