Poonam Tewani
Compliance Officer bij SVARAJ TRADING AND AGENCIES LIMITED
Oorsprong van het eerstegraads netwerk van Poonam Tewani
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India.
986
| Non-Profit Organization | Other Consumer Services | 986 |
| Public Company | Investment Banks/Brokers | 7 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Poonam Tewani via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
The Chartered Governance Institute
 The Chartered Governance Institute Miscellaneous Commercial ServicesCommercial Services The Chartered Governance Institute provides governance and compliance services. The company was incorporated by Royal Charter in 1891 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| MERCATOR LIMITED | Coal | Director of Finance/CFO | |
| INDUSLND BANK LIMITED | Major Banks | Corporate Officer/Principal | |
SBI Capital Markets Ltd.
 SBI Capital Markets Ltd. Investment ManagersFinance SBI Capital Markets Ltd. is a private equity firm founded in 1986.The firm headquartered located in Mumbai. | Investment Managers | Corporate Secretary | |
| SHAH ALLOYS LIMITED | Steel | Compliance Officer | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| STYRENIX PERFORMANCE MATERIALS LIMITED | Chemicals: Specialty | Compliance Officer Compliance Officer | |
| SUZLON ENERGY LIMITED | Electrical Products | Corporate Officer/Principal | |
| Osmania University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Gujarat University | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| SUPER SPINNING MILLS LIMITED | Textiles | General Counsel | |
| University of Utkal | College/University | Graduate Degree Graduate Degree | |
Reliance Anil Dhirubhai Ambani Group Ltd.
 Reliance Anil Dhirubhai Ambani Group Ltd. Financial ConglomeratesFinance Reliance Anil Dhirubhai Ambani Group Ltd. operates as an investment holding company. It offers services in the areas of telecommunications, power, financial services, infrastructure, media and entertainment, and healthcare sectors. The company was founded by Dhirubhai Hirachand Ambani in 1966 is headquartered in Mumbai, India. | Financial Conglomerates | Corporate Officer/Principal | |
| Jawaharlal Nehru Technological University | College/University | Masters Business Admin | |
| MIC ELECTRONICS LIMITED | Medical Specialties | Director/Board Member | |
| RESPONSIVE INDUSTRIES LIMITED | Forest Products | Compliance Officer | |
| Vikram University | College/University | Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| National Law School of India University | College/University | Graduate Degree | |
| Sri Krishnadevaraya University | College/University | Undergraduate Degree | |
| Mohanlal Sukhadia University | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| FLEXITUFF VENTURES INTERNATIONAL LIMITED | Containers/Packaging | Director/Board Member | |
| S V TRADING AND AGENCIES LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member | |
| SANTOSH FINE FAB LIMITED | Textiles | Compliance Officer | |
| Neptune Packaging Pvt Ltd. | Director/Board Member | ||
| INDIAN INFOTECH AND SOFTWARE LIMITED | Finance/Rental/Leasing | Corporate Secretary | |
| WORTH PERIPHERALS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| PADMANABH INDUSTRIES LIMITED | Wholesale Distributors | Compliance Officer | |
| RAYMED LABS LIMITED | Pharmaceuticals: Major | Compliance Officer | |
Coastal Local Area Bank Ltd.
 Coastal Local Area Bank Ltd. Regional BanksFinance Coastal Local Area Bank Ltd. provides banking services. The private company is based in Vijayawada, India and was founded in 1999. | Regional Banks | Chief Executive Officer | |
| CROPSTER AGRO LIMITED | Wholesale Distributors | Compliance Officer | |
| RELIANCE HOME FINANCE LIMITED | Finance/Rental/Leasing | Compliance Officer | |
| SIDDHARTH EDUCATION SERVICES LIMITED | Miscellaneous Commercial Services | Compliance Officer | |
Czar Ventures LLC
 Czar Ventures LLC Investment ManagersFinance Czar Ventures LLC(Czar Ventures)is a private equity/venture capital firm founded in 2013 by Rajendra Kumar Kothari. The firm headquartered in New York. | Investment Managers | Founder | |
| LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | Finance/Rental/Leasing | Compliance Officer Compliance Officer | |
| TITAANIUM TEN ENTERPRISE LIMITED | Textiles | Compliance Officer | |
| LASA SUPERGENERICS LIMITED | Pharmaceuticals: Major | General Counsel | |
| BETA DRUGS LIMITED | Pharmaceuticals: Major | Director of Finance/CFO | |
H Talati & Co.
 H Talati & Co. Regional BanksFinance H Talati & Co. provides money transfer services. The private company is based in Indore, India. | Regional Banks | Corporate Officer/Principal | |
| APOLLO MICRO SYSTEMS LIMITED | Electronic Production Equipment | Compliance Officer | |
Acumen Capital Pvt Ltd.
 Acumen Capital Pvt Ltd. Investment ManagersFinance Acumen Capital Pvt Ltd. provides financial consulting services. The private company is based in Chandigarh, India. | Investment Managers | Director/Board Member | |
Nu Dyna Engineers Pvt Ltd.
 Nu Dyna Engineers Pvt Ltd. Engineering & ConstructionIndustrial Services Nu Dyna Engineers Pvt Ltd. specializes in air conditioning and heating products. The private company is based in Mumbai, India. | Engineering & Construction | Director/Board Member | |
| LATTEYS INDUSTRIES LIMITED | Industrial Machinery | Compliance Officer | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| LAXMI GOLDORNA HOUSE LIMITED | Other Consumer Specialties | Compliance Officer | |
| MERCURY TRADE LINKS LIMITED | Investment Banks/Brokers | Compliance Officer |
Statistieken
Internationaal
| India | 49 |
| Verenigd Koninkrijk | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Consumer Services | 15 |
| Finance | 12 |
| Process Industries | 8 |
| Health Technology | 5 |
| Distribution Services | 4 |
Operationeel
| Corporate Secretary | 144 |
| Corporate Officer/Principal | 136 |
| Director/Board Member | 128 |
| Compliance Officer | 113 |
| Investor Relations Contact | 54 |
Sterkste connecties
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