| Sl. No | Name of Committee | Composition of Committee |
|---|---|---|
| 1 |
Member Committee [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] |
Mr. Gautam Ganguli-Chairman Mr. Anindo Majumdar Mr. Chacko Joseph Mr. Dhiraj Chakraborty-Compliance Officer |
| 2 | Grievance Redressal Committee (GRC) [GRC shall comprise of a single person for claims upto 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. Uttam Kumar Mondal, Advocate |
| 3 |
Nomination & Remuneration & HR Committee |
Mr. Anindo Majumdar-Chairman Mr. Chacko Joseph Mr. Gautam Ganguli |
| 4 | Standing Committee on Technology |
Mr. Chacko Joseph-Chairman Mr. Anindo Majumdar Mr. Gautam Ganguli Mr. Ambarish Dasgupta (Outside Expert) Mr. K. K. Chakraborty(Outside Expert) |
| 5 | Advisory Committee |
Mr. Anindo Majumdar-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 |
| 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. Anindo Majumdar-Chairman Mr. Chacko Joseph Mr. Gautam Ganguli Mr. Arup Bagchi-Outside Expert |
| 7 | Risk Management Committee |
Mr. Gautam Ganguli-Chairman Mr. Anindo Majumdar Mr. Chacko Joseph Mr. Ambarish Dasgupta (Outside Expert) |
| 8 | Member Core Settlement Guarantee Fund Committee [Formerly Defaulters’ Committee] |
Mr. Anindo Majumdar-Chairman Mr. Chacko Joseph Mr. Gautam Ganguli Mr. Ambarish Dasgupta (Outside Expert) |
| 9 | Public Interest Directors' Committee |
Mr. Anindo Majumdar-Chairman Mr. Chacko Joseph Mr. Gautam Ganguli |
| 10 | Arbitration Committee |
Mr. Anish Wadia, (LLB,FCIArb) Mr. Nirendra Kumar Sarker – Retired Judge Mr. Sudeb Mitra – Retired Judge |
| 11 | Stock Exchange Investors’ Protection Fund |
Mr. Gautam Ganguli-Chairman Mr. Anindo Majumdar Mr. Chacko Joseph Mrs. Mala Banerjee - Trustee Prosenjit Dutta - Trustee |
| 12 | Audit Committee |
Mr. Chacko Joseph-Chairman Mr. Anindo Majumdar Mr. Gautam Ganguli |
| 13 | Investor Services Committee |
Mr. Gautam Ganguli-Chairman Mr. Anindo Majumdar Mr. Chacko Joseph Mrs. Mala Banerjee (Outside Expert) |
| 14 |
Corporate Social Responsibility |
Mr. Chacko Joseph-Chairman Mr. Anindo Majumdar Mr. Gautam Ganguli |
| 15 | Legal & Premises Committee |
Mr. Anindo Majumdar-Chairman Mr. Chacko Joseph Mr. Gautam Ganguli |
| 16 | Stakeholders’ Relationship Committee |
Mr. Chacko Joseph-Chairman Mr. Anindo Majumdar Mr. Gautam Ganguli |
| 17 |
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 |
