ANUP KUMAR SINGH
Insolvency Professional, LL.B, MBA – Finance & Marketing
Registration No. IBBI/IPA-001/IP-P00153/2017-18/10322
Leading Insolvency Professional & Stressed Asset Resolution Specialist with experience of over 25 years in various leadership roles in the Banking & Finance Domain, Mr. Singh has handled/assisted in over 100 assignments in Corporate Insolvency Resolution Process and liquidation process for Corporate Debtors under the Insolvency and Bankruptcy Code, 2016. He is specialized in handling complicated assignments with litigations involving ED, DRI, CBI, PMLA, EOW, SEBI and IT Departments. He has acted as Advisor for Committee of Creditors in Corporate Insolvency Resolution Process assignments, Advisor to Investors in CIRP Process Participation and is a Regular Speaker at IBBI Workshops.
He has assisted and handled more than hundred stressed asset assignments and acted as the Resolution Professional/Liquidator of cases such as Shree Ganesh Jewellery House (I) Limited and Indu Projects Limited, having debt size of over INR. 4000 crores. Further in KTC Foods Pvt Ltd, Mr. Singh has the distinction to Sell the Corporate Debtor as a Going Concern in Liquidation process as envisaged under the Insolvency
Regulation, being the very first account in the country post enactment of the regulation to sell the Corporate Debtor in liquidation.
He has assisted in bringing successful resolution to big ticket size stressed accounts as Kitply Industries Limited, Pro Minerals Private Limited, Fort Gloster Industries Limited and Dimension Steel & Alloys Pvt. Ltd. Besides, Mr. Singh is an expert content writer, draftsman and a regular speaker in the stressed assets space at various forums.
RAJAT AGARWAL
Qualified Company Secretary, Chartered Financial Analyst
One of the finest financial analyst in the country with experience of over 17 years in Banking & Financial domain, Ms. Agarwal specializes in Financial Analysis, Portfolio Management, Risk Management and handling of Large Corporate Accounts. She had the distinction of being rated the best financial analyst in Standard Chartered Bank in the years 2008. She is a Qualified Company Secretary, Chartered Financial Analyst and has cleared the Insolvency & Bankruptcy Examination. She has handled over 50 assignments under the corporate insolvency resolution process as envisaged under the Insolvency & Bankruptcy Code, 2016. With instinctive aptitude to deep diving into details of stressed assets, Rajat brings to the table distinctive viewpoints in understating the nuances of an account and possible ways in resolving complicated and challenging assignments.
DARSHAN SINGH ANAND
Insolvency Professional, M. Com., LL.B, MBA (Banking & Finance), Dip. Labour Laws, CAIIB, Cert. International Insolvency from INSOL, Cert. COBOL programming from CSI.
IBBI Reg No. IBBI/IPA-002/IP-N00326/2017-2018/10931
Mr. Anand has vast experience of over 40 years in the Public Sector (Punjab & Sind Bank) and Private Sector Banks (HDFC Bank). He has hands-on experience in handling Corporate Insolvency cases and has acted as the Resolution Professional in cases such as LV Global Private Limited, Trifalagur Square Infrastructure Private Limited, Angad Infrastructure Private Limited, Pawan Doot Estate Private Limited, and Mansarovar Heritage Inn Private Limited, most of the cases having debt size of over 500 crores, and have resolved two accounts of the Corporate Debtor. Further, he supported various insolvency professionals in conducting their corporate insolvency resolution process assignments. He contributed to Resolution of Stressed Assets of the Banks to maximize their enterprise value by rehabilitation, restructuring, disposing of and/or a reduction in Bank’s exposure in these stressed assets by recovery and saving them from getting into NPA mode.
Holds specialization in all fields of Credit from appraisal, sanction, Documentation, Disbursal, and post Disbursal follow up and monitoring of Credit Accounts. He has Lead Sales Teams –met the budgets/targets as Zonal Head – Business Banking, Regional Manager -SME, Territory Manager – SME and Branch Head- Retail Banking.
CA VAMSI KAMBHAMMETTU
Insolvency Professional, FCA
IBBI Reg. No. IBBI/IPA-001/IP-P00664/2017-18/ 11141
A practicing Chartered Accountant with rich experience of over 20 years in the field of finance, Vamsi has handled large corporate finance transactions with banks, financial institutions for his clients and also has handled assignments involving Corporate Debt restructuring / Strategic Debt Restructuring Scheme or Arrangement under Sections 319 to 394 of the Companies Act, 1956, the Winding up of companies, BIFR cases under Sick Industrial Companies (Special provisions) Act/ financial restructuring and change in management of companies. Mr. Kambhammettu is regarded an expect involved at different levels from project conceptualization, DPR preparation, TEV studies, due diligence and documentation.
His area of expertise involves Corporate Finance, Business Advisory, Restructuring, mergers & acquisitions – buy side and sell side, profit enhancement planning, system designing and implementation, cross border transactions and taxation.
Further, he has acted as the Resolution Professional and/or Liquidator in cases such as Sagar Infra Rail International Ltd., Konaseema Gas Power Ltd., Icon Commodities Private Limited, Mantena Laboratories Limited and have supported various insolvency professionals in conducting their corporate insolvency resolution process assignments.
ANIL GUPTA
MBA, IIFT, New Delhi
Anil is a seasoned global “C” suite executive, well known to ideate, create and deploy cutting edge technologies in the banking, telecom & management education sector. In his International career which spans over 30 plus years, he has advised the leadership of Banking Regulators, Commercial bankers, Ministry of Finance and Industry leaders in India and emerging economies on “Financial Inclusion” – brining financial & banking services to the unbanked & underbanked. Amongst his many disruptive ideas that saw commercialization, his biggest recognition was the creation of India’s domestic payment system – Rupay, mobile wallet & the introduction of “Biometrics” as a financial and social identity for Indian citizens, now well known as Aadhar. Anil continues his passion and evangelism in the Digital Lending – Fintech space by successfully building and running NBFCs, Startups in Agri & Fintech. He was instrumental in creating and executing India’s first “Nano Loan” & BNPL (Buy Now Pay Later) of a value less than US$ 2. Anil has worked for companies like NIIT, Thales, Net1, Aptoide, True Balance, Jai-Kisan etc in India & overseas. A true academician to his heart, he continues sharing his experience and knowledge as a visiting professor, to some of the best young minds at India’s premier Management & Engineering colleges.
CA RAJAN GARG
Insolvency Professional , Chartered Accountant (FCA) , Company Secretary ( Inter), B.Com(Hons)
IP Registration No. : IBBI/IPA001/IP-P 02397/2021-22/13624
An Insolvency professional registered with Insolvency & Bancruptcy Board of India ( Registration no IBBI/IPA001/IP-P 02397/2021-22/13624 ) . A chartered accountant with over three decades of experience in the field of business management & corporate finance at senior leadership positions AND as in practice of profession . Have worked extensively in helping establishment of business enterprises , on turnkey basis in few cases , developing the vision , strategising their business plans and their effective implementation , laying down systems & processes for effective operations ,enabling business efficacy and enhancement policies , monitoring & controlling deviations , crisis management & remedial policies and related management functions. Have led a group at Group CFO & CEO level leading the role of business & market development and spearheading the corporate functions in an all pervasive role . Have extensive experience of fund raising from Banks , Financial Institutions and other market intermediaries including equity placement . Have long experience in preparing DPRs, CMA data, business feasibility assessment reports, market study reports , Rehabilitation , OTS & Resolution plans .
Have long experience in managing distress assets through structuring , restructuring with a focus on resolution through rehabilitation and turn around . Has been instrumental in turning around the business entities in the field of Real Estate , Information Technology & Communications and garment exports . Has been involved in managing the CIRP processes during last five years covering varied industries including Consumer Lighting , Real Estate development & Construction , Gems & Jewellary etc .
CA KAMAL PRAKASH SINGH
Insolvency Professional, FCA, CMA, LL.B, Registered Valuer (IBBI), Forensic Auditor (ICAI), Certificate Course on Concurrent Audit of Banks (ICAI).
IBBI Reg. No. IBBI/IPA-001/IP-P01722/2019- 2020/12653
A Fellow Chartered Accountant (FCA) with experience for more than 23 years in the field of Finance, Accounts, Audit, Taxation and Compliances in different sectors of the Industry, Mr. Singh has handled /assisted in various assignments as insolvency Professional under the Insolvency & Bankruptcy Code, 2016.
Mr. Singh specialized area of services is Statutory Audit, Internal Audit, Concurrent Audit, Forensic Audit, Bank Audit, Accounting Financial & Taxation Services, Project Finance, Arbitration NSE/ BSE, Regulatory Compliance in different sector of the Industry. He was appointed as Chairman in the Composite scheme of Compromise and Arrangement (Section- 230 to 232) of the Companies Act 2013 by the NCLT, Kolkata in the matter of Gujarat NRE Coke Limited (In Liquidation). He was appointed as Special Officer by the NCLT, Kolkata in the matter of Gujarat NRE Coke Limited (In Liquidation).
He is also an Empaneled Arbitrator in National Stock Exchange and Bombay Stock Exchange.
AMIT PODDAR
BCom. Hons. - Finance and Marketing
Mr. Poddar is an experienced, self- established businessperson with over 22 years’ experience in the fields of Import and Export Trade, Manufacturing and Construction Industry, Coal Trading as well as Investment in Stocks and Securities. He has vast international exposure with business links to China, UAE, South Africa, Indonesia, US and Canada.
He was a Director in Ishan Information Services Pvt. Ltd. and Ishphan Realstates Pvt Ltd. based in Kolkata with more than 20 years of knowledge and expertise. He also facilitated the growth of Ishan Information Services Pvt. Ltd. from a Mere 50 Lacs Annual Turnover Company in 2001 to 45 Crores Turnover Company in 2022. He was also the Head Figure in establishing businesses in Canada and facilitating the Incorporation of their sister concern, Ishan Petrochemicals (Canada) Inc. in Alberta in 2022-2023.
He also possesses dynamic skills in Finance and Marketing with unparalleled hard work and perseverance with the potential to achieve great heights in the relatively new field of IBC.
CS HANSRAJ JARIA
Insolvency Professional, FCS, LLB, Registered Valuer – SFA (IBBI), M.Com, CAIIB, Certification from National Institute Of Securities Management (NISM)
IBBI/IPA-002/IP-N00835/2019-2020/12663
Mr. Jaria is a Practicing Company Secretary and a Management Consultant with more than 18 years of experience in the matters related to Corporate Laws, Mergers & Amalgamations (M & A), Corporate Restructuring & Business Planning, Corporate Valuations and allied matters. He regularly appears before the Hon’ble National Company Law Tribunal in the matters related to Insolvency & Bankruptcy Code (IBC), M & A, and Company Laws. He is also having vast experience in Capital Markets, Corporate Compliances and Governance related matters while working with some very reputed companies in Kolkata, including a TATA Steel Group Company, at key managerial positions.
Mr. Jaria is a past Chairman of Hooghly Chapter of Eastern India Regional Council (EIRC) of the Institute of Company Secretaries of India (ICSI) and he is also associated as an Independent Director on the Board of some reputed companies in Kolkata. He is regularly invited as a guest speaker at various programs and seminars organized by Professional & Academic Institutions including ICSI, ICAI and ICMAI.
SURENDRANATH KARAT THAZHETHETHIL NAIR
Insolvency Professional, LLB, FCMA, CMA(USA), PhD-Finance
IBBI Reg No: IBBI/IPA-003/IPA-N00244/2019-2020/12835
Mr. Nair is an Insolvency Professional, Cost & Management Accountant and Lawyer with over 37 years’ experience in Mumbai, India and abroad with listed multinational and Large Indian business houses in Real estate sectors, Manufacturing Companies , Oil and Gas sectors , Financial Services and Consulting firms. He Worked as Corporate Head of Finance having strong exposure to Corporate Finance, Restructuring, Debt Syndication, Project and System Implementation and Statutory Compliances. He has got extensive and qualitative experience in managing wide gamut of financial activities viz. Strategic and Financial CFO Role in Financial and Strategic Planning, P & L Management, Auditing and Compliance, Operating and Working Capital, Cost and Management Accounting, Budget development/Commercial negotiations, business negotiation, vetting of business and legal contracts, Project funding, dealing with the banks, Financial institutions and Investment Institutions in India and abroad on a regular basis and is conversant with International reporting standards, Commercial activities, legal vetting, Budgeting, ERP Implementation.
DHARMENDRA KUMAR
A qualified IP, BA, MBA, FCMA
Professional Practice: Professional practice as an Insolvency professional, CMA and Tax Adviser since 2017.
IBBI/IPA-003/IP-N000112/2017-2018/11264
Mr. Kumar is an Insolvency Professional with around 33 years of Industrial & Professional experience in the areas of General Management, Commercial Finance & Accounts, Taxation, Risk Management, Audit & Internal Control and Compliance. He is recognized as a strategic planner with expertise in reengineering business processes, defining continuous improvement processes, presiding over lively brainstorming sessions, recognizing and accelerating employees’ strengths and building powerful teams that can conquer any obstacles. He has held different senior level positions in the industry, both in India and Overseas, before starting his own practice. His areas of excellence include Finance & Accounts (Indian/US GAAP/IFRS), Internal Audit, Corporate Governance, International transfer pricing, M & A, leveraged financing, Post Merger Integration, Working Capital Management, Private Equity Funding, Cost Reduction & Control, Treasury Management, Product Costing, ERP, Pricing Support, Business Excellence and Turnaround Advisory.
CA MOHINDER SINGH
Insolvency Professional, FCA, LL.B., DISA(ICA), B.Com.(Hons.)
Mr. Singh is a Commerce Graduate from University of Delhi and a fellow member of the Institute of Chartered Accountants of India (ICAI) and has rich experience in continuous professional practice of Chartered Accountancy for over 22 years. He has cross functional and cross industry experience in the field of Bank Audits, PSU Audits, Statutory Audits, Internal Audits, Stock Audits, System Audit, Management Consulting, System Design and Controls, Due Diligence Reviews, MIS and Client Relationship Management and carries his core competence in accounting standards, audit procedures, internal controls and international accounting procedures including GAP Accounting. He has experience in Income Tax & Service Tax related matters and dealing with FCRA matters of NGOs & Societies.
He is an Ex-Director of M & M Insolvency Professionals Pvt. Ltd. And he is on the panel of Punjab National Bank for IBC matters as well.
CA DIVYA SOMANI
B. Com , FCA, CS| Insolvency Professional| DISA| Certificate Course on Concurrent Audit of Banks| MSME Certification| Diploma in International Financial Reporting Standards (IFRS)
IBBI Registration Number: IBBI/IPA-001/IP-P02407/2021-2022/13670
Mrs. Somani has an expert knowledge in Business & Corporate
Law and MSME & Subsidy Consultation. At present, she is heading her proprietary concern Divya Somani & Associates in Ajmer (Rajasthan).
She is also a District Resource Person under Prime Minister’s
Formalization of Micro Food Processing Enterprises
Scheme (PMFME Scheme) – a Central Government Subsidy Scheme.
In addition, she has been serving as the executive committee member of the Ajmer Branch of ICAI since 2019 and is at present the Chairperson for the Year 2023-24.
CS PUJA JAIN
B.COM (H), ACS, LL.B.
CS Puja Jain is an Associate member of the Institute of Company Secretaries of India possessing rich experience in different facets of legislative, regulatory and corporate governance in the field of Corporate Law, Securities Law and other allied laws. She is an astute professional undergone extensive training at Balmer Lawrie & Co Ltd enhancing her expertise in statutory and regulatory compliances. She is well versed with all the allied laws applicable to the listed company with respect to DPE guidelines, SEBI compliances and handling compliances of National Stock Exchange, Bombay Stock Exchange, Calcutta Stock Exchange and other regulatory compliances.
Puja has a flair for drafting and is par excellence in preparation of wide variety of documentations for different assignments undergoing Insolvency and Liquidation proceedings under the Insolvency and Bankruptcy Code, 2016.
Having an analytical mindset with sound skill in drafting, the validation of documents along with great interpersonal skills, Puja has endeavoured as a Professional Consultant and Advisor in the preparation and vetting of
Resolution Plan for various Prospective Resolution Applicants. She has been our core member in handling many huge debt-sized assignments undergoing Corporate Insolvency Resolution Process as envisaged under the Insolvency & Bankruptcy Code, 2016.
CS SONIA SHARMA
ACS, C.A. Inter
Sonia has worked extensively in the field of Company Laws and Taxation wherein she gained experience in drafting and interpretation policies in the implementation of procedures in the compliance requirements for Corporate entities.
Besides, she has acquired in-depth knowledge of the Companies Act. 2013 and has extensively conducted audits for various partnership firms and private limited companies. Sonia has handled various assignments undergoing Corporate Insolvency Resolution Process as mandated under the Insolvency and Bankruptcy Code, 2016 and regulations therein. Drafting and adherence to the compliance requirements under the Code has been the integral and core competence in the domain.
Holds specialization in all fields of Credit from appraisal, sanction, Documentation, Disbursal, and post Disbursal follow up and monitoring of Credit Accounts. He has Lead Sales Teams –met the budgets/targets as Zonal Head – Business Banking, Regional Manager -SME, Territory Manager – SME and Branch Head- Retail Banking.
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