5432352024-10-012024-12-315432352024-12-315432352024-10-012024-12-31CompositionOfBoardOfDirectors15432352024-12-31CompositionOfBoardOfDirectors15432352024-10-012024-12-31CompositionOfBoardOfDirectors25432352024-12-31CompositionOfBoardOfDirectors25432352024-10-012024-12-31CompositionOfBoardOfDirectors35432352024-12-31CompositionOfBoardOfDirectors35432352024-10-012024-12-31CompositionOfBoardOfDirectors45432352024-12-31CompositionOfBoardOfDirectors45432352024-10-012024-12-31CompositionOfBoardOfDirectors55432352024-12-31CompositionOfBoardOfDirectors55432352024-10-012024-12-31CompositionOfBoardOfDirectors65432352024-12-31CompositionOfBoardOfDirectors65432352024-10-012024-12-31CompositionOfBoardOfDirectors75432352024-12-31CompositionOfBoardOfDirectors75432352024-10-012024-12-31CompositionOfBoardOfDirectors85432352024-12-31CompositionOfBoardOfDirectors85432352024-10-012024-12-31CompositionOfBoardOfDirectors95432352024-12-31CompositionOfBoardOfDirectors95432352024-10-012024-12-31CompositionOfCommittees145432352024-12-31CompositionOfCommittees145432352024-10-012024-12-31CompositionOfCommittees155432352024-12-31CompositionOfCommittees155432352024-10-012024-12-31CompositionOfCommittees165432352024-12-31CompositionOfCommittees165432352024-10-012024-12-31CompositionOfCommittees415432352024-12-31CompositionOfCommittees415432352024-10-012024-12-31CompositionOfCommittees425432352024-12-31CompositionOfCommittees425432352024-10-012024-12-31CompositionOfCommittees435432352024-12-31CompositionOfCommittees435432352024-10-012024-12-31CompositionOfCommittees445432352024-12-31CompositionOfCommittees445432352024-10-012024-12-31CompositionOfCommittees685432352024-12-31CompositionOfCommittees685432352024-10-012024-12-31CompositionOfCommittees695432352024-12-31CompositionOfCommittees695432352024-10-012024-12-31CompositionOfCommittees705432352024-12-31CompositionOfCommittees705432352024-10-012024-12-31CompositionOfCommittees955432352024-12-31CompositionOfCommittees955432352024-10-012024-12-31CompositionOfCommittees965432352024-12-31CompositionOfCommittees965432352024-10-012024-12-31CompositionOfCommittees975432352024-12-31CompositionOfCommittees975432352024-10-012024-12-31CompositionOfCommittees985432352024-12-31CompositionOfCommittees985432352024-10-012024-12-31CompositionOfCommittees1225432352024-12-31CompositionOfCommittees1225432352024-10-012024-12-31CompositionOfCommittees1235432352024-12-31CompositionOfCommittees1235432352024-10-012024-12-31CompositionOfCommittees1245432352024-12-31CompositionOfCommittees1245432352024-10-012024-12-31CompositionOfCommittees1495432352024-10-012024-12-31CompositionOfCommittees1505432352024-10-012024-12-31CompositionOfCommittees1515432352024-10-012024-12-31CompositionOfCommittees1525432352024-10-012024-12-31CompositionOfCommittees1535432352024-10-012024-12-31CompositionOfCommittees1545432352024-10-012024-12-31CompositionOfCommittees1555432352024-10-012024-12-31CompositionOfCommittees1565432352024-10-012024-12-31CompositionOfCommittees1575432352024-12-31MeetingOfBoardOfDirectors15432352024-10-012024-12-31MeetingOfBoardOfDirectors15432352024-12-31MeetingOfBoardOfDirectors25432352024-10-012024-12-31MeetingOfBoardOfDirectors25432352024-10-012024-12-31MeetingOfCommittees15432352024-12-31MeetingOfCommittees15432352024-10-012024-12-31MeetingOfCommittees25432352024-12-31MeetingOfCommittees25432352024-10-012024-12-31MeetingOfCommittees35432352024-12-31MeetingOfCommittees35432352024-10-012024-12-31MeetingOfCommittees45432352024-12-31MeetingOfCommittees45432352024-10-012024-12-31MeetingOfCommittees55432352024-12-31MeetingOfCommittees55432352024-10-012024-12-31MeetingOfCommittees65432352024-12-31MeetingOfCommittees65432352024-10-012024-12-31MeetingOfCommittees75432352024-12-31MeetingOfCommittees75432352024-10-012024-12-31MeetingOfCommittees85432352024-12-31MeetingOfCommittees85432352024-10-012024-12-31MeetingOfCommittees95432352024-12-31MeetingOfCommittees95432352024-10-012024-12-31MeetingOfCommittees105432352024-12-31MeetingOfCommittees105432352024-10-012024-12-31MeetingOfCommittees115432352024-12-31MeetingOfCommittees115432352024-10-012024-12-31MeetingOfCommittees125432352024-12-31MeetingOfCommittees125432352024-09-305432352024-12-31UnlistedCompanyDomain15432352024-10-012024-12-31UnlistedCompanyDomain15432352024-09-30UnlistedCompanyDomain15432352024-12-31ImpositionOfFineOrPenaltyDomain15432352024-12-31ImpositionOfFineOrPenaltyDomain25432352024-12-31ImpositionOfFineOrPenaltyDomain35432352024-12-31ImpositionOfFineOrPenaltyDomain45432352024-12-31ImpositionOfFineOrPenaltyDomain55432352024-12-31ImpositionOfFineOrPenaltyDomain65432352024-12-31ImpositionOfFineOrPenaltyDomain75432352024-12-31ImpositionOfFineOrPenaltyDomain85432352024-12-31ImpositionOfFineOrPenaltyDomain95432352024-12-31ImpositionOfFineOrPenaltyDomain105432352024-12-31ImpositionOfFineOrPenaltyDomain115432352024-12-31ImpositionOfFineOrPenaltyDomain125432352024-12-31OngoingTaxLitigationsOrDisputesDomain15432352024-12-31OngoingTaxLitigationsOrDisputesDomain25432352024-12-31OngoingTaxLitigationsOrDisputesDomain35432352024-12-31OngoingTaxLitigationsOrDisputesDomain45432352024-12-31OngoingTaxLitigationsOrDisputesDomain55432352024-12-31OngoingTaxLitigationsOrDisputesDomain6xbrli:pure543235ANGELONENOTLISTEDINE732I01013ANGEL ONE LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruetruetrueTop 500 listed entitiestruecomz00826OriginaltruetrueMrDinesh Thakkar00004382Executive DirectorChairperson related to PromoterMD1962-02-02falseActiveNA2007-10-232019-12-171000MsMala Todarwal06933515Non-Executive - Independent DirectorNot Applicable1985-05-03falseActiveNA2021-10-202021-10-2038.113394MrKetan Shah01765743Executive DirectorNot Applicable1970-11-17falseActiveNA2018-05-112021-05-051000MrKrishna Iyer01954913Non-Executive - Non Independent DirectorNot Applicable1976-10-14falseActiveNA2021-07-152021-07-151010MrMuralidharan Ramachanrdran08330682Non-Executive - Independent DirectorNot Applicable1967-09-21falseActiveNA2021-08-062021-08-0640.251110MrKalyan Prasath07677959Non-Executive - Independent DirectorNot Applicable1966-04-27falseActiveNA2023-01-162023-01-1623.151100MrKrishnaswamy Arabadi Sridhar00046719Non-Executive - Independent DirectorNot Applicable1960-07-15falseActiveNA2023-01-162023-01-1623.151110MrAmit Majumdar01633369Executive DirectorNot Applicable1972-06-01falseActiveNA2023-04-172023-04-171010MrArunkumar Nerur Thigarajan02407722Non-Executive - Independent DirectorNot Applicable1969-09-24falseActiveNA2023-07-132023-07-1317.181120Due to space constraint the details of Information and Technology Committee is as given below: 1. Mr. Kalyan Prasath- Chairperson 2. Mr. Arunkumar Nerur Thiagarajan- Member 3. Mr. Ravish Sinha- Member 4. Mr. Jyotiswarup Raiturkar- MembertruetruetruetruetrueAudit Committee06933515Mala TodarwalNon-Executive - Independent DirectorChairperson2021-10-20Audit Committee08330682Muralidharan RamachanrdranNon-Executive - Independent DirectorMember2023-05-08Audit Committee01954913Krishna IyerNon-Executive - Non Independent DirectorMember2023-10-12Nomination and remuneration committee00046719Krishnaswamy Arabadi SridharNon-Executive - Independent DirectorChairperson2023-05-08Nomination and remuneration committee06933515Mala TodarwalNon-Executive - Independent DirectorMember2022-05-18Nomination and remuneration committee00004382Dinesh ThakkarExecutive DirectorMember2018-05-14Nomination and remuneration committee02407722Arunkumar Nerur ThigarajanNon-Executive - Independent DirectorMember2023-10-12Stakeholders Relationship Committee06933515Mala TodarwalNon-Executive - Independent DirectorChairperson2021-10-20Stakeholders Relationship Committee01633369Amit MajumdarExecutive DirectorMember2023-05-08Stakeholders Relationship Committee00046719Krishnaswamy Arabadi SridharNon-Executive - Independent DirectorMember2023-10-12Risk Management Committee08330682Muralidharan RamachanrdranNon-Executive - Independent DirectorChairperson2021-10-20Risk Management Committee07677959Kalyan PrasathNon-Executive - Independent DirectorMember2023-05-08Risk Management Committee00046719Krishnaswamy Arabadi SridharNon-Executive - Independent DirectorMember2023-05-08Risk Management Committee01765743Ketan ShahExecutive DirectorMember2018-05-14Corporate Social Responsibility Committee00004382Dinesh ThakkarExecutive DirectorChairperson2018-05-14Corporate Social Responsibility Committee01954913Krishna IyerNon-Executive - Non Independent DirectorMember2021-10-20Corporate Social Responsibility Committee07677959Kalyan PrasathNon-Executive - Independent DirectorMember2023-05-08Other Committee08330682Muralidharan RamachanrdranESG Committee (Environment, Social and Governance)Non-Executive - Independent DirectorChairpersonOther Committee00004382Dinesh ThakkarESG Committee (Environment, Social and Governance)Executive DirectorMemberOther Committee01954913Krishna IyerESG Committee (Environment, Social and Governance)Non-Executive - Non Independent DirectorMemberOther Committee07677959Kalyan PrasathTechnology And Cyber Security CommitteeNon-Executive - Independent DirectorChairpersonOther Committee08330682Muralidharan RamachanrdranTechnology And Cyber Security CommitteeNon-Executive - Independent DirectorMemberOther Committee02407722Arunkumar Nerur ThigarajanTechnology And Cyber Security CommitteeNon-Executive - Independent DirectorMemberOther Committee00000000Jyotiswarup RaiturkarTechnology And Cyber Security CommitteeMemberMemberMr. Jyotiswarup Raiturkar is a Group Chief Architect and Technology Officer and a member of Technology and Cyber Security Committee.Other Committee00000000Ravish SinhaTechnology And Cyber Security CommitteeMemberMemberMr. Ravish Sinha is a Group Chief Product Officer and a member of Technology and Cyber Security Committee.Other Committee00000000Anuprita DagaTechnology And Cyber Security CommitteeMemberMemberMs. Anuprita Daga is a Group Chief Information and Security Officer and a member of Technology and Cyber Security Committee.2024-07-15true9952024-10-1490true995Audit Committee2024-07-15true3320Audit Committee2024-10-1490true3320Nomination and remuneration committee2024-07-15true4430Nomination and remuneration committee2024-10-1490true4430Risk Management Committee2024-08-30true4430Risk Management Committee2024-12-20111true4430Corporate Social Responsibility Committee2024-04-29true3310Corporate Social Responsibility Committee2024-10-17true3310Other Committee2024-09-23TECHNOLOGY AND CYBER SECURITY COMMITTEEtrue3332Other Committee2024-12-1683TECHNOLOGY AND CYBER SECURITY COMMITTEEtrue3333Other Committee2024-09-23Information Technology Committeetrue2221Other Committee2024-12-1683Information Technology Committeetrue2222truetruetruetrueYestruetruetrueMs. Naheed PatelCompany Secretary and Compliance OfficerfalseMs. Naheed PatelCompany Secretary and Compliance OfficerMumbai2025-01-282231-1Angel One Foundation2024-10-22011NSEPenalty levied for Rs 5000 for violation related to regulatory non compliance2024-10-07Delay in reporting of Daily Margin Trading file dated 2nd September 2024 i.e reported after 12.00 pm on the following day.No impactCDSLPenalty levied for Rs 300 for violation related to regulatory non compliance2024-10-07Incorrect entry of PAN details in CDAS during the month of August -2024 (3 cases)No impactCDSLPenalty levied for Rs 15000 for violation related to regulatory non compliance2024-10-08Delay in submission of complete compliance report on Special inspection conducted during January 2024 highlighting below observation: (1. Online closure facility to clients were not made available as per guideline (2. Considerable time gap observed between the start date of on boarding of client by capturing live photograph with geo-location tagging & time stamping and actual date of account opening in CDSL system.)No impactCDSLPenalty levied for Rs 5000 for violation related to regulatory non compliance2024-10-08Delay in submission of complete compliance report on special inspection conducted during January 2024, highlighting below observation: System generated signatures were shown to the user for confirmation while onboarding.No impactNSEPenalty levied for Rs 15000 for violation related to regulatory non compliance2024-10-21Non settlement of client’s securities within one working day from the payout date for 16 instances out of 8,61,945 instances (Constituting less than 5% of total instances) amounting to Rs.13,06,805.55 as on January 23, 2024No impactCDSLPenalty levied for Rs 15000 for violation related to regulatory non compliance2024-10-30Thematic Inspection (PAN Anomalies) Delay in submission of complete compliance report on discrepant KYCs (55 case)No impactCDSLPenalty levied for Rs 200 for violation related to regulatory non compliance2024-10-30Incorrect entry of PAN details in CDAS during the month of September 2024 (2 cases)No impactBSEPenalty levied for Rs 75000 for violation related to regulatory non compliance2024-11-06Delay in technical glitch reporting (beyond 1 hour) (November 1, 2024 incident)No impactNSEPenalty levied for Rs 51000 for violation related to regulatory non compliance2024-11-06Incorrect reporting of margin collection from clients in 7 instances as on January 23, 2024, and 23 instances on as on January 29, 2024No impactCDSLPenalty levied for Rs 15000 for violation related to regulatory non compliance2024-11-25Delay in submission of complete compliance report or discrepant KYCsNo impactCDSLPenalty levied for Rs 200 for violation related to regulatory non compliance2024-11-30Incorrect entry of PAN details in CDAS during the month of October 2024 (2 cases)No impactCDSLPenalty levied for Rs 200 for violation related to regulatory non compliance2024-12-31Incorrect entry of PAN details in CDAS during the month of Novemeber 2024 (2 cases)No impactIncome Tax Department2018-07-25Pending for adjudication/hearingMatter is pending before Hon'ble Bombay High Court.Income Tax Department2018-01-17Pending for adjudication/hearingMatter is pending before Hon'ble CIT(A).Income Tax Department2022-10-25Pending for adjudication/hearingMatter is pending before Hon'ble CIT(A).GST department (Punjab FY 17-18)2024-03-20Pending for adjudication/hearingMatter is pending before GST Appellate AuthorityGST department (Punjab FY 18-19)2024-07-18Pending for adjudication/hearingMatter is pending before GST Appellate AuthorityGST department (Punjab FY 18-19)2024-07-27Pending for adjudication/hearingMatter is pending before GST Appellate Authority