A highly accomplished finance & business management professional, a visionary, energetic, lifelong learner, hands on, down to earth, non-egoistic, supportive, team builder with strategic mindset, analytical thinking, quality conscious, eye for details, focused, determined, decisive and led by examples. Acted as a co-pilot, business navigator, growth catalyst, technology enabler & change agent with 25+ years of experience in manufacturing & service sectors with Indian & MNC corporation- listed & unlisted across Healthcare, Nonferrous Metals, Construction & Engineering, Telecommunication, Pharma Ancillary & Paper. Possess demonstrated capabilities in managing rapid growth, P&L as well as turnaround, while keeping a close eye on governance & organizational development. Recognised for bringing significant value through superior governance, focused commercial guidance and strategic business decision support. Apt in establishing business partnership, influencing decisions & developing actionable insights to deliver stellar results with outstanding leadership skills in strengthening stakeholder relations, people & organisation development, capability building, technology up-gradation, processes digitization & Improvements. Champion in driving revenue growth, improve profitability, leading growth initiatives, participating in business planning & strategic decision making with CEO & the Board. Beside my career in finance, I am extremely passionate about sports & athletics that keep me fit & energetic. I am an avid reader with an interest in the SDGs, ESG, Tree Plantation, Water Conservation, Animal Welfare, Healthcare, Education, Economics, Tax & Fiscal Laws & Technology Innovation. Specialization in P&L Ownership, Cost & Profitability Management, Growth, M&A, Strategy Development/Execution, Fundraising, Investment & Capex Management, Governance, Compliance & Risk Management, Strategic Financial Planning & Analysis, Budgeting, AOPs, Forecasting, Budget Control, Domestic & International Taxation/Compliances, Business & Commercial Operation Management, Controlling, Accounting & Financial Reporting, MIS, KPIs Tracking & Performance Monitoring, Internal Audit, Systems, Processes & Policies, INDAS, IFRS, USGAAP, SOX, IFC & SEC Reporting, Fiscal & Productivity Tood Design & Execution, Organisation & Process Re-engineering, Talent Selection, Development & Retention

1. SANJAY BOKADIA
FCA, LLB, M.COM, B.COM
Revenue Growth | Improved Profitability | Financial Excellence
25+ YEARS OF EXPERIENCE IN DIVERSIFIED BUSINESS SECTORS
VIRTUAL CFO | FINANCIAL TRANSFORMATION | FINANCE PROJECTS | BOARD OBSERVER
(20+ ENGAGEMENT MODELS / PLANS TO SUPPORT YOUR SPECIFIC BUSINESS NEEDS)
On-Site | Virtual/Remote | Experienced Back-End Support Team | SLA Linked Results

2. CFO & Business
Advisor
 Accounting
 Policies/Processes
 Financial Reporting
 MIS Preparation
 Variance Analysis
 Budget Control
 Internal Controls
 Process Review
 Statutory Audit
 IFC Audit
 Statutory Compliance
 Fixed Asset Control
 Inventory Control
Finance Controller
Tax Manager - Income
Tax & GST Treasury Manager
Internal Audit
Manager
Virtual / Remote / Part Time (Partially Onsite)
 Banking Operation
 Payment Process
 Investment
 Capex Control
 Capital Budgeting
 Cash Flow Planning
 Working Capital
 Credit Policies
 FX Risk Hedging
 General Insurance
 Banking Compliance
 CMA Data/MIS
 CFO/CEO Support
 Decision Support
 P&L Management
 Stakeholder Relations
 Strategic Planning
 Budgeting/Forecasting
 Risk Management
 Business Governance
 Contracts Review
 Business Analysis
 Performance Review
 Cost/Pricing Analysis
 Cash Flow Planning
 Finance Transformation
 Tax Accounting
 Tax Reconciliation
 Tax Compliance
 Tax Computation
 Tax Returns Filing
 Tax Documentation
 Tax Assessment
 Coordination with
Tax Consultants
 Drafting Tax Reply
 Tax MIS
 Tax Audit Support
 CFO/CEO Support
Act as single point
contact for leading/
coordinating with the
client external Internal
Auditors with focus on
 Plans & Program
 Methodology/Tools
 Quality & Time-Line
 Audit Observations
 Auditee Response
 Closing/Sign Off
 Track ARs
Implementation
 AC Presentation
Each engagement is directly supervised by Mr. Sanjay Bokadia and led by a qualified
CA/CMA/CPA with 5 to 15 years of industry/consulting experience.
- Client References Will be Available on Request -

3. Risk Advisory
 ETR Reduction Planning
 Tax Research/Analysis
 Tax Opinion Review
 Tax Planning Strategy
 Transaction Structuring
 Legal Entity Restructuring
 Transfer Pricing Support
 Withholding Tax
Optimization
 DTAA/Tax Treaties
Analysis
 Tax Assessment &
Litigation Support
Tax Advisory Special Projects Other Services
Risk, Tax & Other Advisory Services-End to End Projects Management
 Development –Business Plan
 Development- Financial Models
 Development- Projections
 Development- MIS System
 Development- SOPs, DOA
 Process Review & Documentation
 Development- Information Memo
 SOX Process Documentation
 Development- RCM Framework
 Development- Cost Accounting
 Development –CMA Data
 Development- Budget Deck
 ERP/BI Implementation
 Internal Audit
 Process Audit
 Forensic Audit
 Compliance Audit
 Inventory Verification
 Fixed Asset Audit
 IFC Audit Support
 Special Purpose Audit
 Financial Due Diligence
 Tax Due Diligence
 Debt Funding
 Debt Restructuring
 PE/VC/HNI Funding
 Merger & Acquisition
 IPO Planning & Preparation
 Legal Entity Restructuring
 Business Restructuring
 Business Turnaround
 Cost Optimization
 EBITDA Improvement
 Procurement Efficiency
 Investor Relations
 Investment Management
Each project is directly supervised by Mr. Sanjay Bokadia and led by a qualified CA/CMA/CPA
with Subject Matter Expertise in respective field.
- Client References Will be Available on Request -

4. Board Observer / Representation- PE/VC Investors
 Strengthen relations with investee company management (ICM),
improve communication and build trust.
 Assist in establishing robust corporate governance, process
controls and risk management framework.
 Provide subject matter expertise and leadership support to ICM on
special projects and business challenges.
 Provide new perspectives on business growth and strategy and
bring in fresh thinking to/for the ICM.
 Provide control & governance assurance to investors with timely
inputs on potential risks & threats & recommend mitigation plans.
 Any other assigned role and responsibilities, as mutually agreed.

5. Measure impact through tangible improvement
in revenue, profits, cash flow, operational
effectiveness & process efficiencies
Measurable Impact on Business Metrics
Each project is directly led by
senior partner (CA with 10+
Years of Experience)
Personalized Services
Result based fee model with
flexible payment terms
Value For Money
Work as your integral part of management team
Responsibility & Accountability
Value
Propositions
Customized Plans | Value & Outcome Focused Approach | SLA Linked Results

6. Each Project is led by an experienced leadership professional, supported by the
subject matter expert with deployment/availability of resources as per agreed
engagement scope.
 Functional Subject Matter Expert with complete ownership of the Engagement.
 Part-Time/Partially Onsite to monitor and guide client F&A operating team.
 Responsible for defining Engagement Objectives, Set KPIs & Review Progress
 Coordination with Client Management/Review calls & First Point of Escalation.
 Project Planning, Strategy & Execution Plan & Performance Review.
 Board & CEO Strategic Decision Support/On Demand Assistance.
 Directly Lead Key Strategic Projects/Priorities, as mutually agreed.
 Monitoring Project ROI, Timeline Adherence, Quality Assurance & Governance.
Engagement Manager
CA/CMA with Requisite Experience
Special Projects/Services
Engagement Partner
Sanjay Bokadia
 Full-Time On Site Team Member (For Retained Services).
 Responsible for delivering and Implementing the scope of work as agreed.
 Engagement with client operating team & management.
Engagement Model-Typical Team Structure (Flexible As Per Business Needs)
Engagement Lead
CA/CMA/CPA (10-15 Years of
Experience)
Experienced
Back
Office
Support
Team-
At
Mumbai
&
Udaipur

7.  Honesty, integrity, commitment & excellence with 100% accountability for the assigned projects. Hands on
approach, eye for details, flexibility & willing to walk extra miles to exceed client expectations.
 Multi-domain & diversified industry experience to bring thought provoking ideas, consultation & guidance.
Provide data, facts and value based advisory support on critical and complex business issues.
 Demonstrated capabilities in supporting rapid growth, profitability management as well as turnaround,
including establishment of sound corporate governance practices & risk management framework.
 Outstanding commercial acumen with the ability to bring significant value through superior governance,
focused commercial guidance, detailed business planning & strategic business decision support.
 Ability to bring best policies & practices to strengthen accounting, finance & business operation & process
controls. Take pride in developing team skills and capabilities to strengthen the organisation’s foundation.
 Prompt action & available 24x7 for business support and enabling commercial and business decision
making support for complex and critical matters, that need immediate attention, guidance & action.
 Experienced back-end finance support team, available on short notice, as and when required by the client
to meet specific assignment or business needs.
 Pro-Bono leadership advisory and consulting support to Start-Ups (pre-revenue stage & non
funded) and SMEs (annual revenue/turnover < 3 CR) for 3 months.
Values, Commitment & Competencies

8. Sanjay is a highly accomplished finance & business management professional, a visionary, energetic, lifelong learner,
hands on, team builder, co-pilot, business navigator, growth catalyst, technology enabler & change agent with strategic
mindset, analytical thinking, quality conscious, eye for details, focused, determined, decisive and led by examples.
He brings 25+ years of experience in manufacturing & service sectors with Indian & MNC corporation- listed &
unlisted across Healthcare, Metals, Construction & Engineering, Telecommunication, Pharma Ancillary & Paper.
He possess demonstrated capabilities in managing rapid growth, P&L as well as turnaround, while keeping a close eye
on governance & organizational development. Apt in establishing business partnership, influencing decisions &
developing actionable insights to deliver stellar results with outstanding leadership skills in strengthening stakeholder
relations, people & organisation development, capability building, technology up-gradation, processes
digitization & Improvements. Champion in driving revenue growth, improve profitability, leading growth
initiatives, participating in business planning & strategic decision making with CEO & the Board.
Career Highlights
 Prior to his career in finance & business consulting, he held senior management roles as CFO with Surya Hospitals,
Indigo Metals, Fortis Healthcare & Al Fara’a Group, where he was instrumental in transforming business and bringing
significant value through superior governance, focused commercial guidance and strategic business decision support.
 He also held senior & mid management position with Vodafone India, Tata Communication, ACG Worldwide
(Associated Capsules Group), Mahadev Paper Corporation/Deccan Flora base Ltd
Sanjay is a Chartered Accountant from The Institute of Chartered Accountants of India, Post Graduate in Finance and
Graduate in Commerce & Law from Mohanlal Sukhadia University, Udaipur- Rajasthan (India)
Sanjay Bokadia: Professional Credentials

9.  25+ years of experience in Controllership, Business Partnering, Finance & Accounting
Operations, Internal Controls, Systems, Processes & Policies, Cost & Budget Controls.
 Outstanding skills in strengthening Stakeholders Relations, People & Organisation
Development, Capability Building, Technology Up-gradation & Processes Digitization.
 Expert in Contract Negotiation, Development & Execution of Financial Strategies, Financial
Plans, Business Models, Long Rage Strategic Business Plan & Project Feasibility Study.
 Strong operational & problem-solving capabilities with strategic outlook, highly analytical &
decisive, hands on approach to and provided authentic leadership to cross functional team.
 Led multiple projects in Fund Raise ($1BN+), M&A/Business Alliance (10+ Deals), IPO
Planning & Preparation, Tax Planning, Financial Transformation & Business Restructuring.
 Extensive experience in FP&A, Budgeting, Strategic Planning, Forecasting, AOPs, Cost &
Pricing Analysis, MIS Reporting, KPIs Tracking, Cost & Profitability Management.
 Expert in Internal Audit, Process Audit, Revenue Assurance, Process Re-engineering-R2R,
P2P & O2C, Fiscal & Productivity Tool Design & Execution & Risk Management.
 Subject matter expert in INDAS, IFRS, USGAAP, SOX, IFC, RCM, ERM, DTAA, Transfer
Pricing, RBI, FEMA, SEBI, SEC, Financial Modelling, DD, Valuations & Compliance’s.
 Managed Cost Accounting/Reporting, Capital Budgeting, Treasury, FX Risk, Procurement,
Legal & Secretarial, Cash Flow & Working Capital Management, General Insurance & IT.
Stakeholder Relations
People Leadership
Growth & Strategy
P&L Management
Financial Strategies
Fund Raise & Cash Flow
Merger & Acquisition
Business Restructuring
Risk Management
Tax Planning & Compliance
Contract Negotiation
Strategic Planning
Budgeting & AOPs
Planning & Forecasting
Financial Reporting
MIS/Business Analysis
Internal Audit
Experience & Subject Matter Expertise

10. CA SANJAY BOKADIA
Mumbai-India
Mumbai Central | Jogeshwari | Vidya Vihar
Mobile: +91 98673 74066 (WhatsApp/Call)
Email: sanjaybokadia@yahoo.co.in
For Detailed Services, Engagement Scope & Client References: Text/Call: +91 9867374066
Contacts