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Non Independent DirectorNot Applicable1968-05-03falseActiveNA1992-06-251020MrAshish Maheshwari00185949Non-Executive - Independent DirectorNot Applicable1974-02-19falseActiveNA2017-05-272022-07-23911122MrArpit Jain06544441Executive DirectorNot Applicable1991-01-09falseActiveNA2021-01-251000MrJitendra Jain08377285Non-Executive - Independent DirectorNot Applicable1971-04-25falseActiveNA2021-06-142021-06-1442.171120MrsSwanubhuti Jain09006117Non-Executive - Independent DirectorNot Applicable1979-10-04falseActiveNA2022-04-252022-04-2532.063310truetruetruetruetrueAudit Committee00185949Ashish MaheshwariNon-Executive - Independent DirectorChairperson2018-11-10Audit Committee00184860Sunil Kumar JainNon-Executive - Non Independent DirectorMember2014-04-01Audit Committee08377285Jitendra JainNon-Executive - Independent DirectorMember2024-04-01Audit Committee09006117Swanubhuti JainNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00185949Ashish MaheshwariNon-Executive - Independent DirectorChairperson2018-11-10Nomination and remuneration committee00184860Sunil Kumar JainNon-Executive - Non Independent DirectorMember2014-04-01Nomination and remuneration committee08377285Jitendra JainNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee09006117Swanubhuti JainNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00185949Ashish MaheshwariNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00184729Ashok Kumar JainExecutive DirectorMember2014-04-01Stakeholders Relationship Committee00184860Sunil Kumar JainNon-Executive - Non Independent DirectorMember2014-04-01Stakeholders Relationship Committee08377285Jitendra JainNon-Executive - Independent DirectorMember2014-04-01Risk Management Committee00185949Ashish MaheshwariNon-Executive - Independent DirectorChairperson2022-04-25Risk Management Committee08377285Jitendra JainNon-Executive - Independent DirectorMember2022-04-25Risk Management Committee06544441Arpit JainExecutive DirectorMember2022-04-25Corporate Social Responsibility Committee00184729Ashok Kumar JainExecutive DirectorChairperson2014-04-01Corporate Social Responsibility Committee00184860Sunil Kumar JainNon-Executive - Non Independent DirectorMember2014-04-01Corporate Social Responsibility Committee00185949Ashish MaheshwariNon-Executive - Independent DirectorMember2018-11-102024-07-20true6632024-09-0647true6632024-11-0761true663Audit Committee2024-09-06true4432Audit Committee2024-11-0761true4432Nomination and remuneration committee2024-07-20true4432Nomination and remuneration committee2024-11-07109true4432Stakeholders Relationship Committee2024-07-20true4421Stakeholders Relationship Committee2024-11-07109true4421Risk Management Committee2024-11-07true3322truetruetruetrueYestruetruetrueMahesh PancholiCompany Secretary and Compliance OfficerfalseMahesh PancholiCompany Secretary and Compliance OfficerIndore2025-02-1205500NCDEXInternal Audit Report2024-11-121. Order management and risk management systems 2. Dealing th clients’ funds and securities and CommoditiesNon Compliances penalty charged by the concerned authority, No impact in business.MCXInspection of Books and Account - Period Covered F.Y. 2022-20232024-12-18Incorrect Margin ReportingNon Compliances penalty charged by the concerned authority, No impact in business.CDSLInspection of Books and Account - Period Covered 01-11-2023 to 31-10-20242024-11-301. All formats used by the DP are in conformity with CDSL’s prescribed format. 2. The information provided by the DP in Risk Assessment Template has been verified and found to be factual.Non Compliances penalty charged by the concerned authority, No impact in business.NSELimited Purpose Inspection (Offsite) in CM Segment conducted during April 2024.2024-10-301. Incorrect Reporting of Daily margin trading file (MTR file). 2. Member has not adhered to leverage and Exposure Limits.Non Compliances penalty charged by the concerned authority, No impact in business.NSELimited Purpose Inspection (Offsite) in CM Segment conducted during April 2024.2024-11-281. Incorrect Reporting of Daily margin trading file (MTR file). 2. Member has not adhered to leverage and Exposure Limits.Non Compliances penalty charged by the concerned authority, No impact in business.CIT2022-03-26Pending at CIT appealPending at CIT appealCIT2022-03-28Pending at CIT appealPending at CIT appealCIT2022-03-25Pending at CIT appealPending at CIT appealCIT2022-03-25Pending at CIT appealPending at CIT appealCIT2021-01-29Pending at CIT appealPending at CIT appealCIT2022-11-10Pending at CIT appealPending at CIT appeal