Sr. No COMPANY NAME EMPLOYE NAME DESIGNATION Mahanagar Gas Limited Bhaskar Das. CPP DGM & Head (Security & Mahanagar Gas Limited, Raju rverma Asst Manager Security & PRINCEWARE INTERNATIONAL Manish Shukla Group Head Corporate S ESSAR POWER LTD Avtar Singh Virk HEAD - SECURITY & VIGI Hero Motocorp Ltd, Ankur Sood Head Security Reliance Infrastructure Ltd V S Chandrawat VP Corporate Security & Reliance Communications Lim Col Vinayak Supekar Head Corporate Security NSE IT Vishwajit Joshi Head Vigilance Cambata Aviation Pvt Ltd Suresh Pillai Head Vigilance & Chief S Leading Business Conglomera Capt Praveen Chhetri Hirco Developments Private L Subhash Kumar Ravi Ratanjankar HDFC Bank Ltd Prasun Singh Head - Fraud & Vigilance Reliance Life Virendra Batra JBM Group SATISH CHANDRA TIWARI Manager Vigilance Kempinski Ambience Hotel gurpreet gill Director of Security CRS Pvt Ltd Cognosco Risk Solutions Pvt. ashim kumar mukherjee NATIONAL TEXTILE CORPORATION LIMITED Vigilance Officer Bharat Petroleum Corporation Shir Manoj Pant Chief Vigilane Officer Indian Oil Corporation Ltd, Ms. Sanjeevanee Kutty Indian Oil Corporation Ltd, S.N. Singh Advisor (Security) Central Warehousing Corpora Sanjay Rakesh Chief Vigilance Officer Deputy General Manager Security,Vigilance & Traffic Planning SECURITY, VIGILANCE AND GENERAL ADMINISTRATION TAM Media Research Head - Vigilance/Investigations /Fraud Control/Risk Mitigation Head - Fraud Prevention & Investigation Head Operations: Corporate Fraud/Counterfeit Investigation, Vigilance strategies, Intel Ops, Liaison Head of Operations- Security, Investigation, Vigilance Strategy & Risk Management Chief Vigilance Officer
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Sr. No COMPANY NAME EMPLOYE NAME DESIGNATIONMahanagar Gas Limited Bhaskar Das. CPP DGM & Head (Security & Mahanagar Gas Limited, Raju rverma Asst Manager Security & PRINCEWARE INTERNATIONAL Manish Shukla Group Head Corporate Sec ESSAR POWER LTD Avtar Singh Virk HEAD - SECURITY & VIGIHero Motocorp Ltd, Ankur Sood Head SecurityReliance Infrastructure Ltd V S Chandrawat VP Corporate Security & Reliance Communications LimCol Vinayak Supekar Head Corporate SecurityNSE IT Vishwajit Joshi Head VigilanceCambata Aviation Pvt Ltd Suresh Pillai Head Vigilance & Chief S
Leading Business ConglomeraCapt Praveen Chhetri
Hirco Developments Private LSubhash Kumar
Ravi RatanjankarHDFC Bank Ltd Prasun Singh Head - Fraud & Vigilance
Reliance Life Virendra BatraJBM Group SATISH CHANDRA TIWARI Manager VigilanceKempinski Ambience Hotel gurpreet gill Director of Security
Deputy General Manager Security,Vigilance & Traffic Planning
SECURITY, VIGILANCE AND GENERAL ADMINISTRATION
TAM Media Research
Head - Vigilance/Investigations/Fraud Control/Risk Mitigation
Head - Fraud Prevention & Investigation
Head Operations: Corporate Fraud/Counterfeit Investigation, Vigilance strategies, Intel Ops, Liaison
Head of Operations- Security, Investigation, Vigilance Strategy & Risk Management
Chief Vigilance Officer
The State Trading CorporationKumar Kuldeep, I.P.S. Chief Vigilance OfficerThe State Trading CorporationDharmendra Gangwar Chief Vigilance Officer Bureau of Indian Standards Alok Sharma Chief Vigilance OfficerSteel Authority of India Limit Naveen Prakash Chief Vigilance Officer (
Shailesh K Singh, IAS Chief Vigilance Officer
Dena Corporate Centre Shri Selvaraj K.Indian Rare Earths Limited Shri Sanjay Banga IES Chief Vigilance Officer
Shri P K Behera Dy. General Manager (Vigilance)NISAIREDA, Govt. Of India Shri Sanjay Goel Chief Vigilance OfficerIREDA, Govt. Of India Shri P M Meena Deputy Manager (Vigilan
Shri Parvez Hayat Chief Vigilance OfficerLarsen & Toubro Limited,Mumbai International Airport SP. Singh, Asst.Gen.Manager (SecurDIAL (GMR) Harbir Singh Security Operations SecuESSAR OIL LTD MAJOR SURENDRA NATH OJHGM Security & Vigilance
Citi Bank, Arun WableThe Leela Kempinski Head Security and Vigil
Linfox Logistics India Private Malcolm Pereira Country Finance ControllTNT India Private Limited Finance ControllerSchlumberger - India Rajul Kambli Finance ControllerSchlumberger - India Ramakrishnan SunderramanFinance ControllerGordon Woodroffe Logistics LCA Prashant jain CFOKelvin Cold Chain Logistics Pvt. Ltd. (MFFC) Finance ControllerWriter Safeguard P Ltd Sushil Sancheti CFOSupermax Personal Care Pvt Upendra Gupta CFOMarico Ltd. Pawan Agrawal Head - FinanceRacold Thermo Ltd Kaustubh Roplekar CFOBristol-Myers Squibb Raghavendra Agarwal Finance controllerAlibaba.com India Bharat Sharma Finance Controller Fleishman-Hillard Chetan V Parmar Finance Controller Publicitas Kunal Munsiff Financial Controller - IndPrag Bosimi Synthetics Limited Financial ControllerPepperfry Kinnar Shah Financial ControllerGreenway Grameen Infra Hemant Suryavanshi Finance Controller PrettySecrets (MTC Ecom) Chirag Shah CA, MFM Financial Controller Datacard Group Sidhartha Padihari Financial ControllerThe Regus Group Nimesh Dedhia Finance Controller
No contact Omnicom Media Group Nalini Lalvani CFODow India at Dow Chemical Rahul Murdeshwar Finance Controller Babyoye Jitendra Kalani Finance Controller Johnson and Johnson Medical Veena Menda Finance ControllerJohnson and Johnson Medical Nikhil Datye Division Finance ControllB Braun Medical (I) Pvt. Ltd Pankaj Latoria Financial Controller
Purchase Solvay Rhodia Speciality CheNirmal Shah Business Finance ControlOtis India Ketan Gala Finance ControllerThyssenKrupp Pulkit Goyal Controller - (Finance & AThyssenKrupp Mandar Joshi Regional Head - InternalPetron Engineering Construction Limited Finance Controller / HeaCapital Foods Limited Raja Panchapakesan Finance ControllerSafilo India Pvt Ltd Vishal Lohia Financial ControllerGeneral Mills India Gauri Chitre Financial ControllerMead Johnson Nutrition India Vishal Mehta Finance Controller BUNGE INDIA PVT LTD KALPESH DEDHIA FINANCIAL CONTROLLERAlliance Tire Group T R Srinivasan Chief Financial ControlleJarden Consumer Solutions Bhagyesh Shah Finance Controller Raheja QBE General InsuranceRakesh Sharma Financial ControllerHDFC ERGO General InsurancPramod Kumar Agarwal Financial ControllerFuture Generali India Insura Venugopalan Srinivasan CFOLiberty Videocon General Ins Swapnil Kulkarni Financial controllerIDBI Federal Life Insurance Kedar Patki CFOLegrand Group Yuvaraj Ramachandran Senior Finance ControllerAsia Pacific Region at Dresse Srinath Mukherjee Director Finance/ControllRenfro India Private Limited Sachin Kaushik Financial Controller Indostar Capital Finance Raghavendra Prabhu Financial ControllerEurop Assistance India Pvt. LtAmit Jain Financial ControllerAbbott Devendra Kotak Corporate Finance ControStrategic Energy Technology BALAJI MANI Finance ControllerSah Petroleums Limited Dhiraj Sharma CFOVantage Chandar Narayan Finance ControllerSerco BPO Pvt Ltd Padam Jogani Finance ControllerSFPL Kavya Singh Ass.General Manager - InAneja Associates Nidhi (Sodani) Chartered Accountant- IAneja Associates Prashant Seta Internal Audit & Risk MKPMG Chandrashekar Mantha Director, Governance Ri
KPMG Raajeev Batra
Partner & Head Governance, Risk & Compliance Services
TCS e-Serve International LtdPrasanna Indi
Anchor Panasonic Parthiv MehtaTata AIA Life Insurance Aditya Kanade Senior Vice President andAEON Credit Service India Premal Brahmbhatt Head of Internal Audit Volkswagen Finance Gopal Gattani Head - Internal Audit Essar Energy Plc Mazyar Kotwal Head - Internal Audit Castrol Vinod Rao Head-Internal AuditCrompton Greaves Ltd Sunder Nilakantan General Manager - InternAdani Group sundara raman subramania HEAD INTERNAL AUDITIDBI FEDERAL LIFE INSURAN Mahesh Keni Vice President and Head Kotak Mahindra Bank Vice President - Group InICICI BANK LTD Chief Manager - Internal
L&T General Insurance Co. LtAarti KamathFuture Generali India Life I Prayag Gadgil Senior Vice President anIndiaFirst Life Insurance Co. LTejas Panchal Group Head - Risk & RegCitibank India MANGESH RELEKAR Vice President - RegulaNational Australia Bank Mitul Desai Head - Compliance,RBL Bank Pushpendra Sharma Head of Compliance Deutsche Bank Group., Mathew George Head - Compliance (GMCFirstRand Bank Ltd Murlidhar Lakhara Chief Compliance OfficerBarclays Bank PLC Charan Rawat Head Compliance India Scotiabank Sandeep Tiwari Head of ComplianceEdelweiss Tokio Life Insuranc Vikas chaturvedi Risk ManagementAEGON Religare Life InsurancBrian D'Souza Assistant Vice PresidenThe Bank of Tokyo-Mitsubishi GAJENDRA HINDURAO Head of Internal Audit Pfizer Inc Vikash Chand Corporate Audit and ComTata Motors Umesh Ashar Head - Internal Audit,Tata Motors Nagesh Pinge Chief Internal Auditor Liberty Videocon General Ins Vishal Rathi Heading Internal Audit Hetcules Hoists Ltd. A Bajaj Sandeep Sahasrabudhe Manager-Internal Audit Indian Oil Corporation Limite SANDEEP PATIL Deputy Manager (InternalTata Housing Development CGopal Sarda Manager, Internal AuditThe Indian Hume Pipe Co. LtdAbhay Gokhale Manager - Internal AuditGlobal Firm Murtuza Kachwala Associate Director - InteVodafone Shared Services Mohammed Shakil Khan Head of Internal AuditVodafone India Limited Preeti Sadarangani Senior Vice President - IForbes & co Ltd Kaustubh Donde Manager- Internal Audit
10 years experience in Internal audit and risk management in BFSI Secto
Internal Audit Professional with more than 10 years of experience
Company Secretary & Chief Manager - Legal & Compliance
L'Oréal Ankit Chudiwala Internal Control & RiskSiemens Ltd. Venkatesh S General Manager - Risk asanofi-aventis Gajanan Shenoy Head Internal Control & Whirpool Of India Limited Mahaveer Jain Sr. Manager Internal AudiBarclays Wealth and Invest Pankaj Gupta Vice President - Risk MJPMorgan Asset Management IChirag Parekh VP, Risk ManagementIDFC Sunil Kapoor Senior Vice President -IDFC Pavan Kaushal Chief Risk OfficerClearing Corpoation of India (CCIL) Senior Executive OfficeIndusInd Bank Sridhar Kalpathi Chief Risk Officer The Ratnakar Bank Ltd. Sunil Gulati Chief Risk OfficerAxis Bank Bapi Munshi Chief Risk Officer Royal Bank of Scotland Rajesh Jogi Chief Risk OfficerREPUTED FMCG shibaji rakshit Head Internal Audit Peninsula Land Ltd. Kamlesh Vaghela Senior Manager Internal Indoco Remedies Ltd Parag Soochak Dy. General Manager - In
Atul Ltd Ketan PalkarTata Capital Limited Bhaskar S Chief Internal Auditor-Novartis India Limited Swaraj Kumar Roy Head Internal Audit AARTI INDUSTRIES LTD Rakesh Rakesh.Pandey Manager-Internal Audit Market leader in Building MatePercy Amalsadiwalla Internal Auditor, Risk M
Pidilite Industries Team Head - Internal AudOcwen Financial Solutions Purvi Bhuta Manager - Internal AuditJet Airways Manager - Internal AuditAltisource Mitesh Garg Manager - Internal Audit ION Exchange India Ltd. Gopalakrishnan Menon Manager Internal Audit GTL Limited Manager - Internal AuditKLT Automotive & Tubular Products Ltd (KLT Group} Internal AuditorElbee Services Ltd Assistant Manager - InteKennis Group Anil Chaudary Assistant Manager - InteSBI General Insurance Sandeep Kumar Executive -Internal AudiMayra & Khatri Chartered Accountant Audit Incharge ( InternalSaregama India Ltd. Aarti Jain Manager, Internal AuditTrent Limited Ratul Neogi Head Internal AuditBestseller India Rajan Palan Head - Internal AuditPKF SRIDHAR & SANTHANAMNiken Jobanputra Chief Manager - InternalLuthra & Luthra Chartered Accountants Manager - Internal AuditAviva Life Insurance CompanySanjay Arora Sanjay AroraCMS Computers Limited (INDIAltaf Dhalani Internal Audit & Risk MCapri Global Capital Ltd. Gaurav Khandelwal Internal Audit-
Chief Assurance Officer (Head of Internal Audit, Compliance and Assurance)
Capri Global Capital Ltd. Amit Bhure Manager - Internal Audit
ICICI Prudential AMC Ltd Bhavesh KhuranaKores India Limited Saurabh Singh Internal AuditorSharp & Tannan Associates laxmi jain Internal auditor Mithila Cars Pvt. Ltd. Nilima Sahu Internal auditorNair& Co. AINSTEN NADAR internal auditorReliance Life Insurance CompSameer Karekatte Head - Legal & ComplianHDFC ERGO General InsuranceJaikumar J Vice President - Legal &Reliance Broadcast Network LAsheesh Chatterjee CFOMCX Stock Exchange Ltd. Vikas Phadke CFOManappuram Finance Kapil Krishan CFOKarvy Financial Services Ltd Sunil Samdani CFOMilestone Capital Advisors Lt Dhruv Jain Director - Finance & RiAsmitaGroup-Umrao HospitalRajat Agarwal Head Finance Mint RPO Services Pvt Ltd Risk ManagementIKYA Human Capital Services Risk ManagementAsit C Mehta Investment Intermediates ltd Risk ManagerAlchemy Capital Management Chirag Pandya Vice President, Group HSanofi Arjun Thakkar Sr. Manager - CompliancSmith & Nephew Healthcare PLiyakatali Lal Finance professional wiBristol-Myers Squibb Bratin Bag Director-Compliance & EHexaware - One of the fastesMilind P Head - Enterprises RisFirstsource Solutions Limited Amit Ahuja Vice President, EnterprMotilal Oswal Financial ServicSiddharth Kaushik Vice President & Head -Birla Sun Life Asset Manage Gauravv Jain Risk Manager & CertifieJ M Financial Asset Management Risk ManagerNavnit Group of Companies Chetan Sane Manager Risk AssuranceViraj Profiles Limited Paresh Jain Head - Internal Audit,The Bank of Tokyo Mitsubishi GAJENDRA HINDURAO Head of Internal AuditTravelex India Nitin Shinde Director & Head- CompliTravelex India Amit Suvarna Compliance and RiskStandard Chartered Bank Raj Tripathi Risk & Compliance ProfeState Street Syntel P Ltd. CA Pritesh Vakil Risk and ComplianceState Street Syntel P Ltd. Padmaja Wardadkar Chief Risk OfficerMulti Commodity Exchange ofSandeep Kumar Sarawgi CFOCRISIL Limited Amish Mehta CFOThe Walt Disney Company IndSujit Vaidya CFOIndia Infradebt Limited Surendra Maheshwari CFOLumina Datamatics Ltd Ashish Jain CFOReliance Jio Infocomm Limite Raj Ahuja CFOFINO PayTech Limited CFOTata Value Homes Ltd. Suman Sengupta Financial Controller & CMarksans pharma ltd. Jitendra Sharma CFO
PuneLEONI Cable Solutions India PSanjeev Maheshwari CFO & Company SecretaNederman India Surendra Desai CFOKuka Automation Equipment (ISuranjan Ghosh CFOSpicer India Ltd. Finance ControllerHaas Automation India PrivatNilesh Mishra CFOKhazanah India Advisors Private Limited Finance ControllerVARROC GROUP Mandar Ratnaparkhi Head Finance - VEPL Finolex Industries Ltd CFO Yazaki India Limited Sanjay Vamburkar Exeutive Director and ChiManika Moulds P.Ltd Shaishav Vora CFOBatliboi Ltd V.P.Finance,Accounts & IBatliboi Ltd Prema Chandrashekar Group CFO Laxmi Organic Industries LimKaushik Das CFOKores India Ltd. DILIP JAIN CFO
CMO Sharda Cropchem Ltd. Gautam Arora CFO VVF (i) Ltd. Sundaresh Bhat President and Chief finanArkema Chemicals Milind Pattarkine CFO
CSR National Steel & Agro IndustriAnil Nawal CFOGHARDA CHEMICALS LTD CFOAarti Drugs Ltd Adhish Patil CFO Fermenta Biotech Ltd Prashant Nagre CFOKSPG Automotive India Pvt. LtVinayak Choudhary CFOSaurer Textile Solutions PrivaVineet Goel CFOMetalman Auto Pvt. Ltd. Prashant Jain CFOYeshshree Press Comps Pvt. Ltd. CFOSyngenta India Ltd Bhaskar Swaminathan SBS - Finance Controller Aurangabad Electricals Ltd CFO Haldex India Ltd Dharmendra Goyal Financial Controller Inteva Prodcuts India Automotive Pvt. Ltd. CFOComau India Pvt. Ltd. Financial ControllerAREVA Solar India Pvt Ltd Rajesh Khanna CFODHR Holding India Pvt Ltd ( Anil Chindani CFOPerkinElmer (India) Pvt Ltd Finance Director and ConRPG Life Sciences Sachin Raole CFOWelspun Energy Limited Sridhar Venkat Suravarapu Finance Controller/SenioWelspun India Ltd Dinesh Jain CFO
CMO NRC Limited CA Mahavir Nalwaya CFOSutlej Textiles and Industries DILIP GHORAWAT CFODicitex Group of Companies Dinesh Hamirwasia CFO3i Infotech Ashutosh Shirolkar Chief Internal AuditorAsian Paints Sriram P Chief Internal AuditorBharat Bijlee Ltd Ramachandran Nair Head : Internal Audit &
Voltas Limited Jyotin Mehta VP & Chief Internal AuditCrompton Greaves Limited NIlesh karn Global Internal AuditMahindra Forgings Ltd Ajay Mantry CFODivgi-Warner Pvt. Ltd. CFOTata Yutaka Autocomp ltd CFOBrainbees Solution Pvt Ltd Gautam Sharma CFOPMP Auto Components Pvt Lt shilpa mehta CFOGreaves Cotton Limited Narayan Barasia CFOGodrej Sara Lee Limited Chief Financial Officer &Magneti Marelli SKH Exhaust Systems Private Limited CFOAquapharm Chemicals Pvt. LtSriram Krishnamurthy CFOValmont India Sanjay Jadhav CFONelson Global Products- India CFOMinda Valeo security systems Mahendra Naredi CFOWirtgen India Private LimitedNilesh Jajodia CFOVerchaska Infotech Ashok de CFOSandvikAsia Jyotsna Sharma CFO Hercules Hoists Ltd. Vijay Singh CFOThermax Limited CA Dinesh Sheth Divisional Finance ControEaton Deepa Mukhiya Finance ControllerMedula Healthcare CA. Anchal Sharma Finance ControllerCummins India Limited Vaibhav Argade Finance Controller Faurecia Automotive Seating Arun Mishra Finance ControllerVICTOR GASKETS INDIA LTD ashish ashtekar FINANCE CONTROLLER Faurecia Automotive Seating IJitendra Mehta Finance Controller Tenneco Automotive India P LPrakash Savle Finance Controller Nihilent Technologies Pvt. LtdCA. Ghanshyam Tiwari Finance ControllerTieto Software Technologies LGANESH C. JADHAV Finance ControllerZensar Technologies CA. Jayant Biswas Unit Finance ControllerEuronet India Rajendra Falor Finance Controller Wurth Group in India Saurabh Sohoni Internal Finance ControllQAD India Private Limited Aman Mookhi Finance Controller IndiaSoft Technologies Pvt. LtShabbir Poonawala CFOIndiaSoft Technologies Pvt. LtMr. Ganesh Adhav Sr. Manager AccountsRothschild Ratnakar Dalvi CFO & DirectorDIL limited Mr. Srikant Sharma Compliance OfficerCapricorn Group Sudip Kumar Chakravartty CFOAhimsa Hospitality Pvt Ltd Delnavaz Kapadia CFOOberoi Hotels & Resorts Financial ControllerSarovar Hotels & Resorts S RAJA Chief Financial OfficerBerggruen Hotels Pvt. Ltd. Vikas Chadha Executive Director and BJN Hotels VIRGIL RAJU CFOSpeciality Restaurants Ltd Rajesh Mohta CFOR.N.Group Vikram Vyas Chief Finance Officer ILFS energy hemant thanvi CFO
LICCredit Suisse Anand Desai Director : Country Head Credit Suisse Kishore Changediya Finance ControllerCognizant Technology SolutioAnshuman Choudhary Senior Director, Consult
*** Deutsche Bank Triven Chopra AVP - Operations Risk AXA Business Services Pvt. Ltd Senior Manager - OperatBNY Mellon Sachin Singh Senior Risk ManagerEDELWEISS HOUSING FINANCAmeya Joglekar, AVP- Fraud Control(India) TATA Motors Finance Arun Nair Product Head - Risk & CTata Motors Finance Purnendu Subudhi Experienced Fraud Risk Axis Bank Manish Deo Asst Vice President-Riswns Fraud InvestigationMahajan Aibara Fraud Risk Managment'Accenture Somdeb Sengupta Manager, Risk and FraudReliance Jio Infocomm Ltd Sudheer P Vice President & Head -Flip kartAvenus India Pvt Ltd Risk ExecutiveForce Data International Risk HDFC Security LtdThe Iplex Wipro Mohan Bhatia Head Risk and ComplianMagma Fincorp Ltd. Aniroodha Nalawade Head Operations & CompDBOI Global Services LimitedMukul Agarwal Site Lead, Risk & ControlLe Meridien Sanjiv Agarwal Complex Financial ControMaersk Group Barnali Majumdar Sr. Financial ControllerSICK INDIA PRIVATE LIMITED Nirmal Desai Finance ControllerShrenuj and Co Ltd Hiren Shah Finance Controller KARVY FINANCIAL SERVICES Pandurang kadam Finance controllerWestpac Institutional Bank Pratik Punjabi Financial Controller Fugro Geoscience India Pvt. Saurabh Chakravorty Finance ControllerSUPERSONIC DISTRIBUTION &JAYANT GOGATE FINANCE CONTROLLER HAZEL MERCANTILE LIMITED CA Manoj Agarwal CFOHAL Mr. K.B.Surbale Chief Vigilance OfficerHAL Shrikant Dalvi Senior Vigilance OfficerHAL Executive Asstt (VigilancUCO Bank
Krishnan Rathnam CFOIRIS BUSINESS SERVICES LIM K N Subramanian CFOMatrix India Rustom Batlivala CFOMani Group Ajay Sharma CFO & COOIPG MEDIABRANDS INDIA Manoj Vinchoo CFOAmazon Ben Charles Corlett CFOJLT Group Rajeev Gupta CFOTitan Company Limited Mr. S Subramaniam CFOACUMEN MANOJ KUMAR VASTARI FINANCE MANAGER
Mahindra Engineering Services
Dun & Bradstreet India krishnan.chari Banking ,Risk ManagemenRadiant Consulting Sanjoy Choudhury Treasury & Risk ConsultiState Bank of India Ravi Gupta Assistant General ManagStandard Chartered Bank Amit Kumar Rao Senior Risk Analyst (MarkStandard Chartered Bank Anil G Nair Country Operational RiskICICI Venture Funds ManagemLaxmikant Gupta Senior Vice President (RENAM Siddharth Bagadia Vice - President and HeAditya Birla Finance Ltd Ebrahim Sayyed Head - Risk & CompliancMacquarie Group Amit Verma Vice President - OperatiNomura India Sudhir Johari Operational Risk ManageCitibank Amit Chaturvedi Senior Vice President - Citibank Vinaya Parvate Head of Operational Risk ManagementKotak Mahindra Bank Sanjay Singhania Compliance IDBI Asset Management Ltd.Padmanabhan ThirumangalaVice President & Head -HSBC Asset Management Siddharth Taterh Sr. VP and Head of RisTech Mahindra Rajesh Muralidhara Varma Financial Risk ManagemRabobank International India Orhan Mengulluoglu Chief Risk Officer NSE Infotech Services LtdAmbuja Cements Ltd Prabhakar Mukhopadhyay Senior Vice President ( C ANZ Banking Group - India Vinit Sarawgi CFODCB Bank Limited Bharat Sampat EVP & CFO KRC Group MILIND GANDHI Group CFO and EVP CorpAEON Credit Service India PriSANJAYA KUMAR DASH Head-Legal, ComplianceSanghvi Movers Limited Rajesh Likhite Experienced CompliancePrincipal Mutual Fund Ravi Dayma Head - Legal and CompliASK Investment Managers PvtTrupti Vyas Head - Compliance Deutsche Asset Management (INehal Shah Head - Compliance, CompIL&FS Infra Asset ManagemenHemanti Wadhwa Chief Compliance OfficeAspire Home Finance CorporaKalpesh ojha Chief Financial Officer Anand Rathi Financial ServiceJugal Mantri CFONational Payments CorporatioAnjalee Javeri Company Secretary & CoIndia Infoline Finance LimitedJitendra Maheshwari Company Secretary & HeAmbit Holdings Pvt. Ltd. Smruti Jhaveri Ex-Director Compliance
Sr. No COMPANY NAME EMPLOYE NAME DESIGNATIONEXL Service Vishal Chhibbar Executive Vice PresidenEXL Service Dipti Mathur Vice President Finance &Oxigen Services Manoj Aggarwal CFOTalbros Automotive ComponenManvinder Singh Ajmani CFOHEG Limited CFOMaruti Suzuki India Limited Ajay Seth CFOHavells India Ltd Rajesh Gupta Director- Finance and G
Mr. Sanjay Kumar Gupta Company Secretary / ComReliance Broadcast Network LAsheesh Chatterjee CFOSchneider Electric Rajani Kesari CFO & Zone Controller EaKhanna Paper Mill Ltd. Sushil Kabra CFOHonda Motorcycle & Scooter India Ltd VP & Operating Head-FiMotherson Auto Ltd. Jitender Mahajan CFOASIAN COLOUR COATED ISPATN P Garg CFOJP MINDA GROUP OF INDUSTRIES CFO & VP (Finance & AccRRB Energy Ltd Head Finance and AccouBhushan Steel & Strips Ltd. Manager Finance and AcSu-Kam Power Systems Limitsandeep gupta CFOHythro Power Corporation Ltd CFOAcme Energy ltd CFOGREENPLY INDUSTRIES LIMIT ASHOK SHARMA CFOGreen Infra Limited Jitendra Mohananey CFO/Director Finance/VicBrown-Forman Finance Controller & CoGMR Bajoli Holi Hydro Power PAnirban Mukhopadhyay CFOSAR Group Alok Goswami Group FInance Controller
***** Trident Corporation Ltd Ravindra Saksena CFOPolyplex Group Manish Gupta Group CFOIndia Glycols Ltd Anand Singhal CFO Chambal Fertilisers and ChemAbhay Baijal CFOJakson Ltd. Bhupinder Kumar Malik VP Finance & AccountsMarks and Spencer Nitin Talwar Head – Finance & OperatAsea Brown Boveri Finance ControllerWalmart India Sayan Bandyopadhyay Finance Controller TCNS Clothing -Brand W Rajinder Chawla Finance ControllerBLACKBERRYS Hemant Gupta CFOFirst Data India Devi Dayal Garg CFOHPCL-Mittal Energy Ltd Harak Banthia CFOFerro Alloys Corporation Limi Vishal Chhibbar CFOPunj Llyod Engineering limit Ashish Malik CFOESS DEE ALUMINIUM LTD Rajiv Chandra CFODCM SHRIRAM CONSOLIDATED LIMITED Head - Internal AuditVIOM Networks Naveen Maheshwari Vice President Finance (FZenithOptimedia | Publicis G Vikas Ralhan Finance Controller
Carrier Airconditioning and ReSugeeth KumarCarrier Midea India Ltd Sukhwant Singh CFOMITSUBISHI ELECTRIC INDIA PGurvinder Gandhi CFODalmia Cement Bharat LimiteVipin Agarwal CFORockwell Automation, Amitabh Sethi CFOReligare Health Insurance Bipin Kabra CFOReligare Health Insurance Pankaj Gupta Director - Services & ChieMCX Stock Exchange Ltd. Vikas Phadke CFOManappuram Finance Kapil Krishan CFOKarvy Financial Services Ltd Sunil Samdani CFOMilestone Capital Advisors Lt Dhruv Jain Director - Finance & RiSalora International Limited Amit Kumar Goel CFOContinental Automotive Components (India) Pvt. Ltd. Chief Manager - Finance Daikin Airconditioning India PLINGARAJ PATTNAIK V.P.(Finance) and Chief Daikin Airconditioning India PRajnish Bhardwaj Director Finance & Comp
**** Razorfish India Anuj Goyal CFO**** The American Swan Lifestyle Deepti Beri CFO
Canon India Private Limited Anuj Aggarwal CFO and Director FinancNIIT Limited Rohit Gupta CFO
*** Ducati India Private Limited Rajeev Sehgal CFOTower Vision India Pvt.Ltd Rajneesh Arora CFOTimes Internet Limited Joy Basu CFO
**** Nxtra Data Limited Garima Gupta CFO**** Hitachi Systems Rajeev Garg CFO
QAI India Limited. Arun Dwivedi CFOPitney Bowes India (P) Ltd Arvind Goyal CFOSopra Group India Varun Joshi CFO
**** Isolux Corsan (Infrastructure Ashish Gupta CFOEducomp Solutions Limited CFOACL Mobile Limited Kartar Singh CFOMcorp Global Head- Internal AuditIDS Infotech Limited Deepak Mahajan CFOHome Credit Gagan Aggarwal Finance ControllerHome Credit gurmeet kaur Head- Anti Fraud Risk The Claridges Hotel GOPAL PRASAD ASSISTANT FINANCIAL The Claridges Hotel Gaurav Chopra Financial Controller Shangri-La's- Eros Hotel ss vijaya Financial Controller Fashionandyou.com Achin Malik Finance Controller (Head
**** Madhvani Group Limited Jitendra Kumar Financial ControllerWunderman International India Financial Controller
Finance Controller - UTC Climate, Controls and Security, India region
Dabon International Pvt Ltd Finance ControllerJ K Paper Kumaraswamy VirpupakshanCFOJK Lakshmi Cement Ltd. Bidkar Sudhir CFOXchanging Vinod Goel CFO
Paras Hospitals Sandip Khosla Group CFOB L Lifesciences Pvt. Ltd. R P Nautiyal CFOMetro Group of Hospitals CFODelhi Heart & Lung Institute Finance ControllerBENLON INDIA LIMITED Bhushan Gupta CHIEF FINANCE OFFICER Rockland Hospitals Limited Ripon Malhotra CFORadiant Life Care AKSHAY TIWARI CFORajiv Gandhi Cancer Institut Naveen Narang CFOInternational Oncology ServiceAnup Sethi CFOMax Healthcare Arvind Kakar CFOKokilaben Dhirubhai Ambani HMadhav Rane CFORadiant Life Care AKSHAY TIWARI CFOAsmitaGroup-Umrao HospitalRajat Agarwal Head Finance Global Hospitals Group Malyawant Passi Group Chief Financial OffSuasth Healthcare Sanjay Tripathy CFO
**** Pancham Hospitals Pvt Ltd Navdeep Jindal CFO**** Ernst & Young LLP Prashant Behl Director - Fraud Investig
Ernst & Young LLP Amit Rahane Executive Director - FraCapri Global Capital Ltd. Vivek Bansal Fraud & Risk Management Bajaj Finserv Manish Bhargav Head - Fraud & Risk MoniMagma Finance Limited Arjun Singh Manager - Fraud Investig
**** American Express Abhishek G.( Manager: Fraud Risk MaRBS Business Services Pvt Lt Kishan Saraff Manager - Fraud AnalyticTata Consultancy Services Rajesh Rathor Manager, Fraud and Risk GENPACT Manish Bisht Sr. Manager - Risk & Fra
**** Royal Bank of Scotland Abhishek Singh Bisen Fraud Prevention ManagAxis Bank Manish Deo Asst Vice President-RisIntellisearch Services Private Limited. Executive- Anti Fraud &Mint RPO Services Pvt Ltd Risk ManagementSmg Infotech Fraud AnalystEWYN Services Pvt Ltd Fraud AnalystThe Manipal Group Safety & Risdk manageIKYA Human Capital Services Risk ManagementAsit C Mehta Investment Intermediates ltd Risk ManagerExalt Consulting Placement Services Private Limited Fraud Analyst Mind Merchants Global Private Limited Governance, risk and co
78787878 UCO Bank at Kolkata India Hargovind Sachdev Chief Vigilance OfficerUCO Bank at Kolkata India Shri D P Panda Dy. General Manager (IINDIAN RAILWAYS S K Agrawal Dy Chief Vigilance OfficeCPWD AT LUCKNOW M R Krishna, IPS Chief Vigilance OfficerRail Vikas Nigam Ltd Rajalakshmi ramanathan Chief Vigilance Officer
IRCTC Manjup Pandey chief vigilance officer POWERGRID rakesh kumar Vigilance ExecutivePower Grid Corporation of IndSubhash Chaudhary Deputy Manager (VigilanGE India Avinash Chandan Senior Compliance LeadGE India Ritu Jain Chief Compliance OfficerHoneywell India Piya Haldar Director Integrity and CMercer Shivendu Dixit Risk & Compliance ManaWilliam E. Connor & Associates Ltd Compliance ManagerGlobal Association of Risk ProLalit Taneja, Regional Director, GlobalAon Hewitt Sanjivani Aggarwal Compliance Officer Alchemy Capital Management Chirag Pandya Vice President, Group H
**** SJJ & Associates Sweta Jain Head - Compliance, LegalZomato Aniket Chatterjee Senior Manager - OperatGAIL India Limited Rajesh Ranjan Chief Vigilance OfficerMMTC Ltd. Sanjay Kaul Chief Vigilance Officer MMTC Ltd. A K Gupta, IAS Chief Vigilance Officerconcor ashok poddar chief vigilance officerCentral Vigilance CommissionSunil Kr. Srivastava Vigilance & Civil Engg.PrMuthoot Finance Ltd Lt Col Harjinder Singh AGM (Head)Security and Angelique International LimitSHARAT KUMAR SINHA Vice President- BusinessBharti Enterprises Ltd. Srikanth R. DGM Fraud InvestigationVIOM Networks Ltd Anurag Parashar Head Fraud InvestigatioVatika Group Sukhinder Bir Singh Chief Security OfficerRico Auto Industries Ltd Rajesh Malik Chief Security Officer Volvo India Pvt Ltd shashi prasad Regional Chief Security OCentral Electronics Limited VIKASH KUMAR TYAGI Dy. Chief Security OfficerIndus Towers Limited baljit singh aulakh cso (chief security officer)Carlson Rezidor Hotel Group Ramender Kumar Dy. Chief Security OfficeRamada Plaza Hotel jasvir singh CHIEF SECURITY OFFICECarlson Rezidor Hotel Group Sanjay Misra Chief Security Officer
***** Crowne Plaza Delhi K.L. Sharma Chief Security Officer Crowne Plaza Greater Noida Ganesh Khatri Chief of Security India YAMAHA Motor Pvt. Ltd.Surinder Verma, Chief Security Officer / Jindal Steel & Power Limited Amarnath Gupta Vigilance Head Jindal Steel & Power Limited Harish Dua President - Group Interna MTS India Pawan Kalkal Associate Director,SecuriMTs India Naresh singh Shekhawat , Head Vigilance
**** Sistema Shyam Teleservices Ashish Sharma Deputy. Director VigilancHonda Motor India Pvt. Ltd. Avnish Kumar Chief Security OfficerANI Technologiest Pvt Ltd Vigilance HeadRail Land Development Authority Manager/VigilanceInfomaze Technologies And Solutions Private Limited - Vigilance OfficerIndian Recruitment Solutions Llp Vigilance Officer
Sanofi Arjun Thakkar Sr. Manager - CompliancSmith & Nephew Healthcare PLiyakatali Lal Finance professional wiAbbott Mridul Mehta Manager- Office of EthiBiogen Idec Rajiv Malhotra Sr. Manager ComplianceBristol-Myers Squibb Bratin Bag Director-Compliance & ESkipper Seil Group Vinay Bansal Head - Internal Audit SURYA Roshni Ltd. Nitin Sahai Head - Internal Audit Inlays India K P Belwal Finance HeadBorgWarner Anil Chahal Finance Controller
**** Firestone Devesh Gautam Finance ControllerPete Hammond Power SolutionSudhir Akkineni Finance Controller Spentex Industries Ltd. Sunil Kumar Gupta Head - Group Internal AuSamvardhana Motherson Group Group Head -Internal Aud
***** Shanker Singal Associates(SSAmit Mittal Head- Risk Advisory and DSM Sinochem PharmaceuticaManish Taneja Manager - Internal ContrWCPM NILKANTH THAKER Head - Internal Audit OSRAM INDIA NITIN MITTAL Head of Legal(Sr. GM)|CoBata India Ltd. VINOD MANGLA CHIEF INTERNAL AUDITOJK tyre & industries CA. Uday Bhan Yadav Manager - Internal AuditAsahi India Glass Limited Lokesh Kumar Goyal Section Head - Internal ANEMESIS CONSULTANTS LLP CA. Chirag Malhotra Director - Internal AuditR.N.MARWAH & Company Internal Audit ManagerSharma Goel & Company Audit ManagerTPG Wholesale Private LimiteAmit Prakash Singh Head of Internal Audit Danfoss Industries SUMIT BHATIA Head Internal Audit, RisJCB India Ltd Jagjeet Singh Head - Internal Audit, RJCB India Ltd Pawan Pandey Sr. Manager - Finance CoCheil india pvt ltd amit srivastava Executive Risk and compHCL Technologies (ISD) Soumitro Mandal Manager, Risk and Compl British Council Urmika Jain Head Financial Risk andQuatrro Sriram Natarajan Chief Risk Officer ING Vysya Bank Manjushree somasundara Head- Compliance Risk ING Vysya Bank Premjith Mohan Senior Manager - Fraud CTBC Bank, India Naveen Verma Head - Internal Audit (ASatin Credit Care Network LtdShirish Chandra Panda Head Internal Audit andSatin Credit Care Network LtdJugal Kataria CFOSatin Credit Care Network LtdMr. Runveer Krishanan CS & Compliance OfficerYum! Restaurants InternationHead - Information Risk & SeSakshi VidurHannover Re Risk Management Kingshuk Chakraborty Head - Risk ManagementHannover Re Risk Management Neerav Agrawal Head- Risk ConsultancyGARUN VARMA & ASSOCIATE GARUN VARMA Finance /RISK MANAGEMENT(RCU/CPV/COLLECTION) /BPOShriram Pistons and Rings Li RAJEEV SARPAL SENIOR MANAGER-INTERBlue Star limited SENIOR MANAGER-INTERHimachal Futuristic CommunicViveck Karwanyoon A seasoned Internal AudMax New York Life Insurance Sanjeev Sood Corporate Vice President
Max India Limited Dharmendra Panwar Head Internal AuditBharti Infratel Limited Anand Batra Risk Management and IntHexaware - One of the fastesMilind P Head - Enterprises RisFirstsource Solutions Limited Amit Ahuja Vice President, EnterprPwC Naval Kishore Bajaj Forensic, Risk ManagemenDalmia Bharat Group Surath Mukherjee Head - Internal Audit & BAF India CA.Mohit Sharma Head - Internal Audit DeAviva India Shailja Sethi Manager Risk ManagemeBarclays Shared Services Tapan Goel Head Risk & Governance,Barclays Shared Services Shyam Dhanuka Head - Risk and GovernaBharti Axa Life Insurance Co Prince Sethi Vice President & Head DHFL Pramerica Life InsurancNayana Mitter Sr. Vice President - ChieDHFL Pramerica Life InsurancSonali Athalye CFOWillis Processing Services IndVaishali Rajadhyaksha CFOMotilal Oswal Financial ServicSiddharth Kaushik Vice President & Head -Max Life Insurance Co. Ltd. Amit Nagdev Fraud Control & Risk MitMagma HDI General InsuranceAbhishek Agarwal Manager-Internal Audit Svatantra Microfin Pvt. Ltd Vasudeva Rao Sr. Manager - RiskOcwen Financial Corporation Girish Iyer Experienced risk based internal audit manager - process focussedSerco Vinod Pant Assistant General ManageUtkarsh Micro Finance Pvt LtdSandeep Kumar Mahajan AVP Internal Audit Mimoza Enterprises Finance Pvt Ltd Internal Audit ManagerM/S Global e Travel Solutions Pvt Limited Sr. Executive - AccountsAdvance Surfactants India Li Arun Rajput Internal Auditor Birla Sun Life Asset Manage Gauravv Jain Risk Manager & CertifieJ M Financial Asset Management Risk Manager
Send Varuna Integrated Logistics PNarendra Gupta Head - Internal Audit, AAvantha Power And InfrastrucApoorva Sharma Experienced Finance & Escorts Limited Group - Head Internal AuNorth Delhi Power Limited Brajamohan Panigrahi Head - Internal Audit
Randhir Singh Head - Internal Audit Reliance retail Internal Audit & complireputed group . ashim ganguly VP & Head Internal AudiPCH Group Of Comapnies Nagesh Vallabhaneni Head Internal Audit Landmark Group Gaurav Sharma Corporate Internal AuditVHPL Vinay G.K Internal Auditor JAQUAR & COM LTD N.Kishore Acharya Internal auditorMithila Cars Pvt. Ltd. Nilima Sahu Internal AuditorB.R Retail India Pvt Ltd. Nagesh Vallabhaneni Internal Auditor Kohli Bansal & Company, Rajiv Kohli Head Internal Audit, IFRCANTABIL RETAIL INDIA LTD. Puneet Gupta CMA AND HEAD OF INTERNAL AUDITGoodyear India Limited Vikram Khurana Head Internal Audit Indorama Eleme PetrochemicaManish Saraf Head Internal Audit FERTIL Prabhat Agarwal Head of Internal AuditETA Ascon group Deepak Garg Deputy Manager - Interna
Barbeque Nation Hospitality Ltd
Jaypee Healthcare Limited CA Suresh Kumar Senior Manager - InternalDeloitte & Touche LLP Ankush Hira Internal Audit & Risk MaERA INFRA ENGINEERING LIMVIKAS SHARMA INTERNAL AUDITOROmaxe Limited Ashish Mittal Deputy Manager-Internal Emkay International Neeraj Chhibber Sr Manager Internal AudIntec Capital Limited Vipul Jain Sr. Manager, Internal AuBPTP Limited Sachin Gupta AGM - Internal Audit KSS Petron Pvt. Ltd. Senior Manager - InternaUnitech Limited CA.Kumar Gaurav Bhalla Internal Audit & Risk AdvIndiabulls Power Limited Assistant Manager - IntePACL Limited. CA Rahul Thakkar Senior AGM Internal AudiInterGlobe Hotels Ashish Kumar CFOM. H. Alshaya Co. Mohit Bhasin Manager Internal Audit L G ELECTRONICS INDIA PVT LTD Internal AuditorNavnit Group of Companies Chetan Sane Manager Risk AssuranceViraj Profiles Limited Paresh Jain Head - Internal Audit, HelpAge India Anil Baranwal Deputy Director - InternaThe Bank of Tokyo Mitsubishi Manoj Batra Senior Manager Internal The Bank of Tokyo Mitsubishi GAJENDRA HINDURAO Head of Internal AuditTravelex India Nitin Shinde Director & Head- CompliTravelex India Amit Suvarna Compliance and RiskStandard Chartered Bank Raj Tripathi Risk & Compliance ProfeState Street Syntel P Ltd. CA Pritesh Vakil Risk and ComplianceState Street Syntel P Ltd. Padmaja Wardadkar Chief Risk OfficerANZ Sandeep Rao AVP Risk and CompliancANZ Sribalaji Venkataraman| Risk ManagementHinduja Global Solutions LimiMadhusudhan General Manager - GoverCaparo Engineering Vaishali Lilaramani Sr. Manager Internal AudMBD Group Mohit Sharma Head Internal AuditAlchemist Ltd CA Dinesh Bansal AGM- Internal Audit Crystal Crop Protection Pvt. LPRASHANT KUMAR DGM - Internal Audit SRF Limited Manish Mittal Associate VP & Global HSRF Limited Utsav Jha Internal Audit & Risk MRAAS Housing Finance India PVikram Nanaiah Chief Manager, Internal RAAS Housing Finance India PManimurugan alagarsamy Chief Risk Officer Habitat Housing Finance LtdLakshmi Vilas Bank Vice President & FinanciaNageshwar Builders (P) Ltd Dinesh Garg Chief Financial Officer Assotech Limited Chief Financial OfficerSMC Group of Companies Vinod Jamar Chief Financial OfficerNIPMAN FASTENER INDUSTRIEA K DEWAN CHIEF FINANCIAL OFFICEActis Saurabh Jain CFOMulti Commodity Exchange ofSandeep Kumar Sarawgi CFOCRISIL Limited Amish Mehta CFOThe Walt Disney Company IndSujit Vaidya CFO
India Infradebt Limited Surendra Maheshwari CFOCPP India Gagan Chawla Director and CFO Marvell Semiconductor India Pvt. Ltd. Finance ControllerISGN Shailendra Gupta CFOMACMILLAN PUBLISHERS INDIVipin Arora Vice President/Financial Hughes Systique CorporationManish Kapoor Chief Financial OfficerDimension Data India LimitedKapil Garg CFOLumina Datamatics Ltd Ashish Jain CFOSimbhaoli Power CA Arun Kumar Jha Financial controller (HeReliance Jio Infocomm Limite Raj Ahuja CFOFINO PayTech Limited CFOElectraCard Services Manas Taneja CFOMetenere Limited R K Gupta0 CFOMideast India Ltd Chief Controller: FinanceDiversified Biz Group Sumit Chatterjee CFOProgression Infonet Pvt. Ltd. Arijit Mukherji Chief Financial OfficerFIITJEE Limited MUKESH GUPTA Group CFO FIITJEE Limited Amit Mehra CFOVIRTUOUS URJA LIMITED Rajendra Sodani CFOCSAV Group (India) Private Ltd CFO & Company SecretaSPICE DIGITAL LTD SUNIL KAPOOR CFOHPPL Anuj Tandon CFOParas Hospitals Sandip Khosla Group CFOMiditech Pvt. Ltd. Group Chief Financial OffStar (India) Pvt. Ltd. Chief Financial OfficerSakra World Hospitals Anurag Yadav Group CFO Lumileds India Ravi Teltia CFODentsply India Pvt. Ltd. Rakesh Singh Financial ControllerAvishi Developers Pvt. Ltd. Harish Gupta CFOSreyas Remedies Pvt Ltd CA. N.R Panigrahy CFODimension Data India LimitedKapil Garg CFONewgen Software Arun Kumar Gupta CFO & Company SecretaIoStar International Sandeep Kohli CFOCarlsberg India VIKAS BHATIA CFO (Director Finance) Swatch Group India Pvt. Ltd. Janne Schneider CFOTata Value Homes Ltd. Suman Sengupta Financial Controller & CSheela Foam Pvt Ltd Dhruv Chandra Mathur CFOGenesis Colors pvt ltd Samit Guha Group CFOTBWA\India Pratul Gaur Group CFOMoser Baer India Ltd Yogesh Mathur Group President & GrouShalimar Paints Chandan Arora CFODuPont Anurag Srivastava Director of Finance/CFODuPont Amit Gupta Financial ControllerAkorn India Pvt. Ltd. Dheeraj Chopra CFOYashoda Hospitals Group Krishnan Venkatachary CFO
VisualSoft Technologies Limited Chief Financial OfficerMarksans pharma ltd. Jitendra Sharma CFONCS Group of Companies Soma V S CFOKIMS Hospitals Govindarajan Krishnaswami CFOIndo Rama Synthetics (I) Ltd.Amit Mohan CFOKenda Farben India Pvt. Ltd. Naveen Verma CFOIFB Industries Ltd Regional CFOClosely Held Ltd Company Sandeep Garg CFOProtego India Pvt. Ltd. Shreerang Ketkar CFO Krishna Nitesh Infrastructure harish agrawal Internal AuditorIntex Technologies (India) LtdAnkit Singh Internal AuditorMEHER DISTILLERIES PVT. LTDAshwin (Manoj) Raul INTERNAL AUDITORKeysight Technologies Ridhi Nahata Internal Auditor
Sr. No COMPANY NAME EMPLOYE NAME DESIGNATIONTata AIG General Insurance SHIRIN PATEL Head - Legal Tata AIG General Insurance Santosh Menon Vice President-ClaimsTata AIG General Insurance Sudhir Shenoy Sr. Vice President Liberty Videocon General Ins Sanjay Moholkar Country Head Claims ICICI Lombard General Insu Lokanath Kar Head - Legal & ComplianReligare Health Insurance Anoop Singh Senior Vice President - Universal Sompo General InsuAshwani Gaba Head ClaimsHDFC ERGO General InsuranceJaikumar J Vice President - Legal &Future Generali India InsuranChetan Parab General Manager - Claim SBI General Insurance Mahendra Tripathi Head-Compliance, Legal & company
AREA CONTACT NUMBER MOBILE NUMBER EMAIL IDMumbai 022-66382333 022-65061062/022-65978699 / 022-66930000MumbaiMumbaiMumbai 022 6700 1313Mumbai 91 22 2490 6999/26531414Gurgaon 022 66049464/022-40237253 MumMumbai 022 - 27 63 9800,022 - 39133700Mumbai 91 -22 -6638 3600Mumbai (022) 40976666
Head-Compliance, Legal & company (022) 42412003 42412001
Sr. No COMPANY NAME EMPLOYE NAMEToyota Financial Service india lmRANJIT SAHUUJJIVAN FIANANCIAL SERVICES VIKAS VERMARELIANCE CAPITAL LTD MANOJ KUMARReligare Finvest Limited Rajneesh Sharma
TATA CAPITAL LTD NISHANT KKAKARICICI BANK LIMITED MANJU PURICapital First Limited / Future Capital HolHARISH KUMARRELIANCE CAPITAL LTD NIKUNJ TANKLANCERS NETWORK LIMITED MITHILESH SHARMACANAR HSBC LIFE MANISH SHRIVASTAVAMax Bupa Health Insurance Co Ltd MAHESH KUMARRELIANCE CAPITAL LTD GAURAV DILAWARIHDFC BANK EMTIYAZ ALAMReliance General Insurance Co. Ltd. NITIN SHARMACholamandalam Investment and FinanceAJAY SINGHRELIANCE CAPITAL LTD VIPIN VERMATATA CAPITAL LTD BRIJESH MANGALMAGMA HOUSING FINANCE AJAY KANT SEHGAL
ARUN ARORAGENPACT DEEPAK PURIICICI BANK LIMITED RITESH SHARMABARCLAYS BANK PLC AMBIKESH SHUKLAPAN INDIA RANJEET SINGHTATA MOTERS FINANCE RAJA AJEETANDERD CHARTERED BANK Ashish JainReliance General Insurance Co. Ltd. ASHWANI SHARMARBS BUSINESS SERVICE PVT LTD PUNIT KHANNAADITYA BIRLA GROUP KRISHAN KUMARAXIS BANK LTD AJAY YADAVYES BANK LTD VIPIN MALHOTRAKARVY FINANCIAL SERVICE P T LTD RAJESH KHANNA
Religare Finvest Limited
DESIGNATION AREA CONTACT NUMBERMOBILE NUMBERSENIOR MANAGER New DelhiREGIONAL MANAGER New DelhiRCU EXECUTIVE New DelhiSVP AND HEAD New DelhiSENIOR MANAGER New DelhiDEPUTY MANAGER New DelhiSTATE HEAD New DelhiBRANCH CREDIT MANAGERNew DelhiSR VIGILENCE OFFICER New DelhiSA New DelhiDIRECTOR New DelhiRCU MANAGER New DelhiSENIOR MANAGER New DelhiREGIONAL MANAGER New DelhiAST. GENERAL MANAGER New DelhiZONAL CREDIT MANAGER New DelhiREGIONAL HEAD NORTH New DelhiREGIONAL MANAGER New DelhiVICE PRESIDENT New DelhiAST. MANAGER New DelhiMANAGER New DelhiHead of Investigations New DelhiSR MANAGER New DelhiSR MANAGER New DelhiManager New DelhiZONAL RCU New DelhiVICE PRESIDENTDIVISION HEADAST VICE PRESIDENTCHIEF VIGILANCE OFFICERREGIONAL CREDIT HEAD