| Sl. No | Name of Committee | Composition of Committee |
|---|---|---|
| 1 |
Member and Core Settlement Guarantee Fund Committee |
Mr. Subash Chandra Misra-PID, Chairman Mr. ChackoJoseph-PID Mr. Samit Ray – NID Mr. Manas Dhar– NID |
| 2 | Nomination & Remuneration Committee |
Mr. Deepankar Bose-PID, Chairman Mr. Chacko Joseph-PID Mr. Subash Chandra Misra-PID |
| 3 |
Standing Committee on Technology & Cyber Security |
Mr. Chacko Joseph-PID, Chairman Mr. Deepankar Bose-PID Mr. Subash Chandra Misra-PID Mr. Samit Ray-NID Mr. Manas Dhar-NID Mr.Chanchal Mukherjee (Outside Expert) Mr. Kaushik Chandra (Outside Expert) |
| 4 | Investment Committee |
Mr. Deepankar Bose-PID, Chairman Mr. Subash Chandra Misra-PID Mr. Chacko Joseph-PID Mr. Manas Dhar-NID |
| 5 |
Regulatory Oversight Committee |
Mr. Deepankar Bose-PID, Chairman Mr. Chacko Joseph-PID Mr. Subash Chandra Misra-PID Mr. Suparno Moitra-Outside Expert |
| 6 |
Risk Management Committee
|
Mr. Chacko Joseph-PID, Chairman Mr. Deepankar Bose-PID Mr. Subash Chandra Misra-PID Mr. Chanchal Mukherjee (Outside Expert) |
| Sl. No | Name of Committee | Composition of Committee |
|---|---|---|
| 1 |
Audit Committee
|
Mr. Chacko Joseph-PID,Chairman Mr. Subash Chandra Misra-PID Mr. Deepankar Bose-PID Mr. Samit Ray-NID |
| 2 |
Corporate Social Responsibility (As per provisions of Companies Act, 2013) |
Mr. Chacko Joseph-PID, Chairman Mr. Subash Chandra Misra-PID Mr. Deepankar Bose-PID Mr. Manas Dhar-NID |
| 3 | Legal & Premises Committee |
Mr. Subash Chandra Misra-PID, Chairman Mr. Deepankar Bose-PID Mr. Chacko Joseph-PID Mr. Samit Ray-NID Mr. Manas Dhar-NID |
| 4 |
Stakeholders’ Relationship Committee |
Mr. Deepankar Bose-PID, Chairman Mr. Subash Chandra Misra-PID Mr. Chacko Joseph-PID Mr. Samit Ray-NID Mr. Manas Dhar-NID |
| 5 |
Stock Exchange Investors’ Protection Fund |
Mr. Deepankar Bose-PID, Chairman Mr. Chacko Joseph-PID Mr. Subash Chandra Misra-PID Mr. Dhiraj Chakraborty-CGM & Compliance Officer Mr. Surya Kumar Manna - Trustee |
| 6 |
Internal Complaints Committee under Posh Act, |
Ms. Chandrani Datta, Sr.Woman Employee – President Officer Mr. Dhiraj Chakraborty-Employee Mr. Prosenjit Dutta-Employee Mrs. Mala Banerjee-External Member |
| 7 |
Advisory Committee |
Mr. Deepankar Bose-PID, Chairman Trading Members Mr. Ganesh Kumar Singhania Mr. Tarun Sethia Mr. Vidhan Dugar Mr. MahabirProsadSoni Mr. Ajay Kumar Chiripal Mr. Gautam Kumar Agrahori Mr. Dhiraj Chakraborty- Chief General Manager- Permanent Invitee |
| Sl. No | Name of Committee | Composition of Committee |
|---|---|---|
| 1 |
Grievance Redressal Panel(GRP)
|
CS Abhijit Majumdar CA Chandan Ghosh Mr. Rajib Panja |
| 2 |
Panel for Compulsory Delisting |
Mr. Subash Chandra Misra-Chairman Mr. Deepankar Bose-PID Mr. ShridharPamarthi-Regional Director-MCA Mr. Bidyut Kumar Paul -Representative of Rep of SEBI Recognised Investors’ Association, Ms. Chandrani Datta-Company Secretary & Listing-in-Charge Mr. Dhiraj Chakraborty- Chief General Manager- Permanent Invitee |
| 3 |
Panel of Arbitrators |
1) Mr. Anish Wadia 2) CA Madhav Prasad Sureka 3) Mr. Kamal Prakash Singh |
