Accounting, Audit, Tax & Statutory Compliance, including accounting outsourcing, tax return preparation, GST return filing, process review audit, internal audit and consulting CFO services.

1. Accounting, Audit, Tax & CFO Services | Page 1 of 4
Accounting, Audit, Tax & CFO Services
Finance + Strategy + Operation + Transformation + Risk Management
25+ Years of Experience | Indian & MNC Corporations | Manufacturing, Engineering & Service Sector
Delivering Tangible Value, Measurable Outcome & Creating Visible Business Impact
Finance | Accounting | Audit | Treasury | Tax | MIS | FP&A | Budgeting | Forecasting | Fund Raise | M&A
| Cash Flow Management | Investment | Due Diligence | Risk Management | Statutory Compliance’s
An accomplished, visionary, enterprising and result driven business & finance management professional, recognised for
bringing significant value through governance, business intelligence, focused commercial guidance & strategic decision
support. Possess strong leadership in people organization development, effective communication & delegation and superior
interpersonal skills to influence decisions.
Bring demonstrated capabilities in managing rapid growth, crafting business strategies, scaling of the business, improve
productivity & operational excellence and leading transformative initiatives. Strong qualifications in driving complex strategic
projects and implementing financial control systems, policies & processes. In-depth industry experience includes, Healthcare,
Financial Services, Non-Ferrous Metals, EPC & Real Estate, Telecommunication, Pharma Ancillary, Paper & Paperboard.
Quick learner, problem solver, drive performance culture, develop team skills & capabilities, build team collaboration, lead
mission critical and change management projects. Learned newer skills in business development, customer relations,
employee engagement, technology adoptions and process digitization.
By qualifications, I am a Chartered Accountant (1997) from the institute of Chartered Accountants of India and Commerce &
Law Graduate (B.COM & LLB) from Mohan Lal Sukhadia University, Udaipur-Rajasthan.
MR. SANJAY BOKADIA JAIN
CA (ICAI), LLB, M.COM, B.COM
Mobile: +91 9867374066 | Email: sanjaybokadia@yahoo.co.in | Mumbai - India
LinkedIn @ https://www.linkedin.com/in/sbokadia/

2. Accounting, Audit, Tax & CFO Services | Page 2 of 4
Core Qualification & Value Propositions
Stakeholder Relations Improve Relations-Employee, Board, Customer, Suppliers, Bankers & Investors
Strategic Leadership Shaping Business Direction, Provide Strategic Consultation & Management Intervention
Strategy Development Strategy Ideation, Formulation, Consultation, Risk Assessment & Action Plan/Execution
Growth & Expansion Explore Market & Opportunities, Build Business Network & Customer Relationship
P&L Management Improve Margins, Cost Control/Optimization, Productivity & Operational Efficiency
Direct Taxation Tax Planning, Structuring, Compliance, Assessment, DTAA, BEPS & Transfer Pricing
Fund Raising-Debt & Equity Assist in Fund Raise Plans, Investor Relations, Capital Budgeting & Investment
Merger & Acquisition Identify, Evaluate, Mapping Synergies, Build Model, Due Diligence, Valuation, Integration
Business Turnaround Develop, Strategies & Execute Business Improvement & Turnaround Plan
Corporate Restructuring Merger-Demerger: Implement Business, Legal & Tax Restructuring Plans
Decision Support Revenue, Cost, Pricing, Procurement, SCM, Contracts, Expansion, Outsourcing, IT
Business Intelligence Provide Business & Market Intelligence, Perform Competition Analysis/Benchmarking
Contract Negotiation Contract Drafting/Review - Commercial & Legal Terms, Negotiation & Compliance
Strategic Planning Define Goals, Validate Assumptions, Develop Business Plans & Execution Strategies
Financial Planning/Analysis Develop Financial Plans, Models, Strategies, Cost & Pricing Analysis/Determination
Budgeting & Forecasting Budget Planning, Review Assumptions, Set Targets, Define KPIs & Board Presentation
Management Reporting Design & Develop MIS Systems, Dash Board, KPIs Tracker & Root Cause Analysis
Cost/Process Improvements Identify & Execute Cost Control & Process Standardization/Automation Projects
Cash Flow Management Develop Cash Flow Plans, Credit, Collection, Inventory, Payment Cycle & Processes
Accounting & Reporting Streamline F&A Operation (GL, AP & AR), Finalise Accounts & Resolve Audit Issues
Controls & Compliance Develop & Implement Robust Financial Control Systems, Policies, Processes, SOPs
Risk, Audit & Assurance Develop Governance Policies, Risk Assessment & Mitigation, Internal Audit/Assurance
Financial/IT Systems Assist in Planning & Implementation - Oracle, SAP, MS Nav, Hyperion & HIMS

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CFO & Management Consultant
Role/Designation Organisation Industry/Sector Annual Revenue
Virtual/Consulting CFO Self Employed Business Services NA
Senior Advisor- Accounting, Audit & Tax Mayur R Shah & Associates, Mumbai Accounting NA
Co-Founder DPR Capital Advisors Pvt Ltd, Mumbai Financial Services NA
Industry Work Experience (Jan 1995 - June 2021)
Group CFO Surya Hospitals Group, Mumbai Healthcare US$ 30+ million
Group CFO Indigo Metalloys Pvt Ltd, Mumbai Non-Ferrous Metals US$ 70+ million
CFO - West, South & East Region Fortis Healthcare Ltd, Bengaluru Healthcare US$ 1 billion
VP - Group Finance & Operation Al Fara’a Construction Group, UAE EPC & Real Estate US$ 1.2+ billion
Head - Corporate Finance & Accounts Vodafone India Limited, Mumbai Telecommunication US$ 6+ billion
Sr Manager-Corporate Finance & Accounts Tata Communication Ltd, Mumbai Telecommunication US$ 2+ billion
Manager - Corporate Finance & Accounts ACG Worldwide, Mumbai Pharma Ancillary US$ 500+ million
Manager - Finance & Accounts Mahadev Paper/Deccan Flora, Mumbai Paper/Floriculture US$ 60+ million
Internship: Article Clerk (ICAI) Sampati Lal Bohra & Co, CA, Udaipur CA Firm NA
Career Notable Accomplishments
Formulated Strategies: Revenue, Cost, Pricing, Procurement, SCM, Contracts, Expansion, Outsourcing & Technology
Fund Raised: US$ 1 billion for Business Acquisition, Expansion, Diversification and Working Capital (Short & Long Term)
Led, Participated & Executed 10+ M&A (US$$ 60mm - 20bn), JV & O&M Deals, including Business Integration
Developed & Implemented Corporate Restructuring Plans (Merger & De-Merger) for 20+ Group Companies
Finalised Consolidated Financial Statements of 50+ WOS & JV (IGAAP/INDAS, USGAAP, HKFRS & IFRS)
Developed & Implemented robust Financial Systems, Processes, Policies, SOPs, DOA & Internal Financial Controls (IFC)
Strategized & Executed 7 Business Turnaround Plans - EPC, Contracting, Healthcare, Non-Ferrous Metals & Engineering
Led/Advised: 4 IPO Readiness Projects - 2 Main Board & 2 SME. Implemented 3 Capital Restructuring Projects
Advised/Delivered 50+ complex projects in Domestic & International Tax – Planning, Structuring & Advisory
Led 100+ Cost Control/Optimization & Value Engineering Projects - Annual cost savings from US$ 0.5mm - US$ 3mm

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Developed 500+ Financial Plan & Models. Developed Tools & Processes for Financial Planning & Forecasting
Implemented IT/ERP/BI Systems - SAP, Oracle, MS Navision, Hyperion Essbase & HIMS (Healthcare)
Implemented SOX/404. Developed IFC, Governance & Risk Management Framework/Policies & Processes
Flexible, Customised & Competitive Engagement Model
CFO Services Act as advisor to the CEO/Management team on strategic and operational finance matter, including
management intervention, decision support and team guidance & direction.
Controller Services Provide expert assistance to lead F&A team to deliver Controllership KPIs - Accounting, Financial
Reporting, Audit, MIS, Analysis, Systems, Processes, Policies & Compliances.
Accounting & Audit Services Complete Outsourcing Solutions - Accounting, Month/Year end Closing, Preparation of Financial
Statements & Audit Completion with active coordination with Company Auditors.
Treasury Services Complete responsibilities of Treasury & Banking, Banking & Investor Relations, FX Risk & Investment
Management, Cash Flow & Working Capital Management.
Taxation Services Complete responsibilities of Income Tax & GST Compliance, including Tax Advisory.
FP&A Services Complete responsibilities to lead and execute FP&A activities - Financial Planning, Financial
Modelling, Budgeting, Forecasting & Business Analysis.
Internal Audit Services Internal Audit Support: Act as SPOC between CFO, CEO, External Auditor, Board & AC.
Execution of Internal Audit, Special Audit, Compliance & Process Audit.
Special Project Advisory Fund Raising - Debt/Equity/Quasi-Equity/Re-Financing/Debt Restructuring.
Merger & Acquisition (Buy & Sell Side), Investment & M&A Due Diligence.
Domestic & International Tax- Tax Planning, Transaction Structuring & Advisory.
Commercial Contract/Agreement Drafting, Review & Negotiation Support.
Developing Business Plans, Financial Models, Financial Projections & Project Report.
Recruitment Support Provide expert assistance in hiring/recruitment mid & senior management finance team.
Provide temp qualified and experienced resources to support special projects.
Professional Reference and Client Recommendation will be available on request