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Professional /Work Experience

Education Professional Company Name From To

India Infoline Finance Ltd. Mumbai Group Chief Risk Officer Sep,2015 Nov, 2016

IIFL Asset Reconstruction Ltd. Mumbai CEO March,2016 Nov, 2016GE Capital Services India, Gurgaon Chief Risk Officer Aug,2010 June, 2015

Credit Suisse(Hong Kong) Ltd. and Credit Suisse Capital Advisers (Hong Kong) Ltd.

Managing Director April,2007 July, 2010

Ritchie Capital Management (Hong Kong)Ltd.

Chief Risk Officer May,2006 March, 2007

GE Global Electronic Solutions, San Diego, California, USA

Chief Risk Officer Aug,2004 April,2006

GE Commercial Finance, Stamford, Connecticut, USA

Senior Risk Manager Jan, 2003 Aug,2004

GE Equity, Asia Pacific, Hong Kong Chief Risk Manager Aug,2000 Jan,2003GE Capital (Hong Kong) Ltd. Sr. Vice President Feb,1999 July,2000

GE Capital Transportation Financial Services Chief Risk Officer Jan,1998 Feb,1999

GE Capital Services India, New Delhi Vice President June,1995 Jan,1998Deutsche Bank AG, New Delhi Account Manager May,1992 May, 1995

PNB Capital Services ltd. New Delhi Project Executive June,1988 April,1992Punjab National Bank Officer Grade JMG Scale-I Nov,1984 June,1988Punjab National Bank Management Trainee Nov,1983 Nov,1984

Usha International Ltd. Commercial Officer Trainee Jan,1983 Nov,1983

2Mr. Brijender Singh Deswal

IPA-ICAI/N/00002

IBBI/IPA-003/IP-N00002/2016-

17/10021B.Sc.

Resolution and Restructuring of Non Performing Assets of

Various Banks & Financial Institutions

Bretton Woods Finlease Ltd. Director April,1999 Dec,2016C-122, New

Rajender nagar, New Delhi-110060

[email protected] NIL

3 Mr.Vijender sharma

IPA-ICAI/N/00003

IBBI/IPA-003/IP-N00003/2016-

17/10022

B.Com(H),LL.B

FCMA,Diploma of Valuation

18513

All Statutory and Non Statutory Audit, Internal

Audit, Forensic Audit System Development,

System Design, Consultancy for all

financial and Taxation matters etc.

Vijender sharma & Associates Practicing Cost Accountant June,1998 Till Date

Building No. 11, 3rd Floor , Hargovind

Enclave,Vikas Marg, Delhi-92

[email protected] of the

VRSA Insolvency professional LLP

4MR. Navneet Kumar Jain

IPA-ICAI/N/00004

IBBI/IPA-003/IP-N00004/2016-

17/10023

B.Com,M.Com,LL.B,PGDFM,PGDIM,P

GDTL

FCMA ,MBA 17133 Indirect TaxationN.K. JAIN & ASSOCIATES & JITENDER,

NAVNEET & CO., COST ACCOUNTANTSPROPRIETOR ;PARTNER Dec,1998 Till Date

2-D, OCS Apartments,19,

Mayur Vihar, Phase –I Extn, Delhi-110

091


5Mr. Manoj

KulshresthaIPA-

ICAI/N/00005

IBBI/IPA-003/IP-N00005/2016-

17/10024

B.Com,M.Com

FCMA 17152Maintenance of Cost

Records, Cost Audit, CAS 4, Certification

M.K. Kulshrestha & Associates Practicing Cost Accountant Nov,1997 Till Date

4F-CS-14, Ansal Plaza Mall,

Vaishali, opp, Dabur,Ghaziabad,U

ttar Pradesh, 201010

[email protected]

Partner of the Leverage

Turnaround & Resolution

Private Limited

Practicing Cost Accountant May,1992 Till Date

Orissa Industrial and Technical consultancy Organisation Ltd.

Head of Finance July,1990 April,1992

M/s Magnetix(india) Ltd. Finance Controller Dec,1987 July.1990M/s Ferro Alloys Corporation Ltd. Sr. Accountant (costing) Nov,1985 Nov,1987

M/s lpisteel Ltd. Asst. Manager (Finance) Jan,1984 Nov,1985M/s Orichem Ltd. Account officer July,1979 Dec,1983

Bretton Woods Finlease Ltd. Additional Director May, 2012 Till Date

IBBI/IPA-003/IP-N00001/2016-

17/10020

IBBI/IPA-003/IP-N00006/2016-

17/10045

IBBI/IPA-003/IP-N00007/2016-

17/10063 May,2012

59/27 Prabhat Road, New Rohtak Road, New Delhi-

110005


6Mr. Shyam

Sundar SonthaliaIPA-

ICAI/N/00006

B.Com(H),M.Com,LL.B,Di

ploma in computer

Application

FCMA,ACS 8123

NIL

DurationIPA

Enrollment No.

Flat B-164, The Belaire Golf Course Road, DLF Phase-5

Sector-54 Gurugram-122011

[email protected]

Financial Services, Asset Reconstruction ,

Financial Services, Asset Reconstruction ,

Accounts And Finance.

Plot No. 395/4688 and 172/4689

Padmavati Vihar, Po.Shailashri Vihar

Bhubaneswar -751021 Dist. Khorda, Orissa


NameSr. No.

Work Experience DesignationMembership

No.

IPA-ICAI/N/00001

B.Sc. CAIIB

Qualification

1 Mr. Rakesh Mital

Associated IPEAddress E-mailIBBI

Registration No.

Resolution and Restructuring of Non Performing Assets of

Various Banks & Financial Institutions

Bretton Woods Finlease Ltd. General Manager Sep,2001

7 Mrs. Pooja BahryIPA-

ICAI/N/00007B.Com(H)

Prop.Dinesh Kumar & co. Practicing Cost Accountant Oct,2011 March.2014

Central Bank Of India senior Manager Aug,2001 June,2011

Practicing Advocate Sept.2010 feb,2017

Proprietor Self Employed Aug,1998 July,2005Telemats (India) Pvt.Ltd. Managing Director Oct,1996 July,1998

Proprietor Self Employed Aug,1985 Sep,1996National Industrial Development

Corporation Ltd.Engineer Sep,1983 July,1985

Central Water Commission Asst.Director Feb,1980 Sep,1983

AKG & Associates Practicing Cost Accountant Jan,2017 Till DateManagement Consultant May,2016 Jan,2017

indigo Collections Pvt.Ltd. Head of Finance April,2005 April,2016

Practicing Cost Accountant Nov,1997 Till Date

practicing Chartered Accountant

April,1985 Oct,1997

12 Mr. Assem jainIPA-

ICAI/N/00012

IBBI/IPA-003/IP-N00012/2016-

17/10090B.Com FCMA 18592

Cost Audit, Inventory Valuation

Practicing Cost Accountant Sep,1998 Till Date4430/2 Arya Pura

Subzi Mandi Delhi-110007


Practicing Cost Accountant Dec,2014 Till Date

National Fertilizers Limited Chief Manager(F&A) Sep,1974 Oct,2014


TVS Group of Company April,1996 Nov,1999

Indian Air Force Oct,1980 April,1996

Hudco New Delhi Director finance May,2013Till Date Of Retirement (Sep,2015)

Hudco New DelhiSr. Executive Director

(finance)March,2012 May,2013

Hudco New Delhi Executive Director (finance) May,2011 March,2012Hudco Hyderabad EDF RO Nov,2008 April,2011Hudco New Delhi Division Head Dec,2003 July,2008Hudco Jharkhand Regional Chief Nov,2002 Nov,2003

Hudco New Delhi Chief Finance (Internal Audit) Oct,1998 Nov,2002

Hudco New Delhi Dy.Chief(Finance) July,1998 Oct,1998Hudco Ahemdabad Regional Chief July,1993 July,1998

Punjab State Electronic Development & Production Corp. Ltd.

Internal Audit Officer Aug,1988 June,1990

UP State Spinning Mills Co.Ltd. Audit Officer Aug,1983 Aug,1988

Delhi Govt.Doing Honorary service in

education sectorOct,2014 Till Date

Ministry of Defence Director(Cost) Oct,2012 Sep,2014MCA in the office of Serious fraud

investigation officeAdditional Director Forensic

AuditDec,2005 Sep,2012

Ministry of Food and PD Deputy Director(Cost) April,1998 Dec,2005Ministry of Corporate affairs in Cost Audit

BranchAssistant Director Nov,1992 April,1998

Ministry of Finance (C.Govt) Assistant Director June,1992 Nov,1992

IBBI/IPA-003/IP-N00008/2016-

17/10052

IBBI/IPA-003/IP-N00009/2016-

17/10071

IBBI/IPA-003/IP-N00010/2016-

17/10072

IBBI/IPA-003/IP-N00011/2016-

17/10089

IBBI/IPA-003/IP-N00014/2017-

18/10103

IBBI/IPA-003/IP-N00015/2017-

18/10104

IBBI/IPA-003/IP-N00016/2017-

18/10129

IBBI/IPA-003/IP-N00017/2017-

18/10130

9

8Mr. Dinesh

Kumar SharmaIPA-

ICAI/N/00008B.sc,M.A(Eco

nomics)

Sectional OfficerAll India Radio (CCW)

Civil Engineer, Civil, Criminal and Writ

AdvocatesLL.B

10Mr. Ashok

Kumar GuptaIPA-

ICAI/N/00010

B.Com,one year special course(commerce),MBA

(IB)

ACMA

NILCAIIB,FCMA 16650 Banking

Central Bank Of India Manager

19424Finance, Costing,

Taxation, FEMA, Legal, SCM

LD-46, LD Block, Pitampura, North West Delhi, Delhi-

110034

10/18,1st Floor, Old Rajinder Nagar, New Delhi-110060


Feb,1980Aug,1978

B.E(civil Engg.)

IPA-ICAI/N/00009

11Mr. Kunal Banerjee

IPA-ICAI/N/00011

B.A(Hons) FCMA,FCA 6573 Finance, Costing Shome & Banerjee

Shome & Banerjee,Cost

Accountants,5A Nurulla Doctor Lane,2nd Floor, Kolkata-700017


Phoenix international Ltd.Sr.Manager(Finance &

commerce)Jan,1999 Nov,2003


Dec,1996 July,2001

MH 51 Pallavpuram, Phase-2, Meerut-250110

[email protected]

Mr. Ashok Kriplani

13Mr. Brij Nandan

KalraIPA-

ICAI/N/00014B.Com,M.Co

mACMA 23763

Finance, Accounts and Taxation

B-001,Park View Ananda, Bestech,

Sector-81 Gurgaon(Haryana)


17598Logistic, Audit and Accounts, Finance

Flat No.16, First Floor, Bhakti

Complex, Behind Dr. Ambedkar Statue, Pimpri, Pune-411018

[email protected] NIL14Mr. Laxman

Digambar PawarIPA-


m,LL.BFCMA

Partner of the VRSA Insolvency Professionals LLP

16Mr. Jai Kishan

TeotiaIPA-

ICAI/N/00017B.Sc,M.A(Ec

onomics)FCMA ,FCS 8145

Indirect Taxation, Costing, Finance

C- 17b, Basement, Kalka Ji,New

Delhi,National Capital Territory Of

Delhi ,110019


ACMA,ACS,LL.B 7609 FinanceP-290, Sector-12,

Pratap Vihar, Ghaiabad-201009

[email protected]. Anil Kumar

Kaushik15

IPA-ICAI/N/00016

B.Com,M.Com

Flowmore Private Limited Assistant Manager (Cost) Sep,1988 June,1992

Practicing Cost Accountant April,2012 Till Date

Best Tanning Ind. Pvt. Ltd.Head of Finance(Accounts

and Commercial)May,2002 March,2012

Talat Leather Pvt. Ltd. Manager(Finance and Liaison) April,1998 May,2002

Best Tanning Ind. Pvt. Ltd.Manager(Finance and

Accounts)Sep,1995 Feb,1998

Ajay Joshi & Associates Practicing Cost Accountant June,2012 Till Date

ValueQb Consulting Managing Director Dec,2007 June, 2012Alfa Laval India Director finance March,1996 Oct,2007Indian Seamless senior Manager March,1983 Feb,1996

The Institute Of Company Secretaries of India

Chief Executive Aug,2012 Jan,2016

The Institute Of Company Secretaries of India

Director/Sr. Director(Academics and

Professional Devlopment)Dec,2006 Aug,2012

Biecco Lawrie Limited Company Secretary Dec,1995 Dec,2006

IBP Co. Limited(now merged with IOCL) Assistant manager Nov,1989 Dec,1995

20Mr.

Khushwinder verma

IPA-ICAI/N/00021

IBBI/IPA-003/IP-N00021/2017-

18/10168B.Com FCMA 12913

Cost Audit, Management Consultancy, Stock Audit

Practicing Cost Accountant Aug,1993 Till Date

90, Vikas Puri, Backside KMV

College, Jalandhar-144004, Punjab


Jitendrakumar and Associates Practicing Cost Accountant June,2012 Till Date

Bosch Ltd. Deputy Manager Jan,2000 May,2012Mahindra Infrastructure Projects Ltd. Accounts Assistant Sep,1997 Jan,2000

Bajaj Hindusthan Ltd. Director & Group CFO Sept,2007 March,2016

Hindusthan National Glass & Idustries Ltd. CFO& Company Secretary Oct,2001 Sept,2007

Srei International Finance Ltd.Vice President & Company

SecretaryDec,1999 Sept,2001

Birla Corporation Ltd.General Manager & Company

SecretaryNov,1992 Nov,1999

Hindalco Industries Ltd.Asst. Manager (Management

Services)Oct,1987 Oct,1992

Worked with SBI,Industrial Finance Branch,New Delhi

DGM & Branch Head Sep,2015 March,2017

Worked with SBI,commercial Branch Jeevandeep(Kolkatta)

DGM & Branch Head Sep,2013 Sep,2015

Worked with SBI,overseas Branch ,new delhi

AGM & Relationship Manager Jan,2011 Sep,2013

Worked with SBI,Foreign Posting(credit at chicago Branch ,USA)

Vice President & Head Sep,2006 Dec,2010

Worked with SBI,corporate Office at Madama cama road ,Mumbai

AGM April,2002 Sep,2006

Worked with SBI,Gujarat Chief Manager(Credit) April,2000 April,2002

Worked with SBI, Petrofils Branch , Gujarat Branch Head April,1998 April,2000

Worked with SBI,,Gujarat chief manager(MSME) Aug,1997 April,1998

Worked with SBI Manager (Credit) April,1994 Aug,1997

Worked with SBI,Rakhail IE Branch(Ahmedabad)

Branch Head April,1993 April,1994

Worked with SBI,Naroda road Branch (Ahmedabad)

Branch Head Aug,1991 April,1993

Worked with SBI,at Zonal Office Ahmedabad

Assistant Manager Aug,1990 Aug,1991

IBBI/IPA-003/IP-N00018/2017-

18/10131

IBBI/IPA-003/IP-N00019/2017-

2018/10166

IBBI/IPA-003/IP-N00020/2017-

2018/10167

IBBI/IPA-003/IP-N00022/2017-

2018/10169

IBBI/IPA-003/IP-N00023/2017-

18/10173

IBBI/IPA-003/IP-N00024/2017-

2018/10174

31902 Finance, Accounts W-37,M.I.G.,

Keshav Nagar, Juhi Gaushala,Kanpur

[email protected] NIL17Mr. Anupam

TiwariIPA-

ICAI/N/00018B.sc ACMA

M-5876 Finance and Consulting

Dwarka.a/2 Phatak Baug Society,999

Navi Peth,Pune,Maharas

htra ,411030

[email protected]

NIL18 Mr. Ajay JoshiIPA-

ICAI/N/00019B.A(Hons) ACMA

Secretarial, Legal

Floor 4, Duckback House 41,

Shakespeare Sarani,Kolkata,Wes

t Bengal ,700017

[email protected] Partner of BDO Restructuring Advisory LLP

19 Mr.Sutanu SinhaIPA-

ICAI/N/00020

B.Com(H),M.Com,Diploma in German

FCS,ACIS

B.Sc,M.Sc,M.Phil,MBA

CAIIB,ACMA

Aug,1997

11 Singh House, 23 Ambala Doshi

Marg, 2nd Floor, Near BSE Building,

Fort, Mumbai 400001


22Mr. Manoj

MaheshwariIPA-


FCA,ACS,Post Graduate

Diploma In Managemant

Finance, Internal Control, Secretarial, Indirect

Taxation, Audit

552, Abhinav Apartment,

Vasundhra Enclave, Delhi-110096

[email protected]

Partner of D&P India

Restructuring LLP

30106

Accounts, Finance, Taxation, Management

Consultancy and Interenal Financial Control

Rajinder Steels Ltd. Accounts Executive May,1994

21Mr.

Jitendrakumar Rambaran Yadav

IPA-ICAI/N/00022

R S B A Restructuring

Advisors L L P Flat No.23, I A P L

House,2nd Floor , South Patel Nagar

,New Delhi,National

Capital Territory Of Delhi ,110008

[email protected] Partner of RBSA

Restructuring Advisors LLP

WRC/014402Banking, Finance, credit

appraisal23

Mr.Ashok Kumar Gulla

IPA-ICAI/N/00024

B.Com,Masters of

Management Studies (IT),LL.B

FCMA

Worked with SBI,at Zonal Office Srinagar and Jammu

Assistant Manager Feb,1988 Aug,1990

Worked with SBI,at halol (Panchamal , Gujarat)

Assistant Manager Jan,1986 Feb,1988

Practicing Cost Accountant March,2010 Till Date

Practicing Company Secretary April,2009 Feb,2010

As Consultant May,2008 April,2009BBF Home Care Products Ltd. GM(Finance cum CS) Sept,2001 April,2008

BOI Merchant Bankers Ltd.,Star house -II BKC ,Mumbai

Managing Director Jan,2015 Oct,2016

Bank Of India ,Star house -II BKC ,Mumbai General Manager Aug,2013 Oct,2014

Bank Of India,Janpath,New Delhi Branch Manager (Dy.GM) Jan,2012 Aug,2013

Bank Of India,London Branch Branch Manager (AGM/DGM) Oct,2008 Jan,2012

Bank Of India,Mid Corp Branch Mumbai Branch Manager (AGM) May,2008 Oct,2008Bank Of India,Internation Division ,star

house BKC Mumbai.Chief Manager/AGM May,2005 May,2008

Bank Of India,Corp. Branch ,Pune. Relationship Manager June,2000 May,2005Bank Of India,Industrial Finance Branch

,New DelhiRelationship Manager Jan,1998 June,2000

Bank Of India Officer(Credit) Aug,1996 Jan,1998Bank Of India Dy.Manager (Credit) July,1992 June,1996Bank Of India Officer(Credit) Aug,1989 July,1992Bank Of India Branch Manager June,1988 July,1989Bank Of India Officer Dec,1985 June,1988Bank Of India Officer Dec,1983 Dec,1985Bank Of India Clerk cum Typist Jan,1977 Dec,1983

Practicing Cost Accountant Jan,2016 Till Date

Indian Audit And Accounts Department,kerala

Sr. Audit Officer Sep,2006 Aug,2015

Member Audit Board Audit Officer April,2002 Aug,2006

Indian Audit And Accounts Department,kerala

Asst.Audit Officer Jan,1991 April,2002

Innoventive Ventuer LimitedManagement

consultant/AdviserJan,2015 Till Date

Kolte Patil Developers Ltd. CEO Jan,2014 Jan,2015Innovative Technomics Pvt. Ltd. Managing Director Oct,2012 Sept,2013

Innoventive Industries Ltd. Gr.CEO Oct,2009 Sept,2013Hoganas India Ltd. CFO March,2006 Aug,2008

Cognizant Tech Solutions India Pvt. Assistant Project Manager Sept,2002 Feb,2006Mahindra British Telecom Sr. Manager Sept,2000 Sept,2002

Bharat Forge Ltd. Head of Finance Nov,1997 Aug,2000Cable Corporation of India Ltd. Executive Assistant Dec,1996 Sept,1997

Firth(India) Steel Co. Ltd. Executive Assistant Aug,1991 Nov,1996Mahindra & Mahindra Ltd Junior Engineer July,1990 Aug,1991

Practicing Advocate Oct,2015 Till Date

Arvind K Garg & Associates Practicing Cost Accountant Aug,2011 Oct,2015Walnut Financial Advisory Pvt. Ltd. Director June,2009 July,2011

Unicon Secutrities Pvt. Ltd Vice President Aug,2008 May,2009National Bank Of Fujairah United Arab

EmiratesUnit Head July,2005 July,2008

Lord Krishna Bank Vice President May,2004 July,2005Centurion Bank Head(corporate Banking) July,2000 May,2004

Induslnd BankManager(97-99),Chief

Manager(99-2000June,1997 July,2000

Punjab National BankManagement Trainee(82-

83),officer(83-91),Manager(91-97)

Dec,1982 June,1997

IBBI/IPA-003/IP-N00026/2017-

18/10176

Dec,1985

24Mr. Ratti Ram

MainhIPA-

ICAI/N/00025B.Com

FCMA,FCS,CAIIB

11661Finance, Accounts,

Secretarial, Cost Audit, MIS, and Consultancy

Bank of Baroda Manager July,1982 March,2001

Shop No. 8, B-18/1849/1E, Phase II, Focal Point, Opp. Kangaro Industries,

Metro Road, Ludhiana-141010

Worked with SBI Probationary Officer Dec,1983

[email protected] NILIBBI/IPA-003/IP-N00025/2017-

18/10175

25Mr. Naresh Kumar Sood

IPA-ICAI/N/00026

B.Com CAIIBMerchant Banking, Advisory Services

B-2/114, Sunrise Apartments, Dr. K

N Katju Marg, Sector-13, Rohini, New Delhi-110085

[email protected]

Partner in M/s. Yogakshem Insolvency

Professionals LLP

Performance Audit and Supplementary Audit

6/186A, Ashdha(Kuttara), Cheruthana PO, Karuvatta(via)

Alleppy Dist. Kerala


27Mr.Jitendra

PalandeIPA-

ICAI/N/00028B.E(Mech.),Sloan Fellow

ACMA,CFA 16840Banking, Finance,

Accounting, Marketing, Management Advisor

38, 5-3/D, New Ajanta Avenue,

Paud Road, Kothrud, Pune-

411038


26Mr.

Aravindakshan Nair R

IPA-ICAI/N/00027

B.Sc,Diploma in

Computer In Office

Management

15717FCMAIBBI/IPA-003/IP-N00027/2017-

18/10187

IBBI/IPA-003/IP-N00028/2017-

18/10188

10381Corporate, Direct Tax

Laws, Cost Audit, Finance, Banking

302-A, Pal Mohan Plaza, Desh Bandhu Gupta Road, Karol Bagh, New Delhi-

110005

[email protected] NIL28 Mr.Arvind GargIPA-

ICAI/N/00029B.Com,MBA

CAIIB,FCMA,LL.B

IBBI/IPA-003/IP-N00029/2017-

18/10189

Central Bank Of India Dy.General Manager July,2012 Feb,2017

Central Bank Of India Asst. Gen Manager July,2009 July,2012Central Bank Of India Chief Manager March,2006 July,2009Central Bank Of India Sr.Manager Sept,2000 March,2006Central Bank Of India Clerk June,1978 Sept,2000

30Mr. Rajubhai

PatelIPA-

ICAI/N/00031

IBBI/IPA-003/IP-N00031/2017-

18/10259

B.E(Mech),M.E(Mech),M.sc(RE Valu)

FCMA,Diploma in Bussiness

Valuation,Certified Energy

Auditor

14115Costing , MIS, Cost Compliance, Cost

Consulting Assignment.M/s R.K Patel & co. Practicing Cost Accountant Oct,1997 Till Date

M/s R.K. Patel & Co., 314 Phoenix

Complex, Sayajigunj,

Vadodara 390005


Ray Nayak & Associates Practicing Cost Accountant Jan,2009 Till Date

BrahMos Aerospace Limited ,New Delhi Manager (F&A) Feb,2000 March,2008

Jindal Stainless Limited,New DelhiManager (Accounts & Costing

)Oct,1994 Jan,2000

D K Vatsyayan & Associates Practicing Cost Accountant June,2012 Till Date

Virgo Engineers Ltd. General Manager(Projects) March,2000 June,2012Ispat Industries Ltd. Manager (Costing) Jan,1998 Feb,2000

Thermax Ltd. Deputy Manager(Finance) Aug,1995 Jan,1998

V-Magnum Opus Strategic Solutions Private Limited

Director April,2011 March,2017

Cals Refineries Limited Director(finance) Nov,2008 Jan,2011Ispat Industries Ltd. President Aug,1998 Nov,2008Ispat Industries Ltd. Manager (finance) April,1995 March,1998

Haffkine Pharmaceutical Corporation Limited

Chief Accounts Officer (F&A) July,1993 April,1995

Practicing Cost Accountant June,2001 Till Date

Oil India Ltd. Sr. Finance Officer Dec,1982 March,2001Polar Chem Coats Ltd. Manager Cum Co Secretary “

Aggarwal Mital Ltd. Co sec. “

BOB Capital Markets Limited ,BKC,Mumbai Assistant Vice President May,2015 July, 2015

MITCON Consultancy Sercices Ltd. Chief Consultant April,2005 Oct,2005

Bank of Baroda,Mumbai Manager(Tech) July,1999 Feb,2004Elkay Hygiene,Pune Project Manager Feb,1999 July,1999

Pimpri Chinchwad Polytechnic,Pune Lecturer July,1997 April,1998Pudumjee Pulp&Paper Mils ,Pune Development Engineer July,1992 Dec,1996

Four Eye Research(P)Ltd.,Pune Development Engineer Jan,1992 May,1992K.G Gluco – Biols Ltd.,Gokak,Belgaum Development Engineer Sep,1989 Dec,1991

T.K.I.E.T , Warananager,Kolhapur Lecturer Nov,1988 March,1989Indian Aluminium Co.(INDAL),Belgaum Govt Apprentice Sep,1987 Oct,1988

Practicing Advocate Dec,2016 Till Date

Practicing Cost Accountant Sep,2007 Nov, 2016HDFC Bank Senior Manager Feb,2004 Sep,2007

ICICI Bank ,Mumbai Sep,2001 Feb,2004NeST Group Of Companies Assistant Manager July,2000 Sep,2001

IBBI/IPA-003/IP-N00032/2017-

18/10260

IBBI/IPA-003/IP-N00034/2017-

18/10262

IBBI/IPA-003/IP-N00033/2017-

18/10261

IBBI/IPA-003/IP-N00035/2017-

18/10297

IBBI/IPA-003/IP-N00036/2017-

18/10299

IBBI/IPA-003/IP-N00037/2017-

2018/10300

Credit Management, Recovery, BR And HR

Magement

G-601, Army Co-Operative Housing Society, Sector-9, Nerul East, Navi Mumbai-400706

[email protected] NIL29 Mr. Arun KapoorIPA-

ICAI/N/00030B.Sc,MA

CAIIB,Diploma in

Management,Diploma in Human

Resources Management.

IBBI/IPA-003/IP-N00030/2017-

18/10230

NIL32Mr. Dhananjay

Kumar Vatsyayan

IPA-ICAI/N/00033

B.E(Mech),MESC,GDCA,C

EMFCMA,MIE,FIV

20201Cost Aiditor, Cost

Compliance

Ray Nayak & Associates MIG-26, Manarama Estate,

Bhubaneswar-751010

[email protected] NIL31Mr. Chaitanya

Kumar RayIPA-

ICAI/N/00032B.Com FCMA

33Mr. Ramesh

BhosaleIPA-


mCMA,CS(Inter)

15064

Finance, Budgeting, Accounts, Costing, Cost

Audit, Costing and Valuation

Flat 10 , Bldg A-12, New Skf Colony,

Chinchwadgaon,Pune,Maharashtra

,411033

[email protected]

A-9277Accounts, Costing, Finance, Strategic Advisory Services

B2/1303, Shree Saraswati CHS N. J.

Acharya Road, Chembur, Mumbai-

400071


Johnson & Johnson LimitedAssistant Operations Accounting Manager

Jan,1986 July,1993

B.ComIPA-

ICAI/N/00037Mr. Sankar P.

Panicker36

6797Finance, Srcretarial,

Costing

204,Krishna House, 4805/24, Bharat Ram Road, Darya Ganj, New Delhi-

110002

[email protected] NIL34Mr. Chandra

WadhwaIPA-

ICAI/N/00035M.Com,LL.B FCMA,FCS

WRN/003997

Project Appraisal, Concurrent , Stock and

Operational Audit, Chemical Engineer,

Projects Consultancy

Flat No.103&104, 'A' Wing, Om Sai Residency, Near

Supreme Marble, Dawdi Naka,

Kalyan-Shil Raod, Dombivli East -

421203

[email protected] NIL35Mr. Sunil Sadanand Khanolkar

IPA-ICAI/N/00036

B.Tech.(Chem.Engg.)

ACMA,JAIIB,CAIIB

Nov,1997 April,1997

Paniker And Paniker,

Advocates, 64/768, Jaikunj, Chittoor

Road, Ernakulam,Ernakulam,Kerala ,682035

[email protected] NILM/25794FCMA,LL.B

Company Law, Taxation, Cost Audit, Finance, Banking, Corpotate

Finance

Framatome Connectors OEN Ltd. Accounts Officer

37Mr. Sandeep Kumar Bhatt

IPA-ICAI/N/00038

IBBI/IPA-003/IP-N00038/2017-

18/10298B.Com FCMA,CS(Inter) M/14652

Indirect Taxation, Project, Cost Accounting, Cost , Revenue Stock Auditor

S.K. Bhatt & Associates Practicing Cost Accountant June,1996 Till Date

83 B, Pocket 4, Mayur Vihar, Phase-

1, New Delhi-110091

[email protected]

director in Shrea insolvency

professionals Pvt Ltd

K.K Rao& Associates Practicing Cost Accountant Nov,2011 Till Date

Practicing Company Secretary July,2003 Sep,2011

Indian Audit & Accounts Department Under CAG

Assistant Audit Officer Oct,1980 July,2003

D. Nanda & Associates Practicing Cost Accountant Dec,1998 Till Date

Svc Oct,1996 Nov,1998Atv Projects Sep,1992 Dec,1995

Apollo Tyres Ltd. Jan,1992 Aug,1992TSL(APSV) June,1987 Dec,1991

Railway audit in IA&AD(under CAG) Aug,1981 June,1987


Sundarm Finance ,Chennai Nov,1974 June,1981

Western Coalfields Limited (Subs. Of Coal India Ltd.)

Director(finance) Nov,2009 Aug,2013

Coal India LimitedGeneral Manager/chief

Finance ManagerApril,2004 Oct,2009

Coal India Limiteddeputy Chief Finance

ManagerJune,1997 April,2005

Coal India Limited Finance Manager Jan,1992 June,1997

Coal India Limiteddeputy Chief Finance

ManagerNov,1988 Jan,1992


Mehsana District Cooperative Milk Producers Union Limited

Officer on Spacial Duty (Commercial)

Nov,2010 March,2012


Dy. Gen Manager(F&A) Sept,2009 Oct,2010


Asst. Gen Manager(Fin,MIS,Audit)

Oct,2006 Aug,2009


Sr.Manager(Finance & Accounts)

April,2006 Sep,2006


Manager(Internal Audit) April,2003 March,2006


Dy.Manager (Internal Audit) Nov,1999 March,2003

Practicing Cost Accountant April,1997 Oct,1999Gujarat Co-op Milk Marketing Federation

LimitedDy.Manager (Audit) July,1994 March,1997

Gujarat Co-op Milk Marketing Federation Limited

Dy.Manager (Accounts) Jan,1992 June,1994

Larsen & Toubro Limited Officer F1 July,1990 Jan,1992

Practicing Company Secretary July,2014 Till Date

ArystaLife Science India Limited Member Audit Committee April,2015 Till Date

Polygenta Technologies Limited Chairperson of the Board

and Chairperson Audit Committee

April,2015 Till Date

Steel Exchange India Limited Director April,2015 Till DateVakrangee Limited Director April,2015 Till Date

IBBI/IPA-003/IP-N00039/2017-

18/10301

IBBI/IPA-003/IP-N00040/2017-

18/10316

IBBI/IPA-003/IP-N00042/2017-

18/10318

IBBI/IPA-003/IP-N00041/2017-

18/10317

IBBI/IPA-003/IP-N00043/2017-

18/10319

IBBI/IPA-003/IP-N00044/2017-

18/10353

F12652

Government Audit of Central And State Public

Sector Undertakings, Secretarial, Cost Audit

K.K.RAO & Associates 2-B

Samrat Residential Complex,# 5-9-12, Opp. A. G's Office,

Saifabad, Hyderabad-500004

[email protected] NIL38Mr. Koteswara Rao Karuchola

IPA-ICAI/N/00039

B.Com,M.Com,LL.B

FCMA,FCS

FCMA,CSAuditing, Accounting,

Budgeting, Costing , Loan Syndication And MIS

Flat No C S -14, C-floor,Ansal Plaza,

Vaishali ,Ghaziabad,Uttar Pradesh ,201010

[email protected] NIL39Mr. Debashis

NandaIPA-

ICAI/N/00040B.sc,MBA(fin

)FCMA,CS

M/6987Costing , MIS, Cost

Compliance.

H. No.17, Old No. 8, Hasthinapuram, Main Road Nehru

Nagar, Chromepei, Chennai

[email protected] NIL40 Mr. P Raju IyerIPA-

ICAI/N/00041B.Com,MBA FCMA

- Financial Management

2084/37, Gurudwara Raod,

Mohan Ghee Building, Karol

Bagh, New Delhi-110005

[email protected] NIL41 Mr. Sushil BehlIPA-

ICAI/N/00042B.sc(Hons),

M.scMBA(Finance)

Sun Resolution Professionals

Private Limited

43Mrs. Sujata

ChattopadhyayIPA-

ICAI/N/00044B.Com FCMA,FCS 22381 Corporate Law Advisory

404, Mayuresh Cosmos, sector-11, CBD Belapur Navi Mumbai-400614

[email protected]

Designated Partner at KPAD

Insolvency Resolution

Professionals LLP

9138Cost Audit, CMA System,

Project , Sustainability Accounting

217, Ganesh Glory Jagatpur,S.g.

Highway, Ahmedabad

,Gujarat ,382481

[email protected]. George

SamuelIPA-

ICAI/N/00043B.Sc(maths),

B.ComFCMA

Choice Capital Advisors Pvt. Limited Whole Time Director Jan,2010 April,2014Choice International Limited Whole Time Director Sep,2008 Jan,2010

Practicing Cost Accountant June,2004 June,2007

G.R.Kumar & co. LLP Advisor June,1999 May,2004

SBI General Insurance Company Limited Vice President Dec,2009 Aug,2015

Kadapa Assistant General Manager March,2008 Nov,2009SMECCC,ZO, Visakhapatnam Assistant General Manager Aug,2007 Feb,2008

State Bank Of India Clerk cum Typist May,1980 Aug,2007

45Mr.

Madhusudan Sharma

IPA-ICAI/N/00046

IBBI/IPA-003/IP-N00046/2017-

2018/10395

B.Com,Diploma in

Taxation

FCMA,FCS,Advocate

13285Civil, Criminal, MRTP

ConsumersPracticing Advocate Dec,1993 Till Date

54 Dda Market ,csc-9,Sector-7 Rohini

,New Delhi,National



46Mr. Sanjay

GuptaIPA-

ICAI/N/00047

IBBI/IPA-003/IP-N00047/2017-

2018/10354B.Com(H) FCMA 18672

Management Consultancy, Cost Audit,

Internal Audit, M&A, BIFR, Capital Market,

Corporate Finance

Sanjay Gupta & Associates Practicing Cost Accountant Aug,1998 Till DateC-4-E/135, Janak Puri, New Delhi-

[email protected]

Director of Primus Insolvency

Resolution and Valuation Pvt.

Ltd. (IBBI/IPE/0072)

Central Bank Of India,Mumbai Field General Manager Jan,2016 April,2016

Central Bank Of India,Mumbai SRM/DZM Sep,2011 Jan,2016Central Bank Of India,Mumbai Branch Head/AGM July,2009 Sep,2011

Central Bank Of India,Mumbai Branch Head/Chief Manager March,2006 June,2009

Central Bank Of India,Mumbai Branch Head/Sr. Manager Sep,2000 March,2006Central Bank Of India,Mumbai Branch Manager Sep,1994 Aug,2000

Central Bank Of India,Mumbai Assistant Manager July,1984 Aug,1994

Practice March,2017 Till Date

India SME Asset Reconstruction Company Limited

MD&CEO March,2013 March,2017

Skil Infrastructure Limited Group Excutive Director Feb,2010 June,2012Corporate Ispat Alloys Limited Group Director Aug,2007 Feb,2010

Brahmani River Pellets Ltd. CFO Dec,2006 July,2007Infrastructure Development Finance

Company Ltd.Sr.Director Aug,2006 Dec,2006

Essar Steel Ltd. Sr. Vice President April,2004 Aug,2006IDBI Bank General Manager Aug,1983 April,2004

Sr. Officer ,Quality Control April,1982 Aug,1983Inspection Engineer July,1978 April,1982

MARS & Associates Practicing Cost Accountant March,2008 Till Date

IBBI/IPA-003/IP-N00045/2017-

18/10320

IBBI/IPA-003/IP-N00048/2017-

18/10396

IBBI/IPA-003/IP-N00049/2017-

18/10363

IBBI/IPA-003/IP-N00050/2017-

Mumbai-400614Professionals LLP

M-10423 Banking

Flat No. 1505, Pearl Tower, PBEL City, Peeram Chervu,

Near TSPA(APPA) Junction

Hyderabad-500091(Telangana)

[email protected] NIL44Mr.Puvvala Siva

Rama ParsadIPA-

ICAI/N/00045

B.Com,M.Com,Ph.D,MBF,

Diploma in System

Analysis and Data

Processing ,Diploma in Computers

in Office managemen

t ,Post Graduate

Diploma in Public

Relations

FCMA,FCS,CAIIB,Diploma in Management

Accountancy,Diploma in Bank Management ,diploma in

International Banking

,insurance institute of

india

Banking

Oshiwara Mahada Complex, Building No. 5 Aster Coop. Housing Society, Flat No.205, 2nd Floor, New Link Road, Oshiwara

Andheri(W) Mumbai-400053

[email protected] NIL47Mr. Rajender

Kumar GirdharIPA-

ICAI/N/00048B.Com,PGDJ

MCCAIIB

Asset Reconstruction, Project Finance

B-202,Ishan,547, Jame Jamshed

Road, Matunga, Mumbai-400019

[email protected] NIL48Mr. Rajendra

Mohanlal Ganatra

IPA-ICAI/N/00049

B.E(Mech.),PhD in

Management studies

CAIIB,CCFA

22538Costing, Indirect Tax, MIS,

Mars & Associates, Cost Accountants, 203, 2nd Floor, 10

Sikka Complex [email protected] NIL49Mr.Manoj IPA-

B.Com(H) FCMA

Synventive Molding Solutions JBJ Pvt. Ltd. Manager (Accounts) Aug,2003 Feb,2008

N.P.S & Associates Practicing Cost Accountant Nov,1997 Till Date

Auditor & Forensic Auditor 2010 Till Date

A.Sekar Practicing Company Secretary June,1996 Till Date

Murablack India Limited CS and GM (finance) Sep,1995 May,1996Jai Corp Limited CS May,1994 Aug,1995

Hytone Synthetics Limited Financial Controller & CS June,1993 Feb,1994Riche Products Limited Executive -Costing July,1990 May,1993

Mafatlal Fine Spg & Mfg. Co. Ltd. Assistant Accountant June,1989 June,1990Mafatlal Engineering Industries Ltd. Assistant Manager (Cost) April,1988 May,1989

Cable Corporation of India Ltd.Commercial

Assistant/internal Audit Assistant

Sep,1982 April,1988

Practicing Company Secretary Feb,2016 Till Date

Practicing Cost Accountant Sep,2012 Dec,2015Commissioner Of Treasuries and Accounts

ChennaiDistrict Treasury Officer Sep,2007 May,2010

Commissioner Of Treasuries and Accounts Chennai

District Treasury Officer July,2004 Sep,2007


Assistant Pay And Accounts Officer

May,2000 July,2004


Assistant Pay And Accounts Officer

Oct,1999 April,2000

District Rural Development Agency Assistant Project Officer March,1997 Oct,1999

53 Mr.Harkesh TaraIPA-

ICAI/N/00054

IBBI/IPA-003/IP-N00054/2017-

18/10494B.Com FCMA 17321 Costing H Tara & Co. Practicing Cost Accountant June,1999 Till Date

A-1-B/49-B, Paschim vihar ,

New Delhi [email protected] NIL

Sanjay Lahiri & Associates Practicing Cost Accountant 1998 Till Date

Part time Pracrice as Management Consultant

With approval of employer1985 1998

jay Engineering Works Ltd. , Dunlop India Ltd.

General Manager 1964 1998

Customs,Central Excise & Service Tax Department

Inspector March,1992 Sep,2005

Customs Bureau Of InvestigationInspector of Police On

Deputation BasisSep,1989 Feb,1992

Customs & Central Excise Department Inspector Oct,1980 Aug,1989Customs & Central Excise Department Inspector Oct,1980 Aug,1989Comptroller & Auditor General of India Auditor Oct-75 Sep-80

Practicing Cost Accountant July,1985 Dec,2016

N00050/2017-18/10443

IBBI/IPA-003/IP-N00051/2017-

18/10491

AKG & Associates,CA General Manager Sep,2005 May,2017

IBBI/IPA-003/IP-N00056/2017-

18/10496

22538Costing, Indirect Tax, MIS,

BudgetingSikka Complex

Community Centre, Preet Vihar, Delhi-

110092

[email protected] NIL49Mr.Manoj

Kumar SinghIPA-

ICAI/N/00050B.Com(H) FCMA

18067Cost and Management

Consultancy, Cost Audit, Indirect Tax

1/101-A, Vishal Susheel CHS,

Nariman Road, Vile Parle East, Mumbai-

400057

[email protected] NIL50Mr. Nayana

Premji SavalaIPA-

ICAI/N/00051B.Com,BGL(L

aw)

ACMA,CISA,CCCI,CFAP(Forensi

c Accounting ,CAME),IOS 9001:2015

(Quality Management /Lead Auditor

Trainning Cource.)

9236Secretarial, Legal and

Costing

B 305, Sai Jyote, Lalubhai Park west,

VileParle West, Mumbai-400056

[email protected] NIL51Mr.Sekar

AnanthanarayanIPA-

ICAI/N/00052B.Com,LL.B FCMA,ACS

IBBI/IPA-003/IP-N00052/2017-

18/10492

29627E-filing, Audit, Consultation

B-16,Twin Courtz, Anna Nedunchalai,

perungudi, Chennai-600096

[email protected] NIL52 Mr. RajasekaranIPA-

ICAI/N/00053B.sc,P.G.D.C.

AACMA,ACS

M-3558

Management Consultancy,

Engineerring And Operational Management

8/55, Fern Road, Kolkata-700019,

West [email protected] NIL54 Mr. Sanjay Lahiri

IPA-ICAI/N/00055

B.E(Mech.),P.Hd In

Management Studies

FCMA,CE,FIE,FIV,IIPE

IBBI/IPA-003/IP-N00055/2017-

2018/10495

IBBI/IPA-003/IP-N00053/2017-

18/10493

Management, Valuation ,Company Law

Investigation, Legal Matters

B-1/1, Pink Apartments, Sector-13, Rohini, Delhi-

110085

[email protected]

Director in M/s. HSG Turnaround

Professionals Private Limited

55Mr. Brahm Datt

VermaIPA-

ICAI/N/00056B.A,LL.B,MB

A

Banking, Internal Audit, Plot No.23,

National Thermal Power Corp Ltd. Accountant Sep,1984 June,1985

Canara Bank Clerk Jan,1980 Sep,1984Garuda Chit & Trading Co Pvt. Ltd. Cashier Trainee Sep,1978 Sep,1979

57Mr. Varsha

Shyamprasad Limaye

IPA-ICAI/N/00058

IBBI/IPA-003/IP-N00058/2017-

18/10498M.Com FCMA,CAIIB 12358

Audit, Indirect Taxes, Management Consultancy

Practicing Cost Accountant March,1993 June,2017

303, Parag-Wahini CHS,126,

Dahanukar Colony, Lane No.4,Kothrud,

Pune-411038


Cement Corporation Of India Ltd. Director(finance) Sep,2012 May,2015

Everest Industries Ltd.Chief Internal

Auditor/GM(Fin)May,2007 Sep,2012

Kothari Fermantation & Biochem Ltd.General Manager & Company

SecretaryJuly,1992 May,2007

Indian Farmers Fertiliser Cooperative Ltd.(IFFCO)

Jr. Manager (Accounts) March,1987 July,1992

Corporate & Management Consultant

April,2012 June,2017

Practicing Company Secretary July,2010 April,2012

Corporate & Management Consultant

Dec,2009 July,2010

Practicing Company Secretary April,1984 Dec,2009

Ferro Scrap Nigam Ltd. Company Secretary Sep,1982 April,1984Metallurgical & Engineerign Consultants

(India)LimitedDesign Engineer June,1979 Sep,1982

Hindustan Steel LimitedGraduate Engineer/Assistant

ForemanMarch,1972 June,1979

60Mr. Dushyant C

DaveIPA-

ICAI/N/00061

IBBI/IPA-003/IP-N00061/2017-

18/10502B.Com,LL.B FCMA 7759

Cost Audit, Corporate Advisory, Consulting

Practicing Cost Accountant Nov,1987 May,2017

1101, Dalamal Tower, B Wing,

Free Press Journal Marg, Nariman Point, Mumbai-

400021

[email protected]

NIL

Practice Nov, 2016 Till Date

Genpact India Pvt Ltd. Sr. Manager Oct,2015 Nov, 2016DLF Home Developers Ltd. DGM(Accounts) April,2006 Sep,2015Laing O'Rourke(I) Pvt.Ltd. Sr.Manager Dec,2003 March,2006

Ghosh Khanna & Co. Manager July,2000 Dec,2003Atul Kapur & Co. Assistant March,1997 June,2000

Independent Corporate Debt Restructuring

Advisor(Practicing)April,2014 Till Date

Capital Fortunes Pvt. Ltd. Vice President June,2011 March,2014IDBI Bank DGM Dec,1997 June,2011

Canara Bank Technical Field Officer April,1992 Dec,1997Hindustan Polymers Process Engineer July,1989 April,1992

GE T&D India Limited Sr. Buying /Procurement Staff Dec,2007 March,2017

EXL Service Executive -Commercial Aug,2004 Nov,2007

Superhouse Leathers Ltd. Costing Officer July,2000 March,2004

23524 Finance And Accounts

IBBI/IPA-003/IP-N00057/2017-

18/10497

IBBI/IPA-003/IP-N00059/2017-

18/10499

IBBI/IPA-003/IP-N00060/2017-

2018/10501

IBBI/IPA-003/IP-N00062/2017-

18/10548

1A, Sanskriti Apartment GH-22, Sector-56, Gurgaon

[email protected] NIL61 Mr. Ajit KumarIPA-

ICAI/N/00062B.Com(H) CMA,AIII

6828Cost Audit, Project

Finance , Taxation and Management Consultancy

& Costing

Plot No.23, Jaripatka, Nagpur-

440014, Maharashtra

[email protected] NIL56Mr. Suresh

SalujaIPA-

ICAI/N/00057B.Com

FCMA,LL.B,CAIIB

Till Date

59 Mr.Anurag GoelIPA-

ICAI/N/00060B.Tech(Mech.),PDQM

FCS,ACMA,MIMA

6274Engineer, Secretarial,

Corporate and Management Consultant

P2/22, Block 15, Kailash Dham Plot

E-1, Sector-50, Noida


7156Audit, Finance, Cost

Audit, Cost Accounting, Internal Audit

Practicing Cost Accountant June,2015

58Mr. Subhash

Chand AgrawalIPA-

ICAI/N/00059B.Com(H),LL.

BFCMA,FCS

208-C, Pocket-1, Mayur Vihar Phase-

1, New Delhi-110091

[email protected]

Director in Bolster Juris IBP Private Limited ,

A. Mittal Management Consultants

(OPC) Pvt. Ltd.

Investment Banking, Restructuring

Flat-201, Pearl Block, Sri Sairam

Manor Apartments, Yousufguda,

Hyderabad-500045

[email protected] NIL62Mr. Senapati

Varaha Satyanarayana

IPA-ICAI/N/00063

B.Tech,M.Tech(Chem)

CAIIB

NRC/037145Costing Officer,

Commercial

B-4/702, Krishna Apra Gardens, Plot

no.7, Vaibhav Khand,

Indirapuram, Ghaziabad

[email protected] NIL63 Mr. Sumit ShuklaIPA-

ICAI/N/00064B.Com,LL.B CMA

IBBI/IPA-003/IP-N00063/2017-

18/10549

IBBI/IPA-003/IP-N00064/2017-

18/10550

64 Mr. T S N RajaIPA-

ICAI/N/00065

IBBI/IPA-003/IP-N00065/2017-

18/10551

B.Com,M.Com

CMA 7808 Financial Institution Andhra Pradesh State Financial Corporation General Manager Jan,1984 April,2017

Plot No. 16(11-30-18), Shop Cum Flat,

Huda Complex Kothapet,

Hyderbad-500035

[email protected] in Safe International

State Bank Of India,Andhra PradeshAsstt. General

Manager(audit)2009-2011 2013-2015

State Bank Of India,Andhra PradeshAsstt. General Manager &

Branch Head2011 2013

State Bank Of India,Andhra PradeshChief Manager & Branch

Head2006 2008

State Bank Of India,Kolkata (W.B) Chief Manager/Branch Head 2003 2006

State Bank Of India,Andhra Pradesh Asst. Gen Manager 2002 2002State Bank Of India,Hyderabad Branch Head 1999 2001

State Bank Of India,Andhra Pradesh Branch Head 1995 1998State Bank Of India,Andhra Pradesh Branch Head 1992 1995State Bank Of India,Andhra Pradesh Head of Account Division 1989 1992State Bank Of India,Andhra Pradesh Head of Account Division 1986 1989

Bharat Petroleum Corp. Ltd.Executive Director (Corporate

Affairs)Feb,2013 Jan,2015

Bharat Petroleum Corp. Ltd. Executive Director (Aviation) April,2012 Jan,2013

Bharat Petroleum Corp. Ltd. General Manager(Aviation) April,2010 March,2012

Bharat Petroleum Corp. Ltd.General Manager(Marketing

)LubricantsAug,2007 April,2010

Bharat Petroleum Corp. Ltd. Dy. Gen Manager(Finance) Oct,2002 Aug,2007Bharat Petroleum Corp. Ltd. Dy. Gen Manager(Retail) Jan,2002 Oct,2002

Bharat Petroleum Corp. Ltd.Chief Regional Manager

(Lubes)Aug,1999 Dec,2001

Bharat Petroleum Corp. Ltd.Chief Regional Manager

(Lubes)May,1998 Aug,1999

Bharat Petroleum Corp. Ltd. Chief Manager (Lubes) Oct,1997 April,1998

Bharat Petroleum Corp. Ltd.Chief Manager(CUSACS

Projects)Oct,1996 Oct,1997

Bharat Petroleum Corp. Ltd.Chief Finance Manager

(Treasury)Nov,1995 Oct,1996

Bharat Petroleum Corp. Ltd.Sr. Finance Manager

(Treasury)Nov,1993 Oct,1995

Bharat Petroleum Corp. Ltd.Sr. Finance Manager (Eastern

Region)May,1993 Oct,1993

Bharat Petroleum Corp. Ltd. Manager Accounts Oct,1989 April,1993Bharat Petroleum Corp. Ltd. Dy.Manager (Sales tax) Jan,1989 Sep,1989Bharat Petroleum Corp. Ltd. Dy. Manager Internal Audit Sep,1987 Dec,1988Bharat Petroleum Corp. Ltd. Sr.Audit Officer Sep,1985 Aug,1987Bharat Petroleum Corp. Ltd. Accounts Officer July,1981 Aug,1985

Practicing Cost Accountant July,1996 Till DateBurroughs Wellcome(India) Limited Manager(Finance) March,1988 June,1996

DWD Pharmaceuticals Cost Assistant July,1987 Feb,1988Jetking Electronics Ltd. Trainee(Costing) Feb,1987 May,1987

Sona BLW Prelision Forgings Ltd. Company Secretary May,2016 June,2017Caparo Engg. India Ltd Company Secretary July,2012 Sep,2015

Brahmos Aerospace (P)Limited Company Secretary July,2008 June,2012V&S International (P). Ltd. Company Secretary May,2007 June,2008

Indfos Industries Ltd. Company Secretary Aug,1998 May,2007REIL Products Ltd. Company Secretary Dec,1995 July,1998

HGS India Ltd. Company Secretary May,1990 Dec,1995

69

Mr. Pramodkumar

Vithaldasji Bhattad

IPA-ICAI/N/00070

IBBI/IPA-003/IP-N00070/2017-

18/10555

B.Sc,Diploma in

Management ,M.A,LL.B

FCMA M/6095

Financial Management, Budgetary Control,

Tendering and Project Management

Western Coalfields Limited (Subs. Of Coal India Ltd.)

1980 2017

"Anand",22, Cosmos Town, NIT

Layout, Jaitala Raod,Nagpur-

440022


Accounts, Audit

Flat No.510, Raja's Courtyard

Upperpally, Near ICBM Collage

Hyderabad-500048

[email protected] NIL65Mr. Kasa Venkata

Ramanaiah

IPA-ICAI/N/00066

B.Com CAIIB

M/9993Audit, Strategy, GST, Managerial Positions

Flat No.203, Building No. 57,

NRI Complex Phase II, Seawood, Navi Mumbai-400706

[email protected] NIL66Mr. Syamal

Baran Bhattacharya

IPA-ICAI/N/00067

M.Com,LL.B FCMA


IBBI/IPA-003/IP-N00067/2017-

18/10553

IBBI/IPA-003/IP-N00066/2017-

18/10552

10036

Investment Advisory, Project Report, Loan

Syndication, Management Consultant

7/40, Tardeo A.c.market Tardeo Road,Mumbai,Mah

arashtra ,400034

[email protected] NIL67Mr. Bharat Nemichand

Kuvadia

IPA-ICAI/N/00068

B.Pharm ACMA,CTM

NRC/12496 Secretarial56-C/BB, Janak

Puri, New Delhi-110058

[email protected]

Director in IRR Insolvency

Professionals Pvt Ltd

68Mr. Kapil Dev

TanejaIPA-

ICAI/N/00069B.Com(H),LL.

BACMA,FCS

IBBI/IPA-003/IP-N00068/2017-

18/10554

IBBI/IPA-003/IP-N00069/2017-

18/10547

70 Mr. Rohit VoraIPA-

ICAI/N/00071

IBBI/IPA-003/IP-N00071/2017-

18/10556B.Com FCMA 5740

Costing, MIS, Cost Compliance, Cost Audit,

Cost Consulting Assignment.

Rohit & Associates Cost Accountants Practicing Cost Accountant Oct,1982 Jan,2016

A-1103, Raj Sunflower Royal Complex Eksar Road, Borivali,

Mumbai-400092


Practicing Cost Accountant July,2011 Till Date

DaimlerChrysler India Private LimitedDivisional Manager(corporate

Planning & Controlling )June,1997 March,2005

Andhra Pradesh Rayons Limited Assistant manager(Costing) Jan,1992 Jan,1995

Sr.Officer(Costing) May,1989 Dec,1991

Practicing Cost Accountant April,2006 Till date

Sai Capital Practice Feb,2002 March,2006

G K Khurana & Co. Practicing Cost Accountant April,2017 Till Date

Indian Overseas Bank Sr. Manager June,2006 Jan,2017Indian Overseas Bank Manager Sep,2001 May,2006Indian Overseas Bank Asstt. Manager June,1991 Sep,2001

Clerk May,1985 March,1991

GNV & Associates - Partner March, 2005 Till Date

Murthy & Co LLP- Designated Partner Sep, 2012 Till Date

G N VenkataramanPracticing as Cost and

Management AccountantNov,1998 Till Date

(Karnataka State PSU) (BIFR Managed Company turned around Distributed

Dividend)Director Finance 1991 Oct,1998

The Mysore Paper Mills LimitedBEML (PSU A Central Govt. of India),

Mysore and BangaloreGeneral Manager (Finance

and Accounts)1972 1991

Avalone Groups (Auto Spares OE Manufacturing)

Cost Advisor 1965 1972

Tata Finlay Accountant 1964 1965TVS Groups Accounts Supervisor 1962 1964

Bonanza Portfolio Ltd.Assistant Vice

President(Institutional Research Equity

April,2010 July,2012

Edelweiss Securities Ltd.Assistant Vice President With

ResearchNov,2007 Oct,2008

B & K Securities India Pvt.Ltd. Sr Analyst -Research Dec,2005 Oct,2007Dharampal Satyapal Ltd. (DS Group) Associate Head (F&A) Aug,2005 Nov,2005

Bank Of Punjab Ltd. Asst.Manager May,2005 Aug,2005

Projects & Development India Limited Accounts Officer Gr 1 May,1996 Sep,2003

Bar Council Of Delhi Practicing Advocate Dec,2016 Till Date

Punjab National Bank Dy. Gen Manager May,1978 April,2016

Yogesh Gupta & Associates Practicing Cost Accountant April,2016 Till Date

Trishul Buildtech & Infrastructures Pvt. Ltd. Chief Financial Officer Dec,2014 March,2016

Noida Software Technology Pvt. Ltd. Vice President(Fin) June,2012 Nov,2014Vyas Advisory & Consulting Pvt. Ltd. Financial Controller Feb,2008 June,2012

Vanasthali Textile Ind. LtdDirector Finance & Company

SecretaryOct,1993 Jan,2008

Indian Maize & Chemicals Ltd. Company Secretary July,1992 Oct,1993Industrial Cables (India) Limited Company Secretary Nov,1989 May,1992

IBBI/IPA-003/IP-N00074/2017-

18/10584

NIL71 Mr. M RahuramIPA-

ICAI/N/00072B.Com FCMA

IBBI/IPA-003/IP-N00072/2017-

18/10582

72Mr. Sandeep

GoelIPA-

ICAI/N/00073B.A,M.A(Eco

)FCMA,LL.B

M/10424Finance, Costing, Cost Audit, Internal Audit,

Investigation

B-9, Abhinayam, Phase 1 Sakthi Nagar Second

Avenue Nolambur Maduravoyal

Thiruvallur Tamil Nadu-600095

[email protected]

17120Finance, Consulting

Financial Services, Project Financing

410, Pratap Bhawan 5 Bahadur Shah Zafar Marg,

New Delhi-110002

[email protected]

Director of Insolvency

Professional Entity Primus

Insolvency Resolution &

Valution Pvt LtdPRIVATE SECTOR Jan,1992 Jan,2002

IBBI/IPA-003/IP-N00073/2017-

18/10583

11786 Banking190,First Floor, Dr. Mukherjee Nagar,

[email protected] NIL73

Mr. Gurcharan Kumar Khurana

IPA-ICAI/N/00074

B.Sc.(G),M.A(Pub.Admin)

CMA,CAIIB

3248Costing, Cost Audit,

Internal Audit, Indirect Taxes

No.8, 4th Main Road,

Chamarajpet,Bengaluru,Karnataka

,560018

[email protected] NIL74Mr. Gorur

Narasimhamurthy Venkataraman

IPA-ICAI/N/00075

B.Com,LL.B FCMAIBBI/IPA-003/IP-N00075/2017-

18/10585

M/20389Equity And Financial

Research, Finance And Accounts

H No.92, Deshbandhu Apartments,

Kalkaji, New Delhi-110019

[email protected] NILMrs. Neeru

Gupta75

IPA-ICAI/N/00076

B.Com (H)

CMA,CFA&MS Finance,Advanced Diploma In

Finance

Consultancy Services, Banking

A-189, Kalkaji ,New Delhi,Delhi

,110019 [email protected]

Partner in Aries Corporate

Consultants LLP76

Mr. Harish Chander Arora

IPA-ICAI/N/00077

B.Sc,M.Sc LL.B,CAIIB,Diploma in Tax Laws

IBBI/IPA-003/IP-N00076/2017-

2018/10699

IBBI/IPA-003/IP-N00077/2017-

18/10700

18379Cost Audit, Secretarial,

Finance, Banking, Accounts

C-17B, Basement, Kalkaji, New Delhi-


Mr.Yogesh Kumar Gupta

IPA-ICAI/N/00078

B.Com(H)

FCMA,FCS,Diploma in

Financial Mangement,Lic

entiate Of Insurance

Institute Of India

IBBI/IPA-003/IP-N00078/2017-

18/10701


Steel Authority Of India Limited( SAIL)Deputy General Manager(F&A)

June,2013 Oct,2016

Steel Authority Of India Limited( SAIL)Assistant General

Manager(F&A)June,2007 June,2013

Steel Authority Of India Limited( SAIL) Sr.Manager(F&A) June,2002 June,2007Steel Authority Of India Limited( SAIL) Manager(Finance) June,1999 June,2002Steel Authority Of India Limited( SAIL) Deputy Manager(Finance) June,1996 June,1999Steel Authority Of India Limited( SAIL) Assistant Manager(finance) June,1993 June,1996Steel Authority Of India Limited( SAIL) Jr. Manager (Finance) Sep,1989 June,1993

Dangote Group Company South African Cement Plc.(Zimbabwe)

Finance Controller-Project(F&A),Zimbabwe

Aug,2015 May,2016

Afriglobal Commodities DMCC-UAECFO,West Africa & Middle

EastJune,2011 July,2015

Tolaram Group Company(Multichem Industries Limited )

Finance Controller Jan,2008 May,2011

Reliance Communications Limited DGM (Commercial) April,2001 Dec,2007Blue Star Limited Manager (Accounts) Aug,1998 March,2001

Gujarat Heavy Chemicals Limited Dy. Manager (Accounts ) Dec,1993 July,1998

80Mr. R Sreenivasa

RaoIPA-

ICAI/N/00081

IBBI/IPA-003/IP-N00081/2017-

18/10704

B.Com,M.Com

ACMA 6329Finance, Costing, Cost Audit, Internal Audit

SREENIVASA RAO & CO. Practicing Cost Accountant Oct,1991 Till Date

F 26, Raghava Ratna Towers,

Chirag Ali Lane, ABIDS, Hyderabad-

500001


Office Of the Accountant General (E&RSA) W.Bengal

Sr.Deputy Accountant General (Revenue Sector

Audit Wing)Jan,2015 May,2017

Office Of the Principal Accountant General (Audit), W.Bengal

Deputy Accountant General(Inspection Audit

Wing)Sep,2011 Jan,2014

Office Of the Principal Accountant General (Audit),Assam

Deputy Accountant General (Revenue Sector Audit Wing)

March,2009 Aug,2011

Office Of the Principal Accountant General (A&E),Assam

Deputy Accountant General (Accounts And VLC)

Oct,2009 March,2010


Assistant Accountant Aug,2009 Sep,2009


Audit Officer(Commercial) Sep,1995 Aug,2009

Office Of the Accountant General (Audit) W.Bengal

Senior Audit Officer (commercial)

Dec,1993 Aug,1995

Office Of the Accountant General (Audit) Assam

Audit Officer Sep,1992 Nov,1993

Office Of the Principal Director Of Audit & Ex-Officio,kolkata

Assistant Audit Officer Jan,1986 Sep,1992

Office Of the Member Audit Board & Ex-officio Director Audit (Coal )

Section Officer/Assistant Audit Officer

April,1981 Dec,1985


Regional Accounrs Manager (North & East)

June,2003 April,2016


Bharat Dynamics Limited (A min of Def. Undertaking)

Executive Director (SAM) Sep,2014 Aug,2016


General Manager(Technical Services)

July,2012 Aug,2014


General Manager(Marketing & BD)

Sep,2008 June,2012


Additional General Manager (F&A)

Sep,2004 Aug,2008


Deputy General Manager(F&A)

May,1996 Aug,2004

13166Cost Audit, Accounts, Cost

And Budget

30 E Haramohan Ghosh Lane Flat 2B, Suryadeep

Beliaghata, Kolkata-700085

[email protected] NIL78Mr.Sanjit Kumar

NayakIPA-

ICAI/N/00079B.Sc CMA

IBBI/IPA-003/IP-N00079/2017-

18/10702

18095Project, Finance, M&A,

Accounts, Costing

903 Queensgate CHS, Hiranandani

Estate, Off Ghodbander Road.

Thane-West-400607

[email protected] NIL79Mr. Sudip

BhattacharyaIPA-


FCMA , Diploma in IFRS

, GENERAL MANAGEMENT PROGRAM FOR

EXECUTIVE

6260Financial Audit,

Compliance Audit, Performance Audit

Av Insolvency Professionals Ltd. Bajrang Kunj, 4th Floor, Room No. 412, 2b, Gran T

Lane,West Bengal ,700012

[email protected] NIL81Mr. Hrisikesh

Das GuptaIPA-

ICAI/N/00082B.Com(H) CMA

IBBI/IPA-003/IP-N00080/2017-

18/10703

IBBI/IPA-003/IP-N00082/2017-

18/10705

partner in "ARCK Resolution

Professionals LLP,

83Mr. Sivarama

Prasad BhamidiIPA-

ICAI/N/00084B.tech(chem

),MBAACMA 11946

Marketing, Business Development and

Commercial activities, Civil Engineering, Finance

and Accounts

Flat No.106, Sri Krishna Ambhas

Apartments, New Laxmi

Nagar,Attapur, Hyderabad-

500048, Telangana


28386

VAT/GST/General Accounting, Branch

Accounting, Statutory Compliances

Fresh & Honest Cafe Limited1-A/85-A, Ramesh Kumar, New Delhi-

[email protected]

Mr. Chanchal Dua

IPA-ICAI/N/00083

B.Com,MBA(Fin)

FCMAIBBI/IPA-003/IP-N00083/2017-

18/10821

IBBI/IPA-003/IP-N00084/2017-

18/10822

Mishra Dhatu Nigam (A min of Def. Undertaking)

Manager(F&A) Nov,1992 May,1996

Mishra Dhatu Nigam (A min of Def. Undertaking)

Deputy Manager (Prod. Plann.)

Mar,1979 Oct,1992


Indo Rama Synthetics(I) Ltd.Dy. Gen

Manager(Coordination & Control)

July,2007 April,2015

Practicing Cost Accountant Feb,2003 June,2006

Indo Rama Synthetics(I) Ltd.Manager (Management

Accounting)Sep,1996 Sep,2002

Parasrampuria Synthetics Ltd. Sr. Officer,MIS June,1990 Sep,1996

Jagannathan & Co. Practicing Cost Accountant Nov,2006 Till Date

Dyal Singh College (University Of Delhi) Principal Sep,2001 Sep,2006

The Institute Of Cost Accountants Of India Director(Technical) April,1995 Nov,2000

PGDAV College Lecturer July,1972 March,1995

86Mr. Sunil Kumar

GoelIPA-

ICAI/N/00087

IBBI/IPA-003/IP-N00087/2017-

18/10825B.Com(H) ACA -

Audit, Accounting, Finance, Management

and Consulting

Practicing Chartered Accountant

July,1988 Till Date87, Navyug Market ,Ghaziabad,Uttar Pradesh ,201001



Damodar Valley Corporation Dy. Gen Manager(Finance) Nov,2013 June,2016Damodar Valley Corporation Joint Financial Adviser Oct,2008 Nov,2013Damodar Valley Corporation Accounts Officer Nov,1993 Oct,2008

88Mr. Ketan Mukhija

IPA-ICAI/N/00089

IBBI/IPA-003/IP-N00089/2017-

18/10853

B.A,Advanced Mergers

And Acquisitions Programme

LL.B(H) -

Advising on Compliance matters arising under Anti Corruption Laws,

Corporate Restructuring, Energy, Real Estate, Construction, Tele

Communications,and Capital Markets.

Practicing Advocate June,2007 Till Date

Flat No. 27 D,H I G Flats ,Swarnim

Vihar ,Sector-82 ,Noida,Uttar

Pradesh ,201304


Practicing Cost Accountant Jan,2014 Till Date

Canara Bank Chief Manager May,1983 Dec,2013

M.Thimmarayaswamy And Co. Practicing Cost Accountant July,2013 Till Date

Bharat Electronics LimitedAdditional General Manager

(Fin.& Costing)Jan,1985 June,2012

Hindustan Aeronautics LimitedManager System Audit(Fin

Accounts & Audit)Oct,1982 Dec,1984

Hindustan Aeronautics Limited(Industrial Engineer )

Management Services Aug,1977 Sep,1982

Shyamal & Associates Practicing Cost Accountant Dec,2012 Till Date

Steel Authority Of India Limited( SAIL)Deputy General Manager(F&A)

July,2008 Nov,2012

Steel Authority Of India Limited( SAIL)Assistant General

Manager(F&A)July,2003 June,2008

Steel Authority Of India Limited( SAIL) Sr. Manager(F&A) July,1998 June,2003Steel Authority Of India Limited( SAIL) Manager(Finance) July,1995 June,1998Steel Authority Of India Limited( SAIL) Deputy Manager (Finance) July,1992 June,1995Steel Authority Of India Limited( SAIL) Assistant Manager(finance) July,1988 June,1992Steel Authority Of India Limited( SAIL) Junior Manager (Finance) Aug,1983 June,1988

West Bengal Financial Corporation Assistant Sep,1975 Aug,1983

10032Indirect Taxes, Costing,

MIS, Accounts and System Implementation

H. no.782, Saraswati Vihar,

MG Raod, Gurgaon-122002

[email protected] NIL84Mr. Sudhir

KumarIPA-


m,PGDMFCMA

5839 Teaching, Management

16-Sahyog Apartments, Mayur

Vihar-I Delhi-110091

[email protected] NIL85Mr. D.

JagannathanIPA-

ICAI/N/00086B.A,M.Com,

PhDFCMA,FCS

IBBI/IPA-003/IP-N00085/2017-

18/10823

IBBI/IPA-003/IP-N00086/2017-

18/10824

8614Account relating Court Cases, recovery BIFR

Dealings, Certification

72/9 Saikh Para Lane, Howrah-

711103

[email protected]

Director ,LSI Resolution

Private Limited87

Mr. Pranab Kumar

Chakrabarty

IPA-ICAI/N/00088

B.Com FCMA

11165Retail Banking, Risk based Internal Audit, Concurrent

Audit

3/158 Bharathiyarst,

Indian Bank Colony, Narayana Puram, Madurai-

625014, Tamilnadu

[email protected] NIL89Mr. M

RajapandianIPA-

ICAI/N/00090

B.Com,M.Com,PGDCA,Di

ploma in Magmt,

Diploma in Marketing

FCMA,CS(Inter),CAIIB,Certificat

e in Sanitary Inspector's

course

IBBI/IPA-003/IP-N00088/2017-

18/10826

IBBI/IPA-003/IP-N00090/2017-

18/10854

20731 Internal Audit /Finance

/Costing, Concurrent Audit, System Audit

228, 5th Main, 5th Cross Shiva Krupa

K.G.Nagar Bengalore-560019

[email protected] NIL90Mr. Motappa

Thimmarayaswamy

IPA-ICAI/N/00091

BE,LL.B,PGDIE(ME)

FCMA,MIE,FIOV

5828Audit, Indirect Taxes,

Accounts, Internal Audit

27/1 B.T. Road, Green View

Apartment, Flat No.A 404,

Kamarhati, Kolkata-700058

[email protected] NIL91Mr.Syamal

Kumar Bhattacharjee

IPA-ICAI/N/00092

B.Com(H),M.Com

FCMAIBBI/IPA-003/IP-N00092/2017-

18/10892

IBBI/IPA-003/IP-N00091/2017-

18/10891


Soma Enterprise Ltd. Sr.Vice President (Fin) May,1997 June,2015

Quest Fin-Sec Markets Ltd. Whole Time Director March,1995 April,1997

Andhra Pradesh State Financial Corporation Branch Manager Sep,1981 Feb,1995

National Textiles Corporation Manager May,2005 Feb,2014National Textiles Corporation Deputy Manager Oct,1991 Apr,2005National Textiles Corporation Assistant Manager July 1982 Sept 1991

National Textiles Corporation Senior Technical Assistant Aug 1980 June 1982


Lanco Infratech Ltd. Dy. Gen Manager(F&A) Apr,2011 Jun,2017

Suzlon Infrastructure Ltd.,PuneDy. Gen

Manager(Commercial)Oct,2007 Aug,2008

George Instite For International Health ,Hyderabad

Head (Infrastructure & Recources )

Nov,2006 Oct,2007

Linscan Adcance Pipeline & Tank Services ,Dubai,UAE

Manager(Finance & Commercial )

April,2005 April.2006

Cape East LLC , Abe Dhabi ,UAE Regional Finance Manager Aug,1999 March,2005Essar Projects Ltd. Mumbai Sr.Officer(F&A) Jan,1994 Sep,1999

Upadrista Associates ,Dondaparti Visakhapatnam

Trainee May,1993 Jan,1994

Hindustan Shipyard Ltd. Gandigram ,Visakhapatnm

Industrial Trainee Oct,1992 May,1993

B N Bhattacharyya & Associates Practicing Cost Accountant April,2017 Till Date

Damodar Valley Corporation Joint Financial Adviser April,2012 Nov,2012

Damodar Valley CorporationSr. Additional Chief Accounts

OfficerMarch,2006 April,2012

Damodar Valley Corporation Dy. Financial Adviser Jan,2001 March,2006Damodar Valley Corporation Sr Accounts Officer Sep,1995 Jan,2001Damodar Valley Corporation Account officer May,1993 Sep,1995Damodar Valley Corporation Assistant Accounts Officer Feb,1987 May,1993Damodar Valley Corporation Divisional Accountant June,1978 Feb,1987

Bar Council Of Maharashtra & Goa Practicing Advocate Dec,2014 Till Date

Spice Energy Pvt. Limited/SRM Energy Ltd. CFO/MD& CEO June,2007 Oct,2013Binani Cement Ltd., Mumbai Executive Director (WTD) Nov,2004 May,2007Idea Cellular Limited ,Pune Head (M&A) April,2004 Nov,2004

Om Kotak Life Insurance ,mumbai and Jindal Polyester Ltd., Delhi

Consultant June,2001 March,2004

Fascel Ltd.(Subsidiary of Vodafone),Ahmedabad

Vice President(F&A)-CFO Dec,1997 May,2001

Shree Maheshwar Hydel Power Corporation Ltd.,Mumbai

Vice President(Fin) Aug,1997 Dec,1997

ABG Heavy Industries Ltd. ,mumbai Chief Financal Controller Sep,1994 Aug,1997Prag Bosimi Synthetics Ltd. ,Mumbai DGM(Commercial ) May,1993 Sep,1994

Fairgrowth Financial Services Ltd.,Mumbai Asst. Vice President Nov,1991 April,1993Canara Bank Officer June,1985 Nov,1991Canara Bank Clerk June,1981 June,1985

O/O The Accountant General-I ,Chennai Auditor May,1979 June,1981Rayala Corporation Pvt. Ltd.,Chennai Junior Accountant Aug,1978 April,1979

commercial Financing Corporation ,Chennai Accountant Oct,1977 July,1978

Industrial Associates ,Chennai Manager June,1977 Oct,1977Classic Advertising ,Bangalore Account Assistant Nov,1976 March,1977

Bimetallic Bushings & Bearings, Chennai Accountant April,1975 Oct,1976

Bar Council Of Delhi Practicing Advocate Aug,2017 Till Date

Allahabad Bank(A Govt. Of India Indertaking)

Chief Manager 2006 March,2017


Sr.Manager 1999 2006

Dr. Govindarajula

Venkata Narasimha Rao

IPA-ICAI/N/00093

B.Com,PhD FCMA

Management1/56, Market Road,

Kelam Bakam, Chennai-603103

[email protected] NIL93Mr. A.

ArumugamIPA-

ICAI/N/00094B.Com

D.T.T(State Board Of Technical

Education And Trainning

IBBI/IPA-003/IP-N00093/2017-

2018/10893

IBBI/IPA-003/IP-N00094/2017-

2018/10936

FCMA94Mr. Somayajula Venkata Rama

Rao

IPA-ICAI/N/00095

B.Com

5364Project Appraisal, Finance, Accounts, HR, Secretarial

Plot No.17, Flat No.301, Alekhya

Raindrops, Gautami Enclave

Kondapur, Hyderabad-500084


IBBI/IPA-003/IP-N00095/2017-

2018/10970

IBBI/IPA-003/IP-N00096/2017-

2018/10971

CAIIB,ACMA,LAW

Expertise in Law, Recovery, SARFESI, DRT, DRAT, Nodal Officer of

P-20, 2nd Floor, Malviya Nagar, [email protected] NIL97

Mr. Jasvinder Singh Kohli

IPA-ICAI/N/00098

B.Sc(H) LL.B

IBBI/IPA-003/IP-N00097/2017-

2018/10972

IBBI/IPA-003/IP-N00098/2017-

B.Sc(Applied Science),M.Sc(Maths),B.L

16590MIS, Audit, Finance And

Accounts

49-44-1, Akkayapalem,

Visakhapatnam, AP-530016


10469Accounts, Factory,

Commercial Arbitration, M&A

Pan India Legal Services Llp, 303-

304, Natwar Chambers, 94,

Nagindas Master Road, Fort,Mumbai City,Maharashtra

,400023

[email protected]

Director in M/s Integro

Insolvency Professionals Pvt

Ltd

96Mr.Sundararajan

DevanathanIPA-

ICAI/N/00097

M/12847Accounts And Finance

Management

Sahabagan, Salua,PO-R

GopalPur, Dist-North 24 parganas,

Kolkata-700136 West Bengal

[email protected] NIL95Mr. Balaknath Bhattacharyya

IPA-ICAI/N/00096

B.Sc(H),M.A ACMA


Manager 1991 1999


Officer 1983 1991

Clerk Cum Cashier 1978 1983

P C MEHTA & CO Practicing Cost Accountant April,2014 Till Date

Leo Transline Manager(Account & Costing) Sep,2004 June,2014

Royal Container Career Manager(F&A) May,1998 Aug,2004

S P Kumar & Associates Practicing Cost Accountant July,2013 Till Date

Andhra Pradesh State Financial Corporation Manager(Finance) Aug,1981 May,2013

Godfrey Phillips India Limited Deputy Manager(Accounts) Feb,1991 Oct,2016

Ministry of Finance Govt. of India Asst. Director (Cost) Sep,1988 Feb,1991Coromandal group(cement)

Ballarpur Industries Ltd

Great Indian Nautanki Company Pvt. Ltd.Senior Vice President

(Finance)Jan,2012 Aug,2017

Shriram Educorp Limited Vice President (Finance) June,2008 Dec,2011

P.T Perkasa Heavyndo EngineeringGeneral Manager (Finance &

Accounts)April,2002 May,2008

DAEWOO Moters India Ltd. Manager (Finance) July,1986 April,2002

BTG Legal Adviser(Part Time) April,2017 till date

Deloitte Touche Tohmatsu India LLP,Mumbai

Sr.Adviser(Part Time) Feb,2017 till date

103Mr. Shyamji

AgarwalIPA-ICAI/ N/000104

IBBI/IPA-003/IP-N000104/2017-

2018/11152B.Sc,M.Sc ACS,LL.B,CAIIB

Credit Recovery, Inspection, Audit, Secretarial, Legal,

Administration Control And Management

Baroda Utter Pradesh Gramin Bank Chief Manager (Advance) Jan,1981 July,2017

497/3,HIG,Scheme-1,Awas Vikas

Parishad,Kalyanpur,kanpur.UP,208017

[email protected], [email protected]

NIL

Procurement Consultant Professional Consultant Aug,2017 Contd..

SA Infra Consutants Pvt. Ltd Procurement Consultant Jan,2016 July,2017

MEGA Co Ltd.GM (Coordination & Property

Development)March,2013 Dec,2015

MEGA Co Ltd. GM (Design) March,2012 March,2013Premco Rail Engineers Ltd. Vice President Jan,2010 March,2012

Patil Pfleiderer Track Systems Pvt. LTD. General Manager Technical March,2007 Jan,2010PCDF LTD, LKO Manager - Engineering May,1988 March,2007PCDF LTD, LKO Executive Trainee Feb,1987 May,1988PCDF LTD, LKO Management Trainee Sep,1985 Feb,1987

105Mr. Anil

Gunderao Anikhindi

IPA-ICAI/ N/000106

IBBI/IPA-003/IP-N000106/2017-

2018/11216

B.com,G.D.C.A,M.Phil,Ph.D(Doctorate)

FCMA 6564

Cost Audit, Indirect Taxation, Internal Audit, Cost Accounting, Income

Tax, Project Studies, Corporate Law Practice,

Stock Audit

A.G.Anikhindi & Co.,Cost Accountants Practicing Cost Accountant Aug,1985 Till Date

F-101,"THE ICON",1730

Rajarampuri 6th Lane ,Near Shriram

Vidyalaya , Kolhapur-

416008(Maharashtra)


NIL104Mr. Jai Prakash

SharmaIPA-ICAI/ N/000105

BE – Civil Engineering,M.Tech (Part-

Time)LLB

Conultancy, procurement Specialist, Coordination

and Property Development at MEGA,

Flat no – 102, Plot no – 22, Shruti

CGHS Ltd, Sector – 7, Dwarka, New Delhi – 110075

[email protected]

DRAT, Nodal Officer of Bank in BIFR/AAIFR

Malviya Nagar, New Delhi-110017

[email protected] NIL97Singh Kohli ICAI/N/00098

B.Sc(H) LL.BN00098/2017-2018/10973

98Mr.Paresh

Chandulal MehtaIPA-

ICAI/N/00099B.Com ACMA

IBBI/IPA-003/IP-N00099/2017-

2018/1100813161

Accounts, Costing,Tax And Finance Management

13B, Nirmal Society,Pandurang

Wadi, Dombivli (East)-421201


IBBI/IPA-003/IP-N000102/2017-

2018/11125

IBBI/IPA-003/IP-N000103/2017-

2018/11158

IBBI/IPA-003/IP-N000105/2017-

2018/11217

Cost Audit, Preparation of Project Reports, Revenue

Audits12283

6-40,Plot No:101, Suprabhat

Township, Venture-2, Kachavani

Singaram, Hyderabad-500088

[email protected] NIL99Mr. Pradeep

Kumar SravanamIPA-


m,PGDPMCMA

A-21, Belvedere Tower , Dlf Phase-

ii,Gurgaon,Haryana ,122008

[email protected] NIL100Mr.Subraveti

KrishnaIPA-ICAI/ N/000101

B.Com ACMA,CAIIB M/8384Costing and Management

Acconting

IBBI/IPA-003/IP-N000100/2017-

2018/11009

IBBI/IPA-003/IP-N000101/2017-

2018/11092

102Mr. Abhijit

GuhathakurtaIPA-ICAI/ N/000103

B.A,M.A -

10668 Financial and AccountsHouse No 66

,Sreshtha vihar ,Delhi-110092

[email protected]

Dec,2016

Flat No. 701,A Wing ,Satyam Springs,CTS

No.272A/2/1, Off BSD

Marg,Deonar,Mumbai-400088

[email protected]

Senior Advisor in Deloitte Touche Tohmatsu India

LLP

Banking, Corporate credit and Forex

State Bank Of India ,Corporate Center,Mumbai

Chief General Manager (Corporate Banking Group)

Nov,1980

NIL101 Mr. Atul TandonIPA-ICAI/ N/000102

B.Com(H),MBA

ACMA

S .P. Singh & Co. Practicing Cost Accountant March,2012 Till date

Airport Authority Of India F&A/CNC May,1978 July,2001

Ministry of Finance(Govt.of India)Cost Accounts

Officer(costing)may,1968 May,1978

C.Sanjeevi Practicing Cost Accountant Aug,2011 Till date

Aegan Industries Pvt. Ltd. AGM(Finance & Accounts) July,2010 Aug,2011

Bannari Amman Spinning Mills Limited Senior Manager (Accounts) Nov,2009 June,2010

Sripathi Paper and Boards Pvt. Ltd. Accounts Officer Jan,2009 Oct,2009

Phoenix P.Ltd.Manager (Finance &

Accounts)April,2008 Dec,2008

B.K.S Textiles Pvt. Ltd.Manager (Finance &

Accounts)July,2007 April,2008

B.K.S Textiles Pvt. Ltd.Manager (Finance &

Accounts)Feb,2004 July,2007

S.R Febrics Pvt.Ltd. Finance Manager Feb,2002 Feb,2004Elljay Textiles Ltd. Accountant Oct,2001 Feb,2002

Sree Meenakshi Mills Ltd. Accounts Officer March,1984 Oct,2001

M S & Co. Practicing Cost Accountant Feb,2013 Till date

Health Biotech Ltd. Vice President (Finance ) Oct,2011 March,2012Tulip Telecom Ltd. DGM (Finance & Accounts) April,2003 Dec,2009

Godavari Shilpkala Ltd. Head (Finance & Accounts) Feb,2000 March,2003

Practicing Cost Accountant Jan,2016 Till date

BMA Management Consultants Pvt. Ltd. Consultant April,2003 April,2011

Calcom Vision Limited Manager (Costing & Finance) March ,1995 March,2003


Prabhakar & Company Cost Accountant April,2009 Dec,2011Ullura and Company Assistant April,2007 March,2009


Taghleef Industries LLC Sr. Manager Finance Aug,2008 July,2017Rucha Engineers Pvt. Ltd. General Manager Finance Sep,2007 Aug,2008

Cosmo Films Ltd. Manager Finance & Accounts Aug,2005 Sep,2007

The Tinplate Co. of india Ltd.Sr.Assistant Controller of

AccountsFeb,1995 Aug,2005

kali Group of Co's Manager Finance April,1992 Feb,1995Kalyanpur Cements Ltd. Accounts Officer June,1991 March,1992

R.N Mishra & Co. Sr. Audit Officer Jan,1989 Dec,1991

112Mr. Baboo Lal

JainIPA-ICAI/ N/000113

IBBI/IPA-003/IP-N000113/2017-

2018/11214

B.Com,M.Com,MBA,LLB

CMA,CS F6218 Finance & Accounts MMTC Ltd. Chief General Manager (F&A) April,1985 July,2017

E-6, Sri Aurobindo Marg, MMTC

Colony,Malviya Nagar ,New Delhi-

110017

[email protected] Nil

NIL111Mr. Dharmendra

KumarIPA-ICAI/ N/000112

B.A, MBA FCMA 9631Corporate, Treasury,

M&A, Accounts, Project, Costing

92 C ,dda Pocket-iv, Mayur Vihar

Phase-1,New Delhi,National


[email protected]/IPA-003/IP-N000112/2017-

2018/11264

Shrea Insolvency Professionals

Private Limited

110 Mrs Manjula B.SIPA-ICAI/ N/000111

B.Com FCMA 17004

Costing, Cost Audit, Internal Audit, Stock Audit, Management

ConsultancyInternational Instruments Ltd. Executive-Costing Feb,1997 Jan,1998

#1, 4th Floor, 1st Main Road, 8th

Cross, Prashanthnagar,Bangalore,Karnataka

,560079


109Mrs. Deepika

Bhugra PrasadIPA-ICAI/ N/000110

B.Com(H) CMA 38893Costing , Finance, Balance

Sheet, Internal Audit

202 , Samrat Ashok Enclave, Sector-18a, Plot No. 6,

Dwarka,New Delhi,National



2018/11186

IBBI/IPA-003/IP-N000111/2017-

2018/11213

106Mr. Satya Pal

SinghIPA-ICAI/ N/000107

B.A,M.A FCMA 2177Costing and Financial

Acconting

C-012,Raheja Atlantis ,Sec-

31&32 A,Gurgaon,122001


H.no.- 1p, Sector 30,Gurgaon,Haryan

a ,122001 [email protected] NIL

107Mr. Chinnasamy.

SanjeeviIPA-ICAI/ N/000108

B.B.A,M.Com,M.B.A

FCMA 26512Costing, Cost Audit,

Internal Audit,Certification, MIS

469 A4 Golden Enclave, Anugraha

Appartments Kamarajar Road ,Peelamedu Post

Combatore District -641004,Tamilnadu

state ,India.

[email protected]

IBBI/IPA-003/IP-N000107/2017-

2018/11212

IBBI/IPA-003/IP-N000108/2017-

2018/11215

IBBI/IPA-003/IP-N000109/2017-

2018/11243

NIL

108Mr. Manish

ShuklaIPA-ICAI/ N/000109

B.Com CMA 33661Costing, Taxation, Financial Account,

Coporate Law

113 Mr. Anup soodIPA-ICAI/ N/000114

IBBI/IPA-003/IP-N000114/2017-

2018/11218B.A ,M.A CAIIB Banking Bank Of India Deputy General Manager Sep,1981 July,2014

Flat No. 185, Block-H, 5th Floor,

Spangle Condos, Old Ambala Road,

Gazipur, Tehsil-Dera Bassi,Mohali,

Sahibzada Ajit Singh

Nagar,Punjab, 140603


Prakash Mishra & Associates Practicing Cost Accountant Aug,2017 Till Date

Gujarat Tea Processors & Packers Limited General Manager Commercial Aug,2016 Aug,2017

Gonglu Agro Pvt.LtdGeneral Manager F&A and

CommercialAug,2015 Aug,2016

Self Employed in Training & Development Practice Feb,2014 Aug,2015

Apex Group Of Companies Chief Operating Officer Sep,2012 Jan,2014

Pidilite Industries ltd.Team Head Receivable &

inventoryNov,2010 Aug,2012

Relience Industries Ltd. General Manager Commercial Feb,2006 Oct,2010

Faurecia Automotive Seating Pvt.Ltd.General Manager Finance &

AccountsMarch,2003 Feb,2006

Lear Seating Private Limited Finance Manager April,1998 March,2003


SAVA International Pvt. Ltd. Senior Finance Manager Dec,2003 Oct,2014Pyrites ,Phosphates & Chemicals Ltd. Asst. Mgr. ( Finance ) may,2003 June,2003

Center For Culturl Resources and training' Dy. Director (Finance) july,2002 May,2003

Pyrites ,Phosphates & Chemicals Ltd. Asst. Mgr. ( Finance ) sep,1990 July,2002Armed Forces Film & Photo Division Accounts Assistant june,1989 Sep,1990

Advocate -Independent June,2013 Till Date

Finance Consultant -Free Lance

Jan,2010 June,2013

ASC Airline Service CentreManager Fincance & CO.

SecySep,2008 Jan,2010

Finance ConsultantFinance Consultant -Free

LanceApril,2005 Sep,2008

IDBI Bank Ltd. Dy. General Manager Oct,1983 March,2005Bank of Maharashtra Officer Nov,1980 Sep,1983

L.I.C of india Clerical Asst. March,1975 Oct,1980

Practicing Cost Accountant Sep,2017 Till date

CEAT Ltd.General Manager (Plant

Finance)March,2006 Sep,2017

Reliance Energy Ltd. Addl. Manager(Finance) July,1998 Feb,2006

Indian Bank Asst. General Manager Dec,1997 April,2016

Indian Bank Senior Manager June,1984 Dec,1997

NIL

118Mr. Chinnam

Poorna Chandra Rao

IPA-ICAI/ N/000119

B.com,M.com

CAIIB,ACMA 18192 Banking

Flat No- 101,Tvs Mahathi Apts

Lanco Hills Road Behind Sr Digi

School Manikonda ,Puppalaguda

,Rajendra Nagar ,K.v. Rangareddy ,

Telangana


117Mr. Ratnakar

Anant Deshpande

IPA-ICAI/ N/000118

B.Com FCMA 22146Cost Audit, Direct and

Indirect Taxation, Accounting, Inventory

C/6, Devendra Apartment, Near Sahyog Mandir,

Ghantali,Mumbai City,Maharashtra

,400602


2018/11297

IBBI/IPA-003/IP-N000119/2017-

2018/11298

NIL

116Mr. Vithal M.

DahakeIPA-ICAI/ N/000117

B.Sc.,Diploma in Business Management (DBM),LL.B

CAIIB,ACS,Associate Of

Insurance Institute of India (life

Branch),Advance Certificate in

Arbitration

Corporate Finance, Debt Syndication, Account and

Company Law, Legal Practice

602,Neelgiri Apartments,Aba

Karmarkar Marg , Yashodham,

Goregaon -East ,Mumbai -400063


115Mr. Balram

Kumar KandaIPA-ICAI/ N/000116

B.sc,MA CMA 9165Finance, Accounts,

Costing

47,State bank nagar ,paschim

vihar ,new delhi,110063

[email protected]

IBBI/IPA-003/IP-N000117/2017-

2018/11296

IBBI/IPA-003/IP-N000116/2017-

2018/11295

114Mr. Prakash Nath Mishra

IPA-ICAI/ N/000115

B.Com,LLB, MBA(Financ

e)CMA 21850

Tax Consultancy, Financial Controller, Operations

S-31,Regimental Plaza ,Bitco Point , Nasik Road ,Nasik

,Maharashtra ,422101

[email protected],[email protected]

NILIBBI/IPA-003/IP-N000115/2017-

2018/11219

Practice July,2015 Till date

DeUnited Industries Ltd. Tolaram Group -Nigeria

General Manager April,2010 June,2015

Panabiz International Ltd. Tolaram Group -Nigeria

Project Finance Manager Aug,2007 March,2010

Mphasis Ltd.-EDS Company Adv-Finance Analyst Nov,2006 Aug,2007Swedha Agro Vision Pvt. Ltd. General Manager May,2003 Nov,2006

Pratham Agri Biotech Ltd. Sr- Manager May,2002 April,2003Praj Industries Ltd. Engineer-Bus-Dev June,2001 March,2002

Senergy Consultantancy Services ,Mumbai Engineer June,1998 June,1999

P Agarwal and Associates Practicing Cost Accountant Sep,2017 Till date

NTL Electronics India Limited Chief Finance Officer July,2006 Aug,2017LML Ltd. Sr. Manager Oct,1996 july,2006

Jindal Strips Limited Sr. Manager(Costing) March,1996 Sep,1996

Esslon Synthetics LimitedChief Manager(Accounts and

Finance)Sep,1982 March,1996

as an Advocate Practice Aug,2014 Till date

Bank Of India Senior Manager Sep,1978 Jan,2011

122Mr. Pradeep

Kumar Chakravarty

IPA-ICAI/ N/000123

IBBI/IPA-003/IP-N000123/2017-

2018/11338B.Com CAIIB Banking Bank Of Baroda Asst.General Manager March,1989 Oct,2017

B-301, Jasmine , Agarwal & Doshi

Complex , Building No. 8,

Kaul Heritage, Bhabola, Vasai (West), Distt.

Palghar , Maharashtra -

401202



Commissioner of Treasuries and Accounts Chennai

District Treasury Officer June,2010 Dec,2010


Accounts Officer Sep,2008 May,2010


Accounts Officer June,2007 Aug,2008


Assistant Accounts Officer June,2001 May,2007


Deputy Manager June,1996 May,2001


Accountant Jan,1995 May,1996


State Bank Of India Assistant General Manager Dec,2013 Dec,2014State Bank Of India Regional Manager June,2012 Dec,2013State Bank Of India Business Head April,2010 May,2012State Bank Of India Regional Manager May,2007 April,2010State Bank Of India Assistant General Manager Aug,2005 May,2007State Bank Of India Chief Manager Nov,2001 Aug,2005State Bank Of India Manager May,1997 Oct,2001State Bank Of India Dy.Manager May,1991 April,1997State Bank Of India Officer Junior Management Aug,1988 April,1991

State Bank Of India Employment Trainee Officer Aug,1986 July,1988

NIL124Mr. Chand Ji

TikuIPA-ICAI/ N/000125

B.Sc,CAIIB CMA 13378Banking, Stock Audit, CCPC and Vigilance,

Controller

H.No 33-C ,Om Nagar Udheywalla (Near Elite Public

School ) Talab Tilloo Bohri ,Jammu J&K

180002


2018/11389

NIL

123Mr.R.Nithiyanan

thamIPA-ICAI/ N/000124

B.Sc FCMA 18321Accounts, Audit, Administration

No.3/716,Avin Nagar ,Surveyor Colony,Madurai-

7,Tamilnadu ,India ,Pin-625007


121 Mr. Rakesh PhullIPA-ICAI/ N/000122

B.Sc,MA ,LLB CAIIB Management, Banking

P-602,Jalandhar Heights,66FT Road

,Jalandhar City-144022

[email protected]

IBBI/IPA-003/IP-N000124/2017-

2018/11390

IBBI/IPA-003/IP-N000122/2017-

2018/11305

NIL

120Mr. Pradeep


B.sc,Master of

Management Studies

FCMA 9429Costing, Finance,

Management Consultancy

Apartment No.902,Tower No.34 Lotus

Boulevard Espacia ,Plot Gh 002,Sector

100 ,Noida Utter Pradesh 201303


119Mr. Vasant

Bhagawanrao Hingnikar

IPA-ICAI/ N/000120

B.E(Chemical),MBA

Business Planning, Finance, Risk

Management Consulting, Corporate Finance

Plot No 89,S no .21 ,Near Girija

Shankar Vihar ,Bejind Best Price

Mall ,Satara Parisar ,Paithan road ,Aurangabad -Maharashtra -

431001


2018/11339

IBBI/IPA-003/IP-N000121/2017-

2018/11304

Practicing Cost Accountant July ,2016 Till Date

Gujarat Siddhi Cement ltd. May,2007 Nov,2010

Cable Corporation Ltd.General

Manager(finance)Company Secretary

May,1998 Oct,2006

Cadila Helthcare Ltd. General Manager(finance) June,1987 May,1998Jyoti Limited Manager(Costing) April,1983 June,1987

Cadmach Machinery Co. Cost Engineer April,1980 April,1983

National Dairy Development Board Anand Dy.Engineer April,1975 April,1980

Electric Control Gear P.Ltd. Cost-cum-Project Engineer Sep,1973 April,1975

Practicing Cost Accountant Nov,2003 Till date

Kirlosker Electric Co.Ltd. Senior Officer Finance Sep,1997 May,2000

127Mr.Kailashnath Ramnath Verma

IPA-ICAI/ N/000128

IBBI/IPA-003/IP-N000128/2017-

2018/11404B.Sc,M.Sc CAIIB All Segments of Banking Bank Of India Deputy Zonal Manager July,1982 Jan,2017

H.No 69,Friends Avenue ,Cantt Mithapur Road St.No 5 ,Near

Urban Estate Phase II,Jalandhar City -

144022


Practicing Cost Accountant Apr,2015 Till Date

Gayatri Projects Limited Vice President(Cost & Audit) June,2003 March,2015

SPENCON Services Ltd. Procurement Incharge july,2002 Feb,2003

deccan chronicleGeneral

Manager(Cost&Audit)Sep,1995 Apr,2002

Nizam Sugars LimitedSenior Manager (Cost and

Audit)Nov,1991 June,1995

Annapurna Foils Ltd. Manager(Costing) Nov,1988 Oct,1991

AP Beverages Corporation Lit. Assistant Manager(Accounts) Nov,1986 Nov,1988


Practice Apr,1986 Dec,1996Orient General Industries Lid. Assistant Engineer Nov1982 May,1983

National Carbon Company Graduate Apprentice Jan,1975 Dec,1976

S.k.Jain & Co Practicing Cost Accountant May,2012 Till Date

EMBEE INSURANCE BROEKRS LTD. Director Feb,2003 Apr,2012UGCE-IIET Director Oct,2001 Jan,2003

Him Teknoforge General Manager(finance) Jan,1996 Sep,2001Semiconductors complex Ltd. Manager(Finance) May,1983 Jan,1996

CAG Delhi Section Officer Feb,1980 May,1983Govt. College,Gurgoan Professor Aug,1979 Feb,1980

SD Gupta 7 Associates Practicing Cost Accountant July ,2016 Till Date

NTPC Ltd. AGM(Finance ) Nov,1987 June,2016

SS Chug & Co. Practicing Cost Accountant June,2012 Till Date

Navrich Electronics Pvt. Ltd. Chief Cost Accountant Apr,2005 Nov,2011

IBBI/IPA-003/IP-N000130/2017-

2018/11456

NIL

132Mr. Sawinder

Singh ChugIPA-ICAI/ N/000133

B.Com,M.Com

CMA 12727Costing, GST, IT, Taxation,

Costing

44-B ,Jawahar Market,P.O Partap Nagar ,Nangal Dam


131Mr. Swami Deen

GuptaIPA-ICAI/ N/000132

B.Sc CMA 7777Finance, Accounts,

Internal Audit

2/64,Vishesh khand ,Gomti

Nagar,Lucknow-226010


2018/11458

IBBI/IPA-003/IP-N000133/2017-

2018/11459

NIL

130Mr. Sudhir Kumar jain

IPA-ICAI/ N/000131

B.Com,M.Com,Diploma

in InsuranceCMA 7087 Finance, Audit, Cost Audit

SCO 2933-34, Sector

22,Chandigarh,Chandigarh, 160022

[email protected] IP

Services Private Limited

129Mr. Arun Kumar

SahaIPA-ICAI/ N/000130

B.E,M.E CMA 9406Industrial Area,

Educational Area, Project Finance

52/2,K.K Majumdar Road ,Santoshpur ,Kolkata-700075

[email protected]

IBBI/IPA-003/IP-N000131/2017-

2018/11457

NIL

128Mr.Koteswara

Rao GuttaIPA-ICAI/ N/000129

B.Com FCMA 7196Finance, Accounts,

Costing, MIS, Internal Audit

Plot No. H-70,Door No :8-3-

224/9/11/A Madura Nagar Ameerpet ,SR

Nagar (Post),Hyderabad

,Pin No:50038


126Mr. Girish

KambadarayaIPA-ICAI/ N/000127

B.Com,LL.B CMA 17416

Finance, Accounts, Cost, Management

Consultancy, Cost Audit, Indirect Taxation, Internal

Audit

36,CHATURA HOMES,2nd Main ,Meenakshinagar

,Near Krishna Kalyana Mantapa

,Basaveshwaranagar Bangalore

,560079


2018/11403

IBBI/IPA-003/IP-N000129/2017-

2018/11455

125Mr.

Jagdishchandra Babulal Mistri

IPA-ICAI/ N/000126

B.E(Electrical )

FCMA,ACS F-6149Costing, MIS, Budgeting,

Costing, Indirect Taxation, Stock and Inventory Audit

Bungallow No.2 ,New Uday Park Society Part -II

Opp.Chandarpuri Apprt.G/h Sarkari

Vasahat ,Vastrapur Ahemedabad -380052 Gujarat

[email protected] NILIBBI/IPA-003/IP-N000126/2017-

2018/11337

Self Employed Consultant Apr,1993 Apr,2005

HLP & Associates Practicing Chartered

AccountantSep,2005 Till date

Self Employment Jan,2003 Aug,2005Shalimar Paints Ltd. Sr. Manager Aug,1992 Dec,2002

Birla Jute & Industries Ltd. Manager (Taxation) June,1982 June,1992Ferro Scrap Nigam ltd. Dy Financial Adviser Aug,1980 May,1982

BallyJute Co. Ltd. Chief Acct. May,1971 July,1980

HLP & Associates Practicing Chartered

AccountantJuly,2014 Till date

E&Y LLP AVP Dec,2011 July,2013HLP & Associates Partner Dec,2009 Nov,2011

Self Employed as a free lance advisor Consultant Oct,2008 Nov,2009Wachovia Management Services Pvt. Ltd. Analyst Sep,2007 Sep,2008

Continuun Solutions Pvt. Ltd CDO Analyst Dec,2005 Aug,2007Progeon Senior Associate Aug,2004 Aug,2005

M/s Chandranchal Enterprise Pvt. Ltd.,Chandigarh

Director July,2015 Till date

M/s Venkatesh Logistics Pvt.Ltd. KolkataDirector( Strategy & Business

Development)July,2012 March,2014

M/s Bertling Logistics India Pvt. Ltd ,Mumbai

Director (Operations -India & South Asia)

May,2011 March,2012

M/s Allcargo Global Logistics Ltd. MumbaiSr.Vice President (Corporate

Strategy & Business Development)

Sep,2010 May,2011

M/s Electrosteel Integrated limited ,KolkataSr.GM (Finance & Commercial

)April,2008 Sep,2010

M/s Electrosteel Integrated limited ,Kolkata GM (Coordination) April,2007 March,2008

M/s Electrosteel Integrated limited ,Kolkata Jt. GM (Coordination) April,2006 March,2007

M/s Electrosteel Integrated limited ,Kolkata DGM Exports April,2002 March,2006

M/s Electrosteel Integrated limited ,Kolkata AGM Exports April,1997 March,2002

M/s Electrosteel Integrated limited ,Kolkata Sr. Accounts Manager April,1993 March,1997

M/s Electrosteel Integrated limited ,Kolkata Accounts Manager June,1989 March,1993

M/s IAEC india Ltd. Bhabdup ,Bombay JT. GM (Costing) March,1988 May,1989M/s Electrosteel Integrated limited

,GhaziabadDy.Accounts Manager Dec,1985 March,1988

M/s DLF Universal Limited,Faridabad Dy.Accounts(Costing) Dec,1985 Nov,1985M/s Nuchem Plastics Limited,Faridabad Dy.Accounts(Accounts) May,1984 April,1985

M/s Eicher Good Earth Limited,New DelhiSr. Officer (Finance &

Accounts)Feb,1982 May,1984

M/s Ralliwolf Limited Mulund ,Bombay Sr. Cost Supervisor May,1980 Feb,1982

Practicing Cost Accountant March,2007 Till date

Gujarat Telephone Cables Ltd. Group General Manager May,2003 March,2007Brescon Corporate Advisors Ltd. Asst. Vice President Oct ,2000 Nov,2001

KPMG Fakhro Financial Anayst Oct,1996 Oct,1998Indorama Sythatics Ltd.. Sr. Accounts Officer March,1995 Oct,1996

Bajaj Plastics Ltd. Accounts Officer Feb,1991 Feb,1995Vidharbha Paper Mills Ltd. Dy.Accountant Aug,1987 Feb,1991

Property Mangers Ltd.(Dares salaam, Tanzania

Head of operations -Business & Planning

Mar,2017 Aug,2017

Property Mangers Ltd.(Dares salaam, Tanzania

Manager Oct,2012 Mar,2016

Royale Business school Asst. Professor Jan,2009 Dec,2011Nutone Smarte Systems Managing Partner Jan,1998 Dec,2008

Melstar Information Technologies ltd. Sr.Marketing Executive Mar,1997 Dec,1997Client Server Software Ltd. Marketing Executive Feb,1996 Mar,1997

NIL137Mr.Sachin Bhattbhatt

IPA-ICAI/ N/000138

B.sc(Maths),MBA(Market

ing)

Advance Diploma In Account & Business

Operations, Finance, Business Development, Training, Administration

A-103,Yogiraj Villa 2, kunal Char Rasta ,B/H ISCON Heights

,Gotri ,Vadodara ,Gujarat 390023


2018/11514

NIL

136Mr. Srigini Rajat

NaiduIPA-ICAI/ N/000137

B.Com,MBA CMA 14724Costing, Finance,

Accounting, Consultancy

Block No 11 and 12, 1st Floor,

Mount Annexe, Mount

Road,Nagpur,Maharashtra, 440001


135Mr.

Balasubramanium Govindarajan

IPA-ICAI/ N/000136

B.com FCMA 5315Costing, Finance,

Accounting, Budgeting

Flat 2A/BC ,E Block ,Serene Club

,Serene Acres ,200 FT Road

,Thoraipakkam,Chennai-600097


2018/11500

IBBI/IPA-003/IP-N000137/2017-

2018/11513

Partner in OPTIMUS

RESOLUTION AND

RESTRUCTURING ADVISORS LLP

134Mr.Avishek

GuptaIPA-ICAI/ N/000135

B.com,PGDM(MBA)

CA -

Investing, Financial structuring, M&A, Bank

Concurrent Audit, Financial Advisory,

Consulting

CK 104 ,Sector 2 ,Salt Lake ,Kolkata

[email protected]

Partner at Optimus

Resolution and Restructuring Advisors LLP

133Mr. Hiralal

PrasadIPA-ICAI/ N/000134

B.Com(H),LL.B

CA -

Accounts, Finance, Taxation, Statotory Audit, Concurrent Audit, Internal

Audit

CK 104 ,Sector 2 ,Salt Lake ,Kolkata

[email protected]

IBBI/IPA-003/IP-N000134/2017-

2018/11498

IBBI/IPA-003/IP-N000135/2017-

2018/11499

-140125 Punjab2018/11459

Core Health Care Ltd. Management Executive June,1995 Feb,1996

138Mr. Brijmohan


IBBI/IPA-003/IP-N000139/2017-

2018/11511

B.Com,M.Com

CMA,Certified Management Accoutants of

Sri Lanka ,Public

Accountants Australia

10875Audit Certification & Tax

ConsultationB.M Sharma & Associates Practicing Cost Accountant Aug,1991 Till date

B-2 ,Neelsadan Appartments

,1426,Sadashiv Peth ,Opp.Pune Vidyarthi Griha ,Pune-411038


Practicing Cost Accountant 19-Jul-13 Till date

TAIB Bank Vice President 15-Nov-07 11-May-12Al Ahil Bank of Kuwait Manager 16-Oct-01 31-Oct-07

Advance Business Consultants ,Dubai Consultant 10-Apr-00 6-Feb-01Sibar Finance ltd. CEO of NBFC 2-Nov-95 28-Feb-00

State Bank Of Travancore Senior Manager 18-Jul-83 3-Jun-95

Institute Of Cost Accountants Of India Director (Advanced Studies) July,2012 June,2015

Seal Infotech Pvt. Limited General Manager March,2006 June,2008Satyam Computer Services Limited Senior Manager Dec,1999 Feb,2006

Osmania University ,hyderabad Associate Professor July,1990 Dec,1999

Osmania University ,hyderabad Assistant Professor

(Department of Bussiness Management)

Oct,1985 July,1990

Reliance IndustriesState Head-Property

AcquisitionApril,2001 March,2017

Canara Bank Officer May,1980 March,2001

Self Employed March,2012 Till date

IFCI Venture Capital Funds Limited Vice President March,2011 Feb,2012Punjab National Bank Sr.Manager April,2010 Feb,2011

Real Growth Securities Pvt Limited Executive Director Jan,2009 March,2010Almondz Global Securities Limited Sr.vice President April,2004 Dec,2008

Punjab National Bank Manager Jan,1982 March,2004

Practicing Advocate Jan,2012 Till Date

Self Employed Jan,2005 Dec,2012

Self Employed Jan,1999 Jan,2005


Acxiom Consulting Pvt. Ltd. Nov,2016 April,2017

VLCCSenior Vice President (Controls & Systems )

Aug,2005 Oct,2016

Ansal Properties & Infrastructure Ltd. Asst. General Manager July,1996 Aug,2005

[email protected] NIL144Mrs.V

RajalakshmiIPA-ICAI/ N/000145

B.Com CMA 41196Consultancy,Controls &

Systems,Finance

Flat No.351-18 , Second Floor ,

Ishwarya Flats,36th Street , I Block ,

Anna Nagar ,Chennai,Tamil

IBBI/IPA-003/IP-N000145/2017-

2018/11597

NIL

143Mr. Saraswathi Ramudu Shri

Raam Shekher

IPA-ICAI/ N/000144

B.com,M.com,CMA(Inter),P.G Dip. In

Financial Management ,P.G Dip. In

Personnel Managemen

t & Industrial

Relations,MBA

L.L.B,M.L HR,Real Estate.

4/363 A,"Sri Ramalayam"

Saravanabawa Nagar First Street Old Perungalathur ,Chennai-600063


142Mr. Laxmi Narayan Sachdeva

IPA-ICAI/ N/000143

B.Com(H) CAIIB,CFABanking, Merchant

Banking, Project Finance Consultancy

Flate No 606 ,Plot no 30,Parivar

Appartments ,I.P Extension ,Delhi

110092


2018/11524

IBBI/IPA-003/IP-N000144/2017-

2018/11598

NIL

141Mr.

Viswanadham Palepu

IPA-ICAI/ N/000142

B.Sc,B.A,M.B.A

CMA,CAIIB M/19060Credit Department,

Property Acquisition Function for AP/TG

H.No.12-1-408/66,Rd No.5H ,

Indraprastha Colony

,Bandlaguda ,Nagole

,Hyderabad ,500068

[email protected]

NIL

140

Mr. Sai Satyanaryana

Murthy Palakodeti

IPA-ICAI/ N/000141

B.Com,M.Com,M.Phil.,Ph

.DFCMA 16038

Finance, Business Performance

measurement, Operations, Professional

Development

H.No 2-1-223/1,Plot #14

,Road #2 Venkataramana Colony ,Nagole ,Hyderabad -

500068


2018/11515

IBBI/IPA-003/IP-N000142/2017-

2018/11516

139Mr.Prasanna Kumar Rath

IPA-ICAI/ N/000140

B.Com(H),M.Com

CMA,CAIIB 10438 Banking, Credit Risk

3A/4 Mullai Street ,Sree Hari Neelayam

Brindavan Nagar ,Koyambedu

Chennai -600092 Tamilnadu

[email protected];[email protected]

NILIBBI/IPA-003/IP-N000140/2017-

2018/11512

Bharti Telecom Sr. Accounts Officer April,1992 Aug,1995

Canara Bank Faculty (on contract) Sep, 2014 Aug, 2017

Canara Bank AGM April,1996 April,2014

Rural Electrification corporation Ltd. Chief (Finance and accounts) Mar, 1996 July, 2012

AP Small Scale Industrial Corp Ltd. GM (Finance & CS) June.1992 Feb,1996Suchtra teletubes Ltd. Manager (Costing) Aug,1989 March,1991

AP Heavy machinery & Engineering Ltd. deputy Mgr. (Costing) July,1988 Dec,1988

Budhiraja & Co. Practicing Cost Accountant Feb,2018 Till Date

The Institute Of Cost Accountants Of India Senior Director (Technical) Dec,2009 Jan,2018

The Institute Of Cost Accountants Of India Ex. CEO of IPA Dec,2016 Jan,2018

Central Electronics LimitedGeneral Manager ( Finance

)Dec,2008 Dec,2009

The Institute Of Cost Accountants Of India Director (Training &

Placement )Dec,2007 Dec,2008

Educational Consultants India Ltd.Central PSU (Ministry of HRD)

Head(Finance-CFO) and Company Secretary,also Head (Internal Audit) Before taking

over as CFO.

March,1994 Dec,2007

Hindustan Fertilizer Corporation Ltd.New delhi Central PSU

Accounts Officer June,1982 Feb,1994

National Fertililzers Ltd.,Bhatinda(Punjab) Central PSU

Jr.Asst. Jan,1982 June,1982

National Bicycle Corpn. Of India Ltd.(Ghaziabad )Central PSU

Asst. Accountant Sep.1978 Jan,1982

148Mr. Kurapati Singarayya Chowdary

IPA-ICAI/ N/000149

IBBI/IPA-003/IP-N000149/2017-

2018/11728

B.Com,M.com

CAIIB Banking State Bank India Chief Manager April,1980 July,2015

Flat No. 101, Sheshadri Towers G16A, Madhura

Nagar, Yousufguda,Hydera

bad,West Marredpally,Telang

ana ,500038

[email protected]

NIL

149Mr. Sajjan

Kumar DokaniaIPA-ICAI/ N/000150

IBBI/IPA-003/IP-N000150/2017-

2018/11729

B.Sc Engg(Elect.)

Banking Punjab National Bank Dy General Manager Aug,1983 Feb,2018

25, Globus Fab city, Kolar Road, Chuna Bhatti, Near Suyash Hospital,Bhopal,M

adhya Pradesh ,462016



RND Laboratories Pvt.Ltd.Assistant Manager (Costing &

MIS)April,2004 April,2009

Magnum Fibres Pvt.Ltd Assistant Manager (MIS) June,2002 Mar,2004

151Mr. Sayed

Mohammad Anwar Hasan

IPA-ICAI/ N/000152

IBBI/IPA-003/IP-N000152/2017-

18/11779B.A, M.A. CMA 20708

Costing, Taxation, Financial Account,

Coporate LawPracticing Cost Accountant Mar,2000 Till Date D-895, GTB Nagar

Allahabad- [email protected] NIL

NIL150Mr. Asutosh

DebtaIPA-ICAI/ N/000151

B.Com CMA 27820 Finance & Accounts,

Plot No. N-4/232, Irc Village, Id

Market, Nayapalli, Bhubneshwar


19/11878

NIL

147Mr.Jugal Kishore

BudhirajaIPA-ICAI/ N/000148

B.Com(H) FCMA,FCS 10364

Costing, Finance, Accounting, Budgeting,

Head Training and Placement Directorate

Budhiraja & Company, Cost Accountants, F-1084, First floor, Chitranjan Park,

New Delhi - 110019


146Mr. Jarathi

Kalyana Chakravarthy

IPA-ICAI/ N/000147

B.Com,LL.B,PGDBM

ACMA,ACS 8806Accounts, Statutory Audit,

Finance, Internal Audit, Costing

H.No :3-4-139/5/1/1, Attapur ,Hyderguda,Pillar

No 139 ,PV Express Way,Hyderabad-

500048


2018/11612

IBBI/IPA-003/IP-N000148/2017-

2018/11610

145Mr. Marimuthu Panneer Selvam

IPA-ICAI/ N/000146

B.Com,PGDCA,MBA

- Banking

30,Thiruvalluvar Nagar ,3rd Street

,Anjal Nagar ,Madurai ,Tamil Nadu -625018


,Chennai,Tamil Nadu ,600040

IBBI/IPA-003/IP-N000146/2017-

2018/11611

CMA 21689 Practicing Cost Accountant June,2014 Till date

MBA Ali & Abdul Karim Trading Co LLC Finance Controller Feb,2012 June,2014

Topworth Urja & Metals Limited General Manager ( Finance &

Accounts)July,2009 Dec,2011

Zoom Developers Pvt. LimitedDy. General Manager ( Finance & Accounts)

Oct,2006 June,2009

Global Steel Holdings Limited Head Finance & Commerce Aug,2005 Oct,2006Hero Cycles Limited Manager Costing Mar,2001 Aug,2005

CMA 13647 Central Bank of India Assistant General Manager April,2016 Feb,2018

Central Bank of India Chief Manager Dec,2014 April,2016Deputation to Debt Recovery Tribunal Recovery Manager Officer Dec,2010 Dec,2014

Central Bank of India Chief Manager Jan,2009 Dec,2010Central Bank of India Senior Manager April,2001 Dec,2008Central Bank of India Manager Sept,1994 April,2001Central Bank of India Probationary Officer July,1984 Aug,1994

B.A. FCMA 9869 Practice April,2013 March,2019

M.A. Hindustan Aeronautics Ltd.General Manager (System

Audit)Aug,2010 Oct,2012

Hindustan Aeronautics Ltd. Aditional general Manager Nov,2006 Aug,2010Hindustan Aeronautics Ltd. Deputy General Manager Mar,2001 Nov,2006Hindustan Aeronautics Ltd. Chief manager June,1995 Mar,2001Hindustan Aeronautics Ltd. Senior Accounts Manager Sep,1990 June,1995Hindustan Aeronautics Ltd. Accounts manager May,1990 Sep,1990

B.A. LLB Punjab National Bank Asstt. General Manager Mar,2015 Mar,2018

M.A. CAIIB Punjab National Bank Chief manager July,2006 Feb,2015

M.Phil.Certi. In AML &

KYCPunjab National Bank Sr. Manager Nov,2000 July,2006

M.B.A.Credit Card for

BankersPunjab National Bank Manager Dec,1993 Oct,2000

Certi. In Trade Finance

Punjab National Bank Officer Aug,1986 Dec,1993

Certificate in composition

InsuranceIRDAI

NCFM (Metual Fund)

NCFM ( Depository operation)

M.Sc. FCMA 18838

Lakshmi- Kumaran & Sridharan Practice Jan,2013 Jan,2017

Indian revenue Srvices, Govt. Of India Customs & Central Excise Sep,1991 Jan,2013

Department of Computer Science & Engineering, IIT Kanpur

Project Engineer July,1988 Sep,1989

B.sc Central Bank Of India General Manager 2016 Jan,2018

M.sc Central Bank Of India General Manager 2014 2016Central Bank Of India Deputy Manger 2013 2014Central Bank Of India Asstt. General manager 2011 2013Central Bank Of India Chief Manager 2009 2011Central Bank Of India Sr. manager 2006 2008Central Bank Of India Sr.Manager 2003 2006Central Bank Of India Manager 2001 2003Central Bank Of India Manager 1997 2001Central Bank Of India Officer 1993 1997Central Bank Of India Officer 1985 1993

NIL157 Mr. M.K.GaindIPA-ICAI/ N/000158

MBA

CAIIB 3442329 Banking

21, 2nd Floor, Shanti Vihar, N/R Geetanjali Appt.

Karkardooma Delhi- 92


19/11842

Aug,1985 Aug,1986

House No 402, Gh 23

S,Panchkula,Haryana ,134116

[email protected]

156Mr. V.

SivasubramanianIPA-ICAI/ N/000157

PGPPM LLB (Advocate)

computer science projects,indirect tax administration,govt. budgets,indirect tax

consultancy,corporate & tax practice

V. Sivasubramanian Advocate &

Executive Partner Lakshmikumaran &

Sridharan 5, Link Road, Jangpura Extension, New

Delhi

[email protected]

Lakshmi- Kumaran & Sridharan Practice Jan,2017 Till Date

155Mr. Inder Jeet

KhattarIPA-ICAI/ N/000156

D.P.M & L.W

Banking

Punjab National Bank Management Trainee

IBBI/IPA-003/IP-N000156/2018-

2019/12102

IBBI/IPA-003/IP-N000157/2018-

19/11841


154Mr. Hem Chandra

IPA-ICAI/ N/000155

Master of Business

Laws

LTD. Insolvency Examination

Finance costing, Audit, Cost Audit,consultancy

57/1 Maruti9, 6 Main (between 13th and 15tyh

cross) Malleswaram,

Bangalore 560003


153Mr. Tajinder Pal


B.ComLLB

Banking

House no. 34, Pocket D - 10,

Sector 8, Rohini, Delhi, 110085

IBBI/IPA-003/IP-N000154/2018-

19/11844

IBBI/IPA-003/IP-N000155/2018-

19/11845

152Mr. Vishnu Upadhyay

IPA-ICAI/ N/000153

B.Com, M.Com

LLB

Costing, MIS, finance accounting,corporate

finance ,project planning,budget forcasting,cost

audit,taxation,Cost Consulting Assignment.

A-44, Bhaskar Enclave- II,Near

Harbinger Heights, Golyawas, V T Road

,Mansarover ,Jaipur,Rajasthan

,302020

ipvishnu.upadhyay2gmail.com NILIBBI/IPA-003/IP-N000153/2018-

19/11843

Central Bank Of India Clerk 1978 1985

158Mr. Shriniwas Satyanarayn

Diddi

IPA-ICAI/ N/000160

IBBI/IPA-003/IPA-ICAI-N-000160/2018-2019/11951

B.com, M.Com

CMA 24807

Costing, Taxation, Financial Account, consultancy,cost

audits,VAT & GST Audits.

Practice as a Cost Accountant Jan,2005 April,2018

Flat No. 7, Akshar Purushottam

Tower, Padma Nagar, Solapur-

413005


State Bank Of Hydrabad Asst. General Manager Dec,2009 July,2014

State Bank Of Hydrabad Chief manager Dec,2002 Nov,2009State Bank Of Hydrabad Manager Dec,1996 Nov,2002State Bank Of Hydrabad Dy. Manager Dec,1991 Nov,1996State Bank Of Hydrabad Asst. Manager Aug,1985 Nov,1991

State Bank Of Hydrabad Clerk April,1978 Aug,1985

Western Coalfields Limited General Manager July,2012 Oct,2013

Western Coalfields Limited General Manager Dec,2011 July,2012Western Coalfields Limited Dy. Chief Finance Manager Nov,2008 Nov,2011Western Coalfields Limited Dy. Chief Finance Manager April,2005 Nov,2008Western Coalfields Limited Dy. Chief Finance Manager Mar,2005 April,2005

Central Mine Planning & Design Institute Ltd

Finance Officer July,1999 Mar,2005


Finance Officer Dec,1994 July,1999


Deputy Finance Officer Sep,1992 Dec,1994


Deputy Finance Officer June,1991 Sep,1992


Sr. Finance Officer Feb,1988 June,1991


Finance Officer April,1986 Feb,1988


Finance Officer Feb,1984 April,1986


Asstt. Finance Officer Jan,1984 Feb,1984

CAIIB S-56391

ACMA 34903

162Mr. Bolisetti Sai

BabaIPA-ICAI/ N/000165

IBBI/IPA-003/IP-N000165/2018-

2019/12106B.COM CAIIB 3463641 Banking State Bank Of India

Retired as Asstt. General manager (Senior

Management Grade Scale V)April, 1980 May, 2018

Flat No. A-105, Mahindra Ashvita, Hafeejpet Road, Near Hi-tech City

Mmts Railway Station,Kphb

Colony, Hyderabad ,Telangana ,500085

[email protected]

Canara Bank clerk december, 1978 August, 1985

Punjab National Bank Management Trainee August, 1985 January, 1992

Punjab National BankBranch Head Middle

ManagementJanuary, 1992 January, 2007

Punjab National Bank FM in Middle Management January, 2007 August, 2008Punjab National Bank FM in Middle Management August, 2008 January, 2013

Punjab National BankChief Manager in Senior

ManagementJanuary, 2013 June, 2013

Punjab National BankChief Manager in Senior

ManagementJune, 2013 June, 2017

HMT LIMITED DY. Manager November, 1989 October, 1991

NIL163 Mr. Rahul AnandIPA-ICAI/ N/000166

B.Sc., M.Sc CAIIB 465009 Banking

B-134, Palace Orchard, Near

Vishal Megamart,Kolar

Road, Bhopal, MP - 462042

[email protected]


NIL

161Mr. Dilip Kumar

SarkarIPA-ICAI/ N/000164

B.A. (hons) Banking State Bank Of India Asstt. General manager Mar,1997 April,2017

Flat no. N-1/3, Kendriya Vihar, Sector-4,Moshi

Pradhikaran,Pune-412105


160Mr. Ramesh

KumarIPA-ICAI/ N/000162

B.Sc. FCMA 6141 Finance

222, Saidham Kalpatru Colony,

Yerkheda, Cantonment,

Kamptee, Ranala, Nagpur,

Maharastra. - 441001

[email protected]



159Mr. Krishan

Mohan Gollamudi

IPA-ICAI/ N/000161

B.COM CAIIB 3206116 Banking

Flat No. 107, 1-9-648/107, Maurya Towers, Adikmet Road,Vidyanagar

,Hyderabad,Telangana ,500044

[email protected]

NIL


HMT Bearings Ltd. Manager Finance October, 1991 March, 1998HMT Watches Ltd. Ass. Gen. Manager Finance March, 1998 December, 2001

HMT Machines Tools Ltd. Dy. Gen. Manager Finance January, 2002 September, 2002HMT Bearings Ltd. Dy. Gen. Manager Finance September, 2002 October, 2004

HMT LIMITED Dy. Gen. Manager (IA) October, 2004 June, 2008Sigma Micro Systems pvt. ltd General Manager Finance June, 2008 August, 2011

Practice(Cost Accountant) September, 2011 Present

Joined Bank May, 1979

Trainee Officer August, 1985 Promoted MMGS II November, 1992Promoted MMGS III November, 1995

Promoted as SMGS IV November, 2012Retired March, 2015

M.P. State Agro Iorporation Limitedndustries Development C

Manager Accounts September, 1986 January, 1986

Usha Martin Limitedvice President(Finance &

Account)January, 1986 June, 2016

Usha Martin Limited As Management Consultant July, 2016 October, 2017

Reliance Communication Ltd sales December, 2002 July, 2007

Bharti Airtel ltd Marketing July, 2007 October, 2009

Tata Teleservices Ltd Marketing October, 2009 June, 2018

168Suresh Rachappa

GunjalliIPA-ICAI/ N/000171

IBBI/IPA-003/IP-N000171/2018-

2019/12104B.COM, LLB CMA 22121

Costing, GST, IT, Taxation, cooperative society audit.

Practice October, 2003 Present

11, 2nd main, 1st cross, Shivanagar,

Rajajinagar, Bengaluru-560010

[email protected]

169 Rongali SrideviIPA-ICAI/ N/000172

IBBI/IPA-003/IP-N000172/2018-

2019/12105

B.Com, M.Com

CA 212944 Audit & tax consultant Practice February, 2003 Present

New no. 178, old no. 110,

rangarajapuram, main road,

Kodambakkam, Chennai - 600024

[email protected]

B.S.C. Union Bank of India Clerk cum Cashier August, 1977 March, 1991

Union Bank of India Assistant Manager April, 1991 May, 2001

Union Bank of India Dy. General Manager June, 2001 JaNAURY, 2017

Dept. Of Agriculture, Govt. Of Tripura Junior Research Assistant December, 1984 November, 1985

Union Bank of India Rural development officer November, 1985Branch Manager

Dy. Branch ManagerSenior ManagerChief Manager

Assistant General Manager January, 2018

Nachmo TextilesAssistant Manager( Finance,

Accounts & Costing)April, 1997 August, 2002

Blue Blends India LtdDy. Manager (Finance,

Accounts)August, 2002 August, 2004

Cadila Healthcare ltd Executive- Costing August, 2004 May, 2005

Blue Blends India LtdDy. Manager (Finance,

Accounts)May, 2005 June, 2006

[email protected]

201, Shree Ganesh Avenue, 19 A,

171Sunil Mohan

AcharyaIPA-ICAI/ N/000174

B.S.C. Soil survey & banking

Union Bank of India

245/1, Bhattacharya para,

6 no. Jheelpar Road, ward no. 15, New barrackpur,

north 24 Paraganas, kolkata-

700131

IBBI/IPA-003/IP-N000174/2018-

2019/12120

170Tapan

ChakrabortyIPA-ICAI/ N/000173

M.S.C.

Banking

Plot no. 100/11, rathtala bank para, Barasat- 700124,

West Bengal

[email protected]

167 Vikas Bansal IPA-ICAI/ N/000170

B.Tech, MBA(PGDM)

Sales & marketing

Flat No. 401/ C6 , The Legend, Sector -57,Gurgaon,Haryan

a ,122001


2019/12103

IBBI/IPA-003/IP-N000173/2018-

2019/12121

Flat No. 204, Vijetha Milennium

Towers, Salim Nagar Colony,

Malakpet, Hyderabad-

500036

[email protected]

166Sanjay Kumar

SarkarIPA-ICAI/ N/000169

B.Sc CMA 7002

Cost estimation, Accounts, Cost And

Budget,income tax & sales,performance evaluation,forex

trading,consolidation of accounts,due diligence,cost

audit,statutory audit.

182 N.s.c. Bose Road,Jaysree

Apartment, Flat - 414 ,Kolkata,West

Bengal ,700040

[email protected]

165Bolisetti Jaya

BabuIPA-ICAI/ N/000168

B.COM CAIIB Banking3128566 State Bank of India

IBBI/IPA-003/IPA-ICAI-N-000168/2018 -

2019/11989

IBBI/IPA-003/IP-N000169/2018-

2019/12117

164Mr. Kameswara Rao Mylavarapu

IPA-ICAI/ N/000167

B.COM CMA 7981Cost audit,internal

audit,finance,budgetary control,

4-124, Swaroopnagar,Upp

al,Hyderabad- 500039



Ahmedabad Stock Exchange LtdSenior Manager ( Accounts &

Market Operatioms)August, 2006 April, 2007

Ramky Infrastructure LtdDy. General Manager (Finance, Accounts)

may, 2007 November, 2010

Welspun Projects LtdDy. General Manager (Finance, Accounts)

December, 2010 December, 2014

Doshion Pvt. Ltd.General Manager (

Commercial, Accounts & Finance)

December, 2014 May, 2017

AL FARA'A Infra Projects pvt. Ltd. General Manager ( Accounts) May, 2017 November, 2017

AS H M Shelat & Co. (Cost Accountants) Practice June, 2018 Practice

CAIIB 4873081 Bank of India Technical Officer August, 1981 April, 2005

Diploma in Financial

Management935153335 Bank of India Chief Manager May, 2005 March, 2009

Bank of India Ass. General Manager April, 2009 March, 2012

Bank of India Dy. General Manager April, 2012 October, 2014Bank of India General Manager November, 2014 June, 2017

Punjab National Bank Officer November, 1984 December, 1993

Punjab National Bank Manager December, 1993 October, 2000Punjab National Bank Senior Manager October, 2000 July, 2006Punjab National Bank Chief Manager July, 2006 Janaury, 2010Punjab National Bank Assistant General Manager February, 2010 December, 2015Punjab National Bank Deputy General Manager Janaury, 2016 May, 2017

B.COM FCS 24514 Vijay Hemant Finance and Estates ltd Management trainee,CS 1992 2004

M.COM FCMA V.Thaylan & co. PCS 2004 2005B.ED SPL Polymers CS 2005 2007B.G.L INZI Controls India pvt. Ltd. Manager finance cum CS 2007 2011

M.C.A(FSM) R.K.M Powergen pvt. Ltd. ass. General Manager finance 2011 2011

M.A(PUBLIC ADMINISTRA

TION), M.A(SOCIOL

OGY)

R.K.M Powergen pvt. Ltd. ass. General Manager finance 2011 2018

Zenith Limited Mumbai Junior Assistant 1981 1988

The Dawn Mills Co. Cost Accountant 1988 1989Mardia Chemicals Ltd. Director 1989 1994Mardia Chemicals Ltd. Dy. General Manager 1994 1997

Graham Firth Steel Products (I)ltd Finance Manager 1998 1999Jayaswal Neco Industries Ltd DGM 1999 2008

Ispat Industries Ltd. vice President - Finance 2008 2008

Corporate Ispat Alloys Ltd vice President - Finance 1998 2013

MCL Global Steel Pvt. Ltd.Senior Vice President -

Finance2014 2016

Probiz Advisor & Business Excellence LLP Director 2016 2018

BSC Tata Teleservices Senior Officer- Finance 2006 2007

HSBC HDPI PVT. LTD. Assstant Manager- Banking 2007 2010SREI EQUIPMENT FINANCE LTD. Manager- Structured Finance 2010 2014

INGRAM MICRO INDIA PVT. LTD Credit Manager 2015 2018

B.A CAIIB 3714222 Probationary Officer 1980 1982

Assstant Manager 1982 1984

Deputy Manager 1984 1986

[email protected]

178Mr.Vikram Bhatnagar

IPA-ICAI/ N/00183 Certificate of Banking SBI

D1003 Park royale,Pimpri,Pune-

[email protected]

177Mr.Arnab Banerjee

IPA-ICAI/ N/00184 PGDBM

CMA 26595Finance &

accounts,banking operations

LGS Bougain Ville,15,Chandi Ghosh road,Flat

2C,Kudghat,Kolkata-700040

IBBI/IPA-003/IP-N000184/2018-

2019/12198

IBBI/IPA-003/IP-N000183/2018-

176 B. COMIPA-ICAI/ N/000182

Mr. Motilal Jain CMA 7559Accounts, Costing,

Finance

A-2-307 , Jagdamba

Commercial Complex

Movietime Compound,

Evershine Nagar, Malad

West,Mumbai Suburban,Maharas

htra ,400064

[email protected]

175 Mr.V ThayalanIPA-ICAI/ N/00179

IBBI(LIE)

Comliance of complany law,RBI,stock

exchange,accounts,finance,merger & acqisition,

New No 18,Old No 1A,Bhararhi

Street,Thirupathi Nagar Extension,

Kolathur, Chennai,Tamil Nadu, 600099


2019/12138

IBBI/IPA-003/IP-N000182/2018-

2019/12118

174Harjeet Singh

RekhiIPA-ICAI/ N/000177

B.COM CAIIB 5128995 Banking2nd Floor, C3/93 Janakpuri, New Delhi - 110058

[email protected]

173 Subhash ModiIPA-ICAI/ N/000176

B.E.(Mech)

Adv. Diploma in Management

935153335

Banking

1301/02, Silver oak, Raheja

Willows CHS Ltd. Kandivali(east),

mumbai- 400101


2019/12119

IBBI/IPA-003/IP-N000177/2018-

2019/12124

172Mr. Hemant Manharbhai

Shelat

IPA-ICAI/ N/000175

B.COM ACMA M-20049Cost

compliance,accounts,indirect taxation,costing

Avenue, 19 A, Pragati society,

bhairavnath cross roads, maninagar,

Ahmedabad, Gujarat-380028


2019/12123

Manager 1986 1991Chief Manager 1991 1998

Ass. General Manager 1998 2016

Alleato Advisory Services Pvt.Ltd Non Whole time Director April, 2017 till date

Alleato Advisory Services Pvt.Ltd Director May,2010 March, 2017Standard Chartered Bank Regional Sales Manager Jan, 2003 May,2010

Standard Chartered Bank officer wealth management May,2001 Sep,2002

B.sc PGDM Railways Finance head 1983 1991

M.sc Railways Cost head 1991 2002M.Phil Railways HOD Finance & Accounts 2002 2012

M.A(Economics)

Railtel corporation of India Director 2012 2017

PNR Capital Services LtdManager- Equity and Debt

Marketsjuly, 1990 Jan, 1997

CFL Capital Fianancial Services LtdSenior Manager- Client

RelationshipFeb, 1997 April, 2003

Karvy Stock Broking Ltd Ass. General Manager May, 2003 July, 2004Birla Sun Life Group Manager Aug, 2004 Oct, 2005

ReligareMacquarie Pvt Wealth Vice President Nov, 2005 March, 2009Bajaj Capital SPV & Head- Stock Broking Dec, 2009 Jan, 2013

SMKG Agro Exports CFO Feb, 2013 April, 2016CMA Practice May, 2016 till date

B.COM HGE LTD. Cost accountant 1983 1984

KMA LTD. Manager 1984 1986Sona steering systems ltd. Manager finance 1986 1988

Universal glass Manager accounts 1988 1990Montari industries ltd. Finance controller 1990 1992

Huhtamaki PPL Ltd( Formerly The Paper Products lLimited)

Senior- Vice President 1993 2004

Arcelor Mittal Trinidad( Formerly Carrebean Ispat/Mittal Steel)

CFO 2004 2006

Arcelor Mittal (Formerly Mittal Steel Zeneca)

CEO 2006 2009

Huhtamaki PPL Ltd Executive Director & CEO 2010 2012

183 Mr.Rajesh JangraIPA-ICAI/ N/00181

IBBI/IPA-003/IPA-ICAI-N-

00181/2018-2019/12298

Graduation LLB Practice as a lawyer 2003 2018

Ed-15c, Pitampura,North,N

ational Capital Territory of Delhi

,110034

[email protected]

184Mr. Rajesh

Kumar GuptaIPA-ICAI/ N/00198

BBI/IPA-003/IPA-ICAI-N-

00198/2018-2019/12308

B.Com, LLB, LLM

Advocate D/2017/2001 Practice 31.12.2001 till nowF-43, Dilshad Colony, Delhi-

[email protected]

BA ACS 5242 Indian Dental Association Chief Accountant June, 1978 Sep, 1980

Triveni Steel Private Limited Accountant Sep, 1980 June,1983IGP Engineers Pvt. Ltd Head of Accounts June, 1983 Aug, 1985

Murugappa Electronics Ltd Accounts officer/CS Aug, 1985 Aug, 1988Jawahar Mills Limited CS cum Financial Officer Aug, 1988 May, 1989

EBF Finance Ltd.(formerly known as Enfield Business Finance & Leasing

Company Secretary & AGM Finance

may, 1989 Feb, 1993

India Cements Capital & Finance Ltd(Formerly Aruna Sugars Ltd)

Finance Controller & Company Secretary

Feb, 1993 May, 2000

Aircel LtdSenior Vice President -

Financemay, 2000 June, 2008

Tata Teleservices Ltd.(TTSL)Chief Financial Controller&

CFOJuly, 2008 Aug, 2015

Sanjay Gupta & Associates Cost Accountant dec, 2016 continue

B.COM CMA 35574 m/s Shyam communications Accounts 1987 1988

Suit No.108, First Floor,Kavery Complex 96,

,Nungambakkam High Road


[email protected]

185Mr. Suresh Mahadevan

IPA-ICAI/ N/00199 EMBA CMA 14310

Finance, secretarial, controller, Accounts

IBBI/IPA-


00199/2018-2019/12309

181Mr.Sandeep

KhannaIPA-

ICAI/N/00186B.COM CMA 40367

Audit, Taxation, Finance, Debt Markets

604 Supertech residency 6A15 Vaishali,201010

[email protected]


00186/2018 -2019/12290

180Mr.Narender Kumar Gupta

IPA-ICAI/N/00180

ICWAI 8499

Finance, Accounts, cost head and associate with

world bank(U.S.A)

30,Railway officer enclave,S.P

marg,Chanakypuri,110021

[email protected]

182Mr.Srinivasam Krishnaswamy Maruthiandan

IPA-ICAI/N/00191

M.COM

ACMA M7018Finance,Accounts,general

management

2203,Glen Heights,Hirananda

ni Gardens,Powai,Mu

mbai,400076

[email protected]

179 Mr. Rajkumar Vinod Vachher

IPA-ICAI/N/00013

Bachelor of Business

Studies,Post Graduation Programme

in Managemen

t

Financial Services, Management and Capital

Advisoiry

31/11, East Patel Nagar, New Delhi-

[email protected]


00013/2018 -2019/12287


00191/2018 -2019/12288


00180/2018 -2019/12289

178Bhatnagar N/00183

M.ACertificate of Proficiency in

French42

Banking SBI royale,Pimpri,Pune-411071

omN000183/2018-

2019/12197

m/s televista CS 1988 1989m/s Hindustan financial MD 1989 2002

m/s aaex pvt. Ltd. Director 2002 2012m/s conflict management Director 2012 2018

B.COM O.P.Vijay & Co. Audit Manager Dec, 2001 April, 2004

M.COM Pasco Automobiles General Manager Taxation May, 2004 Oct, 2018

B COM officer 1991 1998

manager 1998 2004Senior Manager 2004 2011Chief Manager 2011 2014

Ass. General Manager 2014 2016Deputy General Manager 2016 2018

189Mr.Baswaraj Nurandappa

Mule

IPA-ICAI/ N/00194


00194/2018-2019/12331

B.Com, M.Com

CMA 8536Cost audit,cost

consultancy,project finance

practice 23rd May, 96 till date

1873,E ward,Rajarampuri

8th lane Shankarparvati

apartment,Kolhapur.416008

[email protected]

Bank of Baroda Chief Manager April, 2002 June, 2010

Bank of Baroda Ass. General Manager June, 2010 August, 2014

Bank of Baroda Dy. General Manager September, 2014 March, 2017

Bank of Baroda General Manager April, 2017 February, 2018

practice 43221 till now

B.tech MBA FCI LTD. JET 1972 1988

Licenciate Exam in Non- Life Insurance

IFCI LTD. MD 1988 2004

Certificate Programme in Capital Market

HSPPL CEO 2008 2012

Bachelor of Law

Fox Mandal LittleAssociate- Corporate and

Commercial LawJune, 2008 April, 2010

Wadia Ghandy & Co. Associate- Private Equity May, 2010 Oct, 2011

Mylan Pharmaceuticals Pvt. Ltd Deputy Manager Jan, 2012 May, 2014

Kakode & Associates Head- Legal & Compliance June, 2014 Nov, 2015

Kakode & Associates Consulting Pvt. Ltd Director- Legal & Compliance Dec, 2015 Oct, 2018

CMA 11316 Bank of Rajasthan clerk/cashier 27th Jan, 81 11th Aug, 10

Bank of Rajasthan officerBank of Rajasthan Deputy ManagerBank of Rajasthan Senior Manager


00203/2018-2019/12361


00202/2018-2019/12367

Mr. Vikram Singh Rathore

IPA-ICAI/ N/00203

B COMCAIIB 594059

Credit, Forex and General Management, Branch

Banking

B 138, Vinoba Bhave Nagar,

Amrapali Marg, Vaishali, Jaipur-

[email protected]

192Mrs. Priyanka

Ameet Pai Kakode

IPA-ICAI/ N/00202 International

Business Law

LLB MAH/1531/2008

Corporate and Commercial Law, Private

Equity Corporate and M & A, Legal & Compliance

102, Samarth Estate, Lt. Prakash

Kotnis Marg,Behind

Bombay Scottish High School

,Mahim Mumbai ,Mumbai

City,Maharashtra ,400016

[email protected]

191Mr.Lakshmi

Narasimha Rao Sista

IPA-ICAI/ N/00188

M.E

Superintendent,corporate planning,financial &market analysis

206 Maruthi Heights,new

Maruthi nagar,Dilsukhnagar

,Hyderabad-500060

[email protected]


00188/2018-2019/12366

193

[email protected]. Virenderjit


M COMCAIIB Banking Punjab National Bank

1663 Phase 2, Urban Estate Dugri

Road, Ludhiana


00200/2018-2019/12313

187 Mr. Ashu JainIPA-ICAI/ N/00196

Audit Planning, Execution, Reporting, Direct Tax,

Taxation

V/1 & V/1-A, First Floor, Nikunj

Apartment, Ghee Mandi, Gajju Katra,

Shahdara, Delhi- 110032

[email protected]


00189/2018-2019/12307


00196/2018-2019/12312

Mr.Sanjay Mehra

IPA-ICAI/ N/00189 LLB CS

186Accounts,secretarial,finan

ceA-91,Sector-

36,[email protected]

Naresh GuptaIPA-ICAI/ N/00178

B.Com, M.Com,

MBA


00178/2018-2019/12365

CMA 8653 banking

Flat no. 408, Hindon Height

sector 4, Vaishali, Distt.

Ghaziabad(U.P.)- 201010

[email protected]

190

NHPC Ltd.. Senior Accountant 26th Feb, 1986 15th April, 1989

Punjab Tractors Ltd. Accounts Officer 17th April, 1989 14th Feb, 1990Cosmo Ferrites Ltd Ass. Manager(F&A) 16th Feb, 1990 31st July, 1993

Engineering Innovations Ltd DGM (F&C) 1st Aug, 1993 16th Aug, 2004Winsome Textile & Industries Ltd DGM (A&T) 17th Aug, 2004 31st Oct, 2007

Stesalit Ltd GM(F&A) 1st Nov, 2007 8th Sept, 2015Him Teknoforge Ltd DGM (Taxation) 25th May, 2016 31st Aug, 2018

Practice 1st Sept, 2018 till date

195Mr. Kumud

ShekharIPA-ICAI/ N/00206


00206/2018-2019/12358

Bsc LLBCriminal, Civil,

Matrimonial, DRT, Consumer, etc

Practice 15th Sep, 2007 till date

D-54, Road No. 6, Street No. 4,

Shyam Vihar Phase-I, New delhi-

110043

[email protected]

Bsc LLB Ministry of Defence(DRDO) Junior Scientific Assistant 29th June, 1977 31st Jan, 1984

Punjab and Sind Bank Officer 1st Feb, 1984 15th June, 2001Manager 16th June, 2001 31st, Aug, 2014

Advocate Practice 11th Sep, 2014 till date

197Mr. Chandra

PrakashIPA-ICAI/ N/00209


00209/2018-2019/12359

Bsc LLBSupreme Court of India,

High CourtPractice 19th Aug, 2003 till date

9C Sai Heritage Appt, Sector 14,

Kaushambi, Ghaziabad, (U.P.)-

201010

[email protected]

B.Com LLB Xerox Modicorp Ltd Controller- Logistic & Supply Chain

9th Feb, 1995 24th, March, 2002

Moserbaer Manager- Costing & MIS 25th March, 02 30th Sept, 18Senior Manager- Accounts

Ass. Genearl Manager- Accounts

Deputy General Manager

B.Com Bagrodia Industries Manager 1st April, 1992 31st March, 2005

Partner 1st April, 2005 30th Sept, 2018

CMA Practice 22nd, Oct, 2018 till date

CA 60512 Chartered Accountant Practice 9th, Aug, 2000 20th July, 2001

Nicco Uco Alliance Credit Limited , manager 01st Aug, 01 12th July, 03

Appeejay Finance Group Limited, Assistant Manager Finance 14th July, 03 10th Jan, 04Berger Paints India Limited , Assistant Manager Taxation 12th Jan, 04 07th June, 05

SREI Infrastructure Finance Limited, Manager Treasury 08th JUNE, 05 16th June, 06

Khadims India Pvt. Limited , Manager Accounts and

Taxation19th June, 06 05th Aug, 06

ICICI Bank 16th Aug, 06 17th March, 07Family Credit Limited(Formerly Appejay

Finance Group Limited ) , Head Finance and Treasury 19th March, 07 30th Sept, 13

Premierworld Technology Limited , Head Fiance and Accounts 03rd Oct, 13 17th Jan, 18Chartered Accountant Practice 18th Jan, 18 till date

Bank of Baroda Chief Manager 1978 2005ANG Industries ltd. General Manager 2005 2016

ANG Industries ltd. General Manager 2017 2018

202Mrs. Sailaxmi Santhanam Mudaliar

IPA-ICAI/ N/000163


B.COM ACMA M14927 Cost audit, internal audit. Practice as a Cost Accountant Oct,2006 Till Date

Zircon Co-op Housing Society,Radon 502 Viman Nagar ,Pune ,Pune,Maharashtra ,411014

[email protected]

B.A DIM 333539 Ass. Manager Accountant 8th April, 1983 4th June, 1991

MEP 917654756 Branch Manager 05th June, 91 31st May, 04

2019/12361


00213/2018-2019/12385


00212/2018-2019/12364

IBBI/IPA-003/IPA-ICAI-Kanakabha IPA-ICAI/

Office Adminisration,

78, Bose Pukur Purbapara Road,

Lokenath

200 Mr. Pratim BayalIPA-ICAI/ N/00213

B.Sc

Post Graduate diploma in

Treasury and Forex

Management

Indirect Taxation, Finance , Accounts , Banking ,

Credit

18/1, Tarapukur Main Road, Ghosa

Para, Agarpara, Kolkata- 700109

[email protected]

199Mr. Ramakishan


M.Com

CMA 45295Manufacturing,

Marketing, Accounting, Finance etc

196


00208/2018-2019/12360

F-155,Time Square, Central Spine,

Vidhyadhar Nagar, Jaipur(Raj.)

[email protected]

HIG-47A, Housing Board Colony, Kalka,(Distt.

Panchkula)Haryana-133302

[email protected]

198Mr.Shaikh Nafis

AnjumIPA-ICAI/ N/00211 M.Com CMA 15754

Accounts, Finance, Auditing, Logistic,

Marketing

Flat No. A-206, Prateek Stylome

Apartment, Sector 45, Noida, (U.P.) -

201303

[email protected]

ICICI Bank chief Manager 12th Aug, 10 30th April, 18

194Mr. Ashok Kumar Jain

IPA-ICAI/ N/00205

B.Com CMA 8665Accounts, Finance,

Costing, Audit, Comm & Management


00211/2018-2019/12363


00205/2018-2019/12362

Banking Vaishali, Jaipur- 302021

[email protected] Singh

NainIPA-ICAI/ N/00187

B.A LLB Banking & Consultancy

98-Gangotri Apartments,Vikasp

uri,New Delhi,110018


00187/2018-2019/12415

Mr. Surendar Nath Kackar

IPA-ICAI/ N/00208

MBA CAIIB

Commercial Banking, Legal Practice

B-53, NDMC Society, Vikas Puri, New Delhi-110018

[email protected]

CBT 6159109 Audit officer 01st June, 04 31st July, 10

Deputy Regional Head 01st Aug, 04 29th Dec, 16

Staff training centre incharge

30th dec, 16 30th Sept, 17

CMA 22171 Maheshwari Plaza Ltd Head of Finance Dept December, 1997 December, 2004

L& T Infotech Senior Software Engineer December, 2004 August, 2006

Oracle India (P) Ltd Senior Software Engineer August, 2006 February, 2010

CA practice November, 2010 till date

Commissioner of Treasury & accounts Chennai

accounts officer training 1997 1997

District collector Perambalur PA to collector 1997 2002


Pay & accounts officer 2002 2003

Director of ex servicemen welfare accounts officer 2003 2005


treasury officer 2005 2007Commissioner of Treasury & accounts

Chennaitreasury officer 2007 2013


JD(NHIS) 2013 2013

B.Tech Valuer- P&MICMAI

RVO/P&M/00002MCE Products Sales Service Pvt Ltd General Manager 1st Jan, 1982 15th Oct, 2002

Diploma in Business Finance

TATA VSNL Broadband Regional Head - Sales 1st April, 2004 20th Oct, 2004

Dishnet DSL Ltd Regional Head - North 16th Oct, 2002 30th March, 2004

CISCO Systems IndiaCountry Manager, Advocacy

Services1st Nov, 2004 2nd March , 2005

Telcordia Technologies India Pvt LtdHead of Program

Management, Regional Director

19th Nov, 05 2nd March, 2007

BT(India)Pvt. Ltd.Head of Program

Management7th June, 2007 4th Nov, 2016

Valuer Practice Jan, 2017 till date

207Mr. Yogesh chourasia

IPA-ICAI/ N/000159


2020/12556

B.Com, M.Com

FCMA 24965Cost Audit, Direct and

Indirect Taxation,special audits u/s 14A & 14AA.

Practice as a Cost Accountant July,2005 Till Date

R-73, Zone-II, MP Nagar, Near Arya Bhawan, Bhopal-

462011


B.com CAIIB 4346882 Syndicate Bank 12th May, 1978 20th Nov, 1982

M.A.(Eco) LLB D/395/2011 Syndicate Bank Assistant Manager 22nd Nov, 1982 2nd Asept, 1993

Post Graduate

Diploma in Tax Laws

Syndicate Bank Manager 4th Sept, 1993 1st Oct, 1999

Syndicate Bank Senior Manager 3rd Oct, 1999 19th April, 2011Advocate Practice 21st April, 2011 till date

Practice 23rd Sept, 1999 31st Jan, 2010


00193/2019 -2020/12512

003/IPA-ICAI-N-00204/2018-

2019/12456


00207/2019 -

208Mr. Yudhishter


Banking, Civil casesBE-12, DDA Flats,

Munirka, New Delhi - 110067

[email protected]

MBA

Post Graduate

206Mr. Anil Kumar


Management

A 47, Kailash Colony, first floor,

New Delhi - 110048

[email protected] Engineer

M- 156829Certificate Program in

Management Consulting


00217/2019 -2020/12548


00218/2019-2020/12514

209 Rajesh RanjanIPA-ICAI/ N/00207

B.A. LLB

121,Great India Apartments, Plot

15, Sector-6, [email protected] Advisory,

Contract Law

CMAB.Com, M.Com,

B.G.L., MBA

IPA-ICAI/ N/00193

Mr.VM Gurusamy

205

5/159,West Street,Vaiyakoundanpatti,Thiruvengad

am(TK & PO),Tirunelveli-Dist-

Tamil Nadu-627719

[email protected]

Kanakabha Ray

IPA-ICAI/ N/00204

Office Adminisration, Consultancy, Business

Acquisition, AuditUnion Bank of India

Lokenath Apartment, 2nd floor, Kolkata-

700107

[email protected]

M.A.

CAIIB 6159109

203

204 Mr. Vinay TotlaIPA-ICAI/ N/00214

B.comFinance, ERP, Taxation, Audit, Project Finance

102, Vijaya Durga Mansion, Near

Hafeezpet Flyover, Hafeezpet,

Hyderabad,Other,Telangana ,500081

[email protected]

CA 224801


00214/2018-2019/12460

Accounts & audit18948

Ambuja Cement DGM 10th Feb, 2010 30th Nov, 2018

Bsc Bharat Yantra Nigam Ltd.Manager- Marketing

Services27th Sept, 1987 6th June, 1991

Ass. General Manager 10th June, 1991 31st Dec, 1992

Dgm 1st jan, 1993 30th June, 1997

Joint General Manager 1st July, 1997 28th July, 2002

General Manager- Technical

29th July, 2002 11th Oct, 2002

Managing Director 12th Oct, 2002 26th June, 2008

Bharat Bhari Udyog Nigam Ltd, Kolkata Director- Technical 27th June, 2008 30th Sept, 2012

KIOCL Ltd, Bangalore Consultant/ Advisor 1st Jan, 2013 15th Sept, 2017

211 Mr. Ruchir BatraIPA-

ICA/N/00225


00225/2019 -2020/12626

B.Com LLBCivil, Criminal,

Matrimonial, DRTLawyer Practice 2000 till date

P-15 A, Jangpura Extension, New Delhi - 110014

[email protected]

B.Com South Eastern Coalfields LimitedAccountant/ Senior

Accountant08th Oct, 1987 15th July, 1999

South Eastern Coalfields Limited Deputy Finance Manager 16th July, 1999 26th Sept, 2002South Eastern Coalfields Limited Senior Manager 27th Sept, 2002 25th May, 2017

South Eastern Coalfields LimitedDeputy General Manager/

Chief Manager26th May, 2017 28th Feb, 2019

LLB Asia Foundations and Constructions Limited Junior Office Accountant 03rd May, 1993 31st May, 1994

MBA Automatic Financials Services Manager 01st July, 1994 31st Dec, 1995

Manipal Capital & Leasing Limited Senior Manager 01st Jan, 1996 31st March, 2006

Fullerton India Credit Company Limited Assistant Vice President 25th June, 2007 30th June, 2010

India Factoring and Finance Solution Pvt. Ltd.

Vice President 01st July, 2010 27th June, 2013

IFCI Factors Senior Vice President 01st July, 2013 03rd March, 2014Blend Financials Services Limited Senior Vice President 04th April, 2014 15th Jan, 2018

RUSTON & HORNSBY (I) LTD CLERK 02nd May, 1982 30th Nov, 1984

BHARAT FORGE LTD OFFICER 04th Dec, 1984 25th May, 1988RALLIS INDIA LTD Factory Accountant 01st June, 1988 27th Sept, 1988

BHARAT FORGE LTD Manager 01st Oct, 1988 05th June, 1999S V Vhatte & Associates Practice 08th Oct, 1999 till date

CAIIB 3671251 Clerk 01st Sept, 1990 19th Nov, 1990

Officer 22nd Nov, 1990 04th Feb, 1991Asst Manager 05th Feb, 1991 13th July, 1998

Manager - I Line 15th July, 1998 27th May, 2003Officer 28th May, 2003 08th June, 2005

Asst Manager 09th June, 2005 31st Dec, 2005Manager 01st Jan, 2006 29th April, 2007

Senior Manager 30th April, 2007 01st Dec, 2012Senior Manager - I Line 02nd Dec, 2012 28th April, 2013

Senior Manager(Faculty) 29th April, 2013 31st March, 2019MANGLAM TIMBER PRODUCTS LIMITED . ACCOUNTS OFFICER 12th July, 1989 04th Sept, 1990

WALDIES LIMITED , COMMERCIAL MANAGER 24th Oct, 1990 31st May, 1995GILLANDERS ARBUTHNOT &COMPANY

LIMITED, SENIOR GENERAL MANAGER 01st June, 1995 31st March, 2019

00207/2019 -2020/12591


2020/12625

9567ACCOUNTS ,COST,TAX

60/2/1 HARIPADDA DUTTA

LANE GOLF VIEW [email protected]


212Mr. Siddhartha Mukhopadhyay

IPA-ICA/N/00222

FCMA 20344Costing, Budgeting, Accounting, Finance

Flat no. B/204, Swarn Residency, Rajkishore Nagar,

Seepat road, Bilaspur,

Chhattisgarh - 495006

[email protected]

A 1/2 KADADI NAGAR HOTGI

ROAD SOLAPUR MAHARASHTRA

PIN 413003

[email protected]

215

Mr. Satyanarayana Veera Venkata

Chebrolu

IPA-ICA/N/00224

B.ComBanking, Finance and

Credit AppraisalIndian Overseas Bank

Flat No. 201, Chandana

Residency, D. No. 15-24-153/513,

Phase I & II, KPHB Colony, Kukatpally,

Hyderabad - 500072

[email protected] 14360


00221/2019 -2020/12678

IBBI/IPA-003/IPA-ICAI- N-

00222/2019 -2020/12638


00223/2019 -2020/12640


00224/2019-2020/12677

213Mr. Devendra

UmraoIPA-

ICA/N/00223B.Com

Accounts, Taxation, Financial Services, Finance

Advisory

Flat No. 603, Tower D -1, Cleo County, Sec - 121, Noida

(U.P.)

[email protected]

LLM

214Mr. Sudhakar

VhatteIPA-

ICA/N/00221B COM FCMA 7501

216Mr. BIRENDRA

KUMAR IPA-

B Sc CMA

209 Rajesh RanjanN/00207

B.A. LLB 15, Sector-6, Dwarka, Delhi-

110075

[email protected] Law

Neeraj MishraIPA-ICAI/ N/00210

Corporate Planning, Business Development, Marketing, Advisor on Techno Commercial

Areas, Strategic Management

330, B4, Godavari Block,

NGV, Kormangla, Bangalore

[email protected]

M.Tech

HMT Ltd210

Cost Accountant Practice 23rd April, 2019 till date

Balmer Lawrie & Co. Ltd Kolkata,Executive, Marketing 02nd May, 1978 31st March, 1983

Balmer Lawrie & Co. Ltd,

Deputy Manager (Commercial), Cylinder & Stove Division,

Mathura

01st April, 1983 31st May, 1986

Balmer Lawrie & Co. Ltd,

Manager/ Senior Manager (Commercial), Container,

Cylinder & Stove Division, Mathura

01st June, 1986 30th April, 1990

Balmer Lawrie & Co. Ltd,Plant Manager (Senior

Manager), Container Division, Mathura

01st May, 1990 31st May, 1993

Balmer Lawrie & Co. Ltd,Senior Manager / Assistant General Manager (Exports),

Mumbai01st June, 1986 31st July,,1995

Balmer Lawrie & Co. Ltd

Assistant General Manager / Deputy General Manager (International Business),

Mumbai/Kolkata

01st August, 1995 30th Nov, 2001


Deputy General Manager (Mktg)

Industrial Packaging – SBU, Mumbai

01st Dec, 2001 30th June, 2004


Deputy General Manager (Mfg.)

Industrial Packaging – SBU, Mumbai

01st July, 2004 31st March, 2008

Balmer Lawrie & Co. Ltd, Corporate office, Kolkata,

General Manager (Strategic Planning)/ Senior Vice

President (Strategic Planning & Joint Venture Cos. Co-

ordination)

01st April, 2008 31st March, 2013

Balmer Lawrie & Co. Ltd, Corporate office, Kolkata,

Executive Director (Corporate Affairs) 01st April, 2013 28th Feb, 2015

Visakhapatnam Port Logistics Park, Visakhapatnam,

Head of the Project - Multi-Modal Logistics Hub

02rd March. 2015 31st Aug, 2016

218S

Lakshmisubramanian

IPA-ICA/N/00232

IBBI/IPA-003/IP-N00232/2019-

2020/12697B.Com CA 28927 Securities, Assurance Practice Practice 03rd July, 1989 till date

S L S Associates , S2 R S R Plaza , 50 51

Arcot Road,Saligramam


[email protected]

B.Com FCMA 6970 National Textile Corporation(APKKM)Ltd Ass. Manager(Finance) 9th Oct, 1978 15th Sept, 1982

M.Com FCS 1469 Cuddapah Spinnng Mills LtdCompany Secretary cum Chief

Accountant20th Oct, 1982 02nd Nov, 1983

MBA National Textile Corporation(TN&P)LtdCompany Secretary cum Estate officer & vigilance

officer3rd Nov, 1983 1st June, 1987

Master of Law

Vanavil Dyes and Chemicals Ltd, CuddaloreCompany Secretaru cum

Finance Controller04th June, 1987 24th May, 1989

M.A. (Eco) Indicarb Ltd, Hosur Company Secretary 29th May, 1989 06th Oct, 1990Advanced Financial

Risk Managemen

t

The Mysore Electrical Industries, Bangalore Company Secretary 10th Oct, 1990 16th March, 1991

Tamil Nadu Spirit Corporation LtdSenior Manager(Finance) &

CS18th March, 1991 05th Aug, 1991


00220/2019 -2020/12726

9567ACCOUNTS ,COST,TAX

,COMMERCIAL ,BANKING GOLF VIEW

APPARTMENT FLAT NO 7

KOLKATA -700033

[email protected]

IBBI/IPA-003/IP-N00228/2019-

2020/12696

003/IPA-ICAI-N-00229/2019-2020/12679

217Mr. Hari Kishan

BhoklayIPA-

ICA/N/00228B Sc

Post Graduate Diploma in

Management

905E Raheja Residency Off

General A K Vaidya Marg Malad East

Mumbai

[email protected]

219Mr. G R

NagendranIPA-ICAI/ N/00220

Project Financing, Public Issue, Accounting, Secretarial, Legal,

Administration, Corporate

Be-12, Hari Nivas 10/92, 6th Cross,

7th Main, Ittamadu, Sri Rama Nagar BSK III Stage,

Bangalore,

[email protected]

CAIIB 7474394

216 KUMAR TRIPATHI

IPA-ICA/N/00229

B Sc CMA

The Mysore Electrical Industries, Bangalore DGM Finance & CS 29th July, 1991 31st Jan, 1996Vysya Bank Housing Finance Ltd, Bangalore Vice President & CS 02nd Feb, 1996 10th June, 2000

Keltron LtdDirector( Finance & Corporate Planning)

12th July, 2000 20th June, 2002

Kerala Financial Corporation, Thiruvananthapuram

General Manager(Finance) 21st June, 2002 23rd Aug, 2003

Maithon Power Limited, New Delhi Chief Commercial Officer 25th Aug, 2003 24th Nov, 2009ONGC Tripura Power Company Limited,

New DelhiVice President (Finance &

Accounts)25th Nov, 2009 31st March, 2015

PracticeFertilizer cost data

certification, Internal Auditing

01st April, 2015 09th Aug, 2016

AZZ Infra Engineering Ltd, Gurugram Chief Financial Officer 11th July, 2016 13th Feb, 2019

BSC SBI Dy. GM 10th Sept, 1975 31st Dec, 2011MSC Contract - PFSBU(SBI) Coordinator 01st Jan, 2012 31st Dec, 2013

Contract - SBICAPs Consultant 01st Jan, 2014 31st Dec, 2016Contract - L&T Infra Fin Consultant 01st Feb, 2017 31st March, 2019

Contract - Khaitan Legal Associates Consultant 01st Dec, 2017 till date

BA Cement Research Institute of India Accounts Assistant 10th Oct, 1979 27th May, 1982

NAFED Assistant Manager (Accounts) 10th June, 1982 31st July, 2008

Practice Practice 16th Sept, 2008 till now

222Mr. Shailendra

PaliwalIPA-

ICA/N/00235


00235/2019 -2020/12751

B.Com FCMA 25067Cost Audit, Taxation

Audit, Tax ConsultancyPractice Practice 02/09/2005 till date

5/474, Viram Khand 5, Gomti Nagar, Lucknow, (U.P.) - 226010

[email protected]

CMA 6468 Punjab National Bank Asst. General Manager 16th May, 1978 31st Jan, 2016

LLB SPA Capital Advisory Ltd. Vice President 20th March. 2017 31st March, 2019

224 Mr.Pankaj BatraIPA-ICAI/ N/00240


00240/2019 -2020/12752

B.Com LLBDistrict Courts, Consumer

Forums, Commercial Disputes, etc

Practice 12th July, 1999 till date

96, 1st floor, Street No. 7, Janak Park, Hari Nagar, New Delhi - 110064

[email protected]

B.S.C Officer 27th March, 1973 Dec, 1975

Sub- Manager 27th July, 1977 July, 1979Manager 01st Jan, 1983 Jan, 1984

Sr. Manager 23rd May, 1988 April, 1992Chief Manager 22nd May, 1996 22nd Jan, 2001

Ass. General Manager 23rd Jan, 2001 06th Feb, 2007Dy. General Manager 07th Feb, 2007 28th Feb, 2009

General Manager 01rd March, 2009 30th Nov, 2009

221Mr.

Chinnareddyvari Sudhakar Reddy

IPA-ICA/N/00231

CMA

2020/12726

11327Accounts, Costing,

Finance, Income Tax, Sales Tax, Audit

No. 198, 5th Cross, 4th main,

Srinivasnagar, BSK 1st Stage,

Bangalore – 560050

[email protected]

220Mr. Sanjeev

SinghalIPA-

ICA/N/00234Project Financing

504, Vijayshree CHS Ltd., St. Anthony Rd., Chembur (E),

Mumbai - 400071, Maharashtra

[email protected]


00234/2019 -2020/12753


00231/2019 -2020/12750

225 Mr. Ravi KumarIPA-

ICA/N/00226LLB Banking(DRT) Punjab & Sind Bank

house no. 41, 1st floor, Sec 15 A,

Chandigarh - 160015

[email protected]

223Mr. Kawal

Kishore KhuranaIPA-ICAI/ N/00239

BSC

Banking, Credit Appraisal, Audit & Inspection, Financial Services,

Transaction Advisory

Mantrah Insolvency

Professionals Pvt Ltd.,1203-1205,

Vijaya Building 17, Barakhamba Road ,Connaught Place

,New Delhi,National

Capital Territory of Delhi ,110001

[email protected]


00239/2019 -2020/12746


00226/2019 -2020/12774

Administration, Corporate Planning

Bangalore, Karnataka –

560085

CAIIB 7474394

PHD

226Mr. Dantu Indu

SekharIPA-

ICA/N/00233


00233/2019 -2020/12773

Bsc, Diploma in

Capital Market & Merchant Banking

CAIIB Banking, Credit, Audit SBIGeneral Manager to General

Manager(Management Audit)01st Dec, 1993 30th June, 2019

29-1401/6/1, Plot no. 253, Road

No.2, (West), Deen Dayal Nagar,

Vinayak Nagar, Neredmet,

Ramakrishna Puram, Hyderabad,

Telangana - 500056

[email protected]

B.com LLB

M.Com CMA 38911

228Mrs. Manisha Sanjay Agrawal

IPA-ICAI/ N/00241


00241/2019 -2020/12836

B.Com CMA 21359 Cost Audit practice 13th Nov, 2000 till date238, Shreeram Shyam Tower, near NIT, Sadar, Nagpur

[email protected]

LLB

Vaishnavi Corporate Communications Legal Advisor 01st Feb, 2002 31st March, 2002

Bhuvalka Steel Ltd. General Manager - Finance 01st July, 2003 30th Sept, 2003

Mennon Financials General Manager - Finance 01st Nov, 2003 31st March, 2004

Hatimi Crystal Glassworks LLC(Crystal Gallery) Dubai

Manager - Finance & Accounts

05th April, 2004 21st Nov, 2007

Arabian German Pump Est, Dubai Group Financial Controller 03rd Dec, 2007 30th Sept, 2009

FTV Proclad LLC(Proclad Group) - Dubai Finance Manager 01st Oct, 2009 30th Nov, 2012

Lootah Group of Companies(National Ready mix) Dubai

Senior Finance Manager 02nd Dec, 2012 10th Oct, 2013

Specialist Transport Services(Specialist Group) Dubai

Group Finance Manager 17th Oct, 2013 30th Sept, 2016

AMJ Services LLCDirector - Finance & Operations

01st Oct, 2016 05th May, 2017

Practice as CMA Practice 04th July. 2017 till date

230 Mr. Kasi SrinivasIPA-ICAI/ N/00237


00237/2019 -2020/12840

BSC , MSC CAIIB Banking State Bank of IndiaDy. Manager to Dy. General

Manager18th April, 1985 30th Sept, 2019

Flat No. 4B, Jains Bhavani Residency,

Street No. 3, Kakatiya Nagar,

Habshiguda, Hyderabad - Telangana -

500007

[email protected]

Multi Associates Assistant Accounts Manager 01st Aug, 1989 30th March, 1992

Innovative Capital Management Pvt. Ltd. Accounts Manager 01st May, 1992 30th Nov, 1994

International Credits Ltd Manager - Compliance 01st Ddec, 1994 31st May, 1998

Master Capital Services Ltd Compliance Manager 15th June, 1998 31st March, 2011

Bridgeway Fiduciary Advisors Pvt. Ltd Head - Corporate Advisory 01st April, 2011 15th April, 2014

Consultancy 16thApril, 2014 till date

Mr. Shri Krishan Gupta

IPA-ICA/N/00230

Accounts and Finance Steel Authority of IndiaAssistant General Manager(Finance)

08th Feb, 1980 31st Dec, 2018

N-106, Teacher Colony, Sector - 12,

Pratap Vihar, Ghaziabad, (U.P.) -

201001

[email protected]


00230/2019 -2020/12834

227

229

Mr. Surendranath Karat Thazhethethil Nair

IPA-ICAI/ N/00244

BSC

Malvika Steel Ltd General Manager - Finance 26th Feb, 1998

Flat No. 101, 1st floor, Gharkul CHS

Ltd, Plot No. 4, Sector No. 7, Airoli,

Navi Mumbai - 400708

[email protected] 18603

Finance, Accounts, Costing, Budgeting

27th March, 2001


00244/2019 -2020/12835

B.Com(H)


00238/2019 -2020/12838

IPA-ICAI/ N/00238

Mr. Hemant Dembla

231

E-128, Sector- 55, Gautam Budh

Nagar, (U.P.) - 201301

[email protected]

Bank of Baroda Costing Officer 24th Sept, 1983 09th Sept, 1985

Managing Accounts & Finance, Legal

Compliances, Depository Compliances, Corporate

Law, SEBI

Indian Petrochemicals Corpn. Ltd. Senior Finance Officer 18th Sept, 1985 19th Jan, 1990

Reliance Industries Ltd. Vice President 22nd Jan, 1990 18th June, 2010

Aireff deTox Pvt Ltd CFO 21st June, 2010 01st April, 2014

Well Known Polyester Ltd. Vice President - Accounts 19th May, 2014 08th Nov, 2017

233Mr.Srinivas Lakkaraju

IPA-ICAI/ N/00247


00247/2019 -2020/12841

B.S.C., Bachelor of

LawBanking Andhra Bank

Departmental Officer to Chief Manager

31st Dec, 1986 31st Aug, 2019

Flat No. 202, Amsri Sarvani Apartment, Gowthami Enclave,

Kodapur, Serilingampalli

Mandal, Hyderabad, Telangana

[email protected]

Danisco Ingredients Pvt. Ltd Company Secretary April, 2001 Dec, 2007R.S. India Wind Energy Pvt. Ltd. Company Secretary Jan, 2008 Oct, 2008

Pasupati Spinning & Weaving mills LimitedCompany Secretary &

Compliance OfficerNov-08 Feb, 2018

Bharat Bijlee Ltd Finance Trainee 04th Aug, 1992 03rd Feb, 1993

GKW Ltd.Accounts and Administration Trainee

01st April, 1993 08th May, 1994

Central Excise Dept. - UDCTax Assistant, Senior Tax Assistant, Inspector

14th Sept, 1994 31st May, 2007

Practising Cost Accountant Practice 16th July, 2007 till date

Swift Freight India Pvt Ltd May, 2014 Oct, 2018

LCL Logistix India Pvt Ltd Aug, 2008 Dec, 2013CMSLogistix India Pvt Ltd Apr, 2002 Aug, 2006Sentrans Maritime Pvt Ltd Dec, 1999 mar, 2002

Bax Global(I) Ltd April, 1996 Nov, 1998CPC India Ltd July, 1994 Mar,1996

Plastosen (I) Pvt Ltd April,1993 May,1994Modi Business Machine (i)Pvt Ltd 1989 1993

Metplast (I)Pvt Ltd 1985 1989

Indusind Media & Communications EA to Director(Finance) April, 1995 Jan-97

BSES LTD EA to Director(Finance) April, 1997 April, 2001SBI Capital Markets Ltd Manager - PASF Group May, 2001 Aug, 2004

SBI Capital Markets LtdAss. Vice President- PASF

GroupSept, 2004 Jan , 2007

Lanco Group of Companies Vice President - Finance Feb, 2007 March, 2010Lanco Group of Companies Executive Director - Finance April, 2013 Aug, 2016

RKW Developers Pvt Ltd(Dheeraj Realty) Vice President - Finance Sept, 2016 present

Bureau of Industrial Costs & Prices Ass. Accounts Officer 1981 1992

Office of Fertilizer Industry Cordination Committee

Joint Director(Cost) 1992 1996

Ministry of Finance Chief Advisor(Cost) 1996 1997

World Health OrganizationNational Accounts and

Administration Coordinator1997 1998

Ministry of FinanceChief Advisor(Cost),

Director(Cost01997 1998

Ministry of Chemicals & Fertilizers Director(Cost) 1998 2002Ministry of Defence(Dept. of Expenditure) Adviser(Cost) 2002 2007

Ministry of Finance(Dept. of Expenditure) Additional Chief Adviser(Cost) 2007 2013

Airports Economic Regulatory Authority(AERA)

Member(Wholetime) 2013 2016

Mrs. Rekha Sharma

IPA-ICAI/ N/00248

CS 14121Secretarial, Accounts, Legal and Income Tax

matters

D-54, Jyoti Colony, Street No. 9,

Shahdara, Delhi - 110032

[email protected]


00248/2019 -2020/12837

B.Com, LLB

A-102, Gulmohar Society, Ceaser Road, Amboli, Andheri(W), Mumbain-

400058

[email protected]


00251/2019 -2020/12889

IPA-ICAI/ N/00246

Mrs. Padma Ganesh

CMA 18126Centarl Excise, Audit, Consultancy

B-5, Mahavir Ashish, Goshala Road, Mulund West, Mumbai - 400080

[email protected]

B.Com, LLB

Level 3, Padama Palace, Plot No. 79, Sector 28, Vashi, Navi Mumbai - 400703

[email protected]. Avinash AmbikaPrasad Shukla

IPA-ICAI/ N/00243

B. Com, M.Com

CMA 7246Costing, Project Cost Control, Insurance,

Budgeting, Monitoring232


00243/2019 -2020/12839

234


00227/2019 -2020/12902

238

235


00246/2019 -2020/12854

B.COM(H) CMA 38934 Marketing, AccountsE-850, Third floor, CR Park, New Delhi-

[email protected] Bhaduri

IPA-ICAI/ N/00197


00197/2019 -2020/12864

236

Mr. Papaiah Sastry Chundury

IPA-ICAI/ N/00251

B.S.C., MBAFund Raising, Project

Finance, Advisory Services

Mr. Dinesh Chander Bajaj

IPA-ICA/N/00227

B.A., MSC, B.Tech

CMA 5401

Tariff Costing, Pricing, Project Finance,

Regulation, Administrative Finance

E-87, Anand Niketan, New Delhi

- [email protected]

Practice Advocate 15th March, 1981 14th July, 1985State Bank of Indore Assistant Law Officer 15th July, 1985 30th Dec, 1989

Law Officer - scale 2 01st Jan, 1990 30th March, 1999Law Officer - scale 3 31st March, 1999 30th March, 2004

Chief Manager Law - Scale 4 31st March, 2004 04th Jan, 2009

Branch Manager - Scale SM - 4

05th Jan, 2009 29th Oct, 2011

Assistant General Manager - Scale SM - 5

30th Oct, 2011 08th Jan, 2014

Assistant General Manager & Lead District Manager - Scale

509th Jan, 2014 23rd April, 2017

Assistant General Manager (Recovery) - Scale 5

24th April, 207 31st Aug, 2019

Indian BankProbationary Officer to

General Manager20th June, 1974 30th Nov, 2011

Spire Techpark Pvt Ltd Chief Operating Officer 15th May, 2013 12th August, 2013

JBM Group Vice President - Vigilance 20th Nov, 2013 20th July, 2019

241Mr. Randip Singh

ChouhanIPA-ICAI/ N/00258


00258/2019 -2020/12903

B.S.C, MBA CAIIB Banking Oriental Bank of CommerceOfficer to Asst. General

Manager18th Oct, 1982 12th Feb, 2019

511 Bahawalpur Appts, Sec – 4, Plot

1, Dwarka, New Delhi - 110078

[email protected]

Mr. Harsh Kumar Malhotra

IPA-ICAI/ N/00255

BSC, MSC, CAIIB

Banking, Advisor, Operations

H.No. 1413, Sector 31, Housing Board Colony, Gurgaon, 122001, Haryana

[email protected]


00255/2019 -2020/12904

240

Mr. Vijay Kumar Kulshrestha

IPA-ICAI/ N/00253

B.A., M.A., MBA

LLB, LLM, CAIIBCivil, Legal, Asset

Recovery

Flat No. 701, B wing, River view Casario, Lodha

Palava City, Dombivli, Thane, -

421204 - Maharashtra

[email protected] Bank of India


00253/2019 -2020/12905

239

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