Sr. No COMPANY NAME EMPLOYE NAME DESIGNATIONdocshare01.docshare.tips/files/28741/287414010.pdf ·...

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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

Transcript of Sr. No COMPANY NAME EMPLOYE NAME DESIGNATIONdocshare01.docshare.tips/files/28741/287414010.pdf ·...

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

CRS Pvt Ltd

Cognosco Risk Solutions Pvt. ashim kumar mukherjeeNATIONAL TEXTILE CORPORATION LIMITED Vigilance OfficerBharat Petroleum CorporationShir Manoj Pant Chief Vigilane OfficerIndian Oil Corporation Ltd, Ms. Sanjeevanee KuttyIndian Oil Corporation Ltd, S.N. Singh Advisor (Security)Central Warehousing CorporaSanjay 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

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

General Manager &Chief Vigilance Officer

Director and Head, Citi Security and

Investigative Services and Chief of Internal

Vigilance

ISS Facility Services Aksh Rohatgi CFOOgilvy & Mather Mahavir Jain 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

Head-Internal Controls & Projects, Fraud Controller

Protego India Pvt. Ltd. Shreerang Ketkar CFOMEHER DISTILLERIES PVT. LTDAshwin (Manoj) Raul INTERNAL AUDITOR

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

AREA CONTACT NUMBER MOBILE NUMBERMumbai 022 - 66785000, 26542778Mumbai Mumbai 91 22 240 822 88+91 22 240 844 22Mumbai 91-22- 66601100/91-22-6733 5000 Mum/91-11-43501000 DelhiNew Delhi 91-11-26142451, 26144121Mumbai (022) 30099999Mumbai 022-30370001 Mum/011-30211126 DelhiMumbai 91 22 2827 7600 / 4254 / 7600 Mum/91 11 23344313 DelhiMumbai 022-61321205/91 22 61075200 Mum/011-40000260 delhi

Mumbai

Mumbai 022 - 25719000, 022 - 25719054,

Mumbai 91 22 66531200 Mum/91 11 46040000 DelhiMumbai 91 - 22 - 6652 1000 (B) Extn - 1308

Mumbai 022-33243600/022-24184449West Delhi 918826960097, +918595378897New Delhi

New Delhi 91 98730 73425 011-24360101 Delhi/0211-22686600 / 22686601 Mum

Mumbai 022-22713261New Delhi 011 - 26260000

011 - 26260000 DelhiNew Delhi 011-26566107 Delhi/022-22051427 Mum

New Delhi 011-23701049 New DelhiNew Delhi 022-28329295, 28327891, 28327892 MumNew Delhi

24367068

Mumbai (022) 26545634Mumbai (022) 2422 1068/(022) 2421 1630(022) 2421 1851

Dy. General Manager (Vigilance) (022) 2431 4593Mumbai (91 -22) 4223 3131/4223 3170/4223 3171/ 2673 4085New Delhi 91-11-26717436New Delhi 011-26717400-13 Extn. No.295,

91-124-2571970 (O)/91-124-2571700 through 2571719Mumbai 91 22 6705 9053 / 9044 Mumbai (022) 66852200 66852011 New Delhi 91 124 3376000/91 124 47973000Jamnagar 91-22- 66601100

Mumbai (91)-22-28232265, 28232484Mumbai 022-66911234

Mumbai 022 - 42143100Mumbai (91)-22-30892158, 30892159, 60009999MumbaiMumbai 91 97698 06305Mumbai 91 22 22693127/29Mumbai 022 67110200 / 61276326 - 29Mumbai 91-22-66210100/66926850Mumbai 91-22-40451225Mumbai (91-22) 6648 0480 61486817Mumbai 91)-22-26730197, 26731102Mumbai 91 22 66288600 91 9867045425Mumbai 91-9820332011Mumbai 91-22-33080487Mumbai 91 22 61377400, 22881401 Mumbai 022-22660300 Mumbai 022-6157 6157Mumbai (91)-22-41239169Mumbai 91-9820019959 Mumbai 91 22 6177 0300 Mumbai

Mumbai 91 022 61041111 / +91 022 610 9999722936 Delhi/ 7710020893 (Mumbai) Mumbai (91)-22-44360360, 44344700, 44344150, 44344141MumbaiMumbai 91 22 6674 1500Mumbai 022- 66250000Mumbai 022 66646464MumbaiMumbai 91/22/66 68 22 22Mumbai 91-22-666 37 101Mumbai (91-22) 28449700/66795151Mumbai 91-22-40429429/91-22-66902399MumbaiMumbai 91-22-4085 6200/Mumbai 91 22 67740100 Mumbai (91)-22-27834945Mumbai 91 22 4043 0430 Mumbai (022) 67854100 Mumbai 91 22 66819500Mumbai 91 22 3957 9600Mumbai (91)-22-40993100 91)-9323731155, 9769934134Mumbai 022-42313888Mumbai 022-30092558 /66383600 krnl Sujit Sinha (3934)Mumbai 91-22-4097 6666 No Resp CBMumbai 022 6700 1313Mumbai 022 - 2490 8109/022 - 2490 810Mumbai 91 022-30416200MumbaiMumbai 91-22-23517185,23510499. 0213 7667900/02137667999Mumbai 91 22 4315 7000/Mumbai 91 22 6734 7878 I am not related to this Mumbai 91 22 28717400/91 22 67978888MumbaiMumbai 91 - 22 - 66301911, 22873097 Mumbai 91-022-2839 0139/91-022-2839 0142MumbaiMumbai 022 26261200

Mumbai 91 22 6654 6905- +91 22 6654 6909MumbaiMumbai 91 22 3989 6000/91 22 6134 9200

Mumbai

[email protected]

[email protected]@[email protected]

[email protected]

Mumbai

Mumbai 022-30418888/42228888, 30418606Mumbai (91)-22-66939500, 66479000Mumbai 91-22 33606800/(91-22) 249399No RespMumbai 91-22-33137000Mumbai 91-22- 66601100/91-22-6733 5000

Mumbai 91 22 66984100Mumbai 91 22 2423 777791 22 6755 8000Mumbai 022 6688 1111Mumbai 022 - 2490 8109 Cost is an issuseMumbai 9122 6652 9191/91 22 6634 1110Mumbai 91 22 26531414

Mumbai 91 22 67525656/91 22 61230000Mumbai (022) 40976666Mumbai (022) 33259500 66521095 Mumbai 91)-22-28232265, 28232484Mumbai 91 22 6198 8200Mumbai 022 43020600Mumbai 91 22 6658-4600Mumbai 91 22 6625 8600 Mumbai 91-22-6719 6000/91 22 6719 6400Mumbai 91.22.6636 4211 / 4212Mumbai 022-64500499/022-64500563Mumbai 022 - 67292929 ,61180100Mumbai (91)-22-66693000 9820355623Mumbai 91 - 22 - 6693 2000 /91 - 22 - 91.97692.82121Mumbai 022-66658282/022-67927272MumbaiMumbai 022 6700 1313/022 6700 1606Mumbai 91 22 2206 3626Mumbai 022-26447327 / 022-26447616 / 9920104824Mumbai 91 22 6661 4444/91 22 6661 4500Mumbai 91 - 22 - 40748181 / 22618091 Mumbai 00965-97228346/0091-9833015334 MumbaiMumbai 91)-22-71715000/91)-9920066666, 9820098200Mumbai 91-22-40749191 093242 95033

[email protected]

Mumbai 91)-22-67003000, 67003400Mumbai 91 22 3967 7000/Mumbai 91 22 2827 8000 Mumbai 022 6000 8558/)-22-66750337, 66750338, 66750339, 66950695Mumbai 91 22 6719 6363/91 (22) 6175 4000Mumbai 022-61573000Mumbai 91 22 4222 2000MumbaiMumbai (022) 61546200 Mumbai 91)-22-24231999, 44066666Mumbai 022 43020600Mumbai (022) 2425 2525Mumbai 022 3090 8000MumbaiMumbai 91 22 6622 9300Mumbai 91-22-2654 1851 to 2654 1855

Mumbai 2632) 233261 /(+91 2632) 230222Mumbai 91 22 6745 9000Mumbai 91 22 24958400/Mumbai 91-22-6797 6666/22-6797 6697 / 2591 8195Mumbai

Mumbai 91 22 3308 7000/91 22 2282 2708Mumbai 022 - 66989302, 66992277, 66989301Mumbai 91-22-6121 1000Mumbai 022 - 66906843, 66906806Mumbai (91) 22 3989 0909 / 3047 2042/(91) 22 3989 0909/ 3919 2400 Mumbai 91-22-27673500/91-22-22613010Mumbai 91-22-6644 1000, +91-22-4095 7000Mumbai 022 - 26110011Mumbai 91-22-4257 0100 91 977 367 7714Mumbai (022) 42412003 42412001 Mumbai 022 6632 2870/98211 33426Mumbai (91)-22-66886200Mumbai 91-022-6700 9000Mumbai 91)-22-39809000Mumbai (+91) 22 26591730/26590040Mumbai 022 - 26172742, 26172743Mumbai 022 - 33486937Mumbai (+91)22-41259000/022-22851580 / 22834494Mumbai 91-22-40888100 /91-22-43548200

Mumbai

Mumbai 91-22-2685 2000Mumbai 91 22 2447 6800 Mumbai (91) (22) 66338343 to 8347Mumbai 8108182335 , 022 - 42577777, 28133333Mumbai 022 - 28262223, 28300209Mumbai 022-33243600/022-24184449/022-39534657Mumbai 91 -22 -6638 3600Mumbai 9820102433 or 9022935999Mumbai 91 22 6112 9000Mumbai (022) 26674311Mumbai 91-22-67875334 Mumbai 91 22 6716 7000Mumbai 91 22 2855 6000/91 81081 81081 mumbai 022 2642 2219mumbai 022 - 42208400/022 - 42315500mumbai 91-22-28583333/Mumbai 91-22-6617 1700Mumbai (022) 28032000Mumbai 00 (91) 22 4005 5090 Mumbai (022) 66288600 Mumbai 91 22 4159 9595/91-22-67561000/91-22-27783300Mumbai 91 (22) 6666 0888Mumbai 022-30896680 Mumbai 022-66917777 Mumbai 022-6198 7777 Mumbai 022-66777777Mumbai (+91 22) 2261 3056 / 2261 4284 / 2261 4327Mumbai 9820355623Mumbai 022 - 66757500, 26311209, 26311219Mumbai 91 9880422144Mumbai 91)-22-66014444, 39404444Mumbai 91)-22-67046430, 67046499, 67046402, 67046464MumbaiMumbai 022 6731 8888/022 6649 4000Mumbai 91-22-3342 3000Mumbai 91-22-6109 1000Mumbai 91 22 2653 6963MumbaiMumbaiMumbai (022) 71047000 MumbaiMumbai 91 (22) 4001-20-00

Mumbai 91-22-27691645/27691156/561691 98194 49476Mumbai 022 2387 9799

Pune 02135-391600Pune 91 020 6629 8400PunePune 02135-301100Mumbai 022 6139 2800 91 9820395574 Mumbai 91 22 6142 0900Pune 91 9673003542Pune 91-20-27475963Pune (020) 66315000 66315191 Mumbai 91 22 42234300Mumbai 92. 22. 2558 3031MumbaiMumbai 91-22-49104444 Mumbai 91 22 2447 6800 Mumbai 91- (22) - 6678 2800 Mumbai 91 22 40282000/40282250 0091 9920 977 977Mumbai 91-22-67377100/65137101/65137108Mumbai (91 22) 22025098Mumbai 91 22 3306 5600 (30 lines) Mumbai 91 22 2401 9025Mumbai 91 22 6798 0888Pune 91 (0)2114-307-0Mumbai 91-22-56527900Aurangaba0240 236 3647Aurangaba91-240-2555810Pune 020-30699200Aurangaba91 20 32428515 Nashik 91-253-2380091-93Pune 9011075282 , 02135 - 612600Pune 91-2137-678100Mumbai 91 22 6144 2000 / +91 22 6740 5000Mumbai 91 22 6138 2022 91 9820220751Mumbai 022 - 33261700Mumbai 91 22 2498 1650/51/91 22 6660 6375 / 76 / 77Mumbai 91 22 66136000 / 24908000MumbaiMumbai 91-22-23464458/ 91 - 0251 - 2270011, 2270312 -15Mumbai 0091-22-42198800 Mumbai 91 - 22 - 4081 2222Mumbai 91-22-6792 8000MumbaiMumbai 91 22 2763 7200 / +91 22 2760 0401

022 - 3981 8000

Mumbai 022-66656 666Mumbai 91 22 2423 7777/91 22 6755 8000Pune 022 - 24901441 Mum/021 - 35663300 PunePune 91 – 20 – 27302000, 27129690Pune 02022922491, 02022922467, 02022922476Pune 020 - 46777500, 8007487061Mumbai 91 -22 -24912189 / 022 - 24919581Mumbai 91-22-33551700Mumbai 022 - 67976746Pune 91-2138-675400Pune 91-20-66090000,Pune 91 22 2595 2580 MumPune (020) 66813000 Pune 91-2135-668400Pune 91 2117 302600Mumbai 91 22 66161000/Pune 91 20 27104800 91 09871116184Mumbai 91 22 2206 3626Pune 91-20-66051200/25542122/020 - 66122100/27475941-42Pune 91-20-6633 7000Pune 91 2027292949Pune 91 20 6706 7000/30197000PunePune 91-2135-677300Pune 91-20-30208560/30683942Pune 9922946538+91-2137-308800Pune 91 (20) 39846100 Pune/91 (22) 2495 5684/ 89/90 MumPune 91 (0) 20 6604 2255/91 (0) 20 6730 3000Pune 91 20 66074000Mumbai 022 3939 7000Mumbai 91 22 6737 7600Mumbai 022 - 40989999Pune 020 - 65002395/96,Pune 91 9325 111069Mumbai 91 22 4081 7000Mumbai 91 22 6798 0888Pune (0091) 20 - 65240956 0091 – 98231 93704Mumbai (91)-22-66395454Mumbai 91 22 6632 5757Mumbai 91-22-61565757

Mumbai 91 22.4083.1701 9323609394Mumbai 022 2674 4144 91 9820605816Mumbai 022 -33416700 / 6701Mumbai 91-22-67731834Mumbai 9122 2653 3333 / 3232

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Mumbai 022-22028225 / 022-66599066/022-24010375 / 022-30492020/022-67819220Pune 91 22 6777 3777 MumPunePune 91-22-4422 8069/91-22-4422 8000mum/91 20 4021 6000,91 20 3919 6000 PunePune 91-22-71804680/91-22-660094191-8805015283Pune 91 20 66079000Pune 91 22 3028 2300 Mum/91 20 6643 2300/91 20 6643 2024 PuneMumbai 91 (22) 4342 8393Mumbai (91)-22-61815400 91 8879514166Mumbai 91 9833299755Mumbai 91 9833035185Vikhroli 91 22 4095 2100/91 22 4047 3101

91-22-22182843 Mum/91-22-22182843 PuneMumbai 91 22 6600 4094+91 22 2518 4001MumbaiMumbai 91)-22-61632142Mumbai (91)-22-67425555, 24246555

Mumbai 022-39019400Pune 91 22 30948800 Mum/91 20 66088901 PuneMumbai 91 22 66715303/91 22 39300003/91 22 33461010 /91 22 40395400 Mumbai 011-46965763 / 022- 67284800/ 022-30227120Mumbai 022 67113000Pune (91)(20) 6641 1111 070305 20520/09922836000Pune 91 22 33407888/91 22 67303000 MumMumbai 91-250-3299838/91-22-61198900Mumbai 91 22 6637 3500/(+91-22) 6789 7788Mumbai 91-22-67875334 Mumbai 91 22 6627 1000Mumbai 91 22 27629500Mumbai 91-22-6670 7676 91 9930492402Mumbai 91-22-2282 4444 / 4009 8900/91-22-2261 0282, Pune 020 27425339Pune (M) 9011245243Pune (M) 9822635968Mumbai 022-22023590, 022-40544444PuneMumbai 95940 18306MumbaiMumbaiMumbai 91 9820122900MumbaiMumbaiMumbaiMumbai 91 (22) 6740-1500 91 22 6740 1509

91 - (0)22 - 67083901+91 - (0)22 - 67083902

Mumbai 91 9820136256Mumbai 91 9821054331Mumbai 022-22872366 91 8108611241MumbaiMumbaiMumbaiMumbaiMumbaiMumbaiMumbaiMumbai

Head of Operational Risk ManagementMumbaiMumbaiMumbaiPuneMumbaiMumbai (022) 26598100 - 8114/ (022) 25045300MumbaiMumbaiMumbaiMumbaiMumbaiPuneMumbaiMumbaiMumbaiMumbaiMumbaiMumbaiMumbaiMumbaiMumbai

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

**** Gavel Fashions Pvt. Ltd. Rajesh Madan Finance 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

55555 Amity University Vigilance Officer AstraZeneca Bharat Bhushan Gangwani Manager Compliance

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

https://www.linkedin.com/profile/view?id=27414637&authType=name&authToken=LhcL&offset=8&trk=prof-sb-pdm-similar-namehttp://www.hindantibiotics.gov.in/vigilance.html

AREA CONTACT NUMBER MOBILE NUMBERNoida 91.120.244.5900/91.120.244.4744 Noida/91.124.427.7030 GurgaonNew DelhiGurgaon 91 124 7161100Noida 91-124-400 2963 Gurgaon/Noida 91-120-4390000 New Delhi 011-46781000New Delhi 91- 120- 3331000New Delhi 91 - 120-3332000

Mumbai 9820102433 or 9022935999New Delhi 91 124 3940 400 GurgaonGurgaon 91-8283866755Gurgaon 91 - 124 - 2290911-19, 2290926New Delhi 91-120-6679500 NoidaGurgaon 91 921-280-0380 / 921-280-8050Gurgaon 91-124-4623400New Delhi 91-11-40552222/Ghazibad 011-39194000, 71194000, 42297777, 42295555Gurgaon 91-124-4170500 Ghazibad 91-124-4880100/ 91-124-4880300 GurgaonGurgaon 91-124-71177001/91-9999999990 New Delhi 91-124-4784600 GurgaonNew Delhi (91)-11-49190500New Delhi 0124- 2355466, 23595560New DelhiNoida 91-124-4987 400 GurgaonNoida Noida 91 120 2443716 to 19 UPNoida 91 (120) 3090100, 3090200 UPNoida 91-11 41697900 / 46581300 DelhiNew Delhi 011-65457615-17New Delhi (91)-124-4574750 GurgaonNew Delhi (91)-22-66159800, 66318231 MumGurgaon (0124) 4568500 4986800 099102 21893South Delh 1123738947 9810310014New Delhi 91-124-4648800. Gurgaonmumbai 022 - 41634099Noida 91 120 4634500/91 120 4634819New Delhi 0120-417 1000 NoidaGurgaon 91 124 262 0123New Delhi 91 (22) 66908200 MumNew Delhi 91 11 23316801 New Delhi 91-124-6634000 GurgaonGurgaon 9818166079

Gurgaon 0124 - 482 5500New Delhi 0124-6144300 GurgaonGurgaon (1) 9873476700, (2) 8800114100New Delhi 011-23457100Noida 91 120 467 1694, 1695Mumbai 022 66049464/022-40237253New Delhi 011 41097401/011-45048620Mumbai 91 22 6112 9000Mumbai (022) 26674311Mumbai 91-22-67875334 Mumbai 91 22 6716 7000New Delhi 91-11-49207100 / 101Gurgaon 91 124 3833742/91 0124 46602 91 9810249730Gurgaon 0124-4555444GurgaonGurgaonGurgaonNew Delhi 91-124-4160000/0124 - 4529800 GurgaonNew Delhi 91 (124) 4293000 GurgaonNew DelhiNew Delhi 0124-4566400 GurgaonGurgaon 91-124-4518550GurgaonNew DelhiNew Delhi 91-11-26219792, 47776666New Delhi 91 120 4026200 NoidaNew Delhi 91 (120) 4056100/91 (120) 666091 98106 02705New DelhiNew Delhi 0124-4529000 GurgaonNew Delhi 91 120 6139000, 6139393

(91)-120-2546357, 2546366 NoidaChandigarh91 (172) 505 3601, 505 3602 Moh91 9876631304New Delhi 0124 4907 666 GurgaonNoida New Delhi 91 11 3955 5000/91 11 3955 5000, 4133 5133New DelhiNew Delhi (91 11) 4119 1919Gurgaon (91)-124-6739999 91 99 7177 2640GurgaonGurgaon 91 124 4338000South Delhi

Noida 91-120-4039510 New Delhi 91- 11 -33001112, 33001132New Delhi 91-9711459974/011-30179846, +91-9868366516/011-30179882, +91-9873466744 Gurgaon 91 9945355933

New Delhi 91-124-4585555 GurgaonNew Delhi 91 11 45100100Noida 91 (120) 4366 666, 2533 491New Delhi 42999999,23538351-8New Delhi 91-11-27372266/27372223, 27372185New Delhi 91 - 11 - 47667100 / +91-9717011667New DelhiNorth west 91-11-47022222New Delhi 91 11 42901180 - 81 - 82 New Delhi 91 11 26933610-10/91 11 42598000 Mumbai 91-22-3099-9999New DelhiMumbai 91 22 2855 6000/91 81081 81081 New Delhi 91 022-67670101 91 9811039258 & +91 9574060555MumbaiPunjabNew DelhiNew DelhiNew Delhi 91-11-47773000/Gurgaon 099711-16037.Ghaziabad, 7060574051GurgaonGurgaon 022 - 67548000, 67548060 Mum/0124-4533333 Gurgaonmumbai 91-22-6778 9393/91-22-6779 6891- 9920860119 Gurgaon 91 124 402 2205 Gurgaon/91 11 4256 5454 Delhimumbaimumbai (022) 2425 2525 91 98330 35185Gurgaon 080 23514181 / 23514191 / 23413410 / 23413411 Karnatakamumbai 022 2642 2219Gurgaon 91-79-26748868, +91-79-26731132 GujratDelhi 011-27675543Banglore 080-30789100mumbai 022 - 42208400/022 - 42315500mumbai 91-22-28583333/Gurgaon 91 80 40689595/96 / 97 /98 BangloreGurgaon 91-141-3075785 JaipurNew Delhi 011-23736132Kolkata (033) 22310493Central Del 1123389155New Delhi 011- 23062114, 011- 23062350 New Delhi 033 24247331, 24247337, 24247338 Kolkata

South Delh011-39340000.New Delhi 011-26560112, 26560115, 26560193, 26564892GurgaonGurgaon 91 124 4808 000 /1 124 4808 000DelhiGurgaonGurgaon 91-124-6715000 DelhiGurgaon 91 124 4175 600Gurgaon 91-124-409-1200 /1220New Delhi 91-9811335580Gurgaon 91 (11) 4368 4300/4321 4151 5755 Mumbai 91-22-6617 1700MumbaiGurgaon 91 8375 097031 BagloreNew Delhi 011-26172580, 26182956New Delhi 91-11-24360675New Delhi 91-11-24362109South Delh91-11-41673093/94/95/96New Delhi 011- 24600200 (30 Lines)Gurgaon 91 - 011-3051 3051 Delhi 91 9910530323New Delhi 91 11 26413873 to 75New Delhi 91 11 46666100, +91 11 42666500Gurgaon 91-124-6634000New Delhi 91.8527986660 GurgaonSouth Delh91 124 2824000 GurgaonBengaluru,91-124-4392150 GurgaonGhaziabad91-120-2895155, 2895156 UP/91-11-23549336, 23526836 DelhiSouth Delh91 124 4290700Delhi/91 - 124-4296766 GurgaonNew Delhi 9124 4723300 GurgaonSouth Delh91 (11) 4150 1164 / 4150 0516 DelhiWest DelhiNew DelhiNew Delhi 9871895656Noida 91 11 4180 2255, 4311 5000 DelhiGurgaon 91 11 26188340-50, 4146000 Del91 9953006454New Delhi 91 1662 222471-84 HaryanaGurgaon 91 124 4812500UP 91 913600 6401JaipurGurgaon 91 - 124 - 2290911-19, 2290926 HaryanaGurgaon 0124-3845800New Delhi 011- 24122834/5Gurgaon 91 821 234 0437 KarnatakaNoida 9266699974New DelhiNew Delhi 91 9910385199

Mumbai (022) 28032000Mumbai 00 (91) 22 4005 5090 New Delhi 91 22 28717400/91 22 6797888 91-9313575941Gurgaon 91)-124-4572300Mumbai (022) 66288600 New Delhi 91-124-4399999 (100Lines) GurgaonGurgaon 011 25810094/ 01125810095/96/ DelhiGurgaon 91)-120-4710800/91-120-4379432 NoidaGurgaon (044) 37183000 ChennaiNew DelhiHyderabad91 - 40 - 23812291 / +91 - 40 - 23813593New Delhi 91-11-26387738, +91-11-46598900Noida 91-120-6679500New DelhiNew Delhi 91-124-4425150 Gurgaon

91 11 2326 9806 / 2327 3679 De 8238365022Gurgaon (0124) 4150100 South Delh(91)-124-3990100 GurgaonNew Delhi 91-11-23311112-7, 9868502751New Delhi (0124) 4062212 4062213 GurgaonEast Delhi 011-45796934/011-227167730 11-23287581New Delhi 91-11-43192000 to 100Noida 91 - 11 - 41655400

Gurgaon (0124) 4980000 91.98712.12727.New Delhi 91 124 - 4784100-199 GurgaonNew Delhi 91-129-4299000 (Board) Noida New Delhi 0124 - 4805500New Delhi 91-120-251-0701/02, 0813 NoidaNew Delhi 1-800-102-4353Gurgaon 91-124-4561000 HaryanaBengaluru, 080 - 25005000 & 25559222 9845605157Bengaluru,New Delhi 91-11-23356001 ~ 003/91-11-43688888New Delhi 011-47545000New DelhiNew DelhiGurgaon 91)-124-4025100New DelhiNew Delhi

Finance /RISK MANAGEMENT(RCU/CPV/COLLECTION) /BPOGurgaon 91-120-2724861/2724862/27248 9910905668Gurgaon 0124 - 4094000/41494200South Delh91 11 3088 2624/ 3088 2626New Delhi (0124) 4121500 Gurgaon 9810149674

New Delhi 91 11 26933610-10 New Delhi 91 11 46666100Mumbai 91 22 4159 9595/91-22-67561000/91-22-27783300Mumbai 91 (22) 6666 0888Gurgaon [91] (124) 462 0000, 306 0000New Delhi 011-23465100 9871604498New Delhi 91-11-4361-1111/011 - 47613000New Delhi (0124) 2709000 2709001 GurgaonNoida 91-11-4657 9000 DelhiGurgaon 9711004461New Delhi (91)-22-40306300, 40306301, 40732614 MumGurgaon 0124 469 7000/0124 463 3901GurgaonMumbai 91)-22-25192000Mumbai 022-30896680 GurgaonGurgaon (91)-33-44017413, 44017477 Kol 9007794019Mumbai

Experienced risk based internal audit manager - process focussed 08884379944 / 08110937371New Delhi 0124 - 4001100Noida 0542-2281788 UPNew Delhi 91 – 11 - 26767400New Delhi 91-11-42777777 New Delhi 91 11 2506 0802/2/3Mumbai 022-66917777 Mumbai 022-6198 7777 New DelhiNew DelhiNew DelhiNew DelhiBengaluru, 8197400823Bengaluru,South DelhiHyderabad 9948208173New DelhiBengaluru,GurgaonMumbaiHyderabadNew Delhi

CMA AND HEAD OF INTERNAL AUDITNew DelhiGurgaonNew DelhiNew Delhi

New DelhiNew DelhiNew DelhiNew DelhiNew DelhiNew DelhiGurgaon 9891142211GurgaonGurgaon 91-9891557592GurgaonNew DelhiGurgaon 91-9582215807New DelhiNew DelhiMumbaiMumbaiNew DelhiNorth DelhiMumbai 9820355623MumbaiMumbai 91 9880422144MumbaiMumbaiMumbaiBengaluru,Bengaluru,Bengaluru,New DelhiNew DelhiNew Delhi 91-9818255227New DelhiGurgaon 99581 06661HaryanaNew DelhiNew DelhiNew DelhiNew DelhiEast DelhiNoida New Delhi 9958299614New DelhiNew DelhiMumbaiMumbaiMumbai

MumbaiGurgaon

Bengaluru, 91 99000 27131New DelhiNew DelhiGurgaon 91 9811220969MumbaiNew DelhiMumbaiMumbaiNew DelhiNew Delhi

Chief Controller: FinanceGurgaonGurgaonNew DelhiNew Delhi 91 98104 89080New DelhiGurgaonNew DelhiNew DelhiNew DelhiNew DelhiNew DelhiNew Delhi 91- 9810 733 633GurgaonNew DelhiGurgaonHyderabadGurgaon 91 9811220969Noida New DelhiSouth DelhiSouth DelhiMumbaiGhaziabadGurgaon 9958881300North DelhiNew DelhiNew DelhiGurgaonGurgaon 9810524823GurgaonHyderabad

Hyderabad 91 98494 22222MumbaiHyderabadHyderabadGurgaon 9910934455, 8007777961Noida New DelhiNew DelhiMumbai 91 98194 49476GhaziabadWest DelhiMumbaiNew Delhi

https://www.linkedin.com/profile/view?id=27414637&authType=name&authToken=LhcL&offset=8&trk=prof-sb-pdm-similar-name

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

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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

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