HSBC Securities and Capital Markets (India) Private Limited

Notice of resignation by the Board of Directors.

Resignation of Brij Bhushan

Annual Report

Annual Return

Notice of General Meetings (AGM & EGM)

Separate audited accounts for each subsidiary

Candidature Notice for appointment of Director.

Policies:

CSR website Compliances::

Composition of the CSR Committee:
- Amitabh Surendra Malhotra – Member
- Mudit Tayal – Member
- Yogesh Aggarwal – Member
CSR initiatives/Projects approved by the Board.

Financial year 2024-25

During the FY 2024-25, the Company engaged Aseema Charitable Trust and had spent INR 3,500,000 (Rupees Thirty Five Lakh Only) towards the project titled "Supporting education programme at Kherwadi Municipal School and Pali Chimbai Municipal School and the Alumni assistance programme in Mumbai."

Financial year 2023-24

During the FY 2023-24, the Company engaged Concern India Foundation as an Implementing Agency and had spent INR 8,700,000 (Rupees Eighty-Seven Lakhs Only) towards the project titled "Solar energy based solution in Municipal Schools at Mumbai."

Financial year 2022-23

During the FY 2022-23, the Company engaged Concern India Foundation as an Implementing Agency and had spent INR 10,000,000 (Rupees One Crore Only) towards the projects titled "Solar Energy based solution at BEST Bus Depot at Bandra West, Mumbai" and "The National Association for the Blind (NAB) India." Annual Report on CSR is attached as Annexure B to the Directors Report of the Company.

About Us

General details:


Particulars	Details
Name of the Company	HSBC Securities and Capital Markets (India) Private Limited
Address of the Registered Office	52/60, Mahatma Gandhi Road, Fort, Mumbai - 400001, Maharashtra, India
Corporate Identity Number (CIN)	U67120MH1994PTC081575
Telephone number, email id and fax number if any,	Telephone number: +9122 66283918 Email id: customer.support.hsci@hsbc.co.in
Name of the person who may be contacted in case of any queries or grievances on the landing/home page of the said website.	GBM India IT HELPDESK MUM gbm.india.it.helpdesk.mum@noexternalmail.hsbc.com
Board of Directors of the Company	Amitabh Surendra Malhotra – Director (Non-Executive) Anita Mishra – Director (Non-Executive) Mudit Tayal – Wholetime Director Yogesh Aggarwal – Wholetime Director
Company Secretary	Saurabh Gupta

Public Notice on Multiple un-authorized/fake Groups/Accounts/Links impersonating HSBC Securities and Capital Markets (India) Private Limited

SEBI Caution Notice against Fraudulent activities on Social Media Platforms (SMPs) related to securities market.

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