18 years experience of senior management accountability in finance & corporate governance

to deliver the best quality standards & excel in leadership

 Demonstrative in Corporate Governance Rating Exercise including Company Secretarial & Legal issues, Corporate Audit, Statutory Compliance, Risk Management looks at building high performing teams as well as regulatory aspects across several jurisdictions by effective control and coordination.
 Adept at Statutory Compliance under various statutes in the countries/jurisdictions such as India, Mauritius, Singapore, Samoa, Isle of Man, BVI, Bermuda, Cayman Islands, Bahamas, Bosnia, Colombia, Middle East (Dubai), Mozambique, Nigeria, Philippines etc. and management advisory ensuring regular monitoring of regulatory developments/changes with appropriate action.
 Wide exposure to deal with legal issues relating International Arbitration, Winding Ups, Civil & Criminal Claims, Bank Tribunals, Hon’ble High Courts covering Bank loans, Commercial dues, Corporate and Personal Guarantees & Labour Disputes and representing the company along with coordinating with leading lawyers under International laws and various Forums.
 Interfacing and coordinating with External Regulators, Advisers & Agencies such as Statutory/ Internal/ Secretarial Auditors, Company Houses/Registrar of Companies, RBI, SEBI, Depositories, Stock Exchanges, Share Registrar, Share Brokers, Investment Bankers, Municipal Corporation etc.
 Handling financial activities includes treasury functions which resulted in interaction with Bank(s) and Financial Institution (s) for trade financing with banks in Dubai, working capital and long term finance matters in India including preparation of financial plans, project reports and its appraisal with working knowledge of raising funds by Public Offering (IPO) under Indian laws & regulations.
 Wide exposure of Due Diligence exercise of business restructuring & strategies including Amalgamation, Merger/Demerger, Acquisitions, Bank loans under Corporate Debt Restructuring Scheme.
 Skilled at drafting MOUs, Agreements (such as Pledge of shares, Non-Disclosure, Confidentiality, shareholders’, share purchase & subscription, Joint Venture, Concession and State Support Agreement with Govt. Bodies and Foreign Partners) Commercial Contracts, General & Special Power of Attorneys and Project Bids & Insurance documents and handling legal & compliance matters.

1996 Chartered Accountancy from the Institute of Chartered Accountants of India, Kolkata Chapter (Passed Final Group – I), WB-India
1993 Associate Member of the Institute of Company Secretaries of India, Kolkata Chapter, WB-India
1988 B.Com. from St. Xavier’s College, Calcutta University, WB-India