Divya Shah
Project Finance | Alternative Investments
Mumbai
Summary
A finance professional with 11+ years of experience in project financing, due diligence, securitization, special situation investments, resolution & restructuring, research & analysis, financial modeling, corporate finance and audit. Currently working with NaBFID (Govt of India promoted Public Financial Institution) looking after evaluation of infra projects.
Overview
12
12
years of professional experience
3
3
Languages
Work History
Project Financing
National Bank for Financing Infrastructure & Development
07.2024 - Current
- Sourcing, due diligence and evaluation of the deal
- Structuring of the deal and proposal making
- Preparation and negotiation of the Term Sheet
- Worked on funding proposal of sports stadium ($35m) and agri warehousing (both conventional warehouses and silos)
Investment
National Asset Reconstruction Company Ltd
08.2022 - 07.2024
- Company Overview: NARCL/ Bad Bank
- Origination, evaluation and acquisition of stressed assets
- Securitised 7 accounts with aggregate debt of ~$1.5bn
- Managing relationships with lenders and other financial partners
- Presenting the proposal to the internal investment committee/ the Board for approval
- Negotiating and coordinating with lenders to close the deal and execution of transaction documents
- NARCL/ Bad Bank
Senior Manager
Edelweiss Asset Reconstruction Company Ltd
12.2017 - 08.2022
- Managed 20 portfolio companies with aggregate debt of ~$1bn
- Resolution of portfolio companies though restructuring/ settlements, divestments and insolvency process
- Actively participated in Joint Lenders' Meeting and other forums for resolution of stressed companies/assets
- Engaging external stakeholders like enforcement agent, advocates, valuers, consultants for effective execution
Deputy Manager
Deloitte
01.2015 - 11.2017
- Supporting Deloitte UK and Canada in identification of potential targets and preparation of company profiles for pitching
- Frequently managed team of 5+ for various projects
- Conducted extensive research for restructuring opportunities based on news articles and financials
- Identification of best suitable targets or buyers for potential transaction
- Developed skills in database like Capital IQ, Merger Market, Debtwire, Thomson One, Factiva, OneSource etc
Research Associate
Aranca
06.2014 - 01.2015
- Data research and analysis, Industry study and data collation
- Preparation of valuation model based on DCF and relative valuation method
- Valuation based on DCF and relative valuation
Associate
Aneja Associates
05.2013 - 05.2014
- Investment audit of one of the leading insurance companies in India
Education
Bachelor of Commerce - undefined
Mumbai University
Chartered Accountant - undefined
Skills
- Capital IQ
- Thomson One
- OneSource
- Debtwire
- Save Risk
- MS Office
- Due Diligence
- Acquisition of stressed assets
- Resolution of stressed assets
- Asset management
- Negotiation
- Financial restructuring
- Research & analysis
- Financial projection/modelling
- Sustainable debt calculation
- Ratio analysis
- Legal Documentation
Personal Information
- Date of Birth: 12/25/90
- Nationality: Indian
Awards
- Tycoon Award, Edelweiss, 03/2022
- Two monthly awards, Deloitte
Skills
Due Diligence, Acquisition of stressed assets, Resolution of stressed assets, Asset management, Negotiation, Financial restructuring, Research & analysis, Financial projection/modelling, Sustainable debt calculation, Ratio analysis, Legal Documentation, Capital IQ, Thomson One, OneSource, Debtwire, Save Risk, MS Office - Extensive use of excel
Timeline
Project Financing
National Bank for Financing Infrastructure & Development
07.2024 - Current
Investment
National Asset Reconstruction Company Ltd
08.2022 - 07.2024
Senior Manager
Edelweiss Asset Reconstruction Company Ltd
12.2017 - 08.2022
Deputy Manager
Deloitte
01.2015 - 11.2017
Research Associate
Aranca
06.2014 - 01.2015
Associate
Aneja Associates
05.2013 - 05.2014
Bachelor of Commerce - undefined
Mumbai University
Chartered Accountant - undefined
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