Nitin Chhabra Email and Phone Number

•Management of Accounting, Treasury and Audit function of Organisation with Supervising timely preparation and presentation of financial statements (Standalone and Consolidated) as local GAAP and group guidelines.•Managing financial internal compliances as applicable to the Organization, related with reporting of information to Board of Directors, Reginonl Finance Director and Off shore senior management group of UK.•Management of audits, including statutory audit, Tax audit, GST audit and Internal audit.•Reengineering and automation of finance processes related with Procurement to pay (P2P) and Revenue to realization (R2R) and coordinating with cross funcational department for effective implementation.•Supporting strategic business units for implementation of finance process and E-commerce model for the organisation.•Administering financial planning / projections for the organisation related with cost of business support services which include Fiannce, HR, Admin & IT.•Leading Counter Fruad Function of Company which includes process improvement, leading inquiries and documentation and training to staff.•Ensuring compliance of Direct Tax law with help of external consultant, including TDS compliance, advance tax computation, tax audits and transfer pricing.•Ensuring compliance of Goods and Service tax (GST) with the help external consultant, including filing of GST 3B, GST1 and Annual report.

Major KRA•Supervising timely preparation and presentation of financial statements (Standalone and Xonsolidated) as per group guidelines(Dec year ending), Ind AS (March Closing) and monthly closing•Administering financial planning / projections for the SMS Group twice in a year•Acting as a Financial Controller for Service Division of the company with a turnover of Rs. 100+ Crores•Rendering support and coordinating with Direct Tax Department for advance tax computation, tax audits and transfer pricing•Rendering support and coordinating with Indirect Tax Department for Goods and Service tax (GST) and implementation of regulars updates in SAP•Imparting training to finance staff on IND AS and IFCMajor Accomplishments: •Excellent track record of managing migration and implementation of SAP in 2015•Supported Commercial Sales team in E-tendering process for Sub Station Busniess.•Successfully:oManaged entire operations of SMS Meer India Private Limited, group company of SMS Group having turnover of INR 150 CroresoImplemented internal financial control for SMS Group in IndiaoAutomated audit processes which resulted in improving efficiency by more than 70%, resulting in early completion of audit.•Managing travel reimubursement process, which includes processing of travel advance, travel statement and employee coordination.

•Conducted statutory audit/limited review of the following companies:oVardhman Polytex Limited (Textile industry)oOswal F.M. Hammerle Textiles Limited (Textile industry)oJ.K.Fenner India Limited (Manufacturing industry)oDwarikesh Sugar Industries Limited (Sugar industry)oBhilwara Energy Limited (Power industry)oDalmia Cement Limited (Cement industry)Managed consolidation of accounts for:oDalmia Bharat Limited with its 21 subsidiaries oBhilwara Energy Limited with its 10 subsidiaries•Performed tax audits of the below mentioned companies:oVardhman Polytex LimitedoOswal F.M. Hammerle Textiles LimitedoDalmia Cement Bharat LimitedoJ.K.Fenner India Limited

 Preparation of ‘Statutory Books of Accounts’ and Financial Statements (Profit & Loss Account Balance Sheet with Schedules and Notes to Accounts, Cash Flow, Fund Flow) as per Accounting Standards and Schedule VI of theCompanies Act, 1956. Carrying out the computation of Tax Liability, filing of Income Tax Return, Service Tax Return, Sales Tax Return, TDS Return & Filing of Annual Return. Preparing Audit Program/Plan for conducting Statutory/Internal audits &ensuring completion of the same within the stipulated time frame. Executed Tax Audit / Statutory Audit of Various entities ensuring financial,legal and regulatory compliance. Participated in various assignment related with banking industry whichinclude Stock audit & Revenue audit, Concurrent audit and statutory audit of branches.