Sandbox environment — realistic simulated data · everything is explorable, nothing is actionable
sim-today 2026-07-12
Remediation · Angel One Limited

Remediation Task Queue

11 tasks in flight — 7 raised by RUN-047 within minutes of the CUSPA amendment landing, 2 by the RUN-049 corpus pass, the rest older register findings still closing. Each one is chained task ← obligation ← clause, so nothing in the queue exists without a paragraph of the circular demanding it. Orange means a date has slipped.

11Tasks in queue7 open · 4 in progress
7Raised by RUN-047the Jul 3 CUSPA amendment, auto-opened
5High priorityearliest due 2026-08-15
0Overduenothing past due as of sim-today
The queue — 11 tasks, none floating free
openhigh priority
RIRohan Iyerdue 2026-08-15 · in 34d
Open and tag the CUSPA account with the depository
what this closes ▸

File the account-opening request with the depository for a separate demat account designated 'Client Unpaid Securities Pledgee Account', confirm the CUSPA tag is applied, and restrict operational access to the pledge workflow only. Depository confirmation becomes the bound evidence for OBL-SB-101.

obligationOBL-SB-101 Open dedicated CUSPA pledgee account Gap
clausepara 46.1 · CIRC-CUSPA-2026
evidence specDepository confirmation of tagged CUSPA account
raised byRUN-047 — the CUSPA amendment pipeline, 9 days ago
in progresshigh priority
DKDev Khannadue 2026-08-20 · in 39d
VAPT re-test of 2 open medium findings
what this closes ▸

Remediate and re-test the two medium-severity findings left open from the last VAPT cycle, capture closure verification through the Poneglyph scan engine, and re-bind EV-015 so OBL-SB-021 returns to met before the 2026-08-20 closure re-validation deadline.

obligationOBL-SB-021 Periodic VAPT with closure re-validation At risk
clausepara 101.1 · MC-SB-2025
evidence specVAPT report + re-test verification from scan engine
raised byRUN-044
in progresshigh priority
PNPriya Nairdue 2026-08-30 · in 49d
Board approval of unpaid-securities policy (5-day cap)
what this closes ▸

Finalise the draft policy on handling of clients' unpaid securities with the payment window capped at five trading days from pay-out, table it at the next board meeting for approval, and archive the signed minute. Draft is uploaded as EV-020; the register entry stays pending-review until the compliance officer signs off the mapping.

obligationOBL-SB-104 Board-approved unpaid-securities policy (≤5-day window) Pending review
clausepara 46.4 · CIRC-CUSPA-2026
evidence specBoard-approved policy document
raised byRUN-047 — the CUSPA amendment pipeline, 9 days ago
openmedium priority
DKDev Khannadue 2026-09-15 · in 65d
Ship pledge-intimation email and SMS templates
what this closes ▸

Draft and deploy event-triggered email/SMS templates carrying the three mandated fields — securities pledged, amount outstanding, invoke/release date — fired on pledge creation, with per-intimation delivery logging retained for audit.

obligationOBL-SB-103 Email/SMS intimation on pledge creation Gap
clausepara 46.3 · CIRC-CUSPA-2026
evidence specNotification dispatch log tied to pledge events
raised byRUN-047 — the CUSPA amendment pipeline, 9 days ago
openhigh priority
DKDev Khannadue 2026-09-15 · in 65d
Assemble the algorithm approval register
what this closes ▸

Collect the exchange approval letter and allotted unique identifier for every live strategy, reconcile the inventory against the strategies actually deployed, and file both against DOC-REQ-017. Until that document arrives the deployment gate cannot be evidenced and OBL-SB-025 stays unverifiable — the control may well be running, but the engine reports what it can prove.

obligationOBL-SB-025 Exchange approval and unique identifier for every algorithm Gap
clausepara 62.1 · MC-SB-2025
evidence specExchange approval letters per algorithm plus the live strategy inventory carrying the allotted unique identifiers (DOC-REQ-017)
raised byRUN-049
in progressmedium priority
RIRohan Iyerdue 2026-09-30 · in 80d
Nomination re-papering — 214 legacy accounts
what this closes ▸

Close the nomination coverage gap (currently 94.1%) by obtaining nomination or opt-out declarations from the 214 remaining legacy accounts. Weekly campaign tracking; coverage report EV-019 refreshes as accounts complete.

obligationOBL-SB-009 Nomination (or opt-out) for every account At risk
clausepara 31.5 · MC-SB-2025
evidence specNomination coverage report across active accounts
raised byRUN-041
in progresshigh priority
DKDev Khannadue 2026-10-01 · in 81d
Build auto-pledge on pay-out with day-6 auto-release
what this closes ▸

Extend the post-pay-out job to create an auto-pledge in favour of the CUSPA for every unpaid position via the depository pledge API — no client instruction required — and wire the day-5 invocation decision with day-6 auto-release fallback per para 46.5. Reconciled pledge-creation log is the evidence spec.

obligationOBL-SB-102 Auto-pledge unpaid securities to CUSPA Gap
clausepara 46.2 · CIRC-CUSPA-2026
evidence specPledge creation log reconciled to unpaid positions
raised byRUN-047 — the CUSPA amendment pipeline, 9 days ago
openmedium priority
DKDev Khannadue 2026-10-15 · in 95d
Stand up the daily CUSPA reconciliation job
what this closes ▸

Build the end-of-day job that reconciles the maximum value of securities eligible for CUSPA pledge against aggregate unpaid client obligations, raises exceptions to operations, and preserves each day's output in the records vault per para 46.11.

obligationOBL-SB-107 Daily reconciliation of pledgeable value Gap
clausepara 46.11 · CIRC-CUSPA-2026
evidence specDaily reconciliation output with preservation proof
raised byRUN-047 — the CUSPA amendment pipeline, 9 days ago
openmedium priority
RIRohan Iyerdue 2026-10-15 · in 95d
Board-approved outsourcing policy + vendor register
what this closes ▸

Place the outsourcing policy before the board for approval, attach the vendor register showing which activities are outsourced to whom, and confirm no principal activity has been outsourced. Filed against DOC-REQ-023, which is the open ask holding OBL-SB-030 at gap.

obligationOBL-SB-030 Board-approved outsourcing policy with vendor register Gap
clausepara 82.1 · MC-SB-2025
evidence specBoard-approved outsourcing policy with the vendor register and confirmation that no core activity or compliance function is outsourced (DOC-REQ-023)
raised byRUN-049
openmedium priority
RIRohan Iyerdue 2026-10-30 · in 110d
Roll out T&C addendum to all active clients
what this closes ▸

Legal addendum reflecting the pledge-based CUSPA mechanism drafted, reviewed and disseminated to all 12,408 active clients via email and in-app notice, with delivery tracking and a completion report bound as evidence before the 2027-01-03 deadline.

obligationOBL-SB-110 Update client agreements & T&C for pledge regime Gap
clausepara 46.12 · CIRC-CUSPA-2026
evidence specUpdated T&C + dissemination completion report
raised byRUN-047 — the CUSPA amendment pipeline, 9 days ago
openmedium priority
PNPriya Nairdue 2026-12-01 · in 142d
Phase-2 readiness review (paras 46.12–46.14)
what this closes ▸

Track the exchange operational guidelines (due ~2026-08-02), pin the confirmed phase-1 and phase-2 go-live dates, and run a documented readiness review ahead of the 2027-01-03 phase-2 effectivity covering agreements, T&C and policy dissemination.

obligationOBL-SB-109 Track phased effectivity of the CUSPA regime At risk
clausepara 46.14 · CIRC-CUSPA-2026
evidence specReadiness review minutes per phase
raised byRUN-047 — the CUSPA amendment pipeline, 9 days ago
14 obligations currently hold no bound evidence — this queue is the closing motion. As each task completes, the artifact it produces is bound in the evidence vault and the register entry moves off gap.evidence vault →