Darshil Lakhia

Darshil Lakhia

Compliance Officer at ADANI WILMAR LIMITED

Consumer Services
Process Industries

Network origin in Darshil Lakhia first degree

EntityEntity typeIndustry
971
Non-Profit Organization Other Consumer Services 971
Public Company Agricultural Commodities/Milling 18

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Darshil Lakhia via their personal network

CompanySectorRelated peopleMain position
The Institute of Chartered Accountants of India College/University

Madhu Rama Chandra Rao

Kishor Amichand Shah

Manoj Kumar Digga

Anup Pravin Shah

Manoj Kumar Mewara

Rajendra Kumar Kothari

Arun Gautam

Sanjay Mehta

D. R. Paranjape

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Corporate Officer/Principal

Osmania University College/University

T. Arun Kumar

Venkata Ramana Annadanam

Sudhershan Pallap

Zoheb S. Sayani

Ruchita Malpani

Undergraduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

Graduate Degree

Gujarat University College/University

Mukeshkumar Sohanram Chaudhary

Ajay Vasantbhai Mehta

Aanal Bharatbhai Patel

Saumin Sheth

Graduate Degree

Undergraduate Degree

Graduate Degree

Undergraduate Degree

University of Mumbai College/University

Madhu Rama Chandra Rao

Anup Pravin Shah

Amita Sachin Karia

Dorab E. Mistry

Undergraduate Degree

Doctorate Degree

Graduate Degree

Graduate Degree

University of Delhi College/University

Surender Sharma

Vinay Kumar Chawla

Satish Kumar Bhargava

Dipali Hemant Sheth

Graduate Degree

Graduate Degree

Undergraduate Degree

Undergraduate Degree

Chhatrapati Shahu Ji Maharaj University College/University

Nishi Sheikh

Diwakar Agrawal

Ravindra Kumar Singh

Undergraduate Degree

Undergraduate Degree

Undergraduate Degree

SHREE RENUKA SUGARS LIMITED Agricultural Commodities/Milling

Madhu Rama Chandra Rao

Khoon Hong Kuok

Dorab E. Mistry

Director/Board Member

Director/Board Member

Director/Board Member

CALIFORNIA SOFTWARE COMPANY LIMITED Information Technology Services

R. Ranganathan

Uma Shankar Sharma

Compliance Officer

Compliance Officer

The Institute of Cost & Works Accountants of India College/University

Manoj Kumar Digga

Satish Kumar Bhargava

Corporate Officer/Principal

Corporate Officer/Principal

University of Calcutta College/University

Manoj Kumar Digga

Birendra Kumar Jain

Undergraduate Degree

Undergraduate Degree

Dr. Harisingh Gour University College/University

Surbhi Jain

Rashi Agrawal

Undergraduate Degree

Graduate Degree

Andhra University College/University

Bhaskara Teja Matte Koti

P. Raj Kumar

Undergraduate Degree

Graduate Degree

University of Rajasthan College/University

Manoj Kumar Mewara

Ashish Jain

Undergraduate Degree

Undergraduate Degree

Pyramid Wilmar Oils & Fats (Pvt) Ltd.

Madhu Rama Chandra Rao

Khoon Hong Kuok

Director/Board Member

Director/Board Member

Pyramid Wilmar Pvt Ltd.

Madhu Rama Chandra Rao

Khoon Hong Kuok

Director/Board Member

Director/Board Member

Pyramid Lanka (Pvt) Ltd.

Madhu Rama Chandra Rao

Khoon Hong Kuok

Director/Board Member

Director/Board Member

WATAWALA PLANTATIONS PLC Food: Major Diversified

Madhu Rama Chandra Rao

Khoon Hong Kuok

Director/Board Member

Director/Board Member

B&B TRIPLEWALL CONTAINERS LIMITED Containers/Packaging

Anju Prakash

Rashi Agrawal

Director/Board Member

Compliance Officer

Vikram University College/University

Rajendra Kumar Kothari

Undergraduate Degree

University of Pune College/University

Avanti Nikhil Gulavani

Undergraduate Degree

MERCATOR LIMITED Coal

Rajendra Kumar Kothari

Director of Finance/CFO

VANTA BIOSCIENCE LIMITED Biotechnology

Zoheb S. Sayani

Compliance Officer

Other Consumer Specialties

Avanti Nikhil Gulavani

Compliance Officer

Miscellaneous Commercial Services

Avanti Nikhil Gulavani

Corporate Officer/Principal

Investment Managers

Rajendra Kumar Kothari

Founder

Auto Parts: OEM

Aswini Kumar Sahu

Corporate Officer/Principal

Chaudhary Charan Singh University College/University

Aswini Kumar Sahu

Graduate Degree

GANGA FORGING LIMITED Metal Fabrication

Minal Vinodkumar Lakhlani

Compliance Officer

Engineering & Construction

Aswini Kumar Sahu

Corporate Secretary

TEMBO GLOBAL INDUSTRIES LIMITED Metal Fabrication

Ramichand Rajput

Compliance Officer

AMERISE BIOSCIENCES LIMITED Financial Conglomerates

Minal Vinodkumar Lakhlani

Corporate Secretary

Engineering & Construction

Ajay Vasantbhai Mehta

Director/Board Member

Engineering & Construction

Ashish Jain

Corporate Secretary

Chemicals: Major Diversified

Mayank Padiya

Director/Board Member

ROSELABS FINANCE LIMITED Real Estate Development

Mayank Padiya

Director/Board Member

RACONTEUR GLOBAL RESOURCES LIMITED Movies/Entertainment

Vijay Mukesh Thakkar

Compliance Officer

LUMAX INDUSTRIES LIMITED Auto Parts: OEM

Sanjay Mehta

Director of Finance/CFO

Lumax Dk Jain Group

Sanjay Mehta

Director of Finance/CFO

LUMAX AUTO TECHNOLOGIES LIMITED Auto Parts: OEM

Sanjay Mehta

Director of Finance/CFO

KEMISTAR CORPORATION LIMITED Chemicals: Agricultural

Surya R. Menon

Compliance Officer

GAYATRI HIGHWAYS LIMITED Engineering & Construction

P. Raj Kumar

Compliance Officer

SANGHVI BRANDS LIMITED Other Consumer Services

Kruti Haresh Shah

Compliance Officer

Engineering & Construction

Arun Gautam

Director/Board Member

JAKHARIA FABRIC LIMITED Textiles

Vijay Mukesh Thakkar

Compliance Officer

CPS SHAPERS LIMITED Apparel/Footwear

Vijay Mukesh Thakkar

Director/Board Member

SHUKRA BULLIONS LIMITED Other Consumer Specialties

Hetal Thaker

Compliance Officer

Saurashtra University College/University

Mayank Padiya

Undergraduate Degree

Engineering & Construction

Shweta Motwani

Compliance Officer

AKG EXIM LIMITED Wholesale Distributors

Jagriti Mehndiratta

Compliance Officer

RAJASTHAN CYLINDERS AND CONTAINERS LIMITED Gas Distributors

Neha Dusad

Compliance Officer

Statistics

International

India 47
Sri Lanka 4
United States 2

Sectoral

Consumer Services 18
Industrial Services 7
Process Industries 6
Producer Manufacturing 6
Finance 4

Operational

Director/Board Member 209
Corporate Secretary 129
Corporate Officer/Principal 124
Compliance Officer 111
Independent Dir/Board Member 48