5333062025-07-012025-09-305333062025-09-305333062025-07-012025-09-30CompositionOfBoardOfDirectors15333062025-09-30CompositionOfBoardOfDirectors15333062025-07-012025-09-30CompositionOfBoardOfDirectors25333062025-09-30CompositionOfBoardOfDirectors25333062025-07-012025-09-30CompositionOfBoardOfDirectors35333062025-09-30CompositionOfBoardOfDirectors35333062025-07-012025-09-30CompositionOfBoardOfDirectors45333062025-09-30CompositionOfBoardOfDirectors45333062025-07-012025-09-30CompositionOfBoardOfDirectors55333062025-09-30CompositionOfBoardOfDirectors55333062025-07-012025-09-30CompositionOfBoardOfDirectors65333062025-09-30CompositionOfBoardOfDirectors65333062025-07-012025-09-30CompositionOfBoardOfDirectors75333062025-09-30CompositionOfBoardOfDirectors75333062025-07-012025-09-30CompositionOfCommittees145333062025-09-30CompositionOfCommittees145333062025-07-012025-09-30CompositionOfCommittees155333062025-09-30CompositionOfCommittees155333062025-07-012025-09-30CompositionOfCommittees165333062025-09-30CompositionOfCommittees165333062025-07-012025-09-30CompositionOfCommittees175333062025-09-30CompositionOfCommittees175333062025-07-012025-09-30CompositionOfCommittees185333062025-09-30CompositionOfCommittees185333062025-07-012025-09-30CompositionOfCommittees415333062025-09-30CompositionOfCommittees415333062025-07-012025-09-30CompositionOfCommittees425333062025-09-30CompositionOfCommittees425333062025-07-012025-09-30CompositionOfCommittees435333062025-09-30CompositionOfCommittees435333062025-07-012025-09-30CompositionOfCommittees445333062025-09-30CompositionOfCommittees445333062025-07-012025-09-30CompositionOfCommittees685333062025-09-30CompositionOfCommittees685333062025-07-012025-09-30CompositionOfCommittees695333062025-09-30CompositionOfCommittees695333062025-07-012025-09-30CompositionOfCommittees705333062025-09-30CompositionOfCommittees705333062025-07-012025-09-30CompositionOfCommittees715333062025-09-30CompositionOfCommittees715333062025-07-012025-09-30CompositionOfCommittees725333062025-09-30CompositionOfCommittees725333062025-07-012025-09-30CompositionOfCommittees955333062025-09-30CompositionOfCommittees955333062025-07-012025-09-30CompositionOfCommittees965333062025-09-30CompositionOfCommittees965333062025-07-012025-09-30CompositionOfCommittees975333062025-09-30CompositionOfCommittees975333062025-07-012025-09-30CompositionOfCommittees985333062025-09-30CompositionOfCommittees985333062025-07-012025-09-30CompositionOfCommittees995333062025-09-30CompositionOfCommittees995333062025-07-012025-09-30CompositionOfCommittees1005333062025-09-30CompositionOfCommittees1005333062025-07-012025-09-30CompositionOfCommittees1015333062025-09-30CompositionOfCommittees1015333062025-09-30MeetingOfBoardOfDirectors15333062025-07-012025-09-30MeetingOfBoardOfDirectors15333062025-09-30MeetingOfBoardOfDirectors25333062025-07-012025-09-30MeetingOfBoardOfDirectors25333062025-07-012025-09-30MeetingOfCommittees15333062025-09-30MeetingOfCommittees15333062025-07-012025-09-30MeetingOfCommittees25333062025-09-30MeetingOfCommittees25333062025-07-012025-09-30MeetingOfCommittees35333062025-09-30MeetingOfCommittees35333062025-07-012025-09-30MeetingOfCommittees45333062025-09-30MeetingOfCommittees45333062025-07-012025-09-30MeetingOfCommittees55333062025-09-30MeetingOfCommittees55333062025-07-012025-09-30MeetingOfCommittees65333062025-09-30MeetingOfCommittees65333062025-07-012025-09-30MeetingOfCommittees75333062025-09-30MeetingOfCommittees75333062025-07-012025-09-30MeetingOfCommittees85333062025-09-30MeetingOfCommittees85333062025-06-30iso4217:INRxbrli:pure533306SUMMITSECNOTLISTEDINE519C01017SUMMIT SECURITIES LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere were no such instances during the quarter ended September 30, 2025.falseThere were no such instances during the quarter ended September 30, 2025.falseThere were no litigation(s) or dispute(s) or the outcome thereof which may have an impact on the listed entity during the quarter ended September 30, 2025.truetrueTop 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 72.04 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 August 07, 2025. 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 DirectorChairperson1946-11-07falseActiveYes2019-09-252019-09-272024-09-2772.045574MrHari Narain Singh Rajpoot******00080836Non-Executive - Non Independent DirectorNot Applicable1957-04-03falseActiveNA2010-02-112024-08-223164MrAbhay Vasant Nerurkar******00045309Non-Executive - Independent DirectorNot Applicable1954-06-01falseActiveNA2015-10-292020-10-29119.021111MrsShweta Ratnakar Musale******03280429Non-Executive - Independent DirectorNot Applicable1987-09-16falseActiveNA2021-11-102021-11-1046.212240MrManish Jain******05307900Non-Executive - Non Independent DirectorNot Applicable1973-07-18falseActiveNA2022-06-302023-09-081010MrRohin Feroze Bomanji******06971089Non-Executive - Independent DirectorNot Applicable1961-01-11falseActiveNA2024-08-01143361MrSunil Kamlakar Tamhane******03179129Non-Executive - Independent DirectorNot Applicable1948-04-03falseActiveYes2024-08-222024-09-1612.1533401. 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 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 Kamlakar 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 Kamlakar 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 Kamlakar 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 Kamlakar TamhaneNon-Executive - Independent DirectorMember2025-02-01Risk Management Committee99999999Arvind Dinkar DhumalManagerMember2022-05-24Mr. Arvind Dhumal, Manager of the Company had been appointed as Member of Risk Management Committee w.e.f. May 24, 2022.Risk Management Committee99999999Anand RathiCFOMember2024-03-01Mr. Anand Rathi, Chief Financial Officer of the Company had been appointed as Member of Risk Management Committee w.e.f. March 01, 2024.2025-05-05true7642025-07-2984true765Audit Committee2025-05-05true5430Audit Committee2025-07-2984true5540Stakeholders Relationship Committee2025-05-05true5420Stakeholders Relationship Committee2025-07-2984true5430Risk Management Committee2025-05-05true5532Risk Management Committee2025-07-2984true5432Nomination and remuneration committee2025-05-05true4320Nomination and remuneration committee2025-07-2984true4430truetruetruetrueYestruetruetrueJiya GangwaniCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesJiya GangwaniCompany Secretary and Compliance OfficerfalseJiya GangwaniCompany Secretary and Compliance OfficerMumbai2025-10-070321100000000000000000000000000000000All 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 RathiCFOMumbai2025-10-07