Indani Venkata Lakshmi
Responsabile della Conformità presso ROOPA INDUSTRIES LIMITED
Provenienza dei contatti di primo grado di Indani Venkata Lakshmi
| Entità | Tipo di entità | Settore Industriale | |
|---|---|---|---|
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India.
592
| Non-Profit Organization | Other Consumer Services | 592 |
Indian Institute of Banking & Finance
362
| College/University | Other Consumer Services | 362 |
| Public Company | Construction Materials | 16 | |
| Public Company | Pharmaceuticals: Major | 6 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Indani Venkata Lakshmi tramite i suoi contatti personali
| Società | Settore | Persone collegate | Posizione principale |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Chairman Chief Executive Officer Chairman | |
| TRANS ASIA CORPORATION LIMITED | Wholesale Distributors | Compliance Officer | |
| PIRAMAL ENTERPRISES LIMITED | Investment Managers | Director/Board Member Director/Board Member | |
| CUMMINS INDIA LIMITED | Auto Parts: OEM | Compliance Officer | |
| GTL LIMITED | Information Technology Services | Compliance Officer | |
| UNION BANK OF INDIA | Major Banks | Compliance Officer Chief Executive Officer | |
| INTENSE TECHNOLOGIES LIMITED | Information Technology Services | Compliance Officer | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Chairman Chief Executive Officer Chief Executive Officer | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| STATE BANK OF MYSORE | Regional Banks | Chairman Chairman | |
| University of Delhi | College/University | Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree | |
| Sardar Patel University | College/University | Undergraduate Degree | |
| PNB GILTS LTD. | Investment Banks/Brokers | Director/Board Member Chairman | |
| CITY UNION BANK LIMITED | Regional Banks | Director/Board Member | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Chairman Chairman | |
| Chaudhary Charan Singh University | College/University | Graduate Degree Graduate Degree Graduate Degree | |
ECGC Ltd.
 ECGC Ltd. Insurance Brokers/ServicesFinance ECGC Ltd. provides credit risk insurance services. It offers short, medium and long term export credit insurance. The company is headquartered in Mumbai, India. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| INDIAN BANK | Major Banks | Chief Executive Officer Compliance Officer | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Chairman Chairman | |
| FIRSTSOURCE SOLUTIONS LIMITED | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| SBI Pension Funds Pvt Ltd. | Chairman Chairman | ||
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chairman Chairman | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Chairman Chairman Director/Board Member | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Chairman Chairman Chairman | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Chairman Chairman | |
Hem Holdings & Trading Ltd.
 Hem Holdings & Trading Ltd. Financial ConglomeratesFinance Hem Holdings & Trading Ltd. engages in the business support services. It offers management consulting, open-end management investments and other investment advisory financial services. The company was founded on April 1, 1982 and is headquartered in Mumbai, India. | Financial Conglomerates | Compliance Officer Compliance Officer | |
| RELIANCE CHEMOTEX INDUSTRIES LIMITED | Textiles | Compliance Officer | |
Brilliant Industries Pvt Ltd.
 Brilliant Industries Pvt Ltd. Pharmaceuticals: MajorHealth Technology Brilliant Industries Pvt Ltd. manufactures pharmaceutical products. It offers vaccines and animal health products. The company is headquartered in Hyderabad, India. | Pharmaceuticals: Major | Director/Board Member Director/Board Member | |
| Institute of Banking Personnel Selection | Director/Board Member Director/Board Member | ||
Star Union Dai-ichi Life Insurance Co. Ltd.
 Star Union Dai-ichi Life Insurance Co. Ltd. Life/Health InsuranceFinance Star Union Dai-ichi Life Insurance Co. Ltd. Offers banking services. Its products include individual and group products. The firm was founded in 1902 and is headquartered in Mumbai, India. | Life/Health Insurance | Director/Board Member Director/Board Member | |
Sri KPR Infra & Projects Ltd.
 Sri KPR Infra & Projects Ltd. Construction MaterialsNon-Energy Minerals Sri KPR Infra & Projects Ltd. manufactures asbestos cement pressure pipes. The company is headquartered in Secunderabad, India. | Construction Materials | Director/Board Member Director/Board Member | |
| UNISHIRE URBAN INFRA LIMITED | Homebuilding | Compliance Officer | |
| BEW ENGINEERING LIMITED | Industrial Machinery | Director/Board Member Compliance Officer | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Chairman Chairman Chairman | |
| GENERAL INSURANCE CORPORATION OF INDIA | Specialty Insurance | Director/Board Member Compliance Officer | |
| SBI Foundation | Chairman Chairman | ||
| ARIHANT INSTITUTE LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
| PAR DRUGS AND CHEMICALS LIMITED | Chemicals: Specialty | Compliance Officer | |
| Maharaja Krishnakumarsinhji Bhanagar University | College/University | Graduate Degree |
Statistiche
Distribuzione geografica
| India | 51 |
Settori
| Finance | 25 |
| Consumer Services | 9 |
| Commercial Services | 5 |
| Process Industries | 4 |
| Producer Manufacturing | 3 |
Posizioni
| Director/Board Member | 171 |
| Corporate Officer/Principal | 126 |
| Corporate Secretary | 114 |
| Compliance Officer | 110 |
| Independent Dir/Board Member | 69 |
Contatti più connessi
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- Indani Venkata Lakshmi
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