Sanjay Gakhar
Corporate Officer/Principal at MULTI COMMODITY EXCHANGE OF INDIA LIMITED
Network origin in Sanjay Gakhar first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Investment Banks/Brokers | 110 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Sanjay Gakhar via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | President Corporate Officer/Principal | |
| STATE BANK OF INDIA | Regional Banks | Chairman Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director/Board Member | |
ICE Futures Singapore Pte Ltd.
 ICE Futures Singapore Pte Ltd. Investment Banks/BrokersFinance ICE Futures Singapore Pte Ltd. operates a commodity and currency derivatives exchange platform. Its products include energy, metals and FX. The company is headquartered in Singapore. | Investment Banks/Brokers | Director/Board Member Director/Board Member Director/Board Member | |
Metropolitan Stock Exchange of India Ltd.
 Metropolitan Stock Exchange of India Ltd. Investment Banks/BrokersFinance Metropolitan Stock Exchange of India Ltd. provides securities exchange services. The firm offers an electronic platform for trading in capital market, futures and options, currency derivatives, and debt market segments. The company is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Chief Tech/Sci/R&D Officer General Counsel | |
| Government of India | Sovereign | Corporate Officer/Principal Corporate Secretary Corporate Secretary Corporate Officer/Principal Corporate Officer/Principal | |
| BHARAT HEAVY ELECTRICALS LIMITED | Electrical Products | Director/Board Member Director of Finance/CFO | |
| KOTAK MAHINDRA BANK LIMITED | Major Banks | Chief Operating Officer Chief Executive Officer Director of Finance/CFO | |
| UNION BANK OF INDIA | Major Banks | Director/Board Member Corporate Officer/Principal | |
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 | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| 63 MOONS TECHNOLOGIES LIMITED | Packaged Software | Founder Chairman Corporate Officer/Principal Director/Board Member Director/Board Member Director of Finance/CFO President Director/Board Member Director/Board Member Corporate Officer/Principal | |
Small Industries Development Bank of India
 Small Industries Development Bank of India Finance/Rental/LeasingFinance Small Industries Development Bank of India acts as the principal financial institution for promotion, financing and development of the micro, small and medium enterprise (MSME) sector as well as for coordination of functions of institutions engaged in similar activities. The company was founded on April 2, 1990 and is headquartered in Lucknow, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree Graduate Degree | |
| University of Mumbai | College/University | Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Indian Institute of Technology New Delhi | College/University | Doctorate Degree Graduate Degree | |
| Indian Institute of Management Ahmedabad | College/University | Masters Business Admin Graduate Degree Graduate Degree Graduate Degree | |
Kotak Mahindra Prime Ltd.
 Kotak Mahindra Prime Ltd. Finance/Rental/LeasingFinance Kotak Mahindra Prime Ltd. provides automobile financing services. Its products include new car finance, used car and re-finance, top up against car loan, car lease, and dealer finance. The company was founded on February 28, 1996 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
National Stock Exchange of India Ltd.
 National Stock Exchange of India Ltd. Investment Banks/BrokersFinance National Stock Exchange of India Ltd. operates as a stock exchange in India. It operates through the following segments: Trading Services, Clearing Services, Datafeed Services, Index Licensing Services, Strategic Investments, and Other segments. The company was founded on November 27, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
National Bank for Agriculture & Rural Development
 National Bank for Agriculture & Rural Development Major BanksFinance National Bank for Agriculture & Rural Development provides financing services to financial institutions for agricultural and rural development. Its services include credit support, refinance, direct finance, institutional development, farm sector, non farm sector, financial inclusion, micro credit innovations, research and development, core banking solutions to co-operative banks and other initiatives. The company was founded on June 12, 1982 and is headquartered in Mumbai, India. | Major Banks | Director/Board Member Corporate Secretary Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal | |
| University of Delhi | College/University | Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Doctorate Degree Undergraduate Degree | |
| CENTRUM CAPITAL LIMITED | 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 | Director/Board Member Chief Tech/Sci/R&D Officer Director of Finance/CFO | |
| BSE LIMITED | Investment Banks/Brokers | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | |
| CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED | Investment Banks/Brokers | Director/Board Member Director/Board Member Chief Executive Officer 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 | |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services Institute of Company Secretaries of India operates as a recognized professional body in India to develop and regulate the profession of Company Secretaries in India. | Other Consumer Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Associated Chambers of Commerce & Industry of India
 Associated Chambers of Commerce & Industry of India Miscellaneous Commercial ServicesCommercial Services Associated Chambers of Commerce & Industry of India is a professional membership organization founded in 2007. The non-profit company is based in New Delhi, India. It operates as a platform for businesses to connect and collaborate with each other. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| India Ministry of Petroleum & Natural Gas | General Government | Corporate Secretary Corporate Secretary | |
Bourse Africa Ltd.
 Bourse Africa Ltd. Investment Banks/BrokersFinance Part of Continental Africa Holdings Ltd., Bourse Africa Ltd. owns a derivative multi-asset exchange for trading in commodities, currencies, bonds and diamonds. The company is based in Johannesburg, South Africa. Bourse Africa was acquired by Continental Africa Holdings Ltd. from 63 Moons Technologies Ltd. on October 31, 2016 for $10.50 million. | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member | |
Securities & Exchange Board of India
 Securities & Exchange Board of India Investment Banks/BrokersFinance Securities & Exchange Board of India provides commodity exchange services. The firm inspects the books of accounts of financial intermediaries and asks for regular returns from recognized stock exchanges. The company was founded on April 12, 1992 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Corporate Officer/Principal Director/Board Member | |
UTI Trustee Co. Pvt Ltd.
 UTI Trustee Co. Pvt Ltd. Investment Trusts/Mutual FundsMiscellaneous UTI Trustee Co. Pvt Ltd. was founded in 2002 and operates as a trustee of the UTI mutual fund. The private company is based in Mumbai, India. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
| INDIAN ENERGY EXCHANGE LIMITED | Investment Banks/Brokers | Founder Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member General Counsel Corporate Officer/Principal Corporate Officer/Principal | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| CARE RATINGS LIMITED | Financial Publishing/Services | Comptroller/Controller/Auditor Director/Board Member Director of Finance/CFO | |
International Coal Ventures Pvt Ltd.
 International Coal Ventures Pvt Ltd. CoalEnergy Minerals International Coal Ventures Pvt Ltd. explores for minerals. The firm is a Joint Venture Company with SAIL, CIL, RINL, NMDC and NTPC as the promoter companies for securing metallurgical coal and thermal coal assets in overseas territories. The company was incorporated on May 20, 2009 and is headquartered in New Delhi, India. | Coal | Chief Executive Officer Chairman | |
Gujarat State Energy Generation Ltd.
 Gujarat State Energy Generation Ltd. Electric UtilitiesUtilities Gujarat State Energy Generation Ltd. operates as a power company. The company was founded on December 30, 1998 and is headquartered in Gandhinagar, India. | Electric Utilities | Director/Board Member Director/Board Member | |
| Indian Institute of Technology Bombay | College/University | Undergraduate Degree Undergraduate Degree | |
| Central Information Commission | General Government | Director/Board Member Corporate Officer/Principal | |
| India Ministry of Commerce & Industry | General Government | Corporate Officer/Principal Corporate Secretary | |
National Spot Exchange Ltd.
 National Spot Exchange Ltd. Investment Banks/BrokersFinance National Spot Exchange Ltd. operates as a market place for exchange of trading in commodities. The firm provides securities trading services. The company was founded in May 2005 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member | |
National Payments Corp. of India Ltd.
 National Payments Corp. of India Ltd. Miscellaneous Commercial ServicesCommercial Services National Payments Corp. of India Ltd. operates retail payments and settlement systems. The private company is based in Mumbai, India. and has subsidiaries in India. The company was founded in 2008. Dilip Asbe has been the CEO of the Indian company since 2010. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
| St. Stephens College | College/University | Graduate Degree Undergraduate Degree | |
| MCX-SX Clearing Corp. Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Multi Commodity Exchange Clearing Corp. Ltd.
 Multi Commodity Exchange Clearing Corp. Ltd. Finance/Rental/LeasingFinance Multi Commodity Exchange Clearing Corp. Ltd. operates as a clearing corporation. It provides clearing and settlement services Multi Commodity Exchange of India Ltd. The firm collects margin from the members, effect pay-in and pay-out and oversee delivery and settlement process. The company was founded on August 1, 2008 and is headquartered in Mumbai, India. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director of Finance/CFO | |
| CDSL Ventures Ltd. | Director/Board Member Director/Board Member | ||
| IDFC FIRST BANK LIMITED | Regional Banks | Director/Board Member Director/Board Member | |
India International Depository IFSC Ltd.
 India International Depository IFSC Ltd. Regional BanksFinance Part of India International Bullion Holding IFSC Ltd., India International Depository IFSC Ltd. operates as a depository. The company is based in Gandhinagar, India. The company was founded in 2021. Kaushal Vijaykumar Sampat has been the CEO of the Indian company since 2022. India International Depository IFSC was acquired by India International Bullion Holding IFSC Ltd. from Central Depository Services (India) Ltd. on August 08, 2022. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| Usha Breco Ltd. | Director/Board Member Director/Board Member | ||
| Indo Zambia Bank Ltd. | Director/Board Member Director/Board Member | ||
| 360 ONE WAM LIMITED | Investment Managers | Director/Board Member Director of Finance/CFO | |
| Forward Markets Commission | Investment Banks/Brokers | Chairman Director/Board Member Director/Board Member |
Statistics
International
| India | 48 |
| Singapore | 2 |
| South Africa | 2 |
| Zambia | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 11 |
| Government | 6 |
| Commercial Services | 4 |
| Producer Manufacturing | 2 |
Operational
| Director/Board Member | 600 |
| Independent Dir/Board Member | 192 |
| Corporate Officer/Principal | 141 |
| Chairman | 70 |
| Chief Executive Officer | 43 |
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