CURRICULM VITAE

Name :
Father’s Name :
Date of Birth : 5th April, 1974

Address : Flat No. 401, 4th Floor, Ambika Heights , Plot No.30
A, Sector -25, P.O.NERUL-400706 ,
(Navi Mumbai)

Email Id : shahkhemant@yahoo.com

Phone No. : (M)+919004037902

Qualification : B.Com, FCA ,Insolvency Professional,MBF-ICAI ,Dip

IFRS- ACCA- UK,

Post Qualification Experience : (19 Years ,Qualified in May, 98)

Details of Qualifications:

Qualification Year Institute Marks

S.S.C. 1989 Board of Secondary Education of 76 %

Rajasthan, Ajmer

S.H.S.C. 1991 Board of Secondary Education of 67 %

Rajasthan, Ajmer

B. Com 1994 University of Rajasthan, Jaipur 62%

C.A., Inter Nov., 1996 I.C.A.I., New Delhi 52%

C.A. Final May, 1998 I.C.A.I., New Delhi 52%

Work Experience:
(1)May 2014 to till date:

Name of Company : XXXXXX Mumbai

Designation : V.P.- Finance

Reporting to : CEO & Promoters

About the Company :

XXXX is a leading player in transmission industry and catering to various utilities projects like
transmission lines, substations and rural electrification, having over three decades of
experience with customers across the globe. In India, XXX is having its manufacturing plants
at Nashik and Raipur, besides having a state-of-the art Tower Testing facility at Ghoti, near
Nashik, Maharashtra. In addition, the Company is having its overseas manufacturing facilities
in Dubai and projects in African continents.
Role Responsibilities:
 Dealing with RP Consultant on all matters related to banking and finance
 Handled Debt Restructuring and co –ordination with consortium bankers for JLF and
implementation of restructuring scheme,
 SDR /Non-SDR and loan restructuring and consortium of 24 lenders and dealing with
senior levels ( GM/ ED ) at banks
 Dealing with due diligence study being conducted on behalf of strategic investor/ banks .
 Dealing with banks and working capital management and active participation in banks JLF
and MC meetings
 Dealing and briefing to Restructuring advisors, TEB Study advisor, Stock auditor
 Sourcing for alternate source of finance for long term and short term requirements.
 Active participation in Plant review meeting and fund flow requirements with the
Directors and CEO
 Cash flow management, monitoring cash flow requirements of various ongoing projects
and leading project review meetings from finance side.

Achievements:
 Handling and Implementation of Debt Restructuring Scheme under JLF
 Compliances of Post Implementation Debt Restructuring Scheme
 Handling CIRP with Resolution Professional

Organization Structure
Board of Director
CEO
V.P.Finance
Finance Department
Sr. G.M. Finance
DGM Finance
Sr. Officer
Officers
(2)Oct. 2008 to April 2014:

Name of Company : XXXXX, Mumbai

Designation : V.P.-Finance and Accounts

About the Company :

XXXX was in the business of creating Technology Infrastructure to help drive governance
efficiency across key sectors.
XX caters to large complex Technology Infrastructure projects across Government, Power and
Telecom Service Provider’s space. XX also has a formidable presence in the BPO space spread
over four continents and catering to India, US/Europe, Middle East and African markets. XX is
a BSE / NSE listed Company, with group turnover for March 2013 of more than Rs. 1775 Cr .

Role Responsibilities:
 Handling of CDR process of Rs. 1400 Cr and co –ordination with consortium banker for
CDR requirements
 Handling DRT, other legal matters and briefing legal advisors and advocates.
 Dealing with banks and working capital management and active participation and banks
consortium meetings.
 Active participation in board meetings and audit committee meetings
 Consolidation and finalization of books of accounts and supervision of corporate and
branch accounts.
 Dealing with statutory auditor, internal auditors, bank stock auditors, cost auditors.
 Direct and indirect tax planning/supervision of Group at corporate level.
 Handling proceedings of search. seizer , investigation , block assessments of Income Tax/
VAT / Service Tax

Achievements:
 Working capital enhancement by more than Rs. 200 Cr.
 Key role in hive -off of Domestic Power Discom and African Call Centers.
 Consolidation and finalization of books of accounts, tax audits, transfer –pricing audits
from FY 2008-2009 to 2012 -2013
 Successful completion of income tax block assessments for A.Y. 2004-2005 to A.Y.2009-
2010, service tax audit for the period 2005 -2010 and service tax investigation..

(3) April 2000 to Oct.2008

Name of Company : XXXXX Steels Groups

Designation : Group – D.G.M. Finance

About the Group :

 Maharashtra Steels Rolling Mills Pvt. Ltd,Bhandup,Rolling Mill, Capacity 26000 MT P.A.
 Maharashtra Power Transmission Structures PVT. Ltd, Wada &Roorkee, a Transmission
 Line Project Management Company, Capacity 54000 MT. P.A.
 Maharashtra Steels Pvt. Ltd, Wada , a Rolling Mill, Capacity 76000 MT P.A
 Eagle Steels,Taloja , a Rolling Mil Capacity 56000 MT P.A.
Maharashtra Steels group is an Utility Supplier unit to Power Transmission Industry,
manufacturing M.S. and H.T. Angles, Galvanized Angles and Towers, was having group
turnover of Rs.500 Cr and having reputed corporate clients in Govt. and Pvt. Sector.

Role Responsibilities:
 Working capital management includes long term and short term funds
 Monitoring fund utilization and optimum utilization of funds at optimum cost.
 Inland and foreign letter of credit opening and negotiations
 Credit control , managing debtors and creditors, negotiation with suppliers , contractor etc
 Income tax planning and monitoring vat and cenvat setoff
 Visiting to various plants and ensuring funds requirements are met and its optimum
utilization and supervision of books of accounts

Achievements:
 Working capital tie –up for Rs. 120 Cr and term loan for Rs. 10 Cr.
 Arrangement of more than Rs. 100 Cr on cash and carry basis from PSU’s
 Income tax and sale tax assessments.
 Set up and improvement of internal audit and internal control system
 Due diligence of takeover of M/s Eagle Steels by the Company during May, 2001

(4) Nov.1998 to March 2000

Name of Company : XXXX Mumbai

Designation : Assistant Manager Finance and Accounts

About Company : Manufacturer of Twisted, Textured, POY Yarn and

PET Chips

Responsibilities:
 Supervision of factory and corporate accounts centralized at Mumbai
 Financial projections and due diligence study for plan of takeover of BRC’s POY plant
 Preparation of monthly stock statement ,quarterly and half yearly reports for banks
 Devolving system of product costing and setting up excise procedures for job-work.

(5) Other Information:

C.A. Article- ship Training : XXXXX , C.A., Mumbai

Computer Literacy : Working in computerized environment

Notice Period Required : Three Month , can be managed with shorter notice
period on getting firm understanding/offer.