Bio-data of CA Avineesh Matta for inclusion in DPE databank 1. Name and surname (in full) AVINEESH MATTA 2. Director Identification Number (refer Note 1) 00011749 3. Income Tax PAN : AALPM5607N 4. Gender MALE 4. Nationality INDIAN 5. Father s name and mother s name and Spouse s name (if married) Father: Shri D.L. Matta (since deceased) Mother: Smt. Motia Kumari (since deceased) Spouse: CMA Mrs. Mamta Avineesh Matta 6. Date of Birth: 28 th April 1959 7. Present Position/Occupation: Sr. Partner, AVA & Associates, Chartered Accountants 8. Full address (present and permanent) with PIN code, Phone number, Mobile Number, E-Mail address) Address: 4 F, Gopala Towers, Rajendra Place, New Delhi 110008 Ph: +91-11-25868593, 25868594 +91-9811052264 (M) Email: MATTTA@AVACA.IN 9. Educational & Professional Qualification (Graduation onwards) S.No. Course Subjects University/Institute Year of Passing 1. B. Com (Hons.) Commerce, Accountancy, Economics, Mathematics Shri Ram College of Commerce, University of Delhi 1978 2. CA As per curriculum (special: Corporate Management, Managerial Economics, Corporate & Forex Laws) 3. LL B As per curriculum (special: Public International Law) 1 Institute of Chartered Accountants of India 1983 University of Delhi 1984
4. Advanced Diploma in Management 5. Certificate Environmental Economics 6. Certificate in Business Valuation As per curriculum India Gandhi National Open University, New Delhi Environmental Indian Institute of economics Management, Calcutta Business valuation, concept, techniques 7. DISA Information Systems Audit Institute of Chartered Accountants of India Institute of Chartered Accountants of India 1987 2000 2009 2013 10. Work Experience S.No. Organization/ Institute 1. AVA & Associates 2. Explico Consulting Ltd. Pvt. Post Held Period (From - To) Nature of Work/Area of Specialization Founder 1983 to date Audit, Taxation Partner and Management Advisory Director 2010 to date Governance and consulting 11. Whether SC/ST/OBC/Minorities/Women No, NA (if yes, indicate the relevant category) 12. Area of Specialization (Finance, Law, Management, Sales, Marketing, Administration, Research, Corporate Governance, Technical Operations or any other) Finance, Law, Management, Corporate Governance Professional exposure - Over three decades of experience in audit & assurance; direct & indirect taxation; business, strategic & legal consulting and foreign exchange issues. - Monitoring, Review and Evaluation of International Aid projects in social sector and urban support programs undertaken in partnership with Government of India. - Consulting in M&A and DDR, project financing, feasibility studies, investment banking, credit ratings, consultancy on corporate restructuring, valuation of, business, assetstangible & intangible, properties etc. for the purposes like transactions, M&A, PPA, 2
disputes and compliances. Consulting on EPC, OMT, BOT and similar projects in road transport and highway sector. - Have represented in Arbitration, MRTPC, Consumer Courts and similar forums. - Professional exposure to multifarious industries and service segments ranges from Textiles, Apparels, IT & ITeS, Insecticides, Financial Services & Banking, Capital Markets, Real Estate, Highways & Infrastructural Development, Educational, Environmental and Social Sector including bilateral International Aid Institutions. - Extensive business knowledge cutting across sectors and segments, Deep understanding of strategic and policy formulation processes in, manufacturing, trade & service sectors with in-depth knowledge on international tax and business practices. - Dedicated professional with keen interest and proactive commitment in socioeconomic and ethical issues, including corporate social responsibility and governance. As a socially active professional, have studied, analyzed and commented upon relevant socio-economic legislations as part of various groups and think tanks. Attainments - Technical Reviewer with Quality Review Board (Constituted by Government of India) - Technical Reviewer with Financial Reporting Review Board (ICAI) - Reviewer with Peer Review Board (ICAI) - Former Course Technical Director(Honorary), Certificate Course on Valuation (ICAI) - Former Convener Corporate Affairs Standards Study Group on Valuation Standards (ICAI) - Public Representative - Inter-connected Stock Exchange of India Limited, Regional Investors' Grievance Redressal Committee, Delhi - President of Bharatiya Vitta Salahakar Samiti, a forum of Financial Advisors - Past President of All India Chartered Accountants Society - Managing Trustee, Pushpa Puri Foundation (a Public Charitable Trust) - Founder Trustee, Sarvarth Foundation (Vocational Education Trust for Slum youth, a Charitable Trust) - Vice President, Arogya Foundation - Ekal Delhi Chapter (work in health care, education and anemia program in tribal and other underserved areas) - Assistant Governor (2013-14) Zone 3, Rotary International District 3010 - Past President Rotary Club of Delhi West 3
13. Indicate how you fulfill the laid down criteria (Refer Annex) Fulfilling the following criteria (A) Experience: More than 30 years o Professionals of repute having more than 15 years of relevant domain experience o Persons of eminence with proven track record from Industry, Business or Agriculture or Management (B) Education: B. Com(Hons.), CA and LL B o Minimum graduate degree from a recognized university (C) Age: 55 years o The age band should be between 45-65 years 14. (a) Have any legal proceedings initiated or are pending against you : Yes/No (b) If Yes, please furnish the details 15. (a) Have you been or are designated partner in limited liability partnerships (LLP) : Yes/No (b) If yes, please furnish the following details Name of LLP Nature of industry Duration (with dates) 1. 2. 3. 16. Directorship held/presently being in companies (both CPSEs and Private) Name of company Nature of industry 1. Explico Consulting Consulting P. Ltd. 2. 3. Nature directorship Co-founder Director of Duration (with dates) 2010 onwards ( Signature ) Date 24 th September 2014 4 Name Avineesh Matta
Note 1: In case, you are not having Director Identification Number (DIN), you should immediately get the same in line with provisions of Sections 152 to 159 of the Companies Act, 2013 and furnish the updated bio-data to DPE. Note 2 : In case there is any change in the above position, the revised and updated biodata may be furnished to DPE within 15 days of such change. 5
Annex Criteria for selection/appointment of non-official Directors on the Boards of CPSEs as laid down by the Government (A) Criteria of Experience (i) (ii) (iii) (iv) (v) (vi) Retired Government officials with a minimum of 10 years experience at Joint Secretary level or above. Persons who have retired as CMD/CEOs of CPSEs and Functional Directors of the Schedule A CPSEs. The ex-chief Executives and ex-functional Directors of the CPSEs will not be considered for appointment as non-official Director on the Board of the CPSE from which they retire. Serving Chief Executives/Directors of CPSEs will not be eligible to be considered for appointment as non-official Directors on the Boards of any CPSEs. Academicians/Directors of Institutes/Heads of Department and Professors having more than 10 years teaching or research experience in the relevant domain e.g. management, finance, marketing, technology, human resources, or law. Professionals of repute having more than 15 years of relevant domain experience in fields relevant to the company s area of operation. Former CEOs of private companies if the company is (a) listed on the Stock Exchanges or (b) unlisted but profit making and having an annual turnover of at least Rs.250 crore. Persons of eminence with proven track record from Industry, Business or Agriculture or Management. (B) (C) Criteria of Educational Qualification Minimum graduate degree from a recognized university. Criteria of Age The age band should be between 45-65 years (minimum/maximum limit) This could, however, be relaxed for eminent professionals, for reasons to be recorded, being limited to 70 years. 6