|
U. P. STOCK EXCHANGE LIMITED 'Padam Towers', 14/113, Civil Lines, Kanpur-208 001 |
|
Telephone No |
: |
2338115,2338074 |
| Fax No | : | 0512-2338175/2338220 |
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E-mail address |
: |
upse@vsnl.in , Website:www.upse-india.com |
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Sub: A. Reconstitution Of Statutory & Other Committees of the Exchange for the Year 2010-11(AGM to AGM ) B. Investor Awareness programme Co-ordinators |
1. ARBITRATION
COMMITTEE
| S.No | Name | Description | Category |
|
01 |
Shri
Mukul Tandon |
Shareholder
Director –UPSE |
Non Member |
|
02. |
Shri
Manish Kumar Gupta |
Advocate |
Non Member |
|
03. |
Shri
Amit Jindal |
Trading
Member (Amit Jindal
Associates) |
Member |
|
04. |
Shri
Pawan Kumar Tiwari |
Advocate |
Non Member |
|
05. |
Shri
B K. Nadhani |
Managing Director |
Ex- Officio |
2. DEFAULTS
COMMITTEE
| 01 | Shri K. D. Gupta | Public Interest Director & Chairman UPSE | Non Member |
|
02 |
Shri
Satish Chandra Gupta |
Trading
Member |
Member |
|
03. |
Shri
S.S. Somani |
Chartered
Accountant |
Non Member |
|
04. |
Shri Vivek Kumar Gupta |
Advocate |
Non Member |
|
05. |
Shri B K. Nadhani |
Managing Director |
Ex- Officio |
3. DISCIPLINARY
COMMITTEE
|
01. |
Shri
Sanjiv Kapoor |
Shareholder
Director –UPSE |
Non Member |
|
02. |
Shri Arvinddra Kumar Jain |
Shareholder
Director |
Non Member |
|
03. |
Shri K.K.Bhatia |
Trading
Member |
Member |
|
04. |
Shri
Munnu Lal Agarwal |
Retd.
A.G.M., Bank of Baroda |
Non Member |
|
05. |
Shri
B K. Nadhani |
Managing Director |
Ex- Officio |
4.
INVESTOR SERVICES COMMITTEE
|
01 |
Shri
Ashok Sharma |
Shareholder Director & CA |
Non Member |
|
02. |
Shri
Satyendra |
Shareholder – UPSE |
Non Member |
|
03. |
Shri
Vivek Saran |
Trading
Member |
Non Member |
|
04. |
Shri Atul Garg |
Chartered
Accountant |
Non Member |
|
05. |
Shri
B K. Nadhani |
Managing Director |
Ex- Officio |
5.
ETHICS,MONITORING ,COMPLIANCE OF SEBI
INSPECTION REPORT & SHARE TRANSFER COMMITTEE
|
01. |
Shri K. D. Gupta |
Public Interest Director & Chairman |
Non Member |
|
02 |
Shri
Ashok Sharma |
Shareholder Director & CA |
Non Member |
|
03. |
Shri
Vishwanath Gupta |
Representative
of Shareholder |
Non Member |
|
04. |
Shri
Sarwesh Dubey |
Trading Member Directoer |
Member |
|
05. |
Shri
B K. Nadhani |
Managing Director |
Ex- Officio |
6. AUDIT
COMMITTEE
|
01. |
Shri
T.K. Das |
Public
Interest Director |
Non Member |
|
02. |
Shri
Sudhindra Kumar Jain |
Shareholder
Director |
Non Member |
|
03 |
Shri
Ghanshyam Dwivedi |
Trading Member Director |
Member |
| 01. |
Shri M P Shah |
Public Interest Director & (ROC) |
Non Member |
|
02. |
Shri R K Agarwal |
Shareholder Director |
Non Member |
|
03. |
Shri
Ghanshyam Dwivedi |
Trading Member Director |
Member |
|
04. |
Shri Navin Parwani |
Trading Member Director |
Member |
|
05. |
Shri B K. Nadhani |
Managing Director |
Ex-Officio |
8. COMPUTER
BREAK-DOWN COMMITTEE
|
01. |
Shri
Navpreet Singh |
Principal
Computer Engineer, IIT, Kanpur (Outside Computer Expert) |
|
02. |
Shri B K. Nadhani |
Managing Director |
|
03. |
Shri
B P. Gupta |
General
Manager (Offtg.) |
|
04. |
Shri
Rajiv Rastogi |
Assistant General Manager |
|
05. |
Shri Atul Agarwal |
Director : UPSE Securities Linmited |
9. -A REVIEW
OF SURVEILLANCE FUNCTIONING COMMITTEE
|
01. |
Shri
R K Agarwal |
Shareholder
Director |
|
02. |
Shri Rajesh Agrawal |
Trading Member |
|
03. |
Shri
B K. Nadhani |
|
|
04. |
Shri
B P. Gupta |
General
Manager (Offtg.) |
|
05. |
Shri
Rajiv Rastogi |
Assistant
General Manager |
9-B PURCHASE & MAINTENANCE COMMITTEE
|
01 |
Shri Ghanshyam Dwivedi |
Trading Member Director |
|
02. |
Shri Satish Chandra Gupta |
Trading Member |
|
03. |
Shri S C Kapoor |
A.G.M. (A & A) |
|
04. |
Shri Rajiv Rastogi |
A.G.M.
(E.D.P.) |
|
05. |
Shri Umesh Kumar Dixit |
Manager (P&M) |
10. BUSINESS DEVELOPMENT COMMITTEE ( for new avenues)
|
01. |
Shri
Sarwesh Dubey |
Trading Member Directoer |
|
02. |
Shri
Navin Parwani |
Trading Member Directoer |
|
03. |
Shri Arvind Kumar Jain |
Shareholder Director |
|
04. |
Shri
Rajiesh Agrawal |
Trading Member |
|
05. |
Shri Sanjay Kumar Maheshwari |
Trading Member |
|
06. |
Shri Atul Kanodia |
Trading Member |
|
07. |
Shri Rohit Mehrotra |
Trading Member |
|
08. |
Shri Satish Chandra Gupta |
Trading Member |
|
09. |
Shri K. M. Shukla |
Trading Member |
The Members nominated in the above Committee are requested to extend all possible cooperation in the working of the
Committee.
11 INVESTORS AWARENESS PROGRAMME COORDINATORAS :
|
01 |
Shri Ghanshyam Dwivedi |
Trading Member Director |
|
02. |
Shri M P Shah |
Public Interest Director & (ROC) |
|
03. |
Shri Arvind Kumar Jain |
Shareholder Director |
The Ministry of Corporate Affairs will be kept informed of the programmes.
(B.K.
NADHANI)
MANAGING DIRECTOR
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