Religare pays Rs 5.41 cr to Sebi to settle legacy issues

The statement further said certain compliance requirements were overlooked/not complied with during the period between April 1, 2011 to March 31, 2018. It may be noted that during the aforesaid period, the control and management of the company rested with erstwhile promoters Malvinder Mohan Singh and Shivinder Mohan Singh and certain individuals who were accustomed to act on their instructions, it said.

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