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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: LAPSES IN GOVERNANCE AT NATIONAL STOCK EXCHANGE OF INDIA LTD.

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person NATIONAL STOCK EXCHANGE OF INDIA LTD.,THE

(PAN:AAACN1797L)  
Click here to view complete history of this specific entity/person CHITRA RAMKRISHNA

PAN:ABVPR7353M
Click here to view complete history of this specific entity/person RAVI NARAIN

PAN:AAYPN8382Q
  		DID NOT EXERCISE ADEQUATE DILIGENCE WITH REGARD TO PROVIDING NSE DATA TO OUTSIDE AGENCIES   DIRECTED NOT TO HOLD, ANY POSITION IN MANAGEMENT AND/OR IN THE BOARD OF ANY STOCK EXCHANGE AND/OR CLEARING CORPORATION, RECOGNIZED BY SEBI OR ANY RELATED ENTITY OF ANY RECOGNIZED STOCK EXCHANGE AND/OR CLEARING CORPORATION, OR BE ASSOCIATED IN ANY MANNER, DIRECTLY OR INDIRECTLY, WITH ANY INTERMEDIARY REGISTERED WITH SEBI OR THEIR RELATED ENTITY AND/OR WITH ANY COMPANY HAVING ITS SECURITIES LISTED ON ANY STOCK EXCHANGES RECOGNIZED BY SEBI FROM 30-APR-2019 TO 29-APR-2022

30-APR-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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