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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

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.	Shri Satya Ranjan Prasad	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.	Shri Satya Ranjan Prasad	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 Satyendra Kumar Tiwary	MD & CEO - StockHolding Securities IFSC Limited (SSIL)	Member

AUDIT COMMITTEE

Sr. No.	Name of Directors	Designation	Position in Committee
1.	Shri Satya Ranjan Prasad	Public Interest Director	Member
2.	Shri Shivanshu Mehta	Shareholder Director	Member

REGULATORY OVERSIGHT COMMITTEE

Sr. No.	Name of Members	Designation	Position in Committee
2.	Shri Paresh Thothawala	Independent External Person	Member

RISK MANAGEMENT COMMITTEE

Sr. No.	Name of Directors	Designation	Position in Committee
1.	Shri Satya Ranjan Prasad	Public Interest Director	Chairperson
2.	Shri Ganesh Pai	Independent External Person	Member