DR. ANIL AGRAWAL M. Com., LLB, F.C.A. F.C.S. MAIA (Oxford), DISA (ICAI), FICA F.I.I.F.T., M.I.I.M.S., M.I.M.A., M.D.M.A. IFRS (ICAI), Ph. D. L-2, South Extn. II, New Delhi – 110 049. Telefax : 26259607 / 26259608 Mobile : 9811710203 Brief Particulars Name : ANIL AGRAWAL Father’s Name : Sh. S.N. Agrawal Date Of Birth : 20th October, 1957 Address : L-2, South Extension, Part-II, New Delhi –110 049. E-mail : aac.anil@gmail.com Educational Qualifications M.Com., L.L.B., F.C.A., F.C.S., MAIA (Oxford), FIIFT, MIIMS, MDMA & MIMA, DISA (ICAI) , FICA, IFRS (ICAI), Ph. D. Present Occupation Presently Engaged in practice as a Chartered Accountant since 1981 and possesses varied experience in the fields of Accounts, Audit, Taxation, Financing and Project Preparation, Management, Company Secretarial Work, Arbitration and Conciliation, Information Systems Audit, Foreign Trade etc. of various Companies, Undertakings, Banks & Institutions. Possess Board Level Experience of reputed Public and Private Sector Companies and Institutions. Consultant, Tax Adviser and Auditor of various Public Sector Undertakings, Banks and Other Institutions. Professional Profile Fellow Member of the Institute of Chartered Accountants of India, New Delhi. Member – Association of International Administrators OXFORD. Fellow – Indian Institute of Foreign Trade, New Delhi. Member – International Institute of Management Science, Calcutta. Professional Member – All India Management Association, New Delhi. Member – Delhi Management Association, New Delhi. Fellow Member of the Northern India Regional Council of the Institute of Chartered Accountants of India, New Delhi. Fellow Member- Institute of Company Secretaries of India. Ph.D. (Doctor of Philosophy): Consumer Protection. All India Tax Payers Association. Information Systems Auditor (Institute of Chartered Accountants of India). International Financial Reporting Standards (IFRS) from The Institute of Chartered Accountants of India. Attended full time course on Arbitration and Alternative Dispute Resolution (ICAI). Member Bar Council of Delhi. Member Delhi High Court Bar Association. Life Member Indian Council of Arbitrators Empanelled with the Indian Council of Arbitrators in the category of Chartered Accountants, Bombay Stock Exchange, National Stock Exchange, NSDL, United Stock Exchange of India Limited, MCX Stock Exchange, Power Grid Corporation and other Public Sector Undertakings and Institutions and conducting Arbitration Proceedings as Sole Arbitrator appointed by Governing Council of The Indian Council of Arbitrators, Bombay Stock Exchange, National Stock Exchange, United Stock Exchange of India Limited, MCX Stock Exchange etc. Nominated as Director on the Board of SIDBI (Small Industries Development Bank of India) by the Ministry of Finance, Government of India. (Year 2012 to 2015). In SIDBI working as Chairman Audit Committee of the Board, Member Board of Directors, Member of Board Committee on Monitoring Large Value Frauds, and Member of Board Committee on Customer Service/Public Grievances. Nominated as Director on the Board of MECL (MINERAL EXPLORATION CORPORATION LIMITED) by the Ministry of Mines, Government of India. (Year 2013 to 2016). Independent Director on the Board of M/s Caparo Financial Solutions Limited, Chairman Audit Committee and Member Remuneration committee. Nominated as Director on the Board of M/S. MECON LTD. by Government of India. (Year 2005 to 2008). Worked as Member Board of Directors and on Audit Committee of the Board. Nominated as Director on the Board of M/S. RASHTRIYA CHEMICALS & FERTILIZERS LTD. by Government of India. (Year 2007 to 2010). Worked as Member Board of Directors, Chairman Audit Committee of the Board, Chairman of Board Management Committee, Chairman Board Committee on Public Grievances and Complaints, Member on the Board Committee on Project Investment and Review. Advisory Board Member of the Advisory Council of the National Institute of Management and Technology Hospital and Dental College. Expert Quality Management system Audits – Bureau of Indian Standards, New Delhi. Appointed/Selected by Government of India as a Judge on the Panel of Judges for selecting the best Integrated Steel Plant in the Country for awarding Prime Minister’s Trophy and Steel Minister’s Trophy for the year 2005-2006 and year 2006-2007. Appointed/selected as a Trained Peer Reviewer by The Institute of Chartered Accountants of India, New Delhi for Peer Review of the Practicing Chartered accountants units/firms on behalf of the Institute. Participated in the first ever Conference of Non-Official Directors of Select Central Public Sector Enterprises held at Vigyan Bhawan on 22.7.2009 organized by Department of Public Enterprises Ministry of Heavy Industries and Public Enterprises Government of India, New Delhi. Empanelled on to the panel of Independent Directors maintained by the Department of Public enterprises, Government of India. Appointed as member INVESTOR GRIEVANCES REDRESSAL COMMITTEE OF BOMBAY STOCK EXCHANGE, NORTHERN BENCH IN 2010. Others Actively participating in activities of various NGOs and social organizations engaged in Welfare Activities. ANIL AGRAWAL