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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 JAIN******01984467Executive DirectorNot Applicable1971-09-25falseActiveNA2014-05-071010MrSHAMIK DAS SHARMA******07779526Non-Executive - Independent DirectorNot Applicable1969-09-18falseActiveNA2020-01-142025-01-1465.181110MsREKHA GOPAL WARRIAR******08152356Non-Executive - Independent DirectorChairperson1957-07-26falseActiveNA2019-05-082024-05-0873.243354MrVENKATARAMAN RAJAMANI******00011919Executive DirectorNot Applicable1967-07-27falseActiveNA2019-05-152030MrANAND SHAILESH BATHIYA******03084831Non-Executive - Independent DirectorNot Applicable1984-09-14falseActiveNA2020-09-222020-09-2257.091121MrVISWANATHAN KRISHNAN******09026252Non-Executive - Independent DirectorNot Applicable1966-10-02falseActiveNA2021-01-212021-01-2153.111110truetruetruetruetrueAudit 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 DirectorChairperson2020-01-14Nomination and remuneration committee08152356REKHA GOPAL WARRIARNon-Executive - Independent DirectorMember2019-05-08Nomination 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 DirectorMember2022-04-262025-02-11true7632025-03-2238true7642025-04-2836true664Audit Committee2025-01-20true3330Audit Committee2025-02-1121true3330Audit Committee2025-04-2370true3330Audit Committee2025-04-284true3330Risk Management Committee2025-01-14true3331Risk Management Committee2025-04-1792true3331Corporate Social Responsibility Committee2025-03-20true3330Nomination and remuneration committee2025-01-27true3330Nomination and remuneration committee2025-03-2253true3330Nomination and remuneration committee2025-04-2432true3330truetruetruetrueYestruetruetrueMeghal ShahCompany Secretary and Compliance OfficerfalseMeghal ShahCompany Secretary and Compliance OfficerMumbai2025-07-301010-1Acqusition of 9,00,000 Equity Shares of IIFL Capital Assetes Managment Limited on Right Basis on May 08, 2025.IIFL CAPITAL ASSET MANAGEMENT LIMITED2025-05-08101NSEOperational in Nature - Penalty2025-04-07Non reporting of opening of the bank account within one week of opening5000NSEOperational in Nature - Penalty2025-05-09Incorrect Reporting of margin collection from client6300NSEOperational in Nature - Penalty2025-05-14Non maintenance of well documented risk management policy2000NSEOperational in Nature - Penalty2025-05-15Incorrect Reporting of margin collection from client37300NSEOperational in Nature - Penalty2025-05-19Incorrect Reporting of margin collection from client5000NSEOperational in Nature - Penalty2025-05-19Non Tagging of Unique Identifier for Algorithmic orders20000NSEOperational in Nature - Penalty2025-05-21Incorrect Reporting of margin collection from client9200NSEOperational in Nature - Penalty2025-06-04Incorrect Reporting of margin collection from client6600NSEOperational in Nature - Penalty2025-06-04Incorrect Reporting of margin collection from client39500NSEOperational in Nature - Penalty2025-06-05Non reporting of opening of the bank account within one week of opening5000NSEOperational in Nature - Penalty2025-06-17Incorrect Reporting of margin collection from client8200NSEOperational in Nature - Penalty2025-06-24Incorrect Reporting of margin collection from client14800NSEOperational in Nature - Penalty2025-06-30Incorrect Reporting of margin collection from client3300NSEOperational in Nature - Penalty2025-04-17Unauthorised Trading50000BSEOperational in Nature - Penalty2025-05-05late or non liquidation of trade error1642BSEOperational in Nature - Penalty2025-06-04NON-COMPLIANCE OF ALGO ID-TRANSFER TO IPF5000MCXOperational in Nature - Penalty2025-06-25ADVERSE OBSERVATIONS IN INTERNAL AUDIT25000Office of the Commissioner of CGST & Central Excise, Mumbai Central2019-01-01Appeal FiledOpen