Sandeep Kumar Sultania
Compliance Officer at EMAMI LIMITED
Profile
Sandeep Kumar Sultania is currently working as the Secretary & Compliance Officer at Emami Ltd.
He is also the Chief Financial Officer at Srei Alternative Investment Managers Ltd.
Additionally, he is a member of both the Direct Taxes Professionals' Association and the VIP Road Chartered Accountants Association.
In the past, he worked as a Director at The Singareni Collieries Co. Ltd.
and as the Chief Financial Officer at SREI Infrastructure Finance Ltd.
from 2018 to 2021.
He also worked as the Senior Vice President-Accounts at Manaksia Ltd.
and as the Chief Financial Officer at BKM Industries Ltd.
from 2014 to 2018.
Furthermore, he served as the Secretary & Compliance Officer at Manaksia Aluminium Co. Ltd.
Sandeep Kumar Sultania active positions
| Companies | Position | Start |
|---|---|---|
| EMAMI LIMITED | Compliance Officer | 01/06/2023 |
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 | - |
Former positions of Sandeep Kumar Sultania
| Companies | Position | End |
|---|---|---|
| SREI INFRASTRUCTURE FINANCE LIMITED | Director of Finance/CFO | 07/12/2021 |
| BKM INDUSTRIES LIMITED | Director of Finance/CFO | 03/07/2018 |
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 | - |
| MANAKSIA LIMITED | Comptroller/Controller/Auditor | - |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
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 |
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