ICICI Securities Primary Dealership Limited

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Board Of Directors


	Mr. Prasanna B Chairman		Mr. R. K. Nair Independent Director		Mr. G. Gopalakrishna Independent Director


	Ms. Mamta Suri Independent Director		Ms. Anubhuti Sanghai Non-executive Director		Mr. Shailendra Jhingan Managing Director & CEO

Composition of the Committees of the Board of Directors

Audit Committee

Name of the Member	DIN	Directorship	Designation
Mr. R. K. Nair	07225354	Independent Director	Chairman of the Committee
Ms. Mamta Suri	10949054	Independent Director	Member
Ms. Anubhuti Sanghai	08668593	Non-Executive Director	Member

Nomination and Remuneration Committee

Name of the Member	DIN	Directorship	Designation
Mr. R. K. Nair	07225354	Independent Director	Chairman of the Committee
Ms. Mamta Suri	10949054	Independent Director	Member
Mr. B. Prasanna	02257744	Non-Executive Director	Member

Risk Management Committee

Name of the Member	DIN	Directorship	Designation
Mr. G. Gopalakrishna	06407040	Independent Director	Chairman of the Committee
Ms. Mamta Suri	10949054	Independent Director	Member
Mr. B. Prasanna	02257744	Non-Executive Director	Member
Mr. Shailendra Jhingan	07636448	Managing Director & CEO	Member

Corporate Social Responsibility Committee

Name of the Member	DIN	Directorship	Designation
Mr. G. Gopalakrishna	06407040	Independent Director	Chairman of the Committee
Ms. Anubhuti Sanghai	08668593	Non-Executive Director	Member
Mr. Shailendra Jhingan	07636448	Managing Director & CEO	Member

Stakeholder Relationship Committee

Name of the Member	DIN	Directorship	Designation
Mr. R K Nair	07225354	Independent Director	Chairman of the Committee
Mr. B. Prasanna	02257744	Non-Executive Director	Member
Ms. Anubhuti Sanghai	08668593	Non-Executive Director	Member

IT Strategy Committee

Name of the Member	DIN	Directorship	Designation
Mr. G. Gopalakrishna	06407040	Independent Director	Chairman of the Committee
Ms. Mamta Suri	10949054	Independent Director	Member
Ms. Anubhuti Sanghai	08668593	Non-Executive Director	Member

Cessation of Directors from the Board

	Mr. Dilip Karnik
	Mr. Ashvin Parekh