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.
Final notice of 2018 Click here to view
Notice of Board Meeting 2018 Click here to view
EGM notice 2018 Click here to view
EGM attendence slip & proxy form Click here to view
EGM_Voting results and scrutinizers report_28072018 Click here to view
Board of Directors
Board of Committees
- 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
- 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)
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
- 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 Gupta as 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.
Scheme of Demerger