Board Committees and their composition

Audit Committee
SR. NO NAME OF THE DIRECTOR DESIGNATION IN COMMITTEE NATURE OF DIRECTORSHIP
1 Ankur M Mehta Chairman Non-Executive Independent Director
2 Deven N Sanghvi Member Non-Executive Independent Director
3 Pooja H Mehta Member Executive Director
Nomination and Remuneration Committee
SR. NO NAME OF THE DIRECTOR DESIGNATION IN COMMITTEE NATURE OF DIRECTORSHIP
1 Ankur M Mehta Chairman Non-Executive Independent Director
2 Deven N Sanghvi Member Non-Executive Independent Director
3 Hiten R Mehta Member Executive Director
Stakeholder's Relationship Committee
SR. NO NAME OF THE DIRECTOR DESIGNATION IN COMMITTEE NATURE OF DIRECTORSHIP
1 Hiten R Mehta Chairman Executive Director
2 Pooja H Mehta Member Executive Director
3 Ankur M Mehta Member Non-Executive Independent Director

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With reference to the SEBI circular DRMNP/CIR/P/2018/75 dated May 02,2018 captioned "Margin Collection Requirement" (Equity Derivatives Segment), the client margins which are required to be compulsorily collected and reported to the Exchange/Clearing Corporation, as the case may be, by the Clearing Members/Trading Members shall include initial margin, exposure margin/extreme loss margin, calendar spread margin and mark to mark settlements.

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