Rekha Gopal Warriar
Directeur/Bestuurslid bij IIFL SECURITIES LIMITED
Oorsprong van het eerstegraads netwerk van Rekha Gopal Warriar
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Indian Institute of Banking & Finance
363
| College/University | Other Consumer Services | 363 |
The Insurance Institute of India
 The Insurance Institute of India Miscellaneous Commercial ServicesCommercial Services The Insurance Institute of India provides insurance education and training. The private company is based in Mumbai, India. and has subsidiaries in India.
114
| Private Company | Miscellaneous Commercial Services | 114 |
| Public Company | Investment Banks/Brokers | 24 | |
| Public Company | Finance/Rental/Leasing | 23 | |
National Institute of Bank Management
 National Institute of Bank Management Miscellaneous Commercial ServicesCommercial Services National Institute of Bank Management engages in research (policy and operations), training, and education for senior executives of banks. It provides consulting support to the banking and financial sector. The company was founded in 1969 and is headquartered in Pune, India.
20
| Private Company | Miscellaneous Commercial Services | 20 |
360 ONE Prime Ltd.
 360 ONE Prime Ltd. Investment ManagersFinance IIFL Wealth Prime Ltd. provides investment advisory services. It offers loan against property and loan against securities services. The company is headquartered in Mumbai, India.
8
| Subsidiary | Investment Managers | 8 |
IIFL Facilities Services Ltd.
 IIFL Facilities Services Ltd. Real Estate DevelopmentFinance IIFL Facilities Services Ltd. operates as a holding company through its subsidiary and provides property advisory services. The company was founded on March 12, 2007 and is headquartered in Thane, India.
8
| Subsidiary | Real Estate Development | 8 |
| Public Company | Finance/Rental/Leasing | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Rekha Gopal Warriar via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| STATE BANK OF INDIA | Regional Banks | Chief Executive Officer Chief Executive Officer Chief Executive Officer Comptroller/Controller/Auditor Chairman Chief Executive Officer Director/Board Member Corporate Officer/Principal Director/Board Member Chief Executive Officer Comptroller/Controller/Auditor Corporate Officer/Principal Corporate Officer/Principal Chief Operating Officer Chairman Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Mumbai | College/University | Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
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. | Other Consumer Services | 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 Corporate Officer/Principal | |
Indian Banks' Association
 Indian Banks' Association Miscellaneous Commercial ServicesCommercial Services Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking. | Miscellaneous Commercial Services | Chairman Chairman Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PUNJAB NATIONAL BANK | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
Export-Import Bank of India
 Export-Import Bank of India Finance/Rental/LeasingFinance Export-Import Bank of India provides foreign trade financing services. Its services include marketing advisory, research & analysis and export advisory services. The firm also offers investment and project finance, line of credit and corporate banking services. The company was founded in 1982 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin Undergraduate Degree Graduate Degree Undergraduate Degree | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Director/Board Member Chairman Chairman Chairman Chief Administrative Officer Chief Executive Officer | |
| IIFL FINANCE LIMITED | Finance/Rental/Leasing | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Reserve Bank of India
 Reserve Bank of India General GovernmentGovernment Reserve Bank of India operates as a central bank of India. It offers mortgage and payment processing, loan application, credit card application, accounting solutions, tax preparation, financial analysis, insurance and payroll processing services to its clients. The company was founded on April 1, 1935 and is headquartered in Mumbai, India. | General Government | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| BANK OF BARODA | Major Banks | Corporate Officer/Principal Director/Board Member Chief Tech/Sci/R&D Officer Corporate Officer/Principal Chief Executive Officer Treasurer | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman Chairman Chief Executive Officer Chairman | |
| 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 | |
| University of Madras | College/University | Doctorate Degree Graduate Degree Graduate Degree Doctorate Degree Undergraduate Degree | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Operating Officer | |
| University of Lucknow | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
India Infoline Finance Ltd.
 India Infoline Finance Ltd. Finance/Rental/LeasingFinance India Infoline Finance Ltd. provides consumer loan and financial services. Its product include home loans, loan against property, loan against gold, commercial vehicle finance, capital market finance, medical equipment finance, and SME business loan. The company was founded on July 7, 2004 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Chairman Chairman President Director/Board Member | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member Chairman Chief Executive Officer Director/Board Member | |
| THE SOUTH INDIAN BANK LIMITED | Major Banks | Director/Board Member Chairman Chief Executive Officer Compliance Officer | |
| BANK OF INDIA LIMITED | Major Banks | Chairman Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
State Bank of Patiala
 State Bank of Patiala Regional BanksFinance State Bank of Patiala provides banking service. The company is headquartered in Patiala, India. | Regional Banks | Chief Executive Officer Chairman Chairman Chief Executive Officer | |
| CSB BANK LIMITED | Major Banks | Comptroller/Controller/Auditor Director/Board Member Director/Board Member Compliance Officer | |
| CANARA BANK | Major Banks | Director/Board Member Corporate Officer/Principal Human Resources Officer Director/Board Member | |
SBI Global Factors Ltd.
 SBI Global Factors Ltd. Regional BanksFinance SBI Global Factors Ltd. provides non banking financial services. It specializes in international factoring, and forfaiting services. The company was founded in 2010 and is headquartered in Mumbai, India. | Regional Banks | Chairman Chief Executive Officer Director/Board Member Chairman | |
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 | Chairman Chief Executive Officer Chief Executive Officer Chief Executive Officer | |
| CENTRAL BANK OF INDIA | Major Banks | Corporate Officer/Principal Director/Board Member Chief Executive Officer Corporate Officer/Principal | |
| 360 ONE WAM LIMITED | Investment Managers | Director/Board Member Director/Board Member Director/Board Member Compliance Officer | |
| University of Mysore | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| The Institute of Chartered Accountants of India | College/University | President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
SBI General Insurance Co. Ltd.
 SBI General Insurance Co. Ltd. Multi-Line InsuranceFinance SBI General Insurance Co. Ltd. provides general insurance services. The firm offers a complete suite of products ranging from motor, health, personal accident, travel and home insurance in the retail space and products like aviation, fire, marine, package, construction and engineering. The company was founded in 2010 and is headquartered in Mumbai, India. | Multi-Line Insurance | Director/Board Member Chairman Chairman Chairman | |
Securities & Exchange Board of India
 Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Madura Micro Finance Ltd.
 Madura Micro Finance Ltd. Movies/EntertainmentConsumer Services Madura Micro Finance Ltd. engages in the provision of non-banking finance services. It offers entry-level loan, activity term loan, and individual loans. The company was founded on September 2, 2005 and is headquartered in Chennai, India. | Movies/Entertainment | Chairman Director/Board Member Director/Board Member | |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | Multi-Line Insurance | Director/Board Member Director/Board Member Chief Executive Officer | |
India Infoline Commodities Ltd.
 India Infoline Commodities Ltd. Investment Banks/BrokersFinance Part of IIFL Finance Ltd., India Infoline Commodities Ltd. provides various financial services. The company is based in Chennai, India. The Indian company's services include providing insights on upcoming IPOs, offering business loans, assisting with retirement plan rollovers, and providing online will writing services. Additionally, they offer information on the Indian Commodities Market, including live commodity prices, news, trading tips, quotes, and charts. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| University of Rajasthan | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| Bankers Institute of Rural Development | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| CAN FIN HOMES LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member Chairman | |
| THE FEDERAL BANK LIMITED | Major Banks | Director/Board Member Director/Board Member Chairman | |
Allbank Finance Ltd.
 Allbank Finance Ltd. Financial ConglomeratesFinance Allbank Finance Ltd. provides financial services. The firm's services include placement of commercial papers/debentures, loan syndication, issue management, trusteeship services, distribution of financial products, techno economic viability studies and corporate advisory services. The company was incorporated on September 29, 1951 and is headquartered in Mumbai, India. | Financial Conglomerates | Chief Executive Officer Chairman Director/Board Member | |
| DEWN HOUS | Finance/Rental/Leasing | Director/Board Member Director/Board Member Corporate Officer/Principal | |
Union Bank of India (UK) Ltd.
 Union Bank of India (UK) Ltd. Major BanksFinance Union Bank of India (UK) Ltd. is a British banking company that offers personal and business banking services, including current accounts, savings accounts, and term deposits. The company is based in London, UK. The company provides guaranteed interest rates for savings accounts and term deposits. Union Bank of India (UK is a subsidiary of Union Bank of India and ultimately controlled by the Government of India. The company was founded in 1919. The CEO is Viswesvaran Radhakrishnan. | Major Banks | Chairman Chairman Chairman | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| University of Kerala | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree | |
| IIFL Asset Reconstruction Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| YES BANK LIMITED | Major Banks | Director/Board Member Chief Executive Officer President | |
| PUNJAB & SIND BANK | Major Banks | Director/Board Member Corporate Officer/Principal Chief Executive Officer |
Statistieken
Internationaal
| India | 50 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 35 |
| Consumer Services | 12 |
| Commercial Services | 3 |
| Government | 2 |
Operationeel
| Director/Board Member | 793 |
| Independent Dir/Board Member | 316 |
| Corporate Officer/Principal | 227 |
| Chairman | 122 |
| Chief Executive Officer | 64 |
Sterkste connecties
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