Raju Nanwani
Compliance Officer chez ICICI SECURITIES LIMITED
Provenance du réseau au premier degré de Raju Nanwani
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
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.
962
| Non-Profit Organization | Other Consumer Services | 962 |
| Public Company | Investment Banks/Brokers | 27 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Raju Nanwani via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
ICICI Home Finance Co. Ltd.
 ICICI Home Finance Co. Ltd. Finance/Rental/LeasingFinance ICICI Home Finance Co. Ltd. engages in originating mortgage loans and real estate construction loans. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
ICICI Securities Primary Dealership Ltd.
 ICICI Securities Primary Dealership Ltd. Investment Banks/BrokersFinance ICICI Securities Primary Dealership Ltd. engages in the in the Indian fixed income and money markets, with a franchise across the spectrum of interest rate products and services – institutional sales and trading, resource mobilization and research. It trades in government securities, swaps, and corporate bonds markets. The company was founded in February 1993 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Chairman Compliance Officer | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| University of Bangalore | College/University | Undergraduate Degree Undergraduate Degree | |
| CALIFORNIA SOFTWARE COMPANY LIMITED | Information Technology Services | Compliance Officer Compliance Officer | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| Narsee Monjee Institute of Management Studies | College/University | Graduate Degree Graduate Degree | |
| KEMISTAR CORPORATION LIMITED | Chemicals: Agricultural | Compliance Officer | |
| SHUKRA BULLIONS LIMITED | Other Consumer Specialties | Compliance Officer | |
B.R. Goyal Infrastructure Ltd.
 B.R. Goyal Infrastructure Ltd. Engineering & ConstructionIndustrial Services B.R. Goyal Infrastructure Ltd. engages in the construction and development of infrastructure projects such as roads, highways, and bridges. It operates through the Construction and Power Generation segments. The Construction segment provides Engineering Procurement Construction (EPC) services and Ready Mix Concrete (RMC) manufacturing. The Power Generation segment generates energy from windmills. The company was founded by Balkrishna Goyal and Sarla Goyal on August 4, 1986 and is headquartered in Indore, India. | Engineering & Construction | Compliance Officer | |
| AKG EXIM LIMITED | Wholesale Distributors | Compliance Officer | |
| GANGA FORGING LIMITED | Metal Fabrication | Compliance Officer | |
| PARIN FURNITURE LIMITED | Home Furnishings | Compliance Officer | |
| UNIVERSAL ARTS LIMITED | Movies/Entertainment | Director/Board Member | |
Palava Dwellers Pvt Ltd.
 Palava Dwellers Pvt Ltd. Finance/Rental/LeasingFinance Palava Dwellers Pvt Ltd. is engaged in providing residential real estate development services. The company was founded on July 22, 2005 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
Revati Organics Ltd.
 Revati Organics Ltd. Chemicals: Major DiversifiedProcess Industries Revati Organics Ltd. engages in the business of manufacturing almond oil and various inorganic chemicals. The company was founded by Manish Girish Shah on May 28, 1993 and is headquartered in Mumbai, India. | Chemicals: Major Diversified | Director/Board Member | |
Hi-Class Buildcon Pvt Ltd.
 Hi-Class Buildcon Pvt Ltd. HomebuildingConsumer Durables Part of ICICI Bank Ltd., Hi-Class Buildcon Pvt Ltd. is an Indian company that constructs residential buildings. The private company is based in Mumbai, India. | Homebuilding | Director/Board Member | |
Carbon Edge Industries Ltd.
 Carbon Edge Industries Ltd. Industrial SpecialtiesProcess Industries Carbon Edge Industries Ltd. is a medium-scale, by-product coke manufacturer based in India. The Indian company is ISO certified and has a focus on sustainability, as evidenced by their branding as "the green edge." The private company offers a range of products and services related to coke production and have a strong commitment to corporate social responsibility. | Industrial Specialties | Comptroller/Controller/Auditor | |
| LUMAX AUTO TECHNOLOGIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| Saurashtra University | College/University | Undergraduate Degree | |
| ROSELABS FINANCE LIMITED | Real Estate Development | Director/Board Member | |
Montecarlo Ltd.
 Montecarlo Ltd. Engineering & ConstructionIndustrial Services Montecarlo Ltd. is an infrastructure construction and development company. Its core business include highways, railways, mining, and energy infrastructure. The company was founded on March 20, 1995 and is headquartered in Ahmedabad, India. | Engineering & Construction | Director/Board Member | |
| AMERISE BIOSCIENCES LIMITED | Financial Conglomerates | Corporate Secretary | |
| MARUTI SUZUKI INDIA LTD | Motor Vehicles | Corporate Officer/Principal | |
| LUMAX INDUSTRIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| Lumax Dk Jain Group | Director of Finance/CFO | ||
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| Bold Technology Systems Pvt Ltd. | Director/Board Member | ||
Max Ateev Ltd.
 Max Ateev Ltd. Containers/PackagingProcess Industries Max Ateev Ltd. is a private company based in New Delhi, India. Max Ateev Ltd. was founded in 1994. The CEO is Venkatraman Krishnan. | Containers/Packaging | Director/Board Member | |
Hometrail Estate Pvt Ltd.
 Hometrail Estate Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of ICICI Bank Ltd., Hometrail Estate Pvt Ltd. is an Indian company that operates hospitals. The private company is based in New Delhi, India. | Hospital/Nursing Management | Director/Board Member | |
Pharmax Corp. Ltd.
 Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
C S Kelkar & Associates
 C S Kelkar & Associates Miscellaneous Commercial ServicesCommercial Services C S Kelkar & Associates provides legal advisory services. The private company is based in Pune, India. | Miscellaneous Commercial Services | Corporate Officer/Principal |
Statistiques
Internationale
| Inde | 51 |
Sectorielle
| Consumer Services | 16 |
| Finance | 11 |
| Process Industries | 6 |
| Producer Manufacturing | 6 |
| Consumer Durables | 5 |
Opérationnelle
| Director/Board Member | 174 |
| Corporate Officer/Principal | 138 |
| Corporate Secretary | 135 |
| Compliance Officer | 113 |
| Independent Dir/Board Member | 63 |
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