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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



ADVISORY COMMITTEE :

Name Chairperson/Member Category
Shri S. Ravi Chairperson Public Interest Director
Shri Ashishkumar Chauhan Permanent Invitee MD & CEO


PUBLIC INTEREST DIRECTOR / INDEPENDENT DIRECTOR :

Name Chairperson/Member Category
Shri S. Ravi Chairperson Public Interest Director
Justice Vikramajit Sen Member Public Interest Director
Shri Sumit Bose Member Public Interest Director
Shri S. S. Mundra Member Public Interest Director
Shri David Wright Member Public Interest Director


AUDIT COMMITTEE :

Name Chairperson/Member Category
Shri Sumit Bose Chairperson Public Interest Director
Shri S. Ravi Member Public Interest Director
Shri S. S. Mundra Member Public Interest Director
Smt. Rajeshree Sabnavis Member Shareholder Director


NOMINATION AND REMUNERATION/COMPENSATION COMMITTEE:

Name Chairperson/Member Category
Shri S. S. Mundra Chairperson Public Interest Director
Shri Sumit Bose Member Public Interest Director
Shri S. Ravi Member Public Interest Director
Shri David Wright Member Public Interest Director
Dr. S. P. Kothari Member Shareholder Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

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


STAKEHOLDER RELATIONSHIP/SHARE ALLOTMENT COMMITTEE:

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


STANDING COMMITTEE ON TECHNOLOGY:

Name Chairperson/Member Category
Shri David Wright Chairperson Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Shri Sumit Bose Member Public Interest Director
Prof Sivakumar G   Independent External Persons/ Others
Shri Pravir Vohra   Independent External Persons/ Others


ETHICS COMMITTEE:

Name Chairperson/Member Category
Shri David Wright Chairperson Public Interest Director
Shri S. S. Mundra Member 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
Justice Vikramajit Sen Chairperson Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Shri Sumit Bose Member Public Interest Director
Shri S. S. Mundra Member Public Interest Director


DEFAULTERS’ COMMITTEE:

Name Chairperson/Member Category
Shri Sumit Bose Chairperson Public Interest Director
Shri David Wright Member Public Interest Director
Shri S. S. Mundra 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 S. Ravi Chairperson Public Interest Director
Shri S S Mundra Member Public Interest Director
Shri David Wright 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
Shri S. Ravi Chairperson Public Interest Director
Shri David Wright Member Public Interest Directo
Dr. Sriprakash Kothari Member Shareholder Director
Shri Sumit Bose Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO


INDEPENDENT OVERSIGHT COMMITTEE OF THE GOVERNING BOARD FOR LISTING FUNCTION:

Name Chairperson/Member Category
Shri S S Mundra Chairperson Public Interest Director
Shri David Wright Member Public Interest Director
Shri Sumit Bose Member Public Interest Director
Shri Ashishkumar Chauhan Permanent Invitee MD & CEO
Shri Sivanandhan - Independent External Persons/ Others


MEMBERSHIP SELECTION COMMITTEE :

Name Chairperson/Member Category
Shri S. S. Mundra Chairperson Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Shri Sumit Bose Member Public Interest Director


RISK MANAGEMENT COMMITTEE:

Name Chairperson/Member Category
Smt Usha Sangwan Chairperson Shareholder Director
Shri S. Ravi Member Public Interest Director
Shri David Wright Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Dr. S. P. Kothari Member Shareholder Director
Shri Nehal Vora - Independent External Persons/ Others
Shri Neeraj Kulshreshtha - Independent External Persons/ Others
Shri Nayan Mehta - Independent External Persons/ Others


INDEPENDENT OVERSIGHT COMMITTEE OF THE GOVERNING BOARD FOR
MEMBER REGULATION:

Name Chairperson/Member Category
Shri David Wright Chairperson Public Interest Director
Shri Sumit Bose Member Public Interest Director
Shri Ashishkumar Chauhan Invitee MD & CEO
Shri R K Kakkar - Independent External Persons/ Others


INVESTOR SERVICES COMMITEES:



Name Chairperson/Member Category
Justice Vikramajit Sen Chairperson Public Interest Director
Shri S. Ravi Member Public Interest Director
Shri Ashishkumar Chauhan Permanent Invitee MD & CEO
Shri S. Sridhar - Independent External Persons/ Others


DELISTING COMMITTEE:



Name Chairperson/Member Category
Shri Sumit Bose Chairperson Public Interest Director
Justice Vikramajit Sen Member Public Interest Director
Shri S Ravi Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Shri Ramjibhai B. Mavani - Independent External Persons/ Others
Shri Manmohan Juneja - Independent External Persons/ Others

Voluntary Committees

ADVISORY COMMITTEE ON REGULATORY POLICY

Name Chairperson/Member Category
Shri S. Ravi Chairperson Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Shri Sumit Bose Member Public Interest Director
Shri S. S. Mundra Member Public Interest Director
Justice Vikramajit Sen Member Public Interest Director
Shri David Wright Member Public Interest Director


NEW VENTURE COMMITTEE

Name Chairperson/Member Category
Shri S. Ravi Chairperson Public Interest Director
Shri Sumit Bose Member Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Shri S. S. Mundra Member Public Interest Director

BUYBACK COMMITTEE:



Name Chairperson/Member Category
Shri S. Ravi Chairperson Public Interest Director
Shri Ashishkumar Chauhan Member MD & CEO
Shri Sumit Bose Member Public Interest Director