Board of Directors & Committees

List of Directors

(Reconstituted w.e.f. September 12, 2025)

Mr. Jagdish Prasad MeenaFormer Secretary, Ministry of Food Processing Industries - Independent Director
CA. Parmod Kumar BindlishFormer Chief General Manager of Securities and Exchange Board of India - Independent Director
Dr. Bibhuti Bhusan PattanaikFormer Member and Chairman of Warehousing Development Regulatory Authority - Independent Director
Dr. Arun RasteManaging Director and CEO of National Commodity and Derivatives Exchange Ltd. - Shareholder Director
Mr. Samir SawhneyChief General Manager (Global Markets) of SBI - Shareholder Director
Mr. Bhupesh Kumar SinghalChief General Manager, NABARD Gujarat Region - Shareholder Director
Mr. Ankur ParwalProduct Head of Business Banking, ICICI Bank - Shareholder Director
Mr. Saurabh KhannaManaging Director & Chief Executive Officer

Audit Committee

(Reconstituted w.e.f. September 12, 2025)

CA. Parmod Kumar Bindlish - Chairman, Independent Director
Dr. Bibhuti Bhusan Pattanaik - Independent Director, Member
Mr. Jagdish Prasad Meena - Independent Director, Member

Nomination and Remuneration Committee

(Reconstituted w.e.f. September 12, 2025)

Dr. Bibhuti Bhusan Pattanaik - Chairman, Independent Director
Mr. Arun Raste- Shareholder Director representing NCDEX (Holding Company), Member
Mr. Jagdish Prasad Meena - Independent Director, Member

Committee on Technology

(Reconstituted w.e.f. September 12, 2025)

Dr. Bibhuti Bhusan Pattanaik - Chairman, Independent Director
Ms. Aruna Rao - Independent External Expert, Member
Mr. Suresh Venkatesan - Independent External Expert, Member
Mr. Ankur Parwal - Shareholder Director representing ICICI Bank, Member
Mr. Saurabh Khanna - Managing Director & CEO, Member

Regulatory Oversight Committee

(Reconstituted w.e.f. February 7, 2025)

Dr. Arun Raste- Chairman, shareholder Director representing NCDEX (Holding Company)
CA. Parmod Kumar Bindlish - Independent Director, Member
Ms. Ramadevi Srinivasan - Independent External Expert, Member
Mr. Saurabh Khanna - Managing Director & CEO, Member

Risk Management Committee

(Reconstituted w.e.f. May 15, 2025)

Mr. Parmod Kumar Bindlish - Chairman, Independent Director
Dr. Bibhuti Bhusan Pattanaik - Independent Director, Member
Mr. Arun Raste - Shareholder Director representing NCDEX (Holding Company), Member
Ms. Ramadevi Srinivasan - Independent External Expert, Member
Mr. Saurabh Khanna - MD & CEO, Member