Executive Director
Sanjiv Singh (DIN: 07165851) is a highly experienced professional, holding qualifications as both a Chartered Accountant and a Company Secretary, with an impressive career that spans over 12 years. His extensive expertise covers a broad spectrum of financial domains, making him a versatile asset in the field.
Mr. Singh's skill set includes: Financial Reporting and Accounting, Statutory and Internal Audit ,Direct and Indirect Taxation (up to Tribunal & High Court levels), Financial & Business Consulting.
In addition to these traditional financial roles, he has significant experience in various specialized areas, including: FEMA Matters, Forensic Audit, Fund Raising and Management, Structuring of Business, Mergers and Acquisitions, Statutory Compliance.
His robust organizational and planning abilities enhance his effectiveness in navigating the complexities of financial management and corporate governance.
Throughout his career, Mr. Singh has successfully handled matters involving various statutory agencies, such as: Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Central Board of Direct Taxes (CBDT), Income Tax Settlement Board and other authorities.
This experience underscores his deep understanding of compliance and regulatory nuances within the financial landscape.
Mr. Singh consistently demonstrates a profound comprehension of intricate financial scenarios. His ability to address diverse challenges—ranging from forensic audits to fundraising—highlights his dynamic approach to financial management. His strong foundation in Chartered Accountancy and Company Secretarial practices positions him as a reliable professional in statutory compliance and strategic business decision-making.
His multifaceted career spans various industries, including: Real Estate ,Agro Commodities Trading, Food Chains, Forex Markets, Cinema Exhibition etc.
This diverse background allows Mr. Singh to leverage his expertise across multiple sectors, driving growth and innovation effectively.
In summary, Mr. Sanjiv Singh exemplifies versatility and depth in his professional journey, making significant contributions to financial management, statutory compliance, and strategic initiatives across various industries. His comprehensive skill set and experience position him as a knowledgeable leader capable of steering organizations through complex financial landscapes.