
Mr. Sushil Kumar Agrawal
Senior Advisor – Corporate Planning Strategy and Governance
Practicing Chartered Accountant, with nearly 50 years of successful Accounting practice experience and engagements as Board Member for over 25 years on multiple Boards of Listed, Limited and Pvt. Ltd. Companies
Core Expertise:
- Audit, Financial Consultant, Tax Consultant & Advisor (Corporate & Individual)
- Annual Report Finalization, Annual Balance Sheet Approval, M&A, Corporate Advisory, Taxation
- Internal and Statutory Audit, Related Party Transactions, Money Laundering and Fraud Detection across various Industries
- Compliance requirements of MCA and
- Compliance requirements of Indian and Global Accounting Standards
- Fund raising through – IPOs, Syndication of Loans, Start Up Funding, Offshore Investments, Advising HNIs and NRIs in Dubai, Mauritius, Seychelles and Myanmar
- Advisor and investor in companies dealing in Forensic Audit, Cyber Security, System Audit, Fraud Investigation and Vigilance
- Jarvis Invest
Qualification:
- Fellow Chartered Accountant (FCA), Com, Doctorate of Finance and Business Management, MBA Finance and Corporate governance and Certified Independent Director by Institute of Directors.
Professional Experience:
Joined N D Kapur & Co. Mumbai (Estd. 1933 at Lahore, now with branches in all India) in 1972 as a Chartered Accountant and now a Senior Partner for over 20 years
Provided full range of services by a Practicing Chartered Firm, like Statuary Audit, Internal Audit, Financial Planning and Advisory, Fund Mobilisation, Tax Consultancy, Asset Restructuring and Succession Planning
Key clients include Reliance Group (both RIL and ADAG), Bharti, Aditya Birla, Hindustan Coca Cola Beverage Pvt Ltd and many others.
Professional Memberships:
- Indian Merchants Chamber of Commerce (Member of Committee of Economic Policy)
- Institute of Directors
- Indian Institute of Corporate Affairs
- Transasia Chamber of Commerce ( Co Chairman of Taxation Committee)
Board Experience : Since 1997
Non-Executive Independent Director
- Globe secure Technologies Limited
- Margo Finance Ltd (Listed NBFC)
- Reliance Home Finance Ltd
- Reliance Wealth Management Ltd
- Reliance Health Insurance Limited
- Reliance Financial Advisory Services Private Limited
- Gadre Gold Finance Ltd
- Ana Cyber Security & Forensic Audit Pvt Ltd
- Indian Commodity Exchange Ltd
Chairman:
- Globe secure Technologies Limited
- Reliance Home Finance Ltd
- Reliance Wealth Management Ltd
- Reliance Health Insurance Limited
- Reliance Financial Advisory Services Private Limited
- Gadre Gold Finance Ltd
- Ana Cyber Security & Forensic Audit Pvt Ltd
- Indian Commodity Exchange Ltd
Audit Committee Membership:
- Margo Finance Ltd (Listed NBFC)
- Globe secure Technologies Limited
- Reliance Home Finance Ltd
- Reliance Wealth Management Ltd
- Gadre Gold Finance Ltd
- Ana Cyber Security & Forensic Audit Pvt Ltd
- Indian Commodity Exchange Ltd
Nomination & Remuneration Committee:
- Globe secure Technologies Limited
- Reliance Home Finance Ltd
- Reliance Health Insurance Limited
- Reliance Financial Advisory Services Private Limited
- Gadre Gold Finance Ltd
- Ana Cyber Security & Forensic Audit Pvt Ltd
- Indian Commodity Exchange Ltd
Corporate Social Responsibilities Committee:
- Gadre Gold Finance Ltd
Trustee:
- Society of Human & Environment Development
- Parents Association of Thalassemic Society
Advisory Board:
- Jan Shikshan Society
- Vidyadhiraj Charitable Trust
- Shantiseva Pratishthan Welfare Trust
Naval Welfare Trust (Indian Navy)