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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 03-JUL-2025

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.

PERSONS: RESTRAINED FROM ACCEPTING ANY POSITION AS MANAGING DIRECTOR OR CHIEF EXECUTIVE OFFICER IN ANY OF SEBI RECOGNIZED STOCK EXCHANGES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person P.J.MATHEW  
  DID NOT ADHERE TO SECURITIES CONTRACTS (REGULATIONS) MIMPS (MANNER OF INCREASING AND MAINTAINING PUBLIC SHAREHOLDING IN RECOGNIZED STOCK EXCHANGES) REGULATIONS, 2006

ACTED AS A PROXY FOR CERTAIN INDIVIDUAL SHAREHOLDERS OF EXCHANGE IN EGM   		RESTRAINED FROM ACCEPTING ANY POSITION AS MANAGING DIRECTOR OR CHIEF EXECUTIVE OFFICER IN ANY OF SEBI RECOGNIZED STOCK EXCHANGES

19-MAR-2015 		SAT: SAT VIDE ITS ORDER DATED 23/02/2017 DISPOSED OFF THE APPEAL AS INFRUCTUOUS. NO COSTS  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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