5333062025-04-012025-06-305333062025-06-305333062025-04-012025-06-30CompositionOfBoardOfDirectors15333062025-06-30CompositionOfBoardOfDirectors15333062025-04-012025-06-30CompositionOfBoardOfDirectors25333062025-06-30CompositionOfBoardOfDirectors25333062025-04-012025-06-30CompositionOfBoardOfDirectors35333062025-06-30CompositionOfBoardOfDirectors35333062025-04-012025-06-30CompositionOfBoardOfDirectors45333062025-06-30CompositionOfBoardOfDirectors45333062025-04-012025-06-30CompositionOfBoardOfDirectors55333062025-06-30CompositionOfBoardOfDirectors55333062025-04-012025-06-30CompositionOfBoardOfDirectors65333062025-06-30CompositionOfBoardOfDirectors65333062025-04-012025-06-30CompositionOfBoardOfDirectors75333062025-06-30CompositionOfBoardOfDirectors75333062025-04-012025-06-30CompositionOfCommittees145333062025-06-30CompositionOfCommittees145333062025-04-012025-06-30CompositionOfCommittees155333062025-06-30CompositionOfCommittees155333062025-04-012025-06-30CompositionOfCommittees165333062025-06-30CompositionOfCommittees165333062025-04-012025-06-30CompositionOfCommittees175333062025-06-30CompositionOfCommittees175333062025-04-012025-06-30CompositionOfCommittees185333062025-06-30CompositionOfCommittees185333062025-04-012025-06-30CompositionOfCommittees415333062025-06-30CompositionOfCommittees415333062025-04-012025-06-30CompositionOfCommittees425333062025-06-30CompositionOfCommittees425333062025-04-012025-06-30CompositionOfCommittees435333062025-06-30CompositionOfCommittees435333062025-04-012025-06-30CompositionOfCommittees445333062025-06-30CompositionOfCommittees445333062025-04-012025-06-30CompositionOfCommittees685333062025-06-30CompositionOfCommittees685333062025-04-012025-06-30CompositionOfCommittees695333062025-06-30CompositionOfCommittees695333062025-04-012025-06-30CompositionOfCommittees705333062025-06-30CompositionOfCommittees705333062025-04-012025-06-30CompositionOfCommittees715333062025-06-30CompositionOfCommittees715333062025-04-012025-06-30CompositionOfCommittees725333062025-06-30CompositionOfCommittees725333062025-04-012025-06-30CompositionOfCommittees955333062025-06-30CompositionOfCommittees955333062025-04-012025-06-30CompositionOfCommittees965333062025-06-30CompositionOfCommittees965333062025-04-012025-06-30CompositionOfCommittees975333062025-06-30CompositionOfCommittees975333062025-04-012025-06-30CompositionOfCommittees985333062025-06-30CompositionOfCommittees985333062025-04-012025-06-30CompositionOfCommittees995333062025-06-30CompositionOfCommittees995333062025-04-012025-06-30CompositionOfCommittees1005333062025-06-30CompositionOfCommittees1005333062025-04-012025-06-30CompositionOfCommittees1015333062025-06-30CompositionOfCommittees1015333062025-06-30MeetingOfBoardOfDirectors15333062025-04-012025-06-30MeetingOfBoardOfDirectors15333062025-06-30MeetingOfBoardOfDirectors25333062025-04-012025-06-30MeetingOfBoardOfDirectors25333062025-04-012025-06-30MeetingOfCommittees15333062025-06-30MeetingOfCommittees15333062025-04-012025-06-30MeetingOfCommittees25333062025-06-30MeetingOfCommittees25333062025-04-012025-06-30MeetingOfCommittees35333062025-06-30MeetingOfCommittees35333062025-04-012025-06-30MeetingOfCommittees45333062025-06-30MeetingOfCommittees45333062025-04-012025-06-30MeetingOfCommittees55333062025-06-30MeetingOfCommittees55333062025-04-012025-06-30MeetingOfCommittees65333062025-06-30MeetingOfCommittees65333062025-04-012025-06-30MeetingOfCommittees75333062025-06-30MeetingOfCommittees75333062025-03-315333062025-06-30ImpositionOfFineOrPenaltyDomain1xbrli:pure533306SUMMITSECNOTLISTEDINE519C01017Summit Securities Limited2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere were no such instances during the quarter ended June 30, 2025 truefalseThere were no litigation(s) or dispute(s) or the outcome thereof which may have an impact on the listed entity during the quarter ended June 30, 2025 trueTop 1000 listed entitiestrues01708OriginalComposition of Board 1. 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 69.03 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 Chandak******00026581Non-Executive - Independent DirectorChairperson1946-11-07falseActiveYes2019-09-252019-09-272024-09-2769.035563MrHari Narain Singh Rajpoot******00080836Non-Executive - Non Independent DirectorNot Applicable1957-04-03falseActiveNA2010-02-112024-08-223164MrAbhay Vasant Nerurkar******00045309Non-Executive - Independent DirectorNot Applicable1954-06-01falseActiveNA2015-10-292020-10-29116.011111MsShweta Ratnakar Musale******03280429Non-Executive - Independent DirectorNot Applicable1987-09-16falseActiveNA2021-11-102021-11-1043.22240MrManish Jain******05307900Non-Executive - Non Independent DirectorNot Applicable1973-07-18falseActiveNA2022-06-302023-09-081010MrRohin Feroze Bomanji******06971089Non-Executive - Independent DirectorNot Applicable1961-01-11falseActiveNA2024-08-0110.293361MrSunil Kamalakar Tamhane******03179129Non-Executive - Independent DirectorNot Applicable1948-04-03falseActiveYes2024-08-222024-09-169.1433401. 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 CommitteetruetruetruetrueAudit Committee00045309Abhay Vasant NerurkarNon-Executive - Independent DirectorChairperson2015-11-01Audit Committee00080836Hari Narain Singh RajpootNon-Executive - Non Independent DirectorMember2010-02-11Audit Committee03280429Shweta Ratnakar MusaleNon-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 MusaleNon-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, 2024.2025-01-31true7752025-05-0593true764Audit Committee2025-01-31true4430Audit Committee2025-05-0593true5430Stakeholders Relationship Committee2025-01-31true4420Stakeholders Relationship Committee2025-05-0593true5420Risk Management Committee2025-01-31true4312Risk Management Committee2025-05-0593true5532Nomination and remuneration committee2025-05-05true4320truetruetruetrueYestruetruetrueJiya GangwaniCompany Secretary and Compliance OfficerfalseJiya GangwaniCompany Secretary and Compliance OfficerMumbai2025-07-0900000BSE LimitedFine imposed by BSE Limited for Non-compliance with submission of Annual Secretarial Compliance Report for the year ended March 31, 2025 in the PDF format [Reg 24A of SEBI(LODR) Regulations, 2015]2025-06-26Delay in submission of Annual Secretarial Compliance Reportfor the year ended March 31, 2025 in the PDF format with BSE on June 27, 2025None