Neha Mobile: +91 98673 74066 Email: neha@sanjaybokadia.com

1. SANJAY BOKADIA
FCA, LLB, M.COM, B.COM
FINANCE CONTROLLER | CFO PARTNER | BOARD OBSERVER | SPECIAL/AD-HOC PROJECT
25+ Years of Experience in Diversified Business Sectors
Healthcare | Metals | Construction & Engineering | Telecommunication | Pharma Ancillary | Paper

2. Finance Controller
(onsite/remote model)
CUSTOMISED, FLEXIBLE, VALUE ADD & SLA LINKED SERVICES
▪ Complete responsibility to lead, guide, direct, train & supervise client finance & accounting team.
▪ Provide strategic inputs to management related to “financial performance, KPIs, budget, cost & margin”.
▪ Review MIS, systems, processes, policies, internal controls, statutory compliance’s and year end audit.
▪ Monitor treasury & banking operation, cash flow, working capital, fixed assets & inventory management.
▪ Finance Controllership + Assist management in Strategic Finance, Risk & Business Decision Support.
▪ Lead & monitor special projects-Strategic Planning, M&A, Fundraising, IPO & Contract Negotiation, etc.
▪ Assist/manage external relationship-business partners, vendors, customers, investors, banks, etc.
▪ Participate in business & financial planning, forecasting, expansion, diversification and strategy execution.
▪ Assist in Financial Transformation-Cost Optimization, Process Digitization & Business Restructuring
CFO Partner
(onsite/remote model)
▪ Strengthen relations with investee company management (ICM), improve communication and build trust.
▪ Assist in establishing robust corporate governance, process controls and risk management framework.
▪ Extend subject matter expertise and leadership support to ICM on special projects and challenges.
▪ Provide new perspectives on business growth and strategy and bring in fresh thinking to/for the ICM.
▪ Provide control & governance assurance to investors with inputs on potential threats & mitigation plan.
Board Observer
(For PE/VC)
Special/Ad-Hoc
Project Support
Subject Matter Consulting/Opinion/Decision Support, Building Business & Financial Models, Information
Memorandum (IM), Financial Plans & Projections, Building MIS systems, Budget Plan & Formats, Internal
Audit Plan & Program, RCM/IFC Framework, Tax Research & Analysis, System Implementation/Integration,
Development of SOPs, DOA, Costing System, Process Review & Improvement, Business Analytics, etc.

3. VALUES, COMMITMENT & COMPETENCIES
▪ Honesty, integrity, commitment & excellence with 100% accountability for the assigned projects. Hands on
approach, eye for details, flexibility & willing to walk extra miles to exceed client expectations.
▪ Multi-domain & diversified industry experience to bring thought provoking consultation & guidance. Provide
data, facts and value based advisory support on critical and complex business issues.
▪ Demonstrated capabilities in supporting rapid growth, profitability management as well as turnaround,
including establishment of sound corporate governance practices & risk management framework.
▪ Outstanding commercial acumen with the ability to bring significant value through superior governance,
focused commercial guidance, detailed business planning & strategic business decision support.
▪ Ability to bring best policies & practices to strengthen business and financial operation & process controls.
Take pride in developing team skills and capabilities to strengthen the organisation’s foundation.
▪ Available 24x7 for business support and enabling commercial and business decision making support for
complex and critical matters, that need immediate attention, guidance & action.
▪ Experienced back-end finance support team, available on short notice, as and when required by the client
to meet specific assignment/business needs.
▪ Pro-Bono leadership advisory and consulting support to Start-Ups (pre-revenue stage & non funded)
and SMEs (annual revenue/turnover < 5 CR) for 3 months.

4. Measure impact through tangible improvement
in revenue, profits, cash flow, operational
effectiveness & process efficiencies
Measurable Impact on Business Metrics
Each project is directly led by
senior partner (CA with 20+
Years of Experience)
Personalized Services
Result based fee model with
flexible payment terms
Value For Money
Work as your integral part of management team
Responsibility & Accountability
VIRTUAL CFO
VALUE PROPOSITIONS WITH FLEXIBLE ENGAGEMENT MODELS

5. ▪ DEVELOPMENT OF BUSINESS PLAN
▪ FINANCIAL & REVENUE MODELS
▪ FINANCIAL PROJECTIONS
▪ DESIGN MIS SYSTEM / DASH BOARD
▪ INFORMATION MEMORANDUM (IM)
▪ DEVELOPMENT OF SOPs & DOA
▪ COST ACCOUNTING SYSTEM
▪ PROCESS IMPROVEMENTS
▪ SOX PROCESS DOCUMENTATION
▪ BUDGET FORMAT & MATRICS
▪ DEVELOPMENT OF RCM FOR IFC
▪ COMPLIANCE OUTSOURCING
▪ CMA DATA PREPARATION
OTHER SERVICES
▪ INTERNAL AUDIT
▪ PROCESS AUDIT
▪ FORENSIC AUDIT
▪ SPECIAL PURPOSE AUDIT
▪ COMPLIANCE AUDIT
▪ INVESNTORY AUDIT
▪ FIXED ASSET AUDIT
▪ IFC AUDIT SUPPORT
▪ DEVELOPMENT OF RCM
▪ FINANCIAL DUE DILIGENCE
▪ TAX DUE DILIGENCE
▪ AUDIT COORDINATION SUPPORT
RISK ADVISORY
▪ TAX RESEARCH & ANALYSIS
▪ TAX ADVISE & OPINION
▪ TAX PLANNING & STRATEGY
▪ TRANSACTION STRUCTURING
▪ LEGAL ENTITY STRUCTURING
▪ INCOME TAX COMPLIANCE
▪ GST COMPLIANCE
▪ TRANSFER PRICING SUPPORT
▪ WITHHOLDING TAX
▪ DTAA ANALYSIS & OPINION
▪ TAX ASSESSMENT SUPPORT
▪ TAX AUDIT SUPPORT
TAX ADVISORY
SPECIFIC ADVISORY SERVICES

6. ▪ Development of Cost & Profit Improvement Plans & Execution Support
▪ Business Restructuring & Turnaround - Strategy, Planning & Execution
▪ Investor Relations, Communication & Market Capitalization Enhancement
▪ Revenue Growth & EBITDA Improvement - Strategy, Planning & Execution
▪ Procurement & Supply Chain Efficiency Improvement
SPECIAL PROJECT ADVISORY & MANAGEMENT SUPPORT
▪ IPO Planning & Preparation - Project & Program Management (Planning to Listing)
▪ Merger & Acquisition, Corporate/Legal Entity Restructuring (Merger/De-Merger)
▪ Fund Raising - Debt & Equity, Debt Refinancing (To Reduce Interest Cost & Restructure Debt Tenure)
▪ Debt Restructuring / Debt Settlement Advisory (OTS)
▪ Cost Control & Optimizations Projects –Analysis, Identification, Assessment, Planning & Execution

7. Sanjay is a highly accomplished finance & business management professional, a visionary, energetic, lifelong learner,
hands on, team builder, co-pilot, business navigator, growth catalyst, technology enabler & change agent with strategic
mindset, analytical thinking, quality conscious, eye for details, focused, determined, decisive and led by examples.
He brings 25+ years of experience in manufacturing & service sectors with Indian & MNC corporation- listed &
unlisted across Healthcare, Metals, Construction & Engineering, Telecommunication, Pharma Ancillary & Paper.
He possess demonstrated capabilities in managing rapid growth, P&L as well as turnaround, while keeping a close eye
on governance & organizational development. Apt in establishing business partnership, influencing decisions &
developing actionable insights to deliver stellar results with outstanding leadership skills in strengthening stakeholder
relations, people & organisation development, capability building, technology up-gradation, processes
digitization & Improvements. Champion in driving revenue growth, improve profitability, leading growth
initiatives, participating in business planning & strategic decision making with CEO & the Board.
Career Highlights
▪ Prior to his career in finance & business consulting, he held senior management roles as CFO with Surya Hospitals,
Indigo Metals, Fortis Healthcare & Al Fara’a Group, where he was instrumental in transforming business and bringing
significant value through superior governance, focused commercial guidance and strategic business decision support.
▪ He also held senior & mid management position with Vodafone India, Tata Communication, ACG Worldwide
(Associated Capsules Group), Mahadev Paper Corporation/Deccan Flora base Ltd
Sanjay is a Chartered Accountant from The Institute of Chartered Accountants of India, Post Graduate in Finance and
Graduate in Commerce & Law from Mohanlal Sukhadia University, Udaipur.
PROFESSIONAL CREDENTIALS

8. EXPERIENCE & SUBJECT MATTER EXPERTISE
▪ 25+ years of experience in Controllership, Business Partnering, Finance & Accounting
Operations, Internal Controls, Systems, Processes & Policies, Cost & Budget Controls.
▪ Outstanding skills in strengthening Stakeholders Relations, People & Organisation
Development, Capability Building, Technology Up-gradation & Processes Digitization.
▪ Expert in Contract Negotiation, Development & Execution of Financial Strategies, Financial
Plans, Business Models, Long Rage Strategic Business Plan & Project Feasibility Study.
▪ Strong operational & problem-solving capabilities with strategic outlook, highly analytical &
decisive, hands on approach to and provided authentic leadership to cross functional team.
▪ Led multiple projects in Fund Raise ($1BN+), M&A/Business Alliance (10+ Deals), IPO
Planning & Preparation, Tax Planning, Financial Transformation & Business Restructuring.
▪ Extensive experience in FP&A, Budgeting, Strategic Planning, Forecasting, AOPs, Cost &
Pricing Analysis, MIS Reporting, KPIs Tracking, Cost & Profitability Management.
▪ Expert in Internal Audit, Process Audit, Revenue Assurance, Process Re-engineering-R2R,
P2P & O2C, Fiscal & Productivity Tool Design & Execution & Risk Management.
▪ Subject matter expert in INDAS, IFRS, USGAAP, SOX, IFC, RCM, ERM, DTAA, Transfer
Pricing, RBI, FEMA, SEBI, SEC, Financial Modelling, DD, Valuations & Compliance’s.
▪ Managed Cost Accounting/Reporting, Capital Budgeting, Treasury, FX Risk, Procurement,
Legal & Secretarial, Cash Flow & Working Capital Management, General Insurance & IT.
Stakeholder Relations
People Leadership
Growth & Strategy
P&L Management
Financial Strategies
Fund Raise & Cash Flow
Merger & Acquisition
Business Restructuring
Risk Management
Tax Planning & Compliance
Contract Negotiation
Strategic Planning
Budgeting & AOPs
Planning & Forecasting
Financial Reporting
MIS/Business Analysis
Internal Audit

9. CA SANJAY BOKADIA
Mumbai-India
Mumbai Central | Jogeshwari | Vidya Vihar
Mobile: +91 98673 74066 (WhatsApp/Call)
Email: sanjaybokadia@yahoo.co.in
CONTACTS