Sr. No.Name of the CommitteeComposition
1Membership Selection Committee1. Mrs. Shanthi Srikant, Public Interest Director - Chairperson
2. Mr R Venkatraman, Public Interest Director
3. Mr Rajiv Relhan, Managing Director & CEO
2Disciplinary Action Committee1. Mr R Ramaseshan, Public Interest Director - Chairman
2. Mr R Venkatraman, Public Interest Director
3. Mr Rajiv Relhan, Managing Director & CEO
3Members' Default Committee1. Mr. R Ramaseshan, Public Interest Director - Chairman
2. Mr. Siddhartha Roy, Public Interest Director
3. Mr Hemant Singhvi, Key Management Person
4Nomination & Remuneration Committee1. Mr R Venkatraman, Public Interest Director - Chairman
2. Mr. R Ramaseshan, Public Interest Director
3. Mr Atul Roongta, Shareholder Director
5Selection Committee1. Mr. R. Ramaseshan, Public Interest Director - Chairman
2. Mr. Siddhartha Roy, Public Interest Director
3. Mrs. Shanthi Srikant, Public Interest Director
4. Mr. Sudhakar Rao, Independent External Person
6Standing Committee on Technology1. Mr R Venkatraman, Public Interest Director - Chairman
2. Mr. Siddhartha Roy, Public Interest Director
3. Mrs. Shanthi Srikant, Public Interest Director
4. Mr. Sudarshan Singh, Outside Technology Experts
5. Mr Ramanan R V, Outside Technology Experts
7Sub-Committee for Monitoring Compliance of suggestions given in SEBI Inspection Report1. Mr R Venkatraman, Public Interest Director - Chairman
2. Mr. Siddhartha Roy, Public Interest Director
3. Mrs. Shanthi Srikant, Public Interest Director
4. Mr Atul Roongta, Shareholder Director
5. Mr Hemant Singhvi, Key Management Person
8Investor Services Committee1. Mr. R. Ramaseshan, Public Interest Director - Chairman
2. Mr. Siddhartha Roy, Public Interest Director
3. Mr Rajiv Relhan, Managing Director & CEO
9Public Interest Directors Committee (Independent Directors’ Committee)1. Mrs. Shanthi Srikant, Public Interest Director - Chairperson
2. Mr. R. Ramaseshan, Public Interest Director
3. Mr R Venkatraman, Public Interest Director
4. Mr. Siddhartha Roy, Public Interest Director
10Ethics Committee1. Mrs. Shanthi Srikant, Public Interest Director - Chairperson
2. Mr Rajiv Relhan, Managing Director & CEO
3. Ms. Komal Shahani, Key Management Person
4. Ms. S Hemalatha, Key Management Person
11Independent Oversight Committee of the Governing Board for Member Regulation1. Mr. R Ramaseshan, Public Interest Director – Chairman
2. Mr. Siddhartha Roy, Public Interest Director
3. Mr Sanjay Chadha, Independent External Expert
12Risk Management Committee1. Mr. Siddhartha Roy, Public Interest Director - Chairman
2. Mr. R. Ramaseshan, Public Interest Director
3. Mr R Venkatraman, Public Interest Director
4. Mrs. Shanthi Srikant, Public Interest Director
5. Mr. Sankarsan Basu, Independent External Expert
6. Mr Harshavardhan Raghunath, Independent External Expert
13Advisory Committee1. Mr. R Ramaseshan, Public Interest Director - Chairman
2. Mr. Shripal Shah (Nominee of Kotak Commodity Services Private Limited)
3. Mr. S Rengarajan (Nominee of ISSL Settlement & Transaction Services Limited)
4. Mr. Ashok Joshi (Nominee of Globe Commodity Limited)
14Audit Committee1. Mr. Siddhartha Roy, Public Interest Director – Chairman
2. Mr. R Ramaseshan, Public Interest Director
3. Mrs. Shanthi Srikant, Public Interest Director
4. Mr. Atul Roongta, Shareholder Director
15Stakeholders Relationship Committee1. Mr. R Venkatraman, Public Interest Director - Chairman
2. Mr. Rajiv Relhan, Managing Director & CEO
4. Mr. Atul Roongta, Shareholder Director