M&A due diligence practioner with Financial DD and Commercial DD expertise

Financial Advisory

International secondment

Financial Due Dilgence for buy and sell side transactions of private equity and multinational clients operating across the world involving analysis of potential opportunities and threats of their investment plans.The analysis of a business’ performance in the historical period and the viability of its forecasts including future sustainability of revenue / cash flow, working capital cycles, financial projections, key contractual commitments & covenants , accounting policies and management… Show more Financial Due Dilgence for buy and sell side transactions of private equity and multinational clients operating across the world involving analysis of potential opportunities and threats of their investment plans.The analysis of a business’ performance in the historical period and the viability of its forecasts including future sustainability of revenue / cash flow, working capital cycles, financial projections, key contractual commitments & covenants , accounting policies and management control environment.The identification and reporting of key issues / deal breakers while performing the relevant financial analysis and preparing detailed professional reports and other client deliverables. Show less

• Pre and post analysis of Inspection audit for the Forward Markets Commission (FMC) andThe Exchange.• Guidance and meetings with the audit firms empanelled with the Exchange for their courseof action.• Preparation for the Disciplinary Action Committee (DAC) Meeting and attending the same.• Resolving members’ and clients’ query related to compliances.• Preparation and issuance of Compliance related Circulars of the Exchange.• Processing and review of status… Show more • Pre and post analysis of Inspection audit for the Forward Markets Commission (FMC) andThe Exchange.• Guidance and meetings with the audit firms empanelled with the Exchange for their courseof action.• Preparation for the Disciplinary Action Committee (DAC) Meeting and attending the same.• Resolving members’ and clients’ query related to compliances.• Preparation and issuance of Compliance related Circulars of the Exchange.• Processing and review of status reports.• Preparing MIS, internal and external coordination.• Processing and review of Annual Compliance Reports by the members.• Handling Advertisements received from the members and approving the same. Show less

Statutory Audits:• National Stock Exchange of India Ltd.• Shipping Corporation of India Ltd.• Power Exchange India Ltd.Tax Audit:• National Stock Exchange of India Ltd. (NSE)• Power Exchange India Ltd. (PXIL)• National Securities Clearing Corporation Limited (NSCCL)• National Commodity Clearing Ltd (NCCL)• NSE InfoTech Services Ltd (NSETech)• DotEx International Ltd (DotEx)• India Index Services & Products Ltd. (IISL)Internal Audits:•… Show more Statutory Audits:• National Stock Exchange of India Ltd.• Shipping Corporation of India Ltd.• Power Exchange India Ltd.Tax Audit:• National Stock Exchange of India Ltd. (NSE)• Power Exchange India Ltd. (PXIL)• National Securities Clearing Corporation Limited (NSCCL)• National Commodity Clearing Ltd (NCCL)• NSE InfoTech Services Ltd (NSETech)• DotEx International Ltd (DotEx)• India Index Services & Products Ltd. (IISL)Internal Audits:• Reliance General Insurance Co. Ltd. (Corporate Head Office)• Reliance General Insurance Co. Ltd. (Mumbai Regional Office)• United Shippers Ltd.Operational Audit:• Reliance General Insurance Co. Ltd.• Credit Analysis & Research Ltd. (CARE Ratings)Limited Review• National Stock Exchange of India Ltd. Show less