ALACRITY SECURITIES LTD.

Board Committees and their composition

Audit Committee

SR. NO	NAME OF THE DIRECTOR	DESIGNATION IN COMMITTEE	NATURE OF DIRECTORSHIP
1	Mr. Dhruv Shah	Chairperson	Non-Executive - Independent Director
2	Mr. Nikunj Shah	Member	Non-Executive Independent Director
3	Mr. Mitesh Ambani	Member	Non-Executive Independent Director
4	Ms. Pooja Ashutosh Gupta	Member	Executive Director

Nomination and Remuneration Committee

SR. NO	NAME OF THE DIRECTOR	DESIGNATION IN COMMITTEE	NATURE OF DIRECTORSHIP
1	Mr. Nikunj Shah	Chairperson	Non-Executive - Independent Director
2	Mr. Dhruv Shah	Member	Non-Executive - Independent Director
3	Mr. Hiten Ramniklal Mehta	Member	Non-Executive - Non Independent Director

Stakeholder's Relationship Committee

SR. NO	NAME OF THE DIRECTOR	DESIGNATION IN COMMITTEE	NATURE OF DIRECTORSHIP
1	Mr. Mitesh Ambani	Chairperson	Non-Executive - Independent Director
2	Mr. Nikunj Shah	Member	Non-Executive - Independent Director
3	Mr. Hiten Ramniklal Mehta	Member	Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

SR. NO	NAME OF THE DIRECTOR	DESIGNATION IN COMMITTEE	NATURE OF DIRECTORSHIP
1	Mr. Dhruv Shah	Chairperson	Non-Executive - Independent Director
2	Mr. Mitesh Ambani	Member	Non-Executive - Independent Director
3	Mr. Hiten Ramniklal Mehta	Member	Non-Executive - Non Independent Director

ALACRITY SECURITIES LTD.

BSE Clearing No. 6361
NSE Clearing No. 09098
NSE F&O SCM : 09098
SEBI-Single Registration No. INZ000215936

LATEST NEWS

With reference to the SEBI circular DRMNP/CIR/P/2018/75 dated May 02,2018 captioned "Margin Collection Requirement" (Equity Derivatives Segment), the client margins which are required to be compulsorily collected and reported to the Exchange/Clearing Corporation, as the case may be, by the Clearing Members/Trading Members shall include initial margin, exposure margin/extreme loss margin, calendar spread margin and mark to mark settlements.

ADDRESS

Office:

101, Hari Darshan,
B-Wing, Bhogilal Fadia Road, Kandivali (W),
Mumbai - 400 067, India.

Telephone: +91-22-2807 3460 / 3967 / 3468 / 3469
Email: info@alacritysec.com