| Sl. No | Name of Committee | Composition of Committee |
|---|---|---|
| 1 |
Member Committee (MC) |
Mr. Chacko Joseph--Chairman Mr. Deepankar Bose-PID Mr. Manas Dhar– Shareholder Director Mr. Dhiraj Chakraborty-KMP |
| 2 | Nomination & Remuneration Committee (NRC) |
Mr. Deepankar Bose-Chairman & PID Mr. Chacko Joseph-PID Mr. Subash Chandra Misra-PID Mr. Manas Dhar(NID) |
| Sl. No | Name of Committee | Composition of Committee |
|---|---|---|
| 1 |
Standing Committee on Technology (SCOT) |
Mr. Chacko Joseph-Chairman Mr. Deepankar Bose-PID Mr. Subash Chandra Misra-PID Mr. Manas Dhar-Shareholder Director Mr. Kaushik Chandra (Outside Expert) Mr. Goutam Bhattacharyya (Outside Expert) |
| 2 | Regulatory Oversight Committee (ROC) |
Mr. Deepankar Bose-PID, Chairman Mr. Subash Chandra Misra-PID Mr. Chacko Joseph-PID Mr. Manas Dhar-NID |
| 3 |
Risk Management Committee (RMC) |
Mr. Subash Ch. Misra-Chairman Mr. Chacko Joseph-PID Mr. Manas Dhar Mr.Suparno Moira (Outside Expert) |
| 4 |
Investment Committee (IC) |
Mr. Chacko Joseph-Chairman Mr. Deepankar Bose-PID Mr. Subash Chandra Misra-PID Mr. Manas Dhar-NID |
OTHER COMMITTEES
| 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-PID Mr. Deepankar Bose-PID Mr. Manas Dhar -Shareholder Director |
| 2 |
Corporate Social Responsibility (As per provisions of Companies Act, 2013) |
Mr. Chacko Joseph-Chairman Mr. Subash Chandra Misra-PID Mr. Deepankar Bose-PID Mr. Manas Dhar |
| 3 | Legal & Premises Committee |
Mr. Subash Chandra Misra-Chairman Mr. Deepankar Bose-PID Mr. Chacko Joseph-PID Mr. Manas Dhar -Shareholder Director |
| 4 |
Stakeholders’ Relationship Committee (As per provisions of Companies Act, 2013) |
Mr. Deepankar Bose-Chairman Mr. Subash Chandra Misra-PID Mr. Chacko Joseph-PID Mr. Manas Dhar-Shareholder Director |
| 5 |
Panel for Compulsory Delisting [As per SEBI (Delisting of Equity Shares) Regulations, 2021 |
Mr. Subash Chandra Misra-Chairman Mr. Deepankar Bose Mr. Shridhar Pamarthi-Regional Director-MCA Mr. Bidyut Kumar Paul -Representative of SEBI Recognised Investors’ Association, Ms. Chandrani Datta-Company Secretary & Listing-in-Charge 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 |
1) Mr. Anish Wadia 2) CA Madhav Prasad Sureka 3) Mr. Kamal Prakash Singh |
| 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 – Presiding Officer
Mr. Dhiraj Chakraborty-Employee Mr. Prosenjit Dutta-Employee Mrs. Mala Banerjee-External Member |
| 9 | 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
*In absence of Managing Director, Mr. Dhiraj Chakraborty is the top management person in the Stock Exchange |
