IBIBI Registration No. - IBBI/IPA-001/IP-P01126/2018-2019/11879
He is Senior Insolvency Professional with Investment Banking background with over 20 years of experience in fund raising, Corporate Finance, Corporate restructuring, Investment banking, Private Equity, Government Advisory, Corporate restructuring, Revival Plans, Corporate Planning, M&A advisory, Corporate Valuations together with a professional Degree in Chartered Accountancy.
He has successfully handled more than 500 transactions across sectors. He has serviced Government clients like National Highways of Authority, PFC, REC, PDIL, Scooters India Limited, HNL, CEL, IMPCL, Indian Port Association, HMT, NMDC, MOIL etc. He has also serviced large corporate like, Mahindra Group, Bharti airtel, Times Group, Vatika Group, Jindal group, Zee group, Network 18, Den Network, etc. Among some of the multinational clients include Microsoft, Intel, VeriSign, Yahoo, Amazon, Nike, Lifestyle, NetApp, Western Union, Visa, Aviva, Axa, Max Life etc. He has thorough understanding of Insolvency laws, Corporate Laws, SEBI Guidelines and RBI Guidelines and other relevant laws.
IBIBI Registration No - IBBI/IPA-002/IP-N00553/2017-2018/11677
He is a member of ICAI and ICSI and cleared ICWAI final examination and a registered Insolvency Professional with Insolvency and Bankruptcy Board of India. He carries an experience of more than 20 years in multi-dimensional fields. He has hands on exposure to Strategic Planning, Budgeting & Business planning, Financial Modelling, Accounting, P&L and Cash Flow Management, Product Costing & Pricing, ERP Systems Implementation/Evaluation, Decision Support/Valuations - Business cases, Appraisals, DCFs, Mergers & Acquisitions, Profit Centre Operations, Company Secretarial Functions, Statutory Compliance, Financial Reporting, Risk Management and Internal Controls etc.
He has worked with well-known manufacturing industries like TATA Group and JINDAL Group and having vast experience in financial management, understanding cost control in manufacturing process, provide decision making support to top management, material pricing risk management etc.
IBIBI Registration No - IBBI/IPA-001/IP-P00566/2017-2018/11042
He is a member of ICAI and carries with an experience of more than two decades in multi-dimensional fields. He is senior partner of Kashyap Sikdar& Co, Chartered Accountants, New Delhi. He is practicing as chartered Accountants since 1989 in the field of Corporate Statutory Audits, Corporate Internal Audits, Statutory Audit of Banks, Concurrent Audit of Banks, Statutory Audit of PSUs, Internal Audit of PSUs, Income Tax Consultancy representation up to ITAT level, DVAT/ Sales Tax Consultancy, Service Tax Consultancy, Goods & Service Tax Consultancy, Corporate Law Matters Consultancy. He has also acted as arbitrator in arbitration proceedings.
IBIBI Registration No - IBBI/IPA-001/IP-P00678/2017-18/11146
He is a persuasive and influential C-level professional with over 26 years of achievement, fuelling next-level Financial Operations Corporate / Secretarial Affairs / Administration in multi-industry environments. Worked as Visiting Faculty at Uttam Classes at Thane and taught CA Course. Has expertise in identifying areas of strength & weaknesses in the financial function, driving controllership of taxation area and managing systems effectively to improve efficiency, increase cost savings, productivity & finally bottom line.
Skilled in managing financial accounting, treasury management, business reporting, direct & indirect taxation, receivables & payables management and optimization of available resources. Experience in Computer Operating Systems: SAP R/3, Tally, MS Office and so on. Unique blend of visionary leadership with expertise to lead strategic planning and directing multi-site operations, M&A, business model re-structuring, funds raising, cost control and effective management of cultural and organizational diversity. Achievement oriented professional with excellent people management skills and capability to manage change with ease.
IBIBI Registration No IBBI/IPA-002/IP-N00428/2017-2018/11239
He is registered as advocate with BAR COUNCIL OF DELHI and registered as Insolvency Professional with Insolvency and Bankruptcy Board of India.
He has more than 16 years of experience as an advocate from June 2013 to till date representing defendants and certificate debtors such as M/s Malvika Steel Ltd., M/s Kosika Telecom Ltd., M/s Usha (India) Ltd., M/s. Information Technologies Ltd., and other companies, their directors and guarantors before DRT, DRAT, BIFR, AAIFR, High Court of Delhi as an advocate on retainership. Always strived to assist the Banks / Financial Institutions to recover their debts covered under recovery certificate by sell of mortgaged properties or attachment of properties of certificate debtors
He has represented various banks and financial institutions before DRT, DRAT, BIFR, AAIFR, High Court of Delhi and Delhi District Courts between 2008 to 2012 while working as a senior associate for a law firm M/s R.P. Agrawal& Co. (C-43, Jangpura Extension, New Delhi)
He has appeared before Supreme Court of India and High Court of Delhi between 2004 to 2008 while working with P.I. Jose & Associates, P-4, Jangpura Extension, New Delhi.
From October 2002 till May 2004 practised at Tis Hazari District Courts, Delhi with Mr. Vipin Kumar Gupta (Ex-civil judge and metropolitan magistrate, Delhi).
He has an experience of handling matters related to Criminal Laws and Civil Laws, RDDBFI Act, SARFAESI Act, SICA,(District Courts, High Court, DRT, DRAT, BIFR, AIIFR, Consumer Fora, Adjudicating Authority (NCLT) under IBC, Enforcement Directorate, Appellate Adjudicating Authority under PML Act)
IBBI Registration No. IBBI/IPA-002/IP-N00097/2017-18/10240
He has a rich experience of 30+ years in servicing leading conglomerates such as Hinduja Global Solutions Limited (“HGS”), Coca-Cola India, Max India Limited, Infrastructure Leasing and Financial Services Limited. He has done mergers in the non-alcoholic beverages, real estate and auto component sectors.
He was appointed Chairman by the Hon’ble High Court of Delhi in merger/de-merger of a scheme of re-structuring of a hotel chain and top ten multinational company. He has been a lawyer to divestment, acquisition, joint venture, private equity and angel equity investment transactions and have performed due-diligence, negotiation and drafted the necessary documentation and complied with requirements under Companies Act.
IBIBI Registration No. IBBI/IPA-001/ IP-P00051/2017-18/10125
He is practicing chartered accountant having 30+ years of experience in the area of practice such as Corporate Taxation, Litigation at ITAT and NCLT, Audit & Attest functions includingNavratna/PSU audits & CSA of Banks , IBC Consultancy, Corporate Restructuring etc
He is also empanelled as a Technical Reviewer with QRB and handled many assignments. He is involved in many cases under IBC in different capacities including assignments as IRP/RP. and provide consulting services in another 10 restructuring assignments. He has extensively spoken on IBC topics across India at Various platforms of IBBI, IIIPICAI, IPA of ICMAI , ICAI(EIRC), Merchant Bankers and corporate houses. He was a Co-Opted member of Central Council ICAI in 2009-10. He is a guest lecturer at ISWBM-Kolkata, St. Xavier’s College-Kolkata (COP courses), Eastern Institute of Management (Kolkata) and various study circles on topics of Direct Taxes, Competition Act, MSME, etc. He has also delivered a lecture in Singapore on PTA between India & Singapore and “Look East” policy of India.
IBIBI Registration No. IBBI/IPA-001/IP-P00334/2017-18/10604
He has 16 years of experience in the field of Auditing, Taxation and Company Law Matters. He designed the corporate financial structure, debt raising, documentation/ trade finance and working capital management. He serviced clients with independent, formal valuation opinions that serve a variety of objectives, including: business acquisitions or mergers, buy-sell agreements, tax or regulatory compliance, etc.
He also an experience in all kind of banking audit assignments such as Statutory Audit, Concurrent Audit, Stock Audit, Revenue Audit etc. of major PSU banks.
He also provides tax planning and other tax consultancy to various Corporate and Non-corporate clients and appointed as Interim Resolution Professional/ Resolution Professional in the CIRP of Balaji Polysacks Private Limited, Hahnemann Housing and Development Private Limited.
IBBI Registration No. IBBI/IPA-003/IP-N000155/2018-19/11845
He has served 30+ years of his career tenure with Hindustan Aeronautics Ltd (HAL) and retired as General Manager, Finance on 31 October 2012. He has core experience in costing, budgeting, corporate cash management, finance and accounting, internal audit, Corporate Governance issues including audit committee matters.
He played an instrumental role in contracts management and negotiation with international vendors.
He also functioned as head of the internal Audit of the Company and managed a team of 40 CA/CMA professionals. He initiated, designed, and implemented several audit studies across the Company on operational effectiveness, utilisation of CNC machines, impact on company machinery procurement policies with the emergence of 3D printing technology and has a hand in conducting forensic audit in the case of a fraud.
IBBI Registration No. IBBI/IPA-001/IP-P00314/2017-18/10578
He is a practising Chartered Accountants & Insolvency Professional from Delhi and member of Institute of Cost and Management Accountant of India , Pursuing law degree in final year with having practical exposure of more than 25 years’ in multi-dimensional professional areas such as panel in RBI,CAG,PSU & Consultant to various Sick/Distress Companies, Operating Agencies, Banks, NBFC, Financial Institutions & Financial/Operational creditors appearing before NCLT, NCLAT, BIFR & Providing them technical assistance for their Rehabilitation/ Restructuring, Resolution & OTS proposal and also Providing them technical assistance for their interim, working capital, project & Corporate finance.
He has handled various assignment in role of Statutory, Internal, System & Forensic Audit, Direct/Indirect Taxation, Compliance of Due Diligence’s, Cross Boarder issue of Corporate law, Taxation & FEMA, Implementation of Ind (AS) and Undertaken Corporate Valuation & other legal consultancy assignment in role of engagement of Government, PSU, NRI, MNC, NGO and Private organization as their Management, Taxation, Auditor and Financial advisor.
He is also in the panel of Ten PSU banks as their insolvency professional and Auditor of many PSU bank as their Concurrent/System/Forensic/Stock and as Statutory auditor.
IBBI Registration No. IBBI/IPA-002/IP-N00444/2017-2018/11274
He has more than 15 years of professional experience in Company Secretarial functions e.g., IPO, Preferential and Rights issue of Securities,Listing and Delisting of securities; merger, acquisitions and amalgamation, demerger of the Companies, financial restructuring, change in management of the Company. Adept at performing secretarial functions of conducting meetings, drafting legal documents, stock exchanges & corporate law compliance, SEBI requirements & corporate governance. Actively participated in the Corporate Debt Restructuring (CDR) and Strategic Debt Restructuring (SDR) of his previous employer Company viz Winsome Diamonds and Jewellery Limited having a debt exposure of Rs.7000 Crores. Possess in-depth knowledge of Companies Act 2013, SEBI Act including SEBI (ICDR) Regulations, SARFAESI Act and rules/guidelines made thereunder.
IBBI Registration No. IBBI/IPA-001/IP-P00972/2017-2018/11602
She has more than 40 years of experience in practicing as an advocate in Madras High Court in Principal and Madurai Bench & Member of Madras Bar Association in Chennai & Madurai. Partner of the Law Firm - Jurimetrics Associates
Dealt with civil, writ, criminal, family and commercial matters including cases in Debt Recovery Tribunal and Company Laws, Consumer Protection Laws and Intellectual property Laws. Also an ADR neutral, having 12 years of experience in dispute resolution. Accredited mediator in Madras High Court and in the panel of court annexed mediation and doing court referred mediation from the year 2006 and resolved many cases in various fields like commercial, family matters, civil disputes, financial litigation etc. I am also a certified mediator by the Indian Institute of Corporate Affairs in Chennai.
IBBI Registration No. IBBI/IPA-001/IP-P00954/2017-2018/11574
He is a Chartered Accountant and Management Professional, with 33 years of experience in various facets of Industrial financing, Rehabilitation and Recovery of Loan in AP State Financial Corporation (APSFC), which is first among all SFCs.
Held several key positions, both in functional and service areas and retired as Executive Director. Was Branch Manager for four districts, was Zonal Manager, taking care of Operations, Development Head conceiving new schemes and products, Finance Head exploring several new lines of credits for APSFC, also Headed Recovery, HR, Infrastructure, Computer Services departments etc. As an employee of APSFC he used to implement Sec 29 of SFC Act as Recovery Tool and subsequently SARFAESI ACT 2002.
Has been instrumental in formulating and successfully implementing the Corporate Plan for APSFC and contributing for the Corporation to regain its health and retain its Numero-Uno position among all SFCs in the country and contributed for growth of Corporate Profits.
Also worked as Finance Director for an industrial group companies at Hyderabad for 3 years and gained experience with regard to production, marketing and managing the industries. Contributed for the growth of the group by providing financial resources required.
Having knowledge on working of Agro & Food processing, Engineering, Paper products, Pharmaceutical, Chemical industries and construction of Commercial & Residential Complexes.
IBBI Registration No. IBBI/IPA-001/IP-P00599/2017-18/11051
He is a practicing-chartered accountant with 16+ years of post-qualification experience in handling all matters relating to audit and assurance of corporate / non-corporate entities & trusts.
He has remained Statutory branch auditor of State Bank of India for 5 years and PNB for 4 years besides having experience in concurrent, revenue and stock audits. Well versed with provisions of Income Tax, he has handled revenue assessment proceedings up to the level of ITAT besides rendering consultation on financial planning, health check, statutory compliance and resolution of disputes under the companies act 1956 /2013. He is offering management consultancy services to pharma industry and other manufacturing units.