Devanshu Kumar Gangwal

- Partner with senior finance leadership on quarterly and annual closing, ensuring timely reporting, audit readiness, and accuracy. - Strengthen internal controls, governance frameworks, and policy compliance across finance functions. - Optimize ERP structures and reporting architecture. - Drive finance digitalization and automation initiatives focused on efficiency and risk reduction. - Improve periodic closing timelines through process redesign and workflow optimization. - Oversee compliance with Ind AS, SEBI LODR, FEMA, RBI, and MCA requirements. - Establish governance protocols for engagement with Those Charged With Governance (TCWG). - Develop team capabilities. - Manage statutory and internal auditors efficiently. - Manage stakeholder relationship.

- Supervise statutory audit, tax compliance and adherence to Ind AS reporting frameworks. - Overseeing internal controls, policy reviews and aligning financial practices with regulatory and organizational standards. - Reviewed and optimized the company's ERP structure, strengthening data integrity, reporting accuracy, and management visibility. - Supervising the MIS and dashboards enabling timely and informed decision-making by senior leadership. - Core member of organization-wide digitalization and automation initiatives, improving process efficiency and control environment. - Support budgeting, forecasting, and rolling forecast processes, providing analytical insights to support business planning.

- Led the organization’s direct and indirect tax compliance strategy and litigation strategy, including preparation, review, and defense of high-value matters. - Acted as the primary finance representative during tax investigations and audits, effectively managing regulatory engagement and risk exposure. - Drove automation of tax reporting and compliance processes, resulting in improved efficiency, accuracy, and team productivity. - Developed and institutionalized management dashboards and MIS, providing leadership with visibility on key tax exposures and metrics. - Institutionalized Tax policy for the company. - Leading a team of 6 in direct and indirect tax.

- Led the Indirect tax compliance for the company - Implementation of ASP/GSP and ewabill and IRN integration for the company - Led the transformation of manual activities and process to automated activities and process - Implemented various controls and validations across ERP to ensure compliance with the GST regulation. - Support function for data preparation and submission for IDT litigation - Providing training to various cross functional finance team for accurate vouching, accounting, and application of Tax codes - Successfully represented company for ongoing investigation. - Led a team for GST compliances

- Preparation of SOP for tax function. - Led Indirect tax litigation for the company. - GST and Sales tax computations for various states. - Applications for various schemes available under FTP for the organization to optimize the import cost for the company. - Preparation of working for Wine Industry Promotional Scheme (WIPS). - Tracking C forms, F forms and H forms declaration for the company including assisting customers to apply for required declarations - Handling litigations, investigations and audit with respect to VAT, Service Tax, GST - Handled ERP migrations and POS migrations - Implemented IRN and ASP for the organization across various ERPs and POS - Automating the consolidation of sales and purchase data across various ERP for filing monthly returns.

- Implemented GST structure, documentation and compliance in the company - Handled master data migrations and key improvements required in the ERP for being GST ready - Trained various finance and non finance team on basics of GST, important nuances which they need to verify with their suppliers or customers, applicability of RCM - Handled various compliance relating to direct and indirect tax including VAT, Service tax - Represented company for various high valued assessments, litigations and investigation. - Lead a team of 5 working across India - Closely assisted CFO in analyzing tax impact on various business transaction and new ventures - Core member in ERP implementation and migration.

- Conducted statutory, tax, and internal audits for a diverse client portfolio. - Prepared and finalized financial statements for various corporate entities. - Managed income tax computation and return filing for corporate, non-corporate, and HNI clients. - Prepared risk control matrix for listed organization. - Conducted tax audits, service tax audits and VAT audits for various corporate and non-corporate clients - Filed returns under Income tax, services tax, and VAT for various corporate and non-corporate clients - Prepared books of accounts for various HNI and highly influential clients