Suresh Agarwal Email & Phone Number

Delhi, Delhi, India

Delhi

• Appointed Nodal officer of the company for conducting CAG audit for last 13 years by the CAG team.• Complete migration of old companies act 1956 into new companies’ act 2013.• Functions of financial controller, strategic planning, including business support & MIS controls.• Process owner of payables for energy purchases and consumables stores, negotiation and structuring commercial transactions,• Interaction with auditors (internal, statutory, DERC, Governemnt), regulators and government bodies.• Designing , structuring and implementing internal control processes & Management • Successful implementation of SAP, ISO-ERP package system in finance module & Billing module.• Provided functional and strategic leadership to the finance, internal assurance and commercial functions Secretarial department work profile:- • Supervision on all routine corporate Law compliances including Board Meetings, Audit Committee Meeting & others meetings.• Setting up of independent department of company secretary • Liaoning with various regulators like, ROC,CLB, Government Nominee’s Directors • Setting up standing operating producers for secretarial department• Due Diligence with various banks• Additional doing as chief Compliance Officer and Risk Manager

Delhi

 • Acted as a segmental head within the finance function for the company for 7 years. I reported directly to the CFO of the Company and I was primarily responsible for sales and receivable (> 30 lacs consumer)management • Supervision on payable and consumables stores, negotiation and structuring commercial transactions,• Interaction with auditors (internal, statutory, DERC, Governemnt), regulators and government bodies.• Successful implementation of SAP, ISO-ERP package system in finance module & Billing module.• Instrumental role in setting up a centralised back office for carrying out various banking functions and generating MIS, bank reconciliation statements and other statements

New Delhi Area, India

Public company-5000+employees, chemical, pharma, & fertilizer IndustryWorked as process owner of one division of Rs. 1500 cores ISO Company, engaged in the manufacturing of organic and inorganic chemicals and marketing’s of Adhesive and Emulsion through a net work of various branches and dealers and primary responsibility includes :-• Leading major role for implementing of Baan system (modules covered Finance, process, and distribution etc.) • Finalization of Annual Balance Sheet,P& Loss Accounts and Monthly Accounts.• Controlling on production stock reconciliation and supervision on monthly vouchers for provision for consumption of Raw material and others.• Finalizing Tax-Audit details and getting them audited.• Preparation of Monthly reports required for the purpose of business performance review as per McKinney study..• Controlling on the budgeting system in the organization on monthly basis.• Complete review of product-wise balance sheet for the entire product and successful implementation within the organization.• By updating ISO procedure related to the accounting policy and system of Accounts and controlling of the records.

New Delhi Area, India

Was responsible for accounts function, preparation of budgeting control, Bank –finance , MIS ,TDS, sales tax, finalization of annual accounts, companies secretary related jobs etc.

New Delhi Area, India

Worked as an Audit manager where job responsibility included independent handling of finalisation of accounts of primarily manufacturing companies, forming important clientele of the firm.• Also completed article ship from the same firm.

Ca, Commerce, A1

Cs, Banking, Corporate, Finance, And Securities Law

Master Of Commerce.M.Com, Commerce, A1

Bachelor Of Commerce (B.Com.), Commerce, Law,Tax, A1

GOT 5TH RANK IN UNIVESITY

10Th & 12Th, All Subject, A1

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