Committee on Corporate Governance

#	Members Details	Capacity
1	Shri. Uday Kotak Executive Vice Chairman and Managing Director, Kotak Mahindra Bank Ltd	Chairman
2	Shri. Madhukar Gupta Additional Secretary - Department of Public Enterprises, Ministry of Heavy Industries and Public Enterprises	Member
3	Shri. Praveen Garg Joint Secretary (Financial Markets), Department of Economic Affairs, Ministry of Finance	Member
4	Shri. Amardeep Singh Bhatia Joint Secretary, Ministry of Corporate Affairs	Member
5	Shri. Keki Mistry Vice Chairman & Chief Executive Officer, Housing Development Finance Corporation Limited	Member
6	Shri. Rishad Premji Chief Strategic officer and Member of the Board, Wipro Limited	Member
7	Shri. R Shankar Raman Whole Time Director and CFO, Larsen & Toubro Limited	Member
8	Shri. Nilesh Shivji Vikamsey President, The Institute of Chartered Accountants of India (ICAI)	Member
9	Dr. Shyam Agrawal President, The Institute of Company Secretaries of India (ICSI)	Member
10	Shri. Ashishkumar Chauhan MD & CEO, Bombay Stock Exchange (BSE)	Member
11	Shri. J Ravichandran Interim MD and CEO, National Stock Exchange of India Ltd (NSE)	Member
12	Ms. Zia Mody Founder and Managing Partner, AZB & Partners	Member
13	Shri. Cyril Shroff Managing Partner, Cyril Amarchand Mangaldas	Member
14	Shri. Joydeep Sengupta Senior Partner and Leader of Asia Pacific Banking Practice, McKinsey & Company	Member
15	Ms. Shobhana Kamineni President, Confederation of Indian Industry (CII)	Member
16	Shri. Pankaj R Patel President, Federation of Indian Chambers of Commerce & Industry (FICCI)	Member
17	Shri. J N Gupta Managing Director, Stakeholders Empowerment Services (SES)	Member
18	Shri. Amit Tandon Founder and Managing Director, Institutional Investor Advisory Services (IiAS)	Member
19	Shri. N Venkatram Managing Partner & CEO, Deloitte India	Member
20	Shri. Arun M Kumar Chairman & CEO, KPMG India	Member
21	Prof. Vasanthi Srinivasan Professor, IIM Bangalore	Member
22	Shri. Krishnamurthy Subramanian Associate Professor of Finance, Indian School of Business	Member
23	Dr. U D Choubey Director General, Standing Conference Of Public Enterprises (SCOPE)	Member
24	Shri. S Ravindran Executive Director, SEBI	Member

Terms of reference of the Committee:

With the aim of improving standards of Corporate Governance of listed companies in India, to make recommendations to SEBI on the following issues:

1. Ensuring independence in spirit of Independent Directors and their active participation in functioning of the company;

2. Improving safeguards and disclosures pertaining to Related Party Transactions;

3. Issues in accounting and auditing practices by listed companies;

4. Improving effectiveness of Board Evaluation practices;

5. Addressing issues faced by investors on voting and participation in general meetings;

6. Disclosure and transparency related issues, if any

7. Any other matter, as the Committee deems fit pertaining to corporate governance in India.