Deepak Agarwal Email & Phone Number

Dubai, United Arab Emirates

Dubai

• ISL, a step- down subsidiary of Tata Steel, with a top line of USD 100MN, is a well reputed ship chartering company in dry cargo segment. Key Result Areas:
• Playing pivot role in development, finalization and implementation of Annual Business Plan in line with the vision and strategy of the TATA Group.
• Overall In-charge of Finance, Accounts, Audits, HR, Legal and Administration functions.
• Finalisation of Financial Statements and issuance of monthly MIS with executive summary.
• Quarterly presentation of Operational Performance with in-depth financial analysis before the Board of Directors
• Independent handling of Internal and External Auditors.

Kolkata

• TMILL, a Joint Venture company of Tata Steel, NYK Holding (Europe) BV and IQ Martrade, with a top line of USD 50MN, is a single window service provider of end to end logistics with presence in India, Europe, UAE and.
• Consolidation of Financials of Indian and Overseas subsidiaries besides management of complete functions of accounts.
• Active role in finalization of Annual Operating Business Plans, its implementation and close monitoring thereof.
• Management of Income Tax, Customs and Excise Laws and Service Tax.
• Finalization of MIS of various business units and reporting to the Senior Leadership Team on Monthly basis.
• Ensuring complete compliances of all applicable laws pertaining to different business units spread over different geographical locations.

Kolkata Area, India

• TKM Division was one of the seven Profit Centres of Tata Steel to cater to Import-Exports logistics of the company. Key Result Areas:
• Management of Finance & Accounts functions of entire TKM Division along with that of TKM Transport Management Services Pvt Ltd. having Six Branch offices in India and 2 network offices in Overseas.
• Spearheaded monthly MIS, Quarterly and Annual Audits of the division.
• Formulated and implemented Internal Control Policies in line with broad guidelines of the Group.
• Control and Management of DEPB (Duty entitlement Passbook scheme) of Tata Steel in coordination with respective in-charges of other divisions. Significant Contributions/Achievements:
• Strengthened the operational and accounting procedure of Import Logistics to ensure timely credit of Cenvat.

Kolkata Area, India

• DBC is a 25years old, well reputed, medium seized audit firm of Kolkata India. Key Result Areas:
• Statutory Audit, Tax Audit, Bank Audit, Certification Audit and Internal Audit.
• Compliances relating to Income Tax and Company Law matters. Significant Contributions/Achievements:
• Played an active Role in the Joint Audit Team along with E&Y for carrying out Statutory Audit of Nepal Electricity Authority, Kathmandu.
• Team Leader of Statutory Audit of UTI Bank (now renamed to Axis Bank) for the whole Eastern region in India.

Professional Degree, Cost And Management Accounting

Bachelor Of Commerce (B.Com.), Commerce