Richa Singhal work email
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Richa Singhal personal email
Richa Singhal is a Director at Adwik Bio Energ-E Private Limited & Bonanza Global DMCC at Adwik Bio Energ-E Private Limited. She possess expertise in corporate governance, regulatory compliance, regulatory reporting, banking, financial analysis and 23 more skills.
Adwik Bio Energ-E Private Limited
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DirectorAdwik Bio Energ-E Private Limited Jun 2018 - PresentDelhi, IndiaAdwik Bio Energ-E Pvt. Ltd. has the sole motto to support and develop Bio Gas generation technology in a sustainable and commercially viable way all over the country. Inspired and motivated by Clean India Movement (Swachh Bharat Mission launched by the government of India), ABE plans to promote the Bio Gas generation technology which has capability to change the face of earth by utilising bio waste, reducing emission of green-house gases and transforming unhygienic areas into healthy and wealth generating regions. The company aims at helping nation in its cleanliness drive and to help improve the environment and arrest its degradation to some extent. With nearly 60 Million tonnes of waste being produced annually in India, the Bio Gas generation industry has extremely high potential to bring a paradigm shift in the available energy sources for India. ABE aims to set an example for the world to follow.
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DirectorNextgen Glibal (Previously Bonanza Global Dmcc) Jun 2014 - PresentDubai, United Arab EmiratesResponsible for contributing to the profitability and overall performance of the company. Advise the board on governance matters. Review and approve annual & quarterly financial statements and audit report. Review and approve compliance audit and other reports to be submitted to ESCA (Emirates Securities and Commodities Authority), DMCC and DGCX. Approve and implement the AML policy, surveillance policy, compliance policy, risk management policy, company bylaws on IT and Operations and other business matters. Work with specialist technical teams globally to ensure that clients are provided with the most suitable products to meet their requirements. Build and maintain relationships with all agencies regulating business. Support and enhance the company brand in all client facing activities and participate in seminars and training programs to educate investors and clients about new and existing products on the exchange. Interact with exchange through one on one or group level discussions for various matters including demand for new products, challenges faced by business and clients related to banking/compliance/documents etc. and ways to improve the market functioning, feedback on new compliances and regulations issued by agencies.
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Assistant Vice PresidentCitifinancial Consumer Finance India Ltd May 2008 - Aug 2013•Held key management position of Company Secretary of different Citigroup entities and successfully managed Corporate Governance and Regulatory compliance function ensuring compliance according to the Companies Act, Corporate Laws, RBI regulations, Listing Agreement and Secretarial Standards •Interface with regulatory authorities like Reserve Bank of India, Registrar of Companies, National Stock Exchange, Foreign Investment Promotion Board, DIPP, Debenture Trustees, Insurance Regulatory and Development Authority, National Housing Bank etc. •Process improvement and change management efforts for streamlining various activities consolidating significant saves in time and costs and implementation of effective controls •Supported M&A transactions: Merger and amalgamation of NBFC's, •Drafting, vetting and finalization of legal documents such as Amalgamation schemes, Memorandum of Understanding, Agreements, Power of attorneys, Agendas, Minutes, Director’s report etc. •Liaison with auditors, consultants, law firms, branches and various departments and coordinated for obtaining desired information and documentation -
ManagerCitifinancial Consumer Finance India Ltd Oct 2005 - Apr 2008New Delhi Area, India•Month-end closing activities like accounting, preparation of variance analysis, preparation of control reconciliations before submission of financials etc. in company’s standard reporting format •Submission of Legal Vehicle reporting requirements on monthly, quarterly and annual basis •Compliance with all accounting and product policies•Contribute in the preparation of revenue & capital budgets and coordinate for analysis purposes •Analysis and explanation of variances •Cost analysis of all direct and indirect costs, periodic review of direct cost at the product and geographic location level. •Preparation of different MIS for presentation to Management on monthly financial performance and interacting with different units -
Assistant ManagerCitifinancial Consumer Finance India Ltd Oct 2000 - Sep 2005New Delhi Area, India•Supervised financial accounting, receivables & payables management, preparing ledger books, bank, cash and control account reconciliation statements and finalization of accounts •Understood requirements and ensured compliance with relevant regulations & procedures, maintenance of Citi Group internal control standards including timely implementation of regulatory mandates/ guidelines on proofing and associated areas or any other area involving OPS •Point of Contact for internal compliance audit and financial Audit •Periodical review of effectiveness of policies, rules, and processes pertaining to cash deposits, cheque collection & cheque inventory management system etc., recommended and implemented changes
Richa Singhal Skills
Richa Singhal Education Details
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Company Law, Taxation, Contract Law, Other Various Laws Followed By Companies And Establishments -
Hansraj College, Delhi UniversityAccounting And Finance -
Business/Commerce, General
Frequently Asked Questions about Richa Singhal
What company does Richa Singhal work for?
Richa Singhal works for Adwik Bio Energ-E Private Limited
What is Richa Singhal's role at the current company?
Richa Singhal's current role is Director at Adwik Bio Energ-E Private Limited & Bonanza Global DMCC.
What is Richa Singhal's email address?
Richa Singhal's email address is ri****@****iti.com
What schools did Richa Singhal attend?
Richa Singhal attended The Institute Of Company Secretaries Of India, Hansraj College, Delhi University, Kendriya Vidyalaya.
What skills is Richa Singhal known for?
Richa Singhal has skills like Corporate Governance, Regulatory Compliance, Regulatory Reporting, Banking, Financial Analysis, Financial Accounting, Financial Reporting, Mis, Loans, Credit Analysis, Portfolio Management, Finance.
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