Raju Nanwani
Compliance Officer at ICICI SECURITIES LIMITED
Network origin in Raju Nanwani first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
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.
962
| Non-Profit Organization | Other Consumer Services | 962 |
| Public Company | Investment Banks/Brokers | 27 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Raju Nanwani via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | Corporate Officer/Principal Director/Board Member Director/Board Member Corporate Officer/Principal | |
| LUMAX INDUSTRIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| MARUTI SUZUKI INDIA LTD | Motor Vehicles | Corporate Officer/Principal | |
| OSCAR INVESTMENTS LIMITED | Financial Conglomerates | Director/Board Member | |
| CALIFORNIA SOFTWARE COMPANY LIMITED | Information Technology Services | Compliance Officer Compliance Officer | |
| University of Madras | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Mumbai | College/University | Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
| Osmania University | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Graduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| CENTURY PLYBOARDS (INDIA) LIMITED | Building Products | Corporate Officer/Principal | |
| University of Bangalore | College/University | Undergraduate Degree Undergraduate Degree | |
| Gujarat University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| University of Calcutta | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Rajasthan | College/University | Undergraduate Degree Undergraduate Degree | |
| DION GLOBAL SOLUTIONS LIMITED | Information Technology Services | Director/Board Member | |
| LUMAX AUTO TECHNOLOGIES LIMITED | Auto Parts: OEM | Director of Finance/CFO | |
| ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED | Specialty Insurance | Director/Board Member Director/Board Member Director/Board Member | |
| 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 | |
| ROSELABS FINANCE LIMITED | Real Estate Development | Director/Board Member | |
| Narsee Monjee Institute of Management Studies | College/University | Graduate Degree Graduate Degree | |
| The Institute of Cost & Works Accountants of India | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
ICICI Home Finance Co. Ltd.
 ICICI Home Finance Co. Ltd. Finance/Rental/LeasingFinance ICICI Home Finance Co. Ltd. engages in originating mortgage loans and real estate construction loans. The company is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Chhatrapati Shahu Ji Maharaj University | College/University | Undergraduate Degree Undergraduate Degree | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
The Clearing Corporation of India Ltd.
 The Clearing Corporation of India Ltd. Internet Software/ServicesTechnology Services The Clearing Corporation of India Ltd. provides online clearing and settlement transaction services. It offers guaranteed clearing and settlement functions for transactions in Money, G-Secs, Foreign Exchange and Derivative markets. The company was founded in 2001 and is headquartered in Mumbai, India. | Internet Software/Services | Director/Board Member | |
ICICI Securities Primary Dealership Ltd.
 ICICI Securities Primary Dealership Ltd. Investment Banks/BrokersFinance ICICI Securities Primary Dealership Ltd. engages in the in the Indian fixed income and money markets, with a franchise across the spectrum of interest rate products and services – institutional sales and trading, resource mobilization and research. It trades in government securities, swaps, and corporate bonds markets. The company was founded in February 1993 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member | |
| AMERISE BIOSCIENCES LIMITED | Financial Conglomerates | Corporate Secretary | |
| SHUKRA BULLIONS LIMITED | Other Consumer Specialties | Compliance Officer | |
| Saurashtra University | College/University | Undergraduate Degree | |
| UNIVERSAL ARTS LIMITED | Movies/Entertainment | Director/Board Member | |
| KEMISTAR CORPORATION LIMITED | Chemicals: Agricultural | Compliance Officer | |
Revati Organics Ltd.
 Revati Organics Ltd. Chemicals: Major DiversifiedProcess Industries Revati Organics Ltd. engages in the business of manufacturing almond oil and various inorganic chemicals. The company was founded by Manish Girish Shah on May 28, 1993 and is headquartered in Mumbai, India. | Chemicals: Major Diversified | Director/Board Member | |
Max Ateev Ltd.
 Max Ateev Ltd. Containers/PackagingProcess Industries Max Ateev Ltd. is a private company based in New Delhi, India. Max Ateev Ltd. was founded in 1994. The CEO is Venkatraman Krishnan. | Containers/Packaging | Director/Board Member | |
| SHYAM METALICS AND ENERGY LIMITED | Metal Fabrication | Compliance Officer | |
Pharmax Corp. Ltd.
 Pharmax Corp. Ltd. Real Estate DevelopmentFinance Pharmax Corp. Ltd. provides property leasing services. The company is headquartered in Nawanshahr, India. | Real Estate Development | Director/Board Member | |
B.R. Goyal Infrastructure Ltd.
 B.R. Goyal Infrastructure Ltd. Engineering & ConstructionIndustrial Services B.R. Goyal Infrastructure Ltd. engages in the construction and development of infrastructure projects such as roads, highways, and bridges. It operates through the Construction and Power Generation segments. The Construction segment provides Engineering Procurement Construction (EPC) services and Ready Mix Concrete (RMC) manufacturing. The Power Generation segment generates energy from windmills. The company was founded by Balkrishna Goyal and Sarla Goyal on August 4, 1986 and is headquartered in Indore, India. | Engineering & Construction | Compliance Officer | |
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Chairman Compliance Officer | |
Hometrail Estate Pvt Ltd.
 Hometrail Estate Pvt Ltd. Hospital/Nursing ManagementHealth Services Part of ICICI Bank Ltd., Hometrail Estate Pvt Ltd. is an Indian company that operates hospitals. The private company is based in New Delhi, India. | Hospital/Nursing Management | Director/Board Member | |
Carbon Edge Industries Ltd.
 Carbon Edge Industries Ltd. Industrial SpecialtiesProcess Industries Carbon Edge Industries Ltd. is a medium-scale, by-product coke manufacturer based in India. The Indian company is ISO certified and has a focus on sustainability, as evidenced by their branding as "the green edge." The private company offers a range of products and services related to coke production and have a strong commitment to corporate social responsibility. | Industrial Specialties | Comptroller/Controller/Auditor | |
Montecarlo Ltd.
 Montecarlo Ltd. Engineering & ConstructionIndustrial Services Montecarlo Ltd. is an infrastructure construction and development company. Its core business include highways, railways, mining, and energy infrastructure. The company was founded on March 20, 1995 and is headquartered in Ahmedabad, India. | Engineering & Construction | Director/Board Member | |
| GANGA FORGING LIMITED | Metal Fabrication | Compliance Officer | |
| PARIN FURNITURE LIMITED | Home Furnishings | Compliance Officer | |
| AKG EXIM LIMITED | Wholesale Distributors | Compliance Officer | |
C S Kelkar & Associates
 C S Kelkar & Associates Miscellaneous Commercial ServicesCommercial Services C S Kelkar & Associates provides legal advisory services. The private company is based in Pune, India. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Hi-Class Buildcon Pvt Ltd.
 Hi-Class Buildcon Pvt Ltd. HomebuildingConsumer Durables Part of ICICI Bank Ltd., Hi-Class Buildcon Pvt Ltd. is an Indian company that constructs residential buildings. The private company is based in Mumbai, India. | Homebuilding | Director/Board Member | |
Palava Dwellers Pvt Ltd.
 Palava Dwellers Pvt Ltd. Finance/Rental/LeasingFinance Palava Dwellers Pvt Ltd. is engaged in providing residential real estate development services. The company was founded on July 22, 2005 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member | |
| B&B TRIPLEWALL CONTAINERS LIMITED | Containers/Packaging | Director/Board Member Compliance Officer | |
| VSP Udyog Pvt Ltd. | Steel | Corporate Officer/Principal | |
| Bold Technology Systems Pvt Ltd. | Director/Board Member | ||
| Lumax Dk Jain Group | Director of Finance/CFO |
Statistics
International
| India | 51 |
Sectoral
| Consumer Services | 16 |
| Finance | 11 |
| Producer Manufacturing | 6 |
| Process Industries | 6 |
| Consumer Durables | 5 |
Operational
| Director/Board Member | 173 |
| Corporate Officer/Principal | 138 |
| Corporate Secretary | 135 |
| Compliance Officer | 113 |
| Independent Dir/Board Member | 63 |
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