Professional Experience:

Senior Officer, IL&FS Trust Company Limited, Aug 2014 - Present

Company Profile:

IL&FS Trust Company Limited is part of the IL&FS Group. ITCL is one of the largest Independent Corporate Trustees in India offering Trusteeship and Fiduciary services to Infrastructure and Financial Services sector, Industry, Governments, Funds, Families and High Net worth Individuals. As of March 31, 2015, IL&FS Trust Company administered over Rs. 541,800 crores (i.e. USD 86 billion) in assets under a gamut of Corporate and Family Office Trusteeship services.

My responsibilities as a Senior Officer include –

This will include working with the Manager and staff, to ensure that the activities are performed in an efficient manner enabling the team providing service quality and achieving targets.

• Providing operational guidance to the corporates raising Debt through the Capital Market route via Debentures, Bonds, Commercial Paper, Municipal Bonds and other money market instruments.
• Ensuring fulfilment of various conditions precedent by borrowers for disbursement of Subscripttion money into Escrow Accounts and various conditions subsequent for utilizing the funds.
• In case Escrow operations, checking and authorising feasible waterfall of funds which is to be disbursed and utilized for project development and general corporate purposes.
• Assistance in listing of Debentures
• Monitoring and Management of funds lying in Escrow Accounts on the instruction of Debenture Holders / Debenture Holder Representative/ Managing Debenture Holder for safeguarding the interest of beneficiary.
• Authorising and Issuing No Objection Certificate for release of security incase of Modification and Satisfaction of Charge with Registrar of Companies (ROC).
• Regulatory Compliance under Registrar of Companies (ROC), SEBI and Stock Exchange Filings
• Preparing and generating various MIS report required for SEBI Audit and RBI Reporting.
• Working with Compliance Team for Redressal of Investor Grievances and ensuring all other compliances and Legal Team for Enforcement of Security in the event of Default.

Practical Experience:

Article Assistant, G.L.Singhal& Co, September 2008 to March 2012

• Areas of experience and exposure:
• Involved in carrying out Statutory Audits of Companies, tax audits of various entities and preparation of audit reports.
• Leaded Finalization of accounts of individuals, various entities and Companies (in compliance with schedule VI & disclosure requirements of the companies act).
• ITR e-filing, ROC e-filing.
• Preparing official letters for Income tax purposes.

Major Audit Assignments

• DHP India Ltd. (Manufacturer of gas cylinder spares)
• Mahasati Rolling Mills Ltd. (Manufacturer of HR Strips & MS Flats)
• Moongipa Roadways (Transport Business)