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DETAILS OF COMPOSITION OF COMMITTEES UNDER THE COMPANIES ACT 2013 AND SEBI
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS, 2015)

Sr. No	Name of the Committee	Members
1	Audit Committee	Mr. Sushil Kumar Agrawal -Independent Director Mr. Shantanu Walke -Independent Director Ms. Vaishali Kale -Shareholder Director
2	Nomination and Remuneration Committee	Mr. Sushil Kumar Agrawal -Independent Director Mr. Gopala Ramaratnam -Independent Director Mr. Shantanu Walke -Independent Director
3	Risk Management Committee	Mrs. Chitra Shringare – PID Mr. S. K. Agarwal - PID Mr. Sanjay Chandel- External Expert
4	Stakeholders Relationship Committee	Mr. Sushil Kumar Agrawal -Independent Director Mr. Gopala Ramaratnam -Independent Director

MANDATORY COMMITTEES

Sr. No	Name of the Committee	Members
1	Member and Core Settlement Guarantee Fund Committee	Mr. S. K. Agarwal – PID Mr. V. K. Sharma - PID Mr. Sanjit Prasad- MD & CEO Mr. Ranjit Samantaray- CRO
	Standing Committee On Technology	Mrs. Chitra Shringare – PID Mr. S. K. Agarwal – PID Mr. V. K. Sharma – PID Mr. Dilip Oak- External Expert Mr. Jagannath Kulkarni- External Expert
3	Advisory Committee	Mrs. Chitra Shringare – PID Mr. S. K. Agarwal - PID Mr. V. K. Sharma - PID
4	Regulatory Oversight Committee	Mrs. Chitra Shringare – PID Mr. V. K. Sharma - PID Mr. Sanjay Chandel - External Expert
5	Grievance Redressal Committee	Mr. Sanjay Chandel – External Expert Mr. Jagannath Kulkarni- External Expert Mr. Dilip Oak- External Expert
6	Public Interest Director Committee	Mrs. Chitra Shringare – PID Mr. S. K. Agarwal – PID Mr. V. K. Sharma – PID