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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 Applicable1969-09-18falseActiveNA2020-01-142025-01-1468.181110MsREKHA GOPAL WARRIAR******08152356Non-Executive - Independent DirectorChairperson1957-07-26falseActiveNA2019-05-082024-05-0876.243365MrVENKATARAMAN RAJAMANI******00011919Executive DirectorNot Applicable1967-07-27falseActiveNA2019-05-152030MrANAND SHAILESH BATHIYA******03084831Non-Executive - Independent DirectorNot Applicable1984-09-14falseActiveNA2020-09-222025-09-2260.091121MrVISWANATHAN KRISHNAN******09026252Non-Executive - Independent DirectorNot Applicable1966-10-02falseActiveNo2021-01-212021-01-2156.111110truetruetruetruetrueAudit 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 DirectorMember2022-04-262025-04-28true6642025-07-2890true6642025-09-1750true654Audit Committee2025-04-23true3330Audit Committee2025-04-284true3330Audit Committee2025-07-1577true3330Audit Committee2025-07-2812true3330Risk Management Committee2025-04-17true3331Risk Management Committee2025-07-1790true3221Corporate Social Responsibility Committee2025-07-15true3330Nomination and remuneration committee2025-04-24true3330Nomination and remuneration committee2025-07-1783true3220truetruetruetrueYestruetruetrueMeghal ShahCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMeghal ShahCompany Secretary and Compliance OfficerfalseMs. Meghal ShahCompany Secretary and Compliance OfficerMumbai2025-10-2902200NSEOperational in Nature - Penalty2025-07-04IIFL Securities has not Maintained Risk management policy as per the regulatory requirements.2000NSEOperational in Nature - Penalty2025-07-04IIFL Securities has sent retention statement to the clients with material discrepancies15000NSEOperational in Nature - Penalty2025-07-09Incorrect Reporting of margin collection from client15300NSEOperational in Nature - Penalty2025-07-09Contravening clauses incorporated in client registration documents25000NSEOperational in Nature - Penalty2025-07-09IIFL Securities has not updated the RMS policy as per the Exchange Circular2000NSEOperational in Nature - Penalty2025-08-06Non-Maintenance of Books & Records and Member has made pay-out of funds to clients in excess of their available balances50000MCXOperational in Nature - Penalty2025-09-15Adverse observations in internal audit report10000NCDEXOperational in Nature - Penalty2025-09-19Adverse observations in internal audit report5000NSEOperational in Nature - Penalty2025-09-24Incorrect Reporting of margin collection from client24800NSEOperational in Nature - Penalty2025-09-29IIFL Securities has made pay-out of funds to clients in excess of their available balance and Non-Maintenance of Books & Records50000NSEOperational in Nature - Penalty2025-09-30IIFL Securities has incorporated contravening clauses in client registration documents.25000BSEOperational in Nature - Penalty2025-09-30Adverse observations in internal audit report10000Office of the Commissioner of CGST & Central Excise, Mumbai Central2019-01-01Appeal FiledOpen10732332000748582000000000000000000000000000000000All 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 GandhiCFOMumbai2025-10-29