IFLR India M&A Forum 2018


September 6, 2018, Four Seasons Hotel, Mumbai


Speakers

Speakers attending the IFLR India M&A Forum 2018

Abhinav Surana

  senior legal counsel 
Tata Sons 

Abhinav Surana is senior legal counsel at Tata Sons, the holding company and promoter of over 100 Tata operating companies.

Surana is a corporate lawyer with 11 years of experience in M&A, private equity, venture capital, financial restructuring and general corporate laws. At Juris Corp, he led the M&A and Private Equity Practice. Prior to joining Juris Corp, Surana was a part of the M&A and private equity team at Cyril Amarchand Mangaldas (earlier Amarchand Mangaldas). He started his career with Herbert Smith in London, where he completed his training contract.

Surana has advised on various high-profile M&A (private and public), private equity transactions, financial restructuring, corporate governance issues, exit strategies, board matters and various issues ranging from environmental laws to labour laws.
Surana is admitted to practice law in the United Kingdom (non-practising solicitor) and India. He received a B.A., LL.B. (Hons.) from the National Law University, Jodhpur in 2017.


Damini Marwah

Damini Marwah - Axis Bank general counsel
Axis Bank

Damini Marwah is the general counsel at Axis Bank Limited. Marwah has close to two decades of experience and has worked extensively in project finance, corporate finance, structured finance and private equity. Marwah also specializes in restructuring and turnaround of non-performing assets and brings a strong understanding of Indian regulatory and strategic matters.

Amber Gupta

  head - legal and company secretary
Aditya Birla Sun Life Insurance

Amber Gupta is head - legal & company secretary at Aditya Birla Sun Life Insurance (ABSLI), has been associated with Aditya Birla Capital (ABC) since 2008 and manages the litigation, dispute management, IPR, contract management, board and shareholders matters.

He has rich experience of 17 years in: corporate law; securities & capital markets; insurance; banking & NBFC regulations; IPR & IT Laws; and litigation & contract management. Apart from formulating strategies and best practices for an effective legal department, Gupta has also worked on various deals and share purchase transactions including increase in FDI by foreign promoter. He was involved in the acquisition of broking company and was also part of core team setting up new business MyUniverse – an online money management tool, which was voted as ‘Product of the Year’ by AC Nielsen under the financial services category.

Gupta holds a bachelor degree in law and is a member of ICSI. He also holds Diploma in Business Finance from ICFAI and Diploma in Cyber Laws from NALSAR Pro. He is also qualified as an associate – Chartered Institute of Arbitrator, London and pursuing the membership level.
  

Attreyi Mukherjee

  senior corporate counsel 
Tata Industries 

Attreyi Mukherjee has over 13 years of experience in advising on a range of domestic and cross-border transactions including joint ventures, M&A, private equity and venture capital investments. She also has extensive experience in corporate commercial matters. She worked for one of the big four consultancies and with reputed law firms before joining the Tata Group in 2011.

Presently she is handling the legal portfolio of Tata Industries, the venture arm of Tata, responsible for building new technology based businesses through incubation of new ventures, venture capital investments and joint ventures. Mukherjee advises on transactions involving Tata Industries’ interests around the world, including in Europe and the US, in e-commerce, e-learning, food innovation, health sciences, digital health platform, technology incubator in IoT and solar technology, amongst others. She also supports business operations by advising on technology licensing, aerospace supply contracts, services contracts and compliance with data privacy laws.

Mukherjee also has a deep interest in human rights and gender issues and has co-authored a successful book on the Indian law on prevention of sexual harassment at workplace.


Mahesh Jain

Mahesh Jain - Dupont regional tax head - APAC
DuPont

Mahesh Jain holds the position of Regional Tax Head for the Asia Pacific region at E.I. DuPont. He is a lawyer and member of ICAI, having held seventh All India Rank in 1992. He has a diverse and distinguished career spread over 26 years. He holds vast experience in the fields of domestic and international taxation with his association with leaders in the industry. He started his career at Maruti Suzuki India and worked as AGM (Finance) and went on to work with companies such as Bharti Teletech Ltd as Chief Financial Officer and Havells India Limited as Vice-President (Finance)


Kiran Nisar

  general manager taxation 
Maersk 

Since 2011, Kiran Nisar has been working with Maersk (Danish conglomerate having activities in a variety of business sectors, primarily within the transportation and logistics sectors). Earlier, he was head of regional tax of Maersk Line, but is now working as general manager taxation and looking after taxation matters / tax litigation matters of all the AP Moller Maersk entities in India.

He is chartered accountant with over 25 years of experience in consultancy firm, big four, and the like. His other professional stints include various tax role at Standard Chartered Bank, KPMG and PwC.He is also a commerce graduate from Mumbai University, India.

He has presented papers on the technical subjects at various forums, such as CII, WIRC of Institute of Chartered Accountants of India, The Institute of Company Secretaries of India, The Chamber of Tax Consultants, KPMG, and PwC. Nisar has also contributed article/ chapters in various professional journal/ books.


Nipun Mudaliar

  associate and legal counsel
Deutsche Bank 

Nipun Mudaliar is a transactional lawyer at Deutsche Bank and is based out of its Mumbai office. He has extensive experience of over 10 years across banking, insurance, capital markets, fintech, media, shipping and other sectors. Having worked in South America, Middle East and India, he specialises in a wide range of international finance matters, including global transactional banking, trade finance, cash management, derivatives, capital markets, mergers & acquisitions, corporate finance and securitisation.

Prior to joining Deutsche Bank, Mudaliar was managing the Indian office of Barbuss Global, a multinational firm providing legal, subrogation recovery and other services relating to marine insurance and maritime laws. He has also worked as in-house lawyer with National Insurance Company and Thomson Reuters Group. He is a fellow member of the Insurance Institute of India, and is a visiting faculty for law and management colleges.

Mudaliar holds bachelor of law (LLB) degree from Campus Law Centre, Delhi University, and also a master of Law (LLM) degree in International Commercial Law from University of Northumbria, United Kingdom. He has also completed Post Graduate Diploma in Securities & Banking Laws from Indian Law Institute and Post Graduate Diploma in Business Administration (Finance) from Symbiosis Institute.


Raj Schroff

  founder and director
Aarayaa Advisory Services 

Raj Shroff, with his experience of being associated with closure of more than 100 deals, is always rearing to work on the most intricate and difficult projects. His sound knowledge in international tax coupled with over four years of experience at the law firm Nishith Desai Associates puts him in an ideal position to advise companies on various transactions related to private equity, globalisation, mergers and acquisitions, valuations, merchant banking, international tax, etc. 

Shroff is a follow member of Institute of Chartered Accountants of India and a Certified Public Accountant from California, USA.

He founded Aarayaa Advisory Services in 2004 and navigated its journey to be ranked as one of the top 10 M&A advisors in India. Aarayaa is also a part of The CFI Group which is ranked as one of top 20 M&A advisors globally. He is also associated with V. B. Desai Financial Services Limited a Category I merchant banker which has handled more than 100 public offerings.

Shroff is a visiting faculty at Government Law College and has delivered many lectures at professional and trade association. Besides this, he actively writes articles which get published in leading newspapers and magazines.

Rupen Jhaveri

Rupen Jhaveri - KKR   managing director, private equity
KKR

Rupen Jhaveri joined KKR in 2009 and has been a member of the India investing team since its founding. At KKR, he has led investments in Alliance Tires, Magma Fincorp, Dalmia Cement, Max Financial Services, Emerald Media, SBI Life Insurance, Bharti Infratel and HDFC. Prior to joining KKR, he was with Goldman, Sachs & Co. in its principal investment area and Warburg Pincus in Mumbai where he was involved in a number of investments including Mahindra & Mahindra, NDTV, Amtek Auto, Sigma Electric, Sintex, Dainik Bhaskar, amongst others. Mr. Jhaveri holds a B.S., magna cum laude, from Leonard N. Stern School of Business of New York University.


Shantanu Makherjee                         

legal head, Asia Pacific and Japan
Lupin

Shantanu Mukherjee is a dual-qualified corporate lawyer, admitted in New York and India. He graduated from National Law School, Bangalore with a gold medal in Intellectual Property law; and holds an LL.M from Columbia Law School, New York. After being admitted to the New York bar, he worked with Linklaters in New York, White & Case in Singapore and Goodwin Procter in Hong Kong. He returned to India in 2014 as Cipla’s global legal head for M&A. While at Cipla, he advised on transactions worth over USD 2.4 billion, including in the United States, China, South Asia, Africa and the Middle East. Mukherjee is currently the legal head for APAC and Japan at Lupin Ltd., the 7th largest generic pharmaceutical company in the world by revenue.
 

Tapan Pati

director & senior legal counsel, South Asia
Johnson & Johnson 

Tapan Pati heads the India legal team of Johnson & Johnson's pharmaceutical business (called Janssen) and is part of the J&J India leadership team.

He has 18 years of experience as a corporate lawyer. This includes eight years working for top tier Indian law firms and 10 years as in-house counsel leading the India legal teams of three large NYSE-listed US-headquartered multinational companies (Yum Brands, Hilton WorldWide, Johnson & Johnson). He is a member of the Intellectual Property Rights Committee of the American Chamber of Commerce in India and is on the editorial board of Practical Legal Guidance, LexisNexis. Pati graduated in the year 2000 from the National Law School, Bangalore. In 2016 he was listed as one of India's top 100 general counsels by the Indian Corporate Counsel Association.

Nidhi Parekh

Nidhi Parekh - Citigroup senior vice president
Citigroup

Nidhi Parekh has ten 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 moved to Citigroup as Senior Vice President after performing the role of Partner Designate at CAM. 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 regudlatory policies.

Shankar Jadhav

Shankar Jadhav - BSE India managing director
BSE Investments

Shankar Jadhav is managing director of BSE Investments, the holding arm of BSE and the Chief Strategy Officer at the Bombay Stock Exchange (BSE), Asia’s oldest stock exchange and the world’s fastest with a response time of 6 microseconds.

Jadhav also leads the Legal Commercial, Marketing Communications & infrastructure such as Data Centers at BSE.

He has served as a Director on Boards of Bank of India Shareholding Ltd., and is also serving on the boards of BFSI Sector Skill Council, Marketplace Technologies, Marketplace Tech Infra Services, Marketplace Ebix Technology Services, BSE CSR Integrated Foundation.
He is also a member of committees & working groups at the World Federation of Exchanges (WFE), FICCI, India International Exchange, IMC, etc. and been on the advisory panels such as Interpol World, CEO GBCI and is also on the top 100 CXO list and His contribution has been recognized with awards such as the top 100 influential leaders in the BFSI sector, etc.

With over two decades experience in Infrastructure like Telecom/Energy/IT, Consumer Goods & Financial services he has served as CEO/Advisor/Mentor as well as Board member.

Jadhav is a B. Tech (Elec Engg) from IIT Bombay and MBA (Finance & Marketing) from IIM Ahmedabad, a Lead Assessor certified by BSIQA - UK and a Chartered Engineer.

Tarun Mathur

IH_Tarun Mathur - Huntsman International commercial counsel India
Huntsman International

Tarun Mathur is a commercial counsel (Global Legal) with Huntsman India in its Mumbai office. Mathur has about a decade plus of extensive law firm, regulatory and consulting experience and have gained expertise in the area of corporate and commercial laws and legal compliance.
 
Mathur started his legal career as a Legal Officer in the Securities and Exchange Board of India. He has also worked with some of the leading Indian law firms (Cyril Amarchand Mangaldas and Trilegal) as a corporate transactional lawyer and has advised the clients in M&A transactions and merger filings.
 
He is an alumnus of the New York University School of law, New York University (NYU) and National Law University, Jodhpur.

Tarun also teach “Transacting M&A Deals” course at the Maharashtra National Law University, Mumbai and has also recently published a book “Merger Control in India: Law and Practice” published in July, 2018 by Eastern Book Company.

Vikas Dawra

Vikas Dawra -Yes Securities group president & global head
Yes Securities

Vikas Dawra has over two decades of extensive deal making experience and has led several large and complex domestic/cross-border M&A transactions across geographies and industries. He is a regular speaker / panelist at domestic and international conclaves. Dawra joined YES BANK in June 2004 and became part of YES SECURITIES in August 2015. Prior to joining YES BANK, he has worked with Rabo India and Arthur Andersen in their Investment Banking divisions. He is a BE (Electrical) from PEC, Chandigarh and an MBA from FMS, Delhi.


Bhavna Thakur

Bhavna Thakur - Everstone Capital head of capital markets
Everstone Capital

Bhavna Thakur joined Everstone as the Head of Capital Markets in 2015. She has over 20 years of corporate finance, investment banking, M&A and capital markets experience and has worked with banks, financial services providers and legal firms worldwide. These include investment banking at Citigroup Global Markets and Morgan Stanley in Mumbai and Hong Kong respectively and capital markets and M&A law at Davis Polk & Wardwell in New York and London and Paul Weiss in New York. Bhavna holds a Bachelor of Laws from the National Law School of India University, Bangalore and a Master of Laws from Columbia University, New York.



Sameer Chugh

director – legal & regulatory
Bharti Airtel

Sameer is currently, Director – Legal & Regulatory for Bharti Airtel Limited (India and South Asia). Sameer completed his Law, majoring in Company Law and Criminal Law, from Symbiosis Society’s Law College, University of Pune. Sameer also holds a Masters in Marketing Management from Symbiosis Institutte of Management Studies, Pune and ‘Msc in Telecom Business’ from University College of London, London, UK.

Sameer started his career as a trainee in the High Court of Delhi under Advocate, D.S. Chauhan, AOR Supreme Court and worked on civil and consumer matters and Court procedures. He started his Law Firm journey with Singhania & Co., one of the then largerst law Firms in India, working on Corporate and Commercial Transactions and entry strategy into India, incorporation of Companies, investment agreements etc. Before moving in house, he also worked with Kochhar & Co., a full service law firm specialising in investment into India, obtaining FIPB approvals, corporate and commercial, Joint venture and Mergers & Acquisitions.

Sameer has worked as the GC of NCR Corporation in India and helped NCR set up their manufacturing plant in India located at Pondicherry. He was also the GC of BT in India beofre moving to London as head of Legal and Commercial doing major transftions across the globe. He returned to India as the GC of the Telecom Business of Essar Group and the Global head of legal for M&A. Sameer has also worked as the GC of the Cummins group in India before taking up his current position in Bharti Airtel.

Sameer has a total of more than 15 billion dollars of transactions to his experience over the period of his career. He has been involved in cross border M&A also and has been managing mid to large sized Law Departments as part of his role.



Sukhpreet Pal Bhullar

Sukhpreet Pal Bhullar - Ascendas AM - finance
Ascendas Firstspace Development

Sukhpreet Pal Bhullar is currently responsible for the tax and audit matters of Ascendas Firstspace in India. Prior to this, she worked with EY GDS in their Assurance team, handling audits for Middle East and Americas.

Bhullar has 6+ years of experience in conducting and managing audits as well as advising clients on various indirect tax and corporate tax matters.

Bhullar is a qualified Chartered Accountant and holds a bachelor's degree in commerce.



Vivek Mittal

regional counsel
Danaher Dx Companies

Dr. Vivek Mittal is Regional Counsel for Danaher Corporation’s Dx companies for Middle East, Turkey, Africa and Indian sub-continent, where he is responsible for legal and compliance endeavors of these companies across the said region.

Dr. Mittal has multi-industry experience of over 19 years and has been in his current profile for about a year. Prior to that Dr. Mittal was General Counsel of Lupin Limited, an Indian Pharmaceutical giant. At Lupin, he is credited for setting up legal department and effectively managing legal affairs in multi Strategic Business Unit (SBU) environment for a period of 8 years



Vivek Chhachhi

Vivek Chhachhi - CX Partners partner
CX Partners

Prior to joining the Investment Advisor in 2010, Vivek Chhachhi was a Director with CVCI, where he had about 15 years of investing experience. During his tenure with CVCI, Mr. Chhachhi worked to identify, manage and exit a large number of companies across a wide spectrum of industries including, among others, IT, pharmaceutical and specialty chemicals, IT enabled services, financial services, auto, metals and mining, infrastructure, oil and gas services, media and textiles.

Prior to CVCI, Mr. Chhachhi had two years of experience as an equity research analyst at a Citi-affiliated brokerage firm, Citicorp Securities & Investments Limited. Mr. Chhachhi has served on the boards of the following Fund 1 portfolio companies — Thyrocare, Nueclear, Thyrocare Gulf, Sutures and Natco. Prior to this, Mr. Chhachhi also served as a board member or as an observer on the board of several CVCI portfolio companies, such as i-FLEX, Jubilant Organosys, Sasken Technologies, RelQ Software, Newgen Software, Himadri Industries, Techno Electric, IVRCL, Perlecan Pharma, International Tractors, Jai Balaji, and Globe Capital, among others. Mr. Chhachhi earned a Master’s degree in Management Studies from the Jamnalal Bajaj Institute of Management Studies, University of Mumbai and a B.Sc. degree in Computer Science from St. Stephen's College, Delhi University.


Geoffrey Burgess

Geoffrey P. Burgess - Debevoise and Plimpton   partner
Debevoise & Plimpton

Geoffrey Burgess is a corporate partner with a broad international practice that ranges from private equity and cross-border mergers & acquisitions to joint ventures and intricate financing transactions. He is recommended for Private Equity and M&A by IFLR1000 (2018) and Chambers Asia-Pacific (2017) notes Burgess for leading the firm’s India group, which is ranked as a leading international firm for India-related M&A.

He is further recommended in The Legal 500 Asia Pacific (2018) and Chambers Global (2017) for his work in India. The guide describes him as “highly accomplished and very innovative.” He is praised in The Legal 500 UK (2017) for being “an exceptional transactional lawyer with pragmatic business sense.” He is further noted as having “vast experience of Russian inbound and outbound transactions as well as India-related deals.” In the 2016 edition of the guide he was recommended for mergers & acquisitions and private equity transactions as well as for work in emerging markets. The guide has stated that he is known for a “broad-ranging Russia, CIS and India Practice.” It has also described him as “excellent and responsive” and “particularly distinguished by his ability to strategically navigate complex negotiations.” Burgess has been ranked as a leading individual in Chambers Europe (2012, 2013 & 2014) and described as having “considerable experience in advising Russian clients from his London base.” Sources add that he enjoys a “huge amount of respect” and “stands out for his aviation experience”, though “his practice ranges from private equity and international mergers & acquisitions, to financings and joint ventures."


Mohit Saraf

PP_Mohit Saraf - Luthra Luthra   partner
Luthra & Luthra

Mohit Saraf heads the Corporate, Mergers & Acquisitions and Private Equity practices at the Firm. With over 20 years of experience across sectors & industries, he has advised major global and Indian companies.

He specialises in M&A and Private Equity representing some major clients such as Mylan, Baxter, Bayer, Carlyle, Abott Laboratories, Goldman Sachs, Zee Group, Capgemini, Everstone Capital and Citigroup.

Additionally, he has over 50 publications in various national & international journals and magazines like Financial Worldwide, Finance Yearbook by PLC, Economic Times, Business Standard, Financial Express, Powerline, Tele.net, India Infrastructure, India Business Law Journal and SIAC Yearbook.



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