List of Directors
(Reconstituted w.e.f. January 22, 2026)
| Mr. Jagdish Prasad Meena | Independent Director |
| Dr. Bibhuti Bhusan Pattanaik | Independent Director |
| Mr. S. Gopalan | Independent Director |
| Dr. Arun Raste | Shareholder Director representing NCDEX (Holding Company) |
| Mr. Bhupesh Kumar Singhal | Shareholder Director representing NABARD |
| Mr. Ankur Parwal | Shareholder Director representing ICICI Bank |
| Mr. Saurabh Khanna | Managing Director & CEO |
Audit Committee
(Reconstituted w.e.f. January 22, 2026)
| Mr. S. Gopalan - Chairman, Independent Director |
| Dr. Bibhuti Bhusan Pattanaik - Independent Director, Member |
| Mr. Jagdish Prasad Mehta- 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. January 22, 2026)
| Mr. S. Gopalan - Chairman, Independent Director |
| Mr. Bhupesh Kumar Singhal - Shareholder Director representing NABARD, Member |
| Ms. Ramadevi Srinivasan - Independent External Expert, Member |
| Mr. Saurabh Khanna - Managing Director & CEO, Member |
Risk Management Committee
(Reconstituted w.e.f. January 22, 2026)
| Mr. S. Gopalan - Chairman, Independent Director |
| Dr. Bibhuti Bhusan Pattanaik - Independent Director, Member |
| Mr. Bhupesh Kumar Singhal - Shareholder Director representing NABARD, Member |
| Ms. Ramadevi Srinivasan - Independent External Expert, Member |
| Mr. Saurabh Khanna - Managing Director & CEO, Member |