| Sl. No | Name of Committee | Composition of Committee |
|---|---|---|
| 1 |
Member Committee (MC) |
Mr. Mr. Saradindu Dutta-Chairman Mr. Subash Chandra Misra-PID Mr. Manas Dhar– NID Mr. Dhiraj Chakraborty-KMP |
| 2 | Nomination & Remuneration Committee (NRC) |
Mr. Deepankar Bose-Chairman & PID Mr. Subash Chandra Misra-PID Mr. Saradindu Dutta-PID Mr. Manas Dhar-NID |
| Sl. No | Name of Committee | Composition of Committee |
|---|---|---|
| 1 |
Standing Committee on Technology (SCOT) |
Mr. Saradindu Dutta-Chairman Mr. Deepankar Bose-PID Mr. Manas Dhar-NID Mr. Kaushik Chandra (Outside Expert) Mr. Goutam Bhattacharyya (Outside Expert) |
| 2 | Regulatory Oversight Committee (ROC) |
Mr. Deepankar Bose-Chairman Mr. Subash Chandra Misra-PID Mr. Manas Dhar- NID Dr. Suparno Moitra-Outside Expert |
| 3 |
Risk Management Committee (RMC) |
Mr. Saradindu Dutta-Chairman Mr. Deepankar Bose-PID Mr. Subash Ch. Misra-PID Mr. Manas Dhar-NID Dr. Suparno Moitra (Outside Expert) Mr. Asis Maity-CRO[Invitee] |
| 4 |
Investment Committee (IC) |
Mr. Saradindu Dutta-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. Saradindu Dutta-Chairman Mr. Deepankar Bose-PID Mr. Subash Chandra Misra-PID Mr. Manas Dhar-NID |
| 2 |
Corporate Social Responsibility (As per provisions of Companies Act, 2013) |
Mr. Subash Chandra Misra-Chairman Mr. Deepankar Bose-PID Mr. Manas Dhar-NID |
| 3 | Legal & Premises Committee |
Mr. Subash Chandra Misra-Chairman Mr. Deepankar Bose-PID Mr. Saradindu Dutta-PID Mr. Manas Dhar-NID |
| 4 |
Stakeholders’ Relationship Committee (As per provisions of Companies Act, 2013) |
Mr. Deepankar Bose-Chairman Mr. Subash Chandra Misra-PID Mr. Manas Dhar-NID |
| 5 |
Panel for Compulsory Delisting [As per SEBI (Delisting of Equity Shares) Regulations, 2021 |
Mr. Subash Chandra Misra-Chairman Mr. Deepankar Bose- PID 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- Trustee & Chairman Mr. Subash Chandra Misra-Trustee Mr. Saradindu Dutta-Trustee 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 |
| |
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