Sandeep Kumar Sultania
Compliance Officer at EMAMI LIMITED
Sandeep Kumar Sultania active positions
| Companies | Position | Start | End |
|---|---|---|---|
| EMAMI LIMITED | Compliance Officer | 31/05/2023 | - |
| Sales & Marketing | 31/05/2023 | - | |
| Corporate Secretary | 31/05/2023 | - | |
Srei Alternative Investment Managers Ltd.
 Srei Alternative Investment Managers Ltd. Investment ManagersFinance SREI Alternative Investment Managers Ltd (SREI Venture Capital) is a venture capital subsidiary of SREI Infrastructure Finance Ltd founded in 1994. The firm is headquartered in Kolkata, India. | Director of Finance/CFO | - | - |
Direct Taxes Professionals' Association
 Direct Taxes Professionals' Association Miscellaneous Commercial ServicesCommercial Services Direct Taxes Professionals' Association is a professional membership organization that operates in an unspecified location. | Corporate Officer/Principal | - | - |
| VIP Road Chartered Accountants Association | Corporate Officer/Principal | - | - |
Career history of Sandeep Kumar Sultania
Former positions of Sandeep Kumar Sultania
| Companies | Position | Start | End |
|---|---|---|---|
| SREI INFRASTRUCTURE FINANCE LIMITED | Director of Finance/CFO | 04/07/2018 | 06/12/2021 |
| BKM INDUSTRIES LIMITED | Compliance Officer | 22/11/2014 | 11/02/2018 |
| Director of Finance/CFO | 11/02/2018 | 02/07/2018 | |
| Public Communications Contact | 22/11/2014 | - | |
| Corporate Secretary | 22/11/2014 | 11/02/2018 | |
The Singareni Collieries Co. Ltd.
 The Singareni Collieries Co. Ltd. CoalEnergy Minerals The Singareni Collieries Co. Ltd. engages in coal mining operations. It involves in coal extraction and operates opencast and underground mines in Andhra Pradesh. The firm mining activities are operated in the districts of Andhra Pradesh viz., Adilabad, Karimnagar, and Warangal. The company was founded on December 23, 1920 and is headquartered in Khammam, India. | Director/Board Member | - | - |
| MANAKSIA ALUMINIUM COMPANY LIMITED | Compliance Officer | - | - |
| Corporate Secretary | - | - | |
| MANAKSIA LIMITED | Comptroller/Controller/Auditor | 16/08/2010 | - |
Statistics
International
| India | 10 |
Operational
| Compliance Officer | 3 |
| Director of Finance/CFO | 3 |
| Corporate Secretary | 3 |
Sectoral
| Finance | 3 |
| Non-Energy Minerals | 3 |
| Consumer Non-Durables | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 5 |
|---|---|
| SREI INFRASTRUCTURE FINANCE LIMITED | Finance |
| EMAMI LIMITED | Consumer Non-Durables |
| MANAKSIA LIMITED | Non-Energy Minerals |
| BKM INDUSTRIES LIMITED | Producer Manufacturing |
| MANAKSIA ALUMINIUM COMPANY LIMITED | Non-Energy Minerals |
| Private companies | 4 |
|---|---|
The Singareni Collieries Co. Ltd.
The Singareni Collieries Co. Ltd. CoalEnergy Minerals The Singareni Collieries Co. Ltd. engages in coal mining operations. It involves in coal extraction and operates opencast and underground mines in Andhra Pradesh. The firm mining activities are operated in the districts of Andhra Pradesh viz., Adilabad, Karimnagar, and Warangal. The company was founded on December 23, 1920 and is headquartered in Khammam, India. | Energy Minerals |
Srei Alternative Investment Managers Ltd.
Srei Alternative Investment Managers Ltd. Investment ManagersFinance SREI Alternative Investment Managers Ltd (SREI Venture Capital) is a venture capital subsidiary of SREI Infrastructure Finance Ltd founded in 1994. The firm is headquartered in Kolkata, India. | Finance |
Direct Taxes Professionals' Association
Direct Taxes Professionals' Association Miscellaneous Commercial ServicesCommercial Services Direct Taxes Professionals' Association is a professional membership organization that operates in an unspecified location. | Commercial Services |
| VIP Road Chartered Accountants Association |
