5445302025-07-012025-09-305445302025-09-305445302025-07-012025-09-30CompositionOfBoardOfDirectors15445302025-09-30CompositionOfBoardOfDirectors15445302025-07-012025-09-30CompositionOfBoardOfDirectors25445302025-09-30CompositionOfBoardOfDirectors25445302025-07-012025-09-30CompositionOfBoardOfDirectors35445302025-09-30CompositionOfBoardOfDirectors35445302025-07-012025-09-30CompositionOfBoardOfDirectors45445302025-09-30CompositionOfBoardOfDirectors45445302025-07-012025-09-30CompositionOfBoardOfDirectors55445302025-09-30CompositionOfBoardOfDirectors55445302025-07-012025-09-30CompositionOfBoardOfDirectors65445302025-09-30CompositionOfBoardOfDirectors65445302025-07-012025-09-30CompositionOfBoardOfDirectors75445302025-09-30CompositionOfBoardOfDirectors75445302025-07-012025-09-30CompositionOfBoardOfDirectors85445302025-09-30CompositionOfBoardOfDirectors85445302025-07-012025-09-30CompositionOfCommittees145445302025-09-30CompositionOfCommittees145445302025-07-012025-09-30CompositionOfCommittees155445302025-09-30CompositionOfCommittees155445302025-07-012025-09-30CompositionOfCommittees165445302025-09-30CompositionOfCommittees165445302025-07-012025-09-30CompositionOfCommittees415445302025-09-30CompositionOfCommittees415445302025-07-012025-09-30CompositionOfCommittees425445302025-09-30CompositionOfCommittees425445302025-07-012025-09-30CompositionOfCommittees435445302025-09-30CompositionOfCommittees435445302025-07-012025-09-30CompositionOfCommittees445445302025-09-30CompositionOfCommittees445445302025-07-012025-09-30CompositionOfCommittees685445302025-09-30CompositionOfCommittees685445302025-07-012025-09-30CompositionOfCommittees695445302025-09-30CompositionOfCommittees695445302025-07-012025-09-30CompositionOfCommittees705445302025-09-30CompositionOfCommittees705445302025-07-012025-09-30CompositionOfCommittees955445302025-09-30CompositionOfCommittees955445302025-07-012025-09-30CompositionOfCommittees965445302025-09-30CompositionOfCommittees965445302025-07-012025-09-30CompositionOfCommittees975445302025-09-30CompositionOfCommittees975445302025-07-012025-09-30CompositionOfCommittees985445302025-09-30CompositionOfCommittees985445302025-07-012025-09-30CompositionOfCommittees995445302025-09-30CompositionOfCommittees995445302025-07-012025-09-30CompositionOfCommittees1225445302025-09-30CompositionOfCommittees1225445302025-07-012025-09-30CompositionOfCommittees1235445302025-09-30CompositionOfCommittees1235445302025-07-012025-09-30CompositionOfCommittees1245445302025-09-30CompositionOfCommittees1245445302025-07-012025-09-30CompositionOfCommittees1255445302025-09-30CompositionOfCommittees1255445302025-09-30MeetingOfBoardOfDirectors15445302025-07-012025-09-30MeetingOfBoardOfDirectors15445302025-09-30MeetingOfBoardOfDirectors25445302025-07-012025-09-30MeetingOfBoardOfDirectors25445302025-09-30MeetingOfBoardOfDirectors35445302025-07-012025-09-30MeetingOfBoardOfDirectors35445302025-09-30MeetingOfBoardOfDirectors45445302025-07-012025-09-30MeetingOfBoardOfDirectors45445302025-09-30MeetingOfBoardOfDirectors55445302025-07-012025-09-30MeetingOfBoardOfDirectors55445302025-09-30MeetingOfBoardOfDirectors65445302025-07-012025-09-30MeetingOfBoardOfDirectors65445302025-07-012025-09-30MeetingOfCommittees15445302025-09-30MeetingOfCommittees15445302025-07-012025-09-30MeetingOfCommittees25445302025-09-30MeetingOfCommittees25445302025-07-012025-09-30MeetingOfCommittees35445302025-09-30MeetingOfCommittees35445302025-07-012025-09-30MeetingOfCommittees45445302025-09-30MeetingOfCommittees45445302025-07-012025-09-30MeetingOfCommittees55445302025-09-30MeetingOfCommittees55445302025-07-012025-09-30MeetingOfCommittees65445302025-09-30MeetingOfCommittees65445302025-07-012025-09-30MeetingOfCommittees75445302025-09-30MeetingOfCommittees75445302025-07-012025-09-30MeetingOfCommittees85445302025-09-30MeetingOfCommittees85445302025-07-012025-09-30MeetingOfCommittees95445302025-09-30MeetingOfCommittees95445302025-07-012025-09-30MeetingOfCommittees105445302025-09-30MeetingOfCommittees105445302025-06-30iso4217:INRxbrli:pure544530ARSSBLNOTLISTEDINE549H01021Anand Rathi Share and Stock Brokers Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere has been no acquisition of shares or voting rights by the Company aggregating to 5% or more of the shares or voting rights in an unlisted company or any change in holding exceeding 2% of the total shareholding or voting rights in the said unlisted companyfalseNo action has been taken nor any orders have been passed by any regulatory, statutory, enforcement authority or judicial body against the listed entity or its directors, key managerial personnel, senior management, or promoterfalseNo tax litigation has been initiated against the companytruefalseAny othertruecoma01293Original******Mrs. Priti Pradeep Gupta (DIN: 00030350), was re-designated as a Non-Executive Director of the Company in the Board Meeting held on July 26, 2025 w.e.f. July 08, 2025. Before such re-designation, she was Executive Director of the Company.truetrueMrPradeep Navratan Gupta******00040117Executive DirectorChairperson related to PromoterMD1967-07-20falseActiveNA1991-11-222023-03-012041MrsPriti Pradeep Gupta******00030350Non-Executive - Non Independent DirectorNot Applicable1970-11-23falseActiveNA2018-01-152025-07-081000MrRoop Kishor Bhootra******00033180Executive DirectorNot Applicable1973-07-09falseActiveNA2017-07-152023-11-151020MrVishal Laddha******00033628Executive DirectorNot Applicable1970-03-23falseActiveNA2017-07-152023-11-151010MrVijay Kumar Agarwal******00058548Non-Executive - Independent DirectorNot Applicable1957-06-29falseActiveNA2024-09-192024-09-1912.121173MrSuresh Mannalalji Kakani******06664365Non-Executive - Independent DirectorNot Applicable1962-04-29falseActiveNA2024-11-052024-11-0510.261100MrSuresh Kishinchand Khatanhar******03022106Non-Executive - Independent DirectorNot Applicable1963-08-25falseActiveNA2024-11-142024-11-1410.171122MrsSudha Pravin Navandar******02804964Non-Executive - Independent DirectorNot Applicable1966-11-02falseActiveNA2024-11-292024-11-2910.026685truetruetruetruetrueAudit Committee03022106Suresh Kishinchand KhatanharNon-Executive - Independent DirectorChairperson2025-01-15Audit Committee00033180Roop Kishor BhootraExecutive DirectorMember2017-07-15Audit Committee00058548Vijay Kumar AgarwalNon-Executive - Independent DirectorMember2024-11-29Nomination and remuneration committee00058548Vijay Kumar AgarwalNon-Executive - Independent DirectorChairperson2024-11-15Nomination and remuneration committee06664365Suresh Mannalalji KakaniNon-Executive - Independent DirectorMember2024-11-15Nomination and remuneration committee03022106Suresh Kishinchand KhatanharNon-Executive - Independent DirectorMember2024-11-15Nomination and remuneration committee00030350Priti Pradeep GuptaNon-Executive - Non Independent DirectorMember2025-07-26Stakeholders Relationship Committee03022106Suresh Kishinchand KhatanharNon-Executive - Independent DirectorChairperson2025-06-03Stakeholders Relationship Committee00033180Roop Kishor BhootraExecutive DirectorMember2024-09-19Stakeholders Relationship Committee00033628Vishal LaddhaExecutive DirectorMember2024-09-19Risk Management Committee00033180Roop Kishor BhootraExecutive DirectorChairperson2024-11-15Risk Management Committee00058548Vijay Kumar AgarwalNon-Executive - Independent DirectorMember2024-11-15Risk Management Committee03022106Suresh Kishinchand KhatanharNon-Executive - Independent DirectorMember2024-11-15Risk Management Committee99999999Roshan MoondraSenior Managerial PersonnelMember2023-08-02Risk Management Committee99999999A. B. RathiSenior Vice PresidentMember2023-11-02Corporate Social Responsibility Committee00040117Pradeep Navratan GuptaExecutive DirectorChairperson2016-08-18Corporate Social Responsibility Committee00033180Roop Kishor BhootraExecutive DirectorMember2017-07-15Corporate Social Responsibility Committee00030350Priti Pradeep GuptaNon-Executive - Non Independent DirectorMember2021-07-08Corporate Social Responsibility Committee06664365Suresh Mannalalji KakaniNon-Executive - Independent DirectorMember2024-11-152025-04-25true8742025-06-0338true8632025-07-2652true8742025-09-0439true8632025-09-1712On 17-09-2025, 2 Board Meetings were held at different time and there was a diffirence in quorum in both the meetings. In 1st BM on 17-09-2025, total 7 directors were present out of which 3 were Independent Directors; In 2nd BM held on 17-09-2025, all the Directors i.e 8 Directors were present of which 4 were Independent Directors.true8732025-09-257true864Audit Committee2025-04-25true3210Audit Committee2025-07-2691true3320Audit Committee2025-09-0439true3320Audit Committee2025-09-1712true3210Nomination and remuneration committee2025-04-25true3220Nomination and remuneration committee2025-06-0338true3220Nomination and remuneration committee2025-07-2652true3330Corporate Social Responsibility Committee2025-04-25true4310Corporate Social Responsibility Committee2025-06-0338true4310Risk Management Committee2025-07-2652true3322truetruetruetrueYestruetruefalseFor point no. 5, it is hereby clarified that, Regulation 21 of SEBI (LODR) Regulations, 2015, is not applicable to the Company. However, the Company has voluntarily formed Risk Management Committee for its internal monitoring and complies with the composition as mentioned in SEBI (LODR) Regulations, 2015. Thus, in compliance status, yes has been mentioned. Further for point no. 8, it is hereby clarified that, the Company was listed on the Stock exchange(s) on September 30, 2025. Therefore, the requirement of placing the Corporate Governance Report of the previous quarter was "Not Applicable" on the Company. The Company at its ensuing Board Meeting will place the Integrated Filing (Governance) for the quarter ended September 30, 2025Chetan PrajapatiCompany Secretary and Compliance OfficerYesNANANANANANANAThe Company was listed on BSE Limited and the National Stock Exchange of India Limited (NSE) with effect from September 30, 2025. Therefore, few provisions are marked as Not ApplicableChetan PrajapatiCompany Secretary and Compliance OfficerfalseChetan PrajapatiCompany Secretary and Compliance OfficerMumbai2025-10-300936600000000000000000000000000000000All 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.falseNot ApplicableTarak Kumarpal ShahCFOMumbai2025-10-30