![Shefali Singhal](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Shefali Singhal
Compliance Officer bei
TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED
Profil
Shefali Singhal is currently an Associate Member at the Institute of Company Secretaries of India and will be Secretary & Compliance Officer at Tara Chand Infralogistic Solutions Ltd. starting in 2025.
Former positions include Secretary & Compliance Officer at Shakti Press Ltd. from 2023 to 2024, Secretary & Compliance Officer at KCD Industries India Ltd. in 2024, Secretary & Compliance Officer at Tusaldah Ltd. from 2015 to 2018, and Secretary & Compliance Officer at Intec Capital Ltd.
Aktive Positionen von Shefali Singhal
| Unternehmen | Position | Beginn |
|---|---|---|
| TARA CHAND INFRALOGISTIC SOLUTIONS LIMITED | Compliance Officer | 02.04.2025 |
Institute of Company Secretaries of India
 Institute of Company Secretaries of India Other Consumer ServicesConsumer Services College/University | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Shefali Singhal
| Unternehmen | Position | Ende |
|---|---|---|
| KCD INDUSTRIES INDIA LIMITED | Compliance Officer | 17.05.2024 |
| SHAKTI PRESS LIMITED | Compliance Officer | 20.02.2024 |
| INTEC CAPITAL LIMITED | Compliance Officer | 01.12.2020 |
| TUSALDAH LIMITED | Compliance Officer | 19.12.2018 |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
89
Beziehungen ersten Grades
6
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 6 |
|---|---|
Shakti Press Ltd.
 Shakti Press Ltd. Commercial Printing/FormsCommercial Services Manufactures and distributes printing & packaging materials | Commercial Services |
Institute of Company Secretaries of India
Institute of Company Secretaries of India Other Consumer ServicesConsumer Services College/University | Consumer Services |
Intec Capital Ltd.
 Intec Capital Ltd. Finance/Rental/LeasingFinance Provides machinery & equipment finance loans to small and medium enterprises | Finance |
High Street Filatex Ltd.
 High Street Filatex Ltd. Apparel/FootwearConsumer Non-Durables Manufactures and exports socks | Consumer Non-Durables |
KCD Industries India Ltd.
 KCD Industries India Ltd. Engineering & ConstructionIndustrial Services Engages in civil construction and real estate development services | Industrial Services |
Tara Chand Infralogistic Solutions Ltd.
 Tara Chand Infralogistic Solutions Ltd. Finance/Rental/LeasingFinance Provides equipment rental, transportation, handling, steel processing and distribution services | Finance |
