Anup Aggarwal

ANUP AGGARWAL 47 Rose Avenue Amritsar Mobile: - Email:-SYNOPSIS ✓ A versatile leader and professional with more than 18 + years of diversified experience in Finance, Auditing, CSR, Corporate Governance and Reporting. TARI (Boutique Consulting) • Change Management • Whistle Blower • CSR • Review of Investments • Reports • Client Engagement ✓ ✓ ✓ ✓ Khanna Paper Mills (Manufacturing) • Billing & Dispatch Operations • Statutory Compliances • Internal Controls • Led Team of 11 members • Monthly Reporting Allied Tea Traders (Trading) • Finance and Accounts • Receivables Management and Collection • Financial Statements • Statutory Compliances PWC (Big Four) • • • • Statutory Audit Process Reviews Group Reporting Financial Statements • Audit Reports • Client Engagement Insolvency Professional registered with IBBI since February 27, 2019 Sound knowledge of Insolvency and Bankruptcy Code and rules and regulations made thereunder Accounting Technician, CA (Intermediate) Graduate from St Stephens College, Delhi University WORK EXPERIENCE February 2, 2015 – October 31, 2016 Thought Arbitrage Research Institute (TARI), Delhi Managing Consultant ➢ Planning, Monitoring and Evaluation (PME) Routine of Companies ➢ Stakeholder consultations/meetings to develop and finalise meeting cadence including metrics, action/performance, qualitative inputs and many more ➢ Led and supported concerned teams in establishing process improvements, control mechanisms and standard operating procedures in various engagements ➢ Reviewed data, monthly performance, understood key drivers and focus areas, identified gaps and benchmarked against industry ➢ Set up whistle blower mechanism and formulated related processes, policies and guidelines ➢ Developed CSR strategy in accordance with the CSR policy, undertook Impact Assessment of CSR projects and Content development for CSR reports in compliance with the Companies Act, 2013 and Business Responsibility Reports of companies in compliance with National Voluntary Guidelines on Social, Environmental and Economic Responsibilities of Business (NVGs) released by the Ministry of Corporate Affairs ➢ Reviewed Treasury Investments ➢ Major clients serviced include HCL group companies, Info Edge (India) Limited, Motherson Sumi Systems Limited and JBM Auto Limited May 11, 2012 - March 27, 2014 ➢ ➢ ➢ ➢ ➢ ➢ Khanna Paper Mills Limited, Amritsar Assistant Manager Led a team of 11 members for billing & dispatch operations of the company Ensured statutory/ regulatory compliances such as invoice, waybill, VAT form, etc. Developed internal controls framework of the department Excelled at prioritizing and completing multiple tasks simultaneously Successfully delivered desired results with little supervision MIS / reports for management reporting December 01, 2002 – April 30, 2012 Allied Tea Traders, Amritsar ➢ Allied Tea Traders is a family business enterprise involved in wholesale tea trading and sale on commission basis ➢ Led, managed and supervised all finance and accounting operations ➢ Managed all accounting operations including billing, A/R, A/P and revenue recognition ➢ Designed MIS/ reports for monitoring of business ➢ Co-ordinated the preparation of financial statements ➢ Continuously monitored Statutory/ Regulatory Compliances June 14, 1996 – December 20, 2001 PricewaterhouseCoopers, Delhi Senior ➢ Led, managed and supervised execution of external audit engagements On time and In Full (OTIF) ➢ Carried out audit procedures in accordance with Indian GAAP ➢ Timely and regular updates on key issues to Senior Management Team ➢ Actively involved in assignments requiring compliance with office of management and budget circulars of various NGOs ➢ Major clients serviced include HUL, ITC Hotels, Britannia, WHO and CARE India ACADEMIC CREDENTIALS- Insolvency Professional Accounting Technician CA (Intermediate) B Sc (Hons) Math High School Insolvency and Bankruptcy Board of India, Delhi Institute of Chartered Accountants of India, Delhi Institute of Chartered Accountants of India, Delhi St Stephens College, Delhi University DAV Public School, Amritsar PERSONAL DETAILS Date of Birth 11 February 1975 Marital Status Married