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George******00003132Executive DirectorChairpersonMD1959-03-22falseActiveNA1994-11-242024-11-242120MrsAlice Geevarghese Vaidyan******07394437Non-Executive - Independent DirectorNot Applicable1959-07-22falseActiveNA2020-08-042025-08-0470.263382MrRajan Krishnanath Medhekar******07940253Non-Executive - Independent DirectorNot Applicable1952-04-12falseActiveNA2021-01-302024-01-30652231MrSebastian Luckose Morris******00037228Non-Executive - Independent DirectorNot Applicable1955-08-26falseActiveNA2021-11-162021-11-1655.141121MrBinoy Varghese Samuel******05235522Non-Executive - Independent DirectorNot Applicable1956-11-28falseActiveNA2024-08-262024-08-2622.041111MrGopalakrishnan Pradeepkumar******06978792Non-Executive - Independent DirectorNot Applicable1966-05-30falseActiveNA2024-10-082024-10-0820.221110MrSatish Ramakrishnan Menon******02277331Executive DirectorNot Applicable1970-07-16falseActiveNA2018-08-022023-08-021010MrJones George******06674021Executive DirectorNot Applicable1991-02-15falseActiveNA2021-11-162021-11-161000MrPunnoose George******00049968Non-Executive - Non Independent DirectorNot Applicable1959-05-26falseActiveNA1995-04-292022-07-151000MrVishnuraj P IAS******10701056Non-Executive - Nominee DirectorNot Applicable1994-07-13falseActiveNA2025-09-242025-09-242000truetruetruetruetrueAudit Committee05235522Binoy Varghese SamuelNon-Executive - Independent DirectorChairperson2024-10-07Audit Committee00037228Sebastian Luckose MorrisNon-Executive - Independent DirectorMember2022-01-29Audit Committee07394437Alice Geevarghese VaidyanNon-Executive - Independent DirectorMember2025-10-20Nomination and remuneration committee07394437Alice Geevarghese VaidyanNon-Executive - Independent DirectorChairperson2024-07-13Nomination and remuneration committee00037228Sebastian Luckose MorrisNon-Executive - Independent DirectorMember2022-01-29Nomination and remuneration committee10701056Vishnuraj P IASNon-Executive - Nominee DirectorMember2025-10-20Stakeholders Relationship Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorChairperson2024-07-13Stakeholders Relationship Committee00003132C.J. GeorgeExecutive DirectorMember2009-04-11Stakeholders Relationship Committee02277331Satish Ramakrishnan MenonExecutive DirectorMember2025-10-20Risk Management Committee00049968Punnoose GeorgeNon-Executive - Non Independent DirectorChairperson2021-05-15Risk Management Committee07940253Rajan Krishnanath MedhekarNon-Executive - Independent DirectorMember2021-05-15Risk Management Committee02277331Satish Ramakrishnan MenonExecutive DirectorMember2021-05-15Risk Management Committee06674021Jones GeorgeExecutive DirectorMember2022-01-29Risk Management Committee07994740Mini NairChief Financial OfficerMember2021-05-15Ms. Mini Nair, Chief Financial Officer is the member of Enterprise Risk Management Committee.Corporate Social Responsibility Committee00003132C.J. GeorgeExecutive DirectorChairperson2014-05-14Corporate Social Responsibility Committee05235522Binoy Varghese SamuelNon-Executive - Independent DirectorMember2024-08-28Corporate Social Responsibility Committee02277331Satish Ramakrishnan MenonExecutive DirectorMember2025-10-202026-01-16true10842026-03-2062true10952026-04-2939true1095Audit Committee2026-01-16true3220Audit Committee2026-04-29102true3330Corporate Social Responsibility Committee2026-03-20true3310Corporate Social Responsibility Committee2026-04-2939true3310Stakeholders Relationship Committee2026-04-29true3310Risk Management Committee2026-02-25true5511truetruetruetrueYestruetruetrueLiju K JohnsonCompany SecretaryfalseLiju K JohnsonCompany SecretaryKochi2026-07-3000000The details of penalty/warning/advise etc are given for Geojit Investments Limited (GIL), a wholly-owned material subsidiary of the Company. GIL is a stock broker registered with SEBI.National Stock Exchange of India Limited (NSE)Financial Disincentive of Rs. 18000/-2026-06-17Geojit Investments has not uploaded / updated client’s details in UCC database of the ExchangeNot ApplicableNational Stock Exchange of India Limited (NSE)Advise2026-06-29Geojit Investments has not reported data towards segregation and monitoring of collateral at client level to Clearing Member/ Clearing CorporationNot ApplicableSecurities and Exchange Board of IndiaAdministrative warning2026-06-28In a total of 593 instances (as detailed in Annexure A), the stock broker carried out non-permissible fund transfers, thereby violating applicable regulatory provisioNot ApplicableNational Stock Exchange of India Limited (NSE)Advise2026-05-06Geojit Investments has not pledged only those securities in CUSPA which are unpaid by the clients.Not ApplicableNational Stock Exchange of India Limited (NSE)Advise2026-05-14Geojit Investments has not reported closure of their Bank accounts to the Exchange within prescribed timeline & format.Not ApplicableBSE Ltd(BSE)Monetary penalty of Rs. 5000/-2026-05-29Geojit Investments has not reported opening of their bank accounts to Exchanges within the time specified for reporting of such accounts accounts.Not ApplicableNational Stock Exchange of India Limited (NSE)Monetary penalty of Rs. 5000/-2026-06-08Geojit Investments has not reported opening of their bank accounts to Exchanges within the time specified for reporting of such accounts accounts.Not ApplicableNational Stock Exchange of India Limited (NSE)Monetary penalty of Rs. 5000/- and advise2026-06-121.Member has reported incorrect data for Segregation 2.Mismatch of UCC details as compared to KYC of client or incorrect details uploaded in UCC database uploaded by the Member. (Excluding Email & Mobile no) and Monitoring of Collateral at Client Level to Clearing Member/ Clearing Corporation.Not ApplicableNSE Clearing Limited (NCL)Advise2026-06-02Non compliances reported in the Internal Audit Report for the half year ended September 30, 2025Not ApplicableBSE Ltd (BSE)Advise2026-05-13Geojit Investments has not reported closure of their Bank accounts to the Exchange within prescribed timeline & format.Not Applicable