Dr. Apurva Pradeep Joshi
Independent Non-Executive Director @ Kataline Ltd.
About
As a seasoned Entrepreneur, Independent Director, and Compliance Expert, I have built my career at the intersection of risk management, forensic accounting, and corporate governance. With a deep-rooted passion for financial integrity and strategic leadership, I currently serve on the boards of multiple companies, including Quick Heal Technologies, Precision Camshafts, Associated Alcohol & Breweries and FINO PayTech, Minda Rinder among others. My journey began with the founding of Fraudexpress, a pioneering platform dedicated to financial fraud awareness, forensic accounting, and compliance education. This venture was later acquired by Riskpro Management Consulting, where I continue to drive due diligence and digital forensic initiatives. Recognized for my contributions to the industry, I have been featured in Rashmi Bansal’s Arise, Awake and honored as one of HT Pune’s 30 Under 30 achievers. I hold prestigious certifications in forensic accounting, fraud risk management, and directorship, underscoring my commitment to governance excellence. Beyond the boardroom, I am an avid writer, contributing to publications like Loksatta, Hindustan Times, and Sakal, with a special focus on startups and financial crime. My thought leadership extends to academia, where I serve on boards of studies and advisory panels at leading institutions. With expertise spanning compliance, strategic leadership, and stakeholder management, I thrive on driving impactful change in the corporate landscape. I welcome meaningful collaborations and discussions on risk, governance, and the evolving financial ecosystem.
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India
Higher Education
Board of Directors, Compliance, Strategic Leadership, Stakeholder Management, Cybersecurity, Certified KYC Expert (CKYCE), Certified KYC Expert, Educational Leadership, Fundraising, Brand Management, Marketing, Certified Bank Forensic Accountant, AML, Forensic Accounting, Fraud, Corporate Governance, Due Diligence, Internal Audit, Risk Management, Enterprise Risk Management
Experience

Independent Non-Executive Director
Regreen-Excel EPC India Limited led by technocrats, boasts a collective team experience of over three decades in delivering innovative technological solutions. Specializing in Ethanol, Distillery, Biofuel, CBG, Biomass Cogeneration, Waste Water, ZLD, Regreen is committed to providing energy-efficient and sustainable solutions.

Member - Board of Studies
Pune, Maharashtra, India
IMDR a leading Management Institute in Pune was established in 1974 as a constituent unit of the Deccan Education Society. It took over the MBA programme of the MBA Center of the University of Pune and the DBM programme, run in the BMCC (a sister institution) since 1968. Affiliated to the University of Pune, the IMDR was also a recognised centre for research leading to Ph.D.

Independent Non-Executive Director
Paramount Speciality Forgings Limited
Mumbai, Maharashtra, India

Member - Board of Studies in School of Commerce and Management (BoS- SoCM)
Maharashtra, India
Joined as a Member of the Board of Studies in School of Commerce and Management (BoS-SoCM) at DES Pune University (Proposed). With a rich history spanning 139 years, DES has been at the forefront of providing quality education. As part of DES's continuous efforts to nurture academic excellence, DES is establishing DES Pune University, its first state private university. The School of Commerce and Management (SoCM) within this university will offer undergraduate, postgraduate and doctoral programs in Commerce and Management.

Independent Non-Executive Director
Maharashtra, India
PCL is one of the largest camshaft manufacturers in the world, manufacturing all types of camshafts under one roof. PCL's diverse product line includes variety of camshafts, balancer shafts, injector components and other automotive and non-automotive components. PCL has also emerged as a leading player in the electric mobility market by supplying end-to-end electric drivelines for heavy equipment and vehicles.
Education

Fundraising
This is the Advanced course of the GS10K Women Finance for Growth program. The modules are based on the topics such as Forecasting financials for Fundraising, Understanding Valuation, Risk and reward sharing mechanisms, Debt financing, funding strategies, Managing investor’s exit expectations, Legal and Governance obligations for equity, Success Stories.

Finance, General
NSRCEL, the incubation arm of IIM Bangalore (IIMB), in collaboration with Goldman Sachs 10,000 Women, a global initiative that fosters economic growth of women entrepreneurs, has launched 'Goldman Sachs 10,000 Women Finance for Growth' programme in India. Goldman Sachs 10,000 Women Finance for Growth programme offers three modules. The first module is a basic finance course accessible to the investment banking company's 10,000 Women graduates in India. Upon completing this module, a second advanced finance module will be made available to a chosen group of high-potential women entrepreneurs. The final module includes personalised mentoring from IIMB faculty, finance industry experts, bankers, venture capitalists, and angel investors. This mentoring provides practical guidance and advice tailored to each entrepreneur's specific needs.
Dr. Apurva Pradeep Joshi's Contact Information
Phone
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