Harsh Kr. Dhanuka
Chief Investment Officer & Head of Family Office
About
Family Office Professional: More than a decade of experience of cross-functional leadership across Private Bank, Corporate treasury team of a large Indian MNC and an Institutional Globally active Single Family Office Family Office and Investments Thought Leader: Recognised as Indian Family Office Thought Leader in the Single Family Office An accomplished financial services professional with deep expertise and leadership experience in Family Office environment and the Investment management space, Harsh has been exposed to different asset classes (Pubic and private equity, derivatives, debt, structured products, venture capital and real estate) and markets (domestic and global), giving him years of rich experience and an extensive network. Over time, Harsh has worked closely with Ultra High Net worth Families, Corporate Treasuries, and highly placed professionals and entrepreneurs. One of the first set of professionals to have worked on Family Offices in India, Harsh started his journey with developing and executing the concept of Family Office Services with laying down governance frameworks around family constitution, wealth structuring, estate management, family business, succession planning, legal/tax/accounting, and global cross-jurisdiction matters for one of the large Ultra HNI family, Currently leading efforts to create the structure and team at a large, diverse global Single-Family Office, Harsh’s interests and expertise lie in dealing with complex structural issues (working on designing and implementing solutions for global wealth preservation and transmission) and also in implementing portfolio risk-reward optimisation techniques (in theory as well as in practice).
India
Gurugram
Financial Services
Private Wealth Management, Strategic Asset allocation, International Investment, Trust Management, Alternative Investments, Behavioral Finance, Investor Relations, Compliance Management, Income Tax, Tax Planning, Fundraising, Estate Planning, Treasury Management, Family Wealth Management, Investments, Capital Markets, Family Offices, Business Strategy, Private Equity, Venture Capital
Experience

Chief Investment Officer & Head of Family Office
SAR Group Family Office
Gurugram
Heading the established Single Family Office of the SAR Group whereby managing matters relating to the Family Office including Financial Management, Investments, Compliance, Taxation & Governance of the Family & the Pvt. companies. The promoter family had divested their stake in Luminous in 2011 to Schneider Electric. Harsh is been responsible for - - Strategic Asset Allocation & Evaluation of investment strategies & managing proprietary investments across all asset classes and their execution. ~Creation and Implementation of a comprehensive family financial strategy, including an accompanying Investment Policy document (IPD), across public markets, private markets, new venture incubation, and philanthropy ~Sourcing, identifying, selecting, diversifying and monitoring money managers across various aspects of the portfolio, including cash management, bonds, equities to implement the applicable allocation towards each specific asset class ~Formulating the Family Office Charter with the Family and external advisors - Management of a significant liquidity event from planning and managing cash flows to watertight execution of deployment plan. -Trust Structuring and succession planning needs of a global and diverse Corporate Group's promoter family. - Tax structuring and planning to manage post tax returns & compliance efficiently across the family and trusts. - Setting up and management of global investments out of Singapore in conjunction with regional wealth advisors and private bankers. - Team hiring strategy and leading the process of identifying, hiring and retaining a strong team aligned culturally with the Family. - Continuous reach-out to find growth opportunities for group owned businesses from the perspective of future strategic potential (M&A, JV). - Supervising & Managing the Compliance's at the Group level for all the Operating Cos.

Lead Investments
SAR group Family Office
Gurugram, Haryana, India
As Founding Team member, Primary Lead for the Office of the Founder’s Family, with interests across markets, asset classes, market capitalisation, and risk profiles. • Led evaluation and implementation of investments in strategic businesses, international avenues, and diverse asset classes. • Managed the core market portfolio of fixed income, listed equity, early/mid stage ventures, and real estate. • Collaborated with the Principals to assess market capitalisation and risk profiles for optimal investment decisions.

Senior Manager
SAR Group Family Office
Gurugram, Haryana, India
- Actively led the cash flow management, MIS and consolidation across family office entities - Seamlessly utilised the available account aggregation, reporting and risk metrics/analytics capabilities of the Family Office in customising the services and data to the desires of the family

Executive Committee Member
Gurugram, Haryana, India
As Executive Committee member of the Family Foundations, responsible for supervising the functioning of the family foundation and played an instrumental role in setting up organised way of social investing across themes of Primary Health, Primary Education and Livelihoods together with peer family foundations

Executive Committee Member & Board Observer
Gurugram, Haryana, India
• Family's Shareholders representative thereby acting as the Board observer & also providing supervisory oversight and worked closely with the management team on Strategy, Planning & PE capital raise in the venture build-out through life-cycle. • In addition to funds raise have been instrumental in the leading the business strategy to achieve sustainable growth and profitability. • Collaborated with executive team to drive strategic initiatives and ensure alignment with company goals. • Spearheaded the successful implementation of key growth strategies resulting in a significant increase in market share.

Corporate Finance & Treasury
Bengaluru, Karnataka, India
In a pure-play corporate finance role, I was part of the team managing corporate treasury & Finance Controllership function. Highlights of the experience - - Cash Management & investments largely across fixed income asset class - Periodical review of projection reports, working capital and long term capital needs for subsidiaries - Preparation and presentation of monthly business review reports before senior management - Assessment of quantum of funds for repatriation into India and appropriate jurisdictions for tax-efficient repatriation - Periodical impairment reviews, debtors analytical reviews, estimation of provisions, review and monitoring of collection of receivables and advise on action plans, forecast receivables based on revenue and collection targets - Ensure adherence with accounting standards requirements, internal controls, policies and procedures in order to ensure compliance with laws and regulations in line with regional and international standards - Review of TP arrangements with subsidiaries and monitoring for related party transactions - Risk analysis through review of contract notes for large IT contracts

Management Trainee
Kolkata, West Bengal, India
As management trainee Harsh was part of the Large Corporate segment – Eastern India team of HSBC’s Corporate Banking practice wherein he was responsible for • Preparation of detailed Credit Appraisal reports for clients in various industries such as FMCG, steel, and infrastructure, focusing on Industry Analysis, Business Analysis, and Risk Analysis. • Developed internal client relationship review presentations to enhance client facilities and built credit notes for evaluating prospective clients based on defined parameters.

Article Assistant
Kolkata, West Bengal, India
• Conducted statutory audits, tax audits, and internal audits for clients in various sectors. • Managed tax computations and filing of tax returns for individuals, partnership firms, and corporations. • Collaborated with team members to ensure accurate financial reporting and compliance with regulations.

Article Assisstant
T.R.Tibrewalla & Associates
Kolkata, West Bengal, India
Harsh Kr. Dhanuka's Contact Information
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