Nilesh Shah and Managing Director Free People Check 

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SEBI slaps penalty of ₹1.6 crores on Kotak Mahindra’s MD Nilesh Shah ...

www.barandbench.com
Jul 01, · The Security and Exchange Board of India (SEBI) has issued an order penalizing Kotak Mahindra Trustee Company and Managing Director of Kotak Asset Management Company (AMC) Nilesh Shah along with Kotak’s fund managers, Lakshmi Iyer, Deepak Agarwal, and Abhishek Bisen as well as Compliance Officer Jolly Bhatt and Director Gaurang Shah for …

Sebi Imposes Penalty of Rs 1.6 Crore on Kotak AMC Managing …

www.news18.com
Jul 01, · Capital markets regulator Securities and Exchange Board of India or SEBI, has imposed a fine of Rs 1.6 crore on seven entities and senior executives of Kotak Mahindra Trustee Company and Managing Director of Kotak AMC Nilesh Shah for flouting rules that were connected to to mutual funds while investing in Essel Group companies.It has also penalised …

ICICI mutual names Nilesh Shah deputy MD - Reuters

www.reuters.com
ICICI Prudential Asset Management Co. Ltd. has appointed Chief Investment Officer Nilesh Shah as deputy managing director, the fund house said in a statement.

Nilesh Shah quits ICICI Prudential Asset Management - Worldnews.com

article.wn.com
MUMBAI: Nilesh Shah , deputy managing director at the nation’s third-biggest mutual fund ICICI Prudential Asset Management , has quit after serving seven years...
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