Committees

Member Committee

Name of the Committee Member Chairperson / Member Category
Sushri Jayshree Vyas Member Public Interest Director
Shri Nandkumar Saravade Member Public Interest Director
Shri Jagannath Mukkavilli Member Non-Independent Director
Shri Sundararaman Ramamurthy Member Managing Director & CEO

Nomination & Remuneration Committee

Name of the Committee Member Chairperson / Member Category
Shri Umakant Jayaram Chairperson Public Interest Director
Sushri Jayshree Vyas Member Public Interest Director
Prof. Subhasis Chaudhuri Member Public Interest Director

Standing Committee on Technology

Name of the Committee Member Chairperson / Member Category
Shri Nandkumar Saravade Chairperson Public Interest Director
Shri Umakant Jayaram Member Public Interest Director
Justice Shiavax Jal Vazifdar Member Public Interest Director
Prof. Subhasis Chaudhuri Member Public Interest Director
Shri Sundararaman Ramamurthy Member Managing Director & CEO
Prof. Sivakumar G Member Independent External Person
Shri Pravir Vohra Member Independent External Person

Regulatory Oversight Committee

Name of the Committee Member Chairperson / Member Category
Shri Umakant Jayaram Chairperson Public Interest Director
Shri Nandkumar Saravade Member Public Interest Director
Justice Shiavax Jal Vazifdar Member Public Interest Director
Dr. Padmini Srinivasan Member Public Interest Director
Dr. D.P. Goyal Member Independent External Person

Risk Management Committee

Name of the Committee Member Chairperson / Member Category
Shri Nandkumar Saravade Chairperson Public Interest Director
Shri Umakant Jayaram Member Public Interest Director
Justice Shiavax Jal Vazifdar Member Public Interest Director
Prof. Subhasis Chaudhuri Member Public Interest Director
Dr. Padmini Srinivasan Member Public Interest Director
Shri Sundararaman Ramamurthy Member Managing Director & CEO
Shri Rajesh Verma Member Independent External Professional

Investment Committee

Name of the Committee Member Chairperson / Member Category
Dr. Padmini Srinivasan Chairperson Public Interest Director
Justice Shiavax Jal Vazifdar Member Public Interest Director
Shri Sundararaman Ramamurthy Member Managing Director & CEO

Audit Committee

Name of the Committee Member Chairperson / Member Category
Dr. Padmini Srinivasan Chairperson Public Interest Director
Prof. Subhasis Chaudhuri Member Public Interest Director
Shri Umakant Jayaram Member Public Interest Director
Shri Jagannath Mukkavilli Member Non-Independent Director

Corporate Social Responsibility Committee & Environment, Social, Governance Committee

Name of the Committee Member Chairperson / Member Category
Sushri Jayshree Vyas Chairperson Public Interest Director
Dr. Padmini Srinivasan Member Public Interest Director
Shri Sundararaman Ramamurthy Member Managing Director & CEO

Stakeholder Relationship / Share Allotment Committee

Name of the Committee Member Chairperson / Member Category
Shri Jagannath Mukkavilli Chairperson Non-independent Director
Sushri Jayshree Vyas Member Public Interest Director
Shri Nandkumar Saravade Member Public Interest Director
Shri Sundararaman Ramamurthy Member Managing Director & CEO

Delisting Committee

Name of the Committee Member Chairperson / Member Category
Justice Shiavax Jal Vazifdar Chairperson Public Interest Director
Sushri Jayshree Vyas Member Public Interest Director
Shri Jagannath Mukkavilli Member Non-Independent Director
Shri Sundararaman Ramamurthy Member Managing Director & CEO
Shri Ramjibhai B. Mavani Member Representative of Investor Association
Shri Santosh Kumar Member Representative of the Ministry of Corporate Affairs

Internal Committee for Research Analysts and Investment Advisers

Name of the Committee Member Chairperson / Member Category
Prof. Subhasis Chaudhuri Chairperson Public Interest Director
Dr. Padmini Srinivasan Member Public Interest Director
Shri Nandkumar Saravade Member Public Interest Director
Sushri Jayshree Vyas Member Public Interest Director
Ms. Kamala K Member Chief Regulatory Officer
Shri Atul Agrawal Member Independent External Person representing Research Analyst & Investment Advisers
Shri Jitendranath Gupta Member Independent External Person representing Proxy Advisors

Membership Approval Committee

Name of the Committee Member Chairperson / Member Category
Shri Deepak Goel Member Chief Financial Officer
Shri Khushro Bulsara Member Chief Risk Officer
Shri Gopalkrishnan Iyer Member Vice President, Listing Operations and Listing Compliance

Committee of PIDs for review of claims of clients against defaulter members

Name of the Committee Member Chairperson / Member Category
Shri Umakant Jayaram Member Public Interest Director
Prof. Subhasis Chaudhuri Member Public Interest Director
Dr. Padmini Srinivasan Member Public Interest Director
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