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SOURCE OF INFORMATION : BSE LTD. LISTS
PERIOD COVERED : 05-JUN-1995 TO 05-MAR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

AUTHORISED PERSON: NO LONGER AFFILIATED AS AUTHORISED PERSON

S.No. ENTITY PERSON REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
721 
History of entity/person RANJAN DHIMAN,M/S

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person RANJAN DHIMAN
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
722 
History of entity/person RANJAN KUMAR SEHGAL,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person RANJAN KUMAR SEHGAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
723 
History of entity/person RANJAN KUMAR,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person RANJAN KUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

29-OCT-2024 		 
724 
History of entity/person RANJANA SHARMA,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person RANJANA SHARMA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
725 
History of entity/person RANJEET SINGH,M/S

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person RANJEET SINGH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
726 
History of entity/person RANJEET,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person RANJEET
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

24-AUG-2023 		 
727 
History of entity/person RASHMITA MISHRA

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person RASHMITA MISHRA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
728 
History of entity/person RATHOD PRIYESH S.,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person RATHOD PRIYESH S.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
729 
History of entity/person RAVI DHARIA,M/S

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person RAVI DHARIA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
730 
History of entity/person RAVI SONI,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person RAVI SONI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

26-MAY-2023 		 
731 
History of entity/person RAVIDATT,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person RAVIDATT
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

28-OCT-2024 		 
732 
History of entity/person RAVINDER KUMAR KHANNA,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person RAVINDER KUMAR KHANNA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

29-OCT-2024 		 
733 
History of entity/person RAVINDER SINGH KAKKAR,M/S

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person RAVINDER SINGH KAKKAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
734 
History of entity/person RAVINDRA PAL SINGH,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person RAVINDRA PAL SINGH
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

01-OCT-2024 		 
735 
History of entity/person RAVINDRA PANCHAL,M/S

(Authorised Person of ARTHA VRDDHI SECURITIES LTD. , Member : BSE)
History of entity/person RAVINDRA PANCHAL
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

27-NOV-2024 		 
736 
History of entity/person RAWANI ARTI AJAYKUMAR,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person RAWANI ARTI AJAYKUMAR
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
737 
History of entity/person RAZAK E.M.,M/S

(Authorised Person of ARCADIA SHARE & STOCK BROKERS PVT.LTD. , Member : BSE)
History of entity/person RAZAK E.M.
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

04-JUL-2021 		 
738 
History of entity/person REHANA BEGUM,M/S

(Authorised Person of SUMPOORNA PORTFOLIO LTD. , Member : BSE)
History of entity/person REHANA BEGUM
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

16-DEC-2020 		 
739 
History of entity/person REKHA MAURYA,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person REKHA MAURYA
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

30-SEP-2024 		 
740 
History of entity/person REKHA NANKANI,M/S

(Authorised Person of KOTAK SECURITIES LTD. , Member : BSE)
History of entity/person REKHA NANKANI
  		NO LONGER AFFILIATED AS AUTHORISED PERSON  CANCELLED REGISTRATION AS AUTHORISED PERSON

01-DEC-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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