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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
2 Mr. 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
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 JainIPA-
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 ACCOUNTANTS PROPRIETOR ;PARTNER Dec,1998 Till Date
2-D, OCS Apartments,19,
Mayur Vihar, Phase –I Extn, Delhi-110 091
5 Mr. Manoj Kulshrestha
IPA-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,
Uttar Pradesh, 201010
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
Prop.Dinesh Kumar & co. Practicing Cost Accountant Oct,2011 March.2014
LIST OF NO. OF IPs REGISTERED WITH IBBI AS ON 31.07.2020
Resolution and Restructuring of Non Performing Assets of
Various Banks & Financial Institutions
Bretton Woods Finlease Ltd. General Manager Sep,2001
7 Mrs. Pooja Bahry
IPA-ICAI/N/00007
B.Com(H)
MH 51 Pallavpuram, [email protected] Mr. Dinesh IPA- B.sc,M.A(Ec NILCAIIB,FCMA 16650 Banking
6Mr. Shyam
Sundar Sonthalia
IPA-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
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 Designation
Membership No.
IPA-ICAI/N/00001 B.Sc. CAIIB
Qualification
1Mr. Rakesh
Mital
Associated IPEAddress E-mailIBBI
Registration No.
May,2012
59/27 Prabhat Road, New Rohtak Road, New Delhi-
110005
IBBI/IPA-003/IP-N00001/2016-
17/10020
IBBI/IPA-003/IP-N00006/2016-
17/10045
IBBI/IPA-003/IP-N00007/2016-
17/10063
IBBI/IPA-003/IP-N00008/2016-
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 jain IPA-ICAI/N/00012
IBBI/IPA-003/IP-N00012/2016-
17/10090B.Com FCMA 18592 Cost Audit, Inventory
ValuationPracticing Cost Accountant Sep,1998 Till Date
4430/2 Arya Pura Subzi Mandi Delhi-
Practicing Cost Accountant Dec,2014 Till Date
National Fertilizers Limited Chief Manager(F&A) Sep,1974 Oct,2014
Practicing Cost Accountant Nov,1999 Till Date
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 sector
Oct,2014 Till Date
Ministry of Defence Director(Cost) Oct,2012 Sep,2014MCA in the office of Serious fraud
investigation officeAdditional Director Forensic
Audit Dec,2005 Sep,2012
Ministry of Food and PD Deputy Director(Cost) April,1998 Dec,2005Ministry of Corporate affairs in Cost Audit
Branch Assistant Director Nov,1992 April,1998
Ministry of Finance (C.Govt) Assistant Director June,1992 Nov,1992
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,201231902 Finance, Accounts
W-37,M.I.G., Keshav Nagar, Juhi [email protected] NIL17 Mr. Anupam
TiwariIPA-
ICAI/N/00018B.sc ACMA
Partner of the VRSA Insolvency
Professionals LLP
16Mr. Jai Kishan
TeotiaIPA-
ICAI/N/00017B.Sc,M.A(Ec
onomics) FCMA ,FCS 8145Indirect 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
Kaushik15IPA-
ICAI/N/00016B.Com,M.Co
m
13Mr. Brij Nandan
KalraIPA-
ICAI/N/00014B.Com,M.Co
m ACMA 23763Finance, 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-
ICAI/N/00015B.Com,M.Co
m,LL.B FCMA
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
Pallavpuram, Phase-2, Meerut-
250110
Mr. Ashok Kriplani
9
8 Mr. Dinesh Kumar Sharma
IPA-ICAI/N/00008
B.sc,M.A(Economics)
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
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
IBBI/IPA-003/IP-N00018/2017-
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
Secretary Dec,1999 Sept,2001
Birla Corporation Ltd.General Manager & Company Secretary Nov,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
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
Mr. Jitendrakumar
Rambaran Yadav
IPA-ICAI/N/00022
Dec,1985
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
Mr. Ratti Ram IPA- FCMA,FCS,CAIIFinance, Accounts,
Shop No. 8, B-18/1849/1E, Phase
II, Focal Point,
WRC/014402Banking, Finance, credit
appraisal
Worked with SBI Probationary Officer Dec,1983
23Mr.Ashok
Kumar GullaIPA-
ICAI/N/00024
B.Com,Masters of
Management Studies (IT),LL.B
FCMA
IBBI/IPA-003/IP-
Secretarial, Legal
Floor 4, Duckback House 41,
Shakespeare Sarani,Kolkata,West Bengal ,700017
[email protected] Partner of BDO Restructuring Advisory LLP
19 Mr.Sutanu SinhaIPA-
ICAI/N/00020
B.Com(H),M.Com,Diplo
ma 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
22 Mr. Manoj Maheshwari
IPA-ICAI/N/00023
B.Com(H)
FCA,ACS,Post Graduate
Diploma In Managemant
Finance, Internal Control, Secretarial, Indirect
Taxation, Audit
552, Abhinav Apartment, Vasundhra
Enclave, Delhi-110096
Partner of D&P India
Restructuring LLP
30106
Accounts, Finance, Taxation, Management
Consultancy and Interenal Financial
ControlRajinder Steels Ltd. Accounts Executive May,1994
21
31902 Finance, Accounts Keshav Nagar, Juhi Gaushala,Kanpur
[email protected] NIL17Tiwari ICAI/N/00018
B.sc ACMA
M-5876 Finance and Consulting
Dwarka.a/2 Phatak Baug Society,999
Navi Peth,Pune,Mahara
shtra ,411030
NIL18 Mr. Ajay Joshi IPA-ICAI/N/00019
B.A(Hons) ACMA
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
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 BranchBranch 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 Delhi Relationship 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/Adviser Jan,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
Emirates Unit 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(99-2000 June,1997 July,2000
Punjab National BankManagement Trainee(82-
83),officer(83-91),Manager(91-97)
Dec,1982 June,1997
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
30 Mr. Rajubhai Patel
IPA-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
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/00029 B.Com,MBACAIIB,FCMA,LL.
B
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/00030 B.Sc,MA
CAIIB,Diploma in
Management,Diploma in
Human Resources
Management.
IBBI/IPA-003/IP-N00029/2017-
18/10189
IBBI/IPA-003/IP-N00030/2017-
18/10230
25Mr. Naresh Kumar Sood
IPA-ICAI/N/00026 B.Com CAIIB
Merchant Banking, Advisory Services
B-2/114, Sunrise Apartments, Dr. K
N Katju Marg, Sector-13, Rohini, New Delhi-110085
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 16840
Banking, 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
24 Mr. Ratti Ram Mainh
IPA-ICAI/N/00025
B.Com FCMA,FCS,CAIIB
11661 Secretarial, Cost Audit, MIS, and Consultancy
Bank of Baroda Manager July,1982 March,2001
Opp. Kangaro Industries, Metro Road, Ludhiana-
141010
[email protected] NILN00025/2017-18/10175
IBBI/IPA-003/IP-N00026/2017-
18/10176
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
37 Mr. 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
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
FCMA,LL.B
Company Law, Taxation, Cost Audit, Finance, Banking, Corpotate
Finance
Framatome Connectors OEN Ltd. Accounts Officer
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] NIL38 Mr. Koteswara Rao Karuchola
IPA-ICAI/N/00039
B.Com,M.Com,LL.B
FCMA,FCS
Auditing, Accounting, Flat No C S -14, C-floor,Ansal Plaza,
Mr. Debashis IPA- B.sc,MBA(fin
Jan,1986 July,1993
B.ComIPA-ICAI/N/00037
Mr. Sankar P. Panicker
36
6797Finance, Srcretarial,
Costing
204,Krishna House, 4805/24, Bharat Ram Road, Darya Ganj, New Delhi-
110002
[email protected] NIL34Mr. Chandra
WadhwaIPA-
ICAI/N/00035 M.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/25794
NIL32Mr. Dhananjay
Kumar Vatsyayan
IPA-ICAI/N/00033
B.E(Mech),MESC,GDCA,
CEMFCMA,MIE,FIV
20201 Cost Aiditor, Cost Compliance
Ray Nayak & Associates MIG-26, Manarama
Estate, Bhubaneswar-
751010
[email protected] NIL31 Mr. Chaitanya Kumar Ray
IPA-ICAI/N/00032
B.Com FCMA
33Mr. Ramesh
BhosaleIPA-
ICAI/N/00034B.Com,M.Co
m CMA,CS(Inter)
15064
Finance, Budgeting, Accounts, Costing, Cost
Audit, Costing and Valuation
Flat 10 , Bldg A-12, New Skf Colony,
Chinchwadgaon,Pune,Maharashtra
,411033
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
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
IBBI/IPA-003/IP-N00039/2017-
18/10301
IBBI/IPA-003/IP-
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
Practicing Cost Accountant Nov,2000 Till Date
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 Manager April,2004 Oct,2009
Coal India Limiteddeputy Chief Finance
Manager June,1997 April,2005
Coal India Limited Finance Manager Jan,1992 June,1997
Coal India Limiteddeputy Chief Finance
Manager Nov,1988 Jan,1992
Practicing Cost Accountant April,2012 Till Date
Mehsana District Cooperative Milk Producers Union Limited
Officer on Spacial Duty (Commercial) Nov,2010 March,2012
Mehsana District Cooperative Milk Producers Union Limited Dy. Gen Manager(F&A) Sept,2009 Oct,2010
Mehsana District Cooperative Milk Producers Union Limited
Asst. Gen Manager(Fin,MIS,Audit) Oct,2006 Aug,2009
Mehsana District Cooperative Milk Producers Union Limited
Sr.Manager(Finance & Accounts) April,2006 Sep,2006
Mehsana District Cooperative Milk Producers Union Limited Manager(Internal Audit) April,2003 March,2006
Mehsana District Cooperative Milk Producers Union Limited Dy.Manager (Internal Audit) Nov,1999 March,2003
Practicing Cost Accountant April,1997 Oct,1999Gujarat Co-op Milk Marketing Federation
Limited Dy.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
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
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
IBBI/IPA-003/IP-N00045/2017-
18/10320
Sun Resolution Professionals
Private Limited
43 Mrs. Sujata Chattopadhyay
IPA-ICAI/N/00044
B.Com FCMA,FCS 22381 Corporate Law Advisory
404, Mayuresh Cosmos, sector-11, CBD Belapur Navi Mumbai-400614
Designated Partner at KPAD
Insolvency Resolution
Professionals LLP
9138Cost Audit, CMA System,
Project , Sustainability Accounting
110, Atria – B, Sargasan Circle,
Gandhinagar, Gujarat - 382421
[email protected]. George
SamuelIPA-
ICAI/N/00043B.Sc(maths),
B.Com FCMAIBBI/IPA-003/IP-N00043/2017-
18/10319
IBBI/IPA-003/IP-N00044/2017-
18/10353
M/6987 Costing , MIS, Cost Compliance.
H. No.17, Old No. 8, Hasthinapuram, Main Road Nehru
Nagar, Chromepei, Chennai
[email protected] NIL40 Mr. P Raju Iyer IPA-ICAI/N/00041
B.Com,MBA FCMA
- Financial Management
2084/37, Gurudwara Raod,
Mohan Ghee Building, Karol
Bagh, New Delhi-110005
[email protected] NIL41 Mr. Sushil Behl IPA-ICAI/N/00042
B.sc(Hons),M.sc
MBA(Finance)IBBI/IPA-003/IP-N00042/2017-
18/10318
IBBI/IPA-003/IP-N00041/2017-
18/10317
FCMA,CSAuditing, Accounting,
Budgeting, Costing , Loan Syndication And MIS
floor,Ansal Plaza, Vaishali
,Ghaziabad,Uttar Pradesh ,201010
[email protected] NIL39 Mr. Debashis Nanda
IPA-ICAI/N/00040
B.sc,MBA(fin)
FCMA,CSIBBI/IPA-003/IP-N00040/2017-
18/10316
45Mr.
Madhusudan Sharma
IPA-ICAI/N/00046
IBBI/IPA-003/IP-N00046/2017-
2018/10395
B.Com,Diploma in
Taxation
FCMA,FCS,Advocate 13285
Civil, Criminal, MRTP Consumers Practicing Advocate Dec,1993 Till Date
54 Dda Market ,csc-9,Sector-7 Rohini
,New Delhi,National
Capital Territory Of Delhi ,110085
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
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
Chennai District Treasury Officer Sep,2007 May,2010
Commissioner Of Treasuries and Accounts Chennai District Treasury Officer July,2004 Sep,2007
29627E-filing, Audit, Consultation
B-16,Twin Courtz, Anna Nedunchalai,
perungudi, [email protected] NIL51 Mr. RajasekaranIPA-
ICAI/N/00053B.sc,P.G.D.C
.A ACMA,ACSIBBI/IPA-003/IP-N00053/2017-
18067Cost and Management
Consultancy, Cost Audit, Indirect Tax
1/101-A, Vishal Susheel CHS,
Nariman Road, Vile Parle East,
Mumbai-400057
[email protected] NIL49Mr. Nayana
Premji SavalaIPA-
ICAI/N/00051B.Com,BGL(
Law)
ACMA,CISA,CCCI,CFAP(Forensic Accounting ,CAME),IOS 9001:2015
(Quality Management /Lead Auditor
Trainning Cource.)
9236 Secretarial, Legal and Costing
B 305, Sai Jyote, Lalubhai Park
west, VileParle West, Mumbai-
400056
[email protected] NIL50 Mr.Sekar Ananthanarayan
IPA-ICAI/N/00052
B.Com,LL.B FCMA,ACSIBBI/IPA-003/IP-N00052/2017-
18/10492
IBBI/IPA-003/IP-N00051/2017-
18/10491
Asset Reconstruction, Project Finance
B-202,Ishan,547, Jame Jamshed
Road, Matunga, Mumbai-400019
[email protected] NIL47Mr. Rajendra
Mohanlal Ganatra
IPA-ICAI/N/00049
B.E(Mech.),PhD in
Management studies
CAIIB,CCFA
22538Costing, Indirect Tax,
MIS, Budgeting
Mars & Associates, Cost Accountants, 203, 2nd Floor, 10
Sikka Complex Community
Centre, Preet Vihar, Delhi-
110092
[email protected] NIL48Mr.Manoj
Kumar SinghIPA-
ICAI/N/00050 B.Com(H) FCMA
IBBI/IPA-003/IP-N00049/2017-
18/10363
IBBI/IPA-003/IP-N00050/2017-
18/10443
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] NIL46Mr. Rajender
Kumar GirdharIPA-
ICAI/N/00048B.Com,PGDJ
MC CAIIBIBBI/IPA-003/IP-N00048/2017-
18/10396
Commissioner Of Treasuries and Accounts Chennai
Assistant Pay And Accounts Officer May,2000 July,2004
Commissioner Of Treasuries and Accounts Chennai
Assistant Pay And Accounts Officer Oct,1999 April,2000
District Rural Development Agency Assistant Project Officer March,1997 Oct,1999
52 Mr.Harkesh Tara IPA-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 Basis Sep,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
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
56Mr. 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 Secretary July,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)Limited Design Engineer June,1979 Sep,1982
Hindustan Steel Limited Graduate Engineer/Assistant Foreman
March,1972 June,1979
Till Date
58 Mr.Anurag Goel IPA-ICAI/N/00060
B.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
57 Mr. Subhash Chand Agrawal
IPA-ICAI/N/00059
B.Com(H),LL.B
FCMA,FCS
208-C, Pocket-1, Mayur Vihar Phase-1, New Delhi-110091
Director in Bolster Juris IBP Private Limited ,
A. Mittal Management Consultants
(OPC) Pvt. Ltd.
IBBI/IPA-003/IP-N00059/2017-
18/10499
IBBI/IPA-003/IP-N00060/2017-
2018/10501
Management, Valuation ,Company Law
Investigation, Legal Matters
B-1/1, Pink Apartments,
Sector-13, Rohini, Delhi-110085
Director in M/s. HSG Turnaround
Professionals Private Limited
54 Mr. Brahm Datt Verma
IPA-ICAI/N/00056
B.A,LL.B,MBA
6828
Banking, Internal Audit, Cost Audit, Project
Finance , Taxation and Management
Consultancy & Costing
Plot No.23, Jaripatka, Nagpur-
440014, Maharashtra
[email protected] NIL55 Mr. Suresh Saluja
IPA-ICAI/N/00057
B.Com FCMA,LL.B,CAIIB
IBBI/IPA-003/IP-N00057/2017-
18/10497
Consultation perungudi, Chennai-600096
ICAI/N/00053 .A
M-3558
Management Consultancy,
Engineerring And Operational
Management
8/55, Fern Road, Kolkata-700019,
West [email protected] NIL53 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
18/10493
AKG & Associates,CA General Manager Sep,2005 May,2017
IBBI/IPA-003/IP-N00056/2017-
18/10496
59 Mr. Dushyant C Dave
IPA-ICAI/N/00061
IBBI/IPA-003/IP-N00061/2017-
18/10502B.Com,LL.B FCMA 7759 Cost Audit, Corporate
Advisory, ConsultingPracticing Cost Accountant Nov,1987 May,2017
1101, Dalamal Tower, B Wing,
Free Press Journal Marg, Nariman Point, Mumbai-
400021
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
63 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 Pradesh Asstt. General Manager(audit)
2009-2011 2013-2015
State Bank Of India,Andhra PradeshAsstt. General Manager &
Branch Head 2011 2013
State Bank Of India,Andhra PradeshChief Manager & Branch
Head 2006 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 )Lubricants
Aug,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,1993
Accounts, Audit
Flat No.510, Raja's Courtyard
Upperpally, Near ICBM Collage
Hyderabad-500048
[email protected] NIL64Mr. 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] NIL65Mr. Syamal
Baran Bhattacharya
IPA-ICAI/N/00067 M.Com,LL.B FCMA
Practicing Cost Accountant April,2017 Till Date
IBBI/IPA-003/IP-N00067/2017-
18/10553
IBBI/IPA-003/IP-N00066/2017-
18/10552
Investment Banking, Restructuring
Flat-201, Pearl Block, Sri Sairam
Manor Apartments, Yousufguda,
Hyderabad-500045
[email protected] NIL61Mr. Senapati
Varaha Satyanarayana
IPA-ICAI/N/00063
B.Tech,M.Tech(Chem) CAIIB
NRC/037145 Costing Officer, Commercial
B-4/702, Krishna Apra Gardens, Plot
no.7, Vaibhav Khand,
Indirapuram, Ghaziabad
[email protected] NIL62 Mr. Sumit Shukla
IPA-ICAI/N/00064
B.Com,LL.B CMA
IBBI/IPA-003/IP-N00063/2017-
18/10549
IBBI/IPA-003/IP-N00064/2017-
18/10550
1A, Sanskriti Apartment GH-22,
Sector-56, Gurgaon
[email protected] NIL60 Mr. Ajit Kumar IPA-ICAI/N/00062
B.Com(H) CMA,AIII 23524 Finance And AccountsIBBI/IPA-003/IP-N00062/2017-
18/10548
Bharat 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
68
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
69 Mr. Rohit Vora IPA-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 Accountant Nov,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
Research Nov,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
M/20389Equity And Financial
Research, Finance And Accounts
H No.92, Deshbandhu Apartments,
Kalkaji, New Delhi-110019
[email protected] NILMrs. Neeru Gupta
74 IPA-ICAI/N/00076
B.Com (H)
CMA,CFA&MS Finance,Advanced Diploma In
Finance
IBBI/IPA-003/IP-N00076/2017-
2018/10699
11786 Banking190,First Floor, Dr. Mukherjee Nagar,
[email protected] NIL72
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] NIL73
Mr. Gorur Narasimhamurt
hy Venkataraman
IPA-ICAI/N/00075
B.Com,LL.B FCMAIBBI/IPA-003/IP-N00075/2017-
18/10585
IBBI/IPA-003/IP-N00074/2017-
18/10584
71Mr. 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
17120Finance, Consulting
Financial Services, Project Financing
410, Pratap Bhawan 5 Bahadur Shah Zafar Marg,
New Delhi-110002
Director of Insolvency
Professional Entity Primus
Insolvency Resolution &
Valution Pvt LtdPRIVATE SECTOR Jan,1992 Jan,2002
IBBI/IPA-003/IP-N00073/2017-
18/10583
10036
Investment Advisory, Project Report, Loan
Syndication, Management Consultant
7/40, Tardeo A.c.market Tardeo Road,Mumbai,Maharashtra ,400034
[email protected] NIL66Mr. Bharat Nemichand
Kuvadia
IPA-ICAI/N/00068 B.Pharm ACMA,CTM
NIL70 Mr. M RahuramIPA-
ICAI/N/00072 B.Com FCMA
NRC/12496 Secretarial56-C/BB, Janak
Puri, New Delhi-110058
Director in IRR Insolvency
Professionals Pvt Ltd
67Mr. Kapil Dev
TanejaIPA-
ICAI/N/00069B.Com(H),LL
.B ACMA,FCS
IBBI/IPA-003/IP-N00068/2017-
18/10554
IBBI/IPA-003/IP-N00069/2017-
18/10547
IBBI/IPA-003/IP-N00072/2017-
18/10582
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
Secretary Oct,1993 Jan,2008
Indian Maize & Chemicals Ltd. Company Secretary July,1992 Oct,1993Industrial Cables (India) Limited Company Secretary Nov,1989 May,1992
Practicing Cost Accountant Nov,2016 Till Date
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
East June,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
79 Mr. R Sreenivasa Rao
IPA-ICAI/N/00081
IBBI/IPA-003/IP-N00081/2017-
18/10704
B.Com,M.Com
ACMA 6329 Finance, 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
Office Of the Principal Accountant General (Audit), W.Bengal Assistant Accountant Aug,2009 Sep,2009
Office Of the Principal Accountant General (Audit), W.Bengal 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
Practicing Cost Accountant Aug,2016 Till Date partner in "ARCK Resolution
28386
VAT/GST/General Accounting, Branch
Fresh & Honest Cafe Limited1-A/85-A, Ramesh Kumar, New Delhi- [email protected]
Mr. Chanchal IPA- B.Com,MBA(FCMA
IBBI/IPA-003/IP-N00083/2017-
18095Project, Finance, M&A,
Accounts, Costing
903 Queensgate CHS, Hiranandani
Estate, Off Ghodbander Road.
Thane-West-400607
[email protected] NIL78Mr. Sudip
BhattacharyaIPA-
ICAI/N/00080 B.Com(H)
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] NIL80 Mr. Hrisikesh Das Gupta
IPA-ICAI/N/00082
B.Com(H) CMA
IBBI/IPA-003/IP-N00080/2017-
18/10703
IBBI/IPA-003/IP-N00082/2017-
18/10705
18379Cost Audit, Secretarial,
Finance, Banking, Accounts
C-17B, Basement, Kalkaji, New Delhi-
[email protected] NIL76
Mr.Yogesh Kumar Gupta
IPA-ICAI/N/00078 B.Com(H)
FCMA,FCS,Diploma in
Financial Mangement,Li
centiate Of Insurance
Institute Of India
13166Cost Audit, Accounts,
Cost And Budget
30 E Haramohan Ghosh Lane Flat 2B, Suryadeep
Beliaghata, Kolkata-700085
[email protected] NIL77Mr.Sanjit Kumar
NayakIPA-
ICAI/N/00079 B.Sc CMA
IBBI/IPA-003/IP-N00078/2017-
18/10701
IBBI/IPA-003/IP-N00079/2017-
18/10702
Consultancy Services, Banking
A-189, Kalkaji ,New Delhi,Delhi
,110019 [email protected]
Partner in Aries Corporate
Consultants LLP75
Mr. Harish Chander Arora
IPA-ICAI/N/00077 B.Sc,M.Sc
LL.B,CAIIB,Diploma in Tax
Laws
IBBI/IPA-003/IP-N00077/2017-
18/10700
Regional Accounrs Manager (North & East)
June,2003 April,2016
Practicing Cost Accountant April,2017 Till Date
Bharat Dynamics Limited (A min of Def. Undertaking) Executive Director (SAM) Sep,2014 Aug,2016
Bharat Dynamics Limited (A min of Def. Undertaking)
General Manager(Technical Services) July,2012 Aug,2014
Bharat Dynamics Limited (A min of Def. Undertaking)
General Manager(Marketing & BD)
Sep,2008 June,2012
Bharat Dynamics Limited (A min of Def. Undertaking)
Additional General Manager (F&A) Sep,2004 Aug,2008
Bharat Dynamics Limited (A min of Def. Undertaking)
Deputy General Manager(F&A) May,1996 Aug,2004
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
Practicing Cost Accountant April,2015 Till Date
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
85 Mr. Sunil Kumar Goel
IPA-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
Practicing Cost Accountant July,2016 Till Date
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
87 Mr. 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
20731 Internal Audit /Finance
/Costing, Concurrent Audit, System Audit
228, 5th Main, 5th Cross Shiva Krupa
K.G.Nagar Bengalore-560019
[email protected] NIL89Mr. Motappa
Thimmarayaswamy
IPA-ICAI/N/00091
BE,LL.B,PGDIE(ME)
FCMA,MIE,FIOV
IBBI/IPA-003/IP-N00091/2017-
18/10891
8614Account relating Court Cases, recovery BIFR
Dealings, Certification
72/9 Saikh Para Lane, Howrah-
711103
Director ,LSI Resolution
Private Limited86
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] NIL88Mr. M
RajapandianIPA-
ICAI/N/00090
B.Com,M.Com,PGDCA,Di
ploma in Magmt,
Diploma in Marketing
FCMA,CS(Inter),CAIIB,Certificate in Sanitary Inspector's
course
IBBI/IPA-003/IP-N00088/2017-
18/10826
IBBI/IPA-003/IP-N00090/2017-
18/10854
10032Indirect Taxes, Costing,
MIS, Accounts and System Implementation
H. no.782, Saraswati Vihar,
MG Raod, Gurgaon-122002
[email protected] NIL83Mr. Sudhir
KumarIPA-
ICAI/N/00085B.Com,M.Co
m,PGDM FCMA
5839 Teaching, Management
16-Sahyog Apartments,
Mayur Vihar-I Delhi-110091
[email protected] NIL84 Mr. D. Jagannathan
IPA-ICAI/N/00086
B.A,M.Com,PhD
FCMA,FCS
IBBI/IPA-003/IP-N00085/2017-
18/10823
IBBI/IPA-003/IP-N00086/2017-
18/10824
Professionals LLP,
82 Mr. Sivarama Prasad Bhamidi
IPA-ICAI/N/00084
B.tech(chem),MBA
ACMA 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 Accounting, Statutory Compliances
Fresh & Honest Cafe Limited Kumar, New Delhi-110015
[email protected] Dua ICAI/N/00083 Fin) FCMAN00083/2017-18/10821
IBBI/IPA-003/IP-N00084/2017-
18/10822
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
Practicing Cost Accountant July,2017 Till Date
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
Practicing Cost Accountant July,2017 Till Date
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
Officer March,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,1977
NIL94Mr. Balaknath Bhattacharyya
IPA-ICAI/N/00096 B.Sc(H),M.A ACMA
IBBI/IPA-003/IP-N00096/2017-
2018/10971
CAIIB,ACMA,LAW
IBBI/IPA-003/IP-N00097/2017-
2018/10972
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
Director in M/s Integro
Insolvency Professionals Pvt
Ltd
95 Mr.Sundararajan Devanathan
IPA-ICAI/N/00097
M/12847Accounts And Finance
Management
Sahabagan, Salua,PO-R
GopalPur, Dist-North 24 parganas,
Kolkata-700136 West Bengal
Dr. Govindarajula
Venkata Narasimha Rao
IPA-ICAI/N/00093 B.Com,PhD FCMA
Management
1/56, Market Road, Kelam
Bakam, Chennai-603103
[email protected] NIL92Mr. A.
ArumugamIPA-
ICAI/N/00094 B.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
FCMA93Mr. Somayajula Venkata Rama
Rao
IPA-ICAI/N/00095 B.Com
5364Project Appraisal,
Finance, Accounts, HR, Secretarial
B/1201, Lansum Etania,
Puppalaguda, Near MyHome Avatar,
Hyderabad -500075 – Telangana
[email protected] NIL91
IBBI/IPA-003/IP-N00095/2017-
2018/10970
5828 Audit, Indirect Taxes, Accounts, Internal Audit
27/1 B.T. Road, Green View
Apartment, Flat No.A 404,
Kamarhati, Kolkata-700058
[email protected] NIL90Mr.Syamal
Kumar Bhattacharjee
IPA-ICAI/N/00092
B.Com(H),M.Com
FCMAIBBI/IPA-003/IP-N00092/2017-
18/10892
Classic Advertising ,Bangalore Account Assistant Nov,1976 March,1977Bimetallic 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
Allahabad Bank(A Govt. Of India Indertaking) Sr.Manager 1999 2006
Allahabad Bank(A Govt. Of India Indertaking) Manager 1991 1999
Allahabad Bank(A Govt. Of India Indertaking) 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
102 Mr. Shyamji Agarwal
IPA-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,20801
7
[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
101 Mr. Abhijit Guhathakurta
IPA-ICAI/ N/000103
B.A,M.A -
10668 Financial and AccountsHouse No 66
,Sreshtha vihar ,Delhi-110092
Dec,2016
Flat No. 701,A Wing ,Satyam
Springs,CTS No.272A/2/1, Off
BSD Marg,Deonar,Mu
mbai-400088
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
NIL100 Mr. Atul Tandon IPA-ICAI/ N/000102
B.Com(H),MBA
ACMA
Cost Audit, Preparation of Project Reports, Revenue
Audits12283
6-40,Plot No:101, Suprabhat
Township, Venture-2, Kachavani
Singaram, Hyderabad-500088
[email protected] NIL98Mr. Pradeep
Kumar Sravanam
IPA-ICAI/N/000100
B.Com,M.Com,PGDPM
CMA
A-21, Belvedere Tower , Dlf Phase-ii,Gurgaon,Haryan
a ,122008
[email protected] NIL99Mr.Subraveti
KrishnaIPA-ICAI/ N/000101 B.Com ACMA,CAIIB M/8384
Costing and Management Acconting
IBBI/IPA-003/IP-N000100/2017-
2018/11009
IBBI/IPA-003/IP-N000101/2017-
2018/11092
97Mr.Paresh Chandulal
Mehta
IPA-ICAI/N/00099 B.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
Expertise in Law, Recovery, SARFESI, DRT, DRAT, Nodal Officer of
Bank in BIFR/AAIFR
P-20, 2nd Floor, Malviya Nagar,
New [email protected] NIL96 Mr. Jasvinder
Singh KohliIPA-
ICAI/N/00098B.Sc(H) LL.B
IBBI/IPA-003/IP-N00098/2017-
2018/10973
NIL103Mr. 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
104Mr. 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(Doctorat
e)
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)
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
Practicing Cost Accountant Jan,2012 Till date
Prabhakar & Company Cost Accountant April,2009 Dec,2011Ullura and Company Assistant April,2007 March,2009
Practicing Cost Accountant July,2017 Till Date
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
Accounts Feb,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
111Mr. 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
Costing, Taxation, Financial Account,
Coporate Law
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
107 Mr. Manish Shukla
IPA-ICAI/ N/000109
B.Com CMA 33661H.no.- 1p, Sector
30,Gurgaon,Haryana ,122001
106Mr.
Chinnasamy. Sanjeevi
IPA-ICAI/ N/000108
B.B.A,M.Com,M.B.A FCMA 26512
Costing, Cost Audit, Internal
Audit,Certification, MIS
469 A4 Golden Enclave, Anugraha
Appartments Kamarajar Road ,Peelamedu Post
Combatore District -
641004,Tamilnadu state ,India.
105Mr. Satya Pal
SinghIPA-ICAI/ N/000107 B.A,M.A FCMA 2177
Costing and Financial Acconting
C-012,Raheja Atlantis ,Sec-
31&32 A,Gurgaon,122001
Shrea Insolvency Professionals
Private Limited
109 Mrs Manjula B.S IPA-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
108 Mrs. Deepika Bhugra Prasad
IPA-ICAI/ N/000110
B.Com(H) CMA 38893 Costing , Finance, Balance Sheet, Internal Audit
202 , Samrat Ashok Enclave, Sector-18a, Plot
No. 6, Dwarka,New
Delhi,National Capital Territory Of
Delhi ,110075
[email protected]/IPA-003/IP-N000110/2017-
2018/11186
IBBI/IPA-003/IP-N000111/2017-
2018/11213
NIL110 Mr. Dharmendra Kumar
IPA-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
Capital Territory Of Delhi ,110091
[email protected]/IPA-003/IP-N000112/2017-
2018/11264
112 Mr. Anup sood IPA-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 LimitedGeneral Manager
Commercial Aug,2016 Aug,2017
Gonglu Agro Pvt.LtdGeneral Manager F&A and
Commercial Aug,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 &
inventory Nov,2010 Aug,2012
Relience Industries Ltd.General Manager
Commercial Feb,2006 Oct,2010
Faurecia Automotive Seating Pvt.Ltd.General Manager Finance &
Accounts March,2003 Feb,2006
Lear Seating Private Limited Finance Manager April,1998 March,2003
Practicing Cost Accountant Aug,2016 Till Date
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.
Secy Sep,2008 Jan,2010
Finance ConsultantFinance Consultant -Free
Lance April,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
Practice July,2015 Till date
113 Mr. 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
NIL
115Mr. 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
114 Mr. Balram Kumar Kanda
IPA-ICAI/ N/000116
B.sc,MA CMA 9165 Finance, Accounts, Costing
47,State bank nagar ,paschim
vihar ,new delhi,110063
IBBI/IPA-003/IP-N000117/2017-
2018/11296
IBBI/IPA-003/IP-N000116/2017-
2018/11295
NIL
117Mr. 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
116Mr. 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
[email protected]/IPA-003/IP-N000118/2017-
2018/11297
IBBI/IPA-003/IP-N000119/2017-
2018/11298
Plot No 89,S no .21 ,Near Girija
Shankar Vihar
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
121Mr. 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
Practicing Cost Accountant Jan,2011 Till date
Commissioner of Treasuries and Accounts Chennai District Treasury Officer June,2010 Dec,2010
Commissioner of Treasuries and Accounts Chennai Accounts Officer Sep,2008 May,2010
Commissioner of Treasuries and Accounts Chennai Accounts Officer June,2007 Aug,2008
Commissioner of Treasuries and Accounts Chennai Assistant Accounts Officer June,2001 May,2007
Commissioner of Treasuries and Accounts Chennai Deputy Manager June,1996 May,2001
Commissioner of Treasuries and Accounts Chennai Accountant Jan,1995 May,1996
Practicing Cost Accountant Jan,2015 Till date
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
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,1998
NIL
119Mr. Pradeep
AgarwalIPA-ICAI/ N/000121
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
118Mr. Vasant
Bhagawanrao Hingnikar
IPA-ICAI/ N/000120
B.E(Chemical),MBA
Business Planning, Finance, Risk
Management Consulting, Corporate Finance
Shankar Vihar ,Bejind Best Price
Mall ,Satara Parisar ,Paithan
road ,Aurangabad -Maharashtra -
431001
[email protected]/IPA-003/IP-N000120/2017-
2018/11339
IBBI/IPA-003/IP-N000121/2017-
2018/11304
NIL
122Mr.R.Nithiyanan
thamIPA-ICAI/ N/000124 B.Sc FCMA 18321
Accounts, Audit, Administration
No.3/716,Avin Nagar ,Surveyor Colony,Madurai-
7,Tamilnadu ,India ,Pin-625007
120 Mr. Rakesh Phull IPA-ICAI/ N/000122
B.Sc,MA ,LLB CAIIB Management, Banking
P-602,Jalandhar Heights,66FT Road
,Jalandhar City-144022
IBBI/IPA-003/IP-N000124/2017-
2018/11390
IBBI/IPA-003/IP-N000122/2017-
2018/11305
NIL
124Mr.
Jagdishchandra Babulal Mistri
IPA-ICAI/ N/000126
B.E(Electrical )
FCMA,ACS F-6149
Costing, 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 -
123 Mr. Chand Ji Tiku
IPA-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
[email protected]/IPA-003/IP-N000125/2017-
2018/11389
IBBI/IPA-003/IP-N000126/2017-
2018/11337
Jyoti Limited Manager(Costing) April,1983 June,1987Cadmach 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
126Mr.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
Practicing Cost Accountant Dec,1996 Till Date
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
Self Employed Consultant Apr,1993 Apr,2005
HLP & Associates Practicing Chartered Accountant
Sep,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
Ahemedabad -380052 Gujarat
NIL
127Mr.Koteswara
Rao GuttaIPA-ICAI/ N/000129 B.Com FCMA 7196
Finance, 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
125Mr. 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
[email protected]/IPA-003/IP-N000127/2017-
2018/11403
IBBI/IPA-003/IP-N000129/2017-
2018/11455
NIL
129 Mr. 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
Services Private Limited
128 Mr. Arun Kumar Saha
IPA-ICAI/ N/000130
B.E,M.E CMA 9406Industrial Area,
Educational Area, Project Finance
52/2,K.K Majumdar Road
,Santoshpur ,Kolkata-700075
IBBI/IPA-003/IP-N000131/2017-
2018/11457
IBBI/IPA-003/IP-N000130/2017-
2018/11456
NIL
131 Mr. Sawinder Singh Chug
IPA-ICAI/ N/000133
B.Com,M.Com
CMA 12727 Costing, GST, IT, Taxation, Costing
44-B ,Jawahar Market,P.O Partap
Nagar ,Nangal Dam -140125
Punjab
130Mr. Swami Deen
GuptaIPA-ICAI/ N/000132 B.Sc CMA 7777
Finance, Accounts, Internal Audit
2/64,Vishesh khand ,Gomti
Nagar,Lucknow-226010
[email protected]/IPA-003/IP-N000132/2017-
2018/11458
IBBI/IPA-003/IP-N000133/2017-
2018/11459
Partner in OPTIMUS
RESOLUTION AND
RESTRUCTURING ADVISORS LLP
132 Mr. Hiralal Prasad
IPA-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
IBBI/IPA-003/IP-N000134/2017-
2018/11498
HLP & Associates Practicing Chartered
Accountant July,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 ,Kolkata
Sr.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
,Ghaziabad Dy.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
Core Health Care Ltd. Management Executive June,1995 Feb,1996
137 Mr. Brijmohan Sharma
IPA-ICAI/ N/000139
IBBI/IPA-003/IP-N000139/2017-
2018/11511
B.Com,M.Com
CMA,Certified Management Accoutants of
Sri Lanka ,Public
Accountants Australia
10875 Audit Certification & Tax Consultation
B.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-01
133Mr.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
Partner at Optimus
Resolution and Restructuring Advisors LLP
IBBI/IPA-003/IP-N000135/2017-
2018/11499
NIL
135Mr. Srigini Rajat
NaiduIPA-ICAI/ N/000137 B.Com,MBA CMA 14724
Costing, Finance, Accounting, Consultancy
Block No 11 and 12, 1st Floor,
Mount Annexe, Mount
Road,Nagpur,Maharashtra, 440001
134Mr.
Balasubramanium Govindarajan
IPA-ICAI/ N/000136
B.com FCMA 5315 Costing, Finance, Accounting, Budgeting
Flat 2A/BC ,E Block ,Serene Club
,Serene Acres ,200 FT Road
,Thoraipakkam,Chennai-600097
[email protected]/IPA-003/IP-N000136/2017-
2018/11500
IBBI/IPA-003/IP-N000137/2017-
2018/11513
NIL
138 Mr.Prasanna Kumar Rath
IPA-ICAI/ N/000140
B.Com(H),M.Com
CMA,CAIIB 10438 Banking, Credit Risk
House No: 8, AS 1, Baker Street,
Covent Garden, At – Adhalia, P.O. –
Phulnakhara, Dist: - Cuttack, Odisha,
[email protected];[email protected]
NIL
136Mr.Sachin Bhattbhatt
IPA-ICAI/ N/000138
B.sc(Maths),MBA(Marke
ting)
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
[email protected]/IPA-003/IP-N000138/2017-
2018/11514
IBBI/IPA-003/IP-N000140/2017-
2018/11512
Sibar 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
Acquisition April,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
Practicing Cost Accountant Dec,2017 Till Date
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
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
Cuttack, Odisha, PIN - 754001
NIL
140Mr.
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
NIL
139
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
[email protected]/IPA-003/IP-N000141/2017-
2018/11515
IBBI/IPA-003/IP-N000142/2017-
2018/11516
NIL
142Mr. 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
141Mr. 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
[email protected]/IPA-003/IP-N000143/2017-
2018/11524
IBBI/IPA-003/IP-N000144/2017-
2018/11598
NIL
144Mr. Marimuthu Panneer Selvam
IPA-ICAI/ N/000146
B.Com,PGDCA,MBA - Banking
30,Thiruvalluvar Nagar ,3rd Street
,Anjal Nagar ,Madurai ,Tamil Nadu -625018
143 Mrs.V Rajalakshmi
IPA-ICAI/ N/000145
B.Com CMA 41196 Consultancy,Controls & Systems,Finance
Flat No.351-18 , Second Floor ,
Ishwarya Flats,36th Street , I Block , Anna Nagar
,Chennai,Tamil Nadu ,600040
IBBI/IPA-003/IP-N000145/2017-
2018/11597
IBBI/IPA-003/IP-N000146/2017-
2018/11611
NIL145Mr. 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
[email protected]/IPA-003/IP-N000147/2017-
2018/11612
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
147Mr. 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,Hyder
abad,West Marredpally,Telan
gana ,500038
148 Mr. Sajjan Kumar Dokania
IPA-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,Madhya Pradesh
,462016
Practicing Cost Accountant July,2009 Till Date
RND Laboratories Pvt.Ltd.Assistant Manager (Costing
& MIS) April,2004 April,2009
Magnum Fibres Pvt.Ltd Assistant Manager (MIS) June,2002 Mar,2004
150Mr. 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
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,1995
146 Mr.Jugal Kishore Budhiraja
IPA-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
[email protected] NILIBBI/IPA-003/IP-N000148/2017-
2018/11610
NIL
151Mr. 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 NIL
149Mr. Asutosh
DebtaIPA-ICAI/ N/000151 B.Com CMA 27820 Finance & Accounts,
Plot No. N-4/232, Irc Village, Id
Market, Nayapalli, Bhubneshwar
[email protected]/IPA-003/IP-N000151/2018-
19/11878
IBBI/IPA-003/IP-N000153/2018-
19/11843
NIL
153Mr. 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
152Mr. Tajinder Pal
SinghIPA-ICAI/ N/000154 B.Com
LLBBanking
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
Hindustan 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 &
KYC Punjab National Bank Sr. Manager Nov,2000 July,2006
M.B.A.Credit Card for
Bankers Punjab 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 1993Central Bank Of India Clerk 1978 1985
157Mr. 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
Central Mine Planning & Design Institute Ltd Finance Officer Dec,1994 July,1999
Central Mine Planning & Design Institute Ltd Deputy Finance Officer Sep,1992 Dec,1994
Central Mine Planning & Design Institute Ltd Deputy Finance Officer June,1991 Sep,1992
Aug,1985 Aug,1986
House No 402, Gh 23
S,Panchkula,Haryana ,134116
155Mr. V.
Sivasubramanian
IPA-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
Lakshmi- Kumaran & Sridharan Practice Jan,2017 Till Date
154 Mr. Inder Jeet Khattar
IPA-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
NIL
158Mr. 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
NIL
156 Mr. M.K.GaindIPA-ICAI/ N/000158
MBA
CAIIB 3442329 Banking
21, 2nd Floor, Shanti Vihar, N/R Geetanjali Appt.
Karkardooma Delhi- 92
[email protected]/IPA-003/IP-N000158/2018-
19/11842
IBBI/IPA-003/IPA-ICAI-N-000161/2018-2019/11952
NIL159Mr. Ramesh
KumarIPA-ICAI/ N/000162 B.Sc. FCMA 6141 Finance
222, Saidham Kalpatru Colony,
Yerkheda, Cantonment,
Kamptee, Ranala, Nagpur,
Maharastra. - 441001
IBBI/IPA-003/IPA-ICAI-N-000162/2018-2019/11953
Central Mine Planning & Design Institute Ltd Sr. Finance Officer Feb,1988 June,1991
Central Mine Planning & Design Institute Ltd Finance Officer April,1986 Feb,1988
Central Mine Planning & Design Institute Ltd Finance Officer Feb,1984 April,1986
Central Mine Planning & Design Institute Ltd Asstt. Finance Officer Jan,1984 Feb,1984
CAIIB S-56391
ACMA 34903
161Mr. 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
Canara Bank clerk december, 1978 August, 1985
Punjab National Bank Management Trainee August, 1985 January, 1992
Punjab National BankBranch Head Middle
Management January, 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
Management January, 2013 June, 2013
Punjab National BankChief Manager in Senior
Management June, 2013 June, 2017
HMT LIMITED DY. Manager November, 1989 October, 1991
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
160 Mr. Dilip Kumar Sarkar
IPA-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
IBBI/IPA-003/IPA-ICAI-N-000164/2018-2019/11954
NIL
163Mr. Kameswara Rao Mylavarapu
IPA-ICAI/ N/000167 B.COM CMA 7981
Cost audit,internal audit,finance,budgetary
control,
4-124, Swaroopnagar,Up
pal,Hyderabad- 500039
162 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
IBBI/IPA-003/IPA-ICAI-N-000166/2018-2019/11955
IBBI/IPA-003/IPA-ICAI-N-000167/2018-2019/11956
Flat No. 204, Vijetha Milennium
Towers, Salim Nagar Colony,
Malakpet, Hyderabad-
500036
165Sanjay 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
164 Bolisetti Jaya Babu
IPA-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
166 Vikas Bansal IPA-ICAI/ N/000170
B.Tech, MBA(PGDM
)Sales & marketing
Flat No. 401/ C6 , The Legend, Sector
-57,Gurgaon,Harya
na ,122001
[email protected]/IPA-003/IP-N000170/2018-
2019/12103
167Suresh
Rachappa Gunjalli
IPA-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
168 Rongali Sridevi IPA-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
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 Textiles Assistant 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
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
169 Tapan Chakraborty
IPA-ICAI/ N/000173
M.S.C.
Banking
Plot no. 100/11, rathtala bank para, Barasat- 700124,
West Bengal
IBBI/IPA-003/IP-N000173/2018-
2019/12121
171Mr. Hemant Manharbhai
Shelat
IPA-ICAI/ N/000175 B.COM ACMA M-20049
Cost compliance,accounts,indi
rect taxation,costing
201, Shree Ganesh Avenue, 19 A,
Pragati society, bhairavnath cross roads, maninagar,
Ahmedabad, Gujarat-380028
170Sunil 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
IBBI/IPA-003/IP-N000175/2018-
2019/12123
173 Harjeet Singh Rekhi
IPA-ICAI/ N/000177
B.COM CAIIB 5128995 Banking2nd Floor, C3/93 Janakpuri, New Delhi - 110058
172 Subhash Modi IPA-ICAI/ N/000176
B.E.(Mech)
Adv. Diploma in
Management935153335
Banking
1301/02, Silver oak, Raheja
Willows CHS Ltd. Kandivali(east),
mumbai- 400101
[email protected]/IPA-003/IP-N000176/2018-
2019/12119
IBBI/IPA-003/IP-N000177/2018-
2019/12124
Comliance of complany
New No 18,Old No 1A,Bhararhi
Street,Thirupathi IBBI/IPA-003/IP-
M.A(PUBLIC ADMINISTR
ATION), 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 -
Finance 2014 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 1986Manager 1986 1991
Chief 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
Markets july, 1990 Jan, 1997
CFL Capital Fianancial Services LtdSenior Manager- Client
Relationship Feb, 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
175 B. COMIPA-ICAI/ N/000182Mr. Motilal Jain CMA 7559
Accounts, Costing, Finance
A-2-307 , Jagdamba
Commercial Complex
Movietime Compound,
Evershine Nagar, Malad
West,Mumbai Suburban,Maharas
htra ,400064
174 Mr.V Thayalan IPA-ICAI/ N/00179
IBBI(LIE)
Comliance of complany law,RBI,stock
exchange,accounts,finance,merger & acqisition,
Street,Thirupathi Nagar Extension,
Kolathur, Chennai,Tamil Nadu, 600099
[email protected]/IPA-003/IP-N000179/2018-
2019/12138
IBBI/IPA-003/IP-N000182/2018-
2019/12118
177 Mr.Vikram Bhatnagar
IPA-ICAI/ N/00183
M.ACertificate of Proficiency in
French42
Banking SBI D1003 Park
royale,Pimpri,Pune-411071
176 Mr.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-
2019/12197
179Mr.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
181Mr.Srinivasam Krishnaswamy IPA- ACMA M7018 Finance,Accounts,general
2203,Glen Heights,Hirananda
178Mr. 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-
IBBI/IPA-003/IPA-ICAI-N-
00013/2018 -2019/12287
IBBI/IPA-003/IPA-ICAI-N-
IBBI/IPA-003/IPA-ICAI-N-
00180/2018 -2019/12289
180 Mr.Sandeep Khanna
IPA-ICAI/N/00186
B.COM CMA 40367 Audit, Taxation, Finance, Debt Markets
604 Supertech residency 6A15 Vaishali,201010
IBBI/IPA-003/IPA-ICAI-N-
00186/2018 -2019/12290
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
182 Mr.Rajesh Jangra
IPA-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
183Mr. 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 now
F-43, Dilshad Colony, Delhi-
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 -
Finance may, 2000 June, 2008
Tata Teleservices Ltd.(TTSL)Chief Financial Controller&
CFO July, 2008 Aug, 2015
Sanjay Gupta & Associates Cost Accountant dec, 2016 continue
B.COM CMA 35574 m/s Shyam communications Accounts 1987 1988
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
188Mr.Baswaraj Nurandappa
Mule
IPA-ICAI/ N/00194
IBBI/IPA-003/IPA-ICAI-N-
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
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
189 Naresh GuptaIPA-ICAI/ N/00178
B.Com, M.Com,
MBA
IBBI/IPA-003/IPA-ICAI-N-
00178/2018-2019/12365
CMA 8653 banking
Flat no. 408, Hindon Height
sector 4, Vaishali, Distt.
Ghaziabad(U.P.)- 201010
181 Krishnaswamy Maruthiandan ICAI/N/00191
M.COM
ACMA M7018management
ni Gardens,Powai,Mu
mbai,400076
[email protected]/2018 -2019/12288
IBBI/IPA-003/IPA-ICAI-N-
00189/2018-2019/12307
IBBI/IPA-003/IPA-ICAI-N-
00199/2018-2019/12309
IBBI/IPA-003/IPA-ICAI-N-
00196/2018-2019/12312
Mr.Sanjay Mehra
IPA-ICAI/ N/00189 LLB CS
185 Accounts,secretarial,finance
A-91,Sector-36,Noida-201384
[email protected] Mr. Virenderjit Singh
IPA-ICAI/ N/00200
M COMCAIIB Banking Punjab National Bank
1663 Phase 2, Urban Estate Dugri
Road, Ludhiana
IBBI/IPA-003/IPA-ICAI-N-
00200/2018-2019/12313
Suit No.108, First Floor,Kavery Complex 96,
,Nungambakkam High Road
,Chennai,Tamil Nadu ,600034
186 Mr. Ashu Jain IPA-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
184 Mr. Suresh Mahadevan
IPA-ICAI/ N/00199 EMBA CMA 14310
Finance, secretarial, controller, Accounts
206 Maruthi Heights,new IBBI/IPA-
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 Little Associate- Corporate and Commercial Law
June, 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, 10Bank of Rajasthan officerBank of Rajasthan Deputy ManagerBank of Rajasthan Senior Manager
190Mr.Lakshmi
Narasimha Rao Sista
IPA-ICAI/ N/00188
M.E
Superintendent,corporate planning,financial &market analysis
Heights,new Maruthi
nagar,Dilsukhnagar,Hyderabad-
500060
IBBI/IPA-003/IPA-ICAI-N-
00188/2018-2019/12366
192IPA-ICAI/ N/00203 B COM
CAIIB 594059
Credit, Forex and General Management, Branch
Banking
B 138, Vinoba Bhave Nagar,
Amrapali Marg, Vaishali, Jaipur-
191Mrs. Priyanka
Ameet Pai Kakode
IPA-ICAI/ N/00202 Internationa
l 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
IBBI/IPA-003/IPA-ICAI-N-
00202/2018-2019/12367
IBBI/IPA-003/IPA-ICAI-N-
00203/2018-2019/12361
Mr. Vikram Singh Rathore
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
194 Mr. Kumud Shekhar
IPA-ICAI/ N/00206
IBBI/IPA-003/IPA-ICAI-N-
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
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
196 Mr. Chandra Prakash
IPA-ICAI/ N/00209
IBBI/IPA-003/IPA-ICAI-N-
00209/2018-2019/12359
Bsc LLB Supreme Court of India, High Court
Practice 19th Aug, 2003 till date
9C Sai Heritage Appt, Sector 14,
Kaushambi, Ghaziabad, (U.P.)-
201010
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
Taxation 19th 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
201Mrs. Sailaxmi Santhanam Mudaliar
IPA-ICAI/ N/000163
IBBI/IPA-003/IPA-ICAI-N-00163/2018-2019/12459
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
B.A DIM 333539 Ass. Manager Accountant 8th April, 1983 4th June, 1991
MEP 917654756 Branch Manager 05th June, 91 31st May, 04
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
[email protected] Singh Nain
IPA-ICAI/ N/00187 B.A LLB Banking & Consultancy
98-Gangotri Apartments,Vikasp
uri,New Delhi,110018
IBBI/IPA-003/IPA-ICAI-N-
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
Banking Vaishali, Jaipur- 302021
IBBI/IPA-003/IPA-ICAI-N-
00208/2018-2019/12360
F-155,Time Square, Central
Spine, Vidhyadhar Nagar, Jaipur(Raj.)
HIG-47A, Housing Board Colony, Kalka,(Distt.
Panchkula)Haryana-133302
197 Mr.Shaikh Nafis Anjum
IPA-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
ICICI Bank chief Manager 12th Aug, 10 30th April, 18
193Mr. Ashok Kumar Jain
IPA-ICAI/ N/00205 B.Com CMA 8665
2019/12361
Accounts, Finance, Costing, Audit, Comm &
Management
IBBI/IPA-003/IPA-ICAI-N-
00211/2018-2019/12363
IBBI/IPA-003/IPA-ICAI-N-
00205/2018-2019/12362
199 Mr. Pratim Bayal IPA-ICAI/ N/00213
B.ScPost Graduate
diploma in Treasury and
Forex Management
Indirect Taxation, Finance , Accounts , Banking ,
Credit
18/1, Tarapukur Main Road, Ghosa
Para, Agarpara, Kolkata- 700109
198Mr. Ramakishan
AgarwalIPA-ICAI/ N/00212
M.Com
CMA 45295Manufacturing,
Marketing, Accounting, Finance etc
195
Kanakabha Ray
IPA-ICAI/ N/00204
Office Adminisration, Consultancy, Business
Acquisition, AuditUnion Bank of India
78, Bose Pukur Purbapara Road,
Lokenath Apartment, 2nd floor, Kolkata-
700107
CAIIB 6159109
202
IBBI/IPA-003/IPA-ICAI-N-
00213/2018-2019/12385
IBBI/IPA-003/IPA-ICAI-N-
00212/2018-2019/12364
IBBI/IPA-003/IPA-ICAI-N-00204/2018-2019/12456
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
Commissioner of Treasury & accounts Chennai Pay & accounts officer 2002 2003
Director of ex servicemen welfare accounts officer 2003 2005
Commissioner of Treasury & accounts Chennai
treasury officer 2005 2007Commissioner of Treasury & accounts
Chennai treasury officer 2007 2013
Commissioner of Treasury & accounts Chennai JD(NHIS) 2013 2013
B.Tech Valuer- P&MICMAI
RVO/P&M/00002 MCE 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
Services 1st 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
Management 7th June, 2007 4th Nov, 2016
Valuer Practice Jan, 2017 till date
206Mr. Yogesh chourasia
IPA-ICAI/ N/000159
IBBI/IPA-003/IPA-ICAI-N-000159/2019 -
2020/12556
B.Com, M.Com FCMA 24965
Cost 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
Ambuja Cement DGM 10th Feb, 2010 30th Nov, 2018
Bsc Bharat Yantra Nigam Ltd. Manager- Marketing Services 27th Sept, 1987 6th June, 1991
Ass. General Manager 10th June, 1991 31st Dec, 1992
Dgm 1st jan, 1993 30th June, 1997
224801
IBBI/IPA-003/IPA-ICAI-N-
00214/2018-2019/12460
Accounts & audit18948
MBA
Post Graduate
CMAB.Com, M.Com,
B.G.L., MBA
IPA-ICAI/ N/00193
Mr.VM Gurusamy204
5/159,West Street,Vaiyakoundanpatti,Thiruvenga
dam(TK & PO),Tirunelveli-
Dist-Tamil Nadu-627719
203 Mr. Vinay TotlaIPA-ICAI/ N/00214 B.com
Finance, ERP, Taxation, Audit, Project Finance
102, Vijaya Durga Mansion, Near
Hafeezpet Flyover, Hafeezpet,
Hyderabad,Other,Telangana ,500081
205 Mr. Anil Kumar Sharma
IPA-ICAI/ N/00218
Management
A 47, Kailash Colony, first floor,
New Delhi - 110048
[email protected] Engineer M- 156829Certificate
Program in Management Consulting
IBBI/IPA-003/IPA-ICAI-N-
00217/2019 -2020/12548
IBBI/IPA-003/IPA-ICAI-N-
00218/2019-2020/12514
208 Rajesh Ranjan IPA-ICAI/ N/00207
B.A. LLB
121,Great India Apartments, Plot
15, Sector-6, Dwarka, Delhi-
110075
[email protected] Advisory, Contract Law
207 Mr. Yudhishter Sharma
IPA-ICAI/ N/00217
Banking, Civil casesBE-12, DDA Flats,
Munirka, New Delhi - 110067
Corporate Planning, Business 330, B4,
IBBI/IPA-003/IPA-ICAI-N-
00193/2019 -2020/12512
IBBI/IPA-003/IPA-ICAI-N-
00207/2019 -2020/12591
IBBI/IPA-
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, 2008Bharat Bhari Udyog Nigam Ltd,
Kolkata Director- Technical 27th June, 2008 30th Sept, 2012
KIOCL Ltd, Bangalore Consultant/ Advisor 1st Jan, 2013 15th Sept, 2017
210 Mr. Ruchir Batra IPA-ICA/N/00225
IBBI/IPA-003/IPA-ICAI-N-
00225/2019 -2020/12626
B.Com LLB Civil, Criminal, Matrimonial, DRT
Lawyer Practice 2000 till dateP-15 A, Jangpura Extension, New Delhi - 110014
B.Com South Eastern Coalfields LimitedAccountant/ Senior
Accountant 08th 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 Manager 26th May, 2017 28th Feb, 2019
LLBAsia 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, 2019
Flat No. 603, Tower D -1, Cleo
County, Sec - 121, Noida (U.P.)
[email protected]. Devendra
UmraoIPA-
ICA/N/00223 B.ComAccounts, Taxation, Financial Services, Finance Advisory
Neeraj Mishra IPA-ICAI/ N/00210
Business Development,
Marketing, Advisor on Techno Commercial
Areas, Strategic Management
330, B4, Godavari Block,
NGV, Kormangla, Bangalore
M.Tech
HMT Ltd209
LLM
213Mr. Sudhakar
Vhatte
M.com
A 1/2 KADADI NAGAR HOTGI
ROAD SOLAPUR MAHARASHTRA
PIN 413003
214
Mr. Satyanarayana Veera Venkata
Chebrolu
IPA-ICA/N/00224
B.Com Banking, Finance and Credit Appraisal
Indian Overseas Bank
Flat No. 201, Chandana
Residency, D. No. 15-24-153/513,
Phase I & II, KPHB Colony, Kukatpally,
Hyderabad - 500072
[email protected] 14360
211 Mr. Siddhartha Mukhopadhyay
IPA-ICA/N/00222
FCMA 20344 Costing, Budgeting, Accounting, Finance
Flat no. B/204, Swarn Residency, Rajkishore Nagar,
Seepat road, Bilaspur,
Chhattisgarh - 495006
IPA-ICA/N/00221 B COM FCMA 7501
IBBI/IPA-003/IPA-ICAI-N-00210/2019 -2020/12625
IBBI/IPA-003/IPA-ICAI-N-
00221/2019 -2020/12678
IBBI/IPA-003/IPA-ICAI- N-
00222/2019 -2020/12638
IBBI/IPA-003/IPA-ICAI-N-
00223/2019 -2020/12640
IBBI/IPA-003/IPA-ICAI-N-
00224/2019-2020/12677
212
MANGLAM TIMBER PRODUCTS LIMITED . ACCOUNTS OFFICER 12th July, 1989 04th Sept, 1990WALDIES LIMITED , COMMERCIAL MANAGER 24th Oct, 1990 31st May, 1995
GILLANDERS ARBUTHNOT &COMPANY LIMITED, SENIOR GENERAL MANAGER 01st June, 1995 31st March, 2019
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, Mathura01st 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
Balmer Lawrie & Co. Ltd
Deputy General Manager (Mktg)
Industrial Packaging – SBU, Mumbai
01st Dec, 2001 30th June, 2004
Balmer Lawrie & Co. Ltd
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
217S
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
,Chennai,Tamil Nadu ,600093
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 Accountant 20th 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, Cuddalore
Company Secretaru cum Finance Controller 04th 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) &
CS 18th March, 1991 05th Aug, 1991
IBBI/IPA-003/IPA-ICAI-N-
00229/2019-2020/12679
216Mr. Hari Kishan
BhoklayIPA-
ICA/N/00228
215Mr. BIRENDRA
KUMAR TRIPATHI
IPA-ICA/N/00229
B Sc CMA 9567 ACCOUNTS ,COST,TAX ,COMMERCIAL ,BANKING
60/2/1 HARIPADDA DUTTA LANE GOLF VIEW
APPARTMENT FLAT NO 7
KOLKATA -700033
IBBI/IPA-003/IP-N00228/2019-
2020/12696
Mr. G R Nagendran
218
7474394
IPA-ICAI/ N/00220
Project Financing, Public Issue, Accounting, Secretarial, Legal, Administration,
Be-12, Hari Nivas 10/92, 6th Cross,
7th Main, Ittamadu, Sri Rama
Nagar BSK III Stage, Bangalore,
CAIIB
IBBI/IPA-003/IPA-ICAI-N-
00220/2019 -2020/12726
B ScPost Graduate
Diploma in Management
905E Raheja Residency Off
General A K Vaidya Marg Malad East
Mumbai
The Mysore Electrical Industries, DGM Finance & CS 29th July, 1991 31st Jan, 1996Vysya Bank Housing Finance Ltd, 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
NAFEDAssistant Manager
(Accounts) 10th June, 1982 31st July, 2008
Practice Practice 16th Sept, 2008 till now
221 Mr. Shailendra Paliwal
IPA-ICA/N/00235
IBBI/IPA-003/IPA-ICAI-N-
00235/2019 -2020/12751
B.Com FCMA 25067 Cost Audit, Taxation Audit, Tax Consultancy
Practice Practice 9/2/2005 till date
5/474, Viram Khand 5, Gomti Nagar, Lucknow, (U.P.) - 226010
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
223 Mr.Pankaj Batra IPA-ICAI/ N/00240
IBBI/IPA-003/IPA-ICAI-N-
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
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
225Mr. Dantu Indu
SekharIPA-
ICA/N/00233
IBBI/IPA-003/IPA-ICAI-N-
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
222 Mr. Kawal Kishore Khurana
IPA-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
IBBI/IPA-003/IPA-ICAI-N-
00239/2019 -2020/12746
IBBI/IPA-003/IPA-ICAI-N-
00226/2019 -2020/12774
7474394
PHD
11327Accounts, Costing,
Finance, Income Tax, Sales Tax, Audit
No. 198, 5th Cross, 4th main,
Srinivasnagar, BSK 1st Stage,
Bangalore – 560050
219 Mr. Sanjeev Singhal
IPA-ICA/N/00234
Project Financing
504, Vijayshree CHS Ltd., St. Anthony Rd., Chembur (E),
Mumbai - 400071, Maharashtra
IBBI/IPA-003/IPA-ICAI-N-
00234/2019 -2020/12753
IBBI/IPA-003/IPA-ICAI-N-
00231/2019 -2020/12750
220Mr.
Chinnareddyvari Sudhakar Reddy
IPA-ICA/N/00231
CMA
Administration, Corporate Planning Stage, Bangalore,
Karnataka – 560085
CAIIB
Mr. Ravi Kumar IPA-ICA/N/00226
LLB Banking(DRT) Punjab & Sind BankM.S.C
2020/12726
224
house no. 41, 1st floor, Sec 15 A, Chandigarh -
160015
B.com LLB
M.Com CMA 38911
227 Mrs. Manisha Sanjay Agrawal
IPA-ICAI/ N/00241
IBBI/IPA-003/IPA-ICAI-N-
00241/2019 -2020/12836
B.Com CMA 21359 Cost Audit practice 13th Nov, 2000 till date
238, Shreeram Shyam Tower, near NIT, Sadar, Nagpur
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
229 Mr. Kasi Srinivas IPA-ICAI/ N/00237
IBBI/IPA-003/IPA-ICAI-N-
00237/2019 -2020/12840
BSC , MSC CAIIB Banking State Bank of India Dy. Manager to Dy. General Manager
18th April, 1985 30th Sept, 2019
Flat No. 4B, Jains Bhavani Residency,
Street No. 3, Kakatiya Nagar,
Habshiguda, Hyderabad - Telangana -
500007
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
B.Com(H)
IBBI/IPA-003/IPA-ICAI-N-
00238/2019 -2020/12838
IPA-ICAI/ N/00238
Mr. Hemant Dembla230
E-128, Sector- 55, Gautam Budh Nagar,
(U.P.) - 201301
Managing Accounts & Finance, Legal
Compliances, Depository Compliances, Corporate
Law, SEBI
08th Feb, 1980 31st Dec, 2018
149/1 0,Katra Mashhoor, Dariba
Kalan Ghandni Chowk, Delhi-
110006
IBBI/IPA-003/IPA-ICAI-N-
00230/2019 -2020/12834
226
228
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
IBBI/IPA-003/IPA-ICAI-N-
00244/2019 -2020/12835
Mr. Shri Krishan Gupta
IPA-ICA/N/00230 Accounts and Finance Steel Authority of India
Assistant General Manager(Finance)
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
232Mr.Srinivas Lakkaraju
IPA-ICAI/ N/00247
IBBI/IPA-003/IPA-ICAI-N-
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
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 Limited Company Secretary & Compliance Officer
Nov-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
Group Sept, 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 Coordinator 1997 1998
Ministry of FinanceChief Advisor(Cost),
Director(Cost0 1997 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
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 - 110021
IBBI/IPA-003/IPA-ICAI-N-
00227/2019 -2020/12902
237
IBBI/IPA-003/IPA-ICAI-N-
00248/2019 -2020/12837
B.Com, LLB
236
IBBI/IPA-003/IPA-ICAI-N-
00251/2019 -2020/12889
IPA-ICAI/ N/00246
234
IBBI/IPA-003/IPA-ICAI-N-
00246/2019 -2020/12854
B.COM(H) CMA 38934 Marketing, AccountsE-850, Third floor,
CR Park, New Delhi-110019
[email protected] Bhaduri IPA-ICAI/ N/00197
IBBI/IPA-003/IPA-ICAI-N-
00197/2019 -2020/12864
235
Mr. Papaiah Sastry Chundury
IPA-ICAI/ N/00251 B.S.C., MBA
Fund Raising, Project Finance, Advisory
Services
A-102, Gulmohar Society, Ceaser Road, Amboli, Andheri(W), Mumbain- 400058
Mrs. Padma Ganesh
CMA 18126 Centarl Excise, Audit, Consultancy
B-5, Mahavir Ashish, Goshala Road, Mulund West, Mumbai - 400080
B.Com, LLB
Bank of Baroda Costing Officer 24th Sept, 1983 09th Sept, 1985
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, Monitoring231
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
IBBI/IPA-003/IPA-ICAI-N-
00243/2019 -2020/12839
233
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 Manager 20th 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
Haryana Power Generation Corporation Ltd
Accounts Officer 20th July, 1990 07th July, 1994
Haryana Power Generation Corporation Ltd Accounts Officer 08th July, 1994 19th Dec, 1996
Haryana Power Generation Corporation Ltd Senior Accounts Officer 09th JAN, 1997 09th Sept, 1998
Haryana Power Generation Corporation Ltd Senior Accounts Officer 09th Sept, 1998 29th Oct, 1998
Haryana Power Generation Corporation Ltd
Senior Accounts Officer & Company Secretary 29th Oct, 1998 30th July, 2004
Haryana Power Generation Corporation Ltd
Senior Accounts Officer & Company Secretary 30th July, 2004 09th Nov, 2006
Haryana Power Generation Corporation Ltd Financial Advisor 10th Nov, 2006 30th Dec, 2011
Indian Railway Finance Corporation Ltd Director(Finance) 31st Dec, 2011 30th June, 2015D C Arya & Associates Practice 01st July, 2015 till date
241Mr. Kartik Bhatnagar
IPA-ICAI/ N/00257
IBBI/IPA-003/IPA-
00257/2019-2020/12926
BBA LLB D/1088/2008Supreme Court, High Court, NCLT/NCLAT
Litigationpractice Advocate 26th July, 2008 Present
1681-A, Sector B-1, Vasant Kunj, New
Delhi – [email protected]
S. K. Gupta & co. Assistant 01st July, 1985 16th May, 1988
HowraH Mills Co. Ltd 2-Jun-90 31st Dec, 1993
Bharat Earth Movers Ltd Cost Accountant 1oth Jan, 1994 12th May, 1997
Galfar Engineering & Contracting S.A.O.G. Sr. Manager(Accounts) 15th May, 1997 24th March, 2019
243 Mr. Jayprakash Bansilal Somani
IPA-ICAI/ N/00262
IBBI/IPA-003/IP-N00262/2019-
2020/12976B.Com. MBA LLB MAH/1281/1989
Corporate, Civil, Criminal, Indirect Taxes, Property,
InsolvencyPractice Advocate 14th August,1989 present
1st Floor, 2972, Lane no. 3, Chuna Mandi, Pahargunj,
New Delhi 110055,Central,Na
tional Capital Territory of Delhi
,110055
Erstwhile United Western Bank Ltd(Now IDBI Bank Ltd) clerical 03rd April, 1993 31st May, 1996
IDBI BankAssistant Manager to Deputy
General Manager 01st June, 1996 till date
Mrs. Kanchan Choudhary
IPA-ICAI/ N/00259
IBBI/IPA-003/N-00259/2019-2020/12981
B.com, P G in Insurance Managemen
t
CWA 47926
Dayavijay', Plot No. 237,
Gandhinagar, Nagpur - 440010,
Maharashtra
Banking, Trade Finance, RB Retail Recovery
240 Mr. Diwan Chand Arya
IPA-ICAI/ N/00256
B.Com, M.A. CMA, CS 10138, 12289
Flat No. B2A-102, Golf Links
Residency, Sector 18 B, Dwarka, New
Delhi - 110075
IBBI/IPA-003/IPA-ICAI-N-
00256/2019-2020/12925
Accontancy, Finance. Management
Mr. Seikh Abdul Salam
IPA-ICAI/ N/00250
IBBI/IPA-003/IPA-ICAI-N-
00250/2019-2020/12966
B.Com, CPA, PGDFM
Cost Audit, Cost Accounting, Internal Audit, Accounting,
Budgeting, MIS
CMA 12757242
277/2, Bahir Sarbomongola
Road, Barddhaman, West Bengal -
713101
Mr. Vijay Kumar Kulshrestha
IPA-ICAI/ N/00253
B.A., M.A., MBA
LLB, LLM, CAIIB Civil, Legal, Asset Recovery
Flat No. 701, B wing, River view Casario, Lodha
Palava City, Dombivli, Thane, -
421204 - Maharashtra
[email protected] Bank of India
IBBI/IPA-003/IPA-ICAI-N-
00253/2019 -2020/12905
238
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
IBBI/IPA-003/IPA-ICAI-N-
00255/2019 -2020/12904
239
245 Mr. Shibaram Prusty
IPA-ICAI/ N/00265
IBBI/IPA-003/ICAI-N-00265/2019-2020/12986
MA, MBA, BA(H)
CAIIB, DTIRM 4875578 Bank Management SBI Assistant Manager to Assistant General Manager
18th July, 1983 31st July, 2019
Flat No. C/102, Snehadhara CHS,
Road No. 5, Natwar Nagar,
Jogeswari (East), Mumbai - 400060
246 Mr. Sunil Khanna
IPA-ICAI/ N/00264
IBBI/IPA-003/00264/2019-2020/12988
B.Com CAIIB 3730398 Banking Central Bank of India Probationary Officer to General Manager
09th July, 1984 31st March, 2019
Flat No. 69, Saraswati
Appartment, Sector - 9,
Rohini, Delhi - 110085
Golden Jubliee Hotels Pvt Ltd Company Secretary 06th Nov, 2006 15th May, 2007
Green Park Hotel and resorts Ltd Company Secretary 15th May, 2007 31st Dec, 2010Alexandria Equities Management (iIndia)
Pvt LtdManager Corporate - Company Secretary 01st March, 2011 02nd July, 2013
Varsity Education Management Pvt Ltd Company Secretary and Head Legal
08th July, 2013 till date
Sathavahana Ispat Ltd, Hyderabad Accounts Officer May, 1994 Dec, 1996
Easy Call Communications(I) Pvt Ltd Accounts Executive Jan, 1997 Oct, 1999Musicworld Entertainment Ltd
Hyderabad(RPG Group) Commercial Officer Oct, 1999 March, 2004
Hindustan Unilever Ltd, Hyderabad Senior Accounts Manager Feb, 2005 Oct, 2013Wealthtree Advisors Pvt Ltd, Hyderabad Finance Manager Nov, 2013 Aug, 2014
Mahindra Educational Institutions, Hyderabad Finance Officer Sept, 2014 Oct, 2016
SSIM Institute, Hyderabad Consultant - Finance Nov, 2016 June, 2017GVK Emergency Management and
Research Institute, Hyderabad Senior Manager - Finance July, 2017 till date
FCMA 10087
FCA 201153
M N Krishna & Co, Chartered Accountants, Bangalore Audit Assistant 01st Jan, 1982 13th May, 1984
3 audit firms in Bangalore Audit Assistant 14th May, 1084 20th Jan, 1985Optima Lamps Private Limited,
Bangalore Accounts officer 21st Jan, 1985 14th Dec, 1985
Hyderabad Allwyn Limited, Hyderabad Accounts officer 16th Dec, 1985 30th Sept, 1988
Pennar Industries Limited, HyderabadSr. Executive (Costing) at starting /General Manager
(F&A) at the end06th Oct, 1988 10th Jan, 2007
Gayatri Sugars Limited & GSR Sugars Privagte Limited, Hyderabad
Vice President (F&A) at the starting /Chief Financial Officer &
Compliance Officer at the end
17th Jan, 2007 11th May, 2012
ICSA (India) Limited CFO 23rd May, 2012 14th Nov, 2015Various Companies Financial Consultant 16th Nov, 2015 08th May, 2016
CMA Gurappa & Co, Cost Accountants, 09th May, 2016 till date
Indian Air Force Deputation to TRAI, CSD etc. 19th Dec, 1992 03rd July, 2018
Perfect Accounting & Shared Services Pvt Ltd Consulting 04th July, 2018 01st March, 2019
RV S&FA and Independent Consulting Practice 29th April, 2019 11th Feb, 2020
Stock Audit to banks, financial & accounting
consultancy to companies for getting
loans etc
9614CMAB.Com, M.Com
IBBI/IPA-003/ICAI-N-00261/2020-2021/13035
IPA-ICAI/ N/00261
Mr. Chinna Gurappa250
Flat No. E1, Plot No. 45, Surya
Residency, 8-3-169/A/45/1,
Siddartha Nagar, Hyderabad -
500038
B Com, M.Com,
MSC, PGDBM(FM)
CMA 24276
Accounting, Costing, Finance, Advising on
Restructuring, Valuation, Risk
Advisory
Flat No. 1701/ W T 2, 17th Floor
Experion Windchants,
Dwarka Expressway,Sector 112 ,Dwarka
Expressway ,Gurgaon,Haryan
a ,122017
[email protected] Mr. Rajendra Kumar Joshi
IPA-ICAI/ N/00268
IBBI/IPA-003/IP-N00268-
C01/2019-2020/12513
Mr. Pondari Jayarama Krishna
IPA-ICAI/ N/00254
IBBI/IPA-003/00254/2019-2020/12998
B.Com, M.Com, PGDFM
CMAManagement, Finance, Accounts, Costing, MIS,
SCM
Plot no. 50, Hastinapuri
Colony, Sainikpuri, Secunderabad -
500094, Telangana
26857 [email protected]
248
Mr. Zitendra Rao Dendukuri
IPA-ICAI/ N/00219
B.Com, Diploma in Sanskrit,
Diploma in Information
Systems Audit & Control
Cost Audit & Management Consultancy
CMA Practice Cost Accountant 20th may, 2003 till date
104, Praveen Residency, H. No. 2-2-14/2/104, DD
Colony, Hyderabad - 500007
IBBI/IPA-003/00219/2019-2020/13014
Ms. Pooja Kachalia
IPA-ICAI/ N/00260 B.Com, LLB CS Secretarial Affairs, Legal
Flat No. A-901, Rainbow Vistas,
Green Hills Road, Moosapet,
Balanagar, K.V. Rangareddy, Telangana -
500018
[email protected] 20219IBBI/IPA-
003/00260/2019-2020/12990
247
Deputy Manager Jan, 1984 May, 1993Manager May, 1993 May, 2003
Branch Manager May, 2003 May, 2012
Audit Management,
Flat No. 201,D.No. 5-174/83,
Sukshetra Beach IBBI/IPA-
Assistant General Manager May, 2012 May, 2016
CA Practice Gupta Sunil Kumar & Co 12th Feb, 1991 14th Nov, 1994
Sakura Seimitsu India Ltd.,Noida Dy Manager Accounts 15th Nov, 1994 30th April, 1996
Samtel Group of Companies, Delhi Dy Manager Finance 01st May, 1996 28th Aug, 2004
S.R. Foils Ltd., Delhi General Manager -Accounts 31st August, 2004 11th May, 2006
Essel ShyamTechnologies Ltd., Noida Sr. General Manager -Accounts 12th May, 2006 10th March, 2010
Ansal Properties & Infrastructure Ltd., Delhi CFO & V.P.(Finance and Accounts)12th March, 2010 15th Oct, 2019
practice CA 16th Oct, 2019 present
254Mr.
Kanchinadham Ravi Kumar
IPA-ICAI/ N/00252
IBBI/IPA-003/N 00252/2020-2021/13043
B.S.C., MBA CMA 27534
General Banking, Credit Management, Forex,
General Administration, Internal Audit, Credit
Audit
State Bank of Travancore(Now merged with SBI)
Probationary Officer to Assistant General Manager
11th May, 1981 3oth Nov, 2016
Flat No. 104, Block -10, My home Vihanga
Gachibowli, near TNGO Colony, Rangareddy, Telangana -
500032
255
Mr. Chandrashekh
ar Shamsundar Adawadkar
IPA-ICAI/ N/00267
IBBI/IPA-003/00267/20
20-2021/13049
B.Com CMA 22758
Costing, ERP, GST Audit, Corporate
Governance, Strategic Management
C S ADAWADKAR & CO Practice 16th Jan, 2003 present
Flat No. 103, Bldg No. 10, Palvi DSK
Ranwara Society Bavdhan, Pune, Maharashtra -
411021
Krishna Décor Pvt Ltd Manager-Exim & Finance 05th Sept, 2004 15th March, 2008
HDFC Bank Ltd Senior Manager 12th April, 2008 31st Aug, 2012Ajay Jaisingh & Associates, Practice 06th Sept, 2012 10th July, 2015
Azure House CFO 13th July, 2015 20th July, 2018
CMASelf Employed without
COP.... Proprietor/CEO-Buyers Credit Inc.
21st July, 2018 present
Detergents India Limited Accountant 01st Sept, 1993 31st May, 1998
Ricoh India Limited,
Regional Administrator,HO Support Manager, Sr
Manager- Field Support, Finance controller
01st June, 1998 30th Nv, 2017
B Chowdhury % Co, Practice 02nd Jan, 2020 present
CMA 22403 LTM Limited (Formerly L&T McNeil), Chennai Costing Supervisor 27th Jaan, 1995 30th Nov, 1998
CS 40206 Maars Software International Limited, Chennai Senior Executive 21st Dec, 1998 21st Feb, 2002
CIMA 1-NFSB Oracle India Private Limited, Hyderabad Principal Manager 04th May, 2001 10th Nov, 2011
ACCA 1921933 AlMulla Group, Kuwait
Accounts & Administrative Controller (Automotive);
Manager-systems & Process (Group)
01st Jan, 2012 31st March, 2019
ICSA 1183214 Linux Life Sciences Private Limited., Pondicherry
Chief Financial Officer & Company Secretary 26th Aug, 2019 Present
Chandra Gupta& Associates Practice 01st Aug, 2001 04th June, 2003Moser Baer India Limited, Assistant Manager 05th June, 2003 14th May, 2009Sandeep Surendra & Co Practice 10th May, 2010 24th Sept, 2014
Moser Baer India Ltd, Manager 25th Sept, 2014 31st May, 2018BTG IP Services Private Limited, Sr. Manager 01st June, 2018 15th Sept, 2018
Witworth Insolvency Professionals Pvt Ltd, Sr. Manager 21st Sept, 2018 26th Dec, 2019
98976CAB.Com
IBBI/IPA-003/00274/20
20-2021/13081
IPA-ICAI/ N/00274
Mrs. Leena Aggarwal
259
Flat No. 20192, Tower 20, ATS
Advantage, Plot No. 17, Ahinsa
Khand 1, Indirapuram,
Ghaziabad, U.P. - 201014
[email protected] Accounts,
Finance, Secretrial, IT and Taxation
89421CAB.Com(H)IBBI/IPA-
003/00271/2020-2021/13040
IPA-ICAI/ N/00271
Mr. Sunil Kumar Gupta253
407-B, Pinnacle Business Park,
Corporate Road, Prahladnagar, Ahmedabad -
380015
Finance & Accounts; Direct-Indirect Taxation
CFO Services; Mergers/Acquisition Support; Corporate
Governance Solutions; IBC related advisory
26286CMAB.Com, M.Com
IBBI/IPA-003/00272/20
20-2021/13050
IPA-ICAI/ N/00272
Mr. Ajay Jaisingh
256
Corporate Finance/Financial
Reporting/Treasury/Credit Control, Internal
Audit
36989CMABSC
IBBI/IPA-003/ICAI-N-00277/2020-2021/13057
IPA-ICAI/ N/00277
Mr. Bibek Chowdhury257
309 C, Pocket J and K, Dilshad Garden,
Delhi - [email protected]
Plot No.4, 1/787A, Deivanai Nagar II Street, Madipakkam,
Chennai-600091, Tamil Nadu,
India
Finance, & Costing, Compliance, Business
Plan & Budgeting, Management Reporting,
Board and General Meetings, CSR
Committee
BSC(M)
IBBI/IPA-003/ICAI-N-00275/2020-2021/13069
IPA-ICAI/ N/00275
Mr. Viswanathan Rajagopalan
258
P-418, 5 th floor, Sec- 21,
Noida(U.P.) - 201301
Banking & Finance, Income Tax,
Accounting & Audit, IBC Services
Mr. Mantha Ramalingam
IPA-ICAI/ N/00249
B.Com, MBA CMA
Audit Management, Financial Appraisal,
Project Appraisal
Sukshetra Beach Front, YLP Layout, Yendada, Near Sun
Beach Campus, Visakhapatnam –
530045
10080Andhra Pradesh State Financial
IBBI/IPA-003/ICAI-N-00249/2020-2021/13038
252
LLB d/6414/2019 Moser baer india Ltd Group General Counsel and CS 01ST Aug, 1996 31st July, 2014
CS F4220 Mb power Madhya pradesh ltd Chief legal counsel and head of secretarial 01st Aug, 2014 30th July, 2019
261Mr. Randip
Singh ChouhanIPA-ICAI/ N/00258
IBBI/IPA-003/IPA-ICAI-N-
00258/2019 -2020/12903
B.S.C, MBA CAIIB Banking Oriental Bank of CommerceOfficer to Asst. General
Manager 18th Oct, 1982 12th Feb, 2019
511 Bahawalpur Appts, Sec – 4, Plot
1, Dwarka, New Delhi - 110078
M/s R.Ranjan and company, Cost Accountants Associate 19th May, 2003 23rd Nov, 2008
M/S R.Ranjan and co, CMA 24th Nov, 2008 Present
263 Mr. Ravinder Singh Rana
IPA-ICAI/ N/00269
IBBI/IPA-003/ICAI-N-00269/2020-2021/13161
B.Com CAIIB 3886808 Managerial Credit Punjab National Bank Senior Manager 01st July, 1981 19th Oct, 2017
Ward No.16 Village Hodal ,
Opposite Manjhi Bridge, Shilla Chowk, Post
Office Sidhpur Tehsil
Dharamshala Distt. Kangra,
Kangra, Himachal Pradesh - 176057
D-101, Bahawal pur Apartments,
plot no. 30, Sector – 6,
Dwarka, New Delhi - 110075
[email protected] and secretatrialBA
IBBI/IPA-003/00273/20
20-2021/13097
IPA-ICAI/ N/00273
Mrs. Minni katariya260
262Mrs. Meera
PrasadIPA-ICAI/ N/00278
B.Com, M.Com, Dip
in MgmtCMA 23202
W/o Bidyadhar Prasad Flat No 103, First Floor,
Anurag Apartment Ashok
Asthali, Near Dibadih Flyover,
Ranchi – 834002,
Jharkhand
IBBI/IPA-003/ICAI-N-00278/2020-2021/13136
GST, Income Tax, Cost Audit, TDS, MCA,
Accounts and Auditing etc