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Dani Corporate Profile

Date post: 06-Apr-2018
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    To be amongst the Top 10 leadingstock-broking house in India interms of client-profile and servicestandards by 2012.

    2www.danisecurities.com

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    Develop and cater to top-of-the-line clients,build relationship with mutual trust, bestbusiness practices by following high standardsof work ethics and business morality

    Facilitating low transaction cost, by harnessingtechnology

    And above all, to be the best investmentadvisers and wealth creators for our clients

    3www.danisecurities.com

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    more thanwhat othersthink ispractical

    more thanwhat othersthink ispractical

    Dream

    more than

    what othersthink is safe

    more than

    what othersthink is safe

    ManageRisk

    more thanwhat othersthink iswise

    more thanwhat othersthink iswise

    Care

    more thanwhat othersthink ispossible

    more thanwhat othersthink ispossible

    Expect

    4www.danisecurities.com

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    `

    2010 Dani Commodities (subsidiary ofDSSL ) became member of NCDEX

    Dani Commodities (subsidiary ofDSSL ) became member of NCDEX

    2008 Membership of NSE and MCX for Currency Derivatives, National Spot Exchange

    Membership of NSE and MCX for Currency Derivatives, National Spot Exchange

    2006 The Stock and Bond Trading Company was merged with DSSL

    The Stock and Bond Trading Company was merged with DSSL

    2004 Dani Commodities (subsidiary ofDSSL ) acquired membership ofMCX

    Dani Commodities (subsidiary ofDSSL ) acquired membership ofMCX

    2004 DSSL became a Depository Participant with CDSL

    DSSL became a Depository Participant with CDSL

    2003 DSSL acquired The Stock and Bond Trading Company (Member NSE)

    DSSL acquired The Stock and Bond Trading Company (Member NSE)

    1999 M/s. Saurabh Dani incorporated to Dani Shares & Stocks Pvt. Ltd. (DSSL)

    M/s. Saurabh Dani incorporated to Dani Shares & Stocks Pvt. Ltd. (DSSL)

    1994 M/s. Saurabh Dani acquired BSE membership as proprietory concern

    M/s. Saurabh Dani acquired BSE membership as proprietory concern

    5www.danisecurities.com

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    Saurabh Dani

    V. Chairman ,

    Founder MBA Finance (USA)

    Investment. Banker

    Over15 years of exp.

    Visionary, Strategy

    MBA Finance (USA)

    Investment. Banker

    Over15 years of exp.

    Visionary, Strategy

    Himanshu B. Dani

    CEO, Co-Founder

    MS -Ind. Engg. (USA)

    Over10 years of exp.

    Strategy, thrust of Broking

    MS -Ind. Engg. (USA)

    Over10 years of exp.

    Strategy, thrust of Broking

    6www.danisecurities.com

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    www.danisecurities.com 7

    Sanjay Dalal

    Sr. VP

    C.A

    Over10 years of exp

    Operations and Finance

    C.A

    Over10 years of exp

    Operations and Finance

    Tapan Shah

    Sr. VP

    B Com.

    Over10 years of exp

    Biz. Relations and RMS

    B Com.

    Over10 years of exp

    Biz. Relations and RMS

    ChandrashekharLayane

    Sr. VP

    MBA

    Over10 years of exp

    Business Growth

    MBA

    Over10 years of exp

    Business Growth

    Sanmeet Shah

    VP

    FCA

    Over5 years of exp

    Compliance and specialinitiatives

    FCA

    Over5 years of exp

    Compliance and specialinitiatives

    Prakash Thakkar

    CEO

    Over

    18years of exp

    Commodity & Currency Segment

    Over

    18years of exp

    Commodity & Currency Segment

    Bhavesh Bhatt

    VP

    CA

    Over

    20years of exp

    Distribution, Insurance andOnline broking

    CA

    Over

    20years of exp

    Distribution, Insurance andOnline broking

    Kaushal Jaini

    AVP

    CA, MBA

    Over

    5years of exp

    Alt. Research of Equity,Commodity and Currency Mkts

    CA, MBA

    Over

    5years of exp

    Alt. Research of Equity,Commodity and Currency Mkts

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    Technical and Quant

    Option Strategies

    Technical and Quant

    Option Strategies

    Research

    Xtrade Xtrade

    Online Trading

    Wealth Management

    Traditional and Alternative Arbitrage. Traditional and Alternative Arbitrage.

    Arbitrage

    Fundamental, Technical, Spread Strategies. Fundamental, Technical, Spread Strategies.

    Commodity

    Technical, Pair strategies Technical, Pair strategies

    Currencies

    Equity

    Derivatives

    Commodities

    Currencies

    Depositories Services

    Mutual Fund, Insurance

    Institutional Desk

    Segments Products

    8www.danisecurities.com

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    Strong Corporate Background, quasi promoted by Asian Paints India Ltd, with

    strong diversified interests in Textiles, Real Estate.Company Networth more than INR 27 Cr.

    Highly Educated, Experienced and Professional Management Team, most of

    them are CAs/MBAs.

    Strong Research Team which oftenly appears on CNBC Awaaz, TV18, Zee

    Business, UTV Bloomberg, ET Now etc.

    PAN India presence through more than 150 Offices.Over 450 terminals across India.

    Geographical Presence in the following zones-

    North, South, West.

    Over 25000 registered clients (including associate companies).

    Strong RiskManagement Systems, through customised softwares.Product Segmentation and Customisation based on clients need.

    Market share (Equity Turnover) About 1% on BSE and 0.5% on NSE.

    Member of the following Exchanges/Depository-

    BSE, NSE, MCX, MCX-SX, NSEL, NCDEX, CDSL.

    www.danisecurities.com 9

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    Institutional empanelment with:

    PNB Gilt Fund

    LIC Pension Fund*

    Corporate Treasury Accounts :

    Gitanjali Group

    Kwality Dairy

    Gemini Communications Ltd

    Adani Group

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    11www.danisecurities.com

    Mumbai

    AhmedabadBhavnagar

    Mehsans

    Kadi

    Halol

    Kalol

    Rajkot

    Baroda

    Surat

    NavsariBillimora

    ChikliBardoli

    Jaipur

    Bhopal

    Delhi/NCR

    Pune

    Nashik

    Malegaon

    Trichy

    Nagpur

    Khopoli-Pen

    Chennai

    Hyderabad

    Amreli

    Karjat

    Guntur

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    Coming together is BEGINNING

    Being together is PROGRESS

    Working together is SUCCESS

    12www.danisecurities.com

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    Regional Branch Address:

    B-246, UGF, Super Mart-I, DLF Phase-IV,

    Gurgaon- 122002,Haryana, India

    Corporate Office

    311, Hari Chambers

    58/64 Shahid Bhagat Singh Road

    Fort, Mumbai- 400001., India

    (M) 91-9999791918(F) 91-124 -4924 758

    Email: [email protected]

    13www.danisecurities.com

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