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No. of Directorship in listed entities includes only those whose equity shares are listed. 2. No of memberships in Audit/Stakeholder Committee(s) includes membership of All public Company including high value debt listed public company. 3. No of chairmainship in Audit/Stakeholder Committee includes Chairperson of All listed entity including high value debt listed public company. 4.Tenure of director (in months) is inserted as per FAQ received from NSE. 5. Ms. Rekha Warriar was appointed as Chairperson of the Board of the Company w.e.f. March 22, 2025. 6. R. Venkataraman appointed as Managing Director of the Company, for a period of five years w.e.f. March 22, 2025.truefalseMrNARENDRA DESHMAL JAIN01984467Executive DirectorNot Applicable1971-09-25falseActiveNA2014-05-071010MrSHAMIK DAS SHARMAEKHPS4814R07779526Non-Executive - Independent DirectorNot Applicable1969-09-18falseActiveNA2020-01-142025-01-1462.181110MsREKHA GOPAL WARRIAR08152356Non-Executive - Independent DirectorChairperson1957-07-26falseActiveNA2019-05-082024-05-0870.242254MrVENKATARAMAN RAJAMANIADHPR6633G00011919Executive DirectorNot Applicable1967-07-27falseActiveNA2019-05-152030MrANAND SHAILESH BATHIYA03084831Non-Executive - Independent DirectorNot Applicable1984-09-14falseActiveNA2020-09-222020-09-2254.091121MrVISWANATHAN KRISHNANAAFPV9749J09026252Non-Executive - Independent DirectorNot Applicable1966-10-02falseActiveNA2021-01-212021-01-2150.111110MrNEMKUMAR H00350448Executive DirectorNot Applicable1965-11-23falseActiveNA2023-10-172025-03-221000OtherstruetruetruetruetrueAudit Committee03084831ANAND SHAILESH BATHIYANon-Executive - Independent DirectorChairperson2020-10-17Audit Committee09026252VISWANATHAN KRISHNANNon-Executive - Independent DirectorMember2021-01-21Audit Committee08152356REKHA GOPAL WARRIARNon-Executive - Independent DirectorMember2019-05-08Nomination and remuneration committee07779526SHAMIK DAS SHARMANon-Executive - Independent DirectorChairperson2020-01-14Mr. Shamik Das Sharma, Non-Executive Independent Director of the Company is appointed as chairperson of the Nomination and Remuneration Committee w.e.f. March 22, 2025.Nomination and remuneration committee08152356REKHA GOPAL WARRIARNon-Executive - Independent DirectorMember2019-05-08Ms. Rekha Gopal Warriar ceased to be the Chairperson of the Nomination and Remuneration Committee with effect from March 22, 2025. However, she continues to serve as a member of the Committee.Nomination and remuneration committee03084831ANAND SHAILESH BATHIYANon-Executive - Independent DirectorMember2020-09-22Stakeholders Relationship Committee08152356REKHA GOPAL WARRIARNon-Executive - Independent DirectorChairperson2019-05-08Stakeholders Relationship Committee01984467NARENDRA DESHMAL JAINExecutive DirectorMember2019-05-08Stakeholders Relationship Committee07779526SHAMIK DAS SHARMANon-Executive - Independent DirectorMember2021-01-21Risk Management Committee09026252VISWANATHAN KRISHNANNon-Executive - Independent DirectorChairperson2021-01-21Risk Management Committee07779526SHAMIK DAS SHARMANon-Executive - Independent DirectorMember2020-02-07Risk Management Committee03084831ANAND SHAILESH BATHIYANon-Executive - Independent DirectorMember2020-10-17Risk Management Committee00000000SHANKER RAMRAKHIANIChief Information Security OfficerMember2023-04-24Mr. Shanker Ramrakhiani, the Chief Information Security Officer of the Company is also a Member of the Risk Management Committee.Corporate Social Responsibility Committee03084831ANAND SHAILESH BATHIYANon-Executive - Independent DirectorChairperson2021-01-21Corporate Social Responsibility Committee09026252VISWANATHAN KRISHNANNon-Executive - Independent DirectorMember2021-01-21Corporate Social Responsibility Committee08152356REKHA GOPAL WARRIARNon-Executive - Independent DirectorMember2022-04-262024-10-22true7742025-02-11111true7632025-03-2238true764Audit Committee2024-10-22true3330Audit Committee2025-01-2089true3330Audit Committee2025-02-1121true3330Risk Management Committee2024-10-18true3331Risk Management Committee2025-01-1487true3331Stakeholders Relationship Committee2024-10-15true3320Corporate Social Responsibility Committee2025-03-20true3330Nomination and remuneration committee2025-01-27true3330Nomination and remuneration committee2025-03-2253true3330truetruetruetrueYestruetruetrueMeghal ShahCompany Secretary and Compliance OfficerYeshttps://www.iiflcapital.com/investor-relations/business-overviewYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://files.iiflcapital.com/assets/Nomination_and_Remuneration_Policy_11_feb_25_90ee1dc8c7.pdfYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://www.iiflcapital.com/investor-relations/contact-centreYeshttps://www.iiflcapital.com/investor-relations/contact-centreYeshttps://www.iiflcapital.com/investor-relations/financialsYeshttps://www.iiflcapital.com/investor-relations/corporate-announcementsNAYeshttps://www.iiflcapital.com/investor-relations/financialsYeshttps://www.iiflcapital.com/investor-relations/financialsYeshttps://www.iiflcapital.com/investor-relations/business-overviewYeshttps://www.iiflcapital.com/investor-relations/newsroomYeshttps://www.iiflcapital.com/investor-relations/newsroomYeshttps://www.iiflcapital.com/investor-relations/financialsYeshttps://www.iiflcapital.com/investor-relations/newsroomYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://www.iiflcapital.com/investor-relations/contact-centreYeshttps://www.indiainfoline.com/securities/contact-centre.phpNAYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://www.iiflcapital.com/investor-relations/financialsYeshttps://www.iiflcapital.com/investor-relations/corporate-governanceYeshttps://www.iiflcapital.com/investor-relations/financialsYeshttps://www.iiflcapital.com/investor-relations/financialsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesMs. Meghal ShahCompany Secretary and Compliance OfficerYesMs. Meghal ShahCompany Secretary and Compliance OfficerfalseMs. Meghal ShahCompany Secretary and Compliance OfficerMumbai2025-04-3018810NSEOperational in Nature - Penalty2025-01-07Incorrect Reporting of margin collection from client7700NSEOperational in Nature - Penalty2025-01-13Discrepancies in MTR Reporting1000NSEOperational in Nature - Penalty2025-02-05Incorrect Reporting of margin collection from client20500NSEOperational in Nature - Penalty2025-02-10Non maintenance of well documented risk management policy2000NSEOperational in Nature - Penalty2025-02-25Non maintenance of well documented risk management policy2000NSEOperational in Nature - Penalty2025-03-20Non reporting of DP account within one week of opening5000Office of the Commissioner of CGST & Central Excise, Mumbai Central2019-01-01Appeal FiledOpen402710000036250000000000000000000000000000000000All 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.trueRonak GandhiCFOMumbai2025-04-29