Foundation programme
| Madhukar H Dalvi |
| |
| Academic Profile |
| M.Sc. (Maths) from Mumbai University |
M. Phil. (Maths), University of Mumbai
|
Dissertation Topic: Application of Graph Theory
|
“CHESSBOARD DOMINATIONS PROBLEMS”
|
Under guidance of Prof. (Mrs.) Bhat- Naik, Head of the Mathematics Department University of Mumbai, Mumbai. |
| PGDORM (Post Graduate Diploma in Operation research management) (Finance), University of Mumbai, Mumbai. August 2004. |
Recognized post graduate teacher of university of Mumbai. |
|
 |
|
| |
| Teaching Experience |
| Teaching experience in the following degree college, as a LECTURER in Mathematics 1992 onwards |
 |
Ismail Yusuf College, Jogeshwari (E),Mumbai-60,
From Sept 1992 to Dec 1993.
Subjects taught: Algebra, Linear Algebra, Analysis. |
 |
Elphinstone College, Fort, Mumbai.
From Feb. 1994 to June 1995 (As Part time Lecturer)
Subjects taught: (B. Sc. Level) Linear algebra, Analysis, Graph Theory, Mechanics. |
 |
J.M Patel College, Goregaon (W), Mumbai,
From July, 1999 to April, 2001 (Visiting Lecturer) |
 |
Nagindas Khandwala College of commerce & Arts, malad (W),Mumbai.
From June, 1995 Onwards. |
| |
|
|
| Additional Experience |
 |
Faculty in the subject of ‘Quantitative Methods’ of MBA course-ICFAI University, Hyderabad, Mira Road center Mumbai. |
 |
Faculty and Examiner in the subject of ‘Quantitative Methods’-Institute of company secretaries of India. |
 |
Faculty and Examiner in the subject of ‘Mathematics’-Institute of chartered financial Analysist of India, Hyderabad. |
 |
Faculty in the subject of ‘ Quantitative Methods for Business – I&II of the Degree course of Bachelor of Management Studies since. 1999. (N .K. College, Dalmia College, Patkar College.) |
 |
Faculty in the subject ‘Quantitative Methods for Business’ of F.Y.B.Com. Banking and Insurance since 2003. |
 |
Faculty in the subject ‘Research Methodology’ M. Com – II. Since 2003 at N.K. College. |
 |
Faculty in the subject ‘Research Methodology’. M.A – I (psychology) at M. Nanavati College, Vile Parle, S. N. D. T. University. |
|
 |
| CS Rammohan N. Bhave |
| |
| Academic Profile |
| FCA, FICWA, FCS, LLB.(G.), B.Com |
 |
|
| |
| Area of Specialisation |
| Finance, Strategy, ERP, CRM, Service Industry |
| |
| Teaching Experience |
 |
Faculty in the subject of ‘Quantitative Methods’ of MBA course-ICFAI University, Hyderabad, Mira Road center Mumbai. |
 |
Faculty and Examiner in the subject of ‘Quantitative Methods’-Institute of company secretaries of India. |
 |
Faculty and Examiner in the subject of ‘Mathematics’-Institute of chartered financial Analysist of India, Hyderabad. |
 |
Faculty in the subject of ‘ Quantitative Methods for Business – I&II of the Degree course of Bachelor of Management Studies since. 1999. (N .K. College, Dalmia College, Patkar College.) |
 |
Faculty in the subject ‘Quantitative Methods for Business’ of F.Y.B.Com. Banking and Insurance since 2003. |
 |
Faculty in the subject ‘Research Methodology’ M. Com – II. Since 2003 at N.K. College. |
 |
Faculty in the subject ‘Research Methodology’. M.A –I (psychology) at M. Nanavati College, Vile Parle, S. N. D. T. University. |
|
| Professional Work Experience |
| Organisation |
Desigination |
Period |
| |
|
From |
To |
Gammon India Ltd
|
CFO
|
2005
|
|
Reliance Infocomm
|
Business Controller
|
2002 |
2005
|
Foundation Technology
|
Global CFO, India CEO
|
2000
|
2002
|
Blue Star
|
VP Finance & IT |
1997
|
2000
|
Mafatlal Industries
|
GM Finance |
1991 |
1997 |
| Crompton Greaves |
Finance & Legal Manager |
1981 |
1991 |
|
| |
| Publications |
Articles on P & C skills, right brain – left brain, Financial accounts to management accounts, Reverse Auctions, Knowledge management, negotiation skills, SOPs & knowledge management, HBG model for service industry, MIS report preparation, Benchmarking CA, ICWA & MBA |
| |
| Other Information |
 |
Taught GMCS students of C.A. course on Bio-data & interviews – more than 100 lectures |
 |
Taught SMTP students of Company secretary course on biodata and interviews – 5 lectures |
 |
Delivered guest lectures at most of the institutes mentioned above apart from visiting faculty plus delivered guest lectures at Indira Inst of Management, Simhagad inst of management, IIMM, ST Francis inst of Mgt, MBA – Uni of South Gujrat, Allana Inst of Mgt, Vivekanand Inst of Mgt, GNIMS, MBA – Uni of Aurangabad, Indsearch |
 |
Delivered lectures at seminars at ICWA – Mumbai, Thane, Kalyan, Nasik, Pune, Surat, Ah’bad, Goa, Nagothane, Vizag and CS Nasik, Surat |
 |
Delivered lectures to organisations like Godrej, Atos Origin, SB Bilimoria |
 |
Delivered lectures at seminars of Aptech e-commerce education centres for inauguration at Raipur, Bhilai, Nagpur, Indore, Bhopal, Gwalihar, Agra |
 |
Delivered lectures at national conferences CA – Jaipur, ICWA – Mumbai, Pune, Nasik, Surat, Goa, Baroda CS – Indore |
 |
Delivered lectures at seminars arranged by Computer society of India, Princeton academy, datasoft, german academy, KR Consultants, |
 |
Delivered lectures at CEP programs by ICWA & faculty training program by NMIMS |
 |
Delivered lecture at International federation of accountants seminar of international level for 20 countries professionals hosted by CA, ICWA, and CS |
 |
Visited USA, Singapore, Australia, Oman for Industry work |
 |
Involved in 9 turnaround stories in industry |
 |
Interviewed By Economic times in 2005 |
 |
Interviewed on TV in 2004 |
 |
Implemented 5 ERPs in my career – SAP, Baan, mfg-pro, site, peoplesoft and 3 CRMs –Sieble, vantive, clarify |
 |
Did career counselling in more than 20 villages |
 |
In past secretary Nasik ICWA br and Founder secretary Nasik CS br, Founder chairman Surat ICWA BR and Founder secretary Surat CS br |
 |
Presently member of “members in industry committee” of ICAI. |
 |
Taught in NASIK ICWA oral coaching, Nasik CS oral coaching, Surat ICWA oral coaching, Mumbai ICWA oral coaching |
 |
Had been mentor for 100+ of students of CA, ICWA, CS & MBA and they have started “Mohan Bhave’s Fan’s club” community on orkut. |
 |
SUBJECTS ALLOTED BY NMIMS : ( IN PREVIOUS YEARS & CURRENT TRIMESTER) |
 |
FULL TIME COURSE Business strategy, service industry |
 |
PART TIME COURSE_business strategy |
 |
Distant education COURSE Business strategy |
|
 |
| Hetal P Lodhavia |
| |
| Professional Overview |
| Qualified Company Secretary with legal background with over 12 years of qualitative
experience in the areas of compliance, planning, reporting, disclosure obligations
under applicable statutes Proficient in handling a wide spectrum of activities
encompassing compliance with Listing Agreements (Indian and Foreign), Statutory
Compliance (Indian and Foreign), Corporate Governance etc. |
 |
|
| |
Extensively worked and independently handled areas of activities like US Listing,
Foreign Bond Issues, Foreign Companies, including their incorporation, dealing with
International Law firms, Joint Ventures, Foreign Depositaries. A keen analyst with
exceptional negotiation and relationship management skills and abilities in liaising
with Indian/International Lawyers, Banks, Stock Exchanges, Financial Institutions
and other external agencies. Expertise of working in highly computerized
environment. |
| |
| Professional Credentials |
|
| Since Apr 98 (12 yrs)- Tata Motors Limited & Group Companies |
| Apr 04 – Jun 09 |
Tata Motors Ltd |
Asst General Manager |
| Sep 99 - Mar 04 |
Tata Technologies Ltd (100%
subsidiary of Tata Motors Ltd) |
Company Secretary |
| Sep 98 - Aug 99 |
Tata Technologies Ltd |
Consultant |
| Apr 98 - Aug 98 |
Tata Motors Ltd |
Trainee |
| July 1995 – March 1998 |
Jayashree Dagli & Asso, Practising Company Secretaries |
|
| |
| Academic Credentials : |
| 2002 |
LLB from Mumbai University |
| 1998 |
Fellow Member of the Institute of Company Secretaries of India, New
Delhi
(Ranked 2nd all over India) |
| 1996 |
Diploma in Business Finance from ICFAI |
| 1995 |
Bachelor of Commerce from Mumbai University (Ranked 16th in the
Mumbai University) |
|
| |
| Core Competencies : |
| Corporate Law: |
 |
Managing the secretarial functions of the Company and its group companies, |
 |
Preparation of Agenda, Board notes and maintenance of statutory records |
 |
Conducting and managing the board meetings, AGM, EGM and Committee
Meetings including Audit, Remuneration, etc. |
 |
Company Law matters related to office of Registrar of Companies, Company
Law Board, Regional Director, Stock Exchanges, SEBI, RBI and Official
Liquidator. |
 |
Responsible for overall monitoring (32 odd companies) and providing quality
secretarial and legal support in line with the management objectives and
expectations. |
 |
Adherence with compliance and reporting and disclosure requirements of
Corporate governance, Takeover Code, Prevention of Insider Trading
Regulations |
 |
Other corporate actions handled includes incorporation of public limited
company in India and in Foreign Country, completing the entire process in a
time bound manner, issue of bonus shares, dividend, postal ballot, merger of
subsidiary company with parent company and reduction of share capital. |
|
| |
| Listing : |
 |
Listing of shares and securities viz. Debentures, Commercial papers on Indian
stock Exchanges and providing MIS to management on share movements. |
 |
Listing of ADRs on New York Stock Exchange and its ongoing compliance. |
 |
Listing of Foreign Currency Convertible Bonds (FCCBs) on Luxembourg and
Singapore Stock Exchange. Upon conversion listing them on the Indian Stock
Exchange. |
 |
Voluntary de-listing of equity shares from Indian regional stock exchanges
(total no.13) |
|
| |
| Securities Offerings : |
 |
Dealing with Indian and International Counsels for Indian and Foreign
Securities offerings in the forms of rights, IPOs, debentures, FCCBs,
preferential issue etc. |
 |
Responsible for managing and advising the employee stock option schemes of
the Company |
 |
Independently handled 5 individual issues of FCCBs aggregating approx
Rs.3000 crores |
 |
Admitting securities on Depositories (Indian and Foreign) and compliance
thereof. |
|
| |
| Property Matters : |
 |
Responsible for property related due diligence, search reports and drafting,
execution and registration of lease deeds. |
 |
Briefing and coordinating with the senior advocates, attorneys and law firms
in relation to various legal and corporate matters. |
 |
Maintaining property details and documents, creation of charge and equitable
mortgage. |
|
| |
| Administrative: |
 |
Formulating departmental budgets and conducting variance analysis to
determine difference between projected and actual results. Check and
implemented cost reduction. |
 |
Setting up effective and efficient filing documents and maintaining data in
computer. Effective usage of computer. |
 |
Setting up processes with the Registrars and continued implementation. |
|
| |
Executive Programme
| CS Suresh Thakur Desai |
| |
| Academic Profile |
 |
M.A. Second Class with Advanced Economics, from Mumbai University |
 |
LL.B Second class from Mumbai University |
 |
Diploma in Business Management stood first class first from Marathwada university. |
 |
Fellow Member of the Institute of Company Secretaries of India |
| |
|
|
 |
|
| Professional Work Experience |
 |
44 years experience of holding senior management positions in various Compnies including multi-nationals. |
 |
Retired as Company Secretary and General Manager of Stovec Industries , in 2004 where I was coordinating the Secretarial and Legal work of 15 companies. |
 |
Currently working as General Manager and Company Secretary of Cyber Tech Systems and Software Limited |
|
| Author of Books |
 |
15 books including Business and Economic Laws, From Controls to Regulation.. An Analysis of SEBI Act, 1992, What Every Investor should know? Advantage Depositories General Laws and procedures, Business Communications, ESOPs, Issue of Capital by Companies, and Handy Books for All subjects of Intermediate examination of Institute of Company Secretaries of India. |
 |
Published more than 1200 Articles on legal, management and economic subjects in publications like Economic Times. Chartered Secretary, Focus, Business Standard, Indian Post, Observer. |
 |
Regular columnist of Window on Financial Developments in Chemical Industries in Chemical Business |
| |
|
|
| Areas of Expertise |
- Company Law and capital
- Incorporation of Companies , drafting memorandum and Articles of Association
- Public issue of shares
- Market related
- Right issues
- Preferential issues
- Bonus issues
- Amalgamation and mergers
- Buy back of shares
- Listing agreement compliances
- Legal work
- Handled legal work at all levels starting from small causes court, City Civil Court, High Courts at Bombay, Ahmadabad and Madras and Supreme Court of India.
- Appeared before Debts recovery Tribunal, Company Law Board, CEGAT and Consumer Disputes Redressal Forums
- Corporate Legal documentation, Lease deeds, Agreements of all kinds
- General Administration : At Corporate office
- Purchase: At factory, Negotiating with suppliers and placing orders.
- Press and Media Relations:
- Organizing press conferences. Issuing press notes
- Appeared in three T.V. Interviews of half an hour each and anchored one of them
|
| Teaching Experience |
- Served as a visiting faculty at :
- ICSI-Sydenham College Training Centre
- ICSI-N.M.College Training Centre
- ICSI-M.K.E.S Institute of Management
- Alkesh Dinesh Modi Institute of Investment Studies
- MET’s Institute of Management, Bandra
- S.P.Jain Institute of Management
- Sydenham Institute of Management
- Thakur Institute of Management, Kandivali.
- Global Leadership Centre of ITM Kharghar
- Subjects Taught
- Company Law and Procedures
- General Laws and Procedures,
- Business Laws
- Personnel Management and Industrial Laws
- Stock Exchanges
|
| Other Experience |
- Legal work
- 41 years experience of handling corporate legal matters at various levels including DRT, CEGAT, High Courts at Mumbai and Chennai and Supreme Court of India.
- Corporate Legal documentation, preparation of Memorandum and Articles of Association, Lease deeds, Agreements of all kinds.
- Arbitration Experience
- Member Arbitration panel of the Stock Exchange, Mumbai.
- Member Arbitration panel of Central Depository Services of India Limited
- Research Experience
- Served as General Manager Research in the Stock Exchange Mumbai.
- Contributed papers for the National Conventions of the Company Secretaries as also for the Regional Conferences
- Public Relations:
- Appeared 4 times in TV interview. Given talk on All India Radio
- Organised press conferences, Seminars
|
| Honorary Positions Held |
- Chairman, Western India Regional Council of Institute of Company Secretaries of India in 2001,
- Hon. Secretary, Finance Forum of India, in 2000.
- Member, Board of Commercial Examinations of Indian Merchants Chamber
- Member, Legal Affairs Committee of Bombay Chamber of Commerce and Industry.
|
 |
| CS Smitesh Desai |
| |
| Academic Profile |
| ACS, PGDBM, LLB, B.Sc |
 |
|
| |
| Professional Work Experience |
- Bank of India - 1976 – 1981
- Tata Exports (now Tata International) as Secretarial Executive - responsible for excise administration of the Leather Complex at Dewas, MP.
Duration: 1981 – 1984
- BASF India Limited as Secretarial Executive – responsible for excise & customs administration.
Duration: 1985 – 1987
- Practice as Company Secretary & Legal Advisor to industry in and around Valsad – Vapi – Daman – Silvassa – Bilimora – Navsari – generally referred to as south Gujarat.
Engaged in Excise, Service Tax & Customs related matters. Appeared before Commissioners, Tribunal Benches & Ministry of Finance
- Duration: 1988 onwards
|
| Other Activities |
| Visiting faculty to Institute of Company Secretaries of India and GurukulOnline Learning Solution |
| |
| Areas of Expertise |
- Excise + Service Tax
- Administration
- Litigation
- Internal Audit & Departmental Audits
- Representation before Tribunal
- Representation before Ministry of Finance for export refunds & for lobbying
- Legitimate Tax Planning
|
 |
| CS Kunal Antani |
| |
| Academic Profile |
| BCOM, ACS, LLB |
 |
|
| |
| Professional Work Experience |
- Currently working as Company Secretary of Jacobs Engineering India Private Limited and also assiting the legal operations of Asia Pacific region.
- Worked with as Company Secretary of Shapoorji Pallonji Infrastructure Capital Company Limited.
- Worked with M/s. P. K. Pandya & Co., Practising Company Secretaries, Mumbai and Mr. Rajkumar R. Tiwari, Practising Company Secretaries, Mumbai.
- Management Training – Voltas Ltd, a Tata Enterprise.
|
| ICSI Activities |
- Faculty at various TOP, ADP, SMTP conducted by WIRC of ICSI and Thane Chapter of WIRC of ICSI.
- Associated with GOLS (e-learning portal) for VBT, WBT and LVC for Foundation, Executive and Professional Programs of ICSI.
|
 |
| Hetal P Lodhavia |
| |
| Professional Overview |
| Qualified Company Secretary with legal background with over 12 years of qualitative
experience in the areas of compliance, planning, reporting, disclosure obligations
under applicable statutes Proficient in handling a wide spectrum of activities
encompassing compliance with Listing Agreements (Indian and Foreign), Statutory
Compliance (Indian and Foreign), Corporate Governance etc. |
|
 |
|
| |
Extensively worked and independently handled areas of activities like US Listing,
Foreign Bond Issues, Foreign Companies, including their incorporation, dealing with
International Law firms, Joint Ventures, Foreign Depositaries. A keen analyst with
exceptional negotiation and relationship management skills and abilities in liaising
with Indian/International Lawyers, Banks, Stock Exchanges, Financial Institutions
and other external agencies. Expertise of working in highly computerized
environment. |
| |
| Professional Credentials |
|
| Since Apr 98 (12 yrs)- Tata Motors Limited & Group Companies |
| Apr 04 – Jun 09 |
Tata Motors Ltd |
Asst General Manager |
| Sep 99 - Mar 04 |
Tata Technologies Ltd (100%
subsidiary of Tata Motors Ltd) |
Company Secretary |
| Sep 98 - Aug 99 |
Tata Technologies Ltd |
Consultant |
| Apr 98 - Aug 98 |
Tata Motors Ltd |
Trainee |
| July 1995 – March 1998 |
Jayashree Dagli & Asso, Practising Company Secretaries |
|
| |
| Academic Credentials : |
| 2002 |
LLB from Mumbai University |
| 1998 |
Fellow Member of the Institute of Company Secretaries of India, New
Delhi
(Ranked 2nd all over India) |
| 1996 |
Diploma in Business Finance from ICFAI |
| 1995 |
Bachelor of Commerce from Mumbai University (Ranked 16th in the
Mumbai University) |
|
| |
| Core Competencies : |
| Corporate Law: |
 |
Managing the secretarial functions of the Company and its group companies, |
 |
Preparation of Agenda, Board notes and maintenance of statutory records |
 |
Conducting and managing the board meetings, AGM, EGM and Committee
Meetings including Audit, Remuneration, etc. |
 |
Company Law matters related to office of Registrar of Companies, Company
Law Board, Regional Director, Stock Exchanges, SEBI, RBI and Official
Liquidator. |
 |
Responsible for overall monitoring (32 odd companies) and providing quality
secretarial and legal support in line with the management objectives and
expectations. |
 |
Adherence with compliance and reporting and disclosure requirements of
Corporate governance, Takeover Code, Prevention of Insider Trading
Regulations |
 |
Other corporate actions handled includes incorporation of public limited
company in India and in Foreign Country, completing the entire process in a
time bound manner, issue of bonus shares, dividend, postal ballot, merger of
subsidiary company with parent company and reduction of share capital. |
|
| |
| Listing : |
 |
Listing of shares and securities viz. Debentures, Commercial papers on Indian
stock Exchanges and providing MIS to management on share movements. |
 |
Listing of ADRs on New York Stock Exchange and its ongoing compliance. |
 |
Listing of Foreign Currency Convertible Bonds (FCCBs) on Luxembourg and
Singapore Stock Exchange. Upon conversion listing them on the Indian Stock
Exchange. |
 |
Voluntary de-listing of equity shares from Indian regional stock exchanges
(total no.13) |
|
| |
| Securities Offerings : |
 |
Dealing with Indian and International Counsels for Indian and Foreign
Securities offerings in the forms of rights, IPOs, debentures, FCCBs,
preferential issue etc. |
 |
Responsible for managing and advising the employee stock option schemes of
the Company |
 |
Independently handled 5 individual issues of FCCBs aggregating approx
Rs.3000 crores |
 |
Admitting securities on Depositories (Indian and Foreign) and compliance
thereof. |
|
| |
| Property Matters : |
 |
Responsible for property related due diligence, search reports and drafting,
execution and registration of lease deeds. |
 |
Briefing and coordinating with the senior advocates, attorneys and law firms
in relation to various legal and corporate matters. |
 |
Maintaining property details and documents, creation of charge and equitable
mortgage. |
|
| |
| Administrative: |
 |
Formulating departmental budgets and conducting variance analysis to
determine difference between projected and actual results. Check and
implemented cost reduction. |
 |
Setting up effective and efficient filing documents and maintaining data in
computer. Effective usage of computer. |
 |
Setting up processes with the Registrars and continued implementation. |
|
| |
Professional Programme
| CS Suresh Thakur Desai |
| |
| Academic Profile |
- M.A. Second Class with Advanced Economics, from Mumbai University
- LL.B Second class from Mumbai University
- Diploma in Business Management stood first class first from Marathwada university.
- Fellow Member of the Institute of Company Secretaries of India
|
|
 |
|
|
| |
| Professional Work Experience |
44 years experience of holding senior management positions in various Compnies including multi-nationals.
- Retired as Company Secretary and General Manager of Stovec Industries , in 2004 where I was coordinating the Secretarial and Legal work of 15 companies.
- Currently working as General Manager and Company Secretary of Cyber Tech Systems and Software Limited
|
| Author of Books |
- 15 books including Business and Economic Laws, From Controls to Regulation.. An Analysis of SEBI Act, 1992, What Every Investor should know? Advantage Depositories General Laws and procedures, Business Communications, ESOPs, Issue of Capital by Companies, and Handy Books for All subjects of Intermediate examination of Institute of Company Secretaries of India.
- Published more than 1200 Articles on legal, management and economic subjects in publications like Economic Times. Chartered Secretary, Focus, Business Standard, Indian Post, Observer.
- Regular columnist of Window on Financial Developments in Chemical Industries in Chemical Business
|
| Areas of Expertise |
- Company Law and capital
- Incorporation of Companies , drafting memorandum and Articles of Association
- Public issue of shares
- Market related
- Right issues
- Preferential issues
- Bonus issues
- Amalgamation and mergers
- Buy back of shares
- Listing agreement compliances
- Legal work
- Handled legal work at all levels starting from small causes court, City Civil Court, High Courts at Bombay, Ahmadabad and Madras and Supreme Court of India.
- Appeared before Debts recovery Tribunal, Company Law Board, CEGAT and Consumer Disputes Redressal Forums
- Corporate Legal documentation, Lease deeds, Agreements of all kinds
- General Administration : At Corporate office
- Purchase: At factory, Negotiating with suppliers and placing orders.
- Press and Media Relations:
- Organizing press conferences. Issuing press notes
- Appeared in three T.V. Interviews of half an hour each and anchored one of them
|
| Teaching Experience |
- Served as a visiting faculty at :
- ICSI-Sydenham College Training Centre
- ICSI-N.M.College Training Centre
- ICSI-M.K.E.S Institute of Management
- Alkesh Dinesh Modi Institute of Investment Studies
- MET’s Institute of Management, Bandra
- S.P.Jain Institute of Management
- Sydenham Institute of Management
- Thakur Institute of Management, Kandivali.
- Global Leadership Centre of ITM Kharghar
- Subjects Taught
- Company Law and Procedures
- General Laws and Procedures,
- Business Laws
- Personnel Management and Industrial Laws
- Stock Exchanges
|
| Other Experience |
- Legal work
- 41 years experience of handling corporate legal matters at various levels including DRT, CEGAT, High Courts at Mumbai and Chennai and Supreme Court of India.
- Corporate Legal documentation, preparation of Memorandum and Articles of Association, Lease deeds, Agreements of all kinds.
- Arbitration Experience
- Member Arbitration panel of the Stock Exchange, Mumbai.
- Member Arbitration panel of Central Depository Services of India Limited
- Research Experience
- Served as General Manager Research in the Stock Exchange Mumbai.
- Contributed papers for the National Conventions of the Company Secretaries as also for the Regional Conferences
- Public Relations:
- Appeared 4 times in TV interview. Given talk on All India Radio
- Organised press conferences, Seminars
|
| Honorary Positions Held |
- Chairman, Western India Regional Council of Institute of Company Secretaries of India in 2001,
- Hon. Secretary, Finance Forum of India, in 2000.
- Member, Board of Commercial Examinations of Indian Merchants Chamber
- Member, Legal Affairs Committee of Bombay Chamber of Commerce and Industry.
|
 |
| CS S. Naraynan |
| |
| Academic Profile |
| B.COM., CAIIB, ACS, LLB, MIMA |
|
 |
|
| |
| Professional Experience |
- Worked as a bank officer for nearly 16 years in a nationalised bank
- Worked as a regional head of a non -banking finance co. At Delhi for more than
- 6 years
- Practicing as a legal consultant for nearly 4 years in indirect taxes, consumer law, corporate law and general laws
- Visiting faculty for more than 21 years in -
- Banks (dealing with banking subjects)
- The institute of company secretaries of India (dealing with general laws, commercial laws, industrial laws, economic laws, environmental laws, security laws, international trade etc)
- Indian law institute (dealing with international trade, security and banking laws, arbitration laws etc.)
- Associated with GurukulOnline in preparing GCL study material
- Conducting workshops in service tax, life management etc.
|
 |
| CS Smitesh Desai |
| |
| Academic Profile |
| ACS, PGDBM, LLB, B.Sc |
|
 |
|
| |
| Professional Work Experience |
- Bank of India - 1976 – 1981
- Tata Exports (now Tata International) as Secretarial Executive - responsible for excise administration of the Leather Complex at Dewas, MP.
Duration: 1981 – 1984
- BASF India Limited as Secretarial Executive – responsible for excise & customs administration.
Duration: 1985 – 1987
- Practice as Company Secretary & Legal Advisor to industry in and around Valsad – Vapi – Daman – Silvassa – Bilimora – Navsari – generally referred to as south Gujarat.
Engaged in Excise, Service Tax & Customs related matters. Appeared before Commissioners, Tribunal Benches & Ministry of Finance
- Duration: 1988 onwards
|
| Other Activities |
| Visiting faculty to Institute of Company Secretaries of India and GurukulOnline Learning Solution |
| |
| Areas of Expertise |
- Excise + Service Tax
- Administration
- Litigation
- Internal Audit & Departmental Audits
- Representation before Tribunal
- Representation before Ministry of Finance for export refunds & for lobbying
- Legitimate Tax Planning
|
 |
| CS R. Balakrishnan |
| |
| Academic Profile |
- First Class Law graduate (LL.B) from Symbiosis Institute of Pune, India in 1978
- Post graduate in Commerce (M.Com) from BMCC college of Pune, India in 1975
|
|
 |
|
| Professional Qualification |
- Cost and Management Accountant (FICWA) from the ICWA Institute in 1989
- Company Secretary from CS Institute of India (FCS) in year 1993
- Secretaries & Managers (FASM)from the Secretaries & Managers Institute Kolkata
- Chartered Secretary (FCIS) from London UK in year 2001
- Certified Internal Auditor (CIA) from Florida, USA in 2005
- Certified Associate Business Manager (CABM) from Los Angeles, USA in 2005
- Certified Fraud Examiner (CFE) from Austin, USA in 2006
- Certified Internal Control Specialist (CICS) from Florida, USA in 2007
- Certified Internal Control Professional (CICP) from Florida, USA in 2008
- Certified Internal Controls Auditor (CICA) from New Jersey, USA in 2009
|
| Professional Experience |
- Have overall experience over 40 years in Accounts, Internal Audit, Secretarial and Legal services.
- Have work experience in abroad as Group Company Secretary for one and half years with one of a leading telecommunication group – Bahrain as head office and subsidiaries at Tanzania, Liberia, Democratic Republic of Congo and Equatorial Guinea,
- Have worked as Company Secretary & Legal Service Manager with Foseco India Limited, a MNC company over 15 years and also worked as Controller of Accounts for about five years at their various locations – Pune, Mumbai, Kolkata, Jamshedpur and Jammu.
- Worked with Advani Oerilikon Limited, Pune for two years as Plant Accountant
- Worked with Mahindra & Mahindra Group of companies between for about 11 years in various positions and the last one was head of Planning and Production Control department.
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| Highlights – Third Consecutive year in the LIMCA Books of Records on following accounts |
- First (and only) Indian to get ICSA (UK) Award in 2007
The first and only person from India got the prestigious international award titled as “Company\ Secretary of the year Corporate - Highly Commended” (runner up award) instituted by the Institute of Chartered Secretaries and administrators of London UK in October 2007. My name is appearing the LIMCA book of National Records in India in year 2009
- First Indian to get the CICS certification from US
First person from India to be certified as a “Certified Internal Control Specialist” (CICS) in the internal control and governance professional areas by the US Institute of Internal Control in June 2007.My name is appearing the LIMCA book of National Records in India in year 2008.
- First Indian to get the CICP certification from US
First person from India to be certified as a “Certified Internal Control Professional” (CICP) in the internal control and governance professional areas by the US Institute of Internal Control in November 2008.
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| Other Achievements |
- Books Published:
Two of my books, one book co-authored by me and the second book is written by me were
Published by Taxmann, one of the leading publishing houses in India as detailed below:-
- The first Book titled as “Compliance guide to Corporate Governance" - with check lists / specimen / formats published in January 2006 the first print is already sold out and the publisher is now planning to bring out the second print.
- The second book titled as “ Handbook on Audit Committee” was published by Taxmann during August 2006 which was also welcomed by the professionals
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- Articles published:
Written over 150 articles in various professional magazines and some of the articles were selected as best articles and won awards
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- Various positions held in professional committees
- Served a member in the Companies Act, Industrial and Commercial and Labour Laws Committee constituted by the Institute of Cost Works Accountants of India for the period 22 July 2006 to 21st July 2007.
- Served as a member of the Secretarial Professional Research and Publications Committee of Western India Regional Council of the Institute of Company Secretaries of India for the years 2006 and 2007.
- Served for a short period as a member of Secretarial Standard Board (SSB) set up by the Institute of Company Secretaries of India, New Delhi in year 2008
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- Telecast in TV Channel
An hour-long interactive session live-telecast panel discussion on "Corporate Governance and Role of Company Secretaries" was telecasted on National TV in May, 2006 - organised by the Company Secretaries Institute – India and I was one of the faculty participated in the panel discussions.
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| Current Assignment |
- Visiting Professor to the management students in Symbiosis Institute of Business Management (SIBM) – Pune – India on subjects relating to Business Laws & Financial management.
- Faculty conducting LCV sessions for Gurukul Online Learning Solutions (GOAL) for CS executive programme
- Faculty for Pune Chapter of ICSI for their CS Executive OTC classes for the current session.
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| Other Activities |
| Undergone a certification course under ISO-9001-2000 and am a qualified internal auditor for Quality Management System (QMS). The Secretarial, Legal and Internal audit functions for which I was in charge during my tenure with Foseco India Limited, got certified for quality management system and the accreditation was given ISO9000:2000 for which I have worked through and written down the detailed ISO procedure along with standard operating procedure. |
 |
| CS S. Rajaguru |
|
| Academic Profile |
| Discipline |
Year of Passing |
Name of University/ Institution |
Major subjects of stay |
| a) |
B.Sc.
|
April 1973
|
Madurai University
|
Mathematics, Statistics, Physics.
|
| b) |
B.G.L.
(General Law)
|
August 1979
|
Madurai Kamaraj University
|
Law of Contracts, Legal History, Jurisprudence, Family Law, International Law, IPC, etc.
|
| c) |
FCS
(Company Secretaryship)
|
June 1982
|
Institute of Company Secretaries of India, New Delhi |
Company Law, Industrial & Labour Laws, Economic Legislations, Corporate Secretarial Practice, IPR Taxation, Financial Management.
|
| d) |
AICWA
(Cost & Management Accounting)
|
June 1991
|
Institute of Cost & Works Accountants of India, Calcutta
|
Cost & Management Accounting, Quantitative Techniques, Cost & Management Audit, Works Management etc.
|
| e) |
MIMA (= MBA)
(Financial Management) |
Dec. 1992 |
All India Management Association, New Delhi |
All Functional Managements, Business Law, MIS, Administration etc. |
|
| |
| Professional Experience |
| Name of Company |
Period of Employment |
Designation |
Focuz Corporation Private Ltd, Kochi
|
Sept ’05 – Aug ‘07
|
General Manager (Finance) cum Company Secretary
|
Fenner (India) Ltd, Madurai
|
Aug ’00 – Aug ‘05
|
Company Secretary
|
S.I.Limbada &Co. (1964) Ltd Zambia
|
July ’97 – June ‘99
|
Financial Controller
|
Madurai Cements Ltd
|
Apr ’97 – June ‘97
|
Financial Advisor cum Company Secretary
|
| Lakshmi Card Clothing Mfg. Company Ltd, Coimbatore |
Aug ’94 – Mar ‘97
|
Management Accountant and
Company Secretary
|
Fenner (India) Ltd, Madurai
|
July ’88 – July ‘94
|
Company Secretary |
The Vijayakumar Mills Ltd, Palani
|
Feb ’88 – July ‘88
|
Company Secretary cum Cost Accountant |
Apollo Tyres Ltd, Kochi
|
Mar ’84 – Feb ‘88
|
Joint Company Secretary |
| SPIC Ltd, Chennai |
Dec ’75 – Mar ‘84 |
Shares Officer |
|
| |
| Teaching Experience |
| Subject |
Program |
University / Institution |
No. of years/Month |
Economic and Other Legislations
|
Intermediate
|
Madurai Chapter of ICSI
|
3 years
|
Corporate Laws & Secretarial Practice
|
Intermediate
|
Madurai Chapter of ICSI
|
1 year
|
General and Commercial Laws
Economic and Labour Laws
Company Law
|
Executive Programme |
Madurai Chapter of ICSI
|
3 years
3 years
1 year |
| Company Secretarial Practice |
Professional Programme |
Madurai Chapter of ICSI
|
6 months
|
Strategic Management
|
Professional Programme
|
Madurai Chapter of ICSI
|
6 months |
Business and Economic Laws
Commercial and Industrial Laws
Capital Market & Corporate Laws
|
Intermediate
Intermediate
Final |
Madurai Chapter of ICWAI |
5 years
4 years
6 months
|
Company Law and Practice-I
|
Intermediate |
Coimbatore Chapter– ICSI |
2 years |
Financial Management
& Management Accounting |
PG Course - MS (IT&M) |
CED , Maduai Kamaraj University |
6 months |
* Company Secretarial Practice
* Strategic Management |
Professional Programme |
Madurai Chapter of ICSI |
1 year |
| Strategic Management |
MBA |
American College, Madurai |
6 months |
Managerial Economics
Operations Management
Operations Research |
MBA |
Institute of Co-operative Management, Madurai (Affiliated to Madurai Kamaraj University) |
1 year (2008- 2009) |
| Corporate Secretarial Practice |
MCS (PG) |
Seethalakshmi Ramasamy College, Trichy. |
2 years |
| Financial Institutions & Markets |
II MBA |
American College, Madurai |
2 years |
| On the above subjects |
Professional course |
Professional Institutes
(ICSI, ICWAI & ICAI) |
More than 10 years |
|
| |
| Other Teaching Related Experience |
- Presented various topics of interest on the above related subjects before various Forums including many Universities and Educational Institutions.
- Acting as Paper Setter and Examiner of Professional Institutes.
- Having excellent communication skills in English and Tamil to suit the requirement of the learning community
|
| Training Attended |
| Southern Petrochemical Industries Corporation Ltd., Tuticorin |
Dec ’73 –
Dec ‘75 |
Commercial Management Trainee |
Had two years rigorous management training on management functions (including on-the-job training) covering Corporate Administration, Finance & Accounts, Marketing, Materials Management, Legal, O.R., Secretarial Practices, etc. |
|
 |
| CS S. Bhaskar |
| |
| Academic Profile |
| B.Com, CS, ICWA,
SAP Consultant Development Program on FICO module from MAARS International Limited |
|
|
|
| Professional Experience |
- Overall Twenty One Years Experience in Finance, Accounts, Costing & Secretarial functions.
- SIEMENS, PriceWaterHouseCoopers, CG Igarashi Motors Limited and Grapco Granites Limited
|
| Teaching Experience |
Overall Eight Years Experience - Since 2002 |
| Name of Institution |
Program |
Subjects |
Year |
Institute of Cost &
Works Accountants of India |
Intermediate |
• Cost & Management Accounting,
• Company Law |
2005 |
Final
|
• Financial Management
|
2008
|
Institute of Company Secretaries of India
|
Intermediate
|
• Cost Accounting
• Company Law
|
2002
|
Final
|
• Corporate Restructuring
• Due Diligence & Compliance Management
• Secretarial Audit
• Financial Management (International Finance & Portfolio Management)
|
2008
2008
2003
2007
|
Bright Academy
|
Intermediate
|
• Cost & Corporate Accounting
|
2008
|
| Law Labs |
Intermediate |
• Cost & Corporate Accounting
|
2008
|
| Anna University (Coimbatore) |
|
• Corporate Restructuring |
2009 |
|
| |
| Other Related Experience |
| Paper Setter and evaluator for Financial Management Final Examination conducted by Institute of Company secretaries of India. |
 |
| Dr. Monika Goel |
| Academic Profile |
| M.Com, FCS, Ph.D |
|
 |
|
| Work Experience |
| 4 years industry, 3 years research and 5 years teaching |
July 2010 onwards: Working as a visiting faculty with four leading business schools and practicing as a company secretary. |
| |
| Working Papers |
- “Basel III : The Mantra of New Economic Order”(under publication): the paper discusses micro and macro prudential measures proposed for strengthening the resilience of the global banking system proposed under the Basel III accord.
- “Microfinance: In Search of Prudential Regulation”: the paper discusses the limitations of Malegam Committee Report and highlights the requirement of prudential regulation of For Profit MFIs on the lines of banking sector regulation.
|
| Publications |
Research Papers:
- “Carbon Credits: A key to sustainable development”(2009), Chartered Secretary, November, 2009 issue, ICSI Publication
- “Challenges to financing Tata Corus Deal”, (2007) Select Cases in Management by Sahay B S, Stough Roger, Saradana G D, Allied publishers Pvt. Ltd Chapter 10, pg 135-143
- “Brand Rejuvenation through Succession Planning”,(2007) Enhancing Enterprise Competitiveness, Allied Publishers Pvt. Ltd, pg 628-638
- “Centurion Bank of Punjab- A tale of Two Mergers” (2007),Management Case Studies, Excel Books Pvt. Ltd, pg 123-144
- “Open Architecture – Compulsory Licensing under TRIPS Agreement” (A Study on Pharmaceutical Industry in Indian and other emerging economies) (2006) published in the Souvenir released at the 34th National Convention of Company Secretaries, ICSI Publication, pg 53-57
Articles/Conference Papers:
- “Microfinance- Setting a Deadline for Target or Turmoil” (2009), The Analyst, The ICFAI University Press, September, 2009, pg 61-64.
- MCA-21(2006) published in the monthly newsletter published by Biztantra Publications.
- “BPO-Spreading its Wings”(2006) accepted for publication in BPOM-2006 organized by School of Business Informatics & Software Engineering (SOBISE), University of Technology, Mauritius
- “Emerging Avenues & Companies Secretaries (BPO, KPO AND LPO)” (2005) published in the backgrounder released at the 33rd National Convention of Company Secretaries, ICSI Publication.
- “Interest Rate Derivatives-An Indispensable pre-requisite”(2003) published in the backgrounder released at the 31st National Convention of Company Secretaries, ICSI Publication.
Papers Presented:
- Case Study on “Challenges to financing Tata Corus Deal” presented at the International Conference on Management Cases held on December 3-4,2007 at IMT, Ghaziabad.
- Research Paper on “Brand Rejuvenation through Succession Planning” presented at 10th Nirma International Conference on Management held on January 5-7, 2007 at Ahmadabad.
- Case Study on “Centurion Bank of Punjab- A tale of Two Mergers” presented at 3rd Renvoi- A case study competition held on September 22-23, 2006 at Amity Business School, Amity University, U.P
Corporate Training Programmes
- On Tax Planning for Salary Income for two and half hours for Delhi-Transco Ltd. organized by Amity Institute of Training & Development on March 7, 2007.
- On Finance and Accounts for Business for two and half hours for NTPC organized by Lal Bahadur Shastri Institute of Management, Delhi.
Seminar Orgainsed:
Organized a National Seminar on “Microfinance- A ray of hope for the Poor” on October 3,2007 at LBSIM. Representatives from NABARD, SIDBI, public and private sector banks, NGOs and bureaucracy addressed the participants from NGOs, Banks and students of the business school in various technical sessions and panel discussion.
Papers Taught:
Basic Financial Accounting, Legal Aspects of Business, Management of Banks and Financial Institutions, Risk Management in Banks, Corporate tax planning, Corporate Restructuring, Mergers and Acquisitions, Financial Derivatives, Investment Analysis & Portfolio Management, Insurance and Risk Management, Indian Financial System, Management of Financial Services.
Consulting and Practicing Areas:
- Compliance with Company Law, Labour and Industrial Laws, Foreign Exchange Management Act, Intellectual Property Rights, SEBI Guidelines, Listing Requirements etc.
- Finalisation of Accounts, Balance-Sheet analysis, Income-Tax Assessment, Sale-Tax Assessment.
- Financial Planning, Project Financing, Renewal of Cash Credit Limits and Medium Term Loans and liaison with Banks and Financial Institutions.
- Tax-Planning and liaison with Sale Tax, Income Tax, Excise and other Govt. Departments.
- Internal Audit and Business Process Re-engineering.
|
Professional Work Experience: |
- August 2009 to July 2010: Practicing as a Company Secretary and submitted PhD research work.
- July 2007 to July 2009: Worked as Asst. Professor in finance at Lal Bahadur Shastri Institute of Management, New Delhi
- December, 2005 to June 2007: Worked as a Lecturer in finance and law for PGDM Programme at Amity Business School, Noida.
- December, 2002 to December, 2005 :Worked as Asst. Education Officer with The Institute of Company Secretaries of India (Statutory Body) and engaged in preparation, updation and revision of study material, preparation of backgrounder for seminars , conferences and presentations, writing, sorting and editing of articles for publishing in monthly journals.
- November, 2001 to November 2002: Worked on retainership basis with Shivdeep Industries Limited with an agreement to advise and assist in Financial, Secretarial and administrative matters.
- July, 2000 to October, 2001: Worked as a Company Secretary with Shivdeep Industries Limited, F-196-197, Bichhwal Industrial Area, Bikaner, manufacturer of Bikaji Bhujia,Namkeens and Sweets. The Company has an annual turnover of around 50 crores and paid up share capital of Rs.3.00Crore.
- February, 2000-June, 2000: Worked as Internal Auditor with Shivdeep Industries Limited,F-196/197, Bichhwal Industrial Area, Bikaner.
- May, 1998-September, 1999: Worked as Management Trainee and Client Relations Officer with Inmacs Limited, 503-504,Chiranjeev Towers, 43 Nehru Place, New Delhi 110 019. The Company was a Category III Merchant banker and a member National Stock Exchange and is into the business of Management Consultancy.
|
| Achievements |
- Appointed as the Management Representative for the purpose of I.S.O 9002 and Hazard Analysis and Critical Control Point (IS-15000) Registration of the Company.
- Prepared Management Information and Responsibility System by changing Business Processes which improved efficiency and controlled costs by 5%.
- Selected as a best candidate for the 54th Secretarial Modular Training Programme organized by the N.I.R.C of the Institute of Company Secretaries Of India.
- Received scholarship from Ministry of Health and Welfare for securing 47th position in the Senior Secondary Examination conducted by Board of secondary Examination, Ajmer.
- Second position holder at University level in the M.Com Examination conducted by M.D.S University, Ajmer
- Elected for the post of Vice-President of the College in the year 1995-96.
- Passed N.C.C. "B" and "C" Certificate.
- Won various debates and extempore competitions at school and college levels
|
 |
| RAMADEVI R.IYER |
|
| PROFILE OVERVIEW |
 |
Expertise in systems analysis and software Consulting |
 |
Acquired strong analytical and problem resolving skills, with the ability to make decisions |
 |
Extensive experience working with educational and professional institutions for creating and maintenance of books, seminar backgrounders, referencers, exam question banks and paper setting |
 |
Excellent communication and comprehension skills |
 |
Close exposure to foreign policies and trade policies of India |
|
| |
| AREAS OF EXPERTISE |
 |
Company Law and Securities Laws & Legal documentation |
 |
Corporate Consulting - Management Services |
 |
Foreign Exchange Management Consultancy |
 |
Management Colleges - Teaching |
|
| |
| QUALIFICATION |
| Fellow Member of the Institute of Company Secretaries of India - 1990 |
| PG Diploma in Computer Applications from Board of Technical Examinations, Maharastra - 1988 |
| Bachelors of Commerce form University of Bombay - 1986 |
|
| |
| QUALIFICATION |
| Practising Company Secretary - 1994 Onwards |
| Worked as Company Secretary of listed Companies in Mumbai – 1992 – 1994 |
| Worked as Systems Analyst and Software Consultant – 1988 – 1992 |
|
| |
| ACHIEVEMENTS |
 |
Publications/backgrounders of The Institute of Company Secretaries of India - Centre for Corporate Research & Training on: |
 |
Concluded a research publication on ‘Foreign Exchange Management Act’ under the aegis of The Institute of Company Secretaries of India - Centre for Corporate Research & Training, Belapur, Navi Mumbai - Maharashtra, India in 2006. |
 |
Co-authored a book on ‘Corporate Governance’ published by Taxmann Publications, a leading all-India publication house in January, 2006 |
 |
Co-ordinator of the Navi Mumbai Chapter of the Institute of Company Secretaries of India for |
| |
| 1. organizing and managing the Oral Coaching Classes in Navi Mumbai |
| 2. organizing and conducting seminars, workshops and study circle meetings |
| 3. handling other student related activities |
|
 |
Faculty member in Management Institutes for Masters of Management Studies, Mumbai University and for Post Graduate Diploma in Business Management for colleges in Navi Mumbai (Global Leadership Center, ITM; YMT College of Management, Pillai College of Management and Fr. Agnel’s Business School) – subjects - Corporate Law, Domestic Business Law and International Business Law |
 |
Panel member for recruitment of students for Management Colleges in Navi Mumbai, Maharashtra, India |
 |
Faculty recording lectures for e-learning program for the Institute of Company Secretaries of India, New Delhi, India |
 |
Resource Person for National Institute of Securities Markets (education arm of Securities and Exchange Board of India) for designing and creation of test objectives, workbook and question bank for mandatory compliance examinations for intermediaries in Securities Market. |
 |
Panelist on taxmann |
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