| Sl. No | Name of Committee | Composition of Committee |
|---|---|---|
| 1 | Membership Selection Committee |
Mr. Gyan Dutt Gautama-Chairman Prof. Ashok Banerjee Mr. Dhiraj Chakraborty-DGM |
| 2 | Investor Grievance Redressal Committee (IGRC) [IGRC 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] |
CS Abhijit Majumdar CA Hari Ram Agarwala Mr. Bishnupriya Das Gupta, WBJS(Retd.) |
| 3 | Defaulters’ Committee |
Dr. Bhaskar Banerjee - Chairman Prof. Ashok Banerjee Mr. Purushottam Saraf Mr. D. N. Mitra - Outside Expert |
| 4 | Nomination & Remuneration & HR Committee |
Dr. Bhaskar Banerjee- Chairman Prof. Ashok Banerjee Mr. Gyan Dutt Gautama |
| 5 | Standing Committee on Technology |
Mr. Gyan Dutt Gautama - Chairman Dr. Bhaskar Banerjee Mr. Ambarish Dasgupta (Outside Expert) Mr. K. K. Chakraborty(Outside Expert) |
| 6 |
Regulatory Oversight Committee [Covers Member Regulation, Listing & Trading, Surveillance functions, Disciplinary Action etc] |
Dr. Bhaskar Banerjee-Chairman Prof. Ashok Baanerjee Mr. Gyan Dutt Guatama Mr. Arup Bagchi-Outside Expert Shareholder Director – Invitee |
| 7 | Risk Management Committee |
Mr. Gyan Dutt Gautama-Chairman Dr. Bhakar Banerjee Mr. Ambarish Dasgupta (Outside Expert) |
| 8 | Public Interest Directors' Committee |
Dr. Bhaskar Banerjee - Chairman Prof. Ashok Banerjee Mr. Gyan Dutt Gautama) |
| 9 | Audit Committee |
Dr. Bhaskar Banerjee - Chairman Prof. Ashok Banerjee Mr. Gyan Dutt Gautama Mr. Purushottam Saraf |
| 10 | Legal Committee |
Mr. Gyan Dutt Gautama-Chairman Dr. Bhaskar Banerjee Prof. Ashok Banerjee |
| 11 | Premises Committee |
Prof. Ashok Banerjee-Chairman Dr. Bhaskar Banerjee Mr. Gyan Dutt Gautama Mr. Ravi Poddar |
| 12 | Sub-Committee for Monitoring Compliance of Suggestions given in SEBI Inspection Report |
Dr. Bhaskar Banerjee - Chairman Mr. Gyan Dutt Gautama Mr. Ravi Poddar |
| 13 | Investor Services Committee |
Dr. Bhaskar Banerjee - Chairman Prof. Ashok Banerjee Mrs. Mala Banerjee (Outside Expert) |
| 14 | Arbitration Committee |
Mr. Bishnupriya Dasgupta, WBJS(Retd.) Mr. Dilip Kumar Basu,WBJS(Retd.) Mr. Dipak Kumar Chatterjee WBJS(Retd.) |
| 15 | Ethics Committee |
Prof. Ashok Banerjee - Chairman Mr. Gyan Dutt Gautama Dr. Bhaskar Banerjee |
| 16 | Corporate Social Responsibility |
Dr. Bhaskar Banerjee - Chairman Mr. Gyan Dutt Gautama Mr. Ravi Poddar |
| 17 | Advisory Committee |
Dr. Bhaskar Banerjee-Chairman Trading Members Mr. J. M. Chowdhary Mr. S. K. Kaushik Mr. Ganesh Kumar Singhania Mr. Tarun Sethia Mr. Vidhan Dugar Mr. Mahabir Prosad Soni Mr. Ajay Kumar Chiripal Mr. Gautam Kumar Agrahori Mr. Ashok Kumar Kayan |
| 18 | Stock Exchange Investors’ Protection Fund |
Dr. Bhaskar Banerjee - Chairman & Trustee Prof. Ashok Banerjee- Trustee Mrs. Mala Banerjee - Trustee MD & CEO - Trustee |
