Directors of Upstox Securities Private Limited

Directors - UPSTOX SECURITIES PRIVATE LIMITED

The company has 5 directors and 2 reported key management personnel.

The longest serving directors currently on board are Amit Chhotalal Lalan and Kavitha Subramanian who were appointed on 10 February, 2021. They have been on the board for 3 years and 2 months. The most recently appointed director is Ravi Chandran Kumar, who was appointed on 29 December, 2023.

Puneet Maheshwari has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAVI CHANDRAN KUMAR	KMP	27 March, 2023	No other directorships
RAVI CHANDRAN KUMAR	Director	29 December, 2023	Other directorships - EON CAPITAL PRIVATE LIMITED,  TEEVRA SYSTEMS PRIVATE LIMITED,  LEARN ACADEMY SYSTEMS PRIVATE LIMITED,  RKSV COMMODITIES INDIA PRIVATE LIMITED,  RKSV SECURITIES INDIA PRIVATE LIMITED,
SHRINIVAS VISWANATH	Director	28 February, 2023	Other directorships - TEEVRA SYSTEMS PRIVATE LIMITED,  LEARN ACADEMY SYSTEMS PRIVATE LIMITED,  RKSV COMMODITIES INDIA PRIVATE LIMITED,  RKSV SECURITIES INDIA PRIVATE LIMITED,
AMIT CHHOTALAL LALAN	Director	10 February, 2021	Other directorships - EPX STREET PRIVATE LIMITED,  EPX INVEST PRIVATE LIMITED,  EPX CAPITAL PRIVATE LIMITED,  RKSV SECURITIES IFSC PRIVATE LIMITED,  EPX CASH PRIVATE LIMITED,  RKSV COMMODITIES INDIA PRIVATE LIMITED,  RKSV SECURITIES INDIA PRIVATE LIMITED,
PUNEET MAHESHWARI	Director	20 April, 2021	Other directorships - EPX STREET PRIVATE LIMITED,  EON CAPITAL PRIVATE LIMITED,  EPX INVEST PRIVATE LIMITED,  EPX CAPITAL PRIVATE LIMITED,  RKSV SECURITIES IFSC PRIVATE LIMITED,  EPX CASH PRIVATE LIMITED,  RKSV COMMODITIES INDIA PRIVATE LIMITED,  RKSV SECURITIES INDIA PRIVATE LIMITED,
KAVITHA SUBRAMANIAN	Director	10 February, 2021	Other directorships - EPX CAPITAL PRIVATE LIMITED,  EPX CASH PRIVATE LIMITED,  RKSV SECURITIES INDIA PRIVATE LIMITED,
VIBHUTI PURSHOTTAM HARSH	KMP	01 August, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAVI CHANDRAN KUMAR	KMP	27 March, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAVI CHANDRAN KUMAR	Director	29 December, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EON CAPITAL PRIVATE LIMITED Director 31 August, 2015 Business Services TEEVRA SYSTEMS PRIVATE LIMITED Director 02 November, 2011 Computer Related Services LEARN ACADEMY SYSTEMS PRIVATE LIMITED Director 08 August, 2014 Other service activites RKSV COMMODITIES INDIA PRIVATE LIMITED Director 23 May, 2012 Business Services RKSV SECURITIES INDIA PRIVATE LIMITED Director 06 April, 2009 Business Services
SHRINIVAS VISWANATH	Director	28 February, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEEVRA SYSTEMS PRIVATE LIMITED Director 02 November, 2011 Computer Related Services LEARN ACADEMY SYSTEMS PRIVATE LIMITED Director 08 August, 2014 Other service activites RKSV COMMODITIES INDIA PRIVATE LIMITED Director 23 May, 2012 Business Services RKSV SECURITIES INDIA PRIVATE LIMITED Director 06 April, 2009 Business Services
AMIT CHHOTALAL LALAN	Director	10 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPX STREET PRIVATE LIMITED Director 28 May, 2021 Research and Development EPX INVEST PRIVATE LIMITED Director 09 June, 2021 Finance EPX CAPITAL PRIVATE LIMITED Director 18 March, 2021 Finance RKSV SECURITIES IFSC PRIVATE LIMITED Director 24 February, 2022 Finance EPX CASH PRIVATE LIMITED Director 10 February, 2021 Computer Related Services RKSV COMMODITIES INDIA PRIVATE LIMITED Director 10 January, 2013 Business Services RKSV SECURITIES INDIA PRIVATE LIMITED Director 07 June, 2010 Business Services
PUNEET MAHESHWARI	Director	20 April, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPX STREET PRIVATE LIMITED Director 28 May, 2021 Research and Development EON CAPITAL PRIVATE LIMITED Director 31 August, 2015 Business Services EPX INVEST PRIVATE LIMITED Director 09 June, 2021 Finance EPX CAPITAL PRIVATE LIMITED Director 03 May, 2021 Finance RKSV SECURITIES IFSC PRIVATE LIMITED Director 24 February, 2022 Finance EPX CASH PRIVATE LIMITED Director 03 May, 2021 Computer Related Services RKSV COMMODITIES INDIA PRIVATE LIMITED Director 15 January, 2016 Business Services RKSV SECURITIES INDIA PRIVATE LIMITED Director 24 February, 2014 Business Services
KAVITHA SUBRAMANIAN	Director	10 February, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPX CAPITAL PRIVATE LIMITED Director 18 March, 2021 Finance EPX CASH PRIVATE LIMITED Director 10 February, 2021 Computer Related Services RKSV SECURITIES INDIA PRIVATE LIMITED Director 27 February, 2020 Business Services
VIBHUTI PURSHOTTAM HARSH	KMP	01 August, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY