Sr. No.Name of the CommitteeComposition
1Membership Selection Committee1. Mrs. Shanthi Srikant, Public Interest Director – Chairperson
2. Mr. R Ramaseshan, Public Interest Director
3. Mr. R Venkatraman, Public Interest Director
4. Mr. Rajiv Relhan, Managing Director & CEO
5. Mrs. Hemalatha S, Chief Compliance Officer
2Nomination & Remuneration Committee1. Mr. R Venkatraman, Public Interest Director - Chairman
2. Mr. R Ramaseshan, Public Interest Director
3. Mr. Siddhartha Roy, Public Interest Director
3Standing 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, Independent External Person
5. Mr. Ramanan R V, Independent External Person
4Independent Directors / Public Interest 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

5Regulatory Oversight Committee1. Mr. R Ramaseshan, Public Interest Director – Chairman
2. Mr. Siddhartha Roy, Public Interest Director
3. Dr. V R Narasimhan, Independent External Person
6Risk 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 Person
6. Mr. Harshavardhan Raghunath, Independent External Person
7Advisory Committee1. Mr. R Ramaseshan, Public Interest Director – Chairman
2. Mrs. Shanthi Srikant, Public Interest Director
3. Mr. Shripal Shah (Nominee of Kotak Securities Limited)
4. Mr. Ashok Joshi (Nominee of Globe Commodity Limited)

8Audit 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. Atul Roongta, Shareholder Director
9Stakeholders Relationship Committee1. Mr. R Venkatraman, Public Interest Director - Chairman
2. Mr. Rajiv Relhan, Managing Director & CEO
3. Mr. Atul Roongta, Shareholder Director
10Investor Grievance Redressal Committee1. Mr. Uday Tardalkar
2. Mr. Vithal Dahake
3. Mr. K. V. Iyer
4. Mr. V. Chandrasekaran