Sushanta Kumar Choudhury, M. Com, MBA(Fin), FCMA & IP worked for 37 years in senior positions in Government, Banking, Iron & Steel, Telecommunications, Pulp & Paper, Cement & Fertilizer industries in India and abroad and having specialization in Projects- Preparation (TEFR/DPR) & Implementation, Fund mobilization, merger, acquisition, restructuring and ERP Implementation.

a. Iron & Steel (Steel Authority of India Ltd. as DM (F) & Top Steel Kenya as CFO):
Dealt with Internal Audit, Fund management, Project Financing and Implementation, ERP implementation and Statutory compliance

b. Telecommunication (VSNL/ Tata Communications Ltd. as DGM-F):
Dealt with Revenue & Receivable management, Accounting, Project Finance, SAP/ Billing System, SOX and Six-Sigma Implementation

c. Pulp & Paper (HPCL as GM-Finance):
Corporate Planning, Project Financing & Monitoring, Performance Review, Annual Accounts finalization, Audit, Taxation and ERP (Oracle Financial) Implementation. Raised fund for modernization of NPM and NPPM

d. Cements (ARM Cements in Kenya, Tanzania, Rwanda and MCL in India as Senior President):
Internal Audit, Risk management, Corporate Planning, Process Improvement, Performance Monitoring, Fund raising, Marketing & Receivable Management, Procurements & Logistics, Project Implementation, ERP Implementation, Merger, Acquisition and Statutory compliance.

Major achievements include implementation of Rs.4000 crores project at Durgapur Steel Plant, Implementation of Metro Area Network in Kolkata, VSAT Terminal in Guwahati, Raipur and Patna, Implementation of Cement Plants at Tanga & Dar-es-Salam in Tanzania, Acquisition of Kigali Cement Company in Rwanda, Raising of USD 50 million from AFC, Nigeria, INR 300 crores from Allahabad Bank, Implementation of Steel Plant at Mombasa. Kenya and Tema in Ghana, Implementation of ERP such as SAP in VSNL, Oracle Financials in HPCL and iScala in ARM Cements.

1. Name of the Corporate Debtor - Shyama Iron & Alloys Pvt. Ltd.
Claims Admitted (Rs.in Cr.) - 154.32
Industry - Iron & Steel
Associated As - IRP & RP
NCLT - Kolkata Bench
Remarks -
No financial creditors. CIRP was initiated by Operational Creditors

2. Name of the Corporate Debtor - East Mond Infra & Trade Pvt. Ltd.
Claims Admitted (Rs.in Cr.) - 226.60
Industry - Real Estate
Associated As - RP & Liquidator
NCLT - Bengaluru
Remarks -
No financial creditors. CIRP was initiated by Operational Creditors

3. Name of the Corporate Debtor - Y. R. Traders Pvt. Ltd.
Claims Admitted (Rs.in Cr.) - 433.77
Industry - Iron & Steel
Associated As - IRP & RP
NCLT - Kolkata
Remarks -
No financial creditors. CIRP initiated by Operational Creditors.

4. Name of the Corporate Debtor - Ural India Ltd.
Claims Admitted (Rs.in Cr.) - 53.80
Industry - Manufacturing of Motor Vehicles
Associated As - Consultant
NCLT - Kolkata
Remarks -
Allahabad Bank was the Financial Creditor and initiated the CIRP.

5. Name of the Corporate Debtor - Ural India Ltd.
Claims Admitted (Rs.in Cr.) - 53.80
Industry - Manufacturing of Motor Vehicles
Associated As - Consultant
NCLT - Kolkata
Remarks -
Allahabad Bank was the Financial Creditor and initiated the CIRP.

● Empanelled with
1. PNB
2. Union Bank