Anjula Gupta, a distinguished Chartered Accountant, stands at the pinnacle of her profession as the Senior Partner at Suresh Chandra & Associates, a prestigious firm with branch offices in Delhi NCR, Mumbai, and Ahmedabad.
Armed with a B.Com. (H) degree from Delhi University and membership in the Institute of Chartered Accountants of India, Anjula brings with her a rich experience and expertise in auditing.
Anjula's illustrious career is marked by her role as a Statutory Auditor for a diverse range of entities, including Public Sector Undertakings, Banks, Insurance Companies, and Listed Companies. Notably, she has spearheaded statutory central audits for institutions such as Punjab & Sind Bank Ltd., Corporation Bank Ltd., and various Public and Private sector banks. Her audit prowess extends to esteemed organizations like Dedicated Freight Corridor Corporation of India Ltd. (DFCCI) and Railtel Corporation of India Ltd., earning her the coveted recognition from the Institute of Chartered Accountants of India (ICAI) as the winner of award for excellence in financial reporting in 2020-2021.
Beyond statutory audits, Anjula has undertaken internal audits for renowned institutions, including NSIC Technical Service Center, Indraprastha Institute of Information and Technology, Delhi (IIITD), and Indraprastha Institute of Information and Technology Delhi Innovation and Incubation Center. Her diverse background and extensive experience have firmly established her as a prominent figure in the fields of auditing and financing.
Notably, Anjula has augmented her skill set with a course in Forensics and fraud detection, showcasing her commitment to staying at the forefront of her field. Her dedication to excellence and meticulous financial reporting has earned her recognition and respect in the world of auditing and finance.
Dr. Fareed Ahmed, a seasoned banking professional with an illustrious career spanning over 37 years in two distinguished Public Sector Banks. Retiring as the Executive Director of Punjab & Sind Bank in July 2020.
Dr. Fareed brings a wealth of experience and a track record of delivering outstanding results to the forefront of combatting cybercrime.
With significant leadership roles in banking, including serving as Circle General Manager at Corporation Bank, Dr. Fareed has received numerous Corporate Awards and accolades for his stellar performance. Holding a post-graduate degree in Agricultural Economics and a Certified Associate of the Indian Institute of Bankers (CAIIB), his academic achievements extend to various Diplomas and Certifications in Company Law, Cooperation, and Banking.
Dr. Fareed's groundbreaking contributions to academia include a well-deserved PhD for his thesis on the "Analysis and Modeling of Management of Asset Quality of Public and Private Sector Banks in India."
Recognized as one of the "100 Top Most Influential BFSI Leaders" at the World BFSI Congress & Awards in 2018, Dr. Fareed has received prestigious awards such as the "Best HR Leader in PSUs" by Asia Pacific Congress in 2017 and the "Transformative Leader Award" by PFRDA at the National APY Conference in 2017. Presently serving on the boards of two reputed companies as an Independent Director, Dr. Fareed bring to us his profound understanding of banking operations and risk management.
Beyond his banking career, Dr. Fareed remains deeply involved in contributing to the industry, serving as a Distinguished Subject Matter Specialist at NIBM Pune and holding the role of Guest Faculty at esteemed institutions. His role as a Research Consultant at the Administrative Staff College of India (ASCI) and advisory positions for training Union Bank of India and the Institute of Banking Personnel Selection (IBPS) further solidify his commitment to advancing the field.
Madhur Gupta is a seasoned Chartered Accountant with an illustrious career spanning over 32 years. As the Managing Partner of M/s Suresh Chandra & Associates, a distinguished firm established in 1975, Madhur has solidified his expertise in commerce, particularly excelling in banking, audit, and finance.
A Commerce Graduate from Delhi University, Madhur Gupta has served as the Central Statutory Auditor for prominent Public Sector Banks and Financial Institutions, including Canara Bank, Corporation Bank, IDBI, Oriental Bank of Commerce, Bank of Baroda, and Punjab & Sind Bank. His extensive audit experience covers a spectrum of departments, from investment and foreign exchange to IT, reconciliation, fraud detection (including cyber fraud), and comprehensive assessments of banking operations, including account inactivity and freezing.
Madhur's professional footprint extends to auditing Navratnas and Mini Navratnas Public Sector Undertakings, such as Indian Oil Corporation (IOC), Power Finance Corporation (PFC), MMTC, NHPC, Delhi Metro Rail Corporation (DMRC), NSIC Ltd, RailTel, and Dedicated Freight Corridor (DFCCIL). Additionally, he has audited numerous listed companies, showcasing his versatility in financial scrutiny.
Actively contributing to the accounting community, Madhur Gupta has held various roles with the Institute of Chartered Accountants (ICAI). He has been a committee member of the Service Tax & GST council and State Level Task Force on Banking, Insurance, and Pension for Delhi NCR. Presently, he serves as a Technical Reviewer appointed by the Financial Reporting Review Board of ICAI, overseeing the review of general-purpose financial statements and auditor's reports.
Madhur's commitment to education and skill development is evident through his role as a governing council member of the IASC Sector Skill Council, established by the Government of India. Furthermore, his financial acumen is leveraged as a Financial Expert in the recruitment committee of MDI, a leading MBA institute.
With a rich history of professional accomplishments, Madhur Gupta stands as a distinguished figure in the world of finance, audit, and banking, bringing a wealth of experience and expertise to every endeavor.
Mr. R Nagarajan, an accomplished financial strategist and a former distinguished member of the Board of Directors at PFCL, whose transformative role elevated the organization to new heights. As a strategic leader reporting directly to the Chairman & Managing Director, Mr. Nagarajan seamlessly oversaw the finance and accounting operations, alleviating the CMD from routine matters and steering the Finance Division toward optimal performance.
Mr. Nagarajan's multifaceted responsibilities included ensuring the achievement of budgetary and operational targets through resource mobilization, loan disbursement, recovery, taxation, and budget control. His meticulous oversight extended to the timely preparation of financial statements, compliance with internal and external requirements, and the comprehensive review and concurrence of loan proposals and major administrative policies.
A visionary collaborator, Mr. Nagarajan played a pivotal role in assisting the CMD in formulating medium and long-term goals. He analyzed trends in financial operations and market dynamics, contributing to the development of strategies and policies to achieve organizational objectives. His responsibility extended to the formulation of functional policies, procedures, systems, and norms, emphasizing a symbiotic relationship with external agencies like the World Bank, ADB, and regulatory bodies.
In his role, Mr. Nagarajan periodically reviewed the corporation's financial operations, ensuring alignment with budgetary goals and targets set under the MoU. His proactive approach included reviewing statutory provisions, suggesting necessary modifications for legal compliance, and adapting policies to meet the evolving operating environment. He played a crucial part in identifying operational risks and implementing corrective measures to enhance overall performance.
Mr. Nagarajan's commitment to transparency and strategic communication was evident in his continuous interaction with analysts and investors. His quarterly engagement sessions provided stakeholders with valuable insights into the company's performance. Additionally, his active participation in analyst meets conducted by investment bankers across the country underscored a commitment to open dialogue and industry engagement.
He was nominee Director in 8 subsidiaries of Power Finance Corporation Ltd., in 5 of which he holds the posts of Chairman.
With a rich legacy of financial stewardship, strategic planning, and effective risk management, Mr. R Nagarajan brings a wealth of expertise to our team.
Mr. Vinay Kumar Gupta has done his Electronics & Communications Engineering from Kurukshetra University and an MBA from PUC.
Complementing his academic foundation, he has pursued advanced studies, obtaining a certificate in AI, ML, Cryptography, and Blockchain from IIT Delhi.
With a career spanning over four decades, Mr. Gupta has held pivotal roles, including Chief Operating Officer at MTNL and Senior Vice President at Mindmill Software Ltd. His expertise extends across diverse domains, particularly in financial technologies, cloud computing, Core Banking Systems (CBS), payment systems, and various payment gateways.
Mr. Gupta's journey in the telecom and financial sectors has fortified his proficiency in the cyber domain. His extensive experience encompasses notable positions at NIIT, HCL, CMC, Escotel, and Nortel Networks. Throughout his illustrious career, he has successfully deployed cutting-edge solutions for a wide array of clients, including NABARD, cooperative banks, the Indian Air Force, state and central banks, IIFCL, Indian Navy, and many others.
As a seasoned professional, Mr. Vinay Kumar Gupta brings a wealth of knowledge and hands-on experience to the field of cybercrime investigation. His strategic insights, honed through years of navigating the complexities of technology and security, position him as a stalwart in the realm of cybersecurity, safeguarding the digital landscape with unwavering expertise and commitment.
Mr. Praveen Choudhary stands as the illustrious Founder and Chairman of the Snehsanskriti Group Companies, commanding over 22 years of expertise in finance, taxation, and mentoring startups.
A stalwart in his field, he spearheads forensic audits, bank audits, and legal divisions, while also serving as a growth visionary.
Having managed finances exceeding USD 1 billion, Praveen is pivotal in shaping investment proposals and nurturing the growth trajectory of burgeoning startups. His passion lies in engaging with emerging ventures, actively contributing to their strategic expansion.
Renowned for his acumen in crafting robust business strategies aligned with both short-term objectives and long-term vision, Praveen champions a culture of mentorship and motivation. He diligently oversees all operational facets to ensure alignment with organizational goals, inspiring excellence at every turn.
At the heart of his leadership philosophy is a commitment to revolutionizing industries through innovative thinking and knowledge sharing. Embracing a people-first ethos, he empowers his team to thrive, fostering an environment where growth and collaboration flourish.
A captivating speaker, Praveen has graced numerous events focusing on taxation, corporate finance, RBI regulations, and auditing. His instrumental role in elevating Snehsanskriti to unprecedented heights attests to his prowess in corporate financing, taxation practices, and regulatory compliance.
We are one of the best because our team leverages technological advancements and AI systems for insight and fraud prevention in the most modern and effective way possible.