1 |

Enrich Knowledge & Uphold Integrity

PERSATUAN BAB MALAYSIA ICAI. REGISTERED SOCIETY NO PPM-022-14-15112017

THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA

- MALAYSIA CHAPTER

2 |

CONTENTS

About the Institute of Chartered Accountants of India……………………… 3

Role and International Footprint of ICAI …...………………………………... 4

About ICAI Malaysia Chapter …..…………………………...……………….. 5

Membership, Activities, Social events, Org Structure..…………………….. 6-7

Committee and Mentors………………………………………….……………. 8-12

Past Events………………..……………………………………………………. 13

Our Members..…..………..……………………………………………………. 14

Our Sponsors....…………..……………………………………………………. 16

Contact Us…….…………..……………………………………………………. 16

Enrich Knowledge & Uphold Integrity

14 | P a g e

CPE - Forensic Accounting – 25 Feb 2018 Members’ Meet & CPE – Transfer Pricing – 10 Dec 2017

Members’ Meeting – 01 Oct 2017 First Members’ Meeting – 30 Jul 2017

OUR MEMBERS

Sr No.

Member Full Name Company Name Company Sector Designation

1 Gareth Rohan Pereira A.T.Kearney Management Consulting Senior Principal2 Alpesh Prajapati ABB MALAYSIA S/B MANUFACTURING LOCAL BUSINESS CONTROLLER3 Prabhat Kumar Gupta Alliance IFA (M) S/B Forensic Accouning & Investigation CEO4 Bhavesh Lalwani Alliance IFA (M) S/B Forensic Accouning & Investigation Manager5 Prakash Chetwani Alliance IFA (M) S/B Forensic Accounting Assistant Manager6 Rajat Chhabra Ansell Healthcare Sr. Director Finance7 Murali N Arom Grips Ltd Reinsurance Consultancy CEO8 Yeshwanth Kumar K Arom Grips Ltd Reinsurance Consultancy Manager9 Kunal Tayal Bestinet S/B IT CFO

10 Ameer Bestinet S/B IT Assistant manager11 Bhuvaneswari Natarajan Bestinet S/B IT Senior finance executive12 Digamber Naswa Big Asia Trading S/B Trading Director13 Devang Merchant Bp Business Service center Asia S/B GBS Commercial Director14 Nagaraju Kundakarla Cargill Food Ingredients S/B Cargill Senior accounting manager15 Thiyagathuraivan Sankar Narayanan Cargill Food Ingredients S/B Cocoa & Chocolate Regional Financial Controller - Asia Pacific16 Kuldeep Kumar Singhi Carrier International S/B Airconditioning CFO17 Renzo Viegas CIMB bank Banking Advisor to group CEO 18 Baljinder Singh Cipla ltd Pharma Finance controller19 Abhishek Kumar Singh Citi Bank Investors Service Sr. Vice President20 Sandeep Shamrao Sawant Citi Bank Banking Assistant Vice President21 Nilesh Ramesh Nikam Citigroup Transaction Malaysia S/B Banking Vice President22 Gagandeep Nagpal Deloitte Tax consulting services Director23 Tapan Agrawal Deloitte Tax Manager24 Udit Gupta Deloitte25 Vrushang Sheth Deloitte Private Director 26 Yogesh Mangla Deloitte Consulting Assistant manager27 Anil Kumar Gupta Deloitte Tax- Transfer Pricing Associate Director 28 Mukta Malhotra Deloitte PLT Executive29 Jimit Parikh Deloitte Touche Tohmatsu Tax Services S/B Accounting Manager30 Chari TVT Dialog AXIIATA plc Telecommunication Board member31 Nakul Sehgal Digi Telecommunications S/B Telecommunication Chief Financial Officer32 Bejoy Balakrishnan Ecooils Palm Oil FM

15 | P a g e

Sr No.

Member Full Name Company Name Company Sector Designation

31 Nakul Sehgal Digi Telecommunications S/B Telecommunication Chief Financial Officer32 Bejoy Balakrishnan Ecooils Palm Oil FM33 Basu Sharma Euronet Services Malaysia S/B/IME (m) S/B Financial Services Finance Director34 Kajori Chakraborty EY (Ernst &Young) Big 4 firm Manager, Financial Accounting and Advisory Services35 Debjani Guha Freelancing Freelancing Freelancing36 Priyanka Bhavesh Lalwani Freelancing Freelancing Freelancing37 Sunandhini Pattabhiraman Freelancing Freelancing Consultant38 Aakansha Bhalotia Freelancing Garments Assistant Manager39 Payal Maheshwari Freelancing Freelancing Freelancing40 Ponnishree Udayakumar Freelancing Freelancing Freelancing41 Shalini Kothari Freelancing Freelancing Freelancing42 Gurmeet Singh Bhatia Genpact Vice President and country manager malaysia 43 Ajay Khumbat Green Prsoect S/B Healthcare - Medical Devices Group CFO44 Suraj Gupta GSK Business Service Centre S/B Pharmaceutical Senior Finance Analyst45 Ganesh Kumar Arunachalam i2s Enterprise Solutions S/B IT Finance Manager 46 Vishal Fatesaria ICrest S/B Insurance Lead SAP Treasury and Risk Management Consultant47 Purnendu Thakore IFFCO CEO48 Tanuj Agarwal IFFCO (S.E.A.) S/B Edible Oil Trading Senior Finance Manager49 Rishi Kakkad IFFCO Malaysia F&A Manager50 Avneet Singh Joneja Iffco Malaysia S/B Oleo Chemicals CFO51 Satish Kumar Verma IME (M) S/B Remittance and Money Exchange Director - Financial Planning & Analysis52 Vijay Kumar Ircon International LTD. Construction Deputy Manager- Finance 53 Raj Kumar Shah Josovina Commodities S/B Palm Oil Deputy MD and CEO54 Ramesh Chandran Josovina Commodities S/B Commodity Trading Group Financial Controller 55 Moiz Mustansir Halderwala Kumpulan Naga; Global Outsourcing Solutions S/B Audit firm Director - Audit and Assurance; Head - Outsourcing56 Aditya Khurana Land mark Group Retail Finance Controller- SEA57 Mayur Agarwal Linde Malaysia S/B Cluster Manager - Business Finance & Planning58 Nithin Jayaprakash Lulu Group Retail S/B Retail Internal Auditor59 Jiby Antony Macworld Industries Limited Commodity Trading Finance Manager 60 Raviprakash K M Manipal Education Malaysia S/B Education Financial Controller61 Kirubaharan Dhamodharan Manipal Education Malaysia S/B Education Manager Finance62 Rajiv Gupta Manipal Hospitals Hospital Finance Head63 Hiten Narottam Asher MCIS Insurance Berhad Life Insurance Chief Financial Officer64 Rajan Mittal Metrod Holdings Berhad Manufacturing President & CEO65 Raghav Mittal MetTube S/B Mr President & CEO66 Sheetal Mehta Minideco S/B Gems & Jewellery Chief Accountant67 Jagdish Sandeep Agarwal Mulia Property Development S/B Property Developer Finance & Accounting Director68 Sunitha Jeebu Novartis Corporation (Malaysia) Sdn. Bhd Pharmaceutical Transition Lead69 Sumit Dudeja Pacific Inter Link Manufacturing Head Internal Audit 70 Snehasish Mukherjee Pacific Inter Link S/B FMCG Internal Audit Manager71 Sridhar S PETRONAS Oil & Gas Head Tax Business Solutions72 Venkataraman Ganesan Petronas Oil & Gas/Energy Advisor, Transfer Pricing73 Debobrato goswami Petronas ict S/B Information technology Manager74 Vinay Gupta Premium vegetable oil Palm oil manufacturing and exports Financial Controller75 Nitish Ranjan Ramco Systems S/B Software Assistant manager76 Raman Aiyar Ramco Systems S/B Software Country Manager77 Kapil Verma Reckitt Benckiser (Malaysia) S/B 78 Anil Mungad Recron Petro textile CFO79 Bajrang Kumar Kedia Recron (Malaysia) S/B Polyester & Fabric Commercial Head80 Jitendra Prasad Gupta RECRON (MALAYSIA) S/B POLYESER & TEXTILES HEAD - CENTRAL ACCOUNTS81 Jagadesh Sundar Raj Recron (Malaysia) S/B Polyester Head Marketing Accounts82 Sumeet Goyal Recron (Malaysia) S/B Manufacturing Senior Manager83 Anand Arya SAP Malaysia IT Senior Business Process Consultant 84 Ajay Kumar Gupta Schlumberger Oil and Gas Finance Operation Eastren Hamisphere85 Sumit Lohia Schlumberger Oil and Gas Tax Analyst86 Sushil Pagaria Schlumberger Oil and Gas Finance Data Steward87 Yadhagiri Garimalla Schlumberger88 Anil Kumar Penugonda Schlumberger Business Support Services Oil and Gas Financial Analyst89 Rajesh V. Galia Schlumberger support Oil & Gas service Operations Integrity Process Owner90 Yogesh Somani Schlumerger Oil & Gas Finance Manager 91 Ravi Shankar Shapoorji pallonji Oil & Gas CEO92 Devan Raja Sekhar Tatavarty Standard Chartered Banking Business Banking Head93 Pravin Arun Borse Tamco Switchgear MANUFACTURING Manager Finance & Accounts94 Vinay Rao Poduri Tamco Switchgear (Malaysia) S/B - L&T Group Manufacturing CFO95 Sneha Matalia The Center of Applied Data Science S/B Big Data Analytics Corporate Finance Senior Associate96 Sashidhar S Boriah United Nations Development Programme International Inter-governmental Audit Specialist97 Ankita Agarwal TBA TBA TBA98 Anvesh TBA TBA TBA99 Aritra TBA TBA TBA

100 Ashita TBA TBA TBA101 Asutosh Shah TBA TBA TBA102 Saranya Viswanathan TBA TBA TBA103 Shailesh TBA TBA TBA