NATIONAL SECURITIES CLEARING CORPORATION LIMTIED MANDATORY COMMITTEES

Sr. No.

Name of the Committee Composition

1 Membership Selection Committee

Mr. C VR Rajendran(PID), Chairman

Mr. N K Maini(PID)

Mrs. Bhagyam Ramani(PID)

Mr. Vikram Kothari(MD)

2 Disciplinary Action Committee

Mr. Harun R. Khan,(PID) Chairman

Mr. Salim Gangadharan(PID)

Mr. Vikram Kothari(MD)

3 Grievance Redressal Committee (GRC)

Mr. Salim Gangadharan (PID), Chairman

Mr. C VR Rajendran(PID)

Mr. J. Ravichandran(SHD)

4 Defaulters Committee/ SGF Utilisation

Committee

Mr. Harun R. Khan(PID), Chairman

Mr. Salim Gangadharan(PID)

Mr. Vikram Kothari(MD)

5 Nomination & Remuneration /Compensation

Committee

Mr. N K Maini(PID), Chairman

Mr. Harun R. Khan(PID)

Mr. J. Ravichandran(SHD)

6 Standing Committee on Technology

Mr. Salim Gangadharan(PID), Chairman

Dr. N.L. Sarda

Dr. V A Sastry

7 Sub-committee for monitoring compliance of suggestions given in SEBI Inspection Report

Mr. Harun R. Khan(PID), Chairman

Mr. Salim Gangadharan(PID)

Mr. N. K. Maini(PID)

Mr. J. Ravichandran(SHD)

Mr. Vikram Kothari(MD)

8 Investor Service Committee

Mr. Harun R. Khan (PID), Chairman

Mr. N K Maini(PID)

Mrs. Bhagyam Ramani(PID)

Mr. Vikram Kothari(MD)

9 Public Interest Directors’ Committee

Mr. Harun R. Khan(PID), Chairman

Mr. Salim Gangadharan(PID)

Mr. N K Maini(PID)

Mr. C VR Rajendran(PID)

Mrs. Bhagyam Ramani(PID)

10 Ethics Committee

Mr. Harun R. Khan(PID), Chairman

Mr. N. K. Maini(PID)

Mr. J. Ravichandran(SHD)

Mr. Vikram Kothari(MD)

Mr. Ravindra Mohan Bathula

11 Independent Oversight Committee of the Governing Board for Member Regulation

(IOC-MR)

Mrs. Bhagyam Ramani(PID), Chairperson

Mr. Salim Gangadharan(PID)

Mr. N K Maini(PID)

Mr. C VR Rajendran(PID)

12 Risk Management Committee

Mr. Salim Gangadharan(PID), Chairman

Mr. C VR Rajendran(PID)

Mrs. Bhagyam Ramani(PID)

13 Advisory Committee

Mr. Harun R Khan(PID), Chairman

Axis Bank Limited

IL&FS Securities Services Limited

Pace Stock Broking Services Private Limited

Kotak Securities Limited

Deutsche Equities India Private Limited

BNP Paribas

Citibank

SBI Cap Securities Ltd.