S Kalyanaraman is a highly accomplished strategic, business, technology and risk professional with extensive international experience in the financial services industry. Kalyanaraman has focused extensively on the changing regulatory environment and in particular the implications of information technology in managing the tax administration both direct and indirect taxes and FTP. He is a Member of Association of Certified Fraud Examiners, USA an Institute for Forensic Auditors. He has been associated with CBI, EOW, Chennai (hqrs) as guest faculty and had conducted various seminars in Forensic Auditing to police officials
Recent Key Business achievements:
- Tax consulting, defending and management of and audit of Cross Border transactions i.e. , Transfer Pricing issues.
- Expert in International taxation- had successfully represented, Double Taxation Avoidance Agreement cases involving India & Germany, India & USA, India & Europe and India & Malaysia.
- Engaged in appraisal of Business credit applications both working capital and long term fund needs for a leading new generation bank in India.
- Solid understanding of the implications of the changing regulations on the Income tax , Company Law and other fiscal laws.
- Developed & implemented internal control systems for Companies in Health Care Industry, Software development, Textile, milk processing and Non banking financial companies.
- Associated with MNC Accounting Firms in conducting Due Diligence Appraisals and SOX compliance.
- Represented and obtained Foreign Investment approval from The Foreign Investment Promotion Board & the Reserve Bank of India.
- Played a key role in the takeover of Corporate Hospital, Software Developer Company and Textile Retail Company and had coordinated in the compliance of relevant rules and regulations.
- Resolved Credit Crunch in a leading Paper manufacturer company by way of arranging Private Equity for higher value
- Identifying right Resolution Applicants, by way of proper due diligence (inclusive of forensic audit), selection fittest RA among the identified, preparing the Resolution Plan with the aid of Associate Engineers, offering the most appropriate Resolution Plan from Capable RAs.
- He is the Key partner in charge of the firm’s affairs including administration and decision making. His contribution to the firm’s development had been since 1997 and can be contacted at kalyan@skrcollp.com and hand phone:+91 77082 00010
Skill Set in Corporate Debt Resolution:
A Fellow member of the Institute of Chartered Accountants of India. She is an avid reader and a keen follower of the Regulatory requirements of the country and the guidelines of the Institute of Chartered Accountants of India. She holds additional post qualification certificate issued by ICAI as “Certified Concurrent Bank Auditor”.
She has a Post Qualification Certificate in GST issued by the ICAI and currently she specialises in GST consultation, representations. She focuses more on SME related and Job workers and contractors and Hospitality Industry.
She has successfully completed numerous audits of large and medium size companies under both statutory and GAAP accounting rules.
P.Swaminathan is a Chartered and Cost Accountant with 23 years of experience. He heads the Investment banking and Asset Management practice of the firm. Prior to joining SKR, he had worked with Ernst& Young, Allsec Financials Ltd and his last employment was with Allsec Technologies Limited as Chief Financial Officer. He successfully handled the seed funding, private equity and finally the IPO of the company.
Swami’s strengths are :
- Arranging Long term loan and working capital facilities - assist in identifying the needs of the company, preparation of proposals, liaison with banks, getting sanction, execution of documents and creation of security, periodical compliance reports to banks and continuous monitoring of the facility
- Raising Private Equity for companies – preparation of information memorandum, identifying right investors, term sheet negotiations, handling due diligence, finalization of definitive agreements and documentation.
- Assisting the Promoters in managing their Initial Public Offerings – road map for IPO, making the company “ready for IPO” status, identification of investment bankers and other agencies, DRHP preparation, liaison with stock exchanges, SEBI and ROC, preparation of sales collaterals, issue marketing, post issue compliance
- Mergers and Acquisitions – identifying right partner, value negotiations, finalization of definitive agreements and documentation
- Corporate and business strategies working closely with key management team – mentoring CFO’s of companies, MIS monitoring, participate in Board meetings, working closely with investors, He can be reached at 9840019705 and swami@skrcollp.com
Suneel is a very talented and multifaceted professional. He is a qualified forensic auditor having certification from the ICAI (M no.219047). As a forensic auditor he has been associated in conducting audits for more than a year now. Apart from being a specialist in forensics, he is tech savvy and is training to be ethical hacker. He has vast experience in conducting IS audit for banks. He has led the firm’s IS audit team for the past two years.
Shri. S Kangayan is an experienced and well qualified banker. Being a graduate in Mathematics, joined in City Union Bank in 1997. He has appetite to acquire knowledge, flair of education, he pursued a Master Degree in banking, and completed MBM, he completed CAIIB. Also he has qualified PGDCA., B.Ed.,Licentiate Life, AML & KYC certifications. He is now pursuing, Ph.D in Management, ACS. He has, put through his service in various banks, proven his skill in the areas of General Banking, Credit & Sales. He started his career in 1997 with City Union Bank as clerk, and having put a service of around 21 years in various renowned banks viz., Indus Ind Bank, Lakshmi Vilas Bank, HDFC Bank in senior management ( Scale IV). His growth trajectory itself is a proof that his strength of facing challenges, accomplishments, vast experience, knowledge. His appetite to learn and gain has not stopped there in banking, with the experience, knowledge he gained through, he has now qualified Limited Insolvency examination by IBBI and has registered as Insolvency Professional with IBBI.He has worked in all the southern states of India, exposed to industries like, spinning, auto looms, rice mills, commercial real estates, Granite Monuments Manufacture, Steel Re-Rolling, Recycle process paper mills, Dairy Units, Commercial Real Estate, NBFC-MFIs, FMCGS, managed clients from MSMEs, Mid corporate, Corporate. He is having strong credit appraisal competence, managerial competence, Selling Skills. He has strong skills in Credit appraisal & documentation.