Monitoring of compliance of Goods & Service Tax (GST):• Monitoring of GST compliance of around 1750 booth concessionaires• Monitoring of e-invoice generation process for Mother DairyCompliance of Income Tax Laws:• Filing of Income Tax Return (ITR-6)• Calculation of Advance Income TaxInternal Financial Control (IFC):• Updation of controls & user mapping in line with change of business practices • Quarterly testing of CSA compliance survey • Migration of existing CSA into Internal Financial Control (IFC)

 Job Profile (from July 2017 to April 2021): Compliance of Indirect Tax Laws (GST):• Checking of monthly liability & ITC and filing of Monthly GST Return GSTR-1, GSTR-3B, GSTR-7• Preparation and filing of GST Annual Returns & reconciliation statement (GSTR-9 & 9C)• Submission of GST notices • Part of GST implementation core team• Coordination & providing all the submission & explanations for service tax audit by department with nominal addition Compliance of Direct Tax Laws:• Coordination of Income Tax Audit • Filing of Income Tax Return (ITR-6)• Coordinating & providing all the submission & explanations for Income Tax Assessments • Filing of Income Tax Appeals online (CIT & ITAT)• Calculation of Advance Income Tax and TDS• Filing of Quarterly TDS returns (26Q, 27Q) Finalisation of Accounts, Statutory Audit and Compilation and review of Budget:• Finalisation of Accounts• Variance analysis• Coordination of Statutory Audit • Compilation and review of annual budget Maintenance of current ERP - MicroSoft AX-12:• Part of ERP implementation core team• Yearly closing of books in ERP• Yearly setup of Voucher, Invoice Series for State-wise GST Invoices• Creation and updation of various masters such as vendor, customer, GST etc. • Process improvement & automation • Follow-up and resolution of day to day issues with IT team Job Profile (from Nov 2011 to June 2017): • Processing of monthly salary after considering & accounting of the same.• Settlement of Salary, Provident Fund, Gratuity, Superannuation Scheme of outgoing employees after TDS as per Income Tax provisions.• Management of PF Trust Fund. • Monthly TDS payment and filing of quarterly E-TDS returns.• Issuance of Form 16 & 16A.• Preparation & reply of Income Tax Department’s notices.• Finalisation of Provident Fund, Gratuity, Superannuation Trust’s Accounts.• Providing information for Actuarial Valuation & accounting as per AS-15.

 Job Profile (from Aug-2010 to Oct-2011): • Credit Appraisal of Commercial Vehicle & Construction Equipment Loans.• Evaluations of applicant's financial status, revenue pattern,• Checking of applicant's past repayment tract records with ICICI Bank & other financiers,• Evaluation of applicant's CIBIL report & Banks internal data base,• Circulation of various loan MIS. Job Profile (from Feb-2008 to July-2010): • Internal Compliance Audit, Call Center Process Audit & Receipt Reconciliation, • Fraud Reporting to RBI, • SOX Audit & implementation & testing of Business Continuity Plan, • Policy & Process improvement for Collection Process. Internal Compliance Audit of Collection Branches, Call Centers: • Ensure that Audits are in accordance with agreed timeliness & scope,• Monthly analysis of Audit reports & Preparation of Key Audit Finding report,• Circulation of Key Audit Findings & ensure compliance with regular follow-up,• Ensuring remedial measure to ensure minimum non- compliance across locations and regular Branch & Call Center visits. Fraud Reporting to RBI:• Analysis of investigation reports of Risk team & summaries the same,• Reporting the case in System as per requirements of RBI,• Ensure remedial measure in terms of improvement of process & control improvement. SOX Audit & Business Continuity Plan (BCP):• Ensure SOX walk-through & testing are completed in given time and in accordance with predefined parameters,• Implementation & Regular testing of Business Continuity Plan across Branches. Policy & Process Improvement:• Regular meetings with branch team & auditors and use the same for inputs for improvement of policy & audit process.• Development of Audit Reporting System for automation of audit reporting process • Meeting & revert for other departments Review & Audit findings.

 Statutory Audits :• Statutory Audit of Tata Motors Ltd.• Limited Review of Ultra Tech Cement, Raipur unit.• Statutory Audit of MSPL Ltd., Hospet, Karnataka • Stock Verification of Clariant Chemicals (India) Ltd., Mumbai Area Covered during Statutory Audits:• Inventory Valuation, Sales,• Fixed Assets including impairment,• Related Party Disclosure,• Lease Accounting• Loans, Bank Reconciliation etc. Tax Audits & SOX Audits: • SOX Audit of Tata Motors Ltd. • Tax Audit of CIBA India Pvt. Ltd., Mumbai • Tax Audit of CIBA Specialty Chemicals India Pvt. Ltd., Mumbai