7 Overview

R R CHOKHANI STOCK BROKERS PVT. LTD


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Overview

Chokhani Securities Limited (CSL) was formed in 1993 with an intention to diversify the business of the group in many other activities related to finance such as Merchant banking, Issuance of IPO, Venture capital, Arbitrage, Mutual Fund, Debt Market Operations, Forex Management, Insurance, Reinsurance, Treasury, F&O, Depository Participants etc.. The company has tasted initial success and working hard towards scaling new high. Today it is an NBFC listed at Bombay Stock Exchange since 1996.

Financial Information:


Annual Report 31.03.2012
The CSL Annual Report 31.03.2012 Click here to view

Annual Report 31.03.2013
The CSL Annual Report 31.03.2013 Click here to view

Annual Report 31.03.2014
The CSL Annual Report 31.03.2014 Click here to view

Annual Report 31.03.2015
The CSL Annual Report 31.03.2015 Click here to view
CSL Annual Report_2014-15_NOTICE Click here to view
Scrutinizer Report 22nd AGM Click here to view

Annual Report 31.03.2016
The CSL Annual Report 31.03.2016 Click here to view
CSL Annual Report_2016_NOTICE Click here to view
Scrutinizer Report 23rd AGM Click here to view


Financial Result 2016-17
June 2016 Quarter Click here to view
Sep 2016 Quarter Click here to view
Dec 2016 Quarter Click here to view
Regulation-30 Outcome of Board Meeting Click here to view

Annual Report 31.03.2017
The CSL Annual Report 31.03.2017 Click here to view
CSL Annual Report_2017_NOTICE Click here to view
Scrutinizer Report - 2017 Click here to view

Corporate Governance:

Board of Directors

  • Mr. Ramakant R Chokhani
  • He is qualified Company Secretary and has also done his MBA..He brings alongwith him rich experience of more than 25 years in the capital market industry.

  • Mr. Rajesh Chokhani
  • He is technocrat & completed his BE(Computer Science) and vast knowledge in the information technology field. He is acting as independent director.

  • Mr. Praveen Gupta
  • He is a Commerce Graduate. He has more than 25 years of experience.

  • Mrs. Jyoti Anuj Jain
  • >She has done her Bachelor of Management Studies (BMS) from the Mumbai University and Post Graduate Diploma in Finance from NarseeMonjee Institute of Management Studies (NIMMS)

Board of Committees
  • Audit Committee
  • The Audit Committee comprises of Mr. Rajesh Chokhaniand Mr. Pravin Gupta both independent Directors and Mr. Ramakant R. Chokhani.

  • Nomination and Remuneration Committee
  • Nomination & Remuneration Committee comprises of three members viz. Mr. Ramakant R Chokhani, Mr. Rajesh Chokhani and Pravin Gupta.

  • Shareholders / Investors Girevance Committee
  • The Shareholder Relationship Committee consists of three members viz. Mr. Ramakant R. Chokhani, Chairman Mr. Rajesh Chokhani and Mr. Pravin Guptaas its members to look into redressal of Shareholders and investors grievances with respect to transfer of Shares, de materialization of shares, non-receipt of declared dividend or Annual report etc. and other matters relating to shareholder relationship.

  • Corporate Social Responsibility (CSR) Committee

  • The Corporate Social Responsibility Committee consists of three members viz. Mr. Ramakant R Chokhani, Chairman, Mr. Pravin Gupta and Rajesh Chokhani as members.

  • Risk Management Committee
  • The Risk Management Committee comprises of three members viz. Ramakant R Chokhani, Chairman, Mr. Rajesh Chokhani and Mr. Pravin Gupta members.
Polices and Code of Conduct

1) Code of Conduct 2) Nomination & Remuneration 3) Risk Management 4) Dealing with Related Party
5) Whistle Blower 6) CSR 7) Investment 8) PMLA 9) IFC 10) Preservation


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