ANNAMALAI ASSOCIATES

CHARTERED ACCOUNTANTS

CHENNAI

About us Established in 1987 Over two decades in service Seven Partners with diversified

specialization One of the partners is also a company

secretary Two Partners are a qualified system

auditors (CISA)and DISA (ICA)

Partners S.K.Ramakrishnan R.Gowrisankar K.K.Nilakanthan A.L.Raghunathan B.Ganesh A.G. Madhavan K. Uma Kalyani

Services Rendered

Statutory audit of Companies Management consulting Project Viability study and restructuring Tax audits & Returns filing Internal Audits Management Audits System Audits Social compliance audits Accounting Due diligence, stock audits, bank and

insurance audits etc.,

Profile of Partners – S.K.Ramakrishnan

Academic Qualification: B.Com., FCA., Member since the year 1956. Was the CFO of a leading NBFC till 1987.

Has got over 27 years’ experience in the industry.

Specialises in Company Law, Internal Audit, etc.

Profile of Partners – R.Gowrisankar

Academic Qualification: B.Com., FCA.,ACS.,DISA(ICA)

Member since 1986. A Qualified Information Systems Auditor and

a Company Secretary. Has handled financial aspects in projects for

Financial Appraisal, Viability Study, Business valuation, Sick unit rehabilitation study, Due diligence, etc.

Specializes in Corporate Law, Bank Audit, Taxation and Project Preparation.

Specialises in auditing in Computerised environment and also Programming. Has developed five application-oriented software.

Profile of Partners – K.K.Nilakanthan

Academic Qualification: B.Com., FCA.,CISA

Member since 1987 A Qualified Information Systems Auditor. Specializes in systems studies and system

audits Fraud & Risk control activities. Internal / management audits, audit of

charitable trusts and NGOs. Expert in managing BPO operations

Profile of Partners – A.L.Raghunathan

Academic Qualification: B.Sc., FCA., Member since 1998 Specializes in Accounts and Audit Income tax, service tax Financial analysis Bank audits, stock audits, Insurance

audits Due diligence

Profile of Partners – B.Ganesh

Academic Qualification: B.Com., FCA., Member since 1987. Fifteen years experience in different industries

in India, Kenya, Tanzania and Bangladesh in various capacities.

Portfolios handled include accounting, finance, HRD, administration and marketing.

Industries worked in include Manufacturing of white goods and mine safety appliances, hotel, financial services, aqua-farms, steel, distillery, petroleum, shipping, fishing, seafood processing, container handling and ready made garments.

Specializes in Social Audits and Fraud control assignments.

Profile of Partners – A.G. Madhavan

Academic Qualification: B.Com., FCA.,ACS., Member since the year 1973. Was in the employment in various industries

(Sugar, engineering, Auto components, Rubber to name a few) in various positions including Country Head and CFO of a German Multi National Company.

Specialises in Corporate advisory service including risk analysis, corporate planning, business policies and restructuring of organisation, study and review of systems and procedures, company law service, tax advisory service

Profile of Partners –K. Uma Kalyani

Academic Qualification: B.Com(Hons)., ACA.,

Member and in practice since 2010 Specialises in Accounts & Audit Income Tax and Service Tax Internal Audit, Due Diligence and

System Audit.

Employees No of semi qualified Staff 2 No of Articled Students 12 No of other staff 4

Infrastructure Office space of 2000 sq ft in central

locality of Chennai with 20 seater capacity Broad band Internet access Desk top systems WIFI connectivity Other supportive office equipments Net work arrangement all over India with

other professionals

Client Profile

International Clients Social compliance audit for Sears Roebuck USA Social compliance audit of Jones Apparel Group,

USA Social compliance audit for Monsanto USA Incorporation of a company in India for Damas

Jewellery, Dubai Audits for Kapico Group of companies Audit of wholly owned subsidiary of Reliance Parts

Corporatoin, USA Audit of wholly owned subsidiary of Hairs and

Compounds Inc. USA

Client Profile (cont’ d)Domestic Clients (not exhaustive) Manufacturing units involving steel, chemical, rubber

components, watch manufacturing, garments, Bread, etc Educational Institutions including IIT Chennai Trading units like Two wheeler and Car Dealers, Petrol

dealers, wholesalers, Gas Distributors, etc Service companies including

Software Company KPO (Knowledge Process Outsourcing) Company BPO company HR Services Company Agro based Company – Jetropah cultivation and processing

Non Government Organisations (NGOs) Trade Unions and Charitable Trust Government and Public Sector companies – Insurance

and Banks

PortfolioStatutory Audits:

Audit of Manufacturing units – steel, chemical, leather, etc Audit of Software, HR Services, BPO and KPO companies Audits for a group of dealerships for Bajaj Auto Ltd at

Chennai Audits of EOUs & SEZ units Audit of an engineering unit manufacturing iron rods at

Ambattur Audit of petrol stations Audit of a wholesale cement distribution unit and

transportation unit. Audit of Educational Institutions and Charitable Trusts Audit of a NGO undertaking ecological research Audit of Logistics company. Audit of auto components units supplying for leading car

manufacturers. Insurance and bank branches

Portfolio - contdInternal Audits An automobile ancillary unit at Ambattur manufacturing

rubber components A Daily Newspaper having two editions apart from

monthly magazines. A Maruti Dealership Audit of various trusts and societies in receipt of grants

from abroad. Travel agent and money changer. HR services company at Chennai. Management consultancy and internal audit of a

consulting Company in Chennai. Watch manufacturing company. Bread Manufacturing Company Jewellery dealer Publication company (industrial product).

Portfolio - contd

Government Agencies Audit of branches of Oriental Insurance

and United India Insurance Audit of branches of various banks

including State Bank of India, PNB, Indian Bank

Concurrent Audit of a Branches of UCO Bank, Central Bank of India, Canara Bank, Chennai

Investigation audits under Amalgamation and Mergers for Official Liquidator

Portfolio - contd

Others Due diligence of debenture issue and

customer operations for a bank Process audit for a HR company Business valuation of units based on

financial parameters. Financial due diligence for an insurance

company Fraud detection, verification services etc

through sister concern.

Contact info

No10 (Old 18) Nagarjuna Nagar 2nd Street,Kodambakkam, Chennai 600 024.Ph: 91 44 24812498, 23723511Fax: 91 44 23728383Email: annamalai@aaindia.inWebsite : www.aaindia.in

Thank You!

ANNAMALAI ASSOCIATES