Priyanshu Chirania

Foods division, Printing & Packaging & Central Operating Team of Haridwar

· Risk Evaluation of key IT checkpoints & analyzing implemented controls.

· Ensuring compliance to key statutory obligations such as provident fund, ESI, Factories act.

· Assistance in audit of stores, procurement & production.

Treasury, HO - Kolkata

· Ensuring optimum utilization of idle funds.

· Ensuring proper division of investments as stated in the company’s policy.

Paperboards & Specialty Papers, Bhadrachalam

· Ensuring 3 party quotations are received & Comparative statements are prepared.

· Ensuring proper authorization of PO’s and selection of PO’s on L1 basis.

Foods division, Mysore

· Reviewing Key training & induction provided to new employees & there feedback process.

· Walkthrough of the production lines of both packed food and snacks division.

Organization Name

Assignment

Emami Cement Limited –

Internal Financial Control (IFC) implementation:

· Understanding the work flow within the organizational departments to assess risk and responsibilities.

· Risk assessment of respective departments and creating checkpoints to be reviewed.

· Assessing those checkpoints on the basis of actual controls in place to find out any deviation.

· Reporting of deviations along with recommendations to strengthen the internal controls.

Manaksia Group Company

South City Projects (Kolkata) Ltd

Tega Industries Pvt Ltd

Internal Audit:

· Internal Audit in following areas: - Production, Quality Control, Fund Management, Procurement, Finance & Accounts, Sales & Marketing, HR & Payroll and Logistics.

· Evaluation of policies & procedures & operational processes established standards and established policies.

· Finding and concluding deviations from the established controls and providing recommendations for the same in the audit report.

Emami Frankross Ltd

BTL EPC Ltd (Agro)

Naresh Kumar & Co Pvt Ltd

CRI Limited

Shyam Metallics & Power Limited

Special audit (IPO) & Tax Audit:

· Auditing of provisional balance sheet to be submitted to SEBI.

· Filling of form 3CA-3CD in accordance with the data provided by the client.