Oorsprong van het eerstegraads netwerk van Lalit Tyagi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Public Company | Major Banks | 26 | |
| Public Company | Regional Banks | 16 | |
Bank of Baroda (New York Branch)
 Bank of Baroda (New York Branch) Regional BanksFinance Bank of Baroda (New York) provides commercial banking services. The firm offers accepting deposits, commercial and institutional credit, project finance, treasury, forex, investment and risk management and other related financial services. The company was founded in 1979 and is headquartered in New York, NY.
4
| Subsidiary | Regional Banks | 4 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Lalit Tyagi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ICICI BANK LIMITED | Regional Banks | Director/Board Member | |
| STATE BANK OF INDIA | Regional Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| ORCHID PHARMA LIMITED | Pharmaceuticals: Major | Director/Board Member | |
| CARBORUNDUM UNIVERSAL LIMITED | Industrial Specialties | Director/Board Member | |
| RAMCO SYSTEMS LIMITED | Information Technology Services | Director/Board Member | |
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 | |
DSP Asset Managers Pvt. Ltd.
 DSP Asset Managers Pvt. Ltd. Investment ManagersFinance DSP Asset Managers Pvt. Ltd. (DSP AM) is a mutual fund management firm headquartered in Mumbai, India. The firm was founded in 1996 as DSP Merrill Lynch Fund Managers through a joint venture between Hemendra Kothari’s DSP Group and Merrill Lynch Investment Managers. They were renamed DSP BlackRock Investment Managers Pvt. Ltd. in 2008 when BlackRock, Inc. (NYSE: BLK) bought out Merrill Lynch's stake. The firm changed their name to DSP Investment Managers Pvt. Ltd. in 2018 and DSP Asset Managers Pvt. Ltd. in 2023. DSP AM manages the DSP BlackRock mutual funds for individual and institutional investors. They also sub-advice offshore funds. | Investment Managers | President | |
| GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED | Wholesale Distributors | Chairman | |
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 | Chief Operating Officer Director/Board Member | |
| BAJAJ FINANCE LIMITED | Finance/Rental/Leasing | Director of Finance/CFO | |
| INDIAN OVERSEAS BANK | Major Banks | Chairman Director/Board Member Director/Board Member | |
| SHANTHI GEARS LIMITED | Auto Parts: OEM | Director/Board Member | |
| RAJAPALAYAM MILLS LIMITED | Textiles | Director/Board Member | |
| TAMIL NADU NEWSPRINT AND PAPERS LIMITED | Pulp & Paper | Director/Board Member | |
| University of Madras | College/University | Undergraduate Degree | |
| Makerere University | College/University | Graduate Degree Graduate Degree Graduate Degree | |
| University of Delhi | College/University | Undergraduate Degree Undergraduate Degree | |
Asset Reconstruction Co. (India) Ltd.
 Asset Reconstruction Co. (India) Ltd. Miscellaneous Commercial ServicesCommercial Services Asset Reconstruction Co. (India) Ltd. engages in the provision of asset management services. The company was founded on February 11, 2002 and is headquartered in Mumbai, India. | Miscellaneous Commercial Services | Chairman | |
| Indian Institute of Technology Kanpur | College/University | Undergraduate Degree | |
The Nainital Bank Ltd.
 The Nainital Bank Ltd. Regional BanksFinance The Nainital Bank Ltd. provides banking services. It offers personal banking, business banking, rural and agricultural banking, mobile banking, internet banking, bill payment, fund transfer, and tax payment services. The company was founded in 1922 and is headquartered in Nainital, India. | Regional Banks | Director/Board Member Director/Board Member | |
| GAYATRI PROJECTS LIMITED | Engineering & Construction | Director/Board Member Director/Board Member | |
SIDBI Venture Capital Ltd.
 SIDBI Venture Capital Ltd. Investment ManagersFinance SIDBI Venture Capital Ltd.(SIDBI Venture Capital) is a venture capital firm, a subsidiary of Small Industries Development Bank of India founded in 1999. The firm is headquartered in Mumbai, India. | Investment Managers | Director/Board Member | |
| INDIAN BANK | Major Banks | Director/Board Member | |
Principal Trustee Co. Pvt Ltd.
 Principal Trustee Co. Pvt Ltd. Financial ConglomeratesFinance Principal Trustee Co. Pvt Ltd. provides investment services. The company was founded in 2000 and is headquartered in Mumbai, India. | Financial Conglomerates | Director/Board Member | |
| India Ministry of Finance | General Government | Corporate Officer/Principal Corporate Secretary Corporate Officer/Principal | |
CentrumDirect Ltd.
 CentrumDirect Ltd. Investment Banks/BrokersFinance CentrumDirect Ltd. provides investment banking and advisory services. The company was founded on March 19, 1999 and is headquartered in Mumbai, India. | Investment Banks/Brokers | Director/Board Member | |
| SBI Commercial & International Bank Ltd. | Director/Board Member | ||
State Bank of India (California)
 State Bank of India (California) Regional BanksFinance State Bank of India (California) offers personal and business banking services, including checking accounts, savings accounts, and remittance services. The company is based in Los Angeles, CA. The company is a subsidiary of State Bank of India and ultimately controlled by the Government of India. The CEO of the company is Rama Mohan Rao Amara. | Regional Banks | Chief Executive Officer | |
| Indian Institute of Banking & Finance | College/University | Corporate Officer/Principal Director/Board Member Masters Business Admin Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| GOYAL ASSOCIATES LIMITED | Finance/Rental/Leasing | Director/Board Member | |
Coastal Energen Pvt Ltd.
 Coastal Energen Pvt Ltd. Electric UtilitiesUtilities Part of Coal & Oil Co. LLC, Coastal Energen Pvt Ltd. acts as a financing subsidiary/special purpose entity. The company is based in Chennai, India. | Electric Utilities | Director/Board Member | |
| Institute of Actuaries of India | Corporate Officer/Principal Corporate Officer/Principal | ||
Bank of Baroda (Tanzania) Ltd.
 Bank of Baroda (Tanzania) Ltd. Major BanksFinance Bank of Baroda (Tanzania) Ltd. operates as a commercial bank. The company is headquartered in Dar-es-Salaam, Tanzania. | Major Banks | Director/Board Member Director/Board Member | |
| Unique Identification Authority of India | National Agency | Chief Executive Officer | |
| State of Chhattisgarh | Province/State | Corporate Officer/Principal | |
Sundaram Trustee Co. Ltd.
 Sundaram Trustee Co. Ltd. Finance/Rental/LeasingFinance Part of Sundaram Finance Ltd., Sundaram Trustee Co. Ltd. engages in sales financing. The company is based in Chennai, India. Founded in 2003. | Finance/Rental/Leasing | Director/Board Member | |
| National Planning Authority | Comptroller/Controller/Auditor Corporate Officer/Principal | ||
| Madras Christian College | College/University | Graduate Degree | |
| GENERAL INSURANCE CORPORATION OF INDIA | Specialty Insurance | Director/Board Member | |
| Chhattisgarh Infotech & Biotech Promotion Society (India) | General Government | Chief Executive Officer | |
Odisha Coal & Power Ltd.
 Odisha Coal & Power Ltd. CoalEnergy Minerals Part of The AES Corp., Odisha Coal & Power Ltd. is a company that engages in mining and supplying of coal. The company is based in Bhubaneswar, India. Founded in 2015. | Coal | Director/Board Member | |
Baroda Global Shared Services Ltd.
 Baroda Global Shared Services Ltd. Data Processing ServicesTechnology Services Part of Bank of Baroda, Baroda Global Shared Services Ltd. is an Indian company that provides back office processing services for banks. The private company is based in Mumbai, India. Founded in 2017. | Data Processing Services | Director/Board Member Director/Board Member | |
Bank of Baroda (UK) Ltd.
 Bank of Baroda (UK) Ltd. Regional BanksFinance Bank of Baroda (UK) Ltd. is based in London, UK. Part of Bank of Baroda, Bank of Baroda (UK) Ltd. is a British company that provides commercial banking services. The company was founded in 1957. Arun Krishna Bakki has been the CEO of the company since 2023. | Regional Banks | Chairman Director/Board Member | |
| Indian Administrative Service | Corporate Officer/Principal | ||
| School of Ultimate Leadership Foundation | Director/Board Member | ||
IndiaFirst Life Insurance Co. Ltd. (India)
 IndiaFirst Life Insurance Co. Ltd. (India) Life/Health InsuranceFinance IndiaFirst Life Insurance Co. Ltd. (India) provides insurance services. It offers a diversified suite of catering to varied customer segments, leveraging multiple distribution capabilities and augmenting various investment options. In all, propositions under the categories of Protection, Assured Savings, Wealth, Pension, Health and Group Funds for Employee Liabilities form a complete suite of offerings that help customer prepare for the certainties of life. The company was founded on June 19, 2008 and is headquartered in Mumbai, India. | Life/Health Insurance | Chairman Chairman Director/Board Member | |
Sundaram BNP Paribas Fund Services Ltd.
 Sundaram BNP Paribas Fund Services Ltd. Investment Banks/BrokersFinance Sundaram BNP Paribas Fund Services Ltd. provides securities transfer agency services. The company was founded on June 27, 2008 and is headquartered in Chennai, India. | Investment Banks/Brokers | Director/Board Member | |
| Stella Maris College | College/University | Undergraduate Degree |
Statistieken
Internationaal
| India | 46 |
| Uganda | 3 |
| Verenigde Staten | 2 |
| Tanzania | 2 |
| Verenigd Koninkrijk | 2 |
Sectoraal
| Finance | 22 |
| Consumer Services | 8 |
| Government | 6 |
| Process Industries | 4 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 155 |
| Corporate Officer/Principal | 50 |
| Independent Dir/Board Member | 29 |
| Chairman | 19 |
| Chief Executive Officer | 18 |
Sterkste connecties
| Insiders | |
|---|---|
| Sridhar Srinivasan | 55 |
| Hasmukh Haridas Adhia | 37 |
| Soundara Kumar | 22 |
| Alok Vajpeyi | 15 |
| Debadatta Chand | 12 |
| Sanjiv Chadha | 11 |
| Amit Agrawal | 11 |
| Joydeep Dutta Roy | 10 |
| Mukesh Kumar Bansal | 9 |
| Ajay K. Khurana | 6 |
| Ajay Singhal | 6 |
| Anne Tumwesigye Mbonye | 6 |
| Fred Muhumuza | 5 |
| Birendra Kumar | 4 |
| Parvathy V. Sundaram | 4 |
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