Dinesh Kumar Sarraf

Dinesh Kumar Sarraf

Director/Board Member at SMC GLOBAL SECURITIES LIMITED
67 year
Energy Minerals
Consumer Services
Commercial Services

Network origin in Dinesh Kumar Sarraf first degree

EntityEntity typeIndustry
PUB Oil Refining/Marketing 25
18
NPO Miscellaneous Commercial Services 18
PUB Oil Refining/Marketing 13
3
NPO Other Consumer Services 3
India-Africa Business Council
3
PVT 3
Petrotech Society
2
NPO 2
Indian Institute of Petroleum
1
NPO 1
India Department of Public Enterprises
1
GOV 1
0
OPD Investment Managers 0
Federation of Indian Petroleum Industry
0
PVT 0
Global Compact Network India
0
PVT 0
ONGC Energy Centre Trust
0
PVT 0
Petroleum & Natural Gas Regulatory Board
0
GOV 0
0
COL Other Consumer Services 0
0
SUB Oil & Gas Production 0
PUB Investment Banks/Brokers 0
ONGC Mittal Energy UK Ltd.
0
PVT 0
0
GOV General Government 0
PUB Gas Distributors 0
0
PVT Real Estate Development 0
0
JVT Integrated Oil 0
0
SUB Chemicals: Specialty 0
0
COL Other Consumer Services 0
0
NPO Miscellaneous Commercial Services 0
0
NPO Miscellaneous Commercial Services 0
0
NPO Other Consumer Services 0
0
SUB Oil & Gas Production 0
0
COL Other Consumer Services 0
0
COL Other Consumer Services 0
0
NPO Miscellaneous Commercial Services 0
PUB Oil Refining/Marketing 0
Bharat Lok Shiksha Parishad
0
PVT 0

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Dinesh Kumar Sarraf via their personal network

CompanySectorRelated peopleMain position
Regional Banks

Rajesh Viren Shah

Trivikram Arun Ramanathan

Deepak Nayyar

Corporate Officer/Principal

Director/Board Member

Director/Board Member

Integrated Oil

Ranbir Singh Butola

Sthanunathan S. Sundareshan

Pawan Kumar Kapil

Balasubramanian Ashok

Ajay Prakash Sawhney

Chairman

Director/Board Member

Corporate Officer/Principal

Chairman

Director/Board Member

Sovereign

Trivikram Arun Ramanathan

Upendra Prasad Singh

Ajay Prakash Sawhney

Corporate Officer/Principal

Corporate Secretary

Minister of Government

Oil Refining/Marketing

Rajesh Viren Shah

H. Kumar

Vinod Sadanand Shenoy

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Major Banks

Sethurathnam Ravi

Trivikram Arun Ramanathan

Bannanje Ravindranath

Ajay Prakash Sawhney

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Chemicals: Agricultural

Muhammad Dawood

Muhammad Aliuddin Ansari

Muhammad Asif Saad

Chairman

Chief Executive Officer

Director/Board Member

Oil Refining/Marketing

Ranbir Singh Butola

Balasubramanian Ashok

Perin Devi Rao

Chairman

Chairman

Director/Board Member

Investment Trusts/Mutual Funds

Towfiq Habib Chinoy

Nadeem Abdullah

Chairman

Director/Board Member

Pharmaceuticals: Major

Syed Hyder Ali

Tariq Wajid

Saadia Butt Naveed

Director/Board Member

Chief Executive Officer

Director/Board Member

Miscellaneous Commercial Services

Pandian Kalyanasundaram

Perin Devi Rao

Chairman

Director/Board Member

PETRONET LNG LIMITED Gas Distributors

Ashok Kumar Balyan

Sthanunathan S. Sundareshan

Sudhir Vasudeva

Shashi Shanker

Chief Executive Officer

Chairman

Director/Board Member

Director/Board Member

Chemicals: Agricultural

Muhammad Dawood

Muhammad Aliuddin Ansari

Muhammad Asif Saad

Chairman

Director/Board Member

Director/Board Member

OIL INDIA LIMITED Oil Refining/Marketing

Upendra Prasad Singh

Nalin Kumar Srivastava

Diwakar Nath Misra

Chief Executive Officer

Director/Board Member

Director/Board Member

Steel

Sethurathnam Ravi

Upendra Prasad Singh

Director/Board Member

Director/Board Member

Other Consumer Services

Sunil Bharti Mittal

Mian Umer Mansha

Corporate Officer/Principal

Undergraduate Degree

Other Consumer Services

Trivikram Arun Ramanathan

Balasubramanian Ashok

Masters Business Admin

Undergraduate Degree

Construction Materials

Muhammad Aliuddin Ansari

Muhammad Faisal

Director/Board Member

Director of Finance/CFO

Other Consumer Services

Chanda Deepak Kochhar

Sthanunathan S. Sundareshan

Arun Sawhney

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Investment Trusts/Mutual Funds

Towfiq Habib Chinoy

Nadeem Abdullah

Chairman

Director/Board Member

Miscellaneous Commercial Services

Muhammad Dawood

Sunil Bharti Mittal

Rafiuddin Zakir Mahmood

Director/Board Member

Chairman

Corporate Officer/Principal

Oil & Gas Production

Radhey Shyam Sharma

Ranbir Singh Butola

Ashok Kumar Balyan

Ajit Kumar Hazarika

Trivikram Arun Ramanathan

Sudhir Vasudeva

Kizhakkekuttu Scaria Jamestin

Aloke Kumar Banerjee

Shashi Shanker

Director of Finance/CFO

Chief Executive Officer

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Chief Executive Officer

Other Consumer Services

Sunil Bharti Mittal

Chanda Deepak Kochhar

Kizhakkekuttu Scaria Jamestin

Shashi Shanker

Director/Board Member

Director/Board Member

Masters Business Admin

Undergraduate Degree

Other Consumer Services

Rajesh Viren Shah

Ranbir Singh Butola

Sethurathnam Ravi

Vishnu Agrawal

Aloke Kumar Banerjee

Corporate Officer/Principal

President

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Other Consumer Services

B. Sukumar

Aloke Kumar Banerjee

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Radhey Shyam Sharma

Arun Sawhney

Sudhir Vasudeva

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Sunil Bharti Mittal

Rajesh Viren Shah

Sudhir Vasudeva

Balasubramanian Ashok

President

President

Corporate Officer/Principal

Corporate Officer/Principal

Other Consumer Services

Radhey Shyam Sharma

Trivikram Arun Ramanathan

Aloke Kumar Banerjee

Nalin Kumar Srivastava

Akshaya Kumar Sahoo

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Masters Business Admin

Corporate Officer/Principal

General Government

Sthanunathan S. Sundareshan

Pawan Kumar Kapil

Pandian Kalyanasundaram

Upendra Prasad Singh

Nalin Kumar Srivastava

Atreyee Das

Perin Devi Rao

Diwakar Nath Misra

Corporate Secretary

Chief Tech/Sci/R&D Officer

Corporate Secretary

Corporate Secretary

Corporate Officer/Principal

Corporate Officer/Principal

Director/Board Member

Corporate Officer/Principal

Chemicals: Specialty

Radhey Shyam Sharma

Ashok Kumar Balyan

Sudhir Vasudeva

Kizhakkekuttu Scaria Jamestin

Aloke Kumar Banerjee

Shashi Shanker

Chairman

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Chairman

Oil & Gas Pipelines

Kizhakkekuttu Scaria Jamestin

P. P. Upadhya

H. Kumar

Director/Board Member

Director/Board Member

Chairman

Integrated Oil

Radhey Shyam Sharma

Ajit Kumar Hazarika

Sudhir Vasudeva

Kizhakkekuttu Scaria Jamestin

Aloke Kumar Banerjee

Shashi Shanker

Chairman

Director/Board Member

Chairman

Director/Board Member

Director/Board Member

Chairman

Real Estate Development

Radhey Shyam Sharma

Sudhir Vasudeva

Vishnu Agrawal

Kizhakkekuttu Scaria Jamestin

Shashi Shanker

Chairman

Chairman

Director/Board Member

Director/Board Member

Chairman

Pakistan Centre for Philanthropy

Muhammad Dawood

Syed Hyder Ali

Towfiq Habib Chinoy

Muhammad Arif Habib

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Investment Trusts/Mutual Funds

Towfiq Habib Chinoy

Nadeem Abdullah

Muhammad Asif Saad

Director/Board Member

Director/Board Member

Director/Board Member

General Government

Sunil Bharti Mittal

Chanda Deepak Kochhar

Corporate Officer/Principal

Corporate Officer/Principal

Hospital/Nursing Management

Sohail Wajahat H. Siddiqui

Rafiuddin Zakir Mahmood

Saadia Butt Naveed

Corporate Officer/Principal

Chairman

Corporate Officer/Principal

Other Consumer Services

Sethurathnam Ravi

Balasubramanian Ashok

Director/Board Member

Graduate Degree

INTERNATIONAL STEELS LIMITED Industrial Specialties

Syed Hyder Ali

Towfiq Habib Chinoy

Director/Board Member

Chief Executive Officer

General Government

Sunil Bharti Mittal

Chanda Deepak Kochhar

Corporate Officer/Principal

Corporate Officer/Principal

Other Consumer Services

Dornadula Chandrasekharam

Vijay G. Joshi

Vinod Sadanand Shenoy

Corporate Officer/Principal

Graduate Degree

Undergraduate Degree

Miscellaneous Commercial Services

Sohail Wajahat H. Siddiqui

Shazia Syed

Tariq Wajid

Muhammad Asif Saad

President

President

Chairman

Corporate Officer/Principal

National Management Foundation

Syed Hyder Ali

Mohammad Naeem Mukhtar

Shazia Syed

Tariq Wajid

Director/Board Member

Director/Board Member

Corporate Officer/Principal

Director/Board Member

Miscellaneous Commercial Services

Muhammad Dawood

Mohammad Naeem Mukhtar

Muhammad Arif Habib

Chairman

Director/Board Member

Director/Board Member

Oil & Gas Production

Radhey Shyam Sharma

Sudhir Vasudeva

Vishnu Agrawal

Kizhakkekuttu Scaria Jamestin

P. P. Upadhya

Aloke Kumar Banerjee

Shashi Shanker

Chairman

Chairman

Director/Board Member

Director/Board Member

Director/Board Member

Director/Board Member

Chairman

Petroleum Federation of India

Ranbir Singh Butola

Ajit Kumar Hazarika

Balasubramanian Ashok

Director/Board Member

Corporate Officer/Principal

Chairman

Society of Petroleum Engineers (Mumbai)

Ajit Kumar Hazarika

Sudhir Vasudeva

Corporate Officer/Principal

Corporate Officer/Principal

AIESEC (Pakistan)

Sohail Wajahat H. Siddiqui

Nadeem Abdullah

Corporate Officer/Principal

Director/Board Member

Investment Trusts/Mutual Funds

Towfiq Habib Chinoy

Muhammad Arif Habib

Director/Board Member

Director/Board Member

IndiaUK CEO Forum

Sunil Bharti Mittal

Chanda Deepak Kochhar

Corporate Officer/Principal

Corporate Officer/Principal

Education Fund for Sindh

Muhammad Asif Saad

Saadia Butt Naveed

Director/Board Member

Director/Board Member

Statistics

International

India 32
Pakistan 17
United States 3
Switzerland 2

Sectoral

Consumer Services 10
Energy Minerals 8
Commercial Services 7
Government 5
Process Industries 5

Operational

Director/Board Member 608
Chairman 186
Corporate Officer/Principal 164
Independent Dir/Board Member 106
Chief Executive Officer 61
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