IFLR India Capital Markets Forum 2017 - Speakers



January 18, 2017, Four Seasons Hotel, Mumbai

Speakers


















Speakers at this year's IFLR India Capital Markets Forum included:

Neeta Sanghavi


director and head of legal 
Credit Suisse

Neeta Sanghavi is director and head of legal at Credit Suisse. She is qualified as a Solicitor in England and Wales and in India, and has worked in-house as Country Counsel with Lehman, India and UBS,India. She has extensive experience in capital markets ( ECM, DCM), M&A ( local as as well as internataional), acquistion finance, project finance, structured finance, ECBs and corporate and commercial finance, wealth management products and private equity.


Rahul Saraf


managing director
Citi 

 



S. Ranganathan


group CFO
Edelweiss Group 

 



Sonali Sharma


senior counsel
Standard Chartered Bank

 



Sanjeev Sehrawat


senior director
ICICI Venture Funds Management 

 



Karan Suri


execuive director
Morgan Stanley 

 



Srinivasulu Yanamandra


director 
Barclays 

Srinivasaulu Yanamandra is a director at Barclays Investment Bank. As part of the Financing team, he is responsible for fund raising via Indian corporates via loans, bonds and structured solutions. Prior to this role he was vice president at Barclays capital.


Gesu Kaushal


executive director
Kotak Mahindra Capital 

 


Sanjay Ratra


managing director, head of commercial real estate & infrastructure (South Asia)
Standard Chartered

Sanjay Ratra is managing director, head of commercial real estate & infrastructure (South Asia) at Standard Chartered
He has expertise in Investment Banking covering origination, equity advisory, private equity raise/buyouts, capital restructuring, structured debt, mezzanine/structured equity, distressed asset buyouts, LBO, debt capital market, Onshore/Offshore structures and acquisition financing
He is a Civil Engineer and MBA holder, having more than 15 years of corporate banking experience across real estate, mining and infrastructure sector.
Prior to joining SCB in 2005, he worked with Citigroup and ABN AMRO Bank.


Himanshu Dodeja


general counsel and senior vice president
Blackstone Advisors India 


Sachin Wagle


managing director, head – India FIG & global capital markets
Morgan Stanley India


Mohit Shukla


head legal, India 
Barclays Capital 

Mohit Shukla is Head of Legal for Barclays in India,  responsible for the oversight of Legal services to the businesses,   and for general Legal risk management.



Sameer Karekatte


head, legal and chief compliance officer
Tata Motor Finance

Sameer Karakatte is head of legal and the chief compliance officer at Tata Motor Finance. He has extensive experience with varied business environments in multiple Industries, having led in a corporate legal function for over a decade, and has extensive experience in public affairs ,litigation, legislative advocacy, regulatory structures, corporate re-structuring, project negotiations, competition law, employment law, and real estate transactions. Prior to this role he was head of legal and compliance at Reliance Life Insurance and senior vice president at HSBC in Mumbai., heading the retail banking legal team.



Rajeev Dewal


head, legal
RBL Bank

Rajeev Dewal is head of legal at RBL Bank. He has rich experience in banking, financial services & insurance related laws and regulations , having worked for over 20 years with international, private & public sector banks, an insurance company and a NBFC in India. Prior to this role, he was head of legal and compliance at Capital First, a financial service conglomerate.


Abhimanyu Singh Poonia


general counsel
DSP Merrill Lynch


Nidhi Parekh


senior vice president, IB legal 
Citigroup Global Markets

Nidhi Parekh, is senior vice president, IB legal at Citigroup She has eight years of experience in securities markets. She completed her graduation in Business Administration and Law with honors in Corporate Law from National Law University, Jodhpur. She started her career as a capital markets lawyer at Cyril Amarchand Mangaldas (erstwhile Amarchand Mangaldas Suresh A. Shroff & Co.) in 2007 and recently moved from the firm after performing the role of Partner Designate. She has worked on various pioneering transactions including the first and only issuance of Indian Depository Receipts and landmark deals including one of the largest stock exchange sale by the co-founders of a conglomerate in IT space. She has also actively participated in reviewing various regulatory policies. She was also one of the panelist at the IFLR – Capital Markets Forum 2015 in Mumbai.


Selvaraj K

SlvarajK_thumb
commercial & wholesale banking legal head
IDFC Bank

K Selvaraj joined IDFC in December 2006 and has over 20 years’ experience as an in- house counsel in commercial banks and non-banking finance companies. 

Currently he is heading the legal team for Corporate  Commercial and Wholesale Banking Divisions of IDFC Bank Limited.  Selvaraj has considerable experience in handling legal assignments  for debt financing and equity investment  across major infrastructure sectors, structure financing, ECB funding, transaction banking matters such as bank guarantees, letter of credit,  treasury matters including ISDA documentation,  debt restructuring, resolution of non-performing assets  etc.  Before joining IDFC, he had worked with ING Vysya, and Canara Bank as an in-house legal counsel.  Before joining  Canara Bank, he had also practised as a litigation lawyer in the officer of the Govt. Pleader–cum-Public Prosecutor.  He received his bachelor’s degree in Law and Economics from Bharthiar University. He also holds a Diploma in IPR from National Law School, Bangalore and Executive General Management Programme from IIM Bangalore.

Cyril Shroff


managing partner
Cyril Amarchand Mangaldas


Yash Ashar


head, capital markets practice and partner
Cyril Amarchand Mangaldas


Stephen Peepels


partner
Hogan Lovells

Stephen Peepels heads Hogan Lovells’ US Securities practice in Asia-Pacific, and is based in the firm’s Hong Kong office. Widely recognized as one of the region's most experienced corporate finance attorneys, he advises on a variety of cross border transactions, including international securities offerings and pre-IPO financings, as well as going private transactions. With a focus across Asia-Pacific, he has assisted companies and financial advisors in Australia, India, Southeast Asia and Greater China as they seek to raise capital. He led the first Rule 144A high yield debt offering from India, and has also advised on several multi-billion dollar IPOs on the Hong Kong Stock Exchange. In the private M&A space, he helped Larsen & Toubro to buy a significant division from Dell Computer.  He also regularly represents companies in developing and implementing corporate governance and compliance programs.

He began his legal career at the US Securities and Exchange Commission’s Division of Corporation Finance, where he was responsible for identifying issues in public companies’ Securities Act and Exchange Act registration statements and other SEC filings.  After the SEC, he began private practice as a securities attorney in New York. He also worked in London, San Francisco and Singapore before relocating to Hong Kong. In addition to his focus on Hong Kong IPOs, he has worked on more than 20 convertible bond offerings, and equity offerings on the NYSE, Nasdaq and various Asian stock exchanges. He is also a recognized market leader in India, having advised on India's largest ever IPO, the US$3.4 billion offering by Coal India Limited, among his more than 30 Indian equity offerings.



Sudhir Bassi

SudhirBassi_thumb
executive director
Khaitan & Co

Sudhir Bassi is an Executive Director in Capital Markets Practise Group in Mumbai. Prior to joining Khaitan & Co, he was Managing Director at Morgan Stanley India Company Private Limited. He has vast experience of over 20 years in capital markets wherein he has advised companies on all types of capital raisings (public/private/international both in equity and debt space), open offers, buy-backs, delistings etc. During this period he has been associated with more than 100 equity offering, 30+ debt offering, 20+ open offers, 4 delistings, and 8 buy-backs. Prior to Morgan Stanley, he has worked with JM Morgan Stanley Private Limited, JM Financial & Investment Consultancy Services Private Limited and PNB Capital Services Limited.


Manisha Shroff

ManishaShroff_thumb
partner
Khaitan & Co

Manisha is an Associate Partner in the Debt Capital Markets and Banking Finance practice of the firm. She has over 10 years of work experience in banking and DCM. Prior to joining the firm she has worked with Amarchand Mangaldas & Suresh A Shroff & Co and Goldman Sachs. She also has extensive experience in banking and finance and has advised on a myriad of cross border external commercial borrowings, offshore financings, bilateral and syndicated financings, acquisition finance, structured finance, mezzanine financing, banking regulation, loan and product documentation, debt recovery, consumer banking, bankruptcy, payment solutions, securitisation, mergers and acquisitions in the financial services sector and regulatory advice. She has also advised on numerous derivative transactions, negotiations on ISDA documentation and CSAs.


Mohit Saraf

MohitSaraf_thumb
senior partner
Luthra & Luthra

Mr. Mohit Saraf is a Senior Partner with Luthra & Luthra Law Offices, and heads the corporate practice at the Firm. With over 20 Years of experience he has advised major global and Indian companies.

He is a recipient of various national and international awards and is listed as a Band 1 M&A lawyer in Who’s Who Business Lawyers, Chambers Asia Leading Lawyers and Asia Pacific Legal 500. IFLR1000 Financial and Corporate lists him as Leading Lawyer in Banking, Energy and Infrastructure, Project Development, M&A and Project Finance.

Additionally, he has over 50 publications in various publications including Economic Times, Business Standard, Financial Express and India Business Law Journal, and is a member of both the Bar Council of Delhi International Bar Association.



Manan Lahoty


partner
Luthra & Luthra


Bhakta Patnail

BhaktaPatnail_thumb
partner
Trilegal

Bhakta Patnaik is Partner, Trilegal and heads the capital markets practice.
He has extensive experience in equity capital markets, and has advised borrowers and lenders in structured finance transactions and debt issuances. He has also been actively involved with Infrastructure Investment Trust and Real Estate Investment Trust listings. Bhakta has advised issuers and major investment banks on a broad range of domestic and international transactions, including offerings and private placements of convertible and exchangeable bonds, equity securities including ordinary shares and units of real estate investment trusts and business trusts, leveraged notes and equity upside notes and block trades in India, Singapore, Indonesia, Thailand and Malaysia. He has also been involved in restructuring of debt and equity linked instruments.
He  is recognised as a “Leading Lawyer” for Capital Markets in India by several publications including Chambers Global, Chambers Asia Pacific and Asia Law.
Prior to joining Trilegal, he was a partner with S&R Associates for five years, and has worked with Linklaters for five years, and Amarchand Mangaldas for three years.
He is an alumnus of National Law School of India University, Bangalore. He is a member of the Bar Council of Delhi, India, and is registered as a solicitor in England and Wales.




Sponsors


Cyril Amarchand Mangaldas
Hogan

Luthra & Luthra
Trilegal SAM_logo


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