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Senior Partner - Bangalore Office

Mr. Sunil Birla

Senior Partner
FCA, DISA, IP

Areas of Expertise
Process consulting, Risk Based Audit, Compliance Reviews, Risk Assessment

Professional Experience

  • Mr. Birla has over 25 years of experience, in areas such as business process reviews / risk based internal audits, vendor risk management etc. He has been closely working with various large & mid sized Companies for various Risk Advisory assignments. He has participated in various seminars Organized by NASSCOM, IIC, ASSOCHAM and Leading Companies.
  • He was engaged in the Internal Audit of a listed company in Infrastructure space, including putting up of power plants. The exercise involved verification of controls of various business processes. The Company has more than 5 projects, which generate power and there are other group companies into waste water management, setting up a SEZ , a port and other mega infrastructure projects.
  • He was engaged in the review of business processes and controls of a large Company in the Automotive Sector. He has been leading the internal audit team of this company, which manufactures seat recliners and motors which are supplied to the leading car manufactures in India. He was also involved in a JV Company which are the leaders in the manufacturing of seatbelts in India.
  • HE was involved in setting up processes and MIS in one of the portfolios of a PE Investor in Real Estate Sector. The major scope areas were developing and setting up an accounting system, policies, developing MIS and Corporate Finance system. He was involved in Identification of control deficiencies / lapses to comfort the investor that the funds were being utilized in the manner envisaged.

Sector Experience

Infrastructure, Auto, Retail, Manufacturing, BFSI etc.

Professional Affiliations & Memberships

  • Insolvency Professional – The Insolvency & Bankruptcy Board of India
  • Fellow Member of the Institute of Chartered Accountants of India
  • Diploma is Systems Audit (DISA) awarded by ICAI
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