5333062025-01-012025-03-315333062025-03-315333062025-01-012025-03-31CompositionOfBoardOfDirectors15333062025-03-31CompositionOfBoardOfDirectors15333062025-01-012025-03-31CompositionOfBoardOfDirectors25333062025-03-31CompositionOfBoardOfDirectors25333062025-01-012025-03-31CompositionOfBoardOfDirectors35333062025-03-31CompositionOfBoardOfDirectors35333062025-01-012025-03-31CompositionOfBoardOfDirectors45333062025-03-31CompositionOfBoardOfDirectors45333062025-01-012025-03-31CompositionOfBoardOfDirectors55333062025-03-31CompositionOfBoardOfDirectors55333062025-01-012025-03-31CompositionOfBoardOfDirectors65333062025-03-31CompositionOfBoardOfDirectors65333062025-01-012025-03-31CompositionOfBoardOfDirectors75333062025-03-31CompositionOfBoardOfDirectors75333062025-01-012025-03-31CompositionOfCommittees145333062025-03-31CompositionOfCommittees145333062025-01-012025-03-31CompositionOfCommittees155333062025-03-31CompositionOfCommittees155333062025-01-012025-03-31CompositionOfCommittees165333062025-03-31CompositionOfCommittees165333062025-01-012025-03-31CompositionOfCommittees175333062025-03-31CompositionOfCommittees175333062025-01-012025-03-31CompositionOfCommittees185333062025-03-31CompositionOfCommittees185333062025-01-012025-03-31CompositionOfCommittees415333062025-03-31CompositionOfCommittees415333062025-01-012025-03-31CompositionOfCommittees425333062025-03-31CompositionOfCommittees425333062025-01-012025-03-31CompositionOfCommittees435333062025-03-31CompositionOfCommittees435333062025-01-012025-03-31CompositionOfCommittees445333062025-03-31CompositionOfCommittees445333062025-01-012025-03-31CompositionOfCommittees685333062025-03-31CompositionOfCommittees685333062025-01-012025-03-31CompositionOfCommittees695333062025-03-31CompositionOfCommittees695333062025-01-012025-03-31CompositionOfCommittees705333062025-03-31CompositionOfCommittees705333062025-01-012025-03-31CompositionOfCommittees715333062025-03-31CompositionOfCommittees715333062025-01-012025-03-31CompositionOfCommittees725333062025-03-31CompositionOfCommittees725333062025-01-012025-03-31CompositionOfCommittees955333062025-03-31CompositionOfCommittees955333062025-01-012025-03-31CompositionOfCommittees965333062025-03-31CompositionOfCommittees965333062025-01-012025-03-31CompositionOfCommittees975333062025-03-31CompositionOfCommittees975333062025-01-012025-03-31CompositionOfCommittees985333062025-03-31CompositionOfCommittees985333062025-01-012025-03-31CompositionOfCommittees995333062025-03-31CompositionOfCommittees995333062025-01-012025-03-31CompositionOfCommittees1005333062025-03-31CompositionOfCommittees1005333062025-01-012025-03-31CompositionOfCommittees1015333062025-03-31CompositionOfCommittees1015333062025-03-31MeetingOfBoardOfDirectors15333062025-01-012025-03-31MeetingOfBoardOfDirectors15333062025-03-31MeetingOfBoardOfDirectors25333062025-01-012025-03-31MeetingOfBoardOfDirectors25333062025-01-012025-03-31MeetingOfCommittees15333062025-03-31MeetingOfCommittees15333062025-01-012025-03-31MeetingOfCommittees25333062025-03-31MeetingOfCommittees25333062025-01-012025-03-31MeetingOfCommittees35333062025-03-31MeetingOfCommittees35333062025-01-012025-03-31MeetingOfCommittees45333062025-03-31MeetingOfCommittees45333062025-01-012025-03-31MeetingOfCommittees55333062025-03-31MeetingOfCommittees55333062025-01-012025-03-31MeetingOfCommittees65333062025-03-31MeetingOfCommittees65333062024-12-31iso4217:INRxbrli:pure533306SUMMITSECNOTLISTEDINE519C01017Summit Securities Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere were no such instances during the quarter ended March 31, 2025falseThere were no such instances during the quarter ended March 31, 2025falseThere were no litigation(s) or dispute(s) or the outcome thereof which may have an impact on the listed entity during the quarter ended March 31, 2025truetrueTop 2000 listed entitiestrues01708Original1. Date of re-appointment for second term of 5 consecutive years for the following Independent Directors is as under: Mr. Abhay Nerurkar: 29/10/2020 Mr. Ramesh Chandak : 27/09/2024 2. Based on the guidelines on Corporate Governance issued by NSE, received vide email dated October 11, 2019: a. The Initial Date of appointment of Mr. Ramesh Chandak is taken as the date of his appointment as an Independent Director of the Company for a term of 5 consecutive years i.e., w.e.f. 27/09/2019. Further Mr. Chandak has been re-appointed as an Independent Director of the Company for a second term of five (5) consecutive years with effect from September 27, 2024. Accordingly, the Tenure of Mr. Chandak is taken as 66.04 months from the date of his first appointment as an Independent Director of the Company. b. Mr. Manish Jain was appointed as a Non-executive Director w.e.f. June 30, 2022. His date of re-appointment is September 08, 2023 c. Mr. Hari Narain Singh Rajpoot was appointed as a Non-executive Director w.e.f. February 11, 2010. His date of re-appointment is August 22, 2024. 3. Date of re-appointment mentioned in case of Non-Executive, Non-Independent Directors is the date of the Annual General meeting in which the Directors liable to retire by rotation were last re-appointed. 4.Number of Membership of Committees include Chairmanships of Committees as well. truefalseMrRamesh Chandak00026581Non-Executive - Independent DirectorChairperson1946-11-07falseActiveYes2019-09-252019-09-272024-09-2766.045563MrHari Narain Singh RajpootACKPS8041H00080836Non-Executive - Non Independent DirectorNot Applicable1957-04-03falseActiveNA2010-02-112024-08-223164MrAbhay Vasant Nerurkar00045309Non-Executive - Independent DirectorNot Applicable1954-06-01falseActiveNA2015-10-292020-10-29113.021111MrsShweta Ratnakar Musale AVLPM1621M03280429Non-Executive - Independent DirectorNot Applicable1987-09-16falseActiveNA2021-11-102021-11-1040.212240MrManish Jain05307900Non-Executive - Non Independent DirectorNot Applicable1973-07-18falseActiveNA2022-06-302023-09-081010MrRohin Feroze BomanjiAAAPB6308A06971089Non-Executive - Independent DirectorNot Applicable1961-01-11falseActiveNA2024-08-0183361MrSunil Kamalakar Tamhane03179129Non-Executive - Independent DirectorNot Applicable1948-04-03falseActiveYes2024-08-222024-09-166.1533401. Composition and details of committees excludes the following non mandatory committees constituted by the Company: a) Asset Liability Management Committee b) IT Strategy Committee c) IT Steering Committee d) Information Security Committee truetruetruetrueAudit Committee00045309Abhay Vasant NerurkarNon-Executive - Independent DirectorChairperson2015-11-01Audit Committee00080836Hari Narain Singh RajpootNon-Executive - Non Independent DirectorMember2010-02-11Audit Committee03280429Shweta Ratnakar Musale Non-Executive - Independent DirectorMember2021-11-15Audit Committee03179129Sunil Kamalakar TamhaneNon-Executive - Independent DirectorMember2024-09-16Audit Committee06971089Rohin Feroze BomanjiNon-Executive - Independent DirectorMember2025-02-01Nomination and remuneration committee06971089Rohin Feroze BomanjiNon-Executive - Independent DirectorChairperson2024-09-16Nomination and remuneration committee00080836Hari Narain Singh RajpootNon-Executive - Non Independent DirectorMember2010-02-11Nomination and remuneration committee00045309Abhay Vasant NerurkarNon-Executive - Independent DirectorMember2015-11-01Nomination and remuneration committee03179129Sunil Kamalakar TamhaneNon-Executive - Independent DirectorMember2024-09-16Stakeholders Relationship Committee00080836Hari Narain Singh RajpootNon-Executive - Non Independent DirectorChairperson2010-02-11Stakeholders Relationship Committee05307900Manish JainNon-Executive - Non Independent DirectorMember2022-06-30Stakeholders Relationship Committee03280429Shweta Ratnakar Musale Non-Executive - Independent DirectorMember2021-11-15Stakeholders Relationship Committee06971089Rohin Feroze BomanjiNon-Executive - Independent DirectorMember2024-09-16Stakeholders Relationship Committee03179129Sunil Kamalakar TamhaneNon-Executive - Independent DirectorMember2025-02-01Risk Management Committee00080836Hari Narain Singh RajpootNon-Executive - Non Independent DirectorChairperson2010-02-11Risk Management Committee00045309Abhay Vasant NerurkarNon-Executive - Independent DirectorMember2015-11-01Risk Management Committee05307900Manish JainNon-Executive - Non Independent DirectorMember2022-06-30Risk Management Committee06971089Rohin Feroze BomanjiNon-Executive - Independent DirectorMember2024-09-16Risk Management Committee03179129Sunil Kamalakar TamhaneNon-Executive - Independent DirectorMember2025-02-01Risk Management Committee99999999Arvind Dinkar DhumalManagerMember2022-05-24Mr. Arvind Dhumal, Manager of the Company has been appointed as Member of Risk Management Committee w.e.f. May 24, 2022Risk Management Committee99999999Anand RathiCFOMember2024-03-01Mr. Anand Rathi, Chief Financial Officer of the Company has been appointed as Member of Risk Management Committee w.e.f. March 01, 2024. 2024-10-23true7752025-01-3199true765Audit Committee2024-10-23true4430Audit Committee2025-01-3199true4430Stakeholders Relationship Committee2024-10-23true4210Stakeholders Relationship Committee2025-01-3199true4420Risk Management Committee2024-10-23true4322Risk Management Committee2025-01-3199true4312truetruetruetrueYestruetruetrueJiya GangwaniCompany Secretary and Compliance OfficerYeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/NANANANAYeshttps://www.summitsecurities.net/NAYeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/NAYeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/NAYeshttps://www.summitsecurities.net/Yeshttps://www.summitsecurities.net/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesJiya GangwaniCompany Secretary and Compliance OfficerYesJiya GangwaniCompany Secretary and Compliance OfficerfalseJiya GangwaniCompany Secretary and Compliance OfficerMumbai2025-04-210000000000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueAnand RathiCFOMumbai2025-04-21