DINIL THARAMEL BALAKRISHNAN, General Manager Finance

DINIL THARAMEL BALAKRISHNAN

General Manager Finance

Oterra

Location
India
Education
Master's degree, COST AND MANAGEMENT ACCOUNTING
Experience
18 years, 6 Months

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Work Experience

Total years of experience :18 years, 6 Months

General Manager Finance at Oterra
  • India
  • My current job since August 2012

o Corporate Finance and Reporting:

- Reporting of periodical Financial Statements and Group Consolidation covering multi jurisdictions
- Corporate Fund Management covering internal working capital and external finance
- Treasury functions including Foreign currency fluctuation risk management

- Direct and Indirect Taxation matters
- Coordination with all stakeholders including Financial Institutions and Tax/Regulatory Authorities and Auditors.


o Business Finance & Strategy:
- Budgeting, MIS, Variance analysis against the budget covering all the subsidiaries/associates
- Preparation, modelling, review and updation of Segment-wise business plan
- Management discussions and presentations on business finance and strategy
- Leadership level resource management including training and development

o Mergers & Acquisitions- Transactions’ Lead:
- Heading the mergers and acquisition activities
- Co-ordination of target’s responses to Commercial, Technical, Financial, Tax Environmental, Regulatory and Legal Due diligence during the Mergers & Acquisition transaction
- Preparation and updation of Comprehensive Group Business Plan-Financial Model
- Definitive transaction documentation

o Corporate Compliance and Investor relations:
- Corporate Compliance functions of the Group Holding Company as well as the subsidiary companies, covering compliance with all applicable regulatory/statutory requirements in the respective jurisdictions
- Corporate Governance functions and necessary updation to the Board of Directors and investors, Convening Board meetings & General meetings

Specific achievements:
o Lead the mergers and acquisition transaction activities as part of Oterra acquisition of Akay Group including Commercial, Technical, Financial, Tax, Legal, Environmental and Social Due diligence resulted in the successful closure of the deal and integration activities thereof
o Lead the activities leading to fund raising by way of equity investment into the Company from Asian Development Bank (ADB) including the Commercial, Technical, Financial, Tax, Legal, Environmental and Social Due diligence
o Coordinated the finalization and execution of all the definitive documents in connection with ADB investment and Oterra M&A transactions
o Managed all the reporting compliances pertaining to ADB investment and Oterra M&A transactions pursuant to all applicable regulations in India.
o Group restructuring activities including cross border transactions

Company Secretary (Manager) at SVJS & ASSOCIATES
  • India
  • November 2011 to July 2012

o Advisory/Consultancy Services to client companies in Corporate Finance, Secretarial & Statutory Compliance sector
o Secretarial Compliance Audit of Various Companies
o Due diligence audit
o Search reports
o Drafting of Agreements
o Incorporation of Companies/ LLPs
o Documentation in respect of creation/modification of charges
o Preparation and filing of all kinds of eforms with MCA
o Drafting minutes and updation of statutory registers
o Liaison with MCA Offices, Income Tax/ Service Tax Authorities and other Government Departments
o Intellectual Property Rights’ Registration

Administrative Officer at Department of Posts, Govt. of India
  • India
  • December 2005 to October 2011

Job responsibilities handled:
Administrative works in Postal division comprising of handling public grievances, conducting Dak Adalats, Customer meets and Citizen Forum, legal matters including cases coming up in CDRF/Court cases including Central Administrative Tribunal relating to service matters, facilitating compliance of Right to Information Act, 2005, attending to staff and establishment matters, vigilance section etc. at the office of the Senior Superintendent of Post Offices, Aluva Postal Division.

Education

Master's degree, COST AND MANAGEMENT ACCOUNTING
  • at INSTITUTE OF COST ACCOUNTANTS OF INDIA
  • December 2015

Associate Member of the Institute of Cost Accountants of India Membership No. A40667. Qualified the Final Examination of ICAI in Dec 2015.

Master's degree, CORPORATE LAW, GOVERNANCE & FINANCE
  • at INSTITUTE OF COMPANY SECRETARIES OF INDIA
  • June 2010

Fellow Member of the Institute of Company Secretaries of India Membership No. F9107 Qualified the Final Examination of ICSI in June 2010.

Bachelor's degree, Commerce
  • at MAHATMA GANDHI UNIVERSITY
  • March 2005

Finance Management, Direct and Indirect Taxation, Computer Applications, Auditing, Cost & Management Accounting

Specialties & Skills

Fundraising
Compliance
Costing
Finance Management
Team Management
Computer Proficiency
Communication & Presentation Skills
Analytical Skills
Corporate Compliance
Costing
Corporate Finance

Languages

English
Expert
Hindi
Expert
Malayalam
Native Speaker

Memberships

Institute of Company Secretaries of India
  • Associate
  • April 2011
Institute of Cost Accountants of India
  • Associate
  • May 2016

Training and Certifications

Management Skills Orientation Programme (Training)
Training Institute:
Institute of Company Secretaries of India