Modern Shares And Stockbrokers Ltd. is a listed public limited company managed by a team of professionals led by Mr.Anil Manghnani. The company handles turnover of more than Rs. 2000 crores.

BSE and NSE Registered Company with SEBI Single Registration Number INZ000235036

The Company is a member of the National Stock Exchange of India Limited and Bombay Stock Exchange.

The team comprises of CA’s, MBA’s and Technical Analysts who have experience of over a decade in Broking, Investments and Research.

The team’s experience combined with our in-house research of companies, Technical Analysis on an on-line basis and our experience in dealing in equities and derivatives is what gives us the confidence to handle large portfolios.

Board of Directors

01

Mr. Anil S. Manghnani
(Whole Time Director)

A Bachelor of Business Administration and an MBA from the University of Scranton, Pennsylvania USA.He has a rich experience of more than 10 years in the equity markets.As head of both the retail and PMS (Portfolio Management Services) of Modern Shares & Stockbrokers ltd, he has the experience of managing large investment portfolios.
02

Mrs. Roshan Patheria
(Director)

A Science Graduate in catering from Oxford Brookes University, UK has over 20 years of experience in varied fields like garments, finance and tourism.
03

Mr. Ghansham Shewakramani
(Director)

A Science Graduate and has 35 years of experience in the Hotel Industry & Real Estate.
04

Mr. Narendra Hira Advani
(Director)

A B.A in International Management & Business. He has ample experience in marketing and has worked with Hewlett-Packard Company and CISCO.
05

Mr. Pankaj Rajnikant Ved
(Chairman)

Mr. Pankaj Rajnikant Ved is a B.Com (Hons.) from Mumbai University and a Fellow Chartered Accountants since 1978, with over 42 years of experience in the fields of finance, accounts, audit, taxation and capital market matters at highest level. He was heading the Finance Department with The Hindustan Spg. & Wvg. Mills Ltd a well-known Textile Mills of Thackersay group having turnover of more than 200 crores per annum as Vice President (Finance) up to the year 1994. He had also worked with our Company Modern Shares and Stockbrokers Limited as President for 12 years .Over the years he has very well advised and managed Portfolio Investment of various resident and non-resident clients and also handled merchant banking operations in Capital Markets. He also has managed independently Mutual Funds business of more than one hundred crore of his various clients.
06

Mr. Ramesh Ramchand Narang
(Director)

Mr. Ramesh Ramchand Narang has almost 38 years of experience in banking career and has obtained extensive administrative experience in multiple financial Industry areas in banking, financial, services and insurance (BFSI) and also in digital transformation in banking.

Composition of the Committee with effect from April 01, 2025

Audit Committee

  • Mr. Pankaj R. Ved
    Chairperson (Independent Director)
  • Mr. Ramesh R. Narang
    Member (Independent Director)
  • Mr. Anil S. Manghnani
    Member (Whole Time Director)

Nomination and Remuneration Committee

  • Mr. Pankaj R. Ved
    Chairperson (Independent Director)
  • Mr. Ramesh R. Narang
    Member (Independent Director)
  • Mrs. Roshan Advani Patheria
    Member (Non-Executive Director)

Stakeholders and Grievance Committee

  • Mr. Pankaj R. Ved
    Chairperson (Independent Director)
  • Mr. Ramesh R. Narang
    Member (Independent Director)
  • Mr. Ghansham Shewakramani
    Member (Non-Executive Director)

Key Personnel

CFO & COMPLIANCE OFFICER

Mr. Radhakrishna Shenvi
Staircase No 13, Wankhede Stadium,
D road, Churchgate, Mumbai 400020

TIMING:

Monday - Friday
10:00 AM to 06:00 PM

PHONE:

(+91) (22) 42122416

EMAIL:

compliance@modernshares.com modernshare@hotmail.com

WHOLETIME DIRECTOR

Mr. Anil Manghnani
Staircase No 13, Wankhede Stadium,
D road, Churchgate, Mumbai 400020

TIMING:

Monday - Friday
10:00 AM to 06:00 PM

PHONE:

(+91) (22) 42122412

EMAIL:

anil.manghnani@modernshares.com

COMPANY SECRETARY CUM COMPLIANCE OFFICER

Ms. Vibha Axit Gandhi
Staircase No 13, Wankhede Stadium,
D road, Churchgate, Mumbai 400020

TIMING:

Monday - Friday
10:00 AM to 06:00 PM

PHONE:

(+91) (22) 42122400

EMAIL:

modernshare@hotmail.com

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