5445302025-10-012025-12-315445302025-12-315445302025-10-012025-12-31CompositionOfBoardOfDirectors15445302025-12-31CompositionOfBoardOfDirectors15445302025-10-012025-12-31CompositionOfBoardOfDirectors25445302025-12-31CompositionOfBoardOfDirectors25445302025-10-012025-12-31CompositionOfBoardOfDirectors35445302025-12-31CompositionOfBoardOfDirectors35445302025-10-012025-12-31CompositionOfBoardOfDirectors45445302025-12-31CompositionOfBoardOfDirectors45445302025-10-012025-12-31CompositionOfBoardOfDirectors55445302025-12-31CompositionOfBoardOfDirectors55445302025-10-012025-12-31CompositionOfBoardOfDirectors65445302025-12-31CompositionOfBoardOfDirectors65445302025-10-012025-12-31CompositionOfBoardOfDirectors75445302025-12-31CompositionOfBoardOfDirectors75445302025-10-012025-12-31CompositionOfBoardOfDirectors85445302025-12-31CompositionOfBoardOfDirectors85445302025-10-012025-12-31CompositionOfCommittees145445302025-12-31CompositionOfCommittees145445302025-10-012025-12-31CompositionOfCommittees155445302025-12-31CompositionOfCommittees155445302025-10-012025-12-31CompositionOfCommittees165445302025-12-31CompositionOfCommittees165445302025-10-012025-12-31CompositionOfCommittees175445302025-12-31CompositionOfCommittees175445302025-10-012025-12-31CompositionOfCommittees415445302025-12-31CompositionOfCommittees415445302025-10-012025-12-31CompositionOfCommittees425445302025-12-31CompositionOfCommittees425445302025-10-012025-12-31CompositionOfCommittees435445302025-12-31CompositionOfCommittees435445302025-10-012025-12-31CompositionOfCommittees445445302025-12-31CompositionOfCommittees445445302025-10-012025-12-31CompositionOfCommittees685445302025-12-31CompositionOfCommittees685445302025-10-012025-12-31CompositionOfCommittees695445302025-12-31CompositionOfCommittees695445302025-10-012025-12-31CompositionOfCommittees705445302025-12-31CompositionOfCommittees705445302025-10-012025-12-31CompositionOfCommittees955445302025-12-31CompositionOfCommittees955445302025-10-012025-12-31CompositionOfCommittees965445302025-12-31CompositionOfCommittees965445302025-10-012025-12-31CompositionOfCommittees975445302025-12-31CompositionOfCommittees975445302025-10-012025-12-31CompositionOfCommittees985445302025-12-31CompositionOfCommittees985445302025-10-012025-12-31CompositionOfCommittees995445302025-12-31CompositionOfCommittees995445302025-10-012025-12-31CompositionOfCommittees1225445302025-12-31CompositionOfCommittees1225445302025-10-012025-12-31CompositionOfCommittees1235445302025-12-31CompositionOfCommittees1235445302025-10-012025-12-31CompositionOfCommittees1245445302025-12-31CompositionOfCommittees1245445302025-10-012025-12-31CompositionOfCommittees1255445302025-12-31CompositionOfCommittees1255445302025-12-31MeetingOfBoardOfDirectors15445302025-10-012025-12-31MeetingOfBoardOfDirectors15445302025-12-31MeetingOfBoardOfDirectors25445302025-10-012025-12-31MeetingOfBoardOfDirectors25445302025-12-31MeetingOfBoardOfDirectors35445302025-10-012025-12-31MeetingOfBoardOfDirectors35445302025-12-31MeetingOfBoardOfDirectors45445302025-10-012025-12-31MeetingOfBoardOfDirectors45445302025-12-31MeetingOfBoardOfDirectors55445302025-10-012025-12-31MeetingOfBoardOfDirectors55445302025-10-012025-12-31MeetingOfCommittees15445302025-12-31MeetingOfCommittees15445302025-10-012025-12-31MeetingOfCommittees25445302025-12-31MeetingOfCommittees25445302025-10-012025-12-31MeetingOfCommittees35445302025-12-31MeetingOfCommittees35445302025-10-012025-12-31MeetingOfCommittees45445302025-12-31MeetingOfCommittees45445302025-10-012025-12-31MeetingOfCommittees55445302025-12-31MeetingOfCommittees55445302025-10-012025-12-31MeetingOfCommittees65445302025-12-31MeetingOfCommittees65445302025-09-305445302025-12-31ImpositionOfFineOrPenaltyDomain15445302025-12-31ImpositionOfFineOrPenaltyDomain25445302025-12-31ImpositionOfFineOrPenaltyDomain35445302025-12-31ImpositionOfFineOrPenaltyDomain45445302025-12-31ImpositionOfFineOrPenaltyDomain5xbrli:pure544530ARSSBLNOTLISTEDINE549H01021Anand Rathi Share and Stock Brokers Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseThere 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 companytruefalseNo tax litigation has been initiated against the companyfalseAny othertruecoma01293OriginaltruetrueMrPradeep 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 Applicable1957-06-29falseActiveNA2024-09-192024-09-1915.121162MrSuresh Mannalalji Kakani******06664365Non-Executive - Independent DirectorNot Applicable1962-04-29falseActiveNA2024-11-052024-11-0513.261110MrSuresh Kishinchand Khatanhar******03022106Non-Executive - Independent DirectorNot Applicable1963-08-25falseActiveNA2024-11-142024-11-1413.171122MrsSudha Pravin Navandar******02804964Non-Executive - Independent DirectorNot Applicable1966-11-02falseActiveNA2024-11-292024-11-2913.025574truetruetruetruetrueAudit Committee03022106Suresh Kishinchand KhatanharNon-Executive - Independent DirectorChairperson2025-01-15Audit Committee00033180Roop Kishor BhootraExecutive DirectorMember2017-07-15Audit Committee00058548Vijay Kumar AgarwalNon-Executive - Independent DirectorMember2024-11-29Audit Committee06664365Suresh Mannalalji KakaniNon-Executive - Independent DirectorMember2025-10-18The Board of Directors in their Meeting held on October 18, 2025, re-constituted the Audit Committee by inducting Mr. Suresh Mannalal Kakani as the Member of CommitteeNomination 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 MoondraExecutive Vice President - Operation & ITMember2023-08-02Risk 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 DirectorMember2024-11-152025-07-26true8742025-09-0439true8632025-09-1712On 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.true8732025-09-257true8642025-10-1822true873Audit Committee2025-07-26true3320Audit Committee2025-09-0439true3320Audit Committee2025-09-1712true3210Audit Committee2025-10-1830true3320Nomination and remuneration committee2025-07-26true3330Risk Management Committee2025-07-26true3322truetruetruetrueYestruetruetrueFor 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.Chetan PrajapatiCompany Secretary and Compliance OfficerfalseChetan PrajapatiCompany Secretary and Compliance OfficerMumbai2026-01-28620260-6NSE Clearing Limited (NCL)The Member has not reported opening of their bank account within one week of opening2025-11-24Violations as per circular NCL/CMPL/45608 dated September 08, 2020 Penalty of Rs. 15,000/-There is no material impact on financials, operations or other activities of the Company.NSE Clearing Ltd (NCL)The Member Committee of NSE Clearing Ltd( NCL) has levied a penalty of Rs. 1 lakh for non-procedural non-compliance.2025-11-24Member had not collected crystallised obligation in cash by T+1 day. Penalty of Rs. 1,00,000/-There is no material impact on financials, operations or other activities of the Company.NSE Clearing Ltd (NCL)The Member Committee of NSE Clearing Ltd ( NCL) has levied a penalty of Rs. 1 lakh for non-compliance.2025-11-24Differences in segregation and T+5 reporting because of improper segregation of collaterals at UCC and CP code level. However at PAN level collaterals are available. Penalty of Rs. 1,00,000/-There is no material impact on financials, operations or other activities of the Company.National Stock Exchange( NSE)Notice for Non- compliance with SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ( Listing Regulations)2025-12-11Non- compliance with SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations) w.r.t. filing under Regulation 52(4) of SEBI Listing Regulations, 2015 Fine amount - Rs 51,000 + 18% GST = 60,180There is no material impact on financials, operations or other activities of the Company.National Stock Exchange of India (NSE)Member has not reported opening of their bank account within one week of opening2025-12-26Violations on the Member, in terms of the Exchange Circular No. NSE/INSP/53530 dated September 02, 2022, and / or NSE/INSP/70746 dated October 10, 2025 Penalty of Rs. 5,000/-There is no material impact on financials, operations or other activities of the Company.