Institute of Company Secretaries of India Alumni

Surya Prakash Mantha

United Kingdom
Senior Manager at Protiviti Limited (A Div of Robert Half International)
Accounting

Education
CIA)Institute of Internal   2007 — 2008
2005, Internal audit

CIMA   1999 — 2000
CIMA, Management Accounting

ACCA   1997 — 1999
FCCA, Accounting and Audit

Institute of Company Secretaries of India   1996 — 1998
Diploma, Business Finance (ICFAI)

Andhra University   1993 — 1996
Bachelor of Commerce, Commerce

Andhra University   1993 — 1996
Bachelors Degree of Commerce, BCOM

VHS   1978 — 1990
Secondary schooling

Experience
Protiviti Limited (A Div of Robert Ha   November 2013 - Present
Ernst & Young, UK and Ireland   January 2011 - October 2013
Ernst and Young   June 2008 - January 2011
Ernst and Young   July 2006 - June 2008
Ernst and Young   April 2004 - June 2005
Fujitsu Services   September 2001 - October 2003
Fujitsu Services   September 2001 - October 2003
Ernst and Young   October 2000 - September 2001
Ernst & Young   August 2000 - September 2001
Pricewaterhousecoopers   January 2000 - July 2000

Skills
Enterprise Risk..., Financial Accounting, Sarbanes-Oxley Act, Financial Analysis, Process Improvement, Strategy, Leadership, Management, Risk Management, Financial Reporting, Finance, Auditing, COSO, Risk Assessment, SAS70, Supply Chain, Assurance, ERP, Business Development, Internal Audit, Business, Accounting, Revenue Assurance, Internal Controls

Swati Parwal Khatri

Zürich Area, Switzerland
Financial Services Professional
Accounting

Education
University of Mumbai   2005 — 2007
Master's degree, Accounting and Finance

Institute of Company Secretaries of India   2003 — 2007
Company Secretary (intermediate), Accounting, Law, Taxation

The Institute of Chartered Accountants of India   2003 — 2007
Chartered Accountant (intermediate), Accounting and Finance

Narsee Monjee College of Commerce and Economics   2000 — 2005
Bachelor of Commerce (BCom), Accounting and Finance

Vandana Gulati

Watford, United Kingdom
Solicitor, England & Wales
Legal Services

Education
Kings College London   2011 — 2012
Master of Laws (LL.M.), International Finance, Merit

I.L.S Law College   2005 — 2010
Bachelor of Socio Legal Sciences L.L.B, Law, First

Institute of Company Secretaries of India
Company Secretary

Experience
American Express   August 2014 - Present
Hedge Fund   July 2012 - August 2014
King's College London   September 2011 - September 2012
Amarchand Mangaldas   July 2010 - March 2011
Wipro Technologies   2009 - 2009

Skills
Mergers & Acquisitions, Employment Law, Research, Dispute Resolution, Legal Research, Legal Advice, Project Finance, Negotiation, Commercial Litigation, Corporate Law, International Law, Litigation, Legal Assistance, Due Diligence, Corporate Governance, Courts, Legal Writing, Management, Joint Ventures, Civil Litigation

Varun Agarwal

Birmingham, West Midlands, United Kingdom
Senior Consultant at EY
Management Consulting

Education
The Institute of Chartered Accountants of India   2008 — 2012
Chartered Accountant, Accounting and Finance

Institute of Company Secretaries of India   2008 — 2012
Company Secreatry, Company Law

Mithibai College   2006 — 2011
Bachelor of Commerce (BCom), Accounting and Finance

Gokuldham High school   1999 — 2006

Experience
EY   May 2015 - Present
EY   September 2014 - May 2015
KPMG India   April 2014 - August 2014
KPMG India   April 2012 - March 2014
Vinod Kumar Jain & Co.   June 2008 - March 2012

Skills
Internal Controls, Due Diligence, Internal Audit, Risk Assessment, Managerial Finance, Financial Accounting, Accounting, Enterprise Risk..., Business Process..., Process Improvement, Financial Audits, Corporate Governance, Project Finance

Veenadhari Somisetti

London, United Kingdom
Credit Risk Manager at FBN Bank (UK) Limited
Banking

Education
Bradford University School of Management   2014 — 2016

Institute of Company Secretaries of India   1997 — 2000
ACS, Company Law

The Institute of Chartered Accountants of India   1997 — 2000
ACA, Finance

Experience
FBN Bank (UK) Limited   February 2012 - Present
FBN Bank (UK) Limited   January 2012 - February 2012
National Bank of Kuwait   June 2006 - January 2012
Axis Bank   September 2004 - March 2005
ING Vysya Bank   November 2001 - August 2004

Skills
Project Finance, Core Banking, Financial Modeling, Trade Finance, Financial Risk, Investment Banking, Commercial Banking, Market Risk, Portfolio Management, Banking, Relationship Management, Structured Finance, Financial Analysis, Derivatives, Retail Banking, Loans, Risk Management, Credit Risk, Credit Analysis, Credit, Private Banking

Venkataramanan B

Zürich Area, Switzerland
Media Director at Unilever
Consumer Goods

Education
Institute of Company Secretaries of India   1977 — 1980
Contract Law, Company Law, Law on restrictive trade pratices

The Institute of Chartered Accountants of India   1976 — 1979
CA, Finance, Tax, Auditing, 43rd Rank All-India

St.Joseph's College   1972 — 1975
B. Com, Finance, Tax, Law, Accountancy, First Class, University Rank

Experience
Unilever Business & Marketing Support AG   October 2010 - Present
Unilever PLC   February 2005 - September 2010
Hindustan Unilever Ltd   June 1995 - January 2005
Hindustan Unilever Limited   2001 - 2005

Skills
Media Performance Audit, Marketing Management, Digital Marketing, FMCG, Business Strategy, Brand Management, Business Planning, Marketing Strategy, Media Buying, Media Planning, Integrated Marketing, Media Strategy

Vijay Kumawat

London, United Kingdom
SAP Principal Consultant at Infosys
Information Technology and Services

Education
Institute of Company Secretaries of India   1991 — 1995
CS, Corporate laws

Institute of Cost and Works Accountants of India - ICWAI   1986 — 1989
ICWA, Cost and Management Accounting

University of Rajasthan   1986 — 1988
M.Com., Finance and Accounts

Experience
Infosys   October 2013 - Present
Infosys   November 2011 - Present
RVAH Ltd   January 2009 - Present
Accenture   May 2010 - October 2011
Infosys   May 2009 - April 2010
Ciber Novasoft UK   September 2007 - December 2008
Reliance   November 1997 - August 2007
Instrumentation Ltd, Kota ( India)   July 1991 - October 1997

Skills
Accounts Payable, SAP Implementation, SD, SAP, SAP FI, Retail, SAP PS, Master Data, SAP FICO, Data Migration, Accounts Receivable, ABAP, Materials Management, SAP ERP, SAP R/3, Procurement

Vikas Chadha

Bristol, United Kingdom
Global Strategic Planning & Projects Manager JPS, P&S and Fine at Imperial Tobacco
Tobacco

Education
Institute of Chartered Accountants of India   1995 — 1998
Chartered Accountant, Accounts, Taxation, Law

Institute of Company Secretaries of India   1995 — 1998
Company Secretary, Law

Calcutta University   1993 — 1995
B COM, Commerce, Accounts

St. Thomas's Boys School, Kidderpore   1991 — 1993
ISC, Science

St. Paul's School, Darjeeling   1981 — 1993
ICSE, General

Experience
Imperial Tobacco   November 2014 - Present
Imperial Tobacco   April 2013 - November 2014
Imperial Tobacco   June 2012 - March 2013
Ernst & Young   December 2008 - June 2012
PepsiCo   April 2008 - December 2008
PepsiCo   September 2006 - March 2008
Frito Lay   March 2005 - September 2006
Frito Lay   August 2002 - March 2005
Frito Lay   November 2000 - August 2002
Indian Aluminium Co, Ltd   March 1999 - November 2000

Skills
Business Planning, Internal Controls, Forecasting, Accounting, Financial Reporting, Business Analysis, Finance, Financial Control, Internal Audit, Management, MIS, Strategic Financial..., Cost, Change Management, Strategic Planning, Financial Modeling, Project Planning, Financial Planning, Business Development, Managerial Finance, Budgets, Supply Chain, Financial Audits

Viral Dave

London, Greater London, United Kingdom
Vice President, International (Corporate) Business Performance Management at Barclays Bank
Banking

Education
Institute of Chartered Accountants of India   1999 — 2002
Chartered Accountancy, Accounting and Finance

R A Podar College of Commerce & Economics   2001 — 2002
Master of Commerce, Finance & Accountancy

Institute of Company Secretaries of India   2000 — 2002
CS Intermediate, Company Law

Narsee Monjee College of Commerce & Economics   1995 — 2000
Bachelor of Commerce, Finance

Sheth Gopalji Hemraj High School   1983 — 1995
SSC, General

Experience
Barclays Bank   May 2012 - Present
Barclays Bank   October 2010 - May 2012
Barclays Bank   February 2008 - September 2010
ABN AMRO Bank NV   March 2006 - February 2008
IDBI Bank Limited   July 2004 - March 2006
Wockhardt Limited   April 2003 - July 2004
M/s. Harshad C. Shah & Co., Chartered Accountants   July 1998 - March 2003

Skills
Leadership, Analytics, Business Performance &..., Finance, Executive Management, Forecasting, Financial Analysis, Banking, Business Strategy, Finance Business..., Business Process..., Budgets, Portfolio Management, Accounting, Performance Management, Business Development, Business Analysis, Business Planning, Analysis, Auditing, Customer Profitability, Repricing of loans..., Risk Management, Investment Banking, Stakeholder Management, Financial Accounting, Financial Services, Financial Modeling, P&L Management, Due Diligence, Balanced Scorecard, Business Management, Review of cost of funds, Management Reporting, Management, Project Management, Change Management, Commercial Banking, IFRS, Restructuring, Financial Risk, MIS, Strategy, Balance Sheet, Budgeting & Planning, Regulatory Reporting, Strategic Financial..., Strategic Planning, Financial Reporting, Expense Management

Yash Dave

United Kingdom
Group CFO at Strawberry Star Group London
Real Estate

Education
The Institute of Chartered Accountants of India   2008 — 2008
ACA, Audit and Taxation

ACCA   2004 — 2007
FCCA, Financial Reporting, Audit and Taxation

Institute of Chartered Secretaries and Administrators   2004 — 2004
ACIS, Listed Company Compliances

Leeds Beckett University   2000 — 2001
MBA, Corporate Governance and Corporate Finance

Institute of Company Secretaries of India   1996 — 2000
FCS, Listed Company Compliances

Gujarat University   1996 — 1999
LL.B, Commercial Law

Gujarat University   1993 — 1996
B.Com, Accounts and Audit

A G Higher Secondary School   1991 — 1993
Higher Secondary Education, Commerce

St Xaviers School, Ahmedabad   1980 — 1991
Primary and Secondary education

Experience
Strawberry Star Group - London   February 2014 - Present
Casa Forma Limited - Part of Pearl Global Limited   August 2011 - February 2014
Vodafone - India   June 2010 - July 2011
Easyodds.com Limited   June 2003 - June 2010
Thistle Plc   June 2002 - June 2003
M/S Akshar & Company - Certified Acocuntants   January 2001 - December 2001
R S Patel & Company   2000 - 2000
Gujarat Ambuja Exports Limited   1999 - 1999
Mayank H. Mehta & Company   1996 - 1998
Vimal D Shukla & Company, Chartered Accountants   1994 - 1996

Skills
Mergers & Acquisitions, Internal Audit, Financial Analysis, Tax, Financial Control, Corporate Governance, IFRS, Strategic Financial..., Accounting, Auditing, Company Secretary, Internal Controls, UK GAAP, MIS, Finance, Financial Audits, Financial Reporting

adarsh jain

Coventry, West Midlands, United Kingdom
Student at Coventry University
Financial Services

Education
Coventry University   2012 — 2013
Master of Business Administration (MBA), Finance, Merit

Institute of Company Secretaries of India   2008 — 2012
Company Secretary, Banking, Corporate, Finance, and Securities Law

The Institute of Chartered Accountants of India   2007 — 2012
Chartered Accountant, Accounting and Finance

St. Xavier's College, kolkata   2007 — 2010
Bachelor's Degree, Accounting and Finance

Experience
Revolver World Ltd   May 2013 - August 2013
N.K. JAIN & CO.   October 2007 - April 2011

Skills
Investments, Stock Exchange, Finalization of Accounts, Corporate Finance, Valuation, VAT, Financial Analysis, Banking, Sage Accounts, Portfolio Management, Tally ERP, Auditing, Microsoft Office, Risk Management, Finance, Accounting, Tax Advisory

radhika suresh

Basel Area, Switzerland
Legal Services Professional
Legal Services

Education
Institute of Company Secretaries of India   2004 — 2007
Associate Member of Institute of Company Secretaries of India, Banking, Corporate Governance, Finance, and Securities Law, (Membership No:A23099)

Bharathidasan University   1999 — 2001
Master of Commerce, Commerce, Gold Medalist

Bharathidasan University   1996 — 1999
Bachelor of Commerce (B.Com.), Commerce, First class with Distinction

Experience
Britannia Industries Limited   June 2012 - December 2012
Aditya Birla Minacs   April 2010 - January 2011
CHESLIND TEXTILES LIMITED   February 2009 - April 2010
Titan Industries   May 2007 - August 2008

Skills
Corporate Law, Compliance, Mergers & Acquisitions, Legal Writing

saurabh somani

London, Greater London, United Kingdom
Business Development Manager at Panacea Infotech Pvt. Ltd.
International Affairs

Education
King's College London, U. of London   2013 — 2014
Master of Arts (MA), International Relations and Affairs

University of Pune   2012 — 2013
Master's Degree, Business Administration and Management, General, Economics, 64%

Institute of Company Secretaries of India   2008 — 2012
Company Secretary, Corporate law, Secretarial practics, Financial Management, Pass

Pune University   2009 — 2011
Bachelor, Commerce

Symbiosis International University   2009 — 2011
Bachelor of Commerce (B.Com.), Marketing/Marketing Management, General, a

Maharashtra Board   2006 — 2008
Higher secondary, Commerce

Experience
Panacea Infotech Pvt. Ltd.   July 2015 - Present
Tempest Security Intelligence   August 2014 - February 2015
Democratic Progress Institute   August 2014 - October 2014
Sanjay Kakade Group   August 2012 - October 2013
CA Kishore Bharadiya & Co.   January 2012 - August 2012

Skills
Government, Competitive Analysis, Market Research, Business Analysis, Economics, Social Media, International Business, PowerPoint, Research, Policy, English, Data Analysis, Strategy, Marketing Communications, Company Secretarial Work, Management, Fundraising, International Relations, Leadership, Organizational..., Business Strategy, Proposal Writing, Business Planning, Microsoft Office, Open Minded, Public Speaking, Microsoft Excel, Strategic Planning, Project Management, HTML, Negotiation, Foreign Policy, Microsoft Word, Corporate Finance, Teamwork, Management Consulting, Business Development, Market Analysis, Budgets, Administration, Team Management, Public Relations, Politics, Marketing Strategy, Corporate Law, Corporate Governance, Finance, Policy Analysis, Contract Negotiation

sukhpreet kaur

London, Greater London, United Kingdom
Governance Officer at Bright Future Organisation Limited
Nonprofit Organization Management

Education
Institute of Chartered Secretaries and Administrators, London, UK   2012 — 2014
ACIS, Chartered Secretary

Institute of Company Secretaries of India   2004 — 2008
Fellow Company Secretary

Experience
Bright Future Organisation Limited   August 2013 - Present
London Youth Support Trust   July 2014 - August 2014
The Powerhouse   February 2012 - August 2013
Fenwal India Private Limited   January 2011 - July 2011
R S India Wind Energy Limited   December 2008 - January 2011

Skills
Legal Compliance, Company Secretarial, Corporate Law, Joint Ventures, Accounting, Finance, Legal Writing, Management, Corporate Governance, Company Law, Administrative..., Administrative Support, Auditing, Internal Audit, Policy, Legal Advice, Statutory and Legal..., Incorporation, Due Diligence, Company Secretarial Work