Title Name of the Director PAN$ DIN Category

(Chairperson/Executive/

Non- Executive/

independent/Nominee)

Date of Appointment

in the current term

Tenure* (

in Months)

No of Directorship in

listed entities including

this listed entity (Refer

Regulation 25(1) of

Listing Regulations)

Number of memberships in

Audit/ Stakeholder

Committee(s) including this

listed entity (Refer

Regulation 26(1) of Listing

Regulations)

No of post of Chairperson in

Audit/ Stakeholder Committee

held in listed entities including

this listed entity (Refer

Regulation 26(1) of Listing

Regulations)

Mr. Taruvai Subbayya

Krishna Murthy

Non Executive

Chairman and

Public Interest Director

AACPK6956F 00279767 Chairperson-Non-

Executive -Independent)

March 30, 2016. 36 1 0 0

Mr. Padala Subbi Reddy

Managing Director and

Chief Executive Officer

AAEPP1891N 01064530 Executive March 6, 2009. 0 0 0

Mr. Rajender Mohan Malla

Public Interest Director

AAJPM3136E 00136657 Non- Executive-

Independent

July 30, 2016. 36 2 1 1

Mr. Aravamudan Krishna

Kumar

Public Interest Director

ADOPA0102A 00871792 Non- Executive-

Independent

July 30, 2016. 36 1 2 2

Mr. Bontha Prasada Rao

Public Interest Director

AHKPB8722F 01705080 Non- Executive-

Independent

October 21, 2016 36 0 0 0

Smt. Usha Narayanan

Public Interest Director

AABPN6750B 0-7738036 Non- Executive-

Independent

24-Apr-17 36 0 0 0

Mr. Ananth Narayan

Gopalakrishnan

Shareholder Director

AAGPA8323A 05250681 Non- Executive-Nominee July 22, 2014 0 0 0

Mr. Nehal Naleen Vora

Shareholder Director

AAEPV6843L 02769054 Non- Executive-Nominee July 25, 2015 0 0 0

Mr. Venkat Nageswar

Chalasani

Shareholder Director

AEDPClOSTJ 07234179 Non- Executive-Nominee June 28, 2016 0 0 0

Mr. Nayan Chandrakant

Mehta

Shareholder Director

AADPM9487E 03320139 Non- Executive-Nominee November 28, 2016. 0 0 0

1. Name of Listed Entity : Central Depository Services (India) Limited

2. Quarter Ending: June 2017 (As on 30.06.2017)

I. Composition of Board of Directors

$ PAN number of any director would not be displayed on the website of Stock Exchange

Name of CommitteeName of Committee Members Category (Chairperson/Executive/Non-

Executive/independent/Nominee) $

1 Taruvai Subbayya Krishna Murthy Chairperson-Non-Executive-Independent

2 Rajender Mohan Malla Non-Executive-Independent

3 Aravamudan Krishna Kumar Non-Executive-Nominee

4 Venkat Nageswar Chalasami Non-Executive-Nominee

5 Bontha Prasada Rao Non-Executive-Independent

6 Usha Narayanan Non-Executive-Independent

1 Aravamudan Krishna Kumar Chairperson-Non-Executive-Independent

2 Taruvai Subbayya Krishna Murthy Non-Executive-Independent

3 Ananth Narayan Gopalakrishnan Non-Executive-Nominee

4 Venkat Nageswar Chalasami Non-Executive-Nominee

5 Rajender Mohan Malla Non-Executive-Independent

6 Bontha Prasada Rao Non-Executive-Independent

7 Usha Narayanan Non-Executive-Independent

1 Mr. Aravamudan Krishna Kumar Chairperson-Non-Executive-Independent

2 Mr. Bontha Prasada Rao Non-Executive-Independent

3 Mr. Nayan Chandrakant Mehta Non-Executive-Nominee

4. Stakeholders Relationship Committee

1. Audit Committee

2. Nomination & Remuneration Committee

3. Risk Management Committee(if applicable)

Not Applciable

&Category of directors means executive/non-executive/independent/Nominee. if a

director fits into more than one category write all categories separating them with hyphen

II. Composition of Committees

-

24.04.2017 40

41 06.06.2017 44

17

04.02.2017

16.03.2017

23.06.2017

III. Meeting of Board of Directors

Date(s) of Meeting (if any) in the previous quarter Maximum gap between

any two consecutive

meetings (in number of

days)

Date(s) of the Meeting (if any) in

the relevant quarter

Maximum gap between

any two consecutive

meetings (in number of

days)

Date(s) of

meeting of the

committee in

the previous

quarter

04.02.2017

* This information has to be mandatorily be given for audit committee, for rest of the committees giving this information is optional

IV. Meeting of Committees

Date(s) of meeting of the committee in the relevant quarter Whether

Requirement of

Quorum met

(details)

Maximum gap

between any two

consecutive meetings

in number of days*

Audit Committee : 24.04.2017 Yes 78

Compliance status (Yes/No/NA)refer note belowYes

Yes

Yes

Note

1. In the column “Compliance Status”, compliance or non-compliance may be indicated by Yes/No/N.A.. For example, if the Board has been composed in accordance with the

requirements of Listing Regulations, "Yes" may be indicated. Similarly, in case the Listed Entity has no related party transactions, the words “N.A.” may be indicated.

2. If status is “No” details of non-compliance may be given here.

V. Related Party Transactions

SubjectWhether prior approval of audit committee obtained

Whether shareholder approval obtained for material RPT

Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee

VI. Affirmations

1. The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes

Name & Designation: N.V.S. PAVAN KUMAR VICE PRESIDENT-GROUP COMPANY SECRETARY, LEGAL & COMPLIANCE OFFICER

Note:

Information at Table I and II above need to be necessarily given in 1st quarter of each financial year. However if there is no change of information in

subsequent quarter(s) of that financial year, this information may not be given by Listed entity and instead a statement “same as previous quarter” may be

given.