Pankaj J. Shah

Star AgriWareHousing & Collateral Management Ltd. provides harvest management solutions. Its services include warehousing, collateral management, procurement, logistics, agri exports and value-added services. The company was founded by Amith Agarwal, Suresh Goyal, Amit Mundawala, and Amit Khandelwal in 2006 and is headquartered in Mumbai, India.

Agriwise Finserv Ltd. provides credit and customized financing solutions for diverse agricultural-assets and collateral needs. The company was founded in 2014 and is headquartered in Mumbai, India.

Fort Finance Ltd. operates as an Indian non-banking finance company. The private company is based in Mumbai, India.

Upwards Capital Pvt Ltd. provides financial intermediation services. The private company is based in Mumbai, India.

HPCL-Mittal Pipelines Ltd operates business related to crude oil receipt, its storage and cross-country transportation. The company is headquartered in Bathinda, India.

Part of Ladderup Finance Ltd., Ladderup Wealth Management Pvt Ltd. is an Indian company that provides investment advisory services. The company is based in Mumbai, India. The CEOs of the company are Raghvendra Nath, Nitesh Dhandharia. Ladderup Wealth Management was acquired by Ladderup Finance Ltd. on January 15, 2008.

NKGSB Cooperative Bank Ltd. is a bank based in Mumbai, India. NKGSB Cooperative Bank Ltd. aims to uphold the trust placed in them by providing banking products that help customers achieve their economic and financial goals. The bank offers various banking services such as term deposits, loans and advances, digital banking, remittance tools, NRI services, and more. The bank has been serving customers for over 100 years and focuses on improving customer experience through both traditional and digital banking services.

CFM Asset Reconstruction Pvt Ltd. is a leading asset resolution consultant in India that specializes in the acquisition and resolution of stressed financial assets across diverse sectors. Founded in 2015, the private company is based in Mumbai, India, and is licensed by the Reserve Bank of India. The company offers acquisition and resolution services, including restructuring, enforcement of security interest, sale or lease of part or whole of the business of the borrower, and change in or takeover of management of the business of the borrower. CFM ARC has assets under management of INR 5004 crores as of March 31, 2022, and has resolved 125 assets with total recoveries of INR 1500 crores. CFM ARC's management philosophy is to put trust, empathy, and regeneration above all else, and it seeks to become an Indian new age regenerative asset resolution company.

Part of Megha Engineering & Infrastructures Ltd., LANCO Anpara Power Ltd. generates thermal electricity. The company is based in Gurgaon, India. The company was founded in 2006. LANCO Anpara Power was acquired by Megha Engineering & Infrastructures Ltd. from LANCO Infratech Ltd. on April 04, 2023 for $110.13 million.

Air Works India (Engineering) Pvt Ltd. engages in the provision of engineering, asset management, and safety and technology solutions to the commercial and business aviation communities. It also offers airline and business aviation maintenance, repair, overhaul services, and aircraft finishing. The company was founded by B.G. Menon and P.S. Menon on April 16, 1951 and is headquartered in Gurgaon, Haryana.

Industrial Investment Bank of India Ltd. provides financial products and services. It engages in a variety of fund based and non-fund based activities such as project financing, asset-backed financing, deferred payment guarantees, working capital, and other short-term loans to companies in India. The company was founded in 1985 and is headquartered in Kolkata, India.

Religare Housing Development Finance Corp. Ltd. provides financial services. It offers home loan, home improvement loan, home extension loan, and self construction. The company was founded on June 30, 1993 and is headquartered in New Delhi, India.

The Banking Codes & Standards Board of India operates as an independent and autonomous institution to monitor and ensure that the Banking Codes and Standards adopted by the banks are adhered to in true spirit while delivering their services. The firm also undertakes campaigns and initiatives to spread awareness of the Codes amongst customers and banks. The company was founded in February 2006 and is headquartered in Mumbai, India.

IDBI Mutual Fund Trustee Co. Ltd. engages in the provision of financial advisory services. The company is headquartered in Mumbai, India.

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.

HPCL-Mittal Energy Ltd. operates as a refinery to produce petroleum products. Its products include motor spirit, high speed diesel, superior kerosene oil, aviation turbine fuel, liquefied petroleum gas, naphtha, hexane, mineral turpentine oil, pet coke and Sulphur polypropylene. The company was founded in 2000 by Arun Balakrishnan and is headquartered in Noida, India.

Religare Finvest Ltd. operates as a non-banking financial company, which engages in the asset and capital market finance business. It offers working capital and business expansion loans, and short term trade finance, home and persona loans, and commercial assets. The company was founded in 1995 and is headquartered in Noida, India.

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.