Professional Documents
Culture Documents
Members Enroled With IPA
Members Enroled With IPA
2022
Qualification Professional /Work Experience Duration
IPA
Sr.
Name Enrollment Membership No. Work Experience Designation Address E-mail Associated IPE
No. Education Professional Company Name From To
No.
India Infoline Finance Ltd. Mumbai Group Chief Risk Officer Sep,2015 Nov, 2016
IIFL Asset Reconstruction Ltd. Mumbai CEO March,2016 Nov, 2016
GE Capital Services India, Gurgaon Chief Risk Officer Aug,2010 June, 2015
Credit Suisse(Hong Kong) Ltd. and Credit
Managing Director April,2007 July, 2010
Suisse Capital Advisers (Hong Kong) Ltd.
Ritchie Capital Management (Hong
Chief Risk Officer May,2006 March, 2007
Kong)Ltd.
GE Global Electronic Solutions, San Diego,
Chief Risk Officer Aug,2004 April,2006
Financial Services, Asset California, USA Flat B-164, The Belaire
GE Commercial Finance, Stamford,
IPA- Reconstruction , Senior Risk Manager Jan, 2003 Aug,2004 Golf Course Road, DLF
1 Mr. Rakesh Mital B.Sc. CAIIB Connecticut, USA rakesh_mital@outlook.com NIL
ICAI/N/00001 Financial Services, Asset Phase-5 Sector-54
GE Equity, Asia Pacific, Hong Kong Chief Risk Manager Aug,2000 Jan,2003
Reconstruction , Gurugram-122011
GE Capital (Hong Kong) Ltd. Sr. Vice President Feb,1999 July,2000
GE Capital Transportation Financial
Chief Risk Officer Jan,1998 Feb,1999
Services
GE Capital Services India, New Delhi Vice President June,1995 Jan,1998
Deutsche Bank AG, New Delhi Account Manager May,1992 May, 1995
PNB Capital Services ltd. New Delhi Project Executive June,1988 April,1992
Punjab National Bank Officer Grade JMG Scale-I Nov,1984 June,1988
Punjab National Bank Management Trainee Nov,1983 Nov,1984
Usha International Ltd. Commercial Officer Trainee Jan,1983 Nov,1983
Resolution and
Restructuring of Non C-122, New Rajender
Mr. Brijender IPA-
2 B.Sc. Performing Assets of Bretton Woods Finlease Ltd. Director April,1999 Dec,2016 nagar, New Delhi- brijender@deswal.com NIL
Singh Deswal ICAI/N/00002
Various Banks & Financial 110060
Institutions
All Statutory and Non
Statutory Audit, Internal
Building No. 11, 3rd
Audit, Forensic Audit System Partner of the VRSA
Mr.Vijender IPA- B.Com(H),LL FCMA,Diploma Floor , Hargovind
3 18513 Development, System Vijender sharma & Associates Practicing Cost Accountant June,1998 Till Date vijender@vsa.net.in Insolvency
sharma ICAI/N/00003 .B of Valuation Enclave,Vikas Marg,
Design, Consultancy for all professional LLP
Delhi-92
financial and Taxation
matters etc.
B.Com,M.Co 2-D, OCS
Mr. Navneet IPA- m,LL.B,PGDF N.K. JAIN & ASSOCIATES & JITENDER, Apartments,19, Mayur
4 FCMA ,MBA 17133 Indirect Taxation PROPRIETOR ;PARTNER Dec,1998 Till Date navneetic@yahoo.com NIL
Kumar Jain ICAI/N/00004 M,PGDIM,PG NAVNEET & CO., COST ACCOUNTANTS Vihar, Phase –I Extn,
DTL Delhi-110 091
Practicing Cost Accountant May,1992 Till Date Plot No. 395/4688 and
B.Com(H),M. Orissa Industrial and Technical consultancy
Head of Finance July,1990 April,1992 172/4689 Padmavati
Mr. Shyam Com,LL.B,Di Organisation Ltd.
IPA- Vihar, Po.Shailashri
6 Sundar ploma in FCMA,ACS 8123 Accounts And Finance. M/s Magnetix(india) Ltd. Finance Controller Dec,1987 July.1990 sonthalia_ss@yahoo.co.in NIL
ICAI/N/00006 Vihar Bhubaneswar -
Sonthalia computer M/s Ferro Alloys Corporation Ltd. Sr. Accountant (costing) Nov,1985 Nov,1987
751021 Dist. Khorda,
Application M/s lpisteel Ltd. Asst. Manager (Finance) Jan,1984 Nov,1985
Orissa
M/s Orichem Ltd. Account officer July,1979 Dec,1983
Resolution and Bretton Woods Finlease Ltd. Additional Director May, 2012 Till Date
59/27 Prabhat Road,
Mrs. Pooja IPA- Restructuring of Non
7 B.Com(H) New Rohtak Road, New pujabahry@yahoo.com NIL
Bahry ICAI/N/00007 Performing Assets of Bretton Woods Finlease Ltd. General Manager Sep,2001 May,2012
Delhi-110005
Various Banks & Financial
Prop.Dinesh Kumar & co. Practicing Cost Accountant Oct,2011 March.2014 MH 51 Pallavpuram,
Mr. Dinesh IPA- B.sc,M.A(Eco Central Bank Of India senior Manager Aug,2001 June,2011
8 CAIIB,FCMA 16650 Banking Phase-2, Meerut- cmadineshkumar@gmail.com NIL
Kumar Sharma ICAI/N/00008 nomics)
Central Bank Of India Manager Dec,1996 July,2001 250110
Practicing Advocate Sept.2010 feb,2017
Proprietor Self Employed Aug,1998 July,2005
Telemats (India) Pvt.Ltd. Managing Director Oct,1996 July,1998
Proprietor Self Employed Aug,1985 Sep,1996 10/18,1st Floor, Old
Mr. Ashok IPA- B.E(civil Civil Engineer, Civil, Criminal
9 LL.B National Industrial Development Rajinder Nagar, New ashok.kriplani1956@gmail.com NIL
Kriplani ICAI/N/00009 Engg.) and Writ Advocates Engineer Sep,1983 July,1985
Corporation Ltd. Delhi-110060
Central Water Commission Asst.Director Feb,1980 Sep,1983
All India Radio (CCW) Sectional Officer Aug,1978 Feb,1980
AKG & Associates Practicing Cost Accountant Jan,2017 Till Date
B.Com,one
Management Consultant May,2016 Jan,2017
year special LD-46, LD Block,
Mr. Ashok IPA- Finance, Costing, Taxation, indigo Collections Pvt.Ltd. Head of Finance April,2005 April,2016
10 course(com ACMA 19424 Pitampura, North West cmaashokgupt@gmail.com NIL
Kumar Gupta ICAI/N/00010 FEMA, Legal, SCM
merce),MBA Sr.Manager(Finance & Delhi, Delhi-110034
Kumar Gupta ICAI/N/00010 FEMA, Legal, SCM
merce),MBA Sr.Manager(Finance & Delhi, Delhi-110034
Phoenix international Ltd. Jan,1999 Nov,2003
(IB) commerce)
Alleato Advisory Services Pvt.Ltd Non Whole time Director April, 2017 till date
Bachelor of
Alleato Advisory Services Pvt.Ltd Director May,2010 March, 2017
Business Standard Chartered Bank Regional Sales Manager Jan, 2003 May,2010
Studies,Post
Financial Services,
Mr. Rajkumar IPA- Graduation 31/11, East Patel Nagar,
13 Management and Capital rajvachher@gmail.com NIL
Vinod Vachher ICAI/N/00013 Programme New Delhi-110008
Advisoiry
in Standard Chartered Bank officer wealth management May,2001 Sep,2002
Managemen
t
Till Date Of
Hudco New Delhi Director finance May,2013 Retirement
(Sep,2015)
Sr. Executive Director
Hudco New Delhi March,2012 May,2013
(finance)
Hudco New Delhi Executive Director (finance) May,2011 March,2012
Hudco Hyderabad EDF RO Nov,2008 April,2011 P-290, Sector-12,
Mr. Anil Kumar IPA- B.Com,M.Co
16 ACMA,ACS,LL.B 7609 Finance Hudco New Delhi Division Head Dec,2003 July,2008 Pratap Vihar, Ghaiabad- akkaushik789@gmail.com NIL
Kaushik ICAI/N/00016 m
Hudco Jharkhand Regional Chief Nov,2002 Nov,2003 201009
Hudco New Delhi Chief Finance (Internal Audit) Oct,1998 Nov,2002
Hudco New Delhi Dy.Chief(Finance) July,1998 Oct,1998
Hudco Ahemdabad Regional Chief July,1993 July,1998
Punjab State Electronic Development &
Internal Audit Officer Aug,1988 June,1990
Production Corp. Ltd.
UP State Spinning Mills Co.Ltd. Audit Officer Aug,1983 Aug,1988
Doing Honorary service in
Delhi Govt. Oct,2014 Till Date
education sector
Ministry of Defence Director(Cost) Oct,2012 Sep,2014 C- 17b, Basement,
MCA in the office of Serious fraud Additional Director Forensic
Dec,2005 Sep,2012 Kalka Ji,New
Mr. Jai Kishan IPA- B.Sc,M.A(Eco Indirect Taxation, Costing, investigation office Audit
17 FCMA ,FCS 8145 Delhi,National Capital jaikishanteotia@yahoo.co.in NIL
Teotia ICAI/N/00017 nomics) Finance Ministry of Food and PD Deputy Director(Cost) April,1998 Dec,2005
Territory Of Delhi
Ministry of Corporate affairs in Cost Audit
Assistant Director Nov,1992 April,1998 ,110019
Branch
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
Head of Finance(Accounts
Best Tanning Ind. Pvt. Ltd. May,2002 March,2012
and Commercial) W-37,M.I.G., Keshav
Mr. Anupam IPA-
18 B.sc ACMA 31902 Finance, Accounts Manager(Finance and Nagar, Juhi tiwari.anupam23@gmail.com NIL
Tiwari ICAI/N/00018 Talat Leather Pvt. Ltd. April,1998 May,2002
Liaison) Gaushala,Kanpur
Manager(Finance and
Best Tanning Ind. Pvt. Ltd. Sep,1995 Feb,1998
Accounts)
Ajay Joshi & Associates Practicing Cost Accountant June,2012 Till Date
ValueQb Consulting Managing Director Dec,2007 June, 2012 Dwarka.a/2 Phatak
IPA- Alfa Laval India Director finance March,1996 Oct,2007 Baug Society,999 Navi ajay.joshi@ajayjoshiassociates.c
19 Mr. Ajay Joshi B.A(Hons) ACMA M-5876 Finance and Consulting NIL
ICAI/N/00019 Peth,Pune,Maharashtr om
Indian Seamless senior Manager March,1983 Feb,1996 a ,411030
Bank Of India,Mid Corp Branch Mumbai Branch Manager (AGM) May,2008 Oct,2008
Bank Of India,Internation Division ,star B-2/114, Sunrise
Chief Manager/AGM May,2005 May,2008
house BKC Mumbai. Apartments, Dr. K N
Mr. Naresh IPA- Merchant Banking, Advisory Yogakshem Insolvency
26 B.Com CAIIB Bank Of India,Corp. Branch ,Pune. Relationship Manager June,2000 May,2005 Katju Marg, Sector-13, nksood44@gmail.com
Kumar Sood ICAI/N/00026 Services Professionals LLP
Bank Of India,Industrial Finance Branch Rohini, New Delhi-
Relationship Manager Jan,1998 June,2000
,New Delhi 110085
Bank Of India Officer(Credit) Aug,1996 Jan,1998
Bank Of India Dy.Manager (Credit) July,1992 June,1996
Bank Of India Officer(Credit) Aug,1989 July,1992
Bank Of India Branch Manager June,1988 July,1989
Bank Of India Officer Dec,1985 June,1988
Bank Of India Officer Dec,1983 Dec,1985
Bank Of India Clerk cum Typist Jan,1977 Dec,1983
B.Sc,Diplom Practicing Cost Accountant Jan,2016 Till Date 6/186A,
a in Indian Audit And Accounts
Mr. Sr. Audit Officer Sep,2006 Aug,2015 Ashdha(Kuttara),
IPA- Computer In Performance Audit and Department,kerala
27 Aravindakshan FCMA 15717 Cheruthana PO, kuttara@yahoo.co.in NIL
ICAI/N/00027 Office Supplementary Audit Member Audit Board Audit Officer April,2002 Aug,2006
Nair R Karuvatta(via) Alleppy
Managemen Indian Audit And Accounts
Asst.Audit Officer Jan,1991 April,2002 Dist. Kerala
t Department,kerala
Management
Innoventive Ventuer Limited Jan,2015 July. 2017
consultant/Adviser
Kolte Patil Developers Ltd. CEO Jan,2014 Jan,2015
Innovative Technomics Pvt. Ltd. Managing Director Oct,2012 Sept,2013
Innoventive Industries Ltd. Gr.CEO Oct,2009 Sept,2013
Banking, Finance, 38, 5-3/D, New Ajanta
Mr.Jitendra IPA- B.E(Mech.),Sl Hoganas India Ltd. CFO March,2006 Aug,2008
28 ACMA,CFA 16840 Accounting, Marketing, Avenue, Paud Road, jitendra@7circles.co.in NIL
Palande ICAI/N/00028 oan Fellow Cognizant Tech Solutions India Pvt. Assistant Project Manager Sept,2002 Feb,2006
Management Advisor Kothrud, Pune-411038
Mahindra British Telecom Sr. Manager Sept,2000 Sept,2002
Bharat Forge Ltd. Head of Finance Nov,1997 Aug,2000
Cable Corporation of India Ltd. Executive Assistant Dec,1996 Sept,1997
Firth(India) Steel Co. Ltd. Executive Assistant Aug,1991 Nov,1996
Mahindra & Mahindra Ltd Junior Engineer July,1990 Aug,1991
Practicing Advocate Oct,2015 Till Date
Arvind K Garg & Associates Practicing Cost Accountant Aug,2011 Oct,2015
Walnut Financial Advisory Pvt. Ltd. Director June,2009 July,2011
Unicon Secutrities Pvt. Ltd Vice President Aug,2008 May,2009
National Bank Of Fujairah United Arab 302-A, Pal Mohan
Unit Head July,2005 July,2008
Emirates Plaza, Desh Bandhu
IPA- Corporate, Direct Tax Laws, Walnut Insolvency
29 Mr.Arvind Garg B.Com,MBA CAIIB,FCMA,LL.B 10381 Lord Krishna Bank Vice President May,2004 July,2005 Gupta Road, Karol arvindgarg31@gmail.com
ICAI/N/00029 Cost Audit, Finance, Banking Resolutions LLP
Centurion Bank Head(corporate Banking) July,2000 May,2004 Bagh, New Delhi-
Manager(97-99),Chief 110005
Induslnd Bank June,1997 July,2000
Manager(99-2000
Management Trainee(82-
Punjab National Bank 83),officer(83-91),Manager(91- Dec,1982 June,1997
97)
Central Bank Of India Dy.General Manager July,2012 Feb,2017
CAIIB,Diploma in G-601, Army Co-
Central Bank Of India Asst. Gen Manager July,2009 July,2012
Management,Di Credit Management, Operative Housing
IPA- Central Bank Of India Chief Manager March,2006 July,2009
30 Mr. Arun Kapoor B.Sc,MA ploma in Human Recovery, BR And HR March,2006 Society, Sector-9, Nerul arun.kapoor58@yahoo.in NIL
ICAI/N/00030 Central Bank Of India Sr.Manager Sept,2000
Resources Magement East, Navi Mumbai-
Management. Central Bank Of India Clerk June,1978 Sept,2000 400706
FCMA,Diploma
M/s R.K. Patel & Co.,
B.E(Mech),M in Bussiness Costing , MIS, Cost
Mr. Rajubhai IPA- 314 Phoenix Complex,
31 .E(Mech),M.s Valuation,Certifi 14115 Compliance, Cost Consulting M/s R.K Patel & co. Practicing Cost Accountant Oct,1997 Till Date rajupatel18@hotmail.com NIL
Patel ICAI/N/00031 Sayajigunj, Vadodara
c(RE Valu) ed Energy Assignment.
390005
Auditor
Ray Nayak & Associates Practicing Cost Accountant Jan,2009 Till Date
BrahMos Aerospace Limited ,New Delhi Manager (F&A) Feb,2000 March,2008 Ray Nayak & Associates
Mr. Chaitanya IPA- Cost Aiditor, Cost MIG-26, Manarama
32 B.Com FCMA 20201 cma.chaitanya@yahoo.com NIL
Kumar Ray ICAI/N/00032 Compliance Manager (Accounts & Costing Estate, Bhubaneswar-
Jindal Stainless Limited,New Delhi Oct,1994 Jan,2000
) 751010
BOB Capital Markets Limited ,BKC,Mumbai Assistant Vice President May,2015 July, 2015
K.K Rao& Associates Practicing Cost Accountant Nov,2011 Till Date K.K.RAO & Associates
Government Audit of
Practicing Company 2-B Samrat Residential
Mr. Koteswara IPA- B.Com,M.Co Central And State Public July,2003 Sep,2011
38 FCMA,FCS F12652 Secretary Complex,# 5-9-12, Opp. kkraoirp@gmail.com NIL
Rao Karuchola ICAI/N/00039 m,LL.B Sector Undertakings,
Indian Audit & Accounts Department A. G's Office, Saifabad,
Secretarial, Cost Audit Assistant Audit Officer Oct,1980 July,2003
Under CAG Hyderabad-500004
D. Nanda & Associates Practicing Cost Accountant Dec,1998 Till Date Flat No C S -14, C-
Svc Oct,1996 Nov,1998
Auditing, Accounting, floor,Ansal Plaza,
Mr. Debashis IPA- B.sc,MBA(fin Atv Projects Sep,1992 Dec,1995
39 FCMA,CS FCMA,CS Budgeting, Costing , Loan Vaishali dnanda.cma@gmail.com NIL
Nanda ICAI/N/00040 ) Apollo Tyres Ltd. Jan,1992 Aug,1992
Syndication And MIS ,Ghaziabad,Uttar
TSL(APSV) June,1987 Dec,1991
Pradesh ,201010
Railway audit in IA&AD(under CAG) Aug,1981 June,1987
Western Coalfields Limited (Subs. Of Coal
Director(finance) Nov,2009 Aug,2013
India Ltd.)
General Manager/chief 2084/37, Gurudwara
Coal India Limited April,2004 Oct,2009
IPA- B.sc(Hons), Finance Manager Raod, Mohan Ghee
40 Mr. Sushil Behl MBA(Finance) - Financial Management deputy Chief Finance sushilbehl@gmail.com NIL
ICAI/N/00042 M.sc Coal India Limited June,1997 April,2005 Building, Karol Bagh,
Manager
New Delhi-110005
Coal India Limited Finance Manager Jan,1992 June,1997
deputy Chief Finance
Coal India Limited Nov,1988 Jan,1992
Manager
Practicing Cost Accountant April,2012 Till Date
Mehsana District Cooperative Milk Officer on Spacial Duty
Nov,2010 March,2012
Producers Union Limited (Commercial)
Mehsana District Cooperative Milk
Dy. Gen Manager(F&A) Sept,2009 Oct,2010
Producers Union Limited
Mehsana District Cooperative Milk Asst. Gen
Oct,2006 Aug,2009
Producers Union Limited Manager(Fin,MIS,Audit)
Mehsana District Cooperative Milk Sr.Manager(Finance &
April,2006 Sep,2006
Cost Audit, CMA System, Producers Union Limited Accounts) 110, Atria B, Sargasan
Mr. George IPA- B.Sc(maths),
41 FCMA 9138 Project , Sustainability Mehsana District Cooperative Milk Circle,Gandhinagar,Guj gsforgs@gmail.com NIL
Samuel ICAI/N/00043 B.Com Manager(Internal Audit) April,2003 March,2006
Accounting Producers Union Limited arat ,382421
Mehsana District Cooperative Milk
Dy.Manager (Internal Audit) Nov,1999 March,2003
Producers Union Limited
Practicing Cost Accountant April,1997 Oct,1999
Gujarat Co-op Milk Marketing Federation
Dy.Manager (Audit) July,1994 March,1997
Limited
Gujarat Co-op Milk Marketing Federation
Dy.Manager (Accounts) Jan,1992 June,1994
Limited
Larsen & Toubro Limited Officer F1 July,1990 Jan,1992
Practicing Company
July,2014 Till Date
Secretary
ArystaLife Science India Limited Member Audit Committee April,2015 Till Date
Chairperson of the Board 710, Mayuresh
Polygenta Technologies Limited and Chairperson Audit April,2015 Till Date
Cosmos, Sector 11,
Mrs. Sujata IPA- Committee
42 B.Com FCMA,FCS 22381 Corporate Law Advisory CBD Belapur ,Navi sujata@scassociates.co.in NIL
Chattopadhyay ICAI/N/00044 Steel Exchange India Limited Director April,2015 Till Date
Mumbai ,Maharashtra
Vakrangee Limited Director April,2015 Till Date
,400614
Choice Capital Advisors Pvt. Limited Whole Time Director Jan,2010 April,2014
Choice 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
B.Com,M.Co FCMA,FCS,CAIIB, SBI General Insurance Company Limited Vice President Dec,2009 Aug,2015
Flat No. 1505, Pearl
m,Ph.D,MBF, Diploma in Kadapa Assistant General Manager March,2008 Nov,2009
Tower, PBEL City,
Diploma in Management SMECCC,ZO, Visakhapatnam Assistant General Manager Aug,2007 Feb,2008
Mr.Puvvala Siva IPA- Peeram Chervu, Near
43 System Accountancy,Dip M-10423 Banking cma.psrprasad@gmail.com NIL
Rama Parsad ICAI/N/00045 TSPA(APPA) Junction
Analysis and loma in Bank
State Bank Of India Clerk cum Typist May,1980 Aug,2007 Hyderabad-
Data Management
500091(Telangana)
Processing ,diploma in
54 Dda Market ,csc-
Mr. B.Com,Diplo 9,Sector-7 Rohini ,New
IPA- FCMA,FCS,Advoc Civil, Criminal, MRTP
44 Madhusudan ma in 13285 Practicing Advocate Dec,1993 Till Date Delhi,National Capital madhusudan.ip@outlook.com NIL
ICAI/N/00046 ate Consumers
Sharma Taxation 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,2016 Flat No. 403, 4th Floor,
Central Bank Of India,Mumbai Branch Head/AGM July,2009 Sep,2011 Oshiwara Rajnigandha
Central Bank Of India,Mumbai Branch Head/Chief Manager March,2006 June,2009 CHS Ltd., Building No.
Mr. Rajender IPA- B.Com,PGDJ Central Bank Of India,Mumbai Branch Head/Sr. Manager Sep,2000 March,2006 14, Oshiwara MHADA
45 CAIIB Banking Central Bank Of India,Mumbai Branch Manager Sep,1994 Aug,2000 rkgirdhar1@yahoo.co.in NIL
Kumar Girdhar ICAI/N/00048 MC Complex, New Link
Kumar Girdhar ICAI/N/00048 MC Complex, New Link
Road, Oshiwara,
Aug,1994 Andheri (West)
Central Bank Of India,Mumbai Assistant Manager July,1984
Mumbai - 400 053
ACMA,CISA,CCCI, N.P.S & Associates Practicing Cost Accountant Nov,1997 Till Date
CFAP(Forensic 1/101-A, Vishal Susheel
Cost and Management
Mr. Nayana IPA- B.Com,BGL( Accounting CHS, Nariman Road,
48 18067 Consultancy, Cost Audit, nalinisavala@gmail.com NIL
Premji Savala ICAI/N/00051 Law) ,CAME),IOS Auditor & Forensic Auditor 2010 Till Date Vile Parle East, Mumbai-
Indirect Tax
9001:2015 400057
(Quality
Practicing Company
A.Sekar June,1996 Till Date
Secretary
Murablack India Limited CS and GM (finance) Sep,1995 May,1996
Jai Corp Limited CS May,1994 Aug,1995
B 305, Sai Jyote,
Hytone Synthetics Limited Financial Controller & CS June,1993 Feb,1994
Mr.Sekar IPA- Secretarial, Legal and Lalubhai Park west,
49 B.Com,LL.B FCMA,ACS 9236 Riche Products Limited Executive -Costing July,1990 May,1993 a.sekar.cs@gmail.com NIL
Ananthanarayan ICAI/N/00052 Costing VileParle West, Mumbai-
Mafatlal Fine Spg & Mfg. Co. Ltd. Assistant Accountant June,1989 June,1990
400056
Mafatlal Engineering Industries Ltd. Assistant Manager (Cost) April,1988 May,1989
Commercial
Cable Corporation of India Ltd. Assistant/internal Audit Sep,1982 April,1988
Assistant
Practicing Company
Feb,2016 Till Date
Secretary
Practicing Cost Accountant Sep,2012 Dec,2015
Commissioner Of Treasuries and Accounts
District Treasury Officer Sep,2007 May,2010
Chennai B-16,Twin Courtz, Anna
IPA- B.sc,P.G.D.C. Commissioner Of Treasuries and Accounts Nedunchalai,
50 Mr. Rajasekaran ACMA,ACS 29627 E-filing, Audit, Consultation District Treasury Officer July,2004 Sep,2007 rajadhurai1951@gmail.com NIL
ICAI/N/00053 A Chennai perungudi, Chennai-
Commissioner Of Treasuries and Accounts Assistant Pay And Accounts 600096
May,2000 July,2004
Chennai Officer
Commissioner Of Treasuries and Accounts Assistant Pay And Accounts
Oct,1999 April,2000
Chennai Officer
District Rural Development Agency Assistant Project Officer March,1997 Oct,1999
A-1-B/49-B, Paschim
IPA-
51 Mr.Harkesh Tara B.Com FCMA 17321 Costing H Tara & Co. Practicing Cost Accountant June,1999 Till Date vihar , New Delhi - harkesh_tara2001@yahoo.com NIL
ICAI/N/00054
110063
Sanjay Lahiri & Associates Practicing Cost Accountant 1998 Till Date
B.E(Mech.),P Part time Pracrice as
Management Consultancy, 8/55, Fern Road,
IPA- .Hd In FCMA,CE,FIE,FIV, Management Consultant 1985 1998
52 Mr. Sanjay Lahiri M-3558 Engineerring And Kolkata-700019, West rilmlahiri@gmail.com NIL
ICAI/N/00055 Managemen IIPE With approval of employer
Operational Management Bengal
t Studies jay Engineering Works Ltd. , Dunlop India
General Manager 1964 1998
Ltd.
AKG & Associates,CA General Manager Sep,2005 May,2017
Customs,Central Excise & Service Tax
Inspector March,1992 Sep,2005
Management, Valuation Department B-1/1, Pink Apartments,
Mr. Brahm Datt IPA- B.A,LL.B,MB Inspector of Police On
53 ,Company Law Investigation, Customs Bureau Of Investigation Sep,1989 Feb,1992 Sector-13, Rohini, Delhi- bdverma.rp@gmail.com NIL
Verma ICAI/N/00056 A Deputation Basis
Legal Matters 110085
Customs & Central Excise Department Inspector Oct,1980 Aug,1989
Customs & Central Excise Department Inspector Oct,1980 Aug,1989
Comptroller & Auditor General of India Auditor Oct-75 Sep-80
Banking, Internal Audit, Cost Practicing Cost Accountant July,1985 Dec,2016
Plot No.23, Jaripatka,
Mr. Suresh IPA- Audit, Project Finance , National Thermal Power Corp Ltd. Accountant Sep,1984 June,1985
54 B.Com FCMA,LL.B,CAIIB 6828 Nagpur-440014, salujasuresh@gmail.com NIL
Saluja ICAI/N/00057 Taxation and Management Canara Bank Clerk Jan,1980 Sep,1984
Maharashtra
Consultancy & Costing Garuda Chit & Trading Co Pvt. Ltd. Cashier Trainee Sep,1978 Sep,1979
303, Parag-Wahini
Mr. Varsha CHS,126, Dahanukar
IPA- Audit, Indirect Taxes,
55 Shyamprasad M.Com FCMA,CAIIB 12358 Practicing Cost Accountant March,1993 June,2017 Colony, Lane varsha.limaye@gmail.com NIL
ICAI/N/00058 Management Consultancy
Limaye No.4,Kothrud, Pune-
411038
Practicing Cost Accountant June,2015 Till Date
Asstt. General
State Bank Of India,Andhra Pradesh 2009-2011 2013-2015
Manager(audit)
Asstt. General Manager &
State Bank Of India,Andhra Pradesh 2011 2013
Branch Head
Chief Manager & Branch Flat No.510, Raja's
State Bank Of India,Andhra Pradesh 2006 2008
Mr. Kasa Head
IPA- Courtyard Upperpally,
63 Venkata B.Com CAIIB Accounts, Audit State Bank Of India,Kolkata (W.B) Chief Manager/Branch Head 2003 2006 ramanaiahkasa@gmail.com NIL
ICAI/N/00066 Near ICBM Collage
Ramanaiah State Bank Of India,Andhra Pradesh Asst. Gen Manager 2002 2002
Hyderabad-500048
State Bank Of India,Hyderabad Branch Head 1999 2001
State Bank Of India,Andhra Pradesh Branch Head 1995 1998
State Bank Of India,Andhra Pradesh Branch Head 1992 1995
State Bank Of India,Andhra Pradesh Head of Account Division 1989 1992
State Bank Of India,Andhra Pradesh Head of Account Division 1986 1989
Practicing Cost Accountant April,2017 Till Date
Executive Director
Bharat Petroleum Corp. Ltd. Feb,2013 Jan,2015
(Corporate Affairs)
Bharat Petroleum Corp. Ltd. Executive Director (Aviation) April,2012 Jan,2013
Bharat Petroleum Corp. Ltd. General Manager(Aviation) April,2010 March,2012
General Manager(Marketing
Bharat Petroleum Corp. Ltd. Aug,2007 April,2010
)Lubricants
Bharat Petroleum Corp. Ltd. Dy. Gen Manager(Finance) Oct,2002 Aug,2007
Bharat Petroleum Corp. Ltd. Dy. Gen Manager(Retail) Jan,2002 Oct,2002
Chief Regional Manager
Bharat Petroleum Corp. Ltd. Aug,1999 Dec,2001
(Lubes) Flat 402; Building No
Chief Regional Manager 51; NRI Complex Phase
Mr. Syamal Bharat Petroleum Corp. Ltd. May,1998 Aug,1999
IPA- Audit, Strategy, GST, (Lubes) II; Seawoods Nerul
64 Baran M.Com,LL.B FCMA M/9993 Bharat Petroleum Corp. Ltd. Chief Manager (Lubes) Oct,1997 April,1998 bhattacharyasb@gmail.com NIL
ICAI/N/00067 Managerial Positions West,Navi Mumbai,
Bhattacharya Chief Manager(CUSACS
Bharat Petroleum Corp. Ltd. Oct,1996 Oct,1997 Thane, Maharashtra -
Projects) ,400706
Chief Finance Manager
Bharat Petroleum Corp. Ltd. Nov,1995 Oct,1996
(Treasury)
Sr. Finance Manager
Bharat Petroleum Corp. Ltd. Nov,1993 Oct,1995
(Treasury)
Sr. Finance Manager (Eastern
Bharat Petroleum Corp. Ltd. May,1993 Oct,1993
Region)
Bharat Petroleum Corp. Ltd. Manager Accounts Oct,1989 April,1993
Bharat Petroleum Corp. Ltd. Dy.Manager (Sales tax) Jan,1989 Sep,1989
Bharat Petroleum Corp. Ltd. Dy. Manager Internal Audit Sep,1987 Dec,1988
Bharat Petroleum Corp. Ltd. Sr.Audit Officer Sep,1985 Aug,1987
Bharat Petroleum Corp. Ltd. Accounts Officer July,1981 Aug,1985
Practicing Cost Accountant July,1996 Till Date 7/40, Tardeo
Mr. Bharat Investment Advisory, Project
IPA- June,1996 A.c.market Tardeo
65 Nemichand B.Pharm ACMA,CTM 10036 Report, Loan Syndication, Burroughs Wellcome(India) Limited Manager(Finance) March,1988 exceladvise@gmail.com NIL
ICAI/N/00068 DWD Pharmaceuticals Cost Assistant July,1987 Feb,1988 Road,Mumbai,Maharas
Kuvadia Management Consultant
Jetking Electronics Ltd. Trainee(Costing) Feb,1987 May,1987 htra ,400034
Sona BLW Prelision Forgings Ltd. Company Secretary May,2016 June,2017
Caparo Engg. India Ltd Company Secretary July,2012 Sep,2015
Mr. Kapil Dev IPA- B.Com(H),LL Brahmos Aerospace (P)Limited Company Secretary July,2008 June,2012 56-C/BB, Janak Puri,
66 ACMA,FCS NRC/12496 Secretarial V&S International (P). Ltd. Company Secretary May,2007 June,2008 kapildtaneja@gmail.com NIL
Taneja ICAI/N/00069 .B New Delhi-110058
Indfos Industries Ltd. Company Secretary Aug,1998 May,2007
REIL Products Ltd. Company Secretary Dec,1995 July,1998
HGS India Ltd. Company Secretary May,1990 Dec,1995
Yogesh Gupta & Associates Practicing Cost Accountant April,2016 Till Date
FCMA,FCS,Diplo Trishul Buildtech & Infrastructures Pvt. Ltd. Chief Financial Officer Dec,2014 March,2016
ma in Financial
Noida Software Technology Pvt. Ltd. Vice President(Fin) June,2012 Nov,2014 C-17B, Basement,
Mr.Yogesh IPA- Mangement,Lice Cost Audit, Secretarial,
74 B.Com(H) 18379 Vyas Advisory & Consulting Pvt. Ltd. Financial Controller Feb,2008 June,2012 Kalkaji, New Delhi- ykgupta64@yahoo.co.in NIL
Kumar Gupta ICAI/N/00078 ntiate Of Finance, Banking, Accounts
Director Finance & Company 110025
Insurance Vanasthali Textile Ind. Ltd Oct,1993 Jan,2008
Secretary
Institute Of India Oct,1993
Indian Maize & Chemicals Ltd. Company Secretary July,1992
Industrial Cables (India) Limited Company Secretary Nov,1989 May,1992
Practicing Cost Accountant Nov,2016 Till Date
Deputy General
Steel Authority Of India Limited( SAIL) June,2013 Oct,2016
Manager(F&A)
Assistant General 30 E Haramohan
Steel Authority Of India Limited( SAIL) June,2007 June,2013
Mr.Sanjit Kumar IPA- Cost Audit, Accounts, Cost Manager(F&A) Ghosh Lane Flat 2B,
75 B.Sc CMA 13166 sknayak31@gmail.com NIL
Nayak ICAI/N/00079 And Budget Steel Authority Of India Limited( SAIL) Sr.Manager(F&A) June,2002 June,2007 Suryadeep Beliaghata,
Steel Authority Of India Limited( SAIL) Manager(Finance) June,1999 June,2002 Kolkata-700085
Steel Authority Of India Limited( SAIL) Deputy Manager(Finance) June,1996 June,1999
Steel Authority Of India Limited( SAIL) Assistant Manager(finance) June,1993 June,1996
Steel Authority Of India Limited( SAIL) Jr. Manager (Finance) Sep,1989 June,1993
Dangote Group Company South African Finance Controller-
Aug,2015 May,2016
FCMA , Diploma Cement Plc.(Zimbabwe) Project(F&A),Zimbabwe
in IFRS , CFO,West Africa & Middle 903 Queensgate CHS,
Afriglobal Commodities DMCC-UAE June,2011 July,2015
Mr. Sudip IPA- GENERAL Project, Finance, M&A, East Hiranandani Estate, Off
76 B.Com(H) 18095 Tolaram Group Company(Multichem resolutionsudip@gmail.com NIL
Bhattacharya ICAI/N/00080 MANAGEMENT Accounts, Costing Finance Controller Jan,2008 May,2011 Ghodbander Road.
Industries Limited )
PROGRAM FOR Thane-West-400607
Reliance Communications Limited DGM (Commercial) April,2001 Dec,2007
EXECUTIVE March,2001
Blue Star Limited Manager (Accounts) Aug,1998
Gujarat Heavy Chemicals Limited Dy. Manager (Accounts ) Dec,1993 July,1998
Sr.Deputy Accountant
Office Of the Accountant General (E&RSA)
General (Revenue Sector Jan,2015 May,2017
W.Bengal
Audit Wing)
Deputy Accountant
Office Of the Principal Accountant General
General(Inspection Audit Sep,2011 Jan,2014
(Audit), W.Bengal
Wing)
Office Of the Principal Accountant General Deputy Accountant General
March,2009 Aug,2011
(Audit),Assam (Revenue Sector Audit Wing)
Office Of the Principal Accountant General Deputy Accountant General Av Insolvency
Oct,2009 March,2010
(A&E),Assam (Accounts And VLC) Professionals Ltd.
Mr. Hrisikesh IPA- Financial Audit, Compliance Office Of the Principal Accountant General Bajrang Kunj, 4th Floor,
78 B.Com(H) CMA 6260 Assistant Accountant Aug,2009 Sep,2009 hkdaspt@gmail.com NIL
Das Gupta ICAI/N/00082 Audit, Performance Audit (Audit), W.Bengal Room No. 412, 2b,
Office Of the Principal Accountant General Gran T Lane,West
Audit Officer(Commercial) Sep,1995 Aug,2009
(Audit), W.Bengal Bengal ,700012
Office Of the Accountant General (Audit) Senior Audit Officer
Dec,1993 Aug,1995
W.Bengal (commercial)
Office Of the Accountant General (Audit)
Audit Officer Sep,1992 Nov,1993
Assam
Office Of the Principal Director Of Audit &
Assistant Audit Officer Jan,1986 Sep,1992
Ex-Officio,kolkata
Office Of the Member Audit Board & Ex- Section Officer/Assistant
April,1981 Dec,1985
officio Director Audit (Coal ) Audit Officer
VAT/GST/General Practicing Cost Accountant Aug,2016 Till Date
5/36, First Floor, partner in "ARCK
Mr. Chanchal IPA- B.Com,MBA( Accounting, Branch
79 FCMA 28386 Fresh & Honest Cafe Limited Regional Accounrs Manager Ramesh Nagar, New chanchalduaco@gmail.com Resolution
Dua ICAI/N/00083 Fin) Accounting, Statutory June,2003 April,2016
(North & East) Delhi – 110015 Professionals LLP,
Compliances
Practicing Cost Accountant April,2017 Till Date
Bharat Dynamics Limited (A min of Def.
Executive Director (SAM) Sep,2014 Aug,2016
Undertaking)
Bharat Dynamics Limited (A min of Def. General Manager(Technical
July,2012 Aug,2014
Undertaking) Services) Flat No.106, Sri Krishna
Marketing, Business Bharat Dynamics Limited (A min of Def. General Manager(Marketing
Sep,2008 June,2012 Ambhas Apartments,
Development and Undertaking) & BD)
Mr. Sivarama IPA- B.tech(chem New Laxmi
80 ACMA 11946 Commercial activities, Civil Bharat Dynamics Limited (A min of Def. Additional General Manager bsprasad9@gmail.com NIL
Prasad Bhamidi ICAI/N/00084 ),MBA Sep,2004 Aug,2008 Nagar,Attapur,
Engineering, Finance and Undertaking) (F&A)
Hyderabad-500048,
Accounts Bharat Dynamics Limited (A min of Def. Deputy General
May,1996 Aug,2004 Telangana
Undertaking) Manager(F&A)
Mishra Dhatu Nigam (A min of Def.
Manager(F&A) Nov,1992 May,1996
Undertaking)
Mishra Dhatu Nigam (A min of Def. Deputy Manager (Prod.
Mar,1979 Oct,1992
Undertaking) Plann.)
Practicing Cost Accountant April,2015 Till Date
Dy. Gen
Indo Rama Synthetics(I) Ltd. Manager(Coordination & July,2007 April,2015
Indirect Taxes, Costing, MIS, H. no.782, Saraswati
Mr. Sudhir IPA- B.Com,M.Co Control)
81 FCMA 10032 Accounts and System Vihar, MG Raod, ssuuddhhiirr@gmail.com NIL
Kumar ICAI/N/00085 m,PGDM Practicing Cost Accountant Feb,2003 June,2006
Implementation Gurgaon-122002
Manager (Management
Indo Rama Synthetics(I) Ltd. Sep,1996 Sep,2002
Accounting)
Parasrampuria Synthetics Ltd. Sr. Officer,MIS June,1990 Sep,1996
Jagannathan & Co. Practicing Cost Accountant Nov,2006 Till Date
16-Sahyog Apartments,
Mr. D. IPA- B.A,M.Com, Dyal Singh College (University Of Delhi) Principal Sep,2001 Sep,2006
82 FCMA,FCS 5839 Teaching, Management Mayur Vihar-I Delhi- jagannathan.d@gmail.com NIL
Jagannathan ICAI/N/00086 PhD The Institute Of Cost Accountants Of India Director(Technical) April,1995 Nov,2000
110091
PGDAV College Lecturer July,1972 March,1995
87, Navyug Market
Mr. Sunil Kumar IPA- Audit, Accounting, Finance, Practicing Chartered
83 B.Com(H) ACA - July,1988 Till Date ,Ghaziabad,Uttar sunilgoelca@gmail.com NIL
Goel ICAI/N/00087 Management and Consulting Accountant
Pradesh ,201001
Practicing Cost Accountant July,2016 Till Date
Mr. Pranab Account relating Court
IPA- Damodar Valley Corporation Dy. Gen Manager(Finance) Nov,2013 June,2016 72/9 Saikh Para Lane, pranabchakrabartypkc@yahoo.c
84 Kumar B.Com FCMA 8614 Cases, recovery BIFR NIL
ICAI/N/00088 Damodar Valley Corporation Joint Financial Adviser Oct,2008 Nov,2013 Howrah-711103 om
Chakrabarty Dealings, Certification
Damodar Valley Corporation Accounts Officer Nov,1993 Oct,2008
Advising on Compliance
B.A,Advance matters arising under Anti
Flat No. 27 D,H I G Flats
d Mergers Corruption Laws, Corporate
Mr. Ketan IPA- ,Swarnim Vihar ,Sector-
85 And LL.B(H) - Restructuring, Energy, Real Practicing Advocate June,2007 Till Date ketanmukhija@gmail.com NIL
Mukhija ICAI/N/00089 82 ,Noida,Uttar
Acquisitions Estate, Construction, Tele
Pradesh ,201304
Programme Communications,and Capital
Markets.
B.Com,M.Co FCMA,CS(Inter),C Practicing Cost Accountant Jan,2014 Till Date 3/158 Bharathiyarst,
m,PGDCA,Di AIIB,Certificate Retail Banking, Risk based Indian Bank Colony,
Mr. M IPA-
86 ploma in in Sanitary 11165 Internal Audit, Concurrent Narayana Puram, rajapandianm1955@gmail.com NIL
Rajapandian ICAI/N/00090 Canara Bank Chief Manager May,1983 Dec,2013
Magmt, Inspector's Audit Madurai-625014,
Diploma in course Tamilnadu
M.Thimmarayaswamy And Co. Practicing Cost Accountant July,2013 Till Date
Additional General Manager 228, 5th Main, 5th
Bharat Electronics Limited Jan,1985 June,2012
Mr. Motappa Internal Audit /Finance (Fin.& Costing)
IPA- BE,LL.B,PGD Cross Shiva Krupa
87 Thimmarayaswa FCMA,MIE,FIOV 20731 /Costing, Concurrent Audit, Manager System Audit(Fin swamymotappa@gmail.com NIL
ICAI/N/00091 IE(ME) Hindustan Aeronautics Limited Oct,1982 Dec,1984 K.G.Nagar Bengalore-
my System Audit Accounts & Audit)
560019
Hindustan Aeronautics Limited(Industrial
Management Services Aug,1977 Sep,1982
Engineer )
Shyamal & Associates Practicing Cost Accountant Dec,2012 Till Date
Deputy General
Steel Authority Of India Limited( SAIL) July,2008 Nov,2012
Manager(F&A)
Assistant General 27/1 B.T. Road, Green
Steel Authority Of India Limited( SAIL) July,2003 June,2008
Mr.Syamal Manager(F&A)
IPA- B.Com(H),M. Audit, Indirect Taxes, View Apartment, Flat
88 Kumar FCMA 5828 Steel Authority Of India Limited( SAIL) Sr. Manager(F&A) July,1998 June,2003 shy_bhatta1990@yahoo.co.in NIL
ICAI/N/00092 Com Accounts, Internal Audit No.A 404, Kamarhati,
Bhattacharjee Steel Authority Of India Limited( SAIL) Manager(Finance) July,1995 June,1998
Kolkata-700058
Steel Authority Of India Limited( SAIL) Deputy Manager (Finance) July,1992 June,1995
Steel Authority Of India Limited( SAIL) Assistant Manager(finance) July,1988 June,1992
Steel 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
B/1201, Lansum Etania,
Dr. Soma Enterprise Ltd. Sr.Vice President (Fin) May,1997 June,2015
Puppalaguda, Near
Govindarajula IPA- Project Appraisal, Finance, Quest Fin-Sec Markets Ltd. Whole Time Director March,1995 April,1997
89 B.Com,PhD FCMA 5364 MyHome Avatar, raogvn@gmail.com NIL
Venkata ICAI/N/00093 Accounts, HR, Secretarial
Andhra Pradesh State Financial Hyderabad -500075 –
Narasimha Rao Branch Manager Sep,1981 Feb,1995
Corporation Telangana
D.T.T(State National Textiles Corporation Manager May,2005 Feb,2014
1/56, Market Road,
Mr. A. IPA- Board Of National Textiles Corporation Deputy Manager Oct,1991 Apr,2005
90 B.Com Management Kelam Bakam, Chennai- arumuru2008@gmail.com NIL
Arumugam ICAI/N/00094 Technical National Textiles Corporation Assistant Manager July 1982 Sept 1991
603103
Education And National Textiles Corporation Senior Technical Assistant Aug 1980 June 1982
B N Bhattacharyya & Associates Practicing Cost Accountant April,2017 Till Date
Damodar Valley Corporation Joint Financial Adviser April,2012 Nov,2012
Sr. Additional Chief Accounts Sahabagan, Salua,PO-R
Damodar Valley Corporation March,2006 April,2012
Mr. Balaknath IPA- Accounts And Finance Officer GopalPur, Dist-North
91 B.Sc(H),M.A ACMA M/12847 Damodar Valley Corporation Dy. Financial Adviser Jan,2001 March,2006 bhattacharyyabn@yahoo.com NIL
Bhattacharyya ICAI/N/00096 Management 24 parganas, Kolkata-
Damodar Valley Corporation Sr Accounts Officer Sep,1995 Jan,2001
700136 West Bengal
Damodar Valley Corporation Account officer May,1993 Sep,1995
Damodar Valley Corporation Assistant Accounts Officer Feb,1987 May,1993
Damodar 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,2013
Godfrey Phillips India Limited Deputy Manager(Accounts) Feb,1991 Oct,2016 A-21, Belvedere Tower ,
Mr.Subraveti IPA-ICAI/ Costing and Management Ministry of Finance Govt. of India Asst. Director (Cost) Sep,1988 Feb,1991 Dlf Phase-
96 B.Com ACMA,CAIIB M/8384 Skrishna0056@gmail.com NIL
Krishna N/000101 Acconting Coromandal group(cement) ii,Gurgaon,Haryana
Ballarpur Industries Ltd ,122008
Senior Vice President
Great Indian Nautanki Company Pvt. Ltd. Jan,2012 Aug,2017
(Finance)
IPA-ICAI/ B.Com(H),M Shriram Educorp Limited Vice President (Finance) June,2008 Dec,2011 House No 66 ,Sreshtha
97 Mr. Atul Tandon ACMA 10668 Financial and Accounts atultandon2002@gmail.com NIL
N/000102 BA General Manager (Finance & vihar ,Delhi-110092
P.T Perkasa Heavyndo Engineering April,2002 May,2008
Accounts)
DAEWOO Moters India Ltd. Manager (Finance) July,1986 April,2002
BTG Legal Adviser(Part Time) April,2017 till date
Deloitte Touche Tohmatsu India
Sr.Adviser(Part Time) Feb,2017 till date Flat No. 701,A Wing
LLP,Mumbai
,Satyam Springs,CTS
Mr. Abhijit IPA-ICAI/ Banking, Corporate credit
98 B.A,M.A - No.272A/2/1, Off BSD aguhat@hotmail.com NIL
Guhathakurta N/000103 and Forex
State Bank Of India ,Corporate Chief General Manager Marg,Deonar,Mumbai-
Nov,1980 Dec,2016
Center,Mumbai (Corporate Banking Group) 400088
Prakash Mishra & Associates Practicing Cost Accountant Aug,2017 Till Date
General Manager
Gujarat Tea Processors & Packers Limited Aug,2016 Aug,2017
Commercial
General Manager F&A and
Gonglu Agro Pvt.Ltd Aug,2015 Aug,2016
Commercial
Self Employed in Training & Development Practice Feb,2014 Aug,2015 S-31,Regimental Plaza
B.Com,LLB,
Mr. Prakash IPA-ICAI/ Tax Consultancy, Financial Apex Group Of Companies Chief Operating Officer Sep,2012 Jan,2014 ,Bitco Point , Nasik
109 MBA(Financ CMA 21850 Prakash@pmishra.in NIL
Nath Mishra N/000115 Controller, Operations Team Head Receivable & Road ,Nasik
e) Pidilite Industries ltd. Nov,2010 Aug,2012
inventory ,Maharashtra ,422101
General Manager
Relience Industries Ltd. Feb,2006 Oct,2010
Commercial
General Manager Finance &
Faurecia Automotive Seating Pvt.Ltd. March,2003 Feb,2006
Accounts
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,2014
47,State bank nagar
Mr. Balram IPA-ICAI/ Pyrites ,Phosphates & Chemicals Ltd. Asst. Mgr. ( Finance ) may,2003 June,2003
110 B.sc,MA CMA 9165 Finance, Accounts, Costing ,paschim vihar ,new balramkanda@yahoo.co.in NIL
Kumar Kanda N/000116 Center For Culturl Resources and training' Dy. Director (Finance) july,2002 May,2003
delhi,110063
Pyrites ,Phosphates & Chemicals Ltd. Asst. Mgr. ( Finance ) sep,1990 July,2002
Armed Forces Film & Photo Division Accounts Assistant june,1989 Sep,1990
Advocate -Independent June,2013 Till Date
Finance Consultant -Free
Jan,2010 June,2013 "603, Neelgiri
Lance
Apartments, Opp.
CAIIB,ACS,Associ Manager Fincance & CO.
ASC Airline Service Centre Sep,2008 Jan,2010 Hotel Royal
B.Sc.,Diplom ate Of Insurance Secy
Finance Consultant -Free Challenge,Aba
a in Institute of India Corporate Finance, Debt Finance Consultant April,2005 Sep,2008
Mr. Vithal M. IPA-ICAI/ Lance Karmarkar Marg, Off
111 Business (life Syndication, Account and vm.dahake@rediffmail.com NIL
Dahake N/000117 IDBI Bank Ltd. Dy. General Manager Oct,1983 March,2005 Gen. A.K. Vaidya Marg,
Managemen Branch),Advance Company Law, Legal Practice
Bank of Maharashtra Officer Nov,1980 Sep,1983 Yashodham, Goregaon-
t (DBM),LL.B Certificate in
East ,Mumbai
Arbitration
City,Maharashtra
L.I.C of india Clerical Asst. March,1975 Oct,1980 ,400063
Flat no G1 Cloud9
Heights, 7-1/f5/6/a/1
Mr. Chinnam Road No 8 Panchavati
IPA-ICAI/ B.com,M.co
113 Poorna Chandra CAIIB,ACMA 18192 Banking Colony, Manikonda chinnam.poorna@gmail.com NIL
N/000119 m Indian Bank Senior Manager June,1984 Dec,1997
Rao HYDERABAD 500089,
K.V.Rangareddy Dist
Telangana State
B-301, Jasmine ,
Agarwal & Doshi
Complex , Building No.
Mr. Pradeep 8,
IPA-ICAI/
117 Kumar B.Com CAIIB Banking Bank Of Baroda Asst.General Manager March,1989 Oct,2017 Kaul Heritage, Bhabola, pkc195710@gmail.com NIL
N/000123
Chakravarty Vasai (West), Distt.
Palghar , Maharashtra -
401202
H.No 69,Friends
Avenue ,Cantt
Mr.Kailashnath IPA-ICAI/ Mithapur Road St.No 5 Yogakshem Insolvency
122 B.Sc,M.Sc CAIIB All Segments of Banking Bank Of India Deputy Zonal Manager July,1982 Jan,2017 kailash.verma221@gmail.com
Ramnath Verma N/000128 ,Near Urban Estate Professionals LLP
Phase II,Jalandhar City -
144022
2/64,Vishesh Khand
Mr. Swami Deen IPA-ICAI/ Finance, Accounts, Internal
126 B.Sc CMA 7777 ,Gomti Nagar,Lucknow- sdguptacmaip@gmail.com NIL
Gupta N/000132 Audit NTPC Ltd. AGM(Finance ) Nov,1987 June,2016
226010
M/s Electrosteel Integrated limited ,Kolkata Sr. Accounts Manager April,1993 March,1997
M/s IAEC india Ltd. Bhabdup ,Bombay JT. GM (Costing) March,1988 May,1989
M/s Electrosteel Integrated limited
Dy.Accounts Manager Dec,1985 March,1988
,Ghaziabad
M/s DLF Universal Limited,Faridabad Dy.Accounts(Costing) Dec,1985 Nov,1985
M/s Nuchem Plastics Limited,Faridabad Dy.Accounts(Accounts) May,1984 April,1985
Sr. Officer (Finance &
M/s Eicher Good Earth Limited,New Delhi Feb,1982 May,1984
Accounts)
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,2007 Block No 11 and 12, 1st
Brescon Corporate Advisors Ltd. Asst. Vice President Oct ,2000 Nov,2001 Floor, Mount Annexe,
Mr. Srigini Rajat IPA-ICAI/ Costing, Finance,
130 B.Com,MBA CMA 14724 KPMG Fakhro Financial Anayst Oct,1996 Oct,1998 Mount rajat_naidu@yahoo.com NIL
Naidu N/000137 Accounting, Consultancy
Indorama Sythatics Ltd.. Sr. Accounts Officer March,1995 Oct,1996 Road,Nagpur,Maharas
Bajaj Plastics Ltd. Accounts Officer Feb,1991 Feb,1995 htra, 440001
Vidharbha Paper Mills Ltd. Dy.Accountant Aug,1987 Feb,1991
Property Mangers Ltd.(Dares salaam, Head of operations -Business
Mar,2017 Aug,2017
Tanzania & Planning
Property Mangers Ltd.(Dares salaam, A -604, Royal Edifice,
Advance Manager Oct,2012 Mar,2016
B.sc(Maths), Operations, Finance, Tanzania Kunal Crossroad ,B/H,
Mr.Sachin IPA-ICAI/ Diploma In
131 MBA(Market Business Development, Royale Business school Asst. Professor Jan,2009 Dec,2011 Coral Pride, Gotri sachin.bhattbhatt@gmail.com NIL
Bhattbhatt N/000138 Account &
ing) Training, Administration Nutone Smarte Systems Managing Partner Jan,1998 Dec,2008 ,Vadodara,Gujarat
Business
Melstar Information Technologies ltd. Sr.Marketing Executive Mar,1997 Dec,1997 ,390023
Client Server Software Ltd. Marketing Executive Feb,1996 Mar,1997
Core Health Care Ltd. Management Executive June,1995 Feb,1996
CMA,Certified
B-2 ,Neelsadan
Management
Appartments
Mr. Brijmohan IPA-ICAI/ B.Com,M.Co Accoutants of Sri Audit Certification & Tax
132 10875 B.M Sharma & Associates Practicing Cost Accountant Aug,1991 Till date ,1426,Sadashiv Peth brij65@gmail.com NIL
Sharma N/000139 m Lanka ,Public Consultation
,Opp.Pune Vidyarthi
Accountants
Griha ,Pune-411038
Australia
Practicing Cost Accountant 19-Jul-13 Till date
TAIB Bank Vice President 15-Nov-07 11-May-12
3 A / 4 Mullai Street,
Al Ahil Bank of Kuwait Manager 16-Oct-01 31-Oct-07
6-Feb-01 Sree Hari Neelayam
Mr.Prasanna IPA-ICAI/ B.Com(H),M. Advance Business Consultants ,Dubai Consultant 10-Apr-00
133 CMA,CAIIB 10438 Banking, Credit Risk Sibar Finance ltd. CEO of NBFC 2-Nov-95 28-Feb-00 Brindavan Nagar, prasannarath.cma@gmail.com NIL
Kumar Rath N/000140 Com
Koyambedu Chennai
– 600 092, Tamilnadu
State Bank Of Travancore Senior Manager 18-Jul-83 3-Jun-95
Rural Electrification corporation Ltd. Chief (Finance and accounts) Mar, 1996 July, 2012
AP Small Scale Industrial Corp Ltd. GM (Finance & CS) June.1992 Feb,1996 H.No :3-4-139/5/1/1,
Suchtra teletubes Ltd. Manager (Costing) Aug,1989 March,1991 Attapur
Mr. Jarathi Accounts, Statutory Audit,
IPA-ICAI/ B.Com,LL.B, ,Hyderguda,Pillar No
140 Kalyana ACMA,ACS 8806 Finance, Internal Audit, jkc.jarathi75@gmail.com NIL
N/000147 PGDBM 139 ,PV Express
Chakravarthy Costing
AP Heavy machinery & Engineering Ltd. deputy Mgr. (Costing) July,1988 Dec,1988 Way,Hyderabad-
500048
Mr. Sayed
IPA-ICAI/ Costing, Taxation, Financial D-895, GTB Nagar
145 Mohammad B.A, M.A. CMA 20708 Practicing Cost Accountant Mar,2000 Till Date anwarcma@gmail.com NIL
N/000152 Account, Coporate Law Allahabad- 211016
Anwar Hasan
CMA 21689 Costing, MIS, finance Practicing Cost Accountant June,2014 Till date
MBA accounting,corporate Ali & Abdul Karim Trading Co LLC Finance Controller Feb,2012 June,2014 DWA/G-104,Dwarka
General Manager ( Finance &
finance ,project Topworth Urja & Metals Limited July,2009 Dec,2011 Apartment
Mr. Vishnu IPA-ICAI/ B.Com, Accounts)
146 planning,budget ,Mansarover ipvishnu.upadhyay2gmail.com NIL
Upadhyay N/000153 M.Com Dy. General Manager (
LLB forcasting,cost Zoom Developers Pvt. Limited Oct,2006 June,2009 ,Jaipur,Rajasthan
Finance & Accounts)
audit,taxation,Cost ,302020
Global Steel Holdings Limited Head Finance & Commerce Aug,2005 Oct,2006
Consulting Assignment. Aug,2005
Hero Cycles Limited Manager Costing Mar,2001
CMA 13647 Central Bank of India Assistant General Manager April,2016 Feb,2018
Central Bank of India Chief Manager Dec,2014 April,2016
Deputation to Debt Recovery Tribunal Recovery Manager Officer Dec,2010 Dec,2014 House no. 34, Pocket D
Mr. Tajinder Pal IPA-ICAI/
147 B.Com Banking Central Bank of India Chief Manager Jan,2009 Dec,2010 - 10, Sector 8, Rohini, iptpsingh@gmail.com NIL
Singh N/000154 LLB
Central Bank of India Senior Manager April,2001 Dec,2008 Delhi, 110085
Central Bank of India Manager Sept,1994 April,2001
Central Bank of India Probationary Officer July,1984 Aug,1994
B.A. FCMA 9869 Practice April,2013 March,2019
General Manager (System 57/1 Maruti9, 6 Main
M.A. Hindustan Aeronautics Ltd. Aug,2010 Oct,2012
Audit) (between 13th and
Mr. Hem IPA-ICAI/ Finance costing, Audit, Cost Hindustan Aeronautics Ltd. Aditional general Manager Nov,2006 Aug,2010 Resurgent Resolution
148 LTD. Insolvency 15tyh cross) hemiengarip@gmail.com
Chandra N/000155 Master of Audit,consultancy Hindustan Aeronautics Ltd. Deputy General Manager Mar,2001 Nov,2006 Professionals LLP
Examination Malleswaram,
Business Hindustan Aeronautics Ltd. Chief manager June,1995 Mar,2001
Bangalore 560003
Laws Hindustan Aeronautics Ltd. Senior Accounts Manager Sep,1990 June,1995
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
Certi. In AML &
M.Phil. Punjab National Bank Sr. Manager Nov,2000 July,2006
KYC
Credit Card for
M.B.A. Punjab National Bank Manager Dec,1993 Oct,2000
Bankers
Certi. In Trade
Punjab National Bank Officer Aug,1986 Dec,1993
Finance House No 402, Gh 23
Mr. Inder Jeet IPA-ICAI/ AVM Resolution
149 Certificate in Banking S,Panchkula,Haryana khattartania@rediffmail.com
Khattar N/000156 Professionals LLP
composition ,134116
Insurance
D.P.M & L.W IRDAI
NCFM (Metual Punjab National Bank Management Trainee Aug,1985 Aug,1986
Fund)
NCFM (
Depository
operation)
M.Sc. FCMA 18838 Lakshmi- Kumaran & Sridharan Practice Jan,2017 Till Date
Jan,2017 V. Sivasubramanian
computer science Lakshmi- Kumaran & Sridharan Practice Jan,2013
Advocate & Executive
projects,indirect tax
Mr. V. Partner
IPA-ICAI/ administration,govt.
150 Sivasubramania Indian revenue Srvices, Govt. Of India Customs & Central Excise Sep,1991 Jan,2013 Lakshmikumaran & manianvss@gmail.com NIL
N/000157 PGPPM LLB (Advocate) budgets,indirect tax
n Sridharan 5, Link Road,
consultancy,corporate & tax
Jangpura Extension,
practice
Department of Computer Science & New Delhi
Project Engineer July,1988 Sep,1989
Engineering, IIT Kanpur
State Bank Of Hydrabad Asst. General Manager Dec,2009 July,2014 Flat No. 107, 1-9-
State Bank Of Hydrabad Chief manager Dec,2002 Nov,2009 648/107, Maurya
Mr. Krishan
IPA-ICAI/ State Bank Of Hydrabad Manager Dec,1996 Nov,2002 Towers, Adikmet krishnamohangollamudi@gmail.
154 Mohan B.COM CAIIB 3206116 Banking NIL
N/000161 State Bank Of Hydrabad Dy. Manager Dec,1991 Nov,1996 Road,Vidyanagar com
Gollamudi
State Bank Of Hydrabad Asst. Manager Aug,1985 Nov,1991 ,Hyderabad,Telangana
State Bank Of Hydrabad Clerk April,1978 Aug,1985 ,500044
Western Coalfields Limited General Manager July,2012 Oct,2013
Western Coalfields Limited General Manager Dec,2011 July,2012
Western Coalfields Limited Dy. Chief Finance Manager Nov,2008 Nov,2011
Western Coalfields Limited Dy. Chief Finance Manager April,2005 Nov,2008
Western Coalfields Limited Dy. Chief Finance Manager Mar,2005 April,2005
Central Mine Planning & Design Institute
Finance Officer July,1999 Mar,2005
Ltd
Central Mine Planning & Design Institute
Finance Officer Dec,1994 July,1999 222, Saidham Kalpatru
Ltd
Central Mine Planning & Design Institute Colony, Yerkheda,
Mr. Ramesh IPA-ICAI/ Deputy Finance Officer Sep,1992 Dec,1994 ramesh_kumar_1@rediffmail.co
155 B.Sc. FCMA 6141 Finance Ltd Cantonment, Kamptee, NIL
Kumar N/000162 m
Central Mine Planning & Design Institute Ranala, Nagpur,
Deputy Finance Officer June,1991 Sep,1992
Ltd Maharastra. - 441001
Central Mine Planning & Design Institute
Sr. Finance Officer Feb,1988 June,1991
Ltd
Central Mine Planning & Design Institute
Finance Officer April,1986 Feb,1988
Ltd
Central Mine Planning & Design Institute
Finance Officer Feb,1984 April,1986
Ltd
Central Mine Planning & Design Institute
Asstt. Finance Officer Jan,1984 Feb,1984
Ltd
CAIIB S-56391
Flat no. N-1/3, Kendriya
Mr. Dilip Kumar IPA-ICAI/ Vihar, Sector-4,Moshi
157 B.A. (hons) Banking State Bank Of India Asstt. General manager Mar,1997 April,2017 dilip.k.sarkar057@gmail.com NIL
Sarkar N/000164 ACMA 34903 Pradhikaran,Pune-
412105
B.S.C. Union Bank of India Clerk cum Cashier August, 1977 March, 1991
Plot no. 100/11,
Union Bank of India Assistant Manager April, 1991 May, 2001 Intelligent IP
Tapan IPA-ICAI/ rathtala bank para, tapanchakraborty2611957@gm
165 Banking Management Solutions
Chakraborty N/000173 M.S.C. Barasat- 700124, West ail.com
Union Bank of India Dy. General Manager June, 2001 JaNAURY, 2017 Private Limited
Bengal
Dept. Of Agriculture, Govt. Of Tripura Junior Research Assistant December, 1984 November, 1985 245/1, Bhattacharya
Union Bank of India Rural development officer para, 6 no. Jheelpar
Branch Manager Intelligent IP
Sunil Mohan IPA-ICAI/ Road, ward no. 15, New sunilmohanacharya58@gmail.co
166 B.S.C. Soil survey & banking Dy. Branch Manager Management Solutions
Acharya N/000174 November, 1985 January, 2018 barrackpur, north 24 m
Union Bank of India Senior Manager Private Limited
Paraganas, kolkata-
Chief Manager
700131
Assistant General Manager
Assistant Manager( Finance,
Nachmo Textiles April, 1997 August, 2002
Accounts & Costing)
Dy. Manager (Finance,
Blue Blends India Ltd August, 2002 August, 2004
Accounts)
Cadila Healthcare ltd Executive- Costing August, 2004 May, 2005
Dy. Manager (Finance,
Blue Blends India Ltd May, 2005 June, 2006 201, Shree Ganesh
Accounts)
Senior Manager ( Accounts & Avenue, 19 A, Pragati
Ahmedabad Stock Exchange Ltd August, 2006 April, 2007
Mr. Hemant Cost Market Operatioms) society, bhairavnath
IPA-ICAI/
167 Manharbhai B.COM ACMA M-20049 compliance,accounts,indirec Dy. General Manager cross roads, hemantshelat21@gmail.com NIL
N/000175 Ramky Infrastructure Ltd may, 2007 November, 2010
Shelat t taxation,costing (Finance, Accounts) maninagar,
Dy. General Manager Ahmedabad, Gujarat-
Welspun Projects Ltd December, 2010 December, 2014
(Finance, Accounts) 380028
General Manager (
Doshion Pvt. Ltd. Commercial, Accounts & December, 2014 May, 2017
Finance)
AL FARA'A Infra Projects pvt. Ltd. General Manager ( Accounts) May, 2017 November, 2017
Ed-15c,
IPA-ICAI/ Pitampura,North,Natio
172 Mr.Rajesh Jangra Graduation LLB Practice as a lawyer 2003 2018 jangraadvocate@gmail.com NIL
N/00181 nal Capital Territory of
Delhi ,110034
1873,E
Mr.Baswaraj ward,Rajarampuri 8th
IPA-ICAI/ B.Com, Cost audit,cost
183 Nurandappa CMA 8536 practice 23rd May, 96 till date lane Shankarparvati mulebaswaraj@gmail.com NIL
N/00194 M.Com consultancy,project finance
Mule apartment,Kolhapur.41
6008
B.COM O.P.Vijay & Co. Audit Manager Dec, 2001 April, 2004
V/1 & V/1-A, First Floor,
Audit Planning, Execution, Nikunj Apartment,
IPA-ICAI/
184 Mr. Ashu Jain Reporting, Direct Tax, Ghee Mandi, Gajju ashujain372@gmail.com NIL
N/00196 M.COM Pasco Automobiles General Manager Taxation May, 2004 Oct, 2018
Taxation Katra, Shahdara, Delhi-
110032
Swift Freight India Pvt Ltd Director May, 2014 Oct, 2018
LCL Logistix India Pvt Ltd Manager Aug, 2006 Dec, 2013
CMSLogistix India Pvt Ltd Manager Apr, 2002 Aug, 2006
E-1001, 1st Floor,
Sentrans Maritime Pvt Ltd Manager Dec, 1999 mar, 2002
IPA-ICAI/ Chittaranjan Park,
185 Amit Bhaduri B.COM(H) CMA 38934 Marketing, Accounts Bax Global(I) Ltd Manager April, 1996 Nov, 1998 amitbhaduri402@gmail.com NIL
N/00197 Kalkaji, New Delhi -
CPC India Ltd Manager July, 1994 Mar,1996
110019
Plastosen (I) Pvt Ltd Manager April,1993 May,1994
Modi Business Machine (i)Pvt Ltd Manager 1989 1993
Metplast (I)Pvt Ltd Manager 1985 1989
Bsc LLB Ministry of Defence(DRDO) Junior Scientific Assistant 29th June, 1977 31st Jan, 1984
B-53, NDMC Society,
Mr. Surendar IPA-ICAI/ Commercial Banking, Legal Punjab and Sind Bank Officer 1st Feb, 1984 15th June, 2001
195 Vikas Puri, New Delhi- snkackar13@gmail.com NIL
Nath Kackar N/00208 MBA CAIIB Practice Manager 16th June, 2001 31st, Aug, 2014
110018
Advocate Practice 11th Sep, 2014 till date
Bsc Bharat Yantra Nigam Ltd. Manager- Marketing Services 27th Sept, 1987 6th June, 1991
Corporate Planning, Ass. General Manager 10th June, 1991 31st Dec, 1992
Business Development, Dgm 1st jan, 1993 30th June, 1997 330, B4, Godavari
IPA-ICAI/
197 Neeraj Mishra Marketing, Advisor on HMT Ltd Joint General Manager 1st July, 1997 28th July, 2002 Block, NGV, Kormangla, neerajmishramd@yahoo.co.in NIL
N/00210
M.Tech Techno Commercial Areas, General Manager- Technical 29th July, 2002 11th Oct, 2002 Bangalore
Strategic Management Managing Director 12th Oct, 2002 26th June, 2008
Bharat Bhari Udyog Nigam Ltd, Kolkata Director- Technical 27th June, 2008 30th Sept, 2012
KIOCL Ltd, Bangalore Consultant/ Advisor 1st Jan, 2013 15th Sept, 2017
Controller- Logistic & Supply
B.Com LLB Xerox Modicorp Ltd 9th Feb, 1995 24th, March, 2002
Chain Flat No. A-206, Prateek
Moserbaer Manager- Costing & MIS 25th March, 02 30th Sept, 18
Mr.Shaikh Nafis IPA-ICAI/ Accounts, Finance, Auditing, Stylome Apartment,
198 Senior Manager- Accounts SN.ANJUM123@gmail.com NIL
Anjum N/00211 Logistic, Marketing Sector 45, Noida, (U.P.) -
M.Com CMA 15754 Ass. Genearl Manager-
201303
Accounts
Deputy General Manager
B.Com Bagrodia Industries Manager 1st April, 1992 31st March, 2005
Partner 1st April, 2005 30th Sept, 2018 F-155,Time Square,
Mr. Ramakishan IPA-ICAI/ Manufacturing, Marketing, Central Spine, AAA Insolvency
199 CMA 45295 ramakishan@aaainsolvency.com
Agarwal N/00212 M.Com Accounting, Finance etc Vidhyadhar Nagar, Professionals LLP
CMA Practice 22nd, Oct, 2018 till date
Jaipur(Raj.)
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, 04
Berger Paints India Limited , Assistant Manager Taxation 12th Jan, 04 07th June, 05
Post Graduate SREI Infrastructure Finance Limited, Manager Treasury 08th JUNE, 05 16th June, 06 18/1, Tarapukur Main
IPA-ICAI/ diploma in Indirect Taxation, Finance , Manager Accounts and Road, Ghosa Para,
200 Mr. Pratim Bayal B.Sc Khadims India Pvt. Limited , 19th June, 06 05th Aug, 06 pratimbayal@gmail.com NIL
N/00213 Treasury and Accounts , Banking , Credit Taxation Agarpara, Kolkata-
Forex ICICI Bank 16th Aug, 06 17th March, 07 700109
Management Family Credit Limited(Formerly Appejay
, Head Finance and Treasury 19th March, 07 30th Sept, 13
Finance Group Limited )
Premierworld Technology Limited , Head Fiance and Accounts 03rd Oct, 13 17th Jan, 18
Chartered Accountant Practice 18th Jan, 18 till date
CMA 22171 Maheshwari Plaza Ltd Head of Finance Dept December, 1997 December, 2004
102, Vijaya Durga
L& T Infotech Senior Software Engineer December, 2004 August, 2006
Mansion, Near
Oracle India (P) Ltd Senior Software Engineer August, 2006 February, 2010
IPA-ICAI/ Finance, ERP, Taxation, Hafeezpet Flyover,
201 Mr. Vinay Totla B.com vtotla@gmail.com NIL
N/00214 CA 224801 Audit, Project Finance Hafeezpet,
CA practice November, 2010 till date Hyderabad,Other,Telan
gana ,500081
CPV Cause Celebre Pvt Ltd Manager- Marketing 1st June, 96 31st March, 1998
M. Net India Pvt. Ltd Project Manager 1st April, 98 30th Sept, 1999
Bellset Entertainment Pvt Ltd Senior Manager 1st Nov, 1999 05th Jan, 2006
GroupM Media India Pvt. Ltd Senior Manager 9th Jan, 06 17th Nov, 06
Accountant/ Senior
B.Com South Eastern Coalfields Limited 08th Oct, 1987 15th July, 1999
Accountant
South Eastern Coalfields Limited Deputy Finance Manager 16th July, 1999 26th Sept, 2002 Flat No. 8 - 304, Elita
Mr. Siddhartha IPA- Costing, Budgeting, South Eastern Coalfields Limited Senior Manager 27th Sept, 2002 25th May, 2017 Garden Vista, New
208 FCMA 20344 saptarshi2307@gmail.com NIL
Mukhopadhyay ICA/N/00222 Accounting, Finance Town ,Kolkata,West
208 FCMA 20344 saptarshi2307@gmail.com NIL
Mukhopadhyay ICA/N/00222 Accounting, Finance Town ,Kolkata,West
M.com
Deputy General Manager/ Bengal ,700135
South Eastern Coalfields Limited 26th May, 2017 28th Feb, 2019
Chief Manager
P-15 A, Jangpura
IPA- Civil, Criminal, Matrimonial,
211 Mr. Ruchir Batra B.Com LLB Lawyer Practice 2000 till date Extension, New Delhi - ip.ruchirbatra@gmail.com NIL
ICA/N/00225 DRT
110014
MANGLAM TIMBER PRODUCTS LIMITED . ACCOUNTS OFFICER 12th July, 1989 04th Sept, 1990
WALDIES LIMITED , COMMERCIAL MANAGER 24th Oct, 1990 31st May, 1995 60/2/1 HARIPADDA
GILLANDERS ARBUTHNOT DUTTA LANE
Mr. BIRENDRA SENIOR GENERAL MANAGER 01st June, 1995 31st March, 2019
IPA- ACCOUNTS ,COST,TAX &COMPANY LIMITED, GOLF VIEW
215 KUMAR B Sc CMA 9567 bkt9000@gmail.com NIL
ICA/N/00229 ,COMMERCIAL ,BANKING APPARTMENT FLAT NO
TRIPATHI
7
Cost Accountant Practice 23rd April, 2019 till date
KOLKATA -700033
B.com LLB
Shri Krishan Gupta, C/o
Mr. Amit Aggarwal
149/10, Katra
Mashhoor, Dariba
Mr. Shri Krishan IPA- Assistant General
216 Accounts and Finance Steel Authority of India 08th Feb, 1980 31st Dec, 2018 Kalan Chandni skgraj1958@gmail.com NIL
Gupta ICA/N/00230 M.Com CMA 38911 Manager(Finance)
Chowk,New
Delhi,National Capital
Territory of Delhi
,110006
BA Cement Research Institute of India Accounts Assistant 10th Oct, 1979 27th May, 1982
NAFED Assistant Manager (Accounts) 10th June, 1982 31st July, 2008 No. 198, 5th Cross, 4th
Mr.
IPA- Accounts, Costing, Finance, main, Srinivasnagar,
217 Chinnareddyvari CMA 11327 chinnasreddy@yahoo.co.in NIL
ICA/N/00231 M.Com Income Tax, Sales Tax, Audit BSK 1st Stage,
Sudhakar Reddy
Practice Practice 16th Sept, 2008 till now Bangalore – 560050
S L S Associates , S2 R S
S R Plaza , 50 51 Arcot
IPA-
218 Lakshmisubram B.Com CA 28927 Securities, Assurance Practice Practice 03rd July, 1989 till date Road,Saligramam slsip@slswin.com NIL
ICA/N/00232
anian ,Chennai,Tamil Nadu
,600093
B.S.C.
Multi Associates Assistant Accounts Manager 01st Aug, 1989 30th March, 1992
Innovative Capital Management Pvt. Ltd. Accounts Manager 01st May, 1992 30th Nov, 1994
Accounts, Compliance, E-128, Sector- 55,
Mr. Hemant IPA-ICAI/ International Credits Ltd Manager - Compliance 01st Ddec, 1994 31st May, 1998
223 B.Com(H) Corporate Advisory, Finance, Gautam Budh Nagar, hemantdembla@gmail.com NIL
Dembla N/00238 Master Capital Services Ltd Compliance Manager 15th June, 1998 31st March, 2011
Legal (U.P.) - 201301
Bridgeway Fiduciary Advisors Pvt. Ltd Head - Corporate Advisory 01st April, 2011 15th April, 2014
Consultancy 16thApril, 2014 till date
CMA 6468 Punjab National Bank Asst. General Manager 16th May, 1978 31st Jan, 2016
Mantrah Insolvency
Professionals Pvt
Ltd.,1203-1205, Vijaya
Banking, Credit Appraisal,
Building 17,
Mr. Kawal IPA-ICAI/ Audit & Inspection, Financial
224 BSC Barakhamba Road khurana.mantrah@gmail.com NIL
Kishore Khurana N/00239 LLB Services, Transaction SPA Capital Advisory Ltd. Vice President 20th March. 2017 31st March, 2019
,Connaught Place ,New
Advisory
Delhi,National Capital
Territory of Delhi
,110001
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
Mr. Hatimi Crystal Glassworks LLC(Crystal Manager - Finance & Flat No 504, Udyan
05th April, 2004 21st Nov, 2007
Surendranath Gallery) Dubai Accounts Building No 3, B-Wing,
IPA-ICAI/ Finance, Accounts, Costing, Arabian German Pump Est, Dubai Group Financial Controller 03rd Dec, 2007 30th Sept, 2009
229 Karat BSC Udyan Complex surendranathnair@gmail.com NIL
N/00244 CMA 18603 Budgeting FTV Proclad LLC(Proclad Group) - Dubai Finance Manager 01st Oct, 2009 30th Nov, 2012
Thazhethethil Andheri East, Mumbai,
Lootah Group of Companies(National
Nair Senior Finance Manager 02nd Dec, 2012 10th Oct, 2013 Maharashtra 400072
Ready mix) Dubai
Specialist Transport Services(Specialist
Group Finance Manager 17th Oct, 2013 30th Sept, 2016
Group) Dubai
Director - Finance &
AMJ Services LLC 01st Oct, 2016 05th May, 2017
Operations
Practice as CMA Practice 04th July. 2017 till date
CMA 8024 Hindustan Aeronautics Ltd - Lucknow Accounts Officer Nov-84 Dec-89 House No. 5-24(old) 1-5-
Shri ram Refrigeration Industries Ltd - Senior Manager - Accounts &
CS 53438 Jan-90 Jul-95 865/1(New), Maruthi
Mr. Karra Hyderabad Finance
IPA-ICAI/ Finance, Accounts, Costing, Nagar, Kothapet(N), P ksnmurthy07yahoo.com,
230 Satyanarayana BSC Senior Manager - Accounts & NIL
N/00245 Budgeting Hindustan Zinc Ltd - Vishakhapatna Aug-95 Jul-96 & T Colony Post Office, murthy@arrandco.org
Murthy Finance
CISA Hyderabad - 500060,
Andhra Cements Ltd - Guntur Incharge of Unit Accounts Aug-96 Nov-05
Telangana
Karra & Co. Cost Accountants Practice 2008 till now
B. Com Bharat Bijlee Ltd Finance Trainee 04th Aug, 1992 03rd Feb, 1993
Accounts and Administration C1-1503, Integrated
GKW Ltd. 01st April, 1993 08th May, 1994
Trainee Kamal, Hira Nagar,
Tax Assistant, Senior Tax Goregaon Mulund Link
Mrs. Padma IPA-ICAI/ Centarl Excise, Audit, Central Excise Dept. - UDC 14th Sept, 1994 31st May, 2007 padmaganeshandco@gmail.co
231 CMA 18126 Assistant, Inspector Road,Mulund west NIL
Ganesh N/00246 M.Com Consultancy m
231 CMA 18126 Road,Mulund west NIL
Ganesh N/00246 M.Com Consultancy m
,Mumbai
Suburban,Maharashtra
Practising Cost Accountant Practise 16th July, 2007 till date
,400080
3 audit firms in Bangalore Audit Assistant 14th May, 1084 20th Jan, 1985
Optima Lamps Private Limited, Bangalore Accounts officer 21st Jan, 1985 14th Dec, 1985
Hyderabad Allwyn Limited, Hyderabad Accounts officer 16th Dec, 1985 30th Sept, 1988
Sr. Executive (Costing) at Flat No. E1, Plot No. 45,
Stock Audit to banks,
Pennar Industries Limited, Hyderabad starting /General Manager 06th Oct, 1988 10th Jan, 2007 Surya Residency, 8-3-
Mr. Chinna IPA-ICAI/ B.Com, financial & accounting
244 CMA 9614 (F&A) at the end 169/A/45/1, Siddartha c_gurappa@rediffmail.com NIL
Gurappa N/00261 M.Com consultancy to companies
Vice President (F&A) at the Nagar, Hyderabad -
for getting loans etc
Gayatri Sugars Limited & GSR Sugars starting /Chief Financial 500038
17th Jan, 2007 11th May, 2012
Privagte Limited, Hyderabad Officer & Compliance Officer
at the end
ICSA (India) Limited CFO 23rd May, 2012 14th Nov, 2015
Various Companies Financial Consultant 16th Nov, 2015 08th May, 2016
Gurappa & Co, Cost
CMA 09th May, 2016 till date
Accountants,
CMA 22676 P& B Gilts Ltd Assistant Vice President 01st Nov, 1996 24th Dec, 1999
ICICI Securities primary dealership ltd Vice President 01st Oct, 2007 present
Indian Air Force Deputation to TRAI, CSD etc. 19th Dec, 1992 03rd July, 2018 Flat No 1802, Tower 2,
Perfect Accounting & Shared Services Pvt Esperion Windchants,
Consulting 04th July, 2018 01st March, 2019
B Com, Accounting, Costing, Ltd Bajghera, P.O.
Mr. Rajendra IPA-ICAI/ M.Com, Finance, Advising on Carterpuri ,New Palam
251 CMA 24276 joshirk@rediffmail.com NIL
Kumar Joshi N/00268 MSC, Restructuring, Valuation, Vihar, Dwarka
PGDBM(FM) Risk Advisory Expressway, Sector 112
RV S&FA and Independent Consulting Practice 29th April, 2019 11th Feb, 2020
,Gurgaon,Haryana
,122017
Chandra Gupta& Associates Practice 01st Aug, 2001 04th June, 2003
Moser Baer India Limited, Assistant Manager 05th June, 2003 14th May, 2009
Banking & Finance, Income Sandeep Surendra & Co Practice 10th May, 2010 24th Sept, 2014 P-418, 5 th floor, Sec-
Mrs. Leena IPA-ICAI/
257 B.Com CA 98976 Tax, Accounting & Audit, IBC Moser Baer India Ltd, Manager 25th Sept, 2014 31st May, 2018 21, Noida(U.P.) - lafcaip@gmail.com NIL
Aggarwal N/00274
Services BTG IP Services Private Limited, Sr. Manager 01st June, 2018 15th Sept, 2018 201301
Witworth Insolvency Professionals Pvt Ltd, Sr. Manager 21st Sept, 2018 26th Dec, 2019
Detergents India Limited Accountant 01st Sept, 1993 31st May, 1998
Regional Administrator,HO
Corporate Finance/Financial 309 C, Pocket J and K,
Mr. Bibek IPA-ICAI/ Support Manager, Sr
260 BSC CMA 36989 Reporting/Treasury/Credit Ricoh India Limited, 01st June, 1998 30th Nv, 2017 Dilshad Garden, Delhi - cbibek661@gmail.com NIL
Chowdhury N/00277 Manager- Field Support,
Control, Internal Audit 110095
Finance controller
B Chowdhury Co, Practice 02nd Jan, 2020 present
Nithianandan
Balagopalan, Advocate
Mr.
& Insolvency
Nithianandan IPA-ICAI/ RERA, Criminal Laws,
263 BA LLB mah/3946/2008 Nithia & Co. Practice 02nd August, 2008 till date Professional,Chathnath advocatenithia@gmail.com NIL
Chathnath N/00280 Immigration Laws
House ,P.O.
Balagopalan
Ottapalam,Kerala
,679102
New Gen Software Consultants Trainee Programmer 02nd Nov, 1987 24th May, 1989
New Roshan Transport Company Computer Operator 25th May, 1989 28th Feb, 1990 B202 Gundecha
Mr. Ashutosh Omega Heavy Engineering Pvt Ltd Accounts Assistant 01st March, 21990 24th July, 1993
IPA-ICAI/ Corporate Finance-Debt Heights LBS Marg
267 Sudarshan BSC, MFM Blue Blends Ltd Accounts Executive 26th July, 1993 30th April, 1994 ashutoshsb@gmail.com NIL
N/00284 Syndication KanjurMarg West
Baliarsing Lkp Merchant Financing Ltd Finanace 15th April, 1994 21st Oct, 1994 Mumbai 400078
Executive Branch
Tandem Financials Ltd 24th Oct, 1994 30th Sept, 1997
Management
Self Employed Self Employed 01st Oct, 1997 Mar-00
Praxis Corporate Services Pvt. Ltd Self Employed Apr-00 till date
Advocate Practice 01st Nov, 2006 13th May, 2007
Flat No. 908, Charms
Arbitration, Civil, Criminal,
Flat No. 908, Charms
Arbitration, Civil, Criminal, Innodata India Pvt Ltd Legal Associate 15th May, 2007 08th May, 2008
Mr. Gaurav IPA-ICAI/ Solitaire, Ahinsa Khand
268 BA(H) LLB D/2484/2006 Banking Litigation DRT, srivastava.law@gmail.com NIL
Srivastava N/00285 2, Indirapuram,
DRAT, NCLT, NCLAT Advocate Practice 12th May, 2008 till date Ghaziabad 201012
Sr ChiefAccountant/Sr Chief
Accountant cum Assistant
CS FCS- 2812 Dhunseri Tea & Industries Ltd 15-04-85 14-04-90
company -
secretary/Secretary
Secretary Cum Finance
Good Hope Tea & Industries Ltd 15-04-90 29-01-93
controller
Finance Controller cum
Company Secretary/Vice
Rama Paper Mills Ltd 30-01-93 15-04-96
president (F&A) cum
Finance, company law & company secretary
secretarial matters, taxation, General Manager Finance /Sr
Mr. Ashok IPA-ICAI/ Monnet Industries Limited 30-04-96 13-02-99 D-119, Sector 26, Noida
273 B.Com MIS ,Group companies General Manager (F&A) aagarwal.1960@gmail.com NIL
kumar Agarwal N/00290 - 201301
entire matters, Parta system, Sr General Manager (F&A) &
Indian Tonners & Developers Ltd 15-02-99 31-01-00
costing company Secretary
Allied Deals Inc. Sn Vice President 01-02-00 30-09-01
Dalmia Cement (Bharat) Limited/Shri
CA FCA 52910 Genaral Manager Finance &
Nataraj Ceramic & Chemical Industries 04-10-01 31-03-06
Company secretary
Limited
Rathi Udyog Limited C.F.O/company secretary 01-04-06 31-03-08
Valley Iron & steel co Ltd C.F.O & Company secretary 01-04-08 31-05-10
Chief Financial officer-Group
Ruia Sons Pvt Ltd/ 01-06-10 14-07-11
Corporate
Teracom Limited Chief Financial officer 15-07-11 11-04-13
JITF Water Infrastructure Ltd/JITF shipyard Chief Financial officer/Whole
12-04-13 21-10-13
Limited Time Director
Pilot Industries Limited Chief Financial Officer 16-12-13 30-09-14
Valley iron & Steel co ltd CFO 01-10-14 12-06-16
Lochnay Advisors Pvt Ltd /Director Director 13-06-16 till now
Johar Enter- prises- IATA Accountant Sept, 1990 Sept, 1992
Phoenix Overseas Limited and Phoenix
Accounts officer 25th Sept, 1992 30th April, 1999
International Limited
Phoenix Overseas Limited and Phoenix
Manager Accounts & Finance 20th feb, 2006 28th April, 2009 Flat No.9, Floor No.3,
International Limited
Microsense Private Limited Finance Manager 4th May, 2009 31st May, 2013 Block No. A, Trident
Sernity, Najundapuram
IPA-ICAI/ Sharda Motor Industries Limited Manager Accounts & Finance 6th June, 2013 30th Sept, 2023
274 Mr. K J Vinod B.Com Accounts, Finance Road, kjvinod05@rediffmail.com NIL
N/00291
Ramanathapuram,
N/00291
Sr Manager Accounts & Ramanathapuram,
Ampere Vechicle Private Limited 1st Aug, 2013 9th Aug, 2014
Finance Coimbatore, Tamil
Sr Manager Accounts & Nadu - PIN - 641036
Prabha Auto Industries 1st Sept,2014 11th March, 2016
Finance
Sr Manager Accounts &
IndoShell Mould Limited 11thMarch, 2016 20th February,2019
Finance
PSP Global Service Pvt Ltd Project Manager till date
Addl. Treasury Officer &
Finance Deptt. Govt. of WB 13.02.83 30.06.88
Accounts Officer
Allahabad Bank Probationary Officer 02.07.88 16.11.88
National Book Trust India Accounts Officer 19.11.88 28.02.89
Jr. Manager (F&A)/ Dy.
Steel Authority of India Ltd. 02.03.89 18.08.97
Manager (F&A) 64, Hem Chandra
Mr.Sushanta Internal Audit, Investment Tata Communications Ltd. (fka Videsh Deputy General Manager-
IPA-ICAI/ B.com, 19.08.97 10.04.08 Naskar Road,
275 Kumar CMA 8359 Management, Finance, Sanchar Nigam Ltd.) Finance sk.choudhury123@gmail.com NIL
N/00292 M.com, MBA Beleghata, Kolkata-
Choudhury Accounts Hindustan Corporation Ltd. General Manager(Finance0 11.04.08 28.02.11
700010
Senior General
Manager(Finance)/ Chief
ARM Cements Ltd. 01.03.11 26.11.12
Internal Auditor & Risk
Manager
Meghalaya Cements Ltd. Senior President 27.11.12 06.11.16
Ray & Ray, Chartered Accountants. Director (Internal Audit 07.11.16 31.03.20
B.Sc. (Chem) B.L., Telecom office Assistant 09.07.79 08.07.95
Section Supervisor
M.A., (Eng) FCS F8533 09.07.95 05.11.96
(Operative)
Dept. of Telecom Senior Telecom Office
M.B.A., 06.11.96 09.03.97
Assistant (Computer)
Junior Accounts Officer 55 Rajaram Street,
Ph.D., Accounting, 10.03.97 09.01.2000
Mr. Govindrajan IPA-ICAI/ (Officiating) Jawahar Nagar,
276 Finance,Company law, GST, govind.ayyan@gmail.com NIL
M N/00293 Up to 30.09.2000 – Dept. of Telecom From Junior Accounts Officer Tirumangalam – 625
M.C.A. IBC, etc 10.01.00 27.02.2002
FMCA M18667 01.10.2000 – BSNL (Regular) 706 Madurai District
Assistant Accounts Officer
M.A.(Eco) 28.02.2002 Aug-04
(Officiating)
BSNL
Junior Accounts Officer Aug-04 09.11.2012
M.A. (JMC) Accounts Officer 10.11.2012 31.03.2018
CS Practice Practice 01.04.2018 Till date
Indian Registered
IBBI/RV/07/2019/
Institute of Valuer Land Walter Bushnel Private Limited Development Officer 31.03.1980 21.12.1983
11978 Flat 6, Chintangad
Metals Building ‐Civil
Building, Gulmohar
Mr.Kallur Indian
IPA-ICAI/ Credit control, Valuation of park, Near ICICI Bank,
278 Subramanaiam Institute of ksa.valuations@gmail.com NIL
N/00295 Assets Bank of Maharashtra Manager Technical 22.12.1983 19.07.1995 Aundh, Pune city,
Ayyadurai Bankers Registered
IBBI/RV/07/2019/ Ganesh Khind, Pune,
(CAIIB) Valuer Plant
11535 Maharashtra - 411007
Chartered Machinery Alfa Laval India Limited As Deputy Gen Manager 01.12.1995 02‐06‐2009
Engineer
(Civil ) Practice Practice Jul-09 till date
ASSISTANT MANAGER
CMA 9636 Loan Appraisal And RAJASTHAN FINANCIAL CORPORATION 04-02-84 06-11-89
(FINANCE)
Sanctioning Of Loans , Flat No 301, Plot No. D-
Policing - Crime Prevention, 178, Infinia Building,
Mr. Lalit IPA-ICAI/ B.Com,
284 Control, Investigation, Moti Marg, Bapu lmaheshwariasp@gmail.com NIL
Maheshwari N/00301 M.Com, M.A.
LLB R/2299/2019 Intelligence Collection, Anti GOVERNMENT OF RAJASTHAN RPS AND IPS OFFICER (DIGP) 07-11-89 31-07-19 Nagar, Jaipur, ( Raj. -
Corruption And General 302015)
Administration
Amazon Development Centre India pvt Ltd FinOps Manager -Payrol 12-09-16 24/04/2018
PureCircle Natural Ingredient India Pvt. Ltd. Company Secretary 06-03-19 12-06-19
State Bank of India, Hyderabad Circle Officer in Junior Management 12-09-83 31/10/1993
LLB
0-10, Geeta Enclave,
IPA- manojsharmaadv023@gmail.co
299 Manoj Sharma B.Com D/2539/2008 Legal Advisory Practice Advocate 12-07-08 Till date Vani Vihar, Uttam NIL
ICAI/N/00316 LLM m
Nagar, New Delhi - 59
B.Com,
CAIIB PML SD Business School, Chandigarh Director 05-01-20 Till date
M.Com
Certificate in
National Institute of Bank Management,
LL.B (Acad) Industrial Director 05-01-17 30/04/2020
Pune
Finance
PG Diploma
in Industrial
Relations
Certificate in National Institute of Bank Management,
and Under Study 21/04/2017 30/04/2017
Cooperation Pune
Personnel
Managemen
t
PG Diploma
in Mgt of Certificate in National Culture Fund, Ministry of Culture,
Chief Executive Officer 06-05-15 20/04/2017
Public Rural Banking Govt. of India, New Delhi
Enterprises Head of Credit Appraisals, House No. 324, Sector
IPA- Diploma in Bank Chairman and Managing dr.kldhingra@gmail.com
304 Dr. K L Dhingra MBA Recoveries and Merchant ITI Ltd, Bangalore 04-08-10 06-04-15 4, Panchkula - 134112, NIL
ICAI/N/00321 Management Director
Banking, Finance, Accounts Haryana
Certificate in
Housing and Urban Development Chairman and Managing
Development 25/09/2007 04-07-10
Corporation (HUDCO), New Delhi Director
Banking
Diploma in
Mumbai Railway Vikas Corporation,
International Director (Finance) 30/07/2004 24/08/2007
Mumbai
Banking
Diploma in
Financial Indian Rare Earths Ltd, Mumbai Director (Finance) 31/10/2000 29/07/2004
Ph.D Services
Haryana State Industrial Infrastructure
Executive Director 25/05/2000 30/10/2000
Development Corp Ltd, Chandigarh
Haryana State Industrial and Infrastructure
General Manager (Finance) 23/12/1992 24/05/1995
Development Corporation, Chandigarh
ACIB
ICRA Ltd Manager 10-01-91 22/12/1992
Industrial Finance Corporation of India Ltd Industrial Finance Officer 27/04/1988 30/09/1991
BA CMA 10924 M/s Orrisa Textiles Mills Ltd General Manager 04-12-78 31/07/2001
LLB CS 50912 Plot No-
FIV 13102 370/1861/2157, Shakti
Dr. Suresh S & LA 4013
IPA ICAI-N- Finance, Accounts, Bhavan, Sishu Vihar, At-
316 Chandra DIP BV 10924 mohantysc@gmail.com NIL
00335 Certification CMA Practice 08-01-01 till date PATIA, Po-KIIT,
Mohanty PHD
Bhubaneswar - 751024,
DIP ISAC 10924 Orissa - 751024
B.Com Max Life Insurance Ltd, Gurgaon, Haryana Corporate Vice President 24/07/2001
B.Com AXIS BANK LTD, INDORE BRANCH Assistant manager 10-01-05 20/05/2008
AXIS BANK LTD, INDORE BRANCH Deputy Manager 21/05/2008 31/07/2010 06 , shri Nath Nagar,
AXIS BANK LTD, INDORE BRANCH Manager 08-01-10 09-12-10 Near Vandana Nagar
PUNIT KUMAR IPA ICAI-N- Corporate Banking
327 CFA C2575 AXIS BANK LTD, INDORE BRANCH Manager 13/09/2010 31/05/2011 Near Little angel puneetnaheta@gmail.com NIL
NAHETA 00346 MS(F) Operations
AXIS BANK LTD, INDORE BRANCH Senior Manager 06-01-11 31/05/2014 School, Indore, Madhya
AXIS BANK LTD, INDORE BRANCH Assistant Vice President 06-01-14 31/03/2020 Pradesh - 452018
AXIS BANK LTD, INDORE BRANCH Deputy Vice presiden 04-01-20 Till date
CA KIRAN NISAR 08-05-93 01-02-94
CA KIRAN NISAR and CO. 01-03-94 30/05/1996
CA D.L.GALA and ASSOCIATES 06-01-96 12-01-98
CA KIRAN NISAR and CO. 12-02-98 28/02/1999
CA J.K. KHANNA and CO. 03-01-99 31/03/2000
CA KIRAN NISAR and CO. 04-01-00 30/11/2000
Consultancy Service to Pravin
CA 12-01-00 30/06/2004
P. Shah and Co. 4/60, THE MALAD CO.
Consultancy Service to OP. HSG. SOC. LTD.,
CA 07-01-04 10-01-06
KIRAN JIVRAJ IPA ICAI-N- Pricewaterhousecooper PODAR ROAD, MALAD
328 B.Com CA 47549 Taxation BSR and CO., MUMBAI MANAGER 29/10/2006 28/09/2007 kiran_nisar@hotmail.com NIL
NISAR 00347 (EAST), , Mumbai
STANDARD CHARTERED BANK, MUMBAI SR. MANAGER FINANCE 10-01-07 22/10/2010
AVP FINANCE Suburban,
&a Maharashtra - 400097
EDELWEISS SECURITIES LTD. MUMBAI mp;amp;amp;amp;amp;amp; 11-08-10 03-11-11
amp;amp;amp;amp;amp;am
p; ACCOUNT
GENERAL MANAGER - DIRECT
MAERSK LINE INDIA PVT. LTD., MUMBAI 16/06/2011 31/05/2019
TAX
CA KIRAN NISAR 06-01-19 15/07/2019
CA KI 16/07/2019 17/06/2021
BGL CS Corporate lending Integrated Finance Co. Ltd. Manager Jul-94 Aug. 1995 BG2, RAGAMALIKA
N. Management of Non DSJ Finance Corporation Ltd. Asst. Vice President Aug-95 Aug-97 APTS., 26, KUMARAN
IPA ICAI-N- venkatnagarajan@rediffmail.co
333 VENKATESWARA Performing Assets Manager-Finance & COLONY MAIN ROAD, NIL
00352 Foods Fats & Fertilisers Ltd. Jan. 1999 Apr-00 m
N Resolution of Corporate Secretary VADAPALANI, CHENNAI
6960
PGDBF CAIIB borrowers through NCLT General Manager Finance & - 600026
Tulsyan NEC Ltd. April, 2000 Sept, 2000
Secretary
ICICI Bank Chief Manager Sep-00 Jul-04
IDBI Bank Deputy General Manager Jul-04 Apr-21
BSC
Basappa Complex
#246, Flat No. 2F/2, 2nd
Floor, 2nd Main,
Hennur ,Opp. Balaji
Mr. Swadhin IPA ICAI-N- NPA, Audit, Vigilance,
334 CAIIB 4799144 SBI AGM 31/01/2020 31/01/2020 Nest Apartment, sahoo26011960@gmail.com NIL
Sahoo 00353 MSC Compliance
Kalyan Nagar Post
Office, ,Near Goodyear
English School
,Bengaluru,560043
B 266 SCHEME NO 10
MR. LALIT B,GOPAL PURA BYPASS
IPA ICAI-N-
335 KUMAR B.Com(H) CA 73110 Audit, Tax, Company Law ,JAIPUR kejriwal15@yahoo.com NIL
00354 CA Practice 17/04/1990 Till date
KEJRIWAL ,Jaipur,Rajasthan
,302018
BSC ICSI F-2709` CS RK Bharani 09-12-01 09-11-02
FLAT NO 106-CLASSIC
DIAMOND TOWERS
Branch Manager, Manager, BLOCK NO A5-RAJIV
GOVADA
IPA ICAI-N- Regional Manager, Chief SWAGRUHA,SAHABHAV
339 VENKATA 49369 G V S and Co. ; Firm Registration No. govada.subbarao1@gmail.com NIL
00358 M.Com CS Internal Auditor, AGM (ARB) Practice 26/11/2020 Till date ANA BUND‐ LAGUDA-
SUBBARAO 004627
Head, Stock Audit NEAR NAGOLE CROSS
ROADS Andhra
Pradesh 530016
Boudh Distillery Private Ltd, Bhubaneswar Group Finance Controller 15/12/2017 03-07-20
Flat No 1101, ‘A’ Wing,
Prakash Manager - Accounts and
Dhofar Cattle Feed Co (SAOG), Oman 21/07/2010 31/03/2016 Voyage Society, GAT No
Chandra IPA ICAI-N- Accounts, Finance, ERP, Costing
343 B.Com CMA 20547 545, Borhadewadi, pcsharma2021@gmail.com NIL
Shyamlal 00362 Planning Manager - Accounts and
Forbes Campbell Knitwear, Belgaum 27/08/2009 06-12-10 Moshi, Pune – 412105
Sharma Costing
(Mah)
(Mah)
Swiss Arabian Perfumes Group, U.A.E. Deputy Manager - Accounts 03-01-03 19/03/2009
Ali and Abdul Karim Trading Co, Oman Accountant 15/04/2000 11-11-01
Associated Breweries and Distilleries Ltd.,
Cost Accountant 17/05/1999 31/03/2000
Mumbai
Paramount Cosmetics India Ltd., Mumbai Cost Accountant 03-10-97 15/12/1998
B.Com ICMAI 29781 THERMAX LIMITED PUNE ASST MANAGAR 28/04/2008 15/07/2016
TBWESPL PUNE DEPUTY MANAGER 28/02/2017 13/09/2017 Flat No. 11, Sujit
RAGHVENDRA
IPA ICAI-N- COSTING, FINANACE, IC Heights, Mohan Nagar,
344 SHRINIVAS IBBI/RV/05/2019/ raghvendra.c.ip@gmail.com NIL
00363 M.Com RVO TAXATION &a Chinchwad, Pune -
CHILVERI 11554 CMA 10-06-17 Till date
mp;amp;amp; ASSOCIATES 411019
FIRM REG NO 001992
TANGEDCO Chief Financial Controller 23/12/1997 16/03/2021
Flat no 12 Vasari
T IPA ICAI-N- Rangasai Aparts, New
345 B.Com CMA 22008 Finance, Accounts balrang2000@yahoo.co.in NIL
RANGANATHAN 00364 CMA Practice 13/04/2021 18/08/2021 No. 48, Triplicane,
Chennai - 600005
MBA ARCK Resolution Professionals LLP Management Consultant 04-01-19 Till date
MANAGEMENT
IPA ICAI-N- CONSULTANCY, RISK SCO 66, SECTOR 47D,
351 ANKUR BANSAL B.Com CA 519874 CA N A V AND CO FRN 023868N 08-09-11 Till date ip.caankur@gmail.com NIL
00370 ADVISORY, INCOME TAX , CHANDIGARH
BANK AUDITS , ETC
B.Com LLB K-487-08 ANJALI ARTS COLLEGE ,KERALA LECTURER 01-01-80 31/12/1982
INTERNATIONAL FIANANCIAL SERVICES BLRA 15, Bridge Lane,
M.Com FINANACE/INVESTMENT 03-01-82 31/12/1987
IPA ICAI-N- KUWAIT Uloor, Medical College
352 PRATHAP PILLAI National HIGH COURT PRACTICE AL AHLI BANK OF QATATA TREASUSRY MANAGER 02-01-88 11-01-00 prathappillaiadv@gmail.com NIL
00371 LLM P.O., Trivandrum P.O.,
Association SHAIKH FALAH BIN JASSIM ALTHANI INVESTMENT ADVISOR 12-01-00 31/03/2005
Thiruvanthapuram
of Security K-487/08 BAR COUNCIL OF
Advocate 30/11/2008 13/09/2021
Dealers,USA KERALA
ICAI 414458
ICSI A53018 39, Amrit Nagar, Opp.
MUKESH KUMAR IPA ICAI-N- DIRECT AND INDIRECT TAX M RATHI AND CO FRN Preksha Hospital Lane,
353 B.Com CA 08-12-11 Till date rathi@cajodhpur.com NIL
RATHI 00372 AND CORPORATE LAW 020322C Pal Road, Jodhpur,
ICMAI 43919
Rajasthan-342001.
B COM Ganga Care Hospital Limited Company Secretary 01-01-09 31/03/2010 204, Parkstone
Apartments, Sirimalle
NARENDER IPA ICAI-N- Vaya Advisory Services Private Limited Manager-Compliances 10-11-11 31/03/2014 Nagar Colony,
357 CS A22463 Corporate Laws bnreddy.acs@gmail.com NIL
REDDY BANALA 00376 Hyderguda, near Aditya
M. COM
Vaya Advisory Services Private Limited Company Secretary 04-01-14 19/10/2021 Pharmacy, Hyderabad -
500048
DIRECT AND INDIRECT TAX FORD BUSINES SERVICES CENTRE PRIVATE T3, III Floor, Devi
LAW COMPLIANCES SENIOR ANALYST 08-01-05 03-05-10 Meenakshi Homes,
LIMITED
UMAVALLI IPA ICAI-N- STATUTORY AUDIT AND No.23, Oragadam
360 B.Com CA 217195 umavallimahadevan@gmail.com NIL
MAHADEVAN 00379 INTERNAL AUDIT FOR Road, Venkatapuram,
M/S UMAVALLI & Co M.No
COMPANIES STATUTORY CA 07-11-08 10-01-09 Ambattur, Chennai
217195
BANK AUDITS 600053, Tamilnadu
M/S UMAVALLI &
CA 18/07/2011 22/12/2021
ASSOCIATES FRN 0015228S
5/A, Siri Priya
Residency, S 2, 2nd
IPA ICAI-N- CREDIT, BRANCH HEAD, ASSISTANT GENERAL
361 T K Sharada BA MBA CAIIB 5485657 STATE BANK OF INDIA 01.10.1985 31.05.2020 Floor, P S Nagar, tksyer1960@gmail.com NIL
00380 TRAINER MANAGER
Hyderabad – 500057,
Telengana
Balaji Agro Oils Limited, Vijayawada,Andhra
Asst. Manager Finance 09-01-96 28/02/1999
Pradesh
CMA 15710 CA SARG Associates 24/07/1991 31/03/2013 905, 9th Floor, Unitech
Heights, Retreat
CA 89746 CA 04-01-13 22/07/2013 Apartments, Near KR
IPA ICAI-N- Project Financing, Audit & Rico Auto Industries Limited, Gurgaon AVP Finance 23/07/2013 07-11-15
363 ASHISH GUPTA B.Com Mangalam School, IPASHISH007@GMAIL.COM NIL
00382 Taxation Great Eastern Energy Corporation Limited,
VP Finance 13/07/2015 07-12-18 Near HUDA Metro
CS 11213 Gurgaon Station, South City -1,
CA Travelling around world 13/07/2018 20/12/2018
Gurgaon – 122 002
CA Ashish Gupta 21/12/2018 Till date
D 902, Aparna Sarovar
Kamma Siva IPA ICAI-N- Credit Administration and
364 BSC MSC SBI Deputy General Manager 21/06/1999 30/09/2016 Grande, Nallagandla, naidukss@gmail.com NIL
Sankara Naidu 00383 Risk Management
Hyderabad - 500046
11-11-169,
Gullapalli IPA ICAI-N- BSC Andhra Pradesh State Financial Sowbhagyapuram,
365 CMA 18462 Finance, Controlling General Manager 17/01/1983 31/08/2015 gkishorebabu@gmail.com NIL
Kishore Babu 00384 MBA Corporation, Hyderabad Kothapet, Hyderabad -
500035- Telangana
Venkatesh Plastofilms Pvt. Ltd. D - 44, Flat No. 302, Jay Vasant
Working Director 01-01-96 30/09/2017
Atul Narayan IPA ICAI-N- MIDC, Malegaon, Tal. Sinnar, Dist. Nashik CHS, Bhakti Mandir
366 BE Management Resolution Professional as in annaik129@gmail.com NIL
Naik 00385 Road, Panchapakhadi,
Advocate case of Octaga Green Power 13/09/2019 15/12/2021 Thane - 400602
And; Sugar Co Ltd
GeoSpatial Delhi Limited 03rd Level, 'C'
B.Com CMA Wing, Vikas Bhawan-II, Civil Lines, New Cost trainee 08-10-11 13/12/2011
Delhi-110054
Sandeep Kapoor
& Co.,
Cost Accountant 14/12/2011 02-08-12
Cost Accountants C-63, Dayal Bagh Sector
39 Faridabad Haryana
MFA Dawnay Day AV PVT LTD Mumbai Relationship Manager 06-06-08 09-02-08
IFCI Ltd., Nehru Place, New Delhi Assistant General Manager 21/12/2000 21/04/2008
IL&FS Infrastructure Development
Corporation Limited, Ambience Corporate Manager 22/04/2008 31/01/2010 House No: 1227,
IPA ICAI-N- BE Consulting &Project Finance
372 Gurvinder Singh CAIIB Offices, NH-8, Gurgaon Sector: 68, Mohali, gurvinder1227@gmail.com NIL
00391 MBA and Transactions
Ernst & Young Private Limited, World Mark Punjab - 160062
Vice President 02-01-10 30/10/2013
1, Aerocity, New Delhi
Clearmaze Consulting Pvt. Ltd., 13th Floor, Head- Corporate Finance
11-01-13 31/10/2017
Jolly Makers-2, Nariman Point, Mumbai Advisory
Ernst &Young LLP, Worldmark 1, Aerocity,
Director 18/09/2017 till date
New Delhi
A Infrastructure Ltd. Green Park New Delhi General Manager Marketing 01-05-07 30/11/2011
Mgr/Chief Manager (Credit) CB, Hyderabad 09-01-99 31/10/2001 Flat K-1104, Smr Vinay
PS to DMD I&A Dept., Hyderabad 11-01-01 09-01-04 Iconia, Masjid Banda
BOGA RAM IPA ICAI-N-
382 CAIIB 5633160 Banking Representative, Cairo R.O., Cairo, Egypt 09-02-04 17/09/2009 Main Road, Gachibowli, ramnboga@gmail.com NIL
NARAYANA 00401 MSC
Regional Manager RBO-Metro-I, Hyderabad 18/09/2009 05-06-12 Hyderabad 500084
Regional Manager RBO, Kurnool 05-07-12 16/11/2012 Telangana
Dy. General Manager MAB, CC, Mumbai 17/11/2012 17/08/2015
DGM (B&O) AO, Chennai South Z-II 18/08/2015 08-06-16
General Manager MAB, CC, Mumbai 08-07-16 02-10-19
Managing Director & CEO SBI Payment Ser. Pvt.Ltd 02-11-19 06-06-20
Management Audit, IAD,
General Manager (Management Audit) 06-07-20 31/03/2021
Hyderabad
GM & Director SBIRB, Hyderabad 04-01-21 Till date
FLAT 303 VAMSIRAM
Bethanabhotla IPA ICAI-N- APARTMENTS, NEAR PF bethanabhotla.sudhakar@gmail.
383 B.Com CAIIB 5127844 Banking DGM (B&O) SBI 08-09-85 till date NIL
Sudhakar 00402 OFFICE, Hyderabad - com
500027
22-32/1, Vivekananda
SUKHAVASI
IPA ICAI-N- Nagar Colony, Dilsukh rammohansukhavasi62@gmail.c
384 RAMA MOHANA B.COM MBA CAIIB 100068510 Banking TELANGANA GRAMEENA BANK CHIEF MANAGER 07-01-87 31/01/2022 NIL
00403 Nagar, Hyderabad - om
RAO
500060
CMA Gunjan Arora and Associates 09-11-97 30/06/2001 House No - 82, Block -
IPA ICAI-N- B.Com H, Sector - 10, DLF,
385 Gunjan Arora CMA 17031 Accounts, Tax, Internal Audit CMA Gunjan Arora and Associates 02-08-13 31/03/2013 gunjanaroraip@gmail.com NIL
00404 B.ed Faridabad, Haryana -
121006
CMA Gunjan Arora and Associates 22/09/2014 Till date
B. Com Profit Planning & Cost Canara Bank, Head Office, Bengaluru Divisional Manager 05-01-86 31/12/2018 Flat C-339, Mahaveer
T V S SIVA IPA ICAI-N- Control (last assignment), Canbank Factors Ltd, Basavanagudi, Inspection &Recovery Officer ZEPHYR, Kodi Chikkana
387 CMA 22976 09-01-19 30/04/2021 sipra5860@gmail.com NIL
PRASAD 00406 General Banking, Techonogy Bengaluru (On Contract) Halli, Bengaluru – 560
M. Com
Mgmt, IS Audit Siva Prasad and Associates 076
CMA 12-01-20 till date
Regn No 004635
The Bar Council of the State of Telangana,
BSc Advocate 16-12-20 Till date
Hyderabad
A-414 Usha
MSc State Bank of India LHO Hyderabad Asst. General Manager 09-12-83 31-03-05
Enclave,Navodaya
LLB
Certified General Banking, Branch Colony Srinagar Colony
Ramanjaneyulu IPA ICAI-N- Associate of Management, Corporate Extn ,Yellareddiguda Nr
388 LLB-Advocate TS/1608/2020 ramgandluri@gmail.com NIL
Gandluri 00407 Indian Banking & Credit Satyasai
Institute of Management Union National Bank Abu Dhabi UAE Vice President & Sr Manager 03-04-05 01-01-17 Nigamagamam
Bankers ,Hyderabad,Telangana
Advanced ,500073
Diploma in
Credit
CHARTERED
226853 FLAT NO 102,BHAVANI
ACCOUNTANT
HEIGHTS,,RAGHAVEND
IPA- TAXATION,AUDIT,GST,STATU
HEIGHTS,,RAGHAVEND
IPA- TAXATION,AUDIT,GST,STATU
390 V G HAREESH B.Com CA V G HAREESH & CO 04-08-11 Till date RA COLONY ,UPPAL hareeshgroups@gmail.com NIL
ICAI/N/00409 TORY COMPLIANCES
IBBI/RV/03/2021/ ,Hyderabad,Telangana
RV
14465 ,500039
Chartered
AM 10666-4 M/s Willard India Limited Delhi Asst Engineer 10-10-93 20-05-95
Engineer
M/s Allied Nippon Limited Engineer 22-05-95 29-10-97
M/s Motherson Sumi Systems Limited Sr Engineer 03-11-97 31-07-03
M/s Ingersoll-Rand Wadco Tools Pvt Flat No 401, Saubhagya
Production, Planning, Asst Manager 01-08-03 07-09-05
Anand Kumar IPA- Limited Apartment, Sec 21D,
393 AMIE Control and Supply Chain anandprusty65@gmail.com NIL
Prusty ICAI/N/00412 IBBI/RV/10/2019/ M/s Autofit Pvt Limited Manager 20-09-05 28-09-08 Faridabad, Haryana,
RV Management (SCM)
12120 M/s TS Tech Sun India Limited Manager 01-10-08 10-08-11 India, Pin – 121001
M/s Trelleborg Automotive India Pvt
Sr Manager 12-08-11 05-11-12
Limited
M/s GKN Driveline India Limited Manager 03-12-12 04-09-18
RV Practice 02-08-19 25-05-22
M/s Pankaj Tayal & Associates, Chartered
Partner 15.12.2009 31.12.2010
Audit & Assurance, Accountants
Management Consultancy, 304, Sheetal Complex,
Direct & Indirect Opp. Power House,
IPA- CHARTERED
394 KAMAL TAYAL B.Com 410151 Consultancy, Due Diligence, Seva Sadan Road, cakamaltayal@gmail.com NIL
ICAI/N/00413 ACCOUNTANT M/s Jain Saraogi & Co., Chartered
Tax Audit, Tax Planning, Partner 01.01.2011 Till date Upper Bazar, Ranchi –
Accountants
Project Financing, Various 834001 (Jharkhand)
Bank Audits etc
306 – B, Chitrakut
Apartment, Behind
Commerce House,
IPA- ER. NO. – Conducting legal cases &
395 VIVEK AGRAWAL B.Com LLB Advocate Practice 10.03.2011 Till date Sharda Babu Street, adv.vivekagrawal@gmail.com NIL
ICAI/N/00414 247/2011 consultancy
Main Road, P.O. – GPO,
Ranchi – 834001,
Jharkhand
B.Com Dept of Telecom, Andhra Pradesh Stenographer 19-05-90 13-11-98
Junior Accounts Officer
Dept of Telecom, Andhra Pradesh 16-11-98 13-05-99
(Officiating)
Dept of Telecom, Andhra Pradesh Stenographer 14-05-99 12-05-00
Department of Telecom / Bharat Sanchar
JAO 19-06-00 19-01-03 11-336/3,
NIgam Ltd.,
All GST related works for BSNL JAO (Instln) 20-01-03 09-09-03 BRUNDAVANAM
NAMBURU
Andhra Pradesh Telecom BSNL JAO (CMTS) 10-09-03 19-06-05 ,AMBATI NAGAR,
NAGA VENKATA IPA-
396 CMA 47975 Circle, HR & Admn of staff BSNL AO (Pay-Officiating) 20-06-05 20-06-07 MANGALAGIRI ,Arun nnvpsaradhi@gmail.com NIL
PARDHA ICAI/N/00415
M.Com related, Indirect and Direct BSNL JAO (Comp) 02-07-07 09-12-08 Ice Cream Street, Near
SARADHI
Tax BSNL AO (Comp-Officiating) 10-12-08 28-01-10 Vaagu ,Guntur,Andhra
BSNL AO (Works) 29-01-10 04-08-10 Pradesh ,522503
BSNL AO(Computers) 05-05-10 30-11-11
BSNL AO(Planning) 01-12-11 01-07-14
BSNL AO(TR) 02-07-14 03-02-16
BSNL AO (Vigilance) 04-02-16 18-06-17
BSNL AO(GST) 19-06-17 31-01-20
CMA practice 25-08-21 till date
103 RANG RAG
RESIDENCY BLG
STHAPATHYA,JHANGIR
HIREN
IPA- B.Pharma PURA ASHRAM ROAD
397 MAHENDRAKUM CAIIB 500068283 Debt Management ICICI BANK LIMITED DEBT MANAGER 07-06-06 till date tanna.hiren@gmail.com NIL
ICAI/N/00416 and MBA NR VARIYAV ROAD
AR TANNA
BHESAN SURAT
GUJARAT INDIA
,Surat,Gujarat ,395005
B.Com CMA M-10983 Govt. of Tamil Nadu Jr. Inspector 27-01-83 25-04-84
G 19 SAI KRISHNA
APARTMENT
IPA- LAKSHMANA MUDALI
402 sitaraman Ravi BSC CAIIB 5131721 Banking PUNJAB NATIONAL BANK CHIEF MANAGER 22-12-83 02-09-20 ravee217@gmail.com NIL
ICAI/N/00421 SECOND STREET
KORATTUR CHENNAI
TAMIL NADU 600080