Bhola Kumar Email & Phone Number

Gurugram, Haryana, India

Management of overall Commercial Functions of Soda Ash Division of RSPL Ltd

Devbhumi Dwarka, Gujarat, India

Heading ISO certified Soda Ash Plant - managing overall operation and administration from inflow to production to outbound flow of goods and ensuring managment commitments towards all the stakeholders.

Devbhumi Dwarka, Gujarat, India

Heading Commercial, Procurement, Inventory Management, Project, Capex and Operations Contract Management and Materials Life cycle management, etc.

Kanpur Nagar, Uttar Pradesh

Growth Path Joined as AGM Sep’ 13 – May’ 16 Promoted as General Manager Since Jun’ 16 Promated as Senior G. M. Since Jan' 18Role:• Steering complete administration of 6 Audit & Inspection Sections of Group Companies, with a team 80 audit staff• Acting as a custodian of Internal Audit Charter • Leading audit and inspection of Corporate Functions, 35 factories, 50 Depots and more than 100 retail outlets• Performing compliance review with Plant Managers & HO (HODs)• Evaluating key risk areas to define audit scope, objectives, and audit approach, from planning to execution of audit engagements, including communicating audit results to management• Defining methodology and framework for internal audit; developing audit questionnaire, checklist & SOPs; finalizing annual audit plan and monitoring execution• Reviewing and appraising adequacy and effectiveness of the system of internal procedures and processes applied all over the company• Making audit representation to Audit Committee and Board as well as attending other Board Committee meetings• Managing and conducting variety of financial & operational risk-based audits, compliance audits, ethics and fraud investigations, Sarbanes Oxley validations and special projects • Ensuring consistent quality and objectivity of audits by strong planning process, understanding the auditee’s environment, monitoring the timely execution of the audit plan, and critically reviewing audit report and management corrective action plans• Conducting quality assurance review of internal audit, training and coaching on methodology, managing conflicts process and providing comments on IIA auditing standards and other industry frameworks• Spearheading execution of:o Process and Operation Audit: o Finance Audit:o HR and Corporate functions Audito Environment, Health & Safety Audits:o Compliance and Follow-up: o Board Presentation: o Quality Management:

Kanpur Area, India

Growth Path: Probationary Officer Feb’ 06 – Jan’ 07 A.A.O. (CA) Feb’ 07 – Aug’ 13 (Promoted to AO-CA in 2012• Spearheaded complete gamut of financial operations including Finance and Accounts, Budgeting, Costing, Audit & Statutory Compliance for the Zonal Office• Led and guided a team of 25 CAs of 12 Divisional Offices in general accounting and finance activities including:o GL Accounting: Assessing effectiveness of internal checks & controls; reviewing transactions & balances, monitoring purification of Trial Balances, performing reconciliation of contra accounts and following up for clearance of outstanding entrieso MIS Reporting: Generating regular MIS reports for different users - DO, ZO & CO; using Excel program for automating MIS and reviewing needs of ZO & DOo Banking: Preparing Bank Reconciliation Statements; reviewing extraneous items in BRS and guiding BO & DO for its clearance o Finance: Managing surplus fund generation and prompt transfers by all BOs; assessing financial performance and publishing health indicators; conducting financial Appraisal of Projects under CSR initiative of LIC-GJF Trusto Budgeting: Formulating and allocating PPB Budgets (Capital & Revenue); tracking performance and conducting variance & ratio analysis; presenting to budget review Zonal Committee o ULIP Business Accounting and Closingo Statutory Compliance: Monitoring compliances under Direct and Indirect Tax laws; adhering to KYC and AML guidelines and STR Reporting under PML Act; ensuring disposal of RTI Applications and assisting units in compliance under RTI Acto Auditing: Monitoring compliance of audit & inspection queries; conducting pre-audit of transactions and resolving impuritieso Team Management: Building input materials & organising training and video conferencing, taking minutes & reviewing ATRs

Delhi

Accouning, Auditing, Working Capital and Term Loan Management, Income Tax, Company Laws

Delhi

Team Leader of several big sized companies Internal, Statutory and Taxation audits.

Chartered Accountancy, Accounting And Finance

Bachelor Of Commerce (B.Com.), Commerce, 100

Honored with Gold Medal

Intermediate In Commerce, Commerce

Board