IFLR India Capital Markets Forum 2020


January 22, The St. Regis Mumbai


Speakers









Speakers at IFLR India Capital Markets Forum 2020 include:  

Sudhir Bassi


executive director
Khaitan & Co

Sudhir Bassi is an Executive Director in Capital Markets Practise Group. Prior to joining the firm is 2013, he was Managing Director at Morgan Stanley India Company Private Limited. He has vast experience of over 26 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. 

He has been involved in dicussions with SEBI and Stock exchanges in relation to development of regulatory framework for the Offer for Sale Mechanism, SEBI (Issue of Capital & Disclosure Requirement) Regulations, 2009, SEBI (Issue and Listing of Debt) Regulations, 2008. 

Bassi was also head of Capital Market-Policy Issues sub group of the Industry Affairs Committee of Association of Investment Bankers of India (AIBI). He has been a member of various committees like the committee constituted by SEBI on  Issue of Capital & Disclosure Requirements, Capital & Disclosure Requirements, regulatory framework for public issue of debentures and more.



Harsha Bangari


chief general manager and chief financial officer
Exim Bank

Harsa Bangari joined Exim Bank in 1995 and and is heading the Bank’s Treasury and Accounts Group and is the Chief Financial Officer of the Bank with effect from April 27, 2018. Prior to this, Bangari was heading the Bank’s Project Exports Group as also handled Treasury and Foreign Currency Resources of the Bank, worked with the Bank’s Corporate Banking Group handling activities including generation of credit proposals, project appraisals for plain vanilla products as well as innovative structured financing deals as also the Bank’s Risk Management Group. 

Bangari has professional experience of more than 23 years in the financial sector and has knowledge of and expertise in the Bank’s processes and business policies across functions covering all products of the Bank including cross border project financing as well as Risk Management, Client Servicing and Liability side management including Treasury Functions and Foreign Currency Resources. Bangari is a member of the Bank’s Committee of Executives, as also Asset Liability Management Committee, Funds Management Committee, Equity Investments Committee, Complaints Committee, Integrated Risk Management Committee, Credit Risk Management Committee, Product Pricing Committee, Responsible Financing Committee, Customer Service Committee, Fraud Monitoring Group, NPA Assignment Committee, Stressed Asset Sale Identification Committee and Project Evaluation Committee. Bangari also serves as a Director on the Board of an infrastructure company as the Bank’s nominee. Bangari’s areas of interest include international debt capital markets, Forex markets and international project finance.



Abhimanyu Bhattacharya


partner
Khaitan & Co

Abhimanyu Bhattacharya is a Partner in the Capital Markets Practice Group in the Mumbai office. He has significant experience in various capital markets transactions, including initial and follow-on public offers, rights issues, qualified institutions placement, ADR/GDR and FCCB offers and offshore high yield bonds. Bhattacharya is a member of the visiting faculty at the BSE Training Institute and has assisted the SEBI CRDA Committee with respect to reforms in the disclosure and application process in public offers. Bhattacharya is a member of the Academic Council of the Maharashtra National Law University, Mumbai.



David Cameron

partner, capital markets
Dorsey & Whitney

David Cameron is a dual New York and Hong Kong qualified lawyer who specializes in representing and advising corporate and investment banking clients in connection with equity and debt securities offerings pursuant to Rule 144A and Regulation S under the U.S. Securities Act of 1933, including high-yield private placements, block trades and medium-term note programs for issuers across Asia. Cameron also has extensive experience with green bonds and Masala bonds and has been actively involved in the India market for over 10 years. For his complete bio, please visit: https://www.dorsey.com/people/c/cameron-david

Cameron joined Dorsey & Whitney in 2018 from Allen & Overy in Hong Kong. Founded more than 100 years ago, Dorsey & Whitney has over 575 lawyers in 19 offices worldwide and has been in Asia for nearly 25 years, with locations in Hong Kong, Shanghai and Beijing, and the firm has been active in India since 2005. Cameron is also the Co-chair of the India Practice Group at Dorsey & Whitney, which is a network of lawyers spanning across Dorsey’s Hong Kong, London, Minneapolis, New York, Palo Alto, Salt Lake City, Toronto and Washington, DC offices covering a wide spectrum of services, from M&A to Intellectual Property. This is a Dorsey practice group that is dedicated to servicing its clients out of India for all of their international needs.


Varoon Chandra


partner
AZB

Varoon Chandra is a partner based in the Mumbai offices of AZB & Partners, and is co-head of the Firm’s capital market practice group. His practice focuses primarily on corporate finance, including advising issuers and investment banks on IPOs and FPOs, QIPs, rights issues, domestic and international debt issues (including high-yield, masala bond and FCCB transactions) as well as public market and private mergers and acquisitions, joint ventures, private equity and venture capital transactions. In the corporate finance space, in 2017–2019, Chandra led a number of significant IPOs, both completed and on-going, by leading Indian companies, including by CSB Bank Limited, HDFC Asset Management Company Limited, HDFC Standard Life Insurance Company Limited, Mahindra Logistics Limited, BSE Limited and Central Depository Services; a number of international bond offerings by Axis Bank Limited, HDFC Limited, Shriram Transport and Finance Limited; QIPs by, amongst others, Yes Bank Limited and Axis Bank Limited; and rights issues by, amongst others, Tata Steel Limited.


Himanshu Dodeja


managing director and head of legal
Blackstone India

Himanshu Dodeja is a Managing Director, and Head of Legal, of Blackstone India, based in Mumbai. Dodeja focuses on mergers & acquisitions, private equity, capital market initiatives of the firm, and on all the legal matters. Dodeja is also on the board of various companies in India. Before joining Blackstone in 2016, Dodeja was a partner at Cyril Amarchand Mangaldas in Mumbai, where he focused on private equity, M&A transactions, special situations, and advised many other marquee private equity investors. Dodeja is licensed to practice in India and in New York. He also holds an LL.M. from NYU School of Law.


Ipsita Dutta


executive director and head of legal for India
MorganStanley

Ipsita Dutta is Executive Director and Head of Legal for India at Morgan Stanley in Mumbai. She has been with Morgan Stanley since November 2016 and supports all India businesses. Prior to this, Dutta has spent more than a decade in private practice having worked at Amarchand & Mangaldas Suresh A. Shroff & Co and thereafter at Cyril Amarchand Mangaldas where she was a Partner and Head of the Financial Regulatory Practice Group. Dutta completed her law degree from the National University of Juridical Sciences in Kolkata, India and was enrolled as an advocate with the Bar Council of Maharashtra & Goa.


Amber Gupta


head legal & company secretary
Aditya Birla Sun Life Insurance

Amber Gupta is Head - Legal & Company Secretary, Aditya Birla Sun Life Insurance Company Limited (ABSLI) and has been associated with Aditya Birla Capital (ABC) since 2008.  He manages the litigation, dispute resolution, IPR, contract management, Corporate Secretarial, Board and Shareholders matters. He has rich experience of 18 years in Corporate laws, Securities & Capital markets, Insurance, Banking & NBFC regulations, IPR & IT Laws.  Apart from formulating strategies and best practices for an effective legal department and advisory to business, Gupta has also worked on various projects, transactions and acquisition at Aditya Birla Capital with specific focus on risk assessment, regulatory issues,  technology and privacy laws. Gupta holds 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. Gupta has also completed membership level international arbitration -Chartered Institute of Arbitrator, London. Amber also undertaken certification course on Governance and Director Duties Excellence by Institute of Directors.

Prashant Gupta


partner & national practice head, capital markets
Shardul Amarchand Mangaldas & Co

Prashant Gupta is a partner in the Firm’s Corporate department, focusing primarily on capital markets transactions. He represents both issuers and underwriters in various equity and debt capital raising transactions, including initial public offerings, rights issues and QIP offerings, buy- backs, capital restructurings and pre-IPO private placements. He has advised on capital markets transactions that have raised over USD 35 billion globally. Prashant has been recently recognised in the prestigious ‘ET 40 under forty’ list of 2019. He has been recognised by Who’s Who Legal, Chambers, and Legal500 and other legal industry publications as one of the leading capital markets practitioners in India. Gupta has advised on equity and bond offerings by issuers across various industries, including Apollo Tyres, Azure Power, Axis Bank,  AU Small Finance Bank, Bharti Airtel Limited, Coal India, DLF Limited, Dr. Lals Pathlabs, Eris Lifesciences, Embassy Office Parks REIT, Federal Bank, HPCL-Mittal Energy, IDFC, InterGlobe Aviation, IndiaMart, Jubilant Foodworks, Lemon Tree Hotels, MakeMyTrip, ONGC, Power Grid Corporation, PNB Housing Finance, SBI Cards & Payments, S Chand & Co, Network18/TV18, TCNS Clothing, Vedanta, Varroc Engineering, Videocon d2h, and Yes Bank. Gupta received his Bachelor of Arts degree in Jurisprudence and his Master of Arts degree in Jurisprudence from the University of Oxford, England, and his Bachelor of Commerce degree from the Shri Ram College of Commerce, University of Delhi.

Rameesh Kailasam


CEO
IndiaTech.org

Rameesh Kailasam is currently the CEO of IndiaTech.org and is considered as the emerging voice of the Indian startups in the internet space. Prior to joining IndiaTech, he was acting Managing Director at APCO Worldwide heading the firm's India operations across different sectors on matters of policy and advocacy. Prior to APCO, he served as vice-president for Governmental Programs at IBM for India & South Asia, where he represented the company in a number of policy engagements with the Government. He was also with Oracle and later with Applied Materials wherein he was instrumental in working on e-governance policies with a number of governments in India and overseas and a contributor to the National Solar Mission policy on renewable energy. He has been involved in the creation of next generation administrative reforms and e-Governance in various States and Central Government in India, and was actively involved in the set-up and running of the Centre for Good Governance at the Government of Andhra Pradesh. Through this Centre, he drove various governance reforms in Financial Accountability, Finance, Urban, Rural governance, Health, Education and governance reforms. He has authored more than 100 papers and reports many of which have been adopted for driving policy not only in India, but also in other countries. He has over 20+ years of experience in the policy and advocacy space. Rameesh holds multiple qualifications in Accounting, Finance, Technology, as well as policy and governance reforms.

Mushtaq Kapasi


managing director, chief representative,Asia-Pacific
International Capital Market Association

Mushtaq Kapasi is ICMA’s Chief Representative for the Asia-Pacific region. He has been based in Hong Kong since 2002, engaged in senior strategy, capital market and legal roles covering the region at international banks active in Asia. He has worked as a lawyer in debt capital markets and derivatives, a structurer in equities and fixed income, a manager of complex trades with regulatory and accounting considerations, and an adviser to top executives on emerging market strategy. He has also served as a consultant on financial structures of renewable energy projects in frontier markets. He is a member of the New York State Bar, and studied mathematics at the University of Texas and law at Yale University.

Sriram Krishnan


managing director, co-head, global transaction banking & head of securities services India
Deutsche Bank

Sriram Krishnan is Co-Head for Deutsche Banks Transaction Banking business in India. He also heads the Securities Services business for India & the sub-continent. Krishnan joined Deutsche Bank in 2015 and has varied experience of more than 23 years, largely within the Indian capital markets space. Prior to joining Deutsche Bank, Krishnan has worked with Citi, HSBC, Franklin Templeton and Stock Holding Corporation, and has managed leadership roles over the last 15 years across multiple functions and businesses. Sriram is a qualified Chartered Accountant as well as Management Accountant.



Manan Lahoty


partner
IndusLaw

Manan Lahoty is a partner in the firms Mumbai office and specialises in capital markets. Lahoty is qualified to practice in both England and Wales, and India. He has advised on some of the largest and prestigious Indian transactions in the domestic and international capital markets, including the largest public offering, and largest block sale in India, as well as on a number of novel transactions such as public offering of an exchange traded fund.  He has recently advised on capital markets transactions across sectors, including BFSI, technology, telecom, hospitality, real estate and manufacturing. He also provides general advice on securities law matters to leading domestic and international investment banks in India. In addition, Lahoty's practice includes providing advice on pre-offering corporate restructuring, corporate governance and other corporate and securities law matters.



Sujaya Moghepadhye


head – execution, equity capital markets - investment banking
Edelweiss Financial Services

Moghepadhye spearheads the Equity Capital Market execution at Edelweiss Financial Services Limited. In her career of nearly two decades, spanning Investment Banking and Finance Industry, she has been involved in more than 100 Equity and Debt market transactions  These deals include IPOs, Rights Issue, private placements, Qualified Institutional Placements including NCD with warrants, IPOs and Private placement of InvITs, Buy Backs, Open Offers etc. across various industry sectors.  She is experienced in handling complex and first of its kind capital market transactions. She is also an active participant in discussions on various regulatory matters with regard to equity capital markets.  She is on the board of Association of Investment Bankers of India. Moghepadhye has also set up an NGO, “Jaya Foundation”, which supports treatment and well-being of Cancer Patients.  She has been awarded the prestigious and coveted “REX Karmaveer Chakra Award 2019” and the “REX Karmaveer Global Fellowship” instituted by iCONGO in partnership with the United Nations in recognition of her contribution towards the cause and the society. Moghepadhye is a Chartered Accountant from Institute of Chartered Accountants of India.  At Edelweiss Group, she is Part of the Senior Leadership Group.



Rajiv Mohapatra

director senior counsel,regulatory affairs
Mastercard

Rajiv Mohapatra is a senior corporate legal professional having experience of nearly 2 decades in managing legal and regulatory issues in banking and financial services industry. He holds experience in advising board members and management of the companies on legal and regulatory affairs. In his current assignment as Director & Senior Counsel Regulatory Affairs, Asia Pacific at Mastercard he manages the regulatory affairs for Asia Pacific markets. Prior to this, he had worked with Vodafone, HSBC Bank, CitiFinancial, in various leadership roles. Before moving into corporate legal role he was into Private Practice in High Courts and Supreme Court of India. He is a life member of Bar Association of Odisha, India and International Bar Association, London.


Lakha Nair


senior vice president
Axis Capital

Lakha Nair is a part of the specialized corporate finance team of Axis Capital Limited. She has rich experience across  capital market products including  Initial Public Offerings, Follow on Offerings, Private Placements, Qualified Institutional Placements Buybacks, Open Offers, Delisting’s, etc across various sectors.  In her career spanning over 15 years she has worked on various marquee and pioneering capital market transactions. She has been a part of SEBI sub-committee which recommended disclosures relating to IPOs by Insurance Companies. She has also actively participated in reviewing various regulatory policy documents with regard to equity capital markets. Nair is post graduate from R. A. Podar College of Commerce and Economics and a rank holder Chartered Accountant from the Institute of Chartered Accountants of India.


Nikhil Naredi


partner
Shardul Amarchand Mangaldas & Co

Nikhil Naredi is a Partner at the Firm, specialising in equity and debt capital markets and corporate advisory matters. Naredi has advised issuers, investment banks and investors on a wide variety of securities offerings, including public offerings and private placements of equity, equity-linked and debt securities, such as Initial Public Offerings (IPOs) and Follow-on Public Offerings (FPOs), Foreign Currency Convertible Bonds (FCCB) issuances and restructuring, American Depositary Receipts (ADR) listings, Qualified Institutions Placements (QIPs), and rights issues across a number of sectors. He has advised on transactions that have raised over USD 20 billion, across stock exchanges, including the Indian stock exchanges, NYSE, NASDAQ, London Stock Exchange, SGX and Luxembourg Stock Exchange. Naredi has also been a part of the Visiting Faculty, Post-Graduate Diploma Course in Securities Law, Government Law College, Mumbai. Naredi holds an L.L.M. from the Columbia University School of Law, New York, and B.A. L.L.B. (Hons.), from the National Law School of India University, Bangalore. Prior to joining Shardul Amarchand Mangaldas, Naredi was a partner at Cyril Amarchand Mangaldas, Mumbai and an associate at Jones Day, Singapore and Amarchand Mangaldas Suresh A. Shroff & Co, Mumbai


Nidhi Parekh


senior vice president - IB/CMO legal
Citigroup Global Markets India

Nidhi Parekh, Senior Vice President, Citigroup – IB/ CMO Legal, has twelve 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 regulatory policies.


Mihir Ponda


head of client services team
BNP Paribas Securities Services India

Mr Mihir Ponda Heads the Client Services Team with BNP Paribas Securities Services India. Mihir has been with BNP Paribas since 2015. He has played a key role in setting up the Client Services Team in BNP Paribas Securities India, he and his team serve as a one-point contact for all the FPI, FDI clients from various jurisdictions i:e APAC, Europe and Americas. He also manages local AIF and PMS clients of BNP Paribas Securities Services.  Apart from managing the day-to-day BAU of the client, Mihir also manages the regulatory queries received from the client, FX related queries/issues and also any compliance related queries that the client may have. Apart from local reporting to the Location Head of India, Mihir also reports to the Global Head of Client Services in Paris and represent India to the Global Client Services community. Mihir has an overall experience of 14 years in Capital Markets spread across tenures with HSBC Bank and HDFC Bank, with extensive experience in Client Servicing, Custody Operations, Project Management, Market Intelligence, FX and Derivatives. Mihir is also the sponsor of the Uplifting Service Program for BNP Paribas Securities India, this program helps train the employees on how do we take the client satisfaction to the next level and maintain a desired level of service. Mihir is also been recognized as a Talent by BNP Paribas Bank and is a part of the Leaders For Tomorrow APAC & Global Community. Mihir holds a Masters degree in commerce from Mumbai University with Business Administration Qualification from Symbiosis, Pune having specialization in Finance.



Mohit Saraf


senior partner
L&L Partners

Mohit 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 has been recommended as one of Asias top 25 M&A lawyers; and was honored by ALB HOT 100 as one of the top performing lawyers. He has been awarded the Shaurya Chakra (a national peacetime gallantry award by the Indian President, Mr. R. Venkatraman); and is also a recipient of various national & international awards and has been consistently ranked as a Band 1 M&A lawyer in Whos Who Business Lawyers, Chambers Asia Leading Lawyers, Asia Pacific Legal 500 and Practical Law Company. Chambers & Partners describes him as a dream lawyer for corporate transactions because he balances the legal and commercial aspects of a transaction. IFLR1000 Financial & Corporate lists him as Leading Lawyer in Banking, Energy & Infrastructure, Project Development, M&A and Project Finance; while Asialaw lists Mohit, as a Leading Lawyer for Corporate M&A and Project Finance. The RSG 2015 Report recognizes him as Recommended by Clients for Corporate / M&A. 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. He is also a visiting faculty at various law & management schools in India and is a regular speaker at various conferences.



Mohit Shukla


managing director, head - India legal and India lead - regulatory and government relations
Barclays

Mohit Shukla is Head of Legal for India, and the India Lead for Regulatory and Government Relations, for Barclays. As Head of Legal, he is responsible for the general oversight of legal services to all the Indian businesses and Barclays entities in India. He has over 20 years of work experience with a diverse background, including the metals manufacturing, tobacco and hospitality industries, prior to financial services (first with the ANZ Group). Shukla is actively engaged in various citizenship and diversity initiatives of Barclays in India and is currently the executive sponsor for its LGBT network, Spectrum, in India. He also serves as a Senior Advisor in India to WiN, the Barclays gender network for employees. He also donates time as a teacher at the Happy Home and School for the Blind in Mumbai. He is currently a member of the Executive Board of the Foundation for Mother & Child Health, India, a not-for-profit focused on nutrition related awareness and training for vulnerable communities. Shukla has a degree in law from the University of Calcutta, and has a keen interest in theatre, having designed sets for, directed, and acted in, plays on the proscenium stage, and in Indian classical music which he continues to study.



Gaurav Sood


co-head, , equity capital markets
ICICI Securities

Gaurav Sood works as Co-Head Equity Capital Markets Team at ICICI Securities Ltd. Sood has 15+ years of overall experience in Equity Capital Markets including 5+ years in ICICI Securities. Sood has been involved in landmark transactions over the last 5 years in ICICI Securities including IPO of first Life Insurance Company (ICICI Prudential Life insurance Company), first General Insurance Company (ICICI Lombard General Insurance Company Ltd) and first InvIt (IRB InvIT). Other transactions include OFS of Axis Bank, Coal India, ICICI Prudential Life Insurance Company; IPOs of Aavas Financiers, Spandana Spoorty, Au Small Finance bank, and IndiaMart Intermesh; Block deals of Piramal Enterprises in Shriram Transport Finance and Warburg Pincus in ICICI Lombard General Insurance Company.



Ranju Sigtia


head – international financial institutions group
ICICI Bank

Ranju Sigtia is the Global Head of International Financial Institutions Group (IFIG) at ICICI Bank Ltd. since April 2015. Her role entails driving business with international financial institutions and raising wholesale funds from domestic and offshore markets, multilateral agencies etc. for ICICI Bank and its international banking subsidiaries. She also heads ICICI Bank’s international banking unit at Gujarat International Financial Tec-City and the Offshore Banking Unit at Mumbai. Sigtia has been with the Bank since 2003, and has worked across corporate banking, investor relations and strategy groups of the Bank.



Vishal Yaduvanshi


partner
IndusLaw

Vishal Yaduvanshi is a Partner in our capital markets practice and is based in Delhi. Yaduvanshi has extensive experience of over a decade in representing both underwriters and issuers and has led domestic and international offerings of equity and equity linked securities (including IPOs, QIPs, rights issue, buy backs and block deals) in a wide variety of industries. Yaduvanshi also specialises in overseas listings by Indian issuers such as depository receipt listings, direct overseas listings through offshore structures and listing of business trusts. In addition to advising on capital market transactions, Yaduvanshi has wide experience advising in a variety of sectors and leading investment banks in India on corporate and securities law issues and on pre-offering restructuring.



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