Vishwanathan Mavila Nair

TransUnion CIBIL Ltd. provides credit information services. It collects and maintains records of an individual‘s payments pertaining to loans and credit cards. The firm provides its members with information on both consumer and commercial borrowers, thus enabling to make sound credit decisions across both individuals and businesses. It also offers services and education to consumers to help manage finances. The company was founded in August 2000 and is headquartered in Mumbai, India.

Dena Bank Ltd. engages in the provision of financial and banking services. It operates through the following segments: Treasury, Corporate and Wholesale Banking, Retail Banking, and Other Banking Operations. Its services include deposits, loans, internet banking, corporate banking, and international banking. The company was founded on May 26, 1938 and is headquartered in Mumbai, India.

Stock Holding Corporation of India Ltd. provides depository services, custodial and post trading services. The firm operates through three segments: Depository/Custodial Services, Estamping and Others. It also offers custodial, registration of foreign portfolio Investor, clearing and settlement, electronic and physical Safekeeping, asset servicing and securities escrow account services for investors. The company was founded on July 28, 1986 and is headquartered in Mumbai, India.

Institute for Development & Research in Banking Technology provides information technology in the indian banking and financial sector. The company was founded in 1996 and is headquartered in Hyderabad, Telangana.

Indian Banks' Association (IBA) is a premier service organization of the banking industry in India. IBA is based in Mumbai, India. Its members include public sector banks, private sector banks, foreign banks, co-operative banks, regional rural banks, and all financial institutions. IBA provides guidance notes for banks on Know Your Customer (KYC) norms and Anti-Money Laundering (AML) standards. The association also promotes digital banking and encourages the use of electronic payment options such as RTGS, NEFT, UPI, Rupay card, internet, and mobile banking.

Gujarat International Finance Tec-City Co. Ltd. is engaged in providing financial services. The company is headquartered in Gandhinagar, India.