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Committees
Details of Composition of Committees under the Companies Act 2013, SEBI (Listing Obligations and Disclosure Requirements [LODR]), 2015 and Securities Contracts (Regulation) (Stock Exchanges and Clearing Corporations) Regulations, 2012


AUDIT COMMITTEE :

Name Chairperson/Member Category
Shri Sumit Bose Chairperson Public Interest Director
Shri Dhirendra Swarup Member Public Interest Director
Shri S. Ravi Member Public Interest Director
Dr. Sriprakash Kothari Member Shareholder Director
Mr. Roland Schwinn Member Shareholder Director
Shri Ashishkumar Chauhan Permanent Invitee MD & CEO


NOMINATION AND REMUNERATION/COMPENSATION COMMITTEE:

Name Chairperson/Member Category
Dr. K. Kasturirangan Chairperson Public Interest Director
Shri Dhirendra Swarup Member Public Interest Director
Shri S. Ravi Member Public Interest Director
Dr. Sriprakash Kothari Member Shareholder Director
Mr. Roland Schwinn Member Shareholder Director
Shri Ashishkumar Chauhan Permanent Invitee MD & CEO


STAKEHOLDER RELATIONSHIP/SHARE ALLOTMENT COMMITTEE:

Name Chairperson/Member Category
Smt. Rajeshree Sabnavis Chairperson Shareholder Director
Shri S. Ravi Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Smt. Usha Sangwan Member Shareholder Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

Name Chairperson/Member Category
Justice Vikramajit Sen Chairperson Public Interest Director
Dr. K. Kasturirangan Member Public Interest Director
Smt. Usha Sangwan Member Shareholder Director
Dr. Sriprakash Kothari Member Shareholder Director
Shri Ashishkumar Chauhan Permanent Invitee MD & CEO


RISK MANAGEMENT COMMITTEE:

Name Chairperson/Member Category
Smt Usha Sangwan Chairperson Shareholder Director
Shri S. Ravi Member Public Interest Director
Shri Sumit Bose Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Mr. Roland Schwinn Member Shareholder Director
Shri Nehal Vora - Independent External Persons/ Others
Shri Neeraj Kulshreshtha - Independent External Persons/ Others
Shri Nayan Mehta - Independent External Persons/ Others


PUBLIC INTEREST DIRECTOR / INDEPENDENT DIRECTOR :

Name Chairperson/Member Category
Shri Dhirendra Swarup Chairperson Public Interest Director
Justice Vikramajit Sen Member Public Interest Director
Shri S. Ravi Member Public Interest Director
Shri Sumit Bose Member Public Interest Director
Dr. K. Kasturirangan Member Public Interest Director


ADVISORY COMMITTEE REGULATORY POLICY :

Name Chairperson/Member Category
Shri Dhirendra Swarup Chairperson Public Interest Director
Shri Ashishkumar Chauhan Permanent Invitee MD & CEO


STANDING COMMITTEE ON TECHNOLOGY:

Name Chairperson/Member Category
Shri S. Ravi Chairperson Public Interest Director
Dr. K. Kasturirangan Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Mr. Roland Schwinn Member Shareholder Director
Prof Sivakumar G   Independent External Persons/ Others
Shri Pravir Vohra   Independent External Persons/ Others


ETHICS COMMITTEE:

Name Chairperson/Member Category
Dr. K. Kasturirangan Chairperson Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Smt. Rajeshree Sabnavis Member Shareholder Director
Shri Nehal Vora - Independent External Persons/ Others


DISCIPLINARY ACTION COMMITTEE:

Name Chairperson/Member Category
Shri Dhirendra Swarup Chairperson Public Interest Director
Justice Vikramajit Sen Member Public Interest Director
Shri S. Ravi Member Public Interest Director
Dr. K. Kasturirangan Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO


DEFAULTERS’ COMMITTEE:

Name Chairperson/Member Category
Shri Sumit Bose Chairperson Public Interest Director
Justice Vikramajit Sen Member Public Interest Director
Dr. K. Kasturirangan Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO


INDEPENDENT OVERSIGHT COMMITTEE OF THE GOVERNING BOARD FOR TRADING AND SURVEILLANCE FUNCTION:

Name Chairperson/Member Category
Shri Dhirendra Swarup Chairperson Public Interest Director
Justice Vikramajit Sen Member Public Interest Director
Shri Sumit Bose Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Shri Sanjay Bannerjee - Independent External Persons/ Others


SUB-COMMITTEE FOR MONITORING COMPLIANCE FOR SUGGESTIONS
GIVEN IN SEBI INSPECTION REPORT:


Name Chairperson/Member Category
Justice Vikramajit Sen Chairperson Public Interest Director
Shri Dhirendra Swarup Member Public Interest Director
Shri S. Ravi Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Dr. Sriprakash Kothari Member Shareholder Director


INDEPENDENT OVERSIGHT COMMITTEE OF THE GOVERNING BOARD FOR LISTING FUNCTION:

Name Chairperson/Member Category
Shri Sumit Bose Chairperson Public Interest Director
Justice Vikramajit Sen Member Public Interest Director
Shri Ashishkumar Chauhan Permanent Invitee MD & CEO
Shri Sivanandhan - Independent External Persons/ Others


MEMBERSHIP SELECTION COMMITTEE :

Name Chairperson/Member Category
Dr. K. Kasturirangan Chairperson Public Interest Director
Shri Sumit Bose Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO


INDEPENDENT OVERSIGHT COMMITTEE OF THE GOVERNING BOARD FOR
MEMBER REGULATION:

Name Chairperson/Member Category
Shri Dhirendra Swarup Chairperson Public Interest Director
Dr. K. Kasturirangan Member Public Interest Director
Shri Ashishkumar Chauhan Permanent Invitee MD & CEO
Shri R K Kakkar - Independent External Persons/ Others


INVESTOR SERVICES COMMITEES:



Name Chairperson/Member Category
Shri Dhirendra Swarup Chairperson Public Interest Director
Shri Sumit Bose Member Public Interest Director
Shri Ashishkumar Chauhan Permanent Invitee MD & CEO
Shri S. Sridhar - Independent External Persons/ Others


ADVISORY COMMITTEE ON REGULATORY POLICY

Name Chairperson/Member Category
Shri Dhirendra Swarup Chairperson Public Interest Director
Shri S. Ravi Member Public Interest Director
Dr. K. Kasturirangan Member Public Interest Director
Shri Sumit Bose Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO


NEW VENTURE COMMITTEE

Name Chairperson/Member Category
Shri S. Ravi Chairperson Public Interest Director
Shri Dhirendra Swarup Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Mr. Roland Schwinn Member Shareholder Director


DELISTING COMMITTEE:



Name Chairperson/Member Category
Justice Vikramajit Sen Chairperson Public Interest Director
Shri Dhirendra Swarup Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Shri Ramjibhai B. Mavani - Independent External Persons/ Others
Shri A.K. Chaturvedi - Independent External Persons/ Others