| Sl. No | Name of Committee | Composition of Committee |
|---|---|---|
| 1 |
Member and Core Settlement Guarantee Fund |
Mr. Subash Chandra Misra-Chairman Mr. Chacko Joseph |
| 2 | Grievance Redressal Committee (GRC) [GRC shall comprise of a single person for claims up to Rs.25 Lakh, whereas, for claims above Rs.25 Lakh, the IGRC shall comprise of three persons] [As per SEBI Circular No.SEBI/HO/MRD/DDAP/Cir/P/2020/16 dated 28-01-2020 read with SEBI Circular dated 10-01-2019] |
CS Abhijit Majumdar CA Chandan Ghosh Mr. Rajib Panja |
| 3 |
Nomination & Remuneration & HR Committee |
Mr. Deepankar Bose-Chairman Mr. Chacko Joseph Mr. Subash Chandra Misra |
| 4 | Standing Committee on Technology & Cyber Security |
Mr. Chacko Joseph-Chairman Mr. Deepankar Bose Mr. Subash Chandra Misra Mr.Chanchal Mukherjee(Outside Expert) Mr. K. K. Chakraborty (Outside Expert) |
| 5 | Advisory Committee |
Mr. Deepankar Bose-Chairman Trading Members Mr. Ganesh Kumar Singhania Mr. Tarun Sethia Mr. Vidhan Dugar Mr. Mahabir Prosad Soni Mr. Ajay Kumar Chiripal Mr. Gautam Kumar Agrahori Mr. Dhiraj Chakraborty- Chief General Manager* - Permanent Invitee *In absence of Managing Director , Mr. Dhiraj Chakraborty is the top management person in the Stock Exchange
|
| 6 |
Regulatory Oversight Committee [Covers Member Regulation, Inspection, Disciplinary Action, Listing & Trading, Surveillance functions, Investor Service Cell, Ethics Code implementation, Dealing in securities of KMPs, Review the fees and charges levied by the Exchange etc]
|
Mr. Deepankar Bose-Chairman Mr. Chacko Joseph Mr. Subash Chandra Misra Mr. Arup Bagchi-Outside Expert |
| 7 | Risk Management Committee |
Mr. Chacko Joseph-Chairman Mr. Subash Chandra Misra Mr. Chanchal Mukherjee (Outside Expert) |
| Sl. No | Name of Committee | Composition of Committee |
|---|---|---|
| 1 |
Audit Committee (As per provisions of Companies Act, 2013) |
Mr. Chacko Joseph-Chairman Mr. Subash Chandra Misra Mr. Deepankar Bose |
| 2 |
Corporate Social Responsibility (As per provisions of Companies Act, 2013) |
Mr. Chacko Joseph-Chairman Mr. Subash Chandra Misra Mr. Deepankar Bose |
| 3 | Legal & Premises Committee |
Mr. Subash Chandra Misra-Chairman Mr. Deepankar Bose Mr. Chacko Joseph |
| 4 |
Stakeholders’ Relationship Committee (As per provisions of Companies Act, 2013) |
Mr. Deepankar Bose-Chairman Mr. Subash Chandra Misra Mr. Chacko Joseph |
| 5 |
Panel for Compulsory Delisting [As per SEBI (Delisting of Equity Shares) Regulations, 2021 |
Mr. Subash Chandra Misra-Chairman Mr. Deepankar Bose-Director Mr. Chacko Joseph-Director Shri Sridhar Pamarthi, Joint Director, O/O Regional Director-MCA (Eastern Region) Mr. Bidyut Kumar Paul -Representative of Iswarchandra Memorial Educational Society Ms. Chandrani Datta-Company Secretary Mr. Dhiraj Chakraborty- Chief General Manager- Permanent Invitee
*In absence of Managing Director , Mr. Dhiraj Chakraborty is the top management person in the Stock Exchange |
| 6 | Panel of Arbitrators |
Mr. Anish Wadia, - Member Mr. Madhav Sureka - Member Mr. Kamal Prakash Singh-Member |
| 7 | Stock Exchange Investors’ Protection Fund |
Mr. Deepankar Bose-Chairman Mr. Chacko Joseph Mr. Subash Chandra Misra Mr.Dhiraj Chakraborty-CGM & Compliance Officer Mr. Surya Kumar Manna - Trustee |
| 8 | 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 |
