MEHROTRA & MEHROTRA. Chartered Accountants. Synopsis. Serving for over more than 56 years of professional excellence (Estd. 1962)

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1 Chartered Accountants Serving for over more than 56 years of professional excellence (Estd. 1962) Synopsis

2 Bio Status: I.C.A.I Registration Number : Partnership Firm C R.B.I Registration Number : C & AG Registration Number: CR0018 MEF Registration Number: 8154 SFIO, Ministry of Corporate Affairs Strength of firm 12 Partners, with 9 FCA s, 3 DISA, 1 Ex-Big4

3 A Brief Overview M/s Mehrotra & Mehrotra (M&M) was constituted in the year The firm presently ranks among the top CA firms in the country. The firm has since grown manifold and presently has 12 Partners, having varied expertise & core competence. M/s M&M is a technology oriented single focused multi skilled entity with presence in multiple locations with spacious controlling center at India (Delhi, Mumbai, Kanpur and Jaipur) and Dubai (Business Bay). The firm is using latest technologies to cater the various requirements of the nationwide clients from varied industries. The Firm has dedicated teams for Audit & Assurance, Direct Tax (Corporate/ Individual/ Expatriate) International Taxation and Transfer Pricing, GST, Start-up advisory. The Firm has its talent pool from Big4 accounting firms.

4 Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 1. Mahesh Prasad Mehrotra (FCA) 2. Rajendra Pal Goel (ACA) years Founder Partner of Mehrotra & Mehrotra, Chartered Accountants. Investor to various start-ups across Globe Ex-Director of Canara Bank. Ex- Director in SBI Caps Securities Ltd. Director in SBI Pension Funds Pvt. Ltd. Ex-Member of Task Force for MOUs, Ministry of Heavy Industries & Public Enterprises, Govt. of India, Dept. of Public Enterprises, for five years till Ex-Non-Government Member in the Joint Programme Advisory Committee, Aakashwani & Doordarshan Kendra, Delhi. Ex-Official Advisor to High Commission of Malta, New Delhi. Ex-Central Board of Trustees, Employees Provident Fund Organization (EPFO), Ministry of Labour, Govt. of India, New Delhi. Ex-Member of Advisory Committee, Handlooms, Ministry of Textiles, Govt. of India. 83 Ex-Banker from Standard Chartered Bank. Senior Partner, having over 60 years of experience in the Profession. 3. Ramji Mehrotra (FCA) 67 Senior Partner having over 40 years experience in the Profession. Expertise in taxation, business strategies, structuring and investment related matters. Advisor to many corporate houses

5 Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA) 5. Amarnath Rastogi (FCA) 6. Shrikant Madhav Bag (FCA) 79 He is a senior partner of the firm and having over 50 years experience in the profession. Fellow member of the Institute of Chartered Accountants in England and Wales. Rendering financial and management services to certain clients in Kathmandu, Nepal. He handled Central Statutory Audit of BOI and various limited companies. Good exposure of working as management consultant years He has Certificate on Concurrent Audit of Banks from ICAI. He has DISA Certificate from ICAI. He is a dynamic professional and senior partner of the firm and having over 39 years experience in the profession. He has vast experience of Bank Audits and Statutory Audits of many PSUs. He has handled Central Statutory Audits of PNB, Syndicate Bank, BOI and also Branch Audits of OBC, PNB, BOI, Bank of Maharasthra etc. Also having exposure of concurrent audits of various banks. 65 He is associated with the firm since 2003 and is having 33 years experience in the profession. He has wide experience in Statutory Audits of Bank Branches, Concurrent Audits of Bank Branch, Audit of Companies etc. He has good exposure in accounting and audit related matters.

6 Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 7. Rajesh Jhalani (FCA) 50 Country Managing Partner with 25+ years of experience Gained hands on all professional assignments being the front face of the firm He has DISA Certificate from ICAI. He has been conducting Statutory & Tax Audit, Internal audit of large and medium scale companies, carrying on Bank Audits and providing service in the field of Accounts, Income tax, Company Law matters. He is having good exposure of managing the concurrent audits of PNB, BOI, Axis Bank, Allahabad Bank, CBI, Syndicate Bank, Vijaya Bank etc. 8. Gagan Goyal (FCA) 9. Sanjay Kumar Rai (FCA) years He has been conducting internal and revenue audits for PSUs for last many years. Good exposure of statutory and tax audit of companies, special / investigation audits of corporate on behalf of Govt. Agencies. He has vast experience of Appeals & AAR and has been involved in income tax related issues. 43 He is associated with the firm for more than 8 years. He has been involved in audits of PSUs, companies and banks during his association with the firm. He has conducted Central Statutory Audit of BOI and Branch Audit of BOI, BOM and also concurrent audits of CBI, Allahabad Bank, Vijaya Bank, Axis Bank etc.

7 Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 10. Sarala Agarwal (FCA) 11. Govind Rai Garg (ACA) 12. Navneet Chaudhary (ACA) years DISA Certificate from ICAI. Conducting audits and also provides advise on accounting policies of various companies. 24 He is a young, passionate and dynamic professional He is an Ex-Big 4 resource having professional experience of 4+ years therein. He is having experience in start-up advisory involving blue-print presentation before investors, conducting viability analysis and feasibility analysis for intended start-ups He has been expertising in international taxation, transfer pricing and start-ups advisory. He also gained hands in following areas: Hearings before Direct Tax and Indirect Tax - Appellate Tribunal, Commissioner (Appeals), Assessing Officer, Transfer Pricing Officer Compliance with BEPS Action Plan 13 - Master file and Country-by-country reporting (CbCR) Due-diligence audits for investment proposals Benchmarking for fee for intangibles (Royalty model for trademark and technology) Conducting sessions imparting soft/ communication skills to corporates and career counselling for students/ trainees from locations across India; 27 Chartered Accountant with over 2+ years of experience in statutory audits and tax audits. Extensive experience in audits of listed entities engaged mainly in the manufacturing sector. His experience ranges across sectors including Medical and Healthcare service, Power and steel, sugar, and logistics industry.

8 What we have for you? Audit and Assurance; International Taxation and Transfer Pricing (including OECD BEPS Action Plans and Advance Pricing Agreement); Corporate, Individual/ Expatriate Taxation Services; GST Advisory and Compliance; Physical verification of assets; Corporate/ Company Secretarial Compliance; Internal audit, Fraud Investigation and due-diligence services (IA and FIDS); Forecast of results/ Project report and fund raising; Management Consultancy Services; and Start-up Advisory and Corporate Trainings.

9 Clientele (PSUs) Northern Coalfields Ltd (NCL) Oriental Insurance Company Ltd. Bharat Heavy Electrical Ltd. (BHEL) Steel Authority of India Limited (SAIL) Hindustan Aeronautics Ltd. (HAL) Rashtriya Mahila Kosh under Ministry of Women and Child Development Institute of Hotel Management Catering Technology & Applied Nutrition (IHMCTAN) Food Corporation of India (FCI) United India Insurance Co. Ltd Airports Authority of India (AAI) National Thermal Power Corporation (NTPC) Western Coalfields Ltd. (WCL) Life Insurance Corporation of India Ltd. (LIC) National Hydroelectric Power Corporation (NHPC) National Insurance Company Ltd. U.P. State Industrial Development Corp. Ltd (UPSIDC) U.P. Rajkiya Nirman Nigam Ltd. British India Corpn. Ltd. Harijan Evam Nirbal Varg Avas Nigam Ltd BPCL Employees Superannuation Benefit Fund (BESBF) SAIL Employees Superannuation Benefit Fund(SESBF) U.P. State Bridge Corporation Ltd. Container Corporation of India Ltd.

10 Clientele (Corporate) Bhushan Steel Ltd. Kothari Products Ltd. Aircel Digilink India Ltd. Essar Group Skechers Group Transworld Group, Singapore ABG Group Empee Group Allcargo Logistics Park (P) Ltd. K.M. Sugar Mills Ltd. Albatross Inland Ports (P) Ltd. K J S Cement Ltd. Manav Breweries (P) Ltd. The Dhampur Sugar Mills Ltd. Cineyug Films & Morani Fireworks Park Group of Hospitals J.H.V. Steels Limited Bharti Shipyard Central Employees Provident Fund Gujarat Co-op. Milk Marketing Fed. Ltd SAIL Gratuity Fund Star Track Terminals (P) Ltd. VLS Finance Ltd. AMEC, Abu Dhabi-Tax Consultancy Services Key Life Sciences (P) Ltd. Skylink Contruction (P) Limited

11 Clientele (Banking Sector) Concurrent Auditor for: Allahabad Bank Syndicate Bank Union Bank of India Indian Overseas Bank Bank of India Oriental Bank of Commerce Punjab National Bank Central Bank of India Vijaya Bank Axis Bank UCO Bank Corporation Bank Central Statutory Auditor for: Bank of Baroda Syndicate Bank Punjab National Bank Bank of India

12 Clientele (Power & related Sector) Jaipur Vidyut Vitran Nigam Ltd. (JVVNL) Jodhpur Vidyut Vitran Nigam Ltd.(JdVVNL) Ajmer Vidyut Vitran Nigam Ltd. (AVVNL) Oil & Natural Gas Corporation Lmited (ONGC) National Thermal Power Corporation Ltd. (NTPC) Bharat Heavy Electrical Ltd. (BHEL) Northern Coalfields Ltd (NCL) Steel Authority of India Ltd. (SAIL) National Hydroelectric Power Corporation (NHPC)

13 Registered Office 16/49, Civil Lines, Kanpur (U.P.) Tel. (0512) / Head Office C-561, Defence Colony New Delhi Tel , , rjhalani@mmcharteredaccountants.com Website: mmcharteredaccountants.com Branch Office (Jaipur) B-304 (E), Road No. 15, VKI Area, Jaipur Tel nchaudhary@mmchartereda ccountants.com Dubai Association UAEVATEXPERTISE.COM 508,Bayswater Tower, Business Bay Dubai, UAE Tel govindraigarg@ mmcharteredaccountants.com kapil@uaevatexpertise.com Branch Office (Mumbai) , Prospect Chambers, 317 DN Road Opp. Thomas Cook, Building Fort, Mumbai Tel govindraigarg@ mmcharteredaccountants.com

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