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GATS PRESENCE

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Professional Team Members


    Er. ARVIND KHANNA

  • Date of Birth: 09:09:1967
  • Educational Qualification(s): B.Sc. (Engineer)
  • Total experience in number of years: 33 Years
  • Work Experience:
Name of GroupPeriodDesignationType of Assignment /Job Responsibility
A. KHANNA & ASSOCIATES1994 - till dateConsultant to Banks/ Financial Institutes etc. as approved valuers + chartered engineers and securitization Agent.Preparing Valuation reports, Techno-commercial feasibility reports, Detailed Project Reports, Performing various jobs / duties as “Chartered Engineers”, Processing Loan appraisals & Loan applications, Providing assistance to clients in obtaining financial assistance from banks / FIs
  1. Worked as site engineer in 1982-84 in Bharat Construction Co. for construction of Apron in Terminal-II, IGI Airport, Delhi. Hence I was involved as the Civil Engineer looking after WBM in Apron and Quality concreting on it.
  2. Work as site engineer for construction of flyover at IP Estate, New Delhi, looking after deep excavation and sinking of RCC pillars, year 1981- 82.
  3. Worked as Project Manager for contract of Ground Support engineering, building and Apron for AIR INDIA at IGI Airport, year 1987- 89

Professional Memberships/ Awards:

  1. Registered with Chief Commissioner of Income Tax, Ministry of Finance, Govt. of India u/s 34 AB of W.T. Act, 1957 (Cat No.VII-55 of 1997-98)
  2. Fellow of Institution of Valuer No. F – 8016.
  3. Member of Institution of Engineer India No.M118068 – 6
  4. Member Indian Council of Arbitration.
  5. Panel Valuer of Delhi High Court (Official Liquidator) vide letter No OL / Esstt / Valuers / Secuity /70/298 dt 14/19-01-2004.
  6. Panel Valuer of Punjab & Haryana High Court (Official Liquidator) vide letter No Endst No. 4480 dt 17/01/2006.

List of Prestigious Assignment & Projects:

  • National Highway Authority of India. (NH 1 A Jhalandher Valuation to Jammu 108 Km., NH1 Court cases complete Delhi to Panipat, Eastern Peripheral Road Kundlli to Palwal 129Km, Badarpur Flyover 6 Km)
  • Gannon Dunkesley & Co. Ltd. Which includes all assets Valuation at Delhi, Jaipur, Jaipur Udhyog Ltd. Cement Unit at Swaimadhepur) Kanpur jute Udhyog, Quarry at Phallodi, Farm House at Brijwasan, Delhi, and Prithviraj Road, (540 Cr.)
  • Airport Authority of India. (International Airport Division) Chennai Airport (720 Cr.)
  • Authority of India. (International Airport Division) Trivendram Airport (680 Cr.)
  • Airport Authority of India. (International Airport Division) Trivendram Airport (680 Cr.)
  • Airport Authority of India. (Airport Division Ahmedabad Airport, Amritsar Airport, Udaipur Airport, Guwahati Airport, Jaipur Airport, For Redevelopment Project Earnest & Young)
  • Delhi Metro Rail Corporation. (Complete Valuation Line I, Line II Line III, Badarpur Line, Inderlok Mundaka Line, Airport Express Line, Shahdara Line Extension, Jahangirpuri Line Extension)
  • Uttar Pradesh State Tourism Development Corporation Ltd. (Valuation for Disinvestment of its 77 units spread all over U.P. cost-580Cr. for Disinvestment)

    Er. ASHOK KUMAR AGGARWAL

  1. Date of Birth: 22nd February 1948
  2. Educational Qualification(s): Diploma in Civil Engineering from Punjab State Board of Technical Education in 1968, Section A & B of A.M.I.E (India) from Institute of Engineers (India) in 1976, M. Sc. (Civil Engineering) in Public Health Engineering from Delhi University getting very high 1st Div. (74.33% marks) in1979.
  3. Work Experience:
  4. 1. Profile
    24.10.2011 to till date, Employer: Gats India Limited, Ludhiana – 141002, Position held: General Manager – IPH Consultancy
    06.04.2011 to 23.10.2011, Employer: Poyry Environment Germany, Kolkata – 700107 with Theme Engineering Services Pvt. Ltd., Jaipur (Rajasthan), Position held: Deputy Team Leader Cum Construction Manager (Water & Sanitation)
    March 2006 to 05.04.2011, Employer: Institutions and Individuals, Position held: Valuer
    Nov. 2005 to Feb. 2006, Employer: Punjab Water Supply & Sanitation, Position held: Executive Engineer
    Jul 1999 to Oct 2005, Employer: Punjab Water Supply & Sanitation, Position held: Sub Divisional Engineer
    July 1997 to Jun 1999, Employer: Public Health Department, Punjab, Position held: Sub Divisional Engineer
    Jun 1990 to Jun 1997, Employer: Public Health Department, Punjab, Position held: Sub Divisional Engineer
    Jul 1988 to May 1990, Employer: Pollution Control Board, Punjab, Position held: Environmental Engineer
    May 1980 to Jun 1988, Employer: Public Health Department, Punjab, Position held: Sub Divisional Engineer
    Sept 1979 to Apr 1980, Employer: Regional Engineering College, Srinagar, Position held: Lecturer
    2. Assignments
    24.10.2011 To 15.10.2012 D) Design for layout of complete water supply, fire fighting & sanitation for 77 houses project in a hilly terrain in Himachal. Location: Sarahan, District Sirmaur, Himachal Pradesh Client: Dolphin Terra Firma Private Limited Position held: General Manager – IPH Consultancy Activities performed: Design for layout of complete water supply, fire fighting & sanitation etc.
    April 2011 to 23.10.2011 A) Providing, laying, jointing, testing, commissioning of raw water transmission main from Harvan Reservoir to Nishat Treatment Plant in Srinagar city (Kashmir) for Rs. 1557.67 Lac B) Procurement of works at sanitary landfill site at Achan Srinagar Kashmir for Rs. 1705 Lac. C) Construction of approach road to Achan landfill site at Srinagar – Kashmir for Rs. 236 Lac. Location: Srinagar – Kashmir Client: JKUSDIP Era Srinagar Kashmir. Position held: Manager Construction – cum – Deputy Team Leader
    March 2006 to 05.04.2011 D) Valuation of various buildings and land in Punjab Location: Punjab Client: Individuals & Institutions Position held: Valuer Activities performed: Valuation of buildings.
    Nov 2005 To Feb 2006 E) Design and construction of all types of water supply works in urban water supply schemes in Amritsar (Punjab). Location: Punjab Client: Punjab Water Supply and Sanitation Department Main project features: Design and supervision in connection with construction of lying pipelines, overhead services reservoirs etc. for urban water supply scheme in Amritsar for Rs. 152 Crore. Position held: Executive Engineer Activities performed: Design And Construction Of All Types Of Water Supply Lines Ac & PVC Pipeline m150 mm – 1535 m; 110 mm – 1652 m; 100 mm – 1524 m; 90 mm – 9350 m, OHSR (5 nos OHSR – capacity of each 3.54 lacks liters at 28 m length), sewer lines of 200mm-600mm dia. Tube wells in urban water supply schemes in amritsar, punjab. Preparing estimates and dnit and calling tenders. Checking of contractor’s bills and payments.
    Jul 1999 To Oct 2005 F) Design and construction of various urban water supply schemes in Ludhania, Jalandhar and Amritsar district in Punjab for Rs. 78 Crore. Location: Punjab Client: Punjab Water Supply and Sanitation Department Main project features: Design and supervision construction of laying pipelines and overhead service reservoirs, sewer lines from 200mm- 600mm dia. etc. at various urban / rural water supply schemes Position held: Sub Divisional Engineer Activities performed: Design and construction of all types of water supply lines, OHSR tube wells and sewers from 200mm to 600mm in urban water supply schemes of Ludhania, Moga, Abohar etc., preparing estimates, checking of contractors bills and payments etc. for Rs. 132 Crore. • Jallandhar – Nurmahal, Rurkakalan, Phillaur – pipeline 96 km (dia 90 mm to 150 mm) sewer 200mm to 600mm. Dia. • Moga – water supply scheme with OHSR 25,000 litre to 1 Lac litre capacity staging 15 m 25 m; pipelines, etc. • Dharamkot – OHSR 25,000 liter capacity with 15 m staging. • Abohar – pipelines 90 mm to 150 mm length in 28 km. and sewers 200mm to 600mm. dia.
    Jul 1997 To Jun 1999 G) Providing internal public health services at Tehsil complex Payal, district Ludhania in residential quarters 400 – 1300 sq ft. H) Providing water supply and sewerage scheme to tehsil complex payal. Cost: Rs. 78 Lac including sewers 200mm to 400mm dia. I) Providing water supply scheme for water supply & sewerage scheme for cattle building Matewara. Cost: Rs. 6.5 Crore including sewers 200mm to 300mm dia. J) Water supply and sewerage schemes in various primary health centers in Ludhania (Sudhar, Mullapur, Sahnewal, Pukhoa, Sidhwan Bet. Cost: Rs. 58 Crore (sanitary works 3” – 4” = sanitary works of 1000- 15oom in each PMU) including sewers 200mm to 400mm dia. K) Water supply and sanitation works in civil hospital including sanitary works and installation of tube wells: cost: Rs. 250 Lac including sewers 200mm to 400mm dia. L) Providing water supply and sewerage & sanitation works in Ch. Jagroan in Rs. 280 Lac. Location: Punjab Client: Punjab Water Supply and Sanitation Department
    Main project features: Design and construction of all types of water supply lines, OHSR, sanitation works in urban areas of town. Position held: Sub Divisional Engineer Activities performed: Design and construction of all types of water supply lines, OHSR, sanitation works in 324 schools (cost: Rs. 125 Crore); OHSR at civil hospital Moga 1 Lac litres capacity in 25 m staging cost: Rs. 137 Lac; OHSR police station. Ghalkot 50,000 litres at 20m (Rs. 95 Lac); OHSR at Tehsil Complex Moga, > 5000 litres capacity staging 22m (cost: Rs. 115 Lac.)
    June 1990 To Jun 1997 M) Design and construction of various urban water supply project – water pipelines OHSR, tube wells etc in Ludhania, Malerkotla, Sangur district N) Preparing water supply scheme on canal base source and checking of contractors bills for payments etc. Location: Punjab Client: Punjab Water Supply and Sanitation Department Position held: Sub Divisional Engineer Activities performed: Design and construction of all types of water supply lines, OHSR, tube wells etc. as well as checking of materials e.g. Pipelines 90 mm to 150 mm(length 190km), sewers from 200mm to 800mm dia. at different places of Ludhania. Total 5 nos. OHSR with capacity 50,000m liters to 1,50,000m liters height range 20m to 28m, machineries. All types of bends, tees, manholes covers, vent shafts, pumping sets, barbed wires, steels of various sizes, cement, chlorination plants etc. in store as we as in various factories. Preparing estimates, Checking of contractors bills and payments for 92 Crore.
    July 1988 To May 1990 O) Checking of water pollution and air pollution in various industries at Distt. Ludhiana. Location: Punjab Client: Pollution Control Board Punjab, Patiala Position held: Asstt. Environmental Engineer Activities performed: Checking of water pollution and air pollution in various industries at Distt. Ludhiana such as nickel, chrome, papers industry, dying industry as well as all types of boilers etc.
    May 1980 To Jun 1988 P) Construction and laying of sewerage schemes 90” IC circular under water 2 km apporx cost: Rs. 8 Crores. Q) Providing & fixing 72” ID circular brick sewer 1.75 km cost: Rs. 6.5 Crore approx R) Construction of OHSR Rs. 11.25 Lac liters capacity staging 30.5m at Millergunj, Ludhania cost: Rs. 450 Lac. S) Construction of water supply and sewerage scheme & sanitation works in New Sudhargarh (jail) in Ludhania 150 mm pipe – 3 km; 200 mm – 2 km; 250 mm – 1.5 km OHSR – 9 Lac litres capacity ac pipe 8 0 mm – 3.5 km; 100 mm – 1.5 km; 150 mm – 1.5km cost: Rs. 22.5 Crore and sewers from 200mm to 1000 mm dia. Location: Punjab, (Dunera, Ludhania, Abohar) Client: Punjab Water Supply and Sanitation Department Position held: Sub Divisional Engineer Activities performed: Maintenance, design & construction of all types water supply lines, for OHSR, tubewells etc. (in the hilly areas) and sewers from 200 mm to 800 mm dia. for 22 crore.
    Sep 1979 To April 1980 T) Teaching Civil Engineering Subjects (PHE) Location: Jammu & Kashmir Client: Regional Engineering College, Srinagar (Kashmir) Position held: Lecturer Activities performed: Civil Engineering subjects especially Public Heath Engg., Surveying etc. to various classes for B. Tech students
  5. Memberships and Trainings:
  • Fellow of Institution of Valuers (Registration # F3249)
  • Life Member of International Union of Health Education
  • Life Associate Member of Institute of Engineers (India)
  • Attended Short Term Training Program from 27/09/1988 to 29/09/1988 for Treatment and Recycle of Wastewater in Industry organised by Neeri;
  • Attended Fifth of Chemical Engineers at Hyderabad during 5 – 7 January, 1990 organised By Andhra Pradesh State Centre of IEI;
  • Attended short term program on ground water national;
  • Convention Management Conducted by Civil Engineering Department from 06/08/2001 to 10/08/2001, TTTI, Chandigarh;
  • Attended Refresher Training Program for Civil Engineering from August 20 to August 24, 2001 at M.G.S.I. of Public Administration Chandigarh;
  • Attended Short Term Training Program on Office Automation from 03/09/2001 to 07/09/2001 at TTTI, Chandigarh;
  • Attended Training on Design, Operation & Maintenance of Iron Removal 33333 Plants sponsored by Department of Drinking Water Supply Ministry of Rural Development, Govt. of India conducted at NEERI, Nagpur during December 03 – 07, 2001;
  • Attended Short Term Training Program from 03/06/2002 to 07/06/2002 on Information Technology conducted by computer science at TTTI, Chandigarh; and
  • Attended Training Course for District Level Officer of Punjab on Total Sanitation Campaign from 05/08/2003 to 09/08/2003 sponsored by World Health Organisation at Ahmedabad.

Gaurang Chandarana

Gaurang is an MMS from Mumbai University with a career of over 13 years in the Banking and finance industry at senior levels. Having a strong interest in contributing to individuals, he has also been conducting various soft skills and functional skills training. He has contributed to over 3500 individuals through soft skills and Yoga programs.

His formal certifications include Certified Yoga Teacher and Counsellor (from The Yoga Institute, Santacruz), Certified Nutritionist, Six Sigma Black Belt, Train the Trainer by Wipro and Business Goals Management.

His programs in the areas of stress management, soft skills and health management have helped a number of people including in management institutes and organizations. He has conducted camps on Yoga and stress management for government school teachers, Ayurveda doctors and physical instructors. In addition he regularly conducts soft skills related programs at S.P.Jain Institute of Management. He also conducts camps on rehabilitation and is a regular teacher at the Yoga Institute, the oldest organised Yoga institute in the world.

Having successfully led large teams and handling large portfolios and geographic spreads of up to 180 cities plus in India has given a strong leadership and man management perspective which provides a very practical and relevant touch to all the training programs he conducts. Relevance and understanding of issues and addressing key problems through training programs therefore, is a core strength.

He is also the founder and Director of Abhisti Wellness Services Pvt. Ltd. which has launched the World's first 360 degree health management portal; www.wellzee.com to address issues related to health & fitness, diet and stress management.

    Illustrative Programs & Workshops Conducted
  • Interpersonal Skills at the workplace
  • Developing second line of management as leaders
  • Intrapreneurship
  • Health and wellness
  • Stress Management to improve sales
  • The Seven Habits
  • Yoga
  • Soft skills based career counseling
  • Consulting a school on a differentiated value added curriculum
  • Client list includes GE, Mahindra & Mahindra, HDFC Bank, ICICI Bank, Standard Chartered Bank, Max Bupa, Management Institutes in Pune and Mumbai
    Career Highlights
  • Indiabulls Financial Services Ltd - Head Risk & Strategy & Head Collections
  • Standard Chartered Bank – Secured and Unsecured Collections Head for Western region
  • HDFC Bank – National Manager Products and Marketing & Six Sigma Black Belt
  • ICICI Bank – National Credit Head for Car Loans and Institutional Marketing Manager
  • GE Countrywide–– Area Manager and Operations
    Illustrative Professional Contribution
  • Set up Operations and distribution channel for GE Countrywide in Punjab
  • Set up National distribution and branch network for HDFC Securities
  • Set up the Institutional Marketing Division (retail products) for ICICI Bank
  • Have implemented over 10 transformation / process change projects successfully delivering > Rs. 500 mn in revenue – these have been in various areas related to Business Processes, IT, Sales and Marketing, Operations and Customer Delight.
  • Visiting faculty at S.P. Jain Institute of Management and other Institutes.

    Jatin Singal


    A qualified Company Secretary from The Institute of Company Secretaries of India, New Delhi. He has three years of experience in Company Law and also providing other services in allied corporate laws.

    Scope of Services

    • Incorporation of the Company as per applicable provisions of the Companies Act, 1956 and the Companies Act, 2013.
    • Incorporation of Limited Liability Partnership (LLP) under Limited Liability Partnership Act, 2008.
    • Drafting of LLP Contracts.
    • Application for Director Identification Number (DIN) and Digital Signature Certificates (DSC).
    • Registration with various departments for Excise and Customs, Service Tax, RBI, Income Tax etc.
    • Conversion of Annual Reports into Extensible Business Reporting Language (XBRL) and filing thereof.
    • Pre- Certification of Annual Filing Forms and other Periodical Forms.
    • Filing and uploading of forms to Registrar of Companies and other concerned Authorities like Annual Filing Forms 20B, Form 23AC & 23ACA, Form 66 and various other periodic forms.
    • Day to day dealings with the various concerned Government Departments like Registrar of Companies, Stock Exchanges, SEBI, Regional Directors (Ministry of Corporate Affairs) and Company Law Board.
    • To ensure that all the information generated by the transaction processing system are reliable & complete.
    • To issue Compliance Certificates.
    • To give the Secretarial Audit Report Quarterly/Half-yearly/Annually as the case may be.
    • To provide services for Project Financing.
    • To maintain all the statutory books & records under the Companies Act and allied Corporate Laws.

    Er. NEERAJ KAPOOR

  • Date of Birth: 25:09:1960
  • Educational Qualification(s):B. Tech. (Electrical)
  • Total experience in number of years: 27 Years
  • Work Experience:
  • Name of GroupPeriodType of AssignmentScope of Work
    National Hydroelectric Power Corporation LtdFeb. 1985 to Sept. 1997Electrical EngineerErection & Commissioning work of 3 x 115 MW Generator in Power House at Salal Hydroelectric project in J&K & looked after the erection work of Outdoor illumination system of project and indoor illumination system of the Dam galleried and Power House & managed the main store of Power House. Work of Designing & Framing of Technical specification of electrical & mechanical packages for Tanakpur & Rangit Hydroelectric projects of NHPC in UP besides post – award works, such as preparation of technical specification and then technical evaluation, approval of drawing, preparation of comparative statements, award of contact agreement, issue of dispatch instructions etc. of various packages.
    GATS Consulting (India) Private Limited.Oct 1997- till dateConsultant to Banks/ Financial Institutes etc. as approved valuers, chartered engineers, surveyors & loss assessors & power consultant asenergy auditor.Preparing Valuation reports, Techno-commercial feasibility reports, Detailed Project Reports, Performing various jobs / duties as “Approved Valuer”, Processing Loan appraisals & Loan applications, Providing assistance to clients in obtaining financial assistance from banks / FIs
  • LICENCES:
  • M – 1 19190-4 (Chartered Engineer)
  • V11/002 of 2.000 (Govt, Regd. Valuer)
  • SLA 722.21/04-09 (Surveyor & Loss Assessor)
  • Member Indian Council of Arbitration
  • Member of Society of Power Engineer
  • Expert Professional- Central Power Research Institute (A Govt, of India Society, Min, of Power)
  • Certified Energy Auditor- Bureau of Energy Efficiency (Govt. of India, Ministry of Power)

    Raman Kumar Jain

  • Date of Birth: 22:03:1958
  • Educational Qualification(s): B. Com, FCA
  • Total experience in number of years: 30 Years
  • Work Experience:

5.1 Statutory Auditors
  1. 2004 – 06: Statutory Audit of 3 Branches of Punjab & Sind Bank at Jalandhar;
  2. 2007 – 09: Statutory Audit of 3 Branches of Punjab National Bank having advances of 300.00 Crores, 175 Crores & 75 Crores;
  3. 2010 – 11: Statutory Audit of 3 Branches of Punjab National Bank and one Branch having advances around 800 Crores;
  4. 2010 – 11: Statutory audit of Nawan Shaher Cooperative Society having 50 branches in Punjab & advances of more than 500 Crores;
  5. 2011 – 12: Statutory Audit of 3 Branches of Bank of India and one branch at Mumbai having advances of Rs 600 Crores.

5.2 Concurrent Audits
  1. Bank of India, Hoshiarpur;
  2. State Bank of Bikaner & Jaipur, Madhopuri, Ludhiana;
  3. Appointed Concurrent Auditors of Sawjaldhara Project, Kapurthala.

5.3 Conducted audit of very large Limited Companies in Private and Public Sector Companies and firms, trusts and institutions etc.

    Er. PUNIT MITTAL

  • Date of Birth: 08:02:1982
  • Educational Qualification(s): B. Tech. (Civil)
  • Total experience in number of years: 14 Years
  • Work Experience:
Name of GroupPeriodType of AssignmentScope of Work
MITTAL ASSOCIATES1997- till dateConsultant to Banks/ Financial Institutes etc. as approved valuers + chartered engineers and securitization Agent.Preparing Valuation reports, Techno-commercial feasibility reports, Detailed Project Reports, Performing various jobs / duties as “Approved Valuer”, Processing Loan appraisals & Loan applications, Providing assistance to clients in obtaining financial assistance from banks / FIs
  • Professional Memberships/ Awards:
    • Registered with Chief Commissioner of Income Tax, Ministry of Finance, Govt. of India u/s 34 AB of W.T. Act, 1957 (CC / CHD / TECH / Valuer / 2009 – 10 / 403)
    • Associate Member of Institution of Valuer No. A – 12114.
    • Registered with Municipal Office, Sunam (Regn. # 23 / 587)

      Er. SATISH CHAUDHARY

    • Date of Birth: 24:03:1966
    • Educational Qualification(s): B. E. (Electrical)
    • Total experience in number of years: 22
    • Work Experience:
    Name of GroupPeriodDesignationType of Assignment /Job Responsibility
    ELECTRO CONTROLS1991-93Assistant Electrical Engineer (Design & Cost Estimate)Designing and Costing of Custom built Electrical Control Panels
    CONTROL SYSTEMS & ENGINEERS; ENCON ENGINEERS1993-95Production EngineerDesigning and Costing of Custom built Electrical Control Panels; Responsible for production of Electrical Control Panels.
    UNIX ENGINEERS1995-till dateProprietorA. Manufacturing of various type of Electrical engineering goods: 1. HT / LT Electrical Control Panels; 2. Servo Voltage Stabilizers; and 3. Transformers B. Project Planning, Designing, Cost Estimation and Commissioning of new Industrial Units. C. Energy Auditing / Consulting and Implementation of Energy Conservation Measures in various type of Industrial Units.

    Professional Memberships/ Awards:

    1. The Institution of Engineers (India): APPLIED FOR
    2. Life Member of Genco Alumni Association

    ROHIT GARG

    Rohit Garg s/o Tarsem Lal, aged 31 years is an energetic, young, enterprising youth, holding a good reputation in political & bureaucracy circle of Haryana.

      SUDHIR AHUJA

    1. Date of Birth: 14:11:1949
    2. Educational Qualification(s): Graduate in Agri. Sciences, C.A.I.I.B (Part-1) from Indian Institute of Bankers, Certificate in AMFI
    3. Total experience in number of years: 36 Years
    4. Work Experience:
    1. 5. 1 Profile
    1. Extensive management experience and comprehensive banking background especially in SME, corporate financing, agri. / rural financing, personal banking, planning and budgeting, making project reports, conducting studies of various banking schemes especially in State Bank, project implementation of various SME schemes in urban as well as in rural areas. Skills in dissemination of knowledge to various groups as a faculty in SBI;
    2. Budgeting, Conversion of manual Branches to Core Banking Branches, Marketing of Retail banking;
    3. Successful handling of various banking products including Home Loans, Personal, Education, Gold Loans etc., Commercial Loans to SME sector, Corporate Loans, Sale of NRI products, NRI services, Foreign Exchange, Import and export and Loans to Agriculture / Rural sectors;
    1. 5. 2 Details
    1. 2008 – 2010 as Branch Manager (AGM), Overseas Br. Ludhiana, a corporate Branch catering to the needs of industry, exporters / importers etc. and also Facilitator in SBI CITIZEN, prestigious project of SBI: Branch administration, Handling of 138 Corporate / Large SME accounts over one Crore, marketing of FOREX products, Import and Exports. Overseas Branch, Ludhiana is the only overseas Branch in Chandigarh Circle of SBI. Sale of Mutual funds / SBI LIFE products, Gold coins to Corporate;
    2. 2007 – 2008 as Branch Manager (AGM) at SBI, P.U, Chandigarh: Branch adminstrations, Sale of retail products (Housing, Personal / Education Loans), Demat services, Internet / ATM banking, maintainace of University accounts, deposit /Salary accounts of large no. of customers, Management of Currency, Sale of Mutual funds (Highest in Circle), SBI Life Insurance products;
    3. 2005 – 2008 as A.G.M, SBI Jalandhar Main Branch: Handling of SME, C&I units NRI Customers (above 800 Crore and retail individual customers more than 75000 with deposit portfolio of above 200 Crore. Handling / sanction of Retail banking loans to above 3000 customers with portfolio of 150 Crore, Gold Loans, Loans against share and specified securities. Sale of Gold Coins to Individuals, providing NRI Services (Highest accretion of NRI Deposits / NRI accounts in circle). Conversion of Branch from old system to Core Banking system;
    4. 2003 – 2005 as Regional Manager (Region – II) Jammu (J&K): Functioned as controller of 42 Branches (Urban, Spl. SSI branches, Rural) Planning and Budgeting of Business (Deposits / advances / recoveries / Cross selling / demat / ATM / internet banking), opening of New branches after making survey and getting license, planning and budgeting for achievements of deposit / advances / profitability budget. Implementation of State Govt. / Central Govt. schemes in the area;
    5. 2000 – 2003 as AGM SBI, Millerganj, Ludhiana (Biggest SME branch of SBI in Ludhiana): Branch administration / achievement of Business Goals / Budgeting of Branch, Handling of SME / Corporate accounts / Retail Banking / currency administration / Forex transaction and recovery of NPA accounts. handling of Govt accounts (CBDT / ESI Customs etc.);
    6. 1998 – 2000 as AGM (MIS / BPR) SBI, Local Head Office, Chandigarh: Assignment of Budget Preparation for Circle, Assisting C.G.M for discussion at Central office, taking stock of weekly achievements by branches/modules/ networks and putting up of performance to CGM, holding performance meetings, finding reasons for lower growth and forming policies for remedial measures. Maintaining liaison with RBI office for obtaining branch licenses for new branches. Making and compiling various studies for making strategies for implementation of new schemes / products. Implementation of MISLA project of SBI (now CISLA) in the circle;
    7. 1994 – 1998 as Chief Manager, SBI Amritsar Cantt. and Gopal Nagar, Amritsar: Branch administration / achievement of Business Goals / Budgeting of branch, Handling of SME / Corporate accounts / Retail Banking / currency administration / Forex transaction and recovery of NPA accounts. handlinng of Govt accounts (CBDT / ESI Customs;
    8. 1991 – 1994 as Manager (Training) at SBI, STC, Karnal: Conduct of various training programs specially relating to Credit / FOREX, Agri. Banking, making various studies / projects / book briefs of Bank interest;
    9. 1977 – 1991 as Tech. Officer at Batala, Kapurthala, ADB Kalyanpur, Tarantaran and Branch Manager at Dhanula and Solan branches of SBI, exclusively dealing in agri. banking, implementation of IRDP, NABARD schemes, state sponsored SSI schemes.
    1. 6 Achievements:
    1. Took initiative in implementation of MISLA (now CISLA) at circle level in Year 1998;
    2. Formation and adoption of highest number of self – help groups (SHGs) in the region at Jammu;
    3. Highest number of Tie-Ups with builders, educational Institutes for P - segment loans at Jalandhar main branch;
    4. Highest accretion of NRI Deposits / Opening of accounts at main branch Jalandhar;
    5. Adoption of maximum no of villages, motivating farmers for adoption of new cropping patterns, allied activities and bring them to the Bank for financial assistance, encouraging rural based industry;
    6. Got circle trophy for accetion of deposits at Gopal Nagar Amritsar branch;
    7. Circle trophy for reduction of NPA's at Millerganj Ludhiana;
    8. Implementation of CISLA project in the circle. Got appreciation letter from Chief General Manager;
    9. Life member Red Cross Society of India;
    10. Life member Society for Cruelty on Animals.

      VIKAS MITTAL

    1. Date of Birth: 10:07:1978
    2. Educational Qualification(s): B. Com, FCA, DISA
    3. Professional Qualification(s): Chartered Accountant & Diploma in Information System Audit (ICAI)
    4. Membership No.: 099138
    5. Total experience in number of years: 12 Years
    6. Jobs Execution:
      • Conducting Stock Audits, Revenue Audits, Expenditure Audits, Statutory Audits of Branches of Public Sector Banks
      • Conducting Internal Audits, Statutory Audits and Management Audits
      • Conducting Quality Systems Audits as per 9001-04 Quality Standards and arranging Quality Certification
      • Syndication of Loans with various Public Sector Banks and Financial Institutions Developing Management Information Systems
      • Designing Budgetary and Control Systems
      • Determining measures of effective utilization of capital
      • Assisting the management as an efficient use of working capital as an aid to improve productivity
      • Reviewing procedures and systems for operational control
      • Working as Enforcement Agents under The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
      • Conducting Internal Audits, Statutory Audits of Colleges & Educational Institutions.
    7. Work Experience:
    Name of Group Period Type of Assignment Scope of Work
    State Bank of Patiala 2002 - 2003 to 2006 - 2007 Statutory Audit Statutory Audit
    State Bank of India 2007 - 2008 to 2010 - 2011 Statutory Audit Statutory Audit
    Punjab & Sind Bank 2004 - 2005 to 2012 – 2013 Stock Audit Stock Audit
    Punjab National Bank 2008 – 2009 to 2012 - 2013 Stock Audit Stock Audit
    Oriental Bank of Commerce 2011 – 2012 to 2012 - 2013 Statutory Audit Statutory Audit
    Oriental Bank of Commerce 2011 - 2012 Stock Audit Stock Audit
    M/s GATS INDIA LIMITED., M/s GATS Consulting (India) Private Limited 1995- till date Consultant to Banks/ Financial Institutes etc. as securitization Agent. + External Auditor doing audit job looking after the financials of various clients as their consultants  

      VISHAV JYOTI MAHAJAN

    1. Date of Birth: 27:03:1963
    2. Educational Qualification(s): B. A., FCA
    3. Total experience in number of years: 23 Years
    4. Work Experience:
    # Name of Group Period Type of Assignment Scope of Work
    1 Malwa Cotton Spinning Mills Ltd. 1990 – till date Accounts & Finance Accounts & Finance

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