Network origin in Sanjiv Malhotra first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Regional Banks | 61 | |
| Public Company | Major Banks | 50 | |
Fairfirst Insurance Ltd.
 Fairfirst Insurance Ltd. Multi-Line InsuranceFinance Fairfirst Insurance Ltd. provides a range of insurance services including home, corporate, health, travel, motor, marine and property insurance. The private company is based in Colombo, Sri Lanka. The CEO of the Sri Lankan company is Sandeep Gopal.
6
| Subsidiary | Multi-Line Insurance | 6 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanjiv Malhotra via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| SBI CARDS AND PAYMENT SERVICES LIMITED | Finance/Rental/Leasing | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
| University of Indonesia | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
| SBI LIFE INSURANCE COMPANY LIMITED | Life/Health Insurance | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Corporate Officer/Principal Undergraduate Degree Doctorate Degree Graduate Degree | |
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 Director/Board Member Chairman Director/Board Member Director of Finance/CFO | |
| PT BANK PERMATA TBK | Regional Banks | Human Resources Officer Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal 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 | Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Private Equity Investor | |
| India Ministry of Finance | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Secretary | |
SBI DFHI Ltd.
 SBI DFHI Ltd. Investment Banks/BrokersFinance SBI DFHI Ltd. operates as a primary dealer, involves in trading fixed income securities and short term money market instruments in India. The firm retails government securities, including small lots, as well as government promissory notes, bearer bonds, stocks, or bonds; state development loans, treasury bills, and money market instruments; and non SLR bonds, public sector undertaking bonds, and corporate bonds. It serves individuals, corporates, regional rural banks, co-operative banks, trusts, insurance companies, mutual funds, and banks, as well as provident funds, pension funds, and gratuity funds. The company was founded in 2004 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chairman Director/Board Member Chairman Chairman Director/Board Member | |
| SBI Pension Funds Pvt Ltd. | Chairman Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | ||
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 Director/Board Member Corporate Officer/Principal Corporate Officer/Principal 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 | |
State Bank of Hyderabad
 State Bank of Hyderabad Regional BanksFinance State Bank of Hyderabad operates as a state commercial bank and is ultimately controlled by the Government of India. The company is based in Hyderabad, India. | Regional Banks | Chairman Director/Board Member Director/Board Member 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 Director/Board Member Chairman Director/Board Member | |
| PT BANK BTPN TBK | Major Banks | Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
ABN AMRO Bank NV (Indonesia)
 ABN AMRO Bank NV (Indonesia) Major BanksFinance Part of NatWest Group Plc, ABN AMRO Bank NV (Indonesia) is an Indonesian banking company that provides banking services. The company is based in Jakarta, Indonesia. | Major Banks | Human Resources Officer Comptroller/Controller/Auditor Sales & Marketing Corporate Officer/Principal | |
| PT ADIRA DINAMIKA MULTI FINANCE TBK | Finance/Rental/Leasing | Director/Board Member Director/Board Member Investor Relations Contact Investor Relations Contact | |
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 Director/Board Member Director/Board Member Director/Board Member | |
Citibank NA (Jakarta Branch)
 Citibank NA (Jakarta Branch) Regional BanksFinance Part of Citigroup, Inc., Citibank NA (Jakarta Branch) is a company based in Jakarta, Indonesia. The CEO of the Indonesian company is Khondoker Rashed Maqsood. | Regional Banks | Corporate Officer/Principal Compliance Officer Comptroller/Controller/Auditor Corporate Officer/Principal | |
| PT BANK MAYBANK INDONESIA TBK | Major Banks | Compliance Officer Chief Operating Officer Corporate Officer/Principal Corporate Officer/Principal | |
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 | |
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 | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| STATE BANK OF MYSORE | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
Union Assurance General Ltd.
 Union Assurance General Ltd. Multi-Line InsuranceFinance Union Assurance General Ltd. provides insurance services. The company is headquartered in Colombo, Sri Lanka. | Multi-Line Insurance | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| SBI Foundation | Chairman Chairman Director/Board Member | ||
Welmo Fintech Pvt Ltd.
 Welmo Fintech Pvt Ltd. Financial ConglomeratesFinance Welmo Fintech Pvt Ltd. is a financial services company founded in 2019. The private company provides financial intermediation services and is based in Mumbai, India. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| PT BANK CIMB NIAGA TBK | Major Banks | Compliance Officer Corporate Officer/Principal Comptroller/Controller/Auditor | |
| Bogor Agricultural University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Indonesian Bank Restructuring Agency | General Government | Corporate Officer/Principal Investor Relations Contact Corporate Officer/Principal | |
GE Capital Business Process Management Services Pvt Ltd.
 GE Capital Business Process Management Services Pvt Ltd. Regional BanksFinance GE Capital Business Process Management Services Pvt Ltd. provides commercial banking services. The joint venture company is based in Gurgaon, India. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
| Universitas Trisakti | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Life Insurance Corporation of India (Investment Portfolio)
 Life Insurance Corporation of India (Investment Portfolio) Investment ManagersFinance Life Insurance Corp. of India (Investment Portfolio) (LIC-IP) is the investment portfolio division of government-owned Life Insurance Corp. of India (LIC), a life insurance company headquartered in Mumbai, India. The firm was founded in 1956 by an Act of Parliament and specializes in micro-insurance plans, unit-linked health insurance and group and individual life insurance policies. LIC-IP manages the investment portfolio of insurance clients. | Investment Managers | Director/Board Member Director of Finance/CFO Chief Tech/Sci/R&D Officer | |
| PUNJAB NATIONAL BANK | Major Banks | Director/Board Member Chairman Director/Board Member | |
PT Bank DBS Indonesia
 PT Bank DBS Indonesia Regional BanksFinance Part of DBS Group Holdings Ltd., PT Bank DBS Indonesia is a bank that offers digital banking services and focuses on sustainability through responsible banking, responsible business practices, and creating social impact. The company is based in Jakarta, Indonesia. The Indonesian company aims to reduce food waste and have been recognized as the winner for most innovative in digital banking by Financial Times publication The Banker in its 2021 Innovation in Digital Banking Awards. The CEOs of the company are Rahardja Alimhamzah, Chu Chong Lim. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| PT BANK MANDIRI (PERSERO) TBK | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| UTKARSH SMALL FINANCE BANK LIMITED | Regional Banks | Chairman Director/Board Member | |
| Universitas Katolik Atmajaya | College/University | Undergraduate Degree Undergraduate Degree | |
IndiaIdeas.com Ltd.
 IndiaIdeas.com Ltd. Regional BanksFinance IndiaIdeas.com Ltd. provides online bill presentation, payment, and management solutions. The company was founded by Srinivasu Nagesvar Mallapragada, Ajay Kaushal, and Karthik Ganapathy in 2000 and is headquartered in Mumbai, India. | Regional Banks | Director/Board Member Director/Board Member | |
| UNITECH LIMITED | Real Estate Development | Director/Board Member Director/Board Member | |
| Institute of Banking Personnel Selection | 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 | Director/Board Member Chief Executive Officer | |
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. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
India Infrastructure Finance Co. Ltd.
 India Infrastructure Finance Co. Ltd. Investment ManagersFinance India Infrastructure Finance Co. Ltd. (IIFCL) is the wholly-owned investment management arm of the Government of India. Headquartered in New Delhi, the firm was founded in 2006 to provide long-term finance to viable infrastructure projects through the Scheme for Financing Viable Infrastructure Projects. | Investment Managers | Director/Board Member Director/Board Member | |
National Securities Depository Ltd.
 National Securities Depository Ltd. Savings BanksFinance National Securities Depository Ltd. provides security depository services. It offers IT-enabled solutions through multiple verticals such as e-governance, payment solutions, collaborative industry solutions, regulatory platforms, KYC solutions, insurance repository services and digital banking solutions. The company was founded in August 1996 and is headquartered in Mumbai, India. | Savings Banks | Chairman Chief Executive Officer | |
| INDUSLND BANK LIMITED | Major Banks | Chairman Corporate Officer/Principal | |
| PNB HOUSING FINANCE LIMITED | Finance/Rental/Leasing | Director/Board Member Director/Board Member |
Statistics
International
| India | 36 |
| Indonesia | 15 |
| Sri Lanka | 2 |
Sectoral
| Finance | 35 |
| Consumer Services | 8 |
| Government | 4 |
| Commercial Services | 3 |
| Technology Services | 2 |
Operational
| Director/Board Member | 501 |
| Corporate Officer/Principal | 220 |
| Independent Dir/Board Member | 146 |
| Chairman | 77 |
| Chief Executive Officer | 63 |
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