List of Board Directors of IL&FS Securities Services Limited | ||
Board of Directors | ||
Sr.No | Name of Directors | Designation |
1. | Mr. Eric Paul Sites | Nominee Director |
2. | Mr.Nand Kishore | Director |
3. | Mr.Kaushik Modak | Director |
4. | Mr. Shekhar Prabhudesai | Director |
Management | ||
1. | Ms. Priya Shetty | CEO |
2. | Mr. Prasad Prakash Chaoji | Compliance Officer and Principal Officer |
3. | Mr. Dhruvil Shah | CFO |
3. | Mr.Amit Vyas | Company Secretary |
CSR Committee | ||
1. | Mr. Shekhar Prabhudesai | Chairman |
2. | Mr. Nand Kishore | Member |
3. | Mr. Kaushik Modak | Member |
Audit Committee | ||
1. | Mr. Nand Kishore | Chairman |
2. | Mr. Kaushik Modak | Member |
3. | Mr. Shekhar Prabhudesai | Member |
NRC Committee | ||
1. | Mr. Kaushik Modak | Chairman |
2. | Mr. Nand Kishore | Member |
3. | Mr. Shekhar Prabhudesai | Member |
Policies | ||
Sr.No | Particulars | Download |
1. | ISSL Whisttle blower Policy | PDF Download |
2. | ISSL CSR Policy | PDF Download |
3. | ISSL Remuneration Policy | PDF Download |
Notice | ||
Sr.No | Particulars | Download |
1. | ISSL EGM August 2019 | PDF Download |
2. | ISSL AGM Notice 2018 | PDF Download |
3. | ISSL 10th AGM | PDF Download |
4. | ISSL 9th AGM | PDF Download |
5. | ISSL EGM August 26,2015. | PDF Download |
6. | ISSL EGM Notice- March 15, 2016 | PDF Download |
7. | ISSL EGM Notice- August 10, 2016 | PDF Download |
8. | ISSL EGM Notice- October 27, 2016 | PDF Download |
Financials | ||
Sr.No | Particulars | Download |
1. | ISSL MGT 7 | PDF Download |
2. | Subsidiary financials | ZIP Download |