National Stock Exchange of India Ltd.

MEMBERS DETAILS AS ON 23-AUG-2025
Member Name	INDO THAI SECURITIES LTD.
Trade Name	INDO THAI SECURITIES LTD.
Member Code	07767
SEBI Registration no	INZ000194938
SEBI Registration Date	21-AUG-2018
Constitution	Corporate
Year of Incorporation	1995
Year of NSE Membership	1995

Segment/(s) with status

LEGEND:-
CM : Clearing Member
PCM : Professional Clearing Member
SCM : Self Clearing Member
TM : Trading Member
MFSS : Mutual Fund Service System

Sr no	Segment	Status
1	Capital Market (TM)	Enabled
2	Capital Market (SCM)	Enabled
3	Future & Options (TM)	Enabled
4	Future & Options (CM)	Enabled
5	Currency Futures (TM)	Enabled
6	Currency Futures (SCM)	Enabled
7	Interest Rate Futures (TM)	Surrendered Membership
8	Interest Rate Futures (SCM)	Applied for Surrender
9	Debt Market (TM)	Enabled
10	MFSS	Enabled
11	Commodity (TM)	Enabled

List of APs registered as on 23-AUG-2025	Click Here To View Authorized Person Details
List of dealing offices as on 23-AUG-2025	Click Here To View Dealing offices details of member
Listed	Yes
Investor Grievance Email ID	compliance@indothai.co.in
Types of Clients Served (Proprietary/Institutional/Retail)	Proprietary, Institutional, Retail

Registered Office

Registered Office Address	CAPITAL TOWER, 2ND FLOOR, PLOT NOS. 169A-171 PU-4
	SCHEME NO.- 54
	INDORE
City	MHOW
Pin Code	452010
Phone Number	0731-4255813
Fax Number	0731-4255805
Email ID	compliance@indothai.co.in

Correspondence Office

Correspondence Office Address	CAPITAL TOWER
	2ND FLOOR, PLOT NOS. 169A-171,, PU-4
	SCHEME NO.54
City	INDORE
Pin Code	452010
Phone Number	0731-2705420-22
Fax Number	0731-2705423
Email ID	dhanpaldoshi@indothai.co.in

Website Address	https://indothai.co.in/investors/

Mobile Applications 23-AUG-2025

Sr.No.	Name of Mobile Application	Link for Play Store	Link for App Store
1	Winstock	https://play.google.com/store/apps/details?id=com.wave.indothai	https://apps.apple.com/in /app/winstock-indo-thai/ id1409018654

Social Media Details 23-AUG-2025

Sr.No.	Name of social media	Link for social media
Sr.No.	Name of social media	Link for social media	1	Facebook	https://www.facebook.com/IndoThaiLtd/
2	Instagram	na
3	LinkedIn	https://www.linkedin.com/company/indo-thai-securities-ltd
4	Others	na
5	Others_Link	na
6	Twitter	https://x.com/i/flow/login?redirect_after_login=%2FIndoThaiLtd
7	YouTube	na

PMS SEBI Registration details	https://www.sebi.gov.in/index.html Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Research Analysts details	https://www.sebi.gov.in/index.html Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Investment Adviser details	https://www.sebi.gov.in/index.html Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries
Merchant Banker	https://www.sebi.gov.in/index.html Path- Home » Intermediaries / Market Infrastructure Institutions » Recognised Intermediaries

Whether Depostitory Participant(CDSL/NSDL) as on 07-AUG-2025

Sr no	Name of Depository	Registration No.	Link for the members
1	NSDL	NA	https://nsdl.co.in/direct_search.php
2	CDSL	IN-DP-CDSL-412-2007	https://www.cdslindia.com/eservices/DP/DPDatabase

Details of Membership with other Stock Exchanges as on 23-AUG-2025

Sr.No.	Name of the Exchange	Link for the Members
1	NATIONAL COMMODITY & DERIVATIVES EXCHANGE LTD.	https://www.ncdex.com/member_directory
2	MULTI COMMODITY EXCHANGE OF INDIA LTD.	https://www.mcxindia.com/membership/notice-board/Member-AP-Details
3	BSE LIMITED	https://www.bseindia.com/members/MembershipDirectory.aspx
4	METROPOLITAN STOCK EXCHANGE OF INDIA LTD.	https://membermatrix.msei.in/TradingMemberLocator_beta.aspx

MANAGING DIRECTOR / CEO DETAILS
Name	SARTHAK DOSHI
Designation	CEO
COMPLIANCE OFFICER DETAILS
Name	HEMANT AGRAWAL
E-mail	compliance@indothai.co.in
Contact Number	07314255825
ALL OFFICES BRANCH OFFICES SUBBROKER OFFICES

DETAILS OF DIRECTORS AS ON 23-AUG-2025

Sr.No.	Director Name	Designated Director
1	DHANPAL DOSHI	Y
2	RAJENDRA BANDI	Y
3	PARASMAL DOSHI	Y
4	OM PRAKASH GAUBA	N
5	SWETA SHARMA PASTARIA	N
6	SHOBHA SANTOSH CHOUDHARY	N
7	DHARMENDRA JAIN	N
8	AMBER CHAURASIA	N
9	SUNIL KUMAR SONI	N

Details of Complaints received in Scores 2.0

Status
Count of opening complaints	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Count of pending complaints	-	-	-	-	-	-

Details of Complaints/Arbitration matters received in Online Dispute Resolution (ODR)

Summary of Complaints received:

Status
Count of opening complaints	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Count of pending complaints	-	-	-	-	-	-

Summary of Arbitration cases

Status
Count of opening complaints	-	-	-	-	-	-
Received	-	-	-	-	-	-
Closed	-	-	-	-	-	-
Count of pending complaints	-	-	-	-	-	-

Details of Complaints Closed through GRC (Pre ODR)

Status
Total Count of Complaints Closed	-	-	-
Admissible Claim amount*	-	-	-

*As decided in GRC

Particulars
Total monetary penalty levied on enforcement actions taken (Includes penalty levied through orders and action letters) (In Rs.)	2,29,000	0	1,00,000	20,000

Particulars
1. Orders issued(count)	0	0	0	0
2. Orders issued details	NA	NA	NA	NA
3.Interim / Defaulter / Expulsion orders, if any, issued against the Trading Members by NSE	Visit Link

Particulars
Orders issued by other Exchanges

Particulars
Orders issued by SEBI

The details of disciplinary actions or orders displayed on the website are obtained from the Securities and Exchange Board of India (SEBI) and reflects what is available on SEBI official website. Users are advised to contact SEBI directly for any queries or complaints/grievance concerning these actions. These details are provided for information purposes only and The National Stock Exchange of India Ltd. (NSE) disclaims all liability or responsibility for the accuracy, completeness, authenticity or relevance of the actions/ orders of SEBI which are displayed on NSE website.

Consent Orders against the Entity

https://www.sebi.gov.in/index.html
Path- Home » Enforcement » Orders » Settlement Order

Associate Companies as on 31-MAR-2025

Sr no	Name of the Company	Financial Market Sector	SEBI Registration Number, if any

Summary of trading member Information

For the 6 monthly reporting period ending

Sr no		Particulars
1		Number of branches of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September)	6	3	3	2	2	2
2		Number of employees of TM (Data is as reported by member in RBS for F.Y ended March & H.Y ended September)	82	78	73	61	56	59
3		Number of APs/affiliates registered with Exchanges	18	23	20	20	55	55
4		Total number of active clients(traded at least once in last 1 year)	1835	1829	1613	1453	1473	1704
5		Client Distribution
	A	Number of clients (UCCs) traded in equity cash segment in last 1 year	1845	1823	1597	1429	1446	1708
	B	Number of clients (UCCs) traded derivatives in last 1 year (including currencies and commodities)	399	409	353	312	298	276
	C	% of TM volume coming from proprietary trades (If any)
		CD	NA	0.0097%	0.0003%	0.0005%	0.0008%	0.0010%
		CM	0.0023%	0.0029%	0.0034%	0.0038%	0.0024%	0.0035%
		CO	0.0018%	0.0014%	1.4793%	0.1098%	0.0044%	0.1874%
		FO	0.0028%	0.0010%	0.0009%	0.0004%	0.0013%	0.0007%

Details of Client Bank Accounts disclosed to Exchange

Investors are requested to note that Stock broker is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker is also required to disclose these USCNB accounts to Stock Exchange which are as under. Hence, you are requested to use following USCNB accounts only for the purpose of transferring funds to your stock broker.

Sr no	Account Name	Account Number	IFSC Code	Account Purpose
1	INDO THAI SECURITIES LTD	00360340000084	HDFC0000036	CLIENT BANK ACCOUNT

Trading member Net worth (as per Schedule VI of SEBI (Stock Brokers) Regulations, 1992) as on 31-Mar-2025	Rs. 1371174328