This Report is in conformity with the format as per the Securities and Exchange Board of India (Annual Report) Rules, 1994, notifi ed in Offi cial Gaze(cid:3) e on April 7, 1994. MEMBERS OF THE BOARD (As on March 31, 2012) Appointed under Section 4(1) (a) of the SEBI Act, 1992 (15 of 1992) U. K. SINHA CHAIRMAN Appointed under Section 4(1) (d) of the SEBI Act, 1992 (15 of 1992) PRASHANT SARAN WHOLE TIME MEMBER RAJEEV K AGARWAL WHOLE TIME MEMBER V. K. JAIRATH Voluntarily retired Principal Secretary (Industry) Government of Maharashtra Nominated under Section 4(1) (b) of the SEBI Act, 1992 (15 of 1992) NAVED MASOOD Secretary Ministry of Corporate Aff airs Government of India Dr. THOMAS MATHEW Joint Secretary Ministry of Finance Department of Economic Aff airs Government of India Nominated under Section 4(1) (c) of the SEBI Act, 1992 (15 of 1992) ANAND SINHA Deputy Governor Reserve Bank of India MEMBERS OF THE SEBI BOARD (As on March 31, 2012) U K SINHA Chairman PRASHANT SARAN RAJEEV K AGARWAL V K JAIRATH Whole Time Member Whole Time Member Voluntarily retired Principal Secretary (Industry) Government of Maharashtra NAVED MASOOD Dr. THOMAS MATHEW ANAND SINHA Secretary Joint Secretary Deputy Governor Ministry of Corporate Ministry of Finance Reserve Bank of India Aff airs Department of Economic Government of India Aff airs Government of India CHAIRMAN, WHOLE TIME MEMBERS AND EXECUTIVE DIRECTORS Le(cid:2) to Right : Si(cid:3) ing : Shri Prashant Saran, Whole Time Member; Shri U K Sinha, Chairman; Shri Rajeev K Agarwal, Whole Time Member. Standing : Shri S Ramann, Executive Director; Shri Ananta Barua, Executive Director; Smt. Usha Narayanan, Executive Director; Shri J Ranganayakulu, Executive Director; Shri P K Nagpal, Executive Director; Shri R K Padmanabhan, Executive Director; Shri S. Ravindran, Executive Director.
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