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Names and contact details of all Key Managerial Personnel including the Compliance Officer
Sr. No. Name of the Individual
Desingation Contact No. Email Id
1 Mr. Sushil N. Shah CEO/MD 022-40934000 sushil.shah@sushilfinance.com
2 Mr. Ajay N. Shah Director 022-40936000 ajay.shah@sushilfinance.com
3 Mr. Viral P. Parikh Whole Time Director 022-40778000 viral.parikh@sushilfinance.com
4 Mr. Suresh Nemani Compliance Officer 022-40935000 suresh.nemani@sushilfinance.com
5 Mr. Deepak Sakpal Associate Vice President - IT 022-40778067 deepak.sakpal@sushilfinance.com

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Registered Office : Sushil Financial Services Private Limited., 12, Homji Street Fort Mumbai-400 001 • Tel. No. +91-22-40936000 • Fax No. +91-22-22665758 • Email: info@sushilfinance.com

KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary. Receive alerts on your Registered Mobile number for all debit and other important transactions in your demat account directly from CDSL on the same day. Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.

Sushil Financial Services Private Limited - CIN No. U67120MH1991PTC063438- Member : BSE/ NSE. SEBI Registration No. - INZ000165135.. Depository Participant (CDSL) SEBI Registration No.- IN-DP-504-2020. Research Analyst SEBI Registration No.- INH000000867. Distributor of Mutual funds and IPO - ARN No.77875.

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