Format of Bio-data in respect of persons desirous of inclusion in OPE data bank I. Name and surname (in full) : Rajinder Kumar Goel 2. Director Identification Number (refer Note I) : 00020363 3. Income Tax PAN 4. Gender : Male 4 (a) Nationality : Indian 5. (a) Father's name : Sh. Krishan Lal Goel (b) Mother's name : Smt. Lakshmi Devi Goel (c) Spouse's name (if married) : Mrs. Himanshu Goel 6. Date of Birth : 15.02-1962 7. Present Position/Occupation :Chartered Accountant/ FinancialConsultant/ Advisor 8. Full address (present and permanent) with PIN code, Phone number, Mobile Number, E-Mail address) Office Address : Tel:011- 43570268,011-43570200 Residence Address: Tel: 011-46564822, Mob-9811025792, E-Mail- [email protected], 9. Educational & Professional Qualification (Graduation onwards) S.No. Course Subjects Uni versi ty/1 nsti tute Year of Passing I. B.Com Commerce Punjab University 1981 2. C.A. Commerce ICAI 1986 I 0. Work Experience • Started professional career with leading chartered accountant firm Mis S.R. Batliboi & Company as auditor. • Started practicing in January 1986 as chartered accountant and have handled various challenging assignments of banking sector as Partner of M/s Dinesh Rajinder & Associates. • Associated with 22 nationalized & scheduled banks as auditor, handled more than l000 branches upto year 2000, have conducted all types of audits assignments i.e. Inspection I statutory I stock I concurrent audits. 1 • Experience in handling special assignments e.g. Techno-economic viability study, re• verification or audited accounts & concurrent audits of sick & big borrowal accounts as per BIFR approved rehabilitation package, investigation audit of audited accounts of big borrowal accounts. • Attained specialization in audit of International Banking branches including forex dealing room operations of big nationalized banks. • Experience in detecting linancial frauds in big borrowal accounts, which are reported to investigating agencies. • Experience in conducting audit of various public sector undertaking / Govt. Societies as appointed by C&AG. • Since 200 I, started consulting services for conducting corporate due diligences, family business consulting, board advisory services, family settlements etc. • Experience in management of running an IT company engaged in sphere of e-learning. • On advisory boards of various companies engaged in business of steel fabrication, food products, trading, solar/energy sector and real estate development. • Nominated by HRD Ministry on the Governing Body of Deen Dayal Upadhaya College, Dwarka Delhi from August 2015 to July 2016. 1. Whether SC/ST/OBC/Minorities/ Women NO 12. Area of Specialization - Banking, Finance, Audit & Taxation (Refer Annexure' A') Served as shareholder director on the board of CANARA BANK from July 2013 to July 2016, Nominated on following board committees of Canara Bank ► Management Committee ► Risk Management Committee ► Special Committee for Monitoring Frauds above 1 Cr. ► Committee for Implementation of IT ► Chairman of Shareholders/Investors Grievance Committee ► Customer Service Committee as Chairman ► Committee On Human Resources ► Committee for Capital Planning Process of the Bank ► Remuneration Committee ► Committee for Corporate Social Responsibility. ► Committee for Stakeholders Relationship ► Committee for Voting for Shareholder Directors in other institutions. ► Committee to negotiate the terms of exit of HSBC from CHOICE. ► Committee for strengthening bank's policy for buy out assets under secrutization. 2 Few Achievements as Director in Canara Bank • Streamlined the Buy Out Assets taken over by bank under Seerutization from various NBFCs, built controls in the existing policy to minimize NPAs and improved mgmt control. • Improvement and Strengthening of Credit Processes, Due Diligence of prospective borrowers and tightening of credit administration. • With domain knowledge of credit appraisal/audit, better committee deliberations/discussions, curtailed NP As in fresh MC sanctions. • Suggested bank to move from manual HR Training to Hybrid training with integration of e• learning. • CASA Growth initiatives were launched by offering DEMAT and Saving Accounts to all shareholders and strategic initiatives for NRI Deposits. • Introduction of INCOGNITO Review of branches by third party service provider to improve the Customer service experience and linking the APR with the score of branch • Better deployment of CSR funds for benefits of underprivileged, handicapped and poor people for skill development/artisan development etc. Bank won various prizes for CSR activity. • IT initiatives for deriving better value of total IT spend and strengthening of Disaster Recovery/Data Centre. Registered with IBBI as Insolvency Professional at S.No. 786 with Registration No. IBBI/IPA• 001/IP-00423/2016-17/1985 w.e.f.06 Jan, 2017. 13 Indicate how you Fulfill the laid down criteria (Refer Annex) • Experience Criteria : Professional of repute having more than 31 years experience in Finance, Banking, Audit & Taxation including C&AG Audits. Held the position of director in listed public sector bank. • Educational Qualification criteria: Graduate in commerce as well as professional qualification of Chartered Accountancy • Age Criteria: My Present age is 55 Years 14. (a) Have any legal proceedings initiated or are pending against you : NO (b) If Yes, Please furnish the details N.A. 15. Have you been or are designated partner in limited liability partnerships (LLP): NO 3 16.Directorship held/presently being in companies (both CPSEs and Private) Name of company Nature of industry Nature of Duration (with dates) directorship Canara Bank Listed Public Shareholder 27 July2013 to 26 Sector Bank Director July 2016 Deen Dayal Upaclhaya Nominated as Governing August 2015 to July College Dwarka, New Governing Council 2016 Delhi Council member member by MHRD Oasis Realtors & Promoters Real Estate Director 01/12/2000 onwards Pvt Ltd Riddhi Propmart Pvt Ltd Real Estate Director 07-02-2006 onwards First Consulting Conulting Director 01-09-2006 onwards Solutions Pvt Ltd Services Sri Balaji Gardencity Real Estate Director 09-03-2007 onwards Developers Pvt Ltd Prodigy Prpopbuild Pvt Ltd Real Estate Director 19-03-2008 onwards Manav lnfradevelopers Pvt Real Estate Director 25-03-2008 onwards Ltd Ultra Buildtech Pvt Ltd Real Estate Director 26-03-2008 onwards ( Signature) Name Rajinder Kumar Goel Date¢c e[7 Note I: 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, 201 3 and furnish the updated bio-data to OPE. Note 2 : In case there is any change in the above position, the revised and updated bio-data may be furnished to OPE within 15 days of such change. 4 Anncxure 'A' Experience of Audits of various Companies, Banks, Societies etc. We were empanelled with 22 Nationalized I scheduled banks for concurrent/ Inspection/ Statutory / Revenue & Stock Audits. We have handled more than I 000 branches of these bank. I State Bank of India II State Bank of Bikaner & Jaipur III. State Bank of Hyderabad IV. State Bank of Patiala V. State Bank of Mysore VI. State Bank of Travancore VII. Punjab National Bank VIII. Punjab & Sind Bank IX. Oriental Bank of Commerce x. Central Bank oflndia XL Union Bank of India XII. Bank of India XIII. Dena Bank XIV. Allahabad Bank xv. United Bank oflndia XVI. Indian Bank XVII. Indian Overseas Bank XVIII. Corporation Bank XIX. Syndicate Bank xx. National Bank Ltd XXI. Banaras State Bank Ltd XXII Vijaya Bank 5 A. We have conducted overseas & Industrial Finance branches of Banks under Concurrent Audit I. Bank of Baroda Overseas Business Branch with Forcx Dealing Room Parliament Street New Delhi l I. Union Bank Of India Industrial Finance Branch, New Delhi 111. Union Bank of India Kharibaoli Branch, New Delhi IV. Central Bank of India Overseas Branch, New Delhi v. Bank of India Dehradun Branch, U.P. VI. Nainital Bank Ltd Ranchkuian Road, Lajpat Nagar, Dilshad Garden, Pitampura, Patparganj, Vikas Marg Branch, New Delhi B. We have conducted Concurrent Audit of companies under BIFR in the Banks. I. Jotindra Steels Tubes Ltd -Public Limited Company, engaged in Steel Pipes Mfg. II. Electronics Ltd -Manufacturer of Air conditioner, Cooler,& other electronics Products C. C&AG appointed auditor of Mis ERNET India (A Society of Govt. of India) for providing internet to major IIT's & IISC Bangalore . D. Company/Stock Audit of the following Companies I. Pamwi Tissues Ltd. Public Limited Company II Mis Sage Metal Ltd. Public Limited Company II I. South Asian Stocks Ltd Public Limited Company IV. Accurate Transformers Ltd Public Limited Company V. Kent Electricals & Electronics Pvt Ltd Private Limited Company VI. Sun Engineering Corporation Pvt Ltd Private Limited Company VII. V & M Galaxy Private Limited Company 6 .