Gretex Share Broking Limited (Formerly known as Gretex Share Broking Private Limited) was incorporated on 29 April 2010. Since its inception, we have strived to Create maximum liquidity in the market as well as Facilitate buy and sell of securities, in place of investors, for several companies who choose to get listed on the Stock Exchanges, fulfilling our role as a Market Maker and as a Stock Broker, thereby providing quality services to our portfolio of companies. We are a SEBI Registered Market Maker and BSE Registered Stock Broker, working in the industry of Other Financial Intermediary. Under Ministry of Corporate Affairs, Gretex Share Broking is classified as a non-Government company Limited by Shares. Gretex Share Broking is an Unlisted Company.

Is the abbreviation for the word "greatest" which inspires us to become the leader in our field. *Our Logo The letter "T" replicates a tree resembling our attitude to provide financial support to the whole world with both hands. *Our Motto Is to create liquidity in the market as a Market Maker and facilitate buying and selling of securities as a Stock Broker. *Timeline *Incorporated on 29 April 2010 as 'Sherwood Securities Private Limited." *The registered office of company changed from Kolkata, West Bengal to Mumbai, Maharashtra w.e.f 6 January, 2017 vide order dated 21.12.2016 of RegionalDirector (ER) Kolkata. *Name of company changed from Sherwood Securities Private Limited to Gretex Share Broking Limited (Formerly known as Gretex Share Broking Private Limited) wef 01.09.2017. *Gretex Share Broking did Market Making of 20+ companies as on 29 September,2021.

Board of Directors Profile

Mr. Arvind Harlalka

Managing Director & Chief Financial Officer

He has 30 years of experience in the field of accounts, finance, marketing and manufacturing. He has played a key role in setting up several businesses and functions for the Group. He continues to play a key role in several strategic initiatives for the Group, including driving its Human Resources, Strategy and Business development.

Mr. Alok Harlalka

CHAIRMAN AND JOINT MANAGING DIRECTOR

He is the driving force behind the company, having more than 25 years of experience in Capital Market and securities market services and also director of Association of Investment Bankers of India (AIBI). His dynamic leadership and passion for business has accelerated the growth of the company manifold. Under him, Gretex has taken a massive leap to emerge as one of the greats among its players.

Ms. Khusbhu Agarwal

Independent Director

Ms. Khusbu Agrawal (DIN:09847254) aged 36 years is designated as the Independent Director of the Company. She is a Practicing Company Secretary, Registered Valuer (Security and Financial Asset), Independent Director and Social Auditor. She also holds advanced degrees in Masters in Commerce and master's in journalism & mass communication and LLB. She has experience of 9 years in company Law, NCLT, Capital Market, NBFC & FEMA Related matters & IBBI Registered Valuer.

Mr. Rajeev Kanotra

Non-Executive Director

A seasoned investment professional with over 30 years of experience in the Indian capital market, specializing in equity Investment & hedging strategies. Proven track record of consistent outperformance with a deep understanding of sector dynamics and macroeconomic trends. Currently engaged in various activities such as M&A, fund raising for pre & post IPO, managing Prop funds and consistently delivering value to HNI investors through rigorous research and disciplined Investments & portfolio construction." He has done B.Com from university of Delhi and a PGDBM from IMT Ghaziabad. He has a proven track record of identifying profitable themes and stocks, yielding substantial returns. Mr. Rajeev successfully completed his tenure across various firms and gained plenty of transferable skills and provided with ample of opportunities to excel in portfolio management and investment analysis.

Mrs. Anjali Sapkal

Key Managerial Personnel Profile

Ms. Rashmi Vyas

COMPANY SECRETARY

Ms. Rashmi Vyas is an Associate Member of the Institute of Company Secretaries of India (ACS 72915) and serves as the Company Secretary and Compliance Officer of the Company. She is a qualified and experienced professional with demonstrated expertise in corporate secretarial practices and regulatory compliance. With a strong command over the Companies Act, 2013 and SEBI Regulations, including LODR & ICDR. Ms. Vyas plays a key role in ensuring the Company’s compliance with statutory obligations and governance standards. Her responsibilities include coordinating Board and General Meetings, overseeing regulatory filings and disclosures, and ensuring adherence to corporate governance standards. She brings a compliance-focused, and process-driven approach to her role, supporting the Company’s commitment to transparency, accountability, and good governance.

Premkumar HariKrishnan

COMPLIANCE OFFICER

A seasoned professional specializing in Compliance, Legal, and Operations within the capital markets sector, with extensive experience in stockbroking, depository participant services, and custodial operations. My background includes a deep understanding of regulatory frameworks, risk management, and operational efficiency, ensuring adherence to industry standards while driving organizational success in complex financial environments.

Senior Management Profile

Mr. Jignesh Jayantilal Lathigra

RMS & OPERATION HEAD

He was appointed as the RMS & Operation Head of the Company w.e.f December 01, 2022. He holds a degree in Bachelor of Commerce (Three Year Integrated Course) from University of Mumbai. He was appointed as RMS Manager in Choice Broking Private Limited from February 2013 till August, 2016. He was working as RMS Manager in Pentagon Stock Brokers Pvt. Ltd from September 01, 2016 to November 30, 2022. He has approximately over 11 years of experience.