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Committees

MEMBER SELECTION COMMITTEE

Sr. No.	Name of Directors	Designation	Position in Committee
1.	Shri. Satyananda Mishra	Public Interest Director (Chairperson of the Company)	Chairperson
2.	Smt. Sangeeta Sharma	Public Interest Director	Member
3.	Shri. Kaushal Sampat	Shareholder Director (MD & CEO)	Member

INVESTOR GRIEVANCE REDRESSAL COMMITTEE

Sr. No.	Name of Members	Designation	Position in Committee
1.	Shri. Dharmendra Dhelariya	Independent External Person	Chairperson
2.	Dr. Kaushikkumar Chimanlal Raval	Independent External Person	Member
3.	Shri. Urvish Shah	Independent External Person	Member

STANDING COMMITTEE ON TECHNOLOGY

Sr. No.	Name of Members	Designation	Position in Committee
1.	Shri. Satyananda Mishra	Public Interest Director (Chairperson of the Company)	Chairperson
2.	Dr. Arun Kumar Panda	Public Interest Director	Member
3.	Shri Yagnesh Parikh	Independent External Person	Member
4.	Shri Nirmalendu Jajodia	Independent External Person	Member

NOMINATION AND REMUNERATION COMMITTEE

Sr. No.	Name of Directors	Designation	Position in Committee
1.	Smt. Sangeeta Sharma	Public Interest Director	Chairperson
2.	Shri. Sandip Ghose	Public Interest Director	Member
3.	Dr. Arun Kumar Panda	Public Interest Director	Member

ADVISORY COMMITTE

Sr. No.	Name of Members	Designation	Position in Committee
1.	Shri. Satyananda Mishra	Public Interest Director (Chairperson of the Company)	Chairperson
2.	Shri. Manish Kumar Agrawal	Depository Participant (Stockholding Securities IFSC Limited)	Member

AUDIT COMMITTEE

Sr. No.	Name of Directors	Designation	Position in Committee
1.	Shri. Basant Seth	Public Interest Director	Chairperson
2.	Dr. Arun Kumar Panda	Public Interest Director	Member
3.	Shri. Shivanshu Mehta	Shareholder Director	Member

REGULATORY OVERSIGHT COMMITTEE

Sr. No.	Name of Members	Designation	Position in Committee
1.	Shri. Suhas Tuljapurkar	Public Interest Director	Chairperson
2.	Shri. Sandip Ghose	Public Interest Director	Member
3.	Shri. Paresh Thothawala	Independent External Person	Member

RISK MANAGEMENT COMMITTEE

Sr. No.	Name of Directors	Designation	Position in Committee
1.	Dr. Arun Kumar Panda	Public Interest Director	Chairperson
2.	Shri. Basant Seth	Public Interest Director	Member
3.	Shri. Ganesh Pai	Independent External Person	Member