Audit Committee Mr. Rajendra Chitale, Independent Director

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THE CLEARING CORPORATION OF INDIA LIMITED Statutory Committees as per Companies Act, 2013 Sr. No Name of Committee Members of the Committee 1. Audit Committee Mr. Rajendra Chitale, Independent Director (Chairman of the Committee) Mrs Usha Thorat, Non-Executive Chairperson Mr M S Sundara Rajan, Independent Director Mr Sudhir Joshi, Independent Director 2. Nomination and Remuneration 3. Corporate Social Responsibility Mrs Usha Thorat (Chairperson) (Non-Executive Chairperson) Mr R Sridharan, Managing Director Mr. Sudhir Joshi, Independent Director Other Committees constituted by the Company: 1. Committee for Bye-Laws, Rules and Mrs Usha Thorat, Non-Executive Mr. Rajendra Chitale, Independent Director 2. Technical Approval Committee Dr. G. Sivakumar, Professor, IIT, Mumbai Mr B Sambamurthy, Independent Director Dr. S. Upendra Rao, GM (IT): Strategy, State Bank of India, Global IT Centre Dr. N L Sarda, Professor, IIT, Mumbai 3. Committee on HR, Personnel and organizational matters of CCIL Mr M S Sundara Rajan, Independent 4. Committee of Directors on Risk Mr Bhavesh Zaveri, Nominee Director Mr Sankarshan Basu, Independent Director Mr B. Sambamurthy, Independent Director Mr. Narayan Seshadri, Independent Director 5. Premises Advisory Committee (External (Chairman of the Committee), Mr. C. B. Gokhale Mr. B D Sumitra Mr. Shashikant Tambe Mr. Prabhakar Ambike does not promise a job or an interview in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable FeeRead More Manager - Company Secretary (An Infrastructure Co, Thane) Assistant manager for 4 years in Mumbai 27 Mar 2021 Likes Good learning exposure supportive management. Work pressure managed very well read all 18 reviews Benefits & Perks powered by 6 Users reported these benefits Health Insurance Education Assistance Soft Skill Training Team Outings Job Training Gym view all Services you might be interested in Resume Display Increase your profile visibility to recruiters upto 3 times Get a Featured Profile, Stand out and get noticed in recruiter eyes. * May include paid services Know More IEIL has taken all reasonable steps to ensure that information on this site is authentic. Applicants are advised to research bonafides of advertisers independently. IEIL shall not have any responsibility in this regard. We also recommend that you visit Security Guidelines and Terms and Conditions for more comprehensive information on this aspect.All rights reserved @ 2021 Info Edge (India) Ltd.


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