5333062026-04-012026-06-305333062026-06-305333062026-04-012026-06-30CompositionOfBoardOfDirectors15333062026-06-30CompositionOfBoardOfDirectors15333062026-04-012026-06-30CompositionOfBoardOfDirectors25333062026-06-30CompositionOfBoardOfDirectors25333062026-04-012026-06-30CompositionOfBoardOfDirectors35333062026-06-30CompositionOfBoardOfDirectors35333062026-04-012026-06-30CompositionOfBoardOfDirectors45333062026-06-30CompositionOfBoardOfDirectors45333062026-04-012026-06-30CompositionOfBoardOfDirectors55333062026-06-30CompositionOfBoardOfDirectors55333062026-04-012026-06-30CompositionOfBoardOfDirectors65333062026-06-30CompositionOfBoardOfDirectors65333062026-04-012026-06-30CompositionOfBoardOfDirectors75333062026-06-30CompositionOfBoardOfDirectors75333062026-04-012026-06-30CompositionOfCommittees145333062026-06-30CompositionOfCommittees145333062026-04-012026-06-30CompositionOfCommittees155333062026-06-30CompositionOfCommittees155333062026-04-012026-06-30CompositionOfCommittees165333062026-06-30CompositionOfCommittees165333062026-04-012026-06-30CompositionOfCommittees175333062026-06-30CompositionOfCommittees175333062026-04-012026-06-30CompositionOfCommittees415333062026-06-30CompositionOfCommittees415333062026-04-012026-06-30CompositionOfCommittees425333062026-06-30CompositionOfCommittees425333062026-04-012026-06-30CompositionOfCommittees435333062026-06-30CompositionOfCommittees435333062026-04-012026-06-30CompositionOfCommittees445333062026-06-30CompositionOfCommittees445333062026-04-012026-06-30CompositionOfCommittees685333062026-06-30CompositionOfCommittees685333062026-04-012026-06-30CompositionOfCommittees695333062026-06-30CompositionOfCommittees695333062026-04-012026-06-30CompositionOfCommittees705333062026-06-30CompositionOfCommittees705333062026-04-012026-06-30CompositionOfCommittees715333062026-06-30CompositionOfCommittees715333062026-04-012026-06-30CompositionOfCommittees725333062026-06-30CompositionOfCommittees725333062026-04-012026-06-30CompositionOfCommittees955333062026-06-30CompositionOfCommittees955333062026-04-012026-06-30CompositionOfCommittees965333062026-06-30CompositionOfCommittees965333062026-04-012026-06-30CompositionOfCommittees975333062026-06-30CompositionOfCommittees975333062026-04-012026-06-30CompositionOfCommittees985333062026-06-30CompositionOfCommittees985333062026-04-012026-06-30CompositionOfCommittees995333062026-06-30CompositionOfCommittees995333062026-04-012026-06-30CompositionOfCommittees1005333062026-06-30CompositionOfCommittees1005333062026-04-012026-06-30CompositionOfCommittees1015333062026-06-30CompositionOfCommittees1015333062026-06-30MeetingOfBoardOfDirectors15333062026-04-012026-06-30MeetingOfBoardOfDirectors15333062026-06-30MeetingOfBoardOfDirectors25333062026-04-012026-06-30MeetingOfBoardOfDirectors25333062026-04-012026-06-30MeetingOfCommittees15333062026-06-30MeetingOfCommittees15333062026-04-012026-06-30MeetingOfCommittees25333062026-06-30MeetingOfCommittees25333062026-04-012026-06-30MeetingOfCommittees35333062026-06-30MeetingOfCommittees35333062026-04-012026-06-30MeetingOfCommittees45333062026-06-30MeetingOfCommittees45333062026-04-012026-06-30MeetingOfCommittees55333062026-06-30MeetingOfCommittees55333062026-04-012026-06-30MeetingOfCommittees65333062026-06-30MeetingOfCommittees65333062026-04-012026-06-30MeetingOfCommittees75333062026-06-30MeetingOfCommittees75333062026-03-31xbrli:pure533306SUMMITSECNOTLISTEDINE519C01017 SUMMIT SECURITIES LIMITED2026-04-012027-03-31Quarterly2026-06-30EquitytruetruefalseThere were no such instances during the quarter ended June 30, 2026.falseThere were no such instances during the quarter ended June 30, 2026.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 June 30, 2026.trueTop 2000 listed entitiestrues01708OriginalComposition of Board 1. Date of re-appointment for second term of 5 consecutive years for the following Independent Director is as under: 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 81.04 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. 5. During the quarter ended June 30, 2026, Mr. Pradeep Shashikant Pathare, was appointed as an Additional Director (Non-Executive, Independent Director) w.e.f. May 12, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting.truefalseMrRamesh Chandak******00026581Non-Executive - Independent DirectorChairperson1946-11-07falseActiveYes2019-09-252019-09-272024-09-2781.044453Mr Hari Narain Singh Rajpoot******00080836Non-Executive - Non Independent DirectorNot Applicable1957-04-03falseActiveNA2010-02-112024-08-223164MsShweta Ratnakar Musale******03280429Non-Executive - Independent DirectorNot Applicable1987-09-16falseActiveNA2021-11-102021-11-1055.212240MrManish Jain******05307900Non-Executive - Non Independent DirectorNot Applicable1973-07-18falseActiveNA2022-06-302025-08-071010MrRohin Feroze Bomanji******06971089Non-Executive - Independent DirectorNot Applicable1961-01-11falseActiveNA2024-08-01233361MrSunil Kamalakar Tamhane******03179129Non-Executive - Independent DirectorNot Applicable1948-04-03falseActiveYes2024-08-222024-09-1621.153341MrPradeep Shashikant Pathare******01449746Non-Executive - Independent DirectorNot Applicable1961-10-06falseActiveNA2026-05-121.1922001. 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 Committee03179129Sunil Kamalakar TamhaneNon-Executive - Independent DirectorChairperson2025-10-29Audit Committee00080836 Hari Narain Singh RajpootNon-Executive - Non Independent DirectorMember2010-02-11Audit Committee03280429Shweta Ratnakar MusaleNon-Executive - Independent DirectorMember2021-11-15Audit Committee06971089Rohin Feroze BomanjiNon-Executive - Independent DirectorMember2025-02-01Nomination and remuneration committee06971089Rohin Feroze BomanjiNon-Executive - Independent DirectorChairperson2024-09-16Nomination and remuneration committee00080836 Hari Narain Singh RajpootNon-Executive - Non Independent DirectorMember2010-02-11Nomination and remuneration committee03179129Sunil Kamalakar TamhaneNon-Executive - Independent DirectorMember2024-09-16Nomination and remuneration committee03280429Shweta Ratnakar MusaleNon-Executive - Independent DirectorMember2025-10-29Stakeholders Relationship Committee00080836 Hari 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 Kamalakar TamhaneNon-Executive - Independent DirectorMember2025-02-01Risk Management Committee00080836 Hari Narain Singh RajpootNon-Executive - Non Independent DirectorChairperson2010-02-11Risk Management Committee05307900Manish JainNon-Executive - Non Independent DirectorMember2022-06-30Risk Management Committee06971089Rohin Feroze BomanjiNon-Executive - Independent DirectorMember2024-09-16Risk Management Committee03179129Sunil Kamalakar TamhaneNon-Executive - Independent DirectorMember2025-02-01Risk Management Committee01449746Pradeep Shashikant PathareNon-Executive - Independent DirectorMember2026-05-12Risk 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, 2024.2026-01-29true6642026-04-2989true664Audit Committee2026-01-29true4430Audit Committee2026-04-2989true4430Stakeholders Relationship Committee2026-01-29true5530Stakeholders Relationship Committee2026-04-2787true5530Risk Management Committee2026-01-29true4422Risk Management Committee2026-04-2787true4422Nomination and remuneration committee2026-04-27true4430truetruetruetrueYestruetruetrueJiya GangwaniCompany Secretary and Compliance Officerfalse Jiya GangwaniCompany Secretary and Compliance OfficerMumbai2026-07-1501011