January 23, 2017 11:09 AM ET

Capital Markets

Company Overview of U.P. Stock Exchange Limited

Audit Committee of U.P. Stock Exchange Limited

Name (Connections)Board RelationshipsTitleKey Developments
K. Gupta 15 RelationshipsChairman, Member of Sub-Committee of The Governing Board for (i) Monitoring Compliance of Suggestions Given in SEW Inspection Report, (ii) Ethics, (iii) Compensation & (iv) Share Transfer, Member of Investor Grievance Redressal Committee, Member of Independent Oversight Committee of The Governing Board for (I) Listing Function, (ii) Trading \ Surveillance Function, Member Regulations & (iv) Investor Services, Member of Disciplinary Action Committee, Member of Advisory Committee, Member of Commit
Arvind Jain 5 RelationshipsDirector and Member of Audit Committee

Compensation Committee*

Name (Connections)Board RelationshipsTitle
K. Gupta 15 RelationshipsChairman, Member of Sub-Committee of The Governing Board for (i) Monitoring Compliance of Suggestions Given in SEW Inspection Report, (ii) Ethics, (iii) Compensation & (iv) Share Transfer, Member of Investor Grievance Redressal Committee, Member of Independent Oversight Committee of The Governing Board for (I) Listing Function, (ii) Trading \ Surveillance Function, Member Regulations & (iv) Investor Services, Member of Disciplinary Action Committee, Member of Advisory Committee, Member of Commit
Bharat Nadhani 12 RelationshipsManaging Director, Director, Member of Sub-Committee of The Governing Board for (i) Monitoring Compliance of Suggestions Given in SEW Inspection Report, (ii) Ethics, (iii) Compensation & (iv) Share Transfer, Member of Independent Oversight Committee of The Governing Board for (i) Listing Function, (ii) Trading \ Surveillance Function, Member Regulations & (iv) Investor Services, Member of Disciplinary Action Committee, Member of Arbitration (Committee/Panel), Defaulters' & Membership Selection C
M. Sharma 5 RelationshipsDirector, Member of Sub-Committee of The Governing Board for (i) Monitoring Compliance of Suggestions Given in SEWE Inspection Report, (ii) Ethics, (iii) Compensation & (iv) Share Transfer, Member of Independent Oversight Committee of The Governing Board for (i) Listing Function, (ii) Trading \ Surveillance Function, Member Regulations & (iv) Investor Services, Member of Disciplinary Action Committee, Member of Arbitration (Committee/Panel), Defaulters' & Membership Selection Committee and Membe
Swaran Singh 5 RelationshipsDirector, Member of Sub-Committee of The Governing Board for (i) Monitoring Compliance of Suggestions Given in SEWE Inspection Report, (ii) Ethics, (iii) Compensation & (iv) Share Transfer and Member of Panel for Compulsory Delisting Under Regulation 22 (2) of SEBI (Delisting of Equity Shares) Regulations, 2009
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
U.P. Stock Exchange Limited
Industry Average

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
K. Gupta 15 RelationshipsChairman, Member of Sub-Committee of The Governing Board for (i) Monitoring Compliance of Suggestions Given in SEW Inspection Report, (ii) Ethics, (iii) Compensation & (iv) Share Transfer, Member of Investor Grievance Redressal Committee, Member of Independent Oversight Committee of The Governing Board for (I) Listing Function, (ii) Trading \ Surveillance Function, Member Regulations & (iv) Investor Services, Member of Disciplinary Action Committee, Member of Advisory Committee, Member of Commit
and Competitor
Insiders vs. External
Board
U.P. Stock Exchange Limited
17%
83%
There is no Key Competitor Insiders data available

COMMITTEE ON DIRECTORS*

Name (Board Relationships)/TitleBoard Affiliations
K. Gupta 15 Relationships
Chairman, Member of Sub-Committee of The Governing Board for (i) Monitoring Compliance of Suggestions Given in SEW Inspection Report, (ii) Ethics, (iii) Compensation & (iv) Share Transfer, Member of Investor Grievance Redressal Committee, Member of Independent Oversight Committee of The Governing Board for (I) Listing Function, (ii) Trading \ Surveillance Function, Member Regulations & (iv) Investor Services, Member of Disciplinary Action Committee, Member of Advisory Committee, Member of Commit
M. Sharma 5 Relationships
Director, Member of Sub-Committee of The Governing Board for (i) Monitoring Compliance of Suggestions Given in SEWE Inspection Report, (ii) Ethics, (iii) Compensation & (iv) Share Transfer, Member of Independent Oversight Committee of The Governing Board for (i) Listing Function, (ii) Trading \ Surveillance Function, Member Regulations & (iv) Investor Services, Member of Disciplinary Action Committee, Member of Arbitration (Committee/Panel), Defaulters' & Membership Selection Committee and Membe
No other board affiliations
Tarit Das 5 Relationships
Director, Member of Public Interest Directors Committee, Member of Committee for Selection of Managing Director and Member of Arbitration (Committee/Panel), Defaulters' and Membership Selection Committee
No other board affiliations
*Data is at least as current as the most recent Definitive Proxy.
 

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