Bio-data of self desirous of inclusion in DPE Databank for Non-official Directors

1. Name and surname (in full) Ms.Rajalakshmi Ramanathan

2. Director Identification Number (refer Note 1 ) : 08020726

3. Income Tax PAN :

4. Gender : Female

5. National ity: Indian

6. Father's name : V.L.Ramanathan Mother's n a m e : Ananthalakshmi

7. Date of Birth : 16 June 1958

8. Present Position/Occupation : Retired on superannuation from Indian Audit and Accounts Service on 30 June 2018 as Addi Deputy Comptroller & Auditor General in O/o CAG of I nd ia .

9. Full address (present and permanent) with PIN code, Phone number, Mobile Number, E-mail)

Res:42143274 M: 9560530022 Email id: railakshmir@hotmail.com

10. Educational & Professional Qualification (Graduation onwards)

S .No. Course Subjects University/ Year of Institute passing

1 Certified Internal 2007

Internal Institute of Auditor Auditors,

USA

2 M.B .A Strategic management, Strathclyde 1995

Marketing, International Graduate

Business, Financial Business management and accounting, School,

treasury funct ions, etc Glasgow,

Scotland

3 L.LB Family laws, Indian legal Delhi, Law 1981

history, IPC, jurisprudence, law Faculty

of torts, international law, Sale

of Goods Act, Transfer of

property Act, law of

arbitration, labour laws, CrPC,

CPC, etc.

4 B.A. Hons. Economic Theory, economic Delhi, Lady 1977

(Economics policy, publ ic finance, Shri Ram

economic development, College

monetary policy, social

accounting, statistics, etc

11. Work Experience

S.N Organisation Post Held Period Nature of Work/ Area of

0. (From-to) Specialization

1. O/o Comptroller &/Additional Deput y20.06.2018- Oversight of training policy

Auditor General o Comptroller &30.06.2018 for the Indian Audit &

India, Deendaya Auditor General Accounts Department

Upadhyaya marg, New

Delhi HAG+

2. O/o Comptroller & Director 08.02.2018 [Advising GASAB on govt.

Auditor General of General, GASAB accounting standards as

India, Deendayal per accepted accounting

Upadhyaya marg, HAG+ principles

New Delhi

3. Rail V ikas N igam Chief V igilance 06 .02.2013 Oversight of vigi lance

Ltd, 1 floor, August Officer 0 unctions company-

Kranti Bhavan, 05 .02.2018 wide as per mandate of

Bh ikaj i cama Place, (HAG) eve. Preventive

New Delhi-110066 vigilance is the

On deputation principal focus

whereby adequacy of

checks and

ransparency in

processes and

procedures and

accountability is tested

and system

improvements

suggested. Apa rt from

4. 0/o Comptroller & Auditor General of India, Deendayal Upadhyaya marg, New Delhi

Director General

(HAG)

1.10.2009

0

05.02.2013

punitive vigilance, outreach activities for raising public awareness of the importance of ethics and ethical conduct in every- day life by engaging the youth in schools and colleges were also taken up. Provided guidance for audit p lanning for CA G's Compliance Audit Report on Railways, coordinated its implementation and 'inalized the Report for laying before the Parliament

5. 0 /o Comptroller & Principal 1.12.2007 Provided overall

Auditor General of Director, Ito guidance for audit

India, Deendayal Northern 30.09.2009 planning which Upadhyaya marg, Railway, Baroda included certification New Delhi House of annual accounts,

Director performance audits General (SAG) and compliance audits

and monitored their

implementation for being included in C&AG's Reports.

6. 0/o Comptroller & Auditor General of India, Deendayal Upadhyaya marg, New Delhi

Accountant General,

(Accounts & Entitlements), Nagpur

(SAG)

August 2006 to November 2007

Provided overall support and oversight on timely final ization of monthly and annual accounts of state govt and for issue of pension payment orders and GPF annual statements lto retirees/subscribers

7. 0/o Comptroller &

Auditor General of Ind ia , Deendayal

Principal Director,

Regional 'raining

September 2004 to July

2006

Conducted departmental in­

raining programmes

on a wide range of

Upadhyaya Marg, Institute,

New Delhi Nagpur

( SAG)

subject matters of

audit interest

8. Ministry

Finance,

)Antigua

Barbuda,

Antigua,

Indies

of

Govt. of

&

St.John,

West

Tax Consultant

o the

Commissioner

of In land

Revenue

( Deputation)

August

2000 to

April 2004

Provided advice on

income tax

assessments to the

Commissioner and the

Ministry of Finance,

reviewed income tax

assessments and

assisted in tax recovery

and enforcement of tax

laws.

9. 0/o Comptroller &

Auditor General of

India, Deendayal

Upadhyaya marg,

New Delhi

Principal

Director ex­

officio, Member

Audit Board,

New Delhi

(SAG)

uly 1999 to

August

2000

Provided guidance on

audit p lanning for

certification of annual

accounts, compliance

and performance

audits in respect of

OCL, OIL, GAIL, NFL,

etc, and monitored its

implementation for

inalization of CAG's

comments and the

Audit Reports.

10. 0/o Comptroller &

Auditor General of

Ind i a , Deendayal

U p a d h y a y a marg, New Delhi

Director

AG selection grade),',% June

Prepared annual audit

p lan on direct taxes for

C&AG's Report for comp l iance and

performance audits, monitored their

i m p l ementation and

i n a l i z e d the report for

approval of CAG.

May 1998

1 1 . 0/o Comptroller &

/Auditor G e n e r a l of I n d i a , De end a y a l Upadhyaya marg, New Delh i

Director,0/o Sep 1995 to P ri n c i p a l Director]May 1998 (Central), Mu mba i, Maharashtra

(JAG selection

grade)

P r e p a red and executed a n n u a l audit plan for

compliance and p e r fo rmance audits on

direct tax laws i m p l emented in the

state of M a h a r a s h t r a .

12. Ministry of Defence Deputy Secretary

(JAG)

( Deputation)

uly1992 to

August

1994

Processed

defence

decision

works

managed

General

policy on

land use, on land

programme,

Director

Defence

acquisition cases,

f inal ized army annual

13. Ministry of Surface Under secretary, une 1990 Transport Border Roads 0 May

Secretariat, New 1991 Delhi

(JAG ) Deputation

14. 0/o Comptroller & Deputy Director, 0/o une 1990 Auditor General of Principal Director o 0 May India, Deendayal Audit, Member ex- 1991 Upadhyaya marg, officio, New Delhi New Delhi

( JAG scale)

Estates cadre, Military

Engineering Services

cadres, etc.

Processed budget

allotments for road-

works of DGBR and

monitored their

execution vis-~-vis

argets set

Prepared audit plan for

certification of annual

accounts, compliance

audit, etc in respect of

Food Corporation of

India and oversaw its

implementation for

inclusion of CAG's

comments and audit

report.

15. 0/o Comptroller & Auditor Genera l of Ind ia, Deendayal U p a d h y a y a marg, New Delh i

D e puty Accountant Oct 198 7 to

General (Audit ), u n e 1 9 9 0 Punjab

( J A G ) discipl inary

adm inistered

budget and

unctions

cases,

office

welfare

Managed staff cadres, r e cruitment and

promotions, processed a n d finalized

0/o Comptroller & On probation as a Field training in 16. Auditor General of rainee officer, 0/o processing of state govt

India, Deendayal Accountant General accounts and audit of Upadhyaya marg, of Rajasthan (A&E) public works, state New Delhi and 0/o Accountant receipts, etc.

General 0

Rajasthan, (Audit)

(Senior time scale)

12. Whether SC/ST/OBC/Minorities/Women ( If yes, indicate the relevant category)

Women

13. Area of Special ization (Finance, Law, Management, Sales, Marketing, Administration, Research, Corporate Governance, Technical Operations or any other)

Possess auditing experience of more than 25 years on government finances, commercial pub l i c · sector undertak ings rang ing from comp l iance issues, certification of annual accounts, performance evaluation, etc. Corporate Governance issues were pr imary focus of preventive vig i lance during my term as CVO of a CPSU for striving towards better transparency, integrity and accountab i l ity.

14. Indicate how you fulfi l l the laid down criteria (Refer Annex 1)

I retired on 30 June 2018 and possess n ineteen years of experience of the level of jo int secretary and above and possess post graduate qualification in Law and Management and am a professionally Certified Auditor .

15. (a) Have any lega l proceedings initiated or are pending against you: Yes/No NO (b) If yes, p lease furnish the details

16. (a) Have you (LLP) : Yes/No

been or are designated partner in l imited liab ility partnersh ips N.A

(b) If yes, please furnish the fo l low ing deta i l s :

Name of LLP Nature of Industry Duration (with dates)

17. Directorship held/presently being in companies (both CPSEs and Private) N.A.

Name of Company Nature of Industry Nature of Duration (with directorship dates)

1

2.

3.

Date:- 2 July 2018 iltki (Retd Addl. Deputy Comptroller8} Auditor General)

DECLARATION

(For non-official Directors on the Boards of Central Public Sector Enterprises)

I. R.RAJALAKSHMI daughter of V.L.RAMANATHAN and resident of hereby

certty that I have not been disqualified to act as a Director under Section 164, 165 or any other relevant section of the Companies Act 20 13 and I fulfill the criteria laid down for appointment as non-official Director on the Boards or CPSEs by Department of Public Enterprises and meet the definition of 'Independent director' as prescribed in Section 149 or the Companies Act 20 13 .

2. I convey my willingness to be appointed as non official Director on the Boards ofCPSEs.

3. I also certify that there would be no conflict of interest on my appointment as non-official Director on the Board of any CPSE expect for (name ofCPSE or CPSEs). 4. J also certify that I am not facing any charge of, nor have ever been convicted for, any act of moral turpitude or economic offence.

i , L t jignature

(R. Rajalakshmi) Retd.as Addi. Dy. Comptroller & Auditor General

O/o the C&AG of India, New Delhi

Dated: 2" July 2018

Witness:­