yogesh- she heads list
DESCRIPTION
LIST of SHE HeadsTRANSCRIPT
Sr. No COMPANY NAME EMPLOYE NAME DESIGNATION AREAMahanagar Gas Limited Bhaskar Das. CPP DGM & Head (Security &Mumbai Mahanagar Gas Limited, Raju rverma Asst Manager Security &Mumbai PRINCEWARE INTERNATIONALManish Shukla Group Head Corporate SeMumbai ESSAR POWER LTD Avtar Singh Virk HEAD - SECURITY & VIGMumbai Hero Motocorp Ltd, Ankur Sood Head Security New DelhiReliance Infrastructure Ltd V S Chandrawat VP Corporate Security &Mumbai Reliance Communications Li Col Vinayak Supekar Head Corporate SecurityMumbai NSE IT Vishwajit Joshi Head Vigilance Mumbai Cambata Aviation Pvt Ltd Suresh Pillai Head Vigilance & Chief SMumbai
Leading Business ConglomerCapt Praveen Chhetri Mumbai
Hirco Developments Private Subhash Kumar Mumbai
Ravi Ratanjankar Mumbai HDFC Bank Ltd Prasun Singh Head - Fraud & VigilanceMumbai
Reliance Life Virendra Batra Mumbai JBM Group SATISH CHANDRA TIWARI Manager Vigilance West DelhiKempinski Ambience Hotel gurpreet gill Director of Security New Delhi
CRS Pvt Ltd
Cognosco Risk Solutions Pvt. ashim kumar mukherjee New DelhiNATIONAL TEXTILE CORPORATION LIMITED Vigilance OfficerBharat Petroleum Corporati Shir Manoj Pant Chief Vigilane Officer Mumbai Indian Oil Corporation Ltd, Ms. Sanjeevanee Kutty New DelhiIndian Oil Corporation Ltd, S.N. Singh Advisor (Security)Central Warehousing CorporSanjay Rakesh Chief Vigilance Officer New Delhi
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 Officer New DelhiThe State Trading CorporationDharmendra Gangwar Chief Vigilance Officer New DelhiBureau of Indian Standards Alok Sharma Chief Vigilance Officer New DelhiSteel Authority of India Limi Naveen Prakash Chief Vigilance Officer New Delhi
Shailesh K Singh, IAS Chief Vigilance Officer
Dena Corporate Centre Shri Selvaraj K. Mumbai Indian Rare Earths Limited Shri Sanjay Banga IES Chief Vigilance Officer Mumbai
Shri P K Behera Dy. General Manager (Vigilance)NISA Mumbai IREDA, Govt. Of India Shri Sanjay Goel Chief Vigilance Officer New DelhiIREDA, Govt. Of India Shri P M Meena Deputy Manager (VigilanNew Delhi
Shri Parvez Hayat Chief Vigilance OfficerLarsen & Toubro Limited, Mumbai Mumbai International AirportSP. Singh, Asst.Gen.Manager (SecuMumbai DIAL (GMR) Harbir Singh Security Operations SecuNew DelhiESSAR OIL LTD MAJOR SURENDRA NATH OGM Security & VigilanceJamnagar
Citi Bank, Arun Wable Mumbai The Leela Kempinski Head Security and Vigil Mumbai
Linfox Logistics India Private Malcolm Pereira Country Finance ControlMumbaiTNT India Private Limited Finance Controller MumbaiSchlumberger - India Rajul Kambli Finance Controller MumbaiSchlumberger - India Ramakrishnan Sunderrama Finance Controller MumbaiGordon Woodroffe Logistics CA Prashant jain CFO MumbaiKelvin Cold Chain Logistics Pvt. Ltd. (MFFC) Finance Controller MumbaiWriter Safeguard P Ltd Sushil Sancheti CFO MumbaiSupermax Personal Care Pvt Upendra Gupta CFO MumbaiMarico Ltd. Pawan Agrawal Head - Finance MumbaiRacold Thermo Ltd Kaustubh Roplekar CFO MumbaiBristol-Myers Squibb Raghavendra Agarwal Finance controller MumbaiAlibaba.com India Bharat Sharma Finance Controller MumbaiFleishman-Hillard Chetan V Parmar Finance Controller MumbaiPublicitas Kunal Munsiff Financial Controller - In MumbaiPrag Bosimi Synthetics Limited Financial Controller MumbaiPepperfry Kinnar Shah Financial Controller MumbaiGreenway Grameen Infra Hemant Suryavanshi Finance Controller MumbaiPrettySecrets (MTC Ecom) Chirag Shah CA, MFM Financial Controller MumbaiDatacard Group Sidhartha Padihari Financial Controller MumbaiThe Regus Group Nimesh Dedhia Finance Controller Mumbai
General Manager &Chief Vigilance Officer
Director and Head, Citi Security and
Investigative Services and Chief of Internal
Vigilance
ISS Facility Services Aksh Rohatgi CFO MumbaiOgilvy & Mather Mahavir Jain Finance Controller Mumbai
No contactOmnicom Media Group Nalini Lalvani CFO MumbaiDow India at Dow Chemical Rahul Murdeshwar Finance Controller MumbaiBabyoye Jitendra Kalani Finance Controller MumbaiJohnson and Johnson MedicalVeena Menda Finance Controller MumbaiJohnson and Johnson MedicalNikhil Datye Division Finance ControlMumbaiB Braun Medical (I) Pvt. Ltd Pankaj Latoria Financial Controller Mumbai
Purchase Solvay Rhodia Speciality CheNirmal Shah Business Finance ControlMumbaiOtis India Ketan Gala Finance Controller MumbaiThyssenKrupp Pulkit Goyal Controller - (Finance & MumbaiThyssenKrupp Mandar Joshi Regional Head - InternalMumbaiPetron Engineering Construction Limited Finance Controller / He MumbaiCapital Foods Limited Raja Panchapakesan Finance Controller MumbaiSafilo India Pvt Ltd Vishal Lohia Financial Controller MumbaiGeneral Mills India Gauri Chitre Financial Controller MumbaiMead Johnson Nutrition IndiaVishal Mehta Finance Controller MumbaiBUNGE INDIA PVT LTD KALPESH DEDHIA FINANCIAL CONTROLLE MumbaiAlliance Tire Group T R Srinivasan Chief Financial ControlleMumbaiJarden Consumer Solutions Bhagyesh Shah Finance Controller MumbaiRaheja QBE General InsurancRakesh Sharma Financial Controller MumbaiHDFC ERGO General InsurancPramod Kumar Agarwal Financial Controller MumbaiFuture Generali India Insur Venugopalan Srinivasan CFO MumbaiLiberty Videocon General In Swapnil Kulkarni Financial controller MumbaiIDBI Federal Life Insurance Kedar Patki CFO MumbaiLegrand Group Yuvaraj Ramachandran Senior Finance ControlleMumbaiAsia Pacific Region at Dress Srinath Mukherjee Director Finance/ControlMumbaiRenfro India Private Limited Sachin Kaushik Financial Controller MumbaiIndostar Capital Finance Raghavendra Prabhu Financial Controller MumbaiEurop Assistance India Pvt. LAmit Jain Financial Controller MumbaiAbbott Devendra Kotak Corporate Finance ContrMumbaiStrategic Energy Technology BALAJI MANI Finance Controller MumbaiSah Petroleums Limited Dhiraj Sharma CFO MumbaiVantage Chandar Narayan Finance Controller MumbaiSerco BPO Pvt Ltd Padam Jogani Finance Controller MumbaiSFPL Kavya Singh Ass.General Manager - IMumbaiAneja Associates Nidhi (Sodani) Chartered Accountant- IMumbaiAneja Associates Prashant Seta Internal Audit & Risk MumbaiKPMG Chandrashekar Mantha Director, Governance R Mumbai
KPMG Raajeev Batra Mumbai
Partner & Head Governance, Risk & Compliance Services
TCS e-Serve International LtdPrasanna Indi Mumbai
Anchor Panasonic Parthiv Mehta MumbaiTata AIA Life Insurance Aditya Kanade Senior Vice President anMumbaiAEON Credit Service India Premal Brahmbhatt Head of Internal Audit MumbaiVolkswagen Finance Gopal Gattani Head - Internal Audit MumbaiEssar Energy Plc Mazyar Kotwal Head - Internal Audit MumbaiCastrol Vinod Rao Head-Internal Audit MumbaiCrompton Greaves Ltd Sunder Nilakantan General Manager - InterMumbaiAdani Group sundara raman subramani HEAD INTERNAL AUDIT MumbaiIDBI FEDERAL LIFE INSURA Mahesh Keni Vice President and Head MumbaiKotak Mahindra Bank Vice President - Group IMumbaiICICI BANK LTD Chief Manager - InternaMumbai
L&T General Insurance Co. LtAarti Kamath MumbaiFuture Generali India Life I Prayag Gadgil Senior Vice President a MumbaiIndiaFirst Life Insurance Co. Tejas Panchal Group Head - Risk & Re MumbaiCitibank India MANGESH RELEKAR Vice President - Regula MumbaiNational Australia Bank Mitul Desai Head - Compliance, MumbaiRBL Bank Pushpendra Sharma Head of Compliance MumbaiDeutsche Bank Group., Mathew George Head - Compliance (GMMumbaiFirstRand Bank Ltd Murlidhar Lakhara Chief Compliance OfficeMumbaiBarclays Bank PLC Charan Rawat Head Compliance India MumbaiScotiabank Sandeep Tiwari Head of Compliance MumbaiEdelweiss Tokio Life Insuran Vikas chaturvedi Risk Management MumbaiAEGON Religare Life InsurancBrian D'Souza Assistant Vice Presiden MumbaiThe Bank of Tokyo-MitsubishiGAJENDRA HINDURAO Head of Internal Audit MumbaiPfizer Inc Vikash Chand Corporate Audit and CoMumbaiTata Motors Umesh Ashar Head - Internal Audit, MumbaiTata Motors Nagesh Pinge Chief Internal Auditor MumbaiLiberty Videocon General InsVishal Rathi Heading Internal Audit MumbaiHetcules Hoists Ltd. A Bajaj Sandeep Sahasrabudhe Manager-Internal Audit MumbaiIndian Oil Corporation Limit SANDEEP PATIL Deputy Manager (InternaMumbaiTata Housing Development Gopal Sarda Manager, Internal Audi MumbaiThe Indian Hume Pipe Co. Lt Abhay Gokhale Manager - Internal AuditMumbaiGlobal Firm Murtuza Kachwala Associate Director - InteMumbaiVodafone Shared Services Mohammed Shakil Khan Head of Internal Audit MumbaiVodafone India Limited Preeti Sadarangani Senior Vice President - MumbaiForbes & co Ltd Kaustubh Donde Manager- Internal AuditMumbai
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 & Ris MumbaiSiemens Ltd. Venkatesh S General Manager - Risk Mumbaisanofi-aventis Gajanan Shenoy Head Internal Control &MumbaiWhirpool Of India Limited Mahaveer Jain Sr. Manager Internal AudMumbaiBarclays Wealth and Inves Pankaj Gupta Vice President - Risk MumbaiJPMorgan Asset Management Chirag Parekh VP, Risk Management MumbaiIDFC Sunil Kapoor Senior Vice President - MumbaiIDFC Pavan Kaushal Chief Risk Officer MumbaiClearing Corpoation of India (CCIL) Senior Executive Office MumbaiIndusInd Bank Sridhar Kalpathi Chief Risk Officer MumbaiThe Ratnakar Bank Ltd. Sunil Gulati Chief Risk Officer MumbaiAxis Bank Bapi Munshi Chief Risk Officer MumbaiRoyal Bank of Scotland Rajesh Jogi Chief Risk Officer MumbaiREPUTED FMCG shibaji rakshit Head Internal Audit MumbaiPeninsula Land Ltd. Kamlesh Vaghela Senior Manager InternalMumbaiIndoco Remedies Ltd Parag Soochak Dy. General Manager - IMumbai
Atul Ltd Ketan Palkar MumbaiTata Capital Limited Bhaskar S Chief Internal Auditor- MumbaiNovartis India Limited Swaraj Kumar Roy Head Internal Audit MumbaiAARTI INDUSTRIES LTD Rakesh Rakesh.Pandey Manager-Internal Audit MumbaiMarket leader in Building MatPercy Amalsadiwalla Internal Auditor, Risk Mumbai
Pidilite Industries Team Head - Internal AuMumbaiOcwen Financial Solutions Purvi Bhuta Manager - Internal AudiMumbaiJet Airways Manager - Internal AudiMumbaiAltisource Mitesh Garg Manager - Internal AudiMumbai ION Exchange India LtdGopalakrishnan Menon Manager Internal Audit MumbaiGTL Limited Manager - Internal AudiMumbaiKLT Automotive & Tubular Products Ltd (KLT Group} Internal Auditor MumbaiElbee Services Ltd Assistant Manager - InteMumbaiKennis Group Anil Chaudary Assistant Manager - InteMumbaiSBI General Insurance Sandeep Kumar Executive -Internal Aud MumbaiMayra & Khatri Chartered Accountant Audit Incharge ( InternaMumbaiSaregama India Ltd. Aarti Jain Manager, Internal AuditMumbaiTrent Limited Ratul Neogi Head Internal Audit MumbaiBestseller India Rajan Palan Head - Internal Audit MumbaiPKF SRIDHAR & SANTHANA Niken Jobanputra Chief Manager - InternaMumbaiLuthra & Luthra Chartered Accountants Manager - Internal AudiMumbaiAviva Life Insurance CompanySanjay Arora Sanjay Arora MumbaiCMS Computers Limited (INDAltaf Dhalani Internal Audit & Risk M MumbaiCapri Global Capital Ltd. Gaurav Khandelwal Internal Audit- Mumbai
Chief Assurance Officer (Head of Internal Audit, Compliance and Assurance)
Capri Global Capital Ltd. Amit Bhure Manager - Internal AudiMumbai
ICICI Prudential AMC Ltd Bhavesh Khurana MumbaiKores India Limited Saurabh Singh Internal Auditor MumbaiSharp & Tannan Associates laxmi jain Internal auditor MumbaiMithila Cars Pvt. Ltd. Nilima Sahu Internal auditor MumbaiNair& Co. AINSTEN NADAR internal auditor MumbaiReliance Life Insurance Com Sameer Karekatte Head - Legal & Complia MumbaiHDFC ERGO General InsurancJaikumar J Vice President - Legal MumbaiReliance Broadcast Network Asheesh Chatterjee CFO MumbaiMCX Stock Exchange Ltd. Vikas Phadke CFO MumbaiManappuram Finance Kapil Krishan CFO MumbaiKarvy Financial Services Ltd Sunil Samdani CFO MumbaiMilestone Capital Advisors L Dhruv Jain Director - Finance & Ri MumbaiAsmitaGroup-Umrao HospitaRajat Agarwal Head Finance MumbaiMint RPO Services Pvt Ltd Risk Management mumbaiIKYA Human Capital Services Risk Management mumbaiAsit C Mehta Investment Intermediates ltd Risk Manager mumbaiAlchemy Capital ManagementChirag Pandya Vice President, Group HMumbaiSanofi Arjun Thakkar Sr. Manager - ComplianMumbaiSmith & Nephew Healthcare PLiyakatali Lal Finance professional wi MumbaiBristol-Myers Squibb Bratin Bag Director-Compliance & EMumbaiHexaware - One of the faste Milind P Head - Enterprises Ris MumbaiFirstsource Solutions LimitedAmit Ahuja Vice President, Enterpr MumbaiMotilal Oswal Financial ServiSiddharth Kaushik Vice President & Head MumbaiBirla Sun Life Asset Manag Gauravv Jain Risk Manager & Certifi MumbaiJ M Financial Asset Management Risk Manager MumbaiNavnit Group of Companies Chetan Sane Manager Risk AssuranceMumbaiViraj Profiles Limited Paresh Jain Head - Internal Audit, MumbaiThe Bank of Tokyo MitsubishiGAJENDRA HINDURAO Head of Internal Audit MumbaiTravelex India Nitin Shinde Director & Head- CompliMumbaiTravelex India Amit Suvarna Compliance and Risk MumbaiStandard Chartered Bank Raj Tripathi Risk & Compliance ProfeMumbaiState Street Syntel P Ltd. CA Pritesh Vakil Risk and Compliance MumbaiState Street Syntel P Ltd. Padmaja Wardadkar Chief Risk Officer MumbaiMulti Commodity Exchange oSandeep Kumar Sarawgi CFO MumbaiCRISIL Limited Amish Mehta CFO MumbaiThe Walt Disney Company InSujit Vaidya CFO MumbaiIndia Infradebt Limited Surendra Maheshwari CFO MumbaiLumina Datamatics Ltd Ashish Jain CFO MumbaiReliance Jio Infocomm Limit Raj Ahuja CFO MumbaiFINO PayTech Limited CFO MumbaiTata Value Homes Ltd. Suman Sengupta Financial Controller & MumbaiMarksans pharma ltd. Jitendra Sharma CFO Mumbai
Head-Internal Controls & Projects, Fraud Controller
Protego India Pvt. Ltd. Shreerang Ketkar CFO MumbaiMEHER DISTILLERIES PVT. LTAshwin (Manoj) Raul INTERNAL AUDITOR Mumbai
PuneLEONI Cable Solutions India PSanjeev Maheshwari CFO & Company SecretaPuneNederman India Surendra Desai CFO PuneKuka Automation Equipment (ISuranjan Ghosh CFO PuneSpicer India Ltd. Finance Controller PuneHaas Automation India PrivaNilesh Mishra CFO MumbaiKhazanah India Advisors Private Limited Finance Controller MumbaiVARROC GROUP Mandar Ratnaparkhi Head Finance - VEPL PuneFinolex Industries Ltd CFO Pune Yazaki India Limited Sanjay Vamburkar Exeutive Director and ChPuneManika Moulds P.Ltd Shaishav Vora CFO MumbaiBatliboi Ltd V.P.Finance,Accounts & MumbaiBatliboi Ltd Prema Chandrashekar Group CFO MumbaiLaxmi Organic Industries LimKaushik Das CFO MumbaiKores India Ltd. DILIP JAIN CFO Mumbai
CMO Sharda Cropchem Ltd. Gautam Arora CFO Mumbai VVF (i) Ltd. Sundaresh Bhat President and Chief finanMumbaiArkema Chemicals Milind Pattarkine CFO Mumbai
CSR National Steel & Agro IndustrAnil Nawal CFO MumbaiGHARDA CHEMICALS LTD CFO MumbaiAarti Drugs Ltd Adhish Patil CFO Mumbai Fermenta Biotech Ltd Prashant Nagre CFO MumbaiKSPG Automotive India Pvt. LVinayak Choudhary CFO PuneSaurer Textile Solutions Priv Vineet Goel CFO MumbaiMetalman Auto Pvt. Ltd. Prashant Jain CFO AurangabaYeshshree Press Comps Pvt. Ltd. CFO AurangabaSyngenta India Ltd Bhaskar Swaminathan SBS - Finance Controller PuneAurangabad Electricals Ltd CFO Aurangaba Haldex India Ltd Dharmendra Goyal Financial Controller NashikInteva Prodcuts India Automotive Pvt. Ltd. CFO PuneComau India Pvt. Ltd. Financial Controller PuneAREVA Solar India Pvt Ltd Rajesh Khanna CFO MumbaiDHR Holding India Pvt Ltd ( Anil Chindani CFO MumbaiPerkinElmer (India) Pvt Ltd Finance Director and CoMumbaiRPG Life Sciences Sachin Raole CFO MumbaiWelspun Energy Limited Sridhar Venkat Suravarapu Finance Controller/SeniMumbaiWelspun India Ltd Dinesh Jain CFO Mumbai
CMO NRC Limited CA Mahavir Nalwaya CFO MumbaiSutlej Textiles and IndustriesDILIP GHORAWAT CFO MumbaiDicitex Group of Companies Dinesh Hamirwasia CFO Mumbai3i Infotech Ashutosh Shirolkar Chief Internal Auditor MumbaiAsian Paints Sriram P Chief Internal Auditor MumbaiBharat Bijlee Ltd Ramachandran Nair Head : Internal Audit & Mumbai
Voltas Limited Jyotin Mehta VP & Chief Internal AudiMumbaiCrompton Greaves Limited NIlesh karn Global Internal Audit MumbaiMahindra Forgings Ltd Ajay Mantry CFO PuneDivgi-Warner Pvt. Ltd. CFO PuneTata Yutaka Autocomp ltd CFO PuneBrainbees Solution Pvt Ltd Gautam Sharma CFO PunePMP Auto Components Pvt Lshilpa mehta CFO MumbaiGreaves Cotton Limited Narayan Barasia CFO MumbaiGodrej Sara Lee Limited Chief Financial Officer MumbaiMagneti Marelli SKH Exhaust Systems Private Limited CFO PuneAquapharm Chemicals Pvt. LSriram Krishnamurthy CFO PuneValmont India Sanjay Jadhav CFO PuneNelson Global Products- India CFO PuneMinda Valeo security systemsMahendra Naredi CFO PuneWirtgen India Private Limite Nilesh Jajodia CFO PuneVerchaska Infotech Ashok de CFO MumbaiSandvikAsia Jyotsna Sharma CFO Pune Hercules Hoists Ltd. Vijay Singh CFO MumbaiThermax Limited CA Dinesh Sheth Divisional Finance ContrPuneEaton Deepa Mukhiya Finance Controller PuneMedula Healthcare CA. Anchal Sharma Finance Controller PuneCummins India Limited Vaibhav Argade Finance Controller PuneFaurecia Automotive SeatingArun Mishra Finance Controller PuneVICTOR GASKETS INDIA LTD ashish ashtekar FINANCE CONTROLLER PuneFaurecia Automotive Seating Jitendra Mehta Finance Controller PuneTenneco Automotive India P Prakash Savle Finance Controller PuneNihilent Technologies Pvt. LtCA. Ghanshyam Tiwari Finance Controller PuneTieto Software Technologies GANESH C. JADHAV Finance Controller PuneZensar Technologies CA. Jayant Biswas Unit Finance Controller PuneEuronet India Rajendra Falor Finance Controller Mumbai Wurth Group in India Saurabh Sohoni Internal Finance ControlMumbaiQAD India Private Limited Aman Mookhi Finance Controller MumbaiIndiaSoft Technologies Pvt. LShabbir Poonawala CFO PuneIndiaSoft Technologies Pvt. LMr. Ganesh Adhav Sr. Manager Accounts PuneRothschild Ratnakar Dalvi CFO & Director MumbaiDIL limited Mr. Srikant Sharma Compliance Officer MumbaiCapricorn Group Sudip Kumar Chakravartty CFO PuneAhimsa Hospitality Pvt Ltd Delnavaz Kapadia CFO MumbaiOberoi Hotels & Resorts Financial Controller MumbaiSarovar Hotels & Resorts S RAJA Chief Financial Officer MumbaiBerggruen Hotels Pvt. Ltd. Vikas Chadha Executive Director and MumbaiBJN Hotels VIRGIL RAJU CFO MumbaiSpeciality Restaurants Ltd Rajesh Mohta CFO MumbaiR.N.Group Vikram Vyas Chief Finance Officer Mumbai ILFS energy hemant thanvi CFO Mumbai
LIC MumbaiCredit Suisse Anand Desai Director : Country Head PuneCredit Suisse Kishore Changediya Finance Controller PuneCognizant Technology Soluti Anshuman Choudhary Senior Director, ConsultPune
*** Deutsche Bank Triven Chopra AVP - Operations Risk PuneAXA Business Services Pvt. Ltd Senior Manager - OperaPuneBNY Mellon Sachin Singh Senior Risk Manager PuneEDELWEISS HOUSING FINANCAmeya Joglekar, AVP- Fraud Control(IndiaMumbai TATA Motors Finance Arun Nair Product Head - Risk & MumbaiTata Motors Finance Purnendu Subudhi Experienced Fraud Risk MumbaiAxis Bank Manish Deo Asst Vice President-Ri Mumbaiwns Fraud Investigation VikhroliMahajan Aibara Fraud Risk Managment'Accenture Somdeb Sengupta Manager, Risk and FraudMumbaiReliance Jio Infocomm Ltd Sudheer P Vice President & Head MumbaiFlip kart MumbaiAvenus India Pvt Ltd Risk Executive MumbaiForce Data International Risk HDFC Security Ltd MumbaiThe Iplex PuneWipro Mohan Bhatia Head Risk and ComplianMumbaiMagma Fincorp Ltd. Aniroodha Nalawade Head Operations & ComMumbaiDBOI Global Services LimitedMukul Agarwal Site Lead, Risk & ControlMumbaiLe Meridien Sanjiv Agarwal Complex Financial ContrPuneMaersk Group Barnali Majumdar Sr. Financial Controller PuneSICK INDIA PRIVATE LIMITEDNirmal Desai Finance Controller MumbaiShrenuj and Co Ltd Hiren Shah Finance Controller Mumbai KARVY FINANCIAL SERVICESPandurang kadam Finance controller MumbaiWestpac Institutional Bank Pratik Punjabi Financial Controller Mumbai Fugro Geoscience India Pvt. Saurabh Chakravorty Finance Controller MumbaiSUPERSONIC DISTRIBUTION &JAYANT GOGATE FINANCE CONTROLLER MumbaiHAZEL MERCANTILE LIMITEDCA Manoj Agarwal CFO MumbaiHAL Mr. K.B.Surbale Chief Vigilance Officer PuneHAL Shrikant Dalvi Senior Vigilance Officer PuneHAL Executive Asstt (VigilancPuneUCO Bank Mumbai
Krishnan Rathnam CFO PuneIRIS BUSINESS SERVICES LIM K N Subramanian CFO MumbaiMatrix India Rustom Batlivala CFO MumbaiMani Group Ajay Sharma CFO & COO MumbaiIPG MEDIABRANDS INDIA Manoj Vinchoo CFO MumbaiAmazon Ben Charles Corlett CFO MumbaiJLT Group Rajeev Gupta CFO MumbaiTitan Company Limited Mr. S Subramaniam CFO MumbaiACUMEN MANOJ KUMAR VASTARI FINANCE MANAGER Mumbai
Mahindra Engineering Services
Dun & Bradstreet India krishnan.chari Banking ,Risk ManagemenMumbaiRadiant Consulting Sanjoy Choudhury Treasury & Risk ConsultiMumbaiState Bank of India Ravi Gupta Assistant General ManaMumbaiStandard Chartered Bank Amit Kumar Rao Senior Risk Analyst (MarMumbaiStandard Chartered Bank Anil G Nair Country Operational RiskMumbaiICICI Venture Funds ManageLaxmikant Gupta Senior Vice President ( MumbaiENAM Siddharth Bagadia Vice - President and H MumbaiAditya Birla Finance Ltd Ebrahim Sayyed Head - Risk & Complian MumbaiMacquarie Group Amit Verma Vice President - Operat MumbaiNomura India Sudhir Johari Operational Risk ManagMumbaiCitibank Amit Chaturvedi Senior Vice President - MumbaiCitibank Vinaya Parvate Head of Operational Risk ManagementKotak Mahindra Bank Sanjay Singhania Compliance Mumbai IDBI Asset Management Ltd.Padmanabhan ThirumangalVice President & Head MumbaiHSBC Asset Management Siddharth Taterh Sr. VP and Head of Ris MumbaiTech Mahindra Rajesh Muralidhara Varma Financial Risk ManagemPuneRabobank International IndiaOrhan Mengulluoglu Chief Risk Officer MumbaiNSE Infotech Services Ltd MumbaiAmbuja Cements Ltd Prabhakar Mukhopadhyay Senior Vice President ( CMumbai ANZ Banking Group - India Vinit Sarawgi CFO MumbaiDCB Bank Limited Bharat Sampat EVP & CFO MumbaiKRC Group MILIND GANDHI Group CFO and EVP CorpMumbaiAEON Credit Service India PrSANJAYA KUMAR DASH Head-Legal, ComplianceMumbaiSanghvi Movers Limited Rajesh Likhite Experienced CompliancePunePrincipal Mutual Fund Ravi Dayma Head - Legal and ComplMumbaiASK Investment Managers PvtTrupti Vyas Head - Compliance MumbaiDeutsche Asset Management (Nehal Shah Head - Compliance, CompMumbaiIL&FS Infra Asset ManagemeHemanti Wadhwa Chief Compliance OfficeMumbaiAspire Home Finance CorporaKalpesh ojha Chief Financial Officer MumbaiAnand Rathi Financial Servic Jugal Mantri CFO MumbaiNational Payments CorporatiAnjalee Javeri Company Secretary & CoMumbaiIndia Infoline Finance Limite Jitendra Maheshwari Company Secretary & HeMumbaiAmbit Holdings Pvt. Ltd. Smruti Jhaveri Ex-Director Compliance Mumbai
CONTACT NUMBER MOBILE NUMBER022 - 66785000, 26542778
91 22 240 822 88+91 22 240 844 2291-22- 66601100/91-22-6733 5000 Mum/91-11-43501000 Delhi91-11-26142451, 26144121(022) 30099999022-30370001 Mum/011-30211126 Delhi91 22 2827 7600 / 4254 / 7600 Mum/91 11 23344313 Delhi022-61321205/91 22 61075200 Mum/011-40000260 delhi
022 - 25719000, 022 - 25719054,
91 22 66531200 Mum/91 11 46040000 Delhi91 - 22 - 6652 1000 (B) Extn - 1308
022-33243600/022-24184449West Delhi 918826960097, +918595378897
91 98730 73425 011-24360101 Delhi/0211-22686600 / 22686601 Mum022-22713261011 - 26260000 011 - 26260000 Delhi011-26566107 Delhi/022-22051427 Mum
011-23701049
022-28329295, 28327891, 28327892 Mum
24367068
(022) 26545634(022) 2422 1068/(022) 2421 1630(022) 2421 1851(022) 2431 4593(91 -22) 4223 3131/4223 3170/4223 3171/ 2673 408591-11-26717436011-26717400-13 Extn. No.295,91-124-2571970 (O)/91-124-2571700 through 257171991 22 6705 9053 / 9044 (022) 66852200 66852011 91 124 3376000/91 124 4797300091-22- 66601100
(91)-22-28232265, 28232484 022-66911234
022 - 42143100(91)-22-30892158, 30892159, 60009999
91 97698 06305 91 22 22693127/29022 67110200 / 61276326 - 2991-22-66210100/6692685091-22-40451225(91-22) 6648 0480 6148681791)-22-26730197, 2673110291 22 66288600 91 986704542591-982033201191-22-3308048791 22 61377400, 22881401 022-22660300 022-6157 6157(91)-22-4123916991-9820019959 91 22 6177 0300
91 022 61041111 / +91 022 610 9999722936 Delhi/ 7710020893 (Mumbai) (91)-22-44360360, 44344700, 44344150, 44344141
91 22 6674 1500022- 66250000022 66646464
91/22/66 68 22 2291-22-666 37 101(91-22) 28449700/6679515191-22-40429429/91-22-66902399
91-22-4085 6200/91 22 67740100 (91)-22-2783494591 22 4043 0430 (022) 67854100 91 22 6681950091 22 3957 9600(91)-22-40993100 91)-9323731155, 9769934134022-42313888022-30092558 /66383600 krnl Sujit Sinha (3934)91-22-4097 6666 No Resp CB022 6700 1313022 - 2490 8109/022 - 2490 81091 022-30416200
91-22-23517185,23510499. 0213 7667900/0213766799991 22 4315 7000/91 22 6734 7878 I am not related to this 91 22 28717400/91 22 67978888
91 - 22 - 66301911, 22873097 91-022-2839 0139/91-022-2839 0142
022 26261200
91 22 6654 6905- +91 22 6654 6909
91 22 3989 6000/91 22 6134 9200
022-30418888/42228888, 30418606(91)-22-66939500, 6647900091-22 33606800/(91-22) 249399No Resp91-22-3313700091-22- 66601100/91-22-6733 5000
91 22 6698410091 22 2423 777791 22 6755 8000022 6688 1111022 - 2490 8109 Cost is an issuse9122 6652 9191/91 22 6634 111091 22 26531414
91 22 67525656/91 22 61230000 (022) 40976666(022) 33259500 66521095 91)-22-28232265, 2823248491 22 6198 8200022 4302060091 22 6658-460091 22 6625 8600 91-22-6719 6000/91 22 6719 640091.22.6636 4211 / 4212022-64500499/022-64500563022 - 67292929 ,61180100(91)-22-66693000 982035562391 - 22 - 6693 2000 /91 - 22 - 91.97692.82121022-66658282/022-67927272
91 22 2206 3626022-26447327 / 022-26447616 992010482491 22 6661 4444/91 22 6661 450091 - 22 - 40748181 / 22618091
00965-97228346/0091-9833015334
91)-22-71715000/91)-9920066666, 982009820091-22-40749191 093242 95033
022 6700 1313/022 6700 1606
91)-22-67003000, 6700340091 22 3967 7000/91 22 2827 8000 022 6000 8558/)-22-66750337, 66750338, 66750339, 6695069591 22 6719 6363/91 (22) 6175 4000022-6157300091 22 4222 2000
(022) 61546200 91)-22-24231999, 44066666022 43020600(022) 2425 2525022 3090 8000
91 22 6622 930091-22-2654 1851 to 2654 1855
2632) 233261 /(+91 2632) 23022291 22 6745 900091 22 24958400/91-22-6797 6666/22-6797 6697 / 2591 8195
91 22 3308 7000/91 22 2282 2708022 - 66989302, 66992277, 6698930191-22-6121 1000022 - 66906843, 66906806(91) 22 3989 0909 / 3047 2042/(91) 22 3989 0909/ 3919 2400 91-22-27673500/91-22-2261301091-22-6644 1000, +91-22-4095 7000022 - 2611001191-22-4257 0100 91 977 367 7714 (022) 42412003 42412001 022 6632 2870/98211 33426(91)-22-6688620091-022-6700 900091)-22-39809000(+91) 22 26591730/26590040 022 - 26172742, 26172743022 - 33486937(+91)22-41259000/022-22851580 / 2283449491-22-40888100 /91-22-43548200
91-22-2685 200091 22 2447 6800 (91) (22) 66338343 to 83478108182335 , 022 - 42577777, 28133333022 - 28262223, 28300209022-33243600/022-24184449/022-3953465791 -22 -6638 3600
9820102433 or 902293599991 22 6112 9000(022) 2667431191-22-67875334 91 22 6716 700091 22 2855 6000/91 81081 81081 022 2642 2219022 - 42208400/022 - 4231550091-22-28583333/91-22-6617 1700 (022) 2803200000 (91) 22 4005 5090 (022) 66288600 91 22 4159 9595/91-22-67561000/91-22-2778330091 (22) 6666 0888022-30896680 022-66917777 022-6198 7777 022-66777777 (+91 22) 2261 3056 / 2261 4284 / 2261 4327
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91 988042214491)-22-66014444, 3940444491)-22-67046430, 67046499, 67046402, 67046464
022 6731 8888/022 6649 400091-22-3342 300091-22-6109 100091 22 2653 6963
(022) 71047000
91 (22) 4001-20-00
91-22-27691645/27691156/56191 98194 49476022 2387 9799
02135-39160091 020 6629 8400
02135-301100022 6139 2800 91 9820395574 91 22 6142 090091 967300354291-20-27475963(020) 66315000 66315191 91 22 4223430092. 22. 2558 3031
91-22-49104444 91 22 2447 6800 91- (22) - 6678 2800 91 22 40282000/40282250 0091 9920 977 97791-22-67377100/65137101/65137108(91 22) 2202509891 22 3306 5600 (30 lines) 91 22 2401 902591 22 6798 088891 (0)2114-307-091-22-565279000240 236 364791-240-2555810020-3069920091 20 32428515 91-253-2380091-939011075282 , 02135 - 61260091-2137-67810091 22 6144 2000 / +91 22 6740 500091 22 6138 2022 91 9820220751022 - 3326170091 22 2498 1650/51/91 22 6660 6375 / 76 / 7791 22 66136000 / 24908000
91-22-23464458/ 91 - 0251 - 2270011, 2270312 -150091-22-42198800 91 - 22 - 4081 222291-22-6792 8000
91 22 2763 7200 / +91 22 2760 0401022 - 3981 8000
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91-2135-67730091-20-30208560/306839429922946538+91-2137-30880091 (20) 39846100 Pune/91 (22) 2495 5684/ 89/90 Mum91 (0) 20 6604 2255/91 (0) 20 6730 300091 20 66074000022 3939 700091 22 6737 7600022 - 40989999 020 - 65002395/96,
91 9325 11106991 22 4081 7000 91 22 6798 0888(0091) 20 - 65240956 0091 – 98231 93704(91)-22-6639545491 22 6632 575791-22-61565757
91 22.4083.1701 9323609394022 2674 4144 91 9820605816022 -33416700 / 670191-22-677318349122 2653 3333 / 3232
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022-22028225 / 022-66599066/022-24010375 / 022-30492020/022-6781922091 22 6777 3777 Mum
91-22-4422 8069/91-22-4422 8000mum/91 20 4021 6000,91 20 3919 6000 Pune91-22-71804680/91-22-660094 91-880501528391 20 6607900091 22 3028 2300 Mum/91 20 6643 2300/91 20 6643 2024 Pune91 (22) 4342 8393(91)-22-61815400 91 8879514166
91 983329975591 9833035185
91 22 4095 2100/91 22 4047 310191-22-22182843 Mum/91-22-22182843 Pune91 22 6600 4094+91 22 2518 4001
91)-22-61632142(91)-22-67425555, 24246555
022-3901940091 22 30948800 Mum/91 20 66088901 Pune91 22 66715303/91 22 39300003/91 22 33461010 /91 22 40395400 011-46965763 / 022- 67284800/ 022-30227120022 67113000(91)(20) 6641 1111 070305 20520/0992283600091 22 33407888/91 22 67303000 Mum91-250-3299838/91-22-6119890091 22 6637 3500/(+91-22) 6789 778891-22-67875334 91 22 6627 100091 22 2762950091-22-6670 7676 91 993049240291-22-2282 4444 / 4009 8900/91-22-2261 0282, 020 27425339
(M) 9011245243(M) 9822635968
022-22023590, 022-40544444
95940 18306
91 9820122900
91 (22) 6740-1500 91 22 6740 1509
91 - (0)22 - 67083901+91 - (0)22 - 67083902
91 982013625691 9821054331
022-22872366 91 8108611241
Head of Operational Risk Management
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Sr. No COMPANY NAME EMPLOYE NAME DESIGNATION AREAEXL Service Vishal Chhibbar Executive Vice PresidenNoida EXL Service Dipti Mathur Vice President Finance New DelhiOxigen Services Manoj Aggarwal CFO GurgaonTalbros Automotive ComponeManvinder Singh Ajmani CFO Noida HEG Limited CFO Noida Maruti Suzuki India LimiAjay Seth CFO New DelhiHavells India Ltd Rajesh Gupta Director- Finance and New Delhi
Mr. Sanjay Kumar Gupta Company Secretary / CoNew DelhiReliance Broadcast Network Asheesh Chatterjee CFO MumbaiSchneider Electric Rajani Kesari CFO & Zone Controller ENew DelhiKhanna Paper Mill Ltd. Sushil Kabra CFO GurgaonHonda Motorcycle & Scooter India Ltd VP & Operating Head-FiGurgaonMotherson Auto Ltd. Jitender Mahajan CFO New DelhiASIAN COLOUR COATED ISPAN P Garg CFO GurgaonJP MINDA GROUP OF INDUSTRIES CFO & VP (Finance & AcGurgaonRRB Energy Ltd Head Finance and AccouNew DelhiBhushan Steel & Strips Ltd. Manager Finance and AGhazibadSu-Kam Power Systems Limitsandeep gupta CFO GurgaonHythro Power Corporation Ltd CFO GhazibadAcme Energy ltd CFO GurgaonGREENPLY INDUSTRIES LIMI ASHOK SHARMA CFO New DelhiGreen Infra Limited Jitendra Mohananey CFO/Director Finance/ViNew DelhiBrown-Forman Finance Controller & C New DelhiGMR Bajoli Holi Hydro PowerAnirban Mukhopadhyay CFO New DelhiSAR Group Alok Goswami Group FInance ControlleNoida
***** Trident Corporation Ltd Ravindra Saksena CFO Noida Polyplex Group Manish Gupta Group CFO Noida India Glycols Ltd Anand Singhal CFO Noida Chambal Fertilisers and ChemAbhay Baijal CFO Noida Jakson Ltd. Bhupinder Kumar Malik VP Finance & AccountsNew DelhiMarks and Spencer Nitin Talwar Head – Finance & OperaNew DelhiAsea Brown Boveri Finance Controller New DelhiWalmart India Sayan Bandyopadhyay Finance Controller GurgaonTCNS Clothing -Brand W Rajinder Chawla Finance Controller South DelhBLACKBERRYS Hemant Gupta CFO New DelhiFirst Data India Devi Dayal Garg CFO mumbaiHPCL-Mittal Energy Ltd Harak Banthia CFO Noida Ferro Alloys Corporation LimVishal Chhibbar CFO New DelhiPunj Llyod Engineering limit Ashish Malik CFO GurgaonESS DEE ALUMINIUM LTD Rajiv Chandra CFO New DelhiDCM SHRIRAM CONSOLIDATED LIMITED Head - Internal Audit New DelhiVIOM Networks Naveen Maheshwari Vice President Finance (New DelhiZenithOptimedia | Publicis Vikas Ralhan Finance Controller Gurgaon
Carrier Airconditioning and RSugeeth Kumar GurgaonCarrier Midea India Ltd Sukhwant Singh CFO New DelhiMITSUBISHI ELECTRIC INDIA Gurvinder Gandhi CFO GurgaonDalmia Cement Bharat Limit Vipin Agarwal CFO New DelhiRockwell Automation, Amitabh Sethi CFO Noida Religare Health Insurance Bipin Kabra CFO MumbaiReligare Health Insurance Pankaj Gupta Director - Services & ChiNew DelhiMCX Stock Exchange Ltd. Vikas Phadke CFO MumbaiManappuram Finance Kapil Krishan CFO MumbaiKarvy Financial Services Ltd Sunil Samdani CFO MumbaiMilestone Capital Advisors L Dhruv Jain Director - Finance & Ri MumbaiSalora International Limited Amit Kumar Goel CFO New DelhiContinental Automotive Components (India) Pvt. Ltd. Chief Manager - FinanceGurgaonDaikin Airconditioning India PLINGARAJ PATTNAIK V.P.(Finance) and Chief GurgaonDaikin Airconditioning India PRajnish Bhardwaj Director Finance & CompGurgaon
**** Razorfish India Anuj Goyal CFO Gurgaon**** The American Swan LifestyleDeepti Beri CFO Gurgaon
Canon India Private Limited Anuj Aggarwal CFO and Director Finan New DelhiNIIT Limited Rohit Gupta CFO New Delhi
*** Ducati India Private Limited Rajeev Sehgal CFO New DelhiTower Vision India Pvt.Ltd Rajneesh Arora CFO New DelhiTimes Internet Limited Joy Basu CFO Gurgaon
**** Nxtra Data Limited Garima Gupta CFO Gurgaon**** Hitachi Systems Rajeev Garg CFO New Delhi
QAI India Limited. Arun Dwivedi CFO New DelhiPitney Bowes India (P) Ltd Arvind Goyal CFO New DelhiSopra Group India Varun Joshi CFO New Delhi
**** Isolux Corsan (Infrastructure Ashish Gupta CFO New DelhiEducomp Solutions Limited CFO New DelhiACL Mobile Limited Kartar Singh CFO New DelhiMcorp Global Head- Internal AuditIDS Infotech Limited Deepak Mahajan CFO ChandigarhHome Credit Gagan Aggarwal Finance Controller New DelhiHome Credit gurmeet kaur Head- Anti Fraud Risk Noida The Claridges Hotel GOPAL PRASAD ASSISTANT FINANCIAL New DelhiThe Claridges Hotel Gaurav Chopra Financial Controller New DelhiShangri-La's- Eros Hotel ss vijaya Financial Controller New DelhiFashionandyou.com Achin Malik Finance Controller (HeaGurgaon
**** Madhvani Group Limited Jitendra Kumar Financial Controller GurgaonWunderman International India Financial Controller Gurgaon
**** Gavel Fashions Pvt. Ltd. Rajesh Madan Finance Controller South Delhi
Finance Controller - UTC Climate, Controls and Security, India region
Dabon International Pvt Ltd Finance Controller Noida J K Paper Kumaraswamy VirpupakshaCFO New DelhiJK Lakshmi Cement Ltd. Bidkar Sudhir CFO New DelhiXchanging Vinod Goel CFO Gurgaon
Paras Hospitals Sandip Khosla Group CFO New DelhiB L Lifesciences Pvt. Ltd. R P Nautiyal CFO New DelhiMetro Group of Hospitals CFO Noida Delhi Heart & Lung Institute Finance Controller New DelhiBENLON INDIA LIMITED Bhushan Gupta CHIEF FINANCE OFFICERNew DelhiRockland Hospitals Limited Ripon Malhotra CFO New DelhiRadiant Life Care AKSHAY TIWARI CFO New DelhiRajiv Gandhi Cancer Institut Naveen Narang CFO North westInternational Oncology ServicAnup Sethi CFO New DelhiMax Healthcare Arvind Kakar CFO New DelhiKokilaben Dhirubhai Ambani Madhav Rane CFO MumbaiRadiant Life Care AKSHAY TIWARI CFO New DelhiAsmitaGroup-Umrao HospitaRajat Agarwal Head Finance MumbaiGlobal Hospitals Group Malyawant Passi Group Chief Financial OfNew DelhiSuasth Healthcare Sanjay Tripathy CFO Mumbai
**** Pancham Hospitals Pvt Ltd Navdeep Jindal CFO Punjab**** Ernst & Young LLP Prashant Behl Director - Fraud Investi New Delhi
Ernst & Young LLP Amit Rahane Executive Director - Fra New DelhiCapri Global Capital Ltd. Vivek Bansal Fraud & Risk ManagemenNew Delhi Bajaj Finserv Manish Bhargav Head - Fraud & Risk MonGurgaonMagma Finance Limited Arjun Singh Manager - Fraud InvestiGhaziabad,
**** American Express Abhishek G.( Manager: Fraud Risk M GurgaonRBS Business Services Pvt Lt Kishan Saraff Manager - Fraud AnalytiGurgaonTata Consultancy Services Rajesh Rathor Manager, Fraud and RiskmumbaiGENPACT Manish Bisht Sr. Manager - Risk & Fr Gurgaon
**** Royal Bank of Scotland Abhishek Singh Bisen Fraud Prevention ManamumbaiAxis Bank Manish Deo Asst Vice President-Ri mumbaiIntellisearch Services Private Limited. Executive- Anti Fraud GurgaonMint RPO Services Pvt Ltd Risk Management mumbaiSmg Infotech Fraud Analyst GurgaonEWYN Services Pvt Ltd Fraud Analyst Delhi The Manipal Group Safety & Risdk manage BangloreIKYA Human Capital Services Risk Management mumbaiAsit C Mehta Investment Intermediates ltd Risk Manager mumbaiExalt Consulting Placement Services Private Limited Fraud Analyst Gurgaon Mind Merchants Global Private Limited Governance, risk and coGurgaon
78787878 UCO Bank at Kolkata India Hargovind Sachdev Chief Vigilance Officer New DelhiUCO Bank at Kolkata India Shri D P Panda Dy. General Manager (I KolkataINDIAN RAILWAYS S K Agrawal Dy Chief Vigilance OfficeCentral DelCPWD AT LUCKNOW M R Krishna, IPS Chief Vigilance Officer New DelhiRail Vikas Nigam Ltd Rajalakshmi ramanathan Chief Vigilance Officer New Delhi
IRCTC Manjup Pandey chief vigilance officer South DelhPOWERGRID rakesh kumar Vigilance Executive New DelhiPower Grid Corporation of InSubhash Chaudhary Deputy Manager (VigilaGurgaonGE India Avinash Chandan Senior Compliance LeadGurgaonGE India Ritu Jain Chief Compliance OfficeGurgaonHoneywell India Piya Haldar Director Integrity and GurgaonMercer Shivendu Dixit Risk & Compliance ManaGurgaonWilliam E. Connor & Associates Ltd Compliance Manager GurgaonGlobal Association of Risk Pr Lalit Taneja, Regional Director, GlobaNew DelhiAon Hewitt Sanjivani Aggarwal Compliance Officer GurgaonAlchemy Capital ManagementChirag Pandya Vice President, Group HMumbai
**** SJJ & Associates Sweta Jain Head - Compliance, LegaMumbaiZomato Aniket Chatterjee Senior Manager - OperaGurgaonGAIL India Limited Rajesh Ranjan Chief Vigilance Officer New DelhiMMTC Ltd. Sanjay Kaul Chief Vigilance Officer New DelhiMMTC Ltd. A K Gupta, IAS Chief Vigilance Officer New Delhiconcor ashok poddar chief vigilance officer South DelhCentral Vigilance Commissio Sunil Kr. Srivastava Vigilance & Civil Engg.PrNew DelhiMuthoot Finance Ltd Lt Col Harjinder Singh AGM (Head)Security andGurgaonAngelique International Limi SHARAT KUMAR SINHA Vice President- Busines New DelhiBharti Enterprises Ltd. Srikanth R. DGM Fraud InvestigationNew DelhiVIOM Networks Ltd Anurag Parashar Head Fraud Investigati GurgaonVatika Group Sukhinder Bir Singh Chief Security Officer New DelhiRico Auto Industries Ltd Rajesh Malik Chief Security Officer South DelhVolvo India Pvt Ltd shashi prasad Regional Chief Security Bengaluru,Central Electronics Limited VIKASH KUMAR TYAGI Dy. Chief Security OfficeGhaziabadIndus Towers Limited baljit singh aulakh cso (chief security ofSouth DelhCarlson Rezidor Hotel GroupRamender Kumar Dy. Chief Security OfficeNew DelhiRamada Plaza Hotel jasvir singh CHIEF SECURITY OFFICESouth DelhCarlson Rezidor Hotel GroupSanjay Misra Chief Security Officer West Delhi
***** Crowne Plaza Delhi K.L. Sharma Chief Security Officer New DelhiCrowne Plaza Greater Noida Ganesh Khatri Chief of Security New DelhiIndia YAMAHA Motor Pvt. LtSurinder Verma, Chief Security Officer / Noida Jindal Steel & Power LimitedAmarnath Gupta Vigilance Head GurgaonJindal Steel & Power LimitedHarish Dua President - Group InternNew Delhi MTS India Pawan Kalkal Associate Director,SecurGurgaonMTs India Naresh singh Shekhawat , Head Vigilance UP
**** Sistema Shyam Teleservices Ashish Sharma Deputy. Director VigilanJaipurHonda Motor India Pvt. Ltd. Avnish Kumar Chief Security Officer GurgaonANI Technologiest Pvt Ltd Vigilance Head GurgaonRail Land Development Authority Manager/Vigilance New DelhiInfomaze Technologies And Solutions Private Limited - Vigilance Officer GurgaonIndian Recruitment Solutions Llp Vigilance Officer Noida
55555 Amity University Vigilance Officer New DelhiAstraZeneca Bharat Bhushan Gangwani Manager Compliance New Delhi
Sanofi Arjun Thakkar Sr. Manager - ComplianMumbaiSmith & Nephew Healthcare PLiyakatali Lal Finance professional wi MumbaiAbbott Mridul Mehta Manager- Office of Ethi New DelhiBiogen Idec Rajiv Malhotra Sr. Manager Complianc GurgaonBristol-Myers Squibb Bratin Bag Director-Compliance & EMumbaiSkipper Seil Group Vinay Bansal Head - Internal Audit New DelhiSURYA Roshni Ltd. Nitin Sahai Head - Internal Audit GurgaonInlays India K P Belwal Finance Head GurgaonBorgWarner Anil Chahal Finance Controller Gurgaon
**** Firestone Devesh Gautam Finance Controller New DelhiPete Hammond Power SolutioSudhir Akkineni Finance Controller HyderabadSpentex Industries Ltd. Sunil Kumar Gupta Head - Group Internal ANew DelhiSamvardhana Motherson Group Group Head -Internal AuNoida
***** Shanker Singal Associates(SSAmit Mittal Head- Risk Advisory and New DelhiDSM Sinochem PharmaceuticManish Taneja Manager - Internal ContNew DelhiWCPM NILKANTH THAKER Head - Internal Audit OSRAM INDIA NITIN MITTAL Head of Legal(Sr. GM)|CGurgaonBata India Ltd. VINOD MANGLA CHIEF INTERNAL AUDIT South DelhJK tyre & industries CA. Uday Bhan Yadav Manager - Internal AudiNew DelhiAsahi India Glass Limited Lokesh Kumar Goyal Section Head - Internal New DelhiNEMESIS CONSULTANTS LLPCA. Chirag Malhotra Director - Internal Audi East DelhiR.N.MARWAH & Company Internal Audit Manager New DelhiSharma Goel & Company Audit Manager Noida TPG Wholesale Private Limit Amit Prakash Singh Head of Internal Audit GurgaonDanfoss Industries SUMIT BHATIA Head Internal Audit, Ri New DelhiJCB India Ltd Jagjeet Singh Head - Internal Audit, New DelhiJCB India Ltd Pawan Pandey Sr. Manager - Finance CNoida Cheil india pvt ltd amit srivastava Executive Risk and compNew DelhiHCL Technologies (ISD) Soumitro Mandal Manager, Risk and CompNew Delhi British Council Urmika Jain Head Financial Risk and New DelhiQuatrro Sriram Natarajan Chief Risk Officer GurgaonING Vysya Bank Manjushree somasundara Head- Compliance Risk Bengaluru,ING Vysya Bank Premjith Mohan Senior Manager - FraudBengaluru,CTBC Bank, India Naveen Verma Head - Internal Audit ( New DelhiSatin Credit Care Network LtShirish Chandra Panda Head Internal Audit an New DelhiSatin Credit Care Network LtJugal Kataria CFO New DelhiSatin Credit Care Network LtMr. Runveer Krishanan CS & Compliance OfficerNew DelhiYum! Restaurants InternatioHead - Information Risk & SSakshi Vidur GurgaonHannover Re Risk ManagementKingshuk Chakraborty Head - Risk ManagemenNew DelhiHannover Re Risk ManagementNeerav Agrawal Head- Risk Consultancy New DelhiGARUN VARMA & ASSOCIATGARUN VARMA Finance /RISK MANAGEMENT(RCU/CPV/COLLECTION) /BPOShriram Pistons and Rings Li RAJEEV SARPAL SENIOR MANAGER-INTERGurgaonBlue Star limited SENIOR MANAGER-INTEGurgaonHimachal Futuristic CommuniViveck Karwanyoon A seasoned Internal AudSouth DelhMax New York Life InsuranceSanjeev Sood Corporate Vice PresidenNew Delhi
Max India Limited Dharmendra Panwar Head Internal Audit New DelhiBharti Infratel Limited Anand Batra Risk Management and IntNew DelhiHexaware - One of the faste Milind P Head - Enterprises Ris MumbaiFirstsource Solutions LimitedAmit Ahuja Vice President, Enterpr MumbaiPwC Naval Kishore Bajaj Forensic, Risk ManagemeGurgaonDalmia Bharat Group Surath Mukherjee Head - Internal Audit & New DelhiBAF India CA.Mohit Sharma Head - Internal Audit D New DelhiAviva India Shailja Sethi Manager Risk ManagemNew DelhiBarclays Shared Services Tapan Goel Head Risk & GovernanceNoida Barclays Shared Services Shyam Dhanuka Head - Risk and GovernaGurgaonBharti Axa Life Insurance Co Prince Sethi Vice President & Head New DelhiDHFL Pramerica Life Insuran Nayana Mitter Sr. Vice President - Chi GurgaonDHFL Pramerica Life Insuran Sonali Athalye CFO GurgaonWillis Processing Services IndVaishali Rajadhyaksha CFO MumbaiMotilal Oswal Financial ServiSiddharth Kaushik Vice President & Head MumbaiMax Life Insurance Co. Ltd. Amit Nagdev Fraud Control & Risk MiGurgaonMagma HDI General InsurancAbhishek Agarwal Manager-Internal Audit GurgaonSvatantra Microfin Pvt. Ltd Vasudeva Rao Sr. Manager - Risk MumbaiOcwen Financial CorporationGirish Iyer Experienced risk based internal audit manager - process focussedSerco Vinod Pant Assistant General ManagNew DelhiUtkarsh Micro Finance Pvt LtSandeep Kumar Mahajan AVP Internal Audit Noida Mimoza Enterprises Finance Pvt Ltd Internal Audit Manager New DelhiM/S Global e Travel Solutions Pvt Limited Sr. Executive - AccountsNew DelhiAdvance Surfactants India Li Arun Rajput Internal Auditor New DelhiBirla Sun Life Asset Manag Gauravv Jain Risk Manager & Certifi MumbaiJ M Financial Asset Management Risk Manager Mumbai
Send Varuna Integrated Logistics PNarendra Gupta Head - Internal Audit, ANew DelhiAvantha Power And InfrastruApoorva Sharma Experienced Finance & New DelhiEscorts Limited Group - Head Internal ANew DelhiNorth Delhi Power Limited Brajamohan Panigrahi Head - Internal Audit New Delhi
Randhir Singh Head - Internal Audit Bengaluru,Reliance retail Internal Audit & compl Bengaluru,reputed group . ashim ganguly VP & Head Internal AudSouth DelhiPCH Group Of Comapnies Nagesh Vallabhaneni Head Internal Audit HyderabadLandmark Group Gaurav Sharma Corporate Internal AudiNew DelhiVHPL Vinay G.K Internal Auditor Bengaluru,JAQUAR & COM LTD N.Kishore Acharya Internal auditor GurgaonMithila Cars Pvt. Ltd. Nilima Sahu Internal Auditor MumbaiB.R Retail India Pvt Ltd. Nagesh Vallabhaneni Internal Auditor HyderabadKohli Bansal & Company, Rajiv Kohli Head Internal Audit, IFRNew DelhiCANTABIL RETAIL INDIA LTD.Puneet Gupta CMA AND HEAD OF INTERNAL AUDITGoodyear India Limited Vikram Khurana Head Internal Audit New DelhiIndorama Eleme PetrochemicManish Saraf Head Internal Audit GurgaonFERTIL Prabhat Agarwal Head of Internal Audit New DelhiETA Ascon group Deepak Garg Deputy Manager - InternNew Delhi
Barbeque Nation Hospitality Ltd
Jaypee Healthcare Limited CA Suresh Kumar Senior Manager - InternaNew DelhiDeloitte & Touche LLP Ankush Hira Internal Audit & Risk M New DelhiERA INFRA ENGINEERING LI VIKAS SHARMA INTERNAL AUDITOR New DelhiOmaxe Limited Ashish Mittal Deputy Manager-InternaNew Delhi Emkay International Neeraj Chhibber Sr Manager Internal Au New DelhiIntec Capital Limited Vipul Jain Sr. Manager, Internal A New DelhiBPTP Limited Sachin Gupta AGM - Internal Audit GurgaonKSS Petron Pvt. Ltd. Senior Manager - InternGurgaonUnitech Limited CA.Kumar Gaurav Bhalla Internal Audit & Risk AdGurgaonIndiabulls Power Limited Assistant Manager - InteGurgaonPACL Limited. CA Rahul Thakkar Senior AGM Internal AudNew DelhiInterGlobe Hotels Ashish Kumar CFO GurgaonM. H. Alshaya Co. Mohit Bhasin Manager Internal Audit New DelhiL G ELECTRONICS INDIA PVT LTD Internal Auditor New DelhiNavnit Group of Companies Chetan Sane Manager Risk AssuranceMumbaiViraj Profiles Limited Paresh Jain Head - Internal Audit, Mumbai HelpAge India Anil Baranwal Deputy Director - InternNew DelhiThe Bank of Tokyo MitsubishiManoj Batra Senior Manager InternalNorth DelhiThe Bank of Tokyo MitsubishiGAJENDRA HINDURAO Head of Internal Audit MumbaiTravelex India Nitin Shinde Director & Head- CompliMumbaiTravelex India Amit Suvarna Compliance and Risk MumbaiStandard Chartered Bank Raj Tripathi Risk & Compliance ProfeMumbaiState Street Syntel P Ltd. CA Pritesh Vakil Risk and Compliance MumbaiState Street Syntel P Ltd. Padmaja Wardadkar Chief Risk Officer MumbaiANZ Sandeep Rao AVP Risk and CompliancBengaluru,ANZ Sribalaji Venkataraman| Risk Management Bengaluru,Hinduja Global Solutions LimMadhusudhan General Manager - GoveBengaluru,Caparo Engineering Vaishali Lilaramani Sr. Manager Internal AuNew DelhiMBD Group Mohit Sharma Head Internal Audit New DelhiAlchemist Ltd CA Dinesh Bansal AGM- Internal Audit New DelhiCrystal Crop Protection Pvt. PRASHANT KUMAR DGM - Internal Audit New DelhiSRF Limited Manish Mittal Associate VP & Global HGurgaonSRF Limited Utsav Jha Internal Audit & Risk HaryanaRAAS Housing Finance India PVikram Nanaiah Chief Manager, InternalNew DelhiRAAS Housing Finance India PManimurugan alagarsamy Chief Risk Officer New DelhiHabitat Housing Finance Ltd New DelhiLakshmi Vilas Bank Vice President & FinanciNew DelhiNageshwar Builders (P) Ltd Dinesh Garg Chief Financial Officer East DelhiAssotech Limited Chief Financial Officer Noida SMC Group of Companies Vinod Jamar Chief Financial Officer New DelhiNIPMAN FASTENER INDUSTRIA K DEWAN CHIEF FINANCIAL OFFICNew DelhiActis Saurabh Jain CFO New DelhiMulti Commodity Exchange oSandeep Kumar Sarawgi CFO MumbaiCRISIL Limited Amish Mehta CFO MumbaiThe Walt Disney Company InSujit Vaidya CFO Mumbai
India Infradebt Limited Surendra Maheshwari CFO MumbaiCPP India Gagan Chawla Director and CFO GurgaonMarvell Semiconductor India Pvt. Ltd. Finance ControllerISGN Shailendra Gupta CFO Bengaluru,MACMILLAN PUBLISHERS INDVipin Arora Vice President/FinancialNew DelhiHughes Systique CorporationManish Kapoor Chief Financial Officer New DelhiDimension Data India Limite Kapil Garg CFO GurgaonLumina Datamatics Ltd Ashish Jain CFO MumbaiSimbhaoli Power CA Arun Kumar Jha Financial controller (H New DelhiReliance Jio Infocomm Limit Raj Ahuja CFO MumbaiFINO PayTech Limited CFO MumbaiElectraCard Services Manas Taneja CFO New DelhiMetenere Limited R K Gupta0 CFO New DelhiMideast India Ltd Chief Controller: FinanceDiversified Biz Group Sumit Chatterjee CFO GurgaonProgression Infonet Pvt. Ltd.Arijit Mukherji Chief Financial Officer GurgaonFIITJEE Limited MUKESH GUPTA Group CFO New DelhiFIITJEE Limited Amit Mehra CFO New DelhiVIRTUOUS URJA LIMITED Rajendra Sodani CFO New DelhiCSAV Group (India) Private Ltd CFO & Company SecretaGurgaonSPICE DIGITAL LTD SUNIL KAPOOR CFO New DelhiHPPL Anuj Tandon CFO New DelhiParas Hospitals Sandip Khosla Group CFO New DelhiMiditech Pvt. Ltd. Group Chief Financial OfNew DelhiStar (India) Pvt. Ltd. Chief Financial Officer New DelhiSakra World Hospitals Anurag Yadav Group CFO New Delhi Lumileds India Ravi Teltia CFO GurgaonDentsply India Pvt. Ltd. Rakesh Singh Financial Controller New DelhiAvishi Developers Pvt. Ltd. Harish Gupta CFO GurgaonSreyas Remedies Pvt Ltd CA. N.R Panigrahy CFO HyderabadDimension Data India Limite Kapil Garg CFO GurgaonNewgen Software Arun Kumar Gupta CFO & Company SecretaNoida IoStar International Sandeep Kohli CFO New DelhiCarlsberg India VIKAS BHATIA CFO (Director Finance) South Delhi Swatch Group India Pvt. Ltd.Janne Schneider CFO South DelhiTata Value Homes Ltd. Suman Sengupta Financial Controller & MumbaiSheela Foam Pvt Ltd Dhruv Chandra Mathur CFO GhaziabadGenesis Colors pvt ltd Samit Guha Group CFO GurgaonTBWA\India Pratul Gaur Group CFO North DelhiMoser Baer India Ltd Yogesh Mathur Group President & Gro New DelhiShalimar Paints Chandan Arora CFO New DelhiDuPont Anurag Srivastava Director of Finance/CFOGurgaonDuPont Amit Gupta Financial Controller GurgaonAkorn India Pvt. Ltd. Dheeraj Chopra CFO GurgaonYashoda Hospitals Group Krishnan Venkatachary CFO Hyderabad
VisualSoft Technologies Limited Chief Financial Officer HyderabadMarksans pharma ltd. Jitendra Sharma CFO MumbaiNCS Group of Companies Soma V S CFO HyderabadKIMS Hospitals Govindarajan KrishnaswamiCFO HyderabadIndo Rama Synthetics (I) Ltd.Amit Mohan CFO GurgaonKenda Farben India Pvt. Ltd. Naveen Verma CFO Noida IFB Industries Ltd Regional CFO New DelhiClosely Held Ltd Company Sandeep Garg CFO New DelhiProtego India Pvt. Ltd. Shreerang Ketkar CFO Mumbai Krishna Nitesh Infrastructureharish agrawal Internal Auditor GhaziabadIntex Technologies (India) Lt Ankit Singh Internal Auditor West DelhiMEHER DISTILLERIES PVT. LTAshwin (Manoj) Raul INTERNAL AUDITOR MumbaiKeysight Technologies Ridhi Nahata Internal Auditor New Delhi
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Bengaluru, 8197400823Bengaluru,South DelhiHyderabad 9948208173
Bengaluru,
Hyderabad
CMA AND HEAD OF INTERNAL AUDIT
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9891142211
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Sr. No COMPANY NAME EMPLOYE NAME DESIGNATION AREATata AIG General Insurance SHIRIN PATEL Head - Legal MumbaiTata AIG General Insurance Santosh Menon Vice President-Claims MumbaiTata AIG General Insurance Sudhir Shenoy Sr. Vice President MumbaiLiberty Videocon General InsSanjay Moholkar Country Head Claims Mumbai ICICI Lombard General Insu Lokanath Kar Head - Legal & ComplianMumbaiReligare Health Insurance Anoop Singh Senior Vice President - GurgaonUniversal Sompo General InsAshwani Gaba Head Claims MumbaiHDFC ERGO General InsurancJaikumar J Vice President - Legal &MumbaiFuture Generali India Insura Chetan Parab General Manager - Clai Mumbai SBI General Insurance Mahendra Tripathi Head-Compliance, Legal & company
CONTACT NUMBER MOBILE NUMBER EMAIL ID Email ID022-66382333 022-65061062/022-65978699 / 022-66930000
022 6700 131391 22 2490 6999/26531414022 66049464/022-40237253 Mum022 - 27 63 9800,022 - 3913370091 -22 -6638 3600(022) 40976666 (022) 42412003 42412001
Sr. No COMPANY NAME EMPLOYE NAME DESIGNATION AREAToyota Financial Service india l RANJIT SAHU SENIOR MANAGER New DelhiUJJIVAN FIANANCIAL SERVICES VIKAS VERMA REGIONAL MANAGER New DelhiRELIANCE CAPITAL LTD MANOJ KUMAR RCU EXECUTIVE New DelhiReligare Finvest Limited Rajneesh Sharma SVP AND HEAD New DelhiTATA CAPITAL LTD NISHANT KKAKAR SENIOR MANAGER New DelhiICICI BANK LIMITED MANJU PURI DEPUTY MANAGER New DelhiCapital First Limited / Future CapHARISH KUMAR STATE HEAD New DelhiRELIANCE CAPITAL LTD NIKUNJ TANK BRANCH CREDIT MANAGENew DelhiLANCERS NETWORK LIMITED MITHILESH SHARMA SR VIGILENCE OFFICER New DelhiCANAR HSBC LIFE MANISH SHRIVASTAVASA New DelhiMax Bupa Health Insurance Co MAHESH KUMAR DIRECTOR New DelhiRELIANCE CAPITAL LTD GAURAV DILAWARI RCU MANAGER New DelhiHDFC BANK EMTIYAZ ALAM SENIOR MANAGER New DelhiReliance General Insurance Co.NITIN SHARMA REGIONAL MANAGER New DelhiCholamandalam Investment andAJAY SINGH AST. GENERAL MANAGER New DelhiRELIANCE CAPITAL LTD VIPIN VERMA ZONAL CREDIT MANAGER New DelhiTATA CAPITAL LTD BRIJESH MANGAL REGIONAL HEAD NORTH New DelhiMAGMA HOUSING FINANCE AJAY KANT SEHGAL REGIONAL MANAGER New Delhi
ARUN ARORA VICE PRESIDENT New DelhiGENPACT DEEPAK PURI AST. MANAGER New DelhiICICI BANK LIMITED RITESH SHARMA MANAGER New DelhiBARCLAYS BANK PLC AMBIKESH SHUKLA Head of Investigations New DelhiPAN INDIA RANJEET SINGH SR MANAGER New DelhiTATA MOTERS FINANCE RAJA AJEET SR MANAGER New DelhiANDERD CHARTERED BANK Ashish Jain Manager New DelhiReliance General Insurance Co.ASHWANI SHARMA ZONAL RCU New DelhiRBS BUSINESS SERVICE PVTPUNIT KHANNA VICE PRESIDENTADITYA BIRLA GROUP KRISHAN KUMAR DIVISION HEADAXIS BANK LTD AJAY YADAV AST VICE PRESIDENTYES BANK LTD VIPIN MALHOTRA CHIEF VIGILANCE OFFICERKARVY FINANCIAL SERVICE PRAJESH KHANNA REGIONAL CREDIT HEAD
Religare Finvest Limited
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