WebSep 6, 2024 · Suresh Senapathy, Gautam Mukkavilli and Sanjay Rishi, the three former independent directors for Firestar were restrained from accessing their bank accounts as part of an ongoing investigation in the Punjab National Bank fraud (PNB). WebSuresh Senapathy is a Senior Associate (Markets) at EY based in London, Greater London. Previously, Suresh was an Analytics Engineer at Skava and also held positions at Capgemini, Videocon Industries. Read More . Contact. Suresh Senapathy's Phone Number and Email Last Update. 11/22/2024 2:50 AM.
PNB fraud: Directors of Nirav Modi companies face asset freeze
WebI would call the investigation independent only if the CFO, Suresh Senapathy is also subject to the investigation. A company like Wipro, is no different from Satyam from a risk profile standpoint since it is largely a founder-owned company. Since the Chairman owns nearly 80% of the company, it barely operates like a true publicly owned company ... WebJul 13, 2024 · Modi is facing trial for defrauding Punjab National Bank of over Rs 14,000 crore. The independent directors on the Modi firms included India Inc's high profile … hamburger mar cover charge
2 "Suresh Senapaty" profiles LinkedIn
WebSuresh C. Senapaty is on the Board of Wipro Enterprises (P) Limited since 2013. and Wipro GE Healthcare Private Limited since 1995. He is also a Non-Executive Director of the company. He is the Chairman of Corporate Social Responsibility Committee and Audit … WebApr 30, 2024 · The top executives include American Express president Sanjay Rishi, former PepsiCo executive Gautham Mukkavilli and former Wipro CFO Suresh Senapathy. All of them have been barred from transferring or disposing of their funds and properties. WebMay 28, 2024 · Similarly, another independent director Suresh Senapathy, who resigned on 5 February, 2024 from Firestar and Firestar Diamonds was kept in the dark about the firms' functioning by Modi. In his statement … hamburger manual barthel index