Download Shri Suresh Chand Gupta - Department of Public Enterprises

RESUME
Name
:
SURESH CHAND GUPTA
Date of Birth
:
8th February,1954
Office Address
:
610, New Delhi House,
27 Barakhamba Road
New Delhi - 110001.
Phone: 011-66142200 to 07
Fax: 011-66142202
Email: [email protected]
Residential Address
:
20, Shri Ram Road
Civil Lines, Delhi – 110 054
Ph: 9811036213
Educational Qualifications
:
B.Com. L.L.B., F.C.A. Chartered Accountant. Did
B.Com. from Punjab University, Chandigarh in the
year 1971 securing 1st Position in Punjab University,
Awarded Gold Medal by then Vice President of India.
Professional Qualifications
:
Fellow Member of Institute of Chartered Accountant
of India since 1975 Passed C.A Final examination of
ICAI in Nov. 1973 securing All India 13th Rank.
Did Bachelor in Law from Delhi University in the year
1975 securing distinction.
Director and Other Positions held :
a)
Govt. of India nominated as an Independent
Director on the Board of OIL India Ltd., a
Navratna Public Sector Undertaking w.e.f.
September 2012.
b)
GOI nominated as an Independent Director on
the board of Power Finance Corporation Ltd., a
Navratna PSU w.e.f. Feb. 2010 for a period of 3
years
c)
Independent Director on the board of Union
KBC Asset Management Co. (A subsidiary of
Union Bank of India)
(September 2010 onwards)
d)
Department of Public Enterprises, Ministry of
Heavy Industries Govt. of India, nominated as
Member of Task Force for evaluation of MOU
targets of Sick PSU’S
e)
Independent Director on the board of UAE
Exchange & Financial Services Ltd., a well
known and diversified company with pan India
presence and abroad. (2009 to 2011)
f)
Shareholder Director on Board of UCO Bank,
Chairman of Audit Committee, Shareholder’s
Grievances
Committee,
Member
of
Management Committee, Risk Management
Committee (March 2008 to March 2011)
g)
Shareholder Director on the board
of Canara Bank. Member of Management
Committee, Risk Management Committee,
Special Committee for Monitoring and
Prevention of Frauds and IT Committee of
Canara Bank. (June 2004 to June 2007)
h)
Govt. Nominee Director on the Board of UCO
Bank. Chairman of Audit Committee, Member
of Management Committee, Risk Management
Committee, Share Transfer Committee and IPO
Committee. (April 2002 to June 2004)
i)
Director on the board of BOB Capital Markets
Ltd. (Wholly owned Subsidiary of Bank of
Baroda) – 2006 to 2008
j)
Director on the board of PNB Asset
Management
Company (Wholly owned
Subsidiary of Punjab National Bank) – 1999 to
2005
k)
Nominated as an Expert on the interview panel
of Banking Services Recruitment Board.
1.
Corporate Governance, Accounting Standards
(Indian GAAP and IFRS) and auditing practices.
Management Consultancy Services and
Project Appraisals
Project & Feasibility Report Preparation.
Preparation of Business Plans and Strategies.
Merger, Amalgamation and Valuation of
Shares.
Corporate Financial Structuring
Audit and Inspections of Banks/ Mutual Funds
Rehabilitation Scheme and BIFR matters
Area of specialization
2.
3.
4.
5.
6.
7.
8.
Professional Experience
:
In Feb. 1975, promoted Chartered Accountant’s Firm
and practicing since then as a Senior Partner of M/s
Suresh Chandra & Associates, New Delhi one of the
largest Firm of Chartered Accountant in North India.
SCA is handling various assignments in the Financial
Service Sector and is professionally associated with
various leading banks. Following are some of the
assignment handled by the Firm.
A.
BANKING COMPANIES
Statutory Central Auditors
1.
2.
3.
4.
5.
6.
7.
B.
FINANCIAL INSTITUTIONS
Statutory Central Auditors
1.
2.
3.
4.
C.
Industrial Development Bank of India (IDBI)
(2006 to 2009)
Power Finance Corporation (2002-2003)
State
Industrial
Credit
Corporation
of
Maharashtra SICOM (1990-91 to 1992-93).
National Small Industries Corporation Ltd.
(1987-88 to 1989-90).
INSURANCE COMPANIES
Statutory Central Auditors
1.
2.
D.
Corporation Bank (2011 onwards)
IDBI Bank (2006 to 2009)
Oriental Bank of Commerce (2006 to 2009)
Canara Bank (1999-2000 to 2002-2003)
Bank of Baroda (1992-93 to 1995-96)
State Bank of India (1987-88 to 1991-92 &
2004-05 onwards)
Central Bank of India (1980 to 1983).
Oriental Insurance Company (1999-2000 to
2003-04 and again for a second term from
2007-08 to 2010-11)
National Insurance Co. (1983 to 1985).
OTHER PUBLIC SECTOR
UNDERTAKINGS
Statutory Central Auditors
1.
2.
3.
4.
5.
6.
7.
Delhi Metro Rail Corporation Ltd. (From 2011-12
onwards)
Indian Oil Corp. Ltd. (2003-2004 2006-07) one of
the Fortune 500 companies
MMTC Limited (1996-97 to 1998-99)
National Hydro Electric Power Corporation.Ltd.
(1993-94 to 1995-96)
Indian Tourism Development Corporation Ltd.
(1990-91 to 1992-93).
Handloom and Handicrafts Export Corporation
of India (1982-83 to 1983-84).
Food Corporation of India (1985-86 to 1987-88).
C.
F.
PUBLIC SECTOR UNDERTAKINGS
OUTSIDE INDIA.
Statutory Auditors
1.
Royal Nepal Airlines, Nepal (1983 to 1986).
2.
Water Supply & Sewerage Board, Nepal (1981
to 1983).
1.
National Agriculture Cooperative Marketing
Federation NAFED (1987-88 to 1989-90)
2.
Management Development Institute (MDI).
3.
National Dairy Development Board NDDB,
Haryana Dairy Development Cooperative
Federation and Milkfed.
OTHERS INSTITUTIONS
Statutory Auditors
Contribution & Participation:
Contributing valuable inputs to Reserve Bank of
India on various matters concerning banking
Industry which inter-alia includes Credit
Appraisal, Credit Monitoring, Risk Evaluation &
Mitigation, Forex & Treasury Management,
Corporate
Debt
Restructuring,
Capital
Adequacy ,etc.
Presented papers at various conferences,
seminars and workshops organized by Institute
of Chartered Accountants of India, Bankers
Club, and Educational Institutions on various
processional topics such as Accounting
Standards including Corporate Governance,
Bank Audit, Technology based audit and
accounting, Corporate Law and such other
current topics of relevance.
Social Activities
1.
2.
3.
Patron Trustee of Maharaja Agarsen
Hospital, Punjabi Bagh Delhi
Trustee of Vaish Education Society
Office bearers of number of social and
religious organizations.
(S.C.Gupta)