Sujata Malik
Mumbai
Summary
Sujata MalikResult-oriented professional, targeting challenging assignments Senior Manager
and Taxation Head with a leading organization of repute
Profile Summary
A proactive and self-motivated achievement-oriented professional offering
more than 16 years’ experience in Indirect Taxation; GST, CST, VAT,
Service Tax, Foreign Trade Policy, Entry Tax and so on in various other
finance related works
Currently working with IL&FS Transportation Networks Limited (ITNL),
a listed company incorporated by IL&FS Limited. ITNL is surface
infrastructure Development Company and is one of the largest private sector
BOT road operators and construction in India with a team of 4 members
Handling key tax matters include tax risk management, local tax planning,
driving strategy for audit and controversy, supporting lateral teams on tax
compliance and making informed decisions on tax positions.
Handled complex appeals, assessments, GST audits and pursuing refund
successfully with tax authorities
Previous consulting experience in dealing diverse verticals of industrial,
infrastructure and consumer products, managing GST compliance
accounts on PAN India basis with a team of 6 to 4 members
Participated in reviews of on-going business activities;
advised management on tax consequences and opportunities, with
emphasis on tax efficiency and compliance with legal requirements
Supported and partnered with company personnel to successfully
defend filing positions and to negotiate favorable resolutions of proposed
deficiencies
Ensured appropriate compliances under GST law including filing
of returns, timely deposit of monthly taxes into the Indian Govt.
Treasury
Assisting various clients in matters relating to complex indirect tax
issues, strategizing t a x risks, structuring contract formulation
and bid evaluation and so on
Showcased capabilities in appearing before various statutory
authorities for matters like tax, litigation, so on and got favorable
judgements for company Possess in-depth GST and various indirect tax
laws; maintained relationship with various statutory authorities and
driving controllership of indirect taxation area
Academic Details
C.A from ICAI in 2006
B.Com. from Sathaye College affiliated to Mumbai University in 1999
Overview
42
42
years of professional experience
Work History
Senior Manager
FS Transportation Networks Limited
1 1
- Heading the indirect tax function for the Company which includes 30 entities
- Direct reporting to the CFO/COO of the Company Key role areas- Handling Compliances, reporting, liaison and coordination, tax planning and consultation, drafting and vetting various submissions for filing at various forums, timely updates on recent changes in law, process improvisation and team management with a team size of 4 member Presenting status update to the Board of Directors on regular intervals and showcasing the areas of risks, effective management and actions required Assisting in various reporting such as tax audits, cost audits finalization of accounts from indirect tax perspective Successfully handled complex assessments, GST audits , representations before NHAI, obtaining indirect tax refunds
- Career Timeline
Manager
Ernst & Young
06.2017 - 11.2020
- Administering: GST impact and implementation projects for high stake clients GST compliances assignment for real estate, construction service industry and alcohol industry Service tax notices for verification of Tran-1 credit independently before GST authorities Performing functions of GST advisory and consultancy for retainer clients
- Managing the VAT assessments and appeal up to Tribunal level which includes drafting and filing appeal, representation and making submissions before the
- VAT authorities Assisting in the in-house training to various stakeholders of client on GST laws and developments while also attending seminars on GST laws
Manager, Assistant Manager
01.2014 - 06.2017
- As Manager, Executed VAT Compliances Accounts Spearheaded the VAT, CST and Entry Tax outsourcing assignment for
- Manufacturing, Chemicals, FMCG clients and NBFC and Pharma Industries having operations PAN India Managed the compliance from computation, compliances, assessments, and registration and declaration forms; administered 4-5 clients with a team strength of 10 at all levels Collaborated with different departments and conducted GST Impact study operated the project economics Led team and co-workers on assignments to achieve the desired results and maintained time lines as well
- As, , Executed Service Tax Compliance Accounts Spearheaded VAT, CST, Entry Tax, and Service Tax outsourcing assignment for Courier Industry, IT Industry and BPO Industry Performed the verification of Service Tax Liability Computations, Returns
- CENVAT Credit Review and Other Statutory Compliances while also managed the CENVAT credit register review, Service tax refund filing and certifications
- Facilitated in the preparation of appeal against CENVAT credit refund (of service tax) order rejecting amount of CENVAT credit while also assisted in
- Additional Duty of Customs (ADC) certifications as and when needed Gained knowledge in managing Service Tax Audits initiated by Service Tax
- Authorities; Coordinated with officers for various compliances and representing client Managed the SVB assignments, attended summon proceedings for clients and reply to SCN, drafting appeals Examined draft agreements from indirect tax perspective to reduce tax exposure and financial positions
- As Associate Executed VAT compliance for DTH Industry on PAN India basis Analysed Data and prepared VAT Liability Computations while also managed the returns and other statutory compliances as well Conceptualised, designed and evaluated the Process for Computation of VAT while also performed the liability and preparation of returns; executed VAT audits and assisted on various matters related to VAT compliances
Manager
Pricewaterhouse Coopers Pvt. Ltd
06.2008 - 06.2017
Assistant Manager
04.2010 - 06.2013
Associate
06.2008 - 03.2010
Assistant Manager
06.2006 - 06.2008
Assistant Manager
Haribhakti and Co
06.2006 - 06.2008
- Personal Details
- Date of
Wadegati Kripa CHS
01.1979 - 01.2005
Skills
- Marathi
- Hindi
- Core Competencies
- GST impact and implementation
- Projects
- GST Advisory and Consulting
- Service Tax Audits/VAT and GST
- Tax Strategy Planning / MIS
- Reporting/GST compliances
- Team Management
- Risk Management
- Liaison & Coordination
- Client engagements (stakeholders /
- Business)
- Soft Skills
- Innovator
- Collaborator
- Communicator
- Intuitive
- Thinker
Timeline
Manager
Ernst & Young
06.2017 - 11.2020
Manager, Assistant Manager
01.2014 - 06.2017
Assistant Manager
04.2010 - 06.2013
Manager
Pricewaterhouse Coopers Pvt. Ltd
06.2008 - 06.2017
Associate
06.2008 - 03.2010
Assistant Manager
06.2006 - 06.2008
Assistant Manager
Haribhakti and Co
06.2006 - 06.2008
Wadegati Kripa CHS
01.1979 - 01.2005
Senior Manager
FS Transportation Networks Limited
1 1
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