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VIGILANCE
PUBLIC NOTICE IN THE MATTER OF CITRUS CHECK INNS LIMITED AND ROYAL TWINKLE STAR CLUB PVT. LTD FOR REFUND
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Settlement Scheme for Association with Algo Platforms, 2025
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Frequently Asked Questions (FAQs) on Cybersecurity and Cyber Resilience Framework (CSCRF) for SEBI REs and Framework for Adoption of Cloud Services by SEBI REs
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Caution to public against buying / dealing with assets of Sai Prasad Group of companies and its Directors (English, Hindi, Marathi)
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Request for Proposal for sale of PACL properties in Haryana, Uttar Pradesh, Tamil Nadu, Telangana, Maharashtra and Goa
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Celebration of Global Money Week 2025 from March 17-23, 2025
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Advertisement for sale of PACL properties in Chandigarh, Dehradun, Tehri Garhwal, Udham Singh Nagar, Sangli and Ratnagiri
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For information about reward to informant under recovery proceedings, please click here
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Requirements for filing objections w.r.t properties of PACL Limited
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Public Notice - Submission of Original PACL Certificate for Refund
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FAQs for grant of registration as Alternative Investment Fund (AIF)
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For filing of Settlement Application, please click here
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Innovation Sandbox - An initiative by SEBI
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Participate in the fight against corruption - take online integrity pledge
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Shri. Tuhin Kanta Pandey
Chairman
Department
Direct
Vigilance Department
Internal Inspection Department
Communications Division
Shri Ananth Narayan G
Whole-Time Member
Section 4(1)(d) of the SEBI Act, 1992
Executive Director(s) & Dept.
Dr. Ruchi Chojer
Alternative Investment Fund and Foreign Portfolio Investors Department (AFD)
Shri Shashikumar Valsakumar
Market Regulation Department (MRD)
Ms. Maninder Cheema
Enquiries and Adjudication Department (EAD)
Quasi-Judicial Cell (QJC)
Shri Jeevan Sonparote
PACL Committee
Shri Sunil Jayawant Kadam
Information Technology Department (ITD)
Office of Investor Assistance & Education (OIAE)
Department of Economic and Policy Analysis (DEPA-1 and 2)
National Institute of Securities Market (NISM)
Parliament Questions (PQ) Cell & Right to Information (RTI) Cell
Enforcement Department-1 (EFD1)
Shri Amarjeet Singh
Whole Time Member
Section 4(1)(d) of the SEBI Act, 1992
Executive Director(s) & Dept.
Shri Manoj Kumar
Investment Management Department (IMD)
Establishment Division (ESTB.) and Treasury & Accounts Division (TAD), Facilities Management Division (FMD)
Shri Pramod Rao
Department of Debt and Hybrid Securities (DDHS)
Shri Govindayapalli Ram Mohan Rao
Investigation Department (IVD)
Ms. Maninder Cheema
Human Resources Department (HRD)
Shri Sunil Jayawant Kadam
General Services Department (GSD) – [Protocol & Security Division (P&S) and Official Language Division (OLD)]
Office of International Affairs (OIA)
Regional Offices / Local Offices (ROs/LOs)
Shri Kamlesh Chandra Varshney
Whole-Time Member
Section 4(1)(d) of the SEBI Act, 1992
Executive Director(s) & Dept.
Ms. G. Babita Rayudu
Legal Affairs Department (LAD1 and LAD2)
SAT-SC Department (SSD)
Prosecution and Settlement Department (PSD)
Enforcement Department-2 (EFD2)
Shri Pramod Rao
Corporation Finance Department (CFD)
Shri Jeevan Sonparote
Market Intermediaries Regulation and Supervision Department (MIRSD)
Shri Aliasgar S Mithwani
Integrated Surveillance Department (ISD)
Ms. Maninder Cheema
Corporation Finance Investigation Department (CFID)
Special Enforcement Cell (SEC)
Recovery and Refund Department (RRD)
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