Girija Shankar Kumar
Regulator warningIndia. Named in 4 sanctions listings.
Sanctions and listings4
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order No. WTM/SR/ERO/ 90/11/2014 dated November 24, 2014 has restrained Sun-Plant Business Limited and its following directors from accessing the securities market and further prohibited them from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI order no. WTM/RKA/ERO/57/2013 dated December 30, 2013 in respect of M/s. Sun-Plant Agro Ltd. and its Directors Shri Awdesh Kumar Singh, Shri Sant Kumar and Smt. Girija Shankar Kumar
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: Sebi Order in the matter of Sunplant Bio Energy Private Limited (SBEPL)
Official designation
National Stock Exchange of India LimitedIndia National Stock Exchange Debarred EntitiesIndia
Order Particulars: SEBI vide its order no. WTM/SR/ERO/34/07/2014 dated July 24, 2014 has issued the following directions: SCL and its abovementioned Directors, are restrained from accessing the securities market and further prohibited from buying, selling or otherwise dealing in the securities market, either directly or indirectly, till further directions.
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | AKAPK2774R |
Other names2
Also known as2
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