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[Audio] Corporate Profile and Client Portfolio RiskMan.in © 2026 Riskman Consulting LLP. All Rights Reserved..

[Audio] Index About Us 01 Our Mission and Vision 02 Co-founding Partners 03 Our Advisors, Associate Partners and Client Leads 04 RiskMan Presence and Office Bearers 05 Enterprise and IT Risk Services 06 Our Clients Portfolio 07 Our Clients - Engagement Portfolio summary 08 Experience of Partners Working With Companies 09 Key Client Portfolio and Engagement Summary 10.

[Audio] About Us At RiskMan, we focus on creating enduring value for our clients, people, communities and other stakeholders through our “Customised Solution” based services. RiskMan is a team of experienced professionals with high level of knowledge and accomplishments who bring to the table a varied and storied experience set, to create outstanding value for our clients and other stakeholders. Rather than being classical consultants, we take pride in being propreneurs i.e., professionals, with an entrepreneurial mindset. We are a passionate team and feel excited in making a meaningful impact through our experience, competency and ability to deliver sustainably with perseverance. We endeavor to engage with people in meaningful ways and believe in building long term relationship with all our stakeholders. "RiskMan is the trusted partner in your sustainable growth journey.".

[Audio] Our Mission and Vision Vision Our vision is to become a leading Risk Assurance and Advisory firm globally by delivering sustainable, high-quality services and solutions aligned to our mission. Mission Our mission is to achieve sustainable growth and build better future for all. We believe in Embracing technology and innovation; Being client and people focussed; Build trust and relationship; Be prompt in delivering quality execution and efficient solutions. Sustainability RELIABILITY Customized engagement approach that exactly meet service needs and customer’s internal strategy. Faster delivery and globally accepted deliverables. COST By focusing on refining resources, embracing technology, efficiently managing our sourcing, we aim to enhance service productivity and minimize operational costs. PERFORMANCE Maximize performance through our services. Ensure our services operate with integrity and objectivity with best in-class outcomes. © 2026 Riskman Consulting LLP. All Rights Reserved..

[Audio] Co-Founding Partners Mr. Sukanta Nag, a CA, CS, CMA, CAIIB and M.Com, with over 41 years of experience spanning Credit Rating, Corporate Banking, Risk Management and Financial & Management Consulting. His key strengths are in understanding the holistic approach of the business Mr. Prasen Pal, a Chartered Accountant with 18+ years of global experience, formerly Deloitte and Genpact ERC. Certified in Sustainability and Climate Risk (GARP), BRSR, Six Sigma, RPA, and AI. . Expert in ERM, Internal Audit, ESG, AI Automation, Tax, and Advisory. Mr. Arpit Garg, a Chartered Accountant, Certified Internal Auditor, CRMA, and CISA with 14+ years in risk assurance and advisory. Partner at RiskMan Consulting, ex-EY, Genpact, and SNB. Expert in Internal Audit, ERM, IT risk, SOC 1, SOC 2, SOX/IFC, and Fraud engagements. “At RiskMan, our focus is to build trust and confidence amongst our clients by delivering long term value and implementing industry best practices, driven by deep expertise and broad exposure” “Building bridge towards sustainable success through pursuing quality continuously.“ - Late Mr. Prabir Sengupta Co-founding Partner, Ex-CRO, ITC.

[Audio] Our Advisors, Associate Partners, and Client Leads Our Advisors Our Associate Partners and Client Leads Jitendra Khimawat Associate Partner CA, CIA Qualified with 17+ Years of Experience in Internal Audits, enhancing efficiency, control, compliance, and cost savings across automobile, infrastructure, mining, and manufacturing industries. Narayanan Rajendran Associate Partner CA, CMA, CISA Qualified with 19+ Years of Experience and Specialist in ERM, SOX, ICOFR, TPRM, InfoSec, ISO 27001 and forensic engagements with Fortune 500 organizations. Mr. DR Dogra, Former Managing Director and CEO of CARE Ratings, with 37+ years of experience in banking and credit rating. An Independent Director at several leading corporates, he holds a Master's degree in Agriculture from Himachal Pradesh University, an MBA from Faculty of Management Studies (FMS), University of Delhi, and is a Certified Associate of the Indian Institute of Bankers. Pranshul Agarwal Client Lead CIA, CISA Qualified with 6+ Years of Experience in Risk Assurance and Advisory domain including Internal audits, IFC design, SOX, and Digital Transformation. Delivers practical, value-driven risk and control solutions across industries. Dhananjay Pandey Associate Partner CA, MBA Qualified with 16+ Years of Experience in Controllership, FP&A, Financial Management, Costing, Treasury, Compliance, and Strategic Planning across Automobile, and Telecom sectors. Prof. Ashok Banerjee, Director of the Indian Institute of Management (IIM) - Udaipur, and President of the Indian Finance Association. With extensive experience in research and consulting, he has worked on various projects for the Government of India and the Government of West Bengal. Prof. Banerjee holds a PhD in Finance, is a qualified Chartered Accountant, and has a Master's degree in Commerce. Vishal Sharma Client Lead 7+ Years of Experience in core Internal Audit, ERM, ICOFR, SOP & policy formulation, and MIS Automation through VBA across ITeS, Manufacturing, Hospitality, and Textile industries..

[Audio] RiskMan Presence and Office Bearers Co-founding Partners Delhi (NCR) Corporate Office Arpit Garg Delhi - NCR Prasen Pal Kolkata Sukanta Nag Kolkata Associate Partners Narayanan Rajendran Chennai, Hyderabad, and Bangalore Jitendra Khimawat Mumbai and Vadodara Kolkata Head Office Vadodara RiskMan Guest House Dhananjay Pandey Delhi - NCR Hyderabad Branch Office Client Leads Mumbai Branch Office Chennai Branch Office Pranshul Agarwal Delhi - NCR Vishal Sharma Kolkata Bangalore Branch Office.

[Audio] Enterprise Services ESG / Sustainability Strategy and Materiality Climate Risk and GHG Management ESG Reporting and Disclosures ESG governance and reporting Internal control and Assurance readiness Risk Assurance & Advisory Risk Based Internal Audit (RBIA) Enterprise Risk Management (ERM) Third party Risk management (TPRM) SOX/ICFR/ IFC Designing and Testing Control Self-Assessment (CSA) Policies and SOPs Outsourcing and Training Accounting Compliances Reconciliations Corporate Training for Risk Management and Risk Advisory services Financial Advisory Corporate Valuation Debt Structuring Project Feasibility Study Credit Rating Advisory Digital Transformation Project Management- Transition and Transformation BI/ Analytics - Finance Performance Improvement Robotic Process Automation Process Mining Forensic and Investigation Fraud & Misconduct Investigation Fraud Risk Management Integrity Due Diligence Verification Services PROFESSIONAL, CREATIVE WITH THE WHOLE-HEARTED © 2026 Riskman Consulting LLP. All Rights Reserved..

[Audio] IT Risk Services SOC SOC 1/SOC 2 - Type 1/Type 2 ISAE 3000/ISAE 3402 CSAE 3000/CSAE 3416 ISO Certifications ISO 27001, 27701, 42001 ISO 22301 ISO 31000 TISAX PCI DSS Gap Analysis Remediation Plan and Support Certification BCP/DR BIA Critical Process Detection BCP/DR Plan BCP/DR trainings TPRM Third Party Risk Management SIG Lite Canned Response Gaps Identification Remediation Plan ITGC and ITAC Control Designing Control Testing Gap Analysis & Recommendations IT Risk Management IT Risk Assessment IT Compliance and Regulatory Support IT Risk Monitoring and Reporting IT Risk Training and Awareness Cyber security Cybersecurity Framework Design and Development Cyber Incident Response Plan Cyber Risk Assessment Vulnerability and Penetration Testing (VAPT) Data Privacy / Protection Gap Analysis Data Flow Impact Assessment.

[Audio] Our Clients Portfolio and many more… © 2026 Riskman Consulting LLP. All Rights Reserved..

[Audio] Our Clients - Engagement Portfolio Summary Years of association # of engagements Years of association # of engagements 20+ (Kissflow Implementation support, IA for Terms of Trade (TOT), Merchant Contract, SOPs across entities, ISO 27001) 10+ (ERM, BCP/DR, Pan India - Dealers Audit, IA of Warranty Operations, ITGC, DMS Application, VRSF, Vendor tooling, and Compliance) 3+ 4+ 10 + (ERM, SOC 1 and SOC 2 , Cyber Security, ITGC Audit, ISO 27001) 6+ (Compliance, Internal Audits, Cybersecurity) 3+ 4+ 8+ (Onsite IA - Germany, Philippines, Indonesia, China, Vietnam, and France) 2+ 100% Transactions Review 2+ Continues Internal Audits, IFC, Office 365 review, Cloud storage, and US entity assurance support 5+ Internal Audit reviews (Distribution business, HR and Payroll, Logistics and Admin, Technical Infra) 5+ 2+ Continues Internal Audit for all manufacturing units and Corporate office 5+ 2+ Continues Internal Audit Continues ERM with Risk Committee presentation on Quarterly basis Retainership – F&A, Direct tax/ Indirect Tax 5+ 3+.

[Audio] Experience Of Partners Working With Companies.

[Audio] Pernod Ricard About Eternal: Eternal Limited (formerly Zomato Limited) is an India-based digital platform operating across food delivery, quick commerce, and going-out services through brands including Zomato, Blinkit, HyperPure, District, and Feeding India. Listed on Indian stock exchanges, the company serves customers across 1,000+ cities with millions of monthly active users and a large restaurant partner network. Eternal focuses on technology-driven logistics, hyperlocal delivery, and scalable digital commerce, supported by multi-billion-dollar market capitalization and high-volume order processing across India and select international markets. Key Client Portfolio and Engagement Summary © 2026 Riskman Consulting LLP. All Rights Reserved..

[Audio] Eternal Group Digital Transformation “Kissflow Procurement Cloud (KPC)” Tool implementation, BRD / Flow preparation, UAT Master data creation and review, Merchant Contract Review Reviewed over 1000 + contracts and reconciliation of actual vs. contracted commission rate SOP Development All corporate functions SOPs ISO 27001 Implementation Support in audit readiness and certification process at Eternal level covering 6 entities. SOP Developement Financial Statement Closing Process (FSCP) Treasury HR and Payroll Fixed Assets Taxation Access Revamping for Admin Dashboard Review of existing access Identification of SOD Conflict Defining role based access matrix RCM Designing Developed RCM’s for Warehousing, Logistics, and Inventory Management About Eternal: Eternal Limited (formerly Zomato Limited) is India-based most loved brand, operating across food delivery, quick commerce, and going-out services through brands including Zomato, Blinkit, HyperPure, District, and Feeding India. Listed on Indian stock exchanges, the company serves customers across 1,000+ cities with millions of monthly active users and a large restaurant partner network. Eternal focuses on technology-driven logistics, hyperlocal delivery, and scalable digital commerce, supported by multi-billion-dollar market capitalization and high-volume order processing across India and select international markets. Transaction Review Review of Program/ Campaign approvals documents NGO onboarding and MOU adherence validation Agreement executed with suppliers' validation Supplier invoices and program deliverables/ outcomes reconciliation Invoice and Payment processing reconciliation SOP and Policies Development All corporate functions SOPs and Policies Fixed Asset Register Correction Validation of existing FAR records Reconciliation between IT team FAR data and SAP FAR Review of manual changes and adjustments made in SAP Preparation and structuring of FAR for upload into the new system Internal Audit of Terms of Trade (TOT) SOP Development All corporate functions SOPs.

[Audio] Indorama Ventures GERMANY Indorama Ventures Mobility Obernburg (IVMO) Information Technology General Controls (ITGC) HR & Payroll Operations FRANCE Indorama Ventures Recycling Verdun S.A.S (IVRV) Sales & Marketing Inventory Management Operations CHINA Guangdong IVL PET Polymer Co. Ltd. (GIVL) Sales & Marketing CAPEX & FAs HR & Payroll PHILIPPINES PetValue Philippines Corporation (PVPC) Procurement Inventory Management Operations & Product Waste Management About Indorama Ventures: Indorama Ventures is an industry- leading global sustainable chemical company with business segments – Combined PET and Packaging, Indovinya, and Fibers. Company is listed on Stock exchange of Thailand with its manufacturing operations at 114 locations in 32 countries, with market-leading positions in Asia-Pacific, Africa, Europe, and the Americas. Founded in 1994 by Lohia family, the group has evolved from a family-owned niche business in Thailand to a global leader producing Indispensable chemistry. VIETNAM Ngoc Nghia Industry - Trading Joint Stock Co. (Cu Chi Site) (NNC) CAPEX & FAs Inventory Management Operations & Product Waste Management PHILIPPINES Indorama Ventures Packaging (Philippines) Corporation (IVPPC) Procurement Inventory Management Sales & Marketing Finance & Accounting (including Expenditure Review) INDONESIA Indorama Ventures Sustainable Solutions, Indonesia (IVSSI) Procurement & IM Operations & Product Waste Management CAPEX and FAs Sales & Marketing HR & Payroll MYANMAR Indorama Ventures Packaging (Myanmar) Limited (IVPML) Corporate Governance Operations Inventory Management Procurement Sales & Marketing.

[Audio] JSW MG Motor India (JSW MGI) Taxi with solid fill Dealership Review – Pan India Validation of customer handling, sales process, service delivery Review of customer complaints, product demo, manpower training, and used-car process Verification of financial areas such as invoicing, marketing expenses, bonuses, warranty claims Inventory checks and basic statutory compliance review. Compliance Management , ITGC, and Dealer Management System Application review Compliance framework and coverage Supporting documents adequacy and accuracy Compliance tool (LEX Comply) usage Escalation and action plan for non-compliances All ITGC sub-process review Dealer Management System Application review. Corporate Warranty Operations Review of warranty policies, procedure, registration process Claim handling, repair & replacement RSA operations assessment Check of warranty provisioning, accounting & expense charges Review of warranty chargeback to OEM/vendor Warranty cost analysis. About JSW MGI: JSW Morris Garages (MG) India is a historic British automotive marque founded in 1924, originally known for its sports cars and now owned by SAIC Motor, a Fortune Global 500 automobile manufacturer. The brand has evolved into a technology-driven mobility player offering connected and electric vehicles across global markets. In India, MG operates as JSW MG Motor India, a joint venture combining British heritage with advanced engineering and digital-first mobility solutions. The company offers a portfolio of SUVs and EVs, supported by 300+ touchpoints across 150+ cities, with a focus on connected car technology, electrification, and premium automotive experiences. Vehicle request and scrap form JSW MG policy compliance System approval flow and changes review Verification of vehicle movement controls and aged open items Review of reconciliation process. Plant Operations Vendor Tooling JSW MG policy and agreement compliance FA Inventory records, tracking, PV, and tagging System approval flow and changes review FA Vendor confirmation Books recording. Marker with solid fill Marker with solid fill Marker with solid fill Marker with solid fill Marker with solid fill Marker with solid fill Marker with solid fill Marker with solid fill Marker with solid fill Marker with solid fill Marker with solid fill Marker with solid fill Merrut Gurugram Hisar Kolkata Hyderabad Chandigarh Noida Karnal Pune Bangaluru Bhubaneshwar Vadodara Advisory Enterprise Risk Management Business Continuity Process / Disaster Recovery Process. Dealership Review – Pan India 10+ locations.

[Audio] Moder (India, US, and Philippines) ISO 27001 Gap assessment and implementation support across India, US, Philippines, and Archwell Essentials (group entity). Review of policies, controls, and documentation aligned with ISO 27001 requirements. Support in audit readiness and certification process. SOC 1 and SOC 2 Design and review of controls for SOC 1 and SOC 2 compliance across all locations. Documentation of processes, risk and control matrices, and testing support. Assistance in audit readiness and reporting. ERM framework Design of enterprise risk management framework and risk registers. Identification, assessment, and monitoring of key business risks. Development of risk governance and reporting structure. About Moder: Tech-driven outsourcing and digital solutions company supporting the mortgage, banking and insurance industries. Founded in 2020 and part of Archwell Holdings United States, Moder provides end-to-end operations support, automation, and process optimization services. The company operates with a global workforce of 5,000+ professionals, serving multiple clients across countries, with delivery centers in the US, India and the Philippines. IFC and SOP designing (India entity) Documentation of IFC and SOPs for key business functions. Process walkthroughs and control identification. Preparation of risk and control matrices. Alignment of SOPs with operational practices. Support in implementation of IFC framework. Cybersecurity framework Development of cybersecurity policies, standards, and control framework as per NIST guidelines. Assessment of security practices and risk areas. Recommendations for strengthening cyber controls. ITGC Audit Review of IT general controls including access management, change management, and operations. Testing of key controls and identification of gaps. Reporting of observations and improvement areas..

[Audio] Care Health (Assurance and Advisory) IA of Finance and Accounts Review of financial controls, accounting entries, and GL accuracy. Check of receivables, payables, and expense booking. Review of claims accounting and provisioning entries. Assessment of reconciliations (bank, premium, commission, intercompany). Review of FAR, CWIP, Depreciation, write off process Review of financial reporting and regulatory compliance. IA of Premium Accounting Review of premium booking and policy issuance process. Premium calculation, rates, and discounts applied. Verification of premium collections and system entries. Review of endorsements, cancellations, and refunds. Reconciliation between policy system, bank, and accounting records. About Care Health: Leading standalone health insurer in India, serving a large base of policyholders through retail and corporate health plans. With a robust operational footprint across 1,700 locations, it provides policyholders access to an extensive network of over 24,800+ hospitals for cashless treatment. Care Health maintains a strong claim settlement ratio, reported at 96.74% for FY 2024–25, and distinguishes itself with a commitment to processing cashless claims within two hours. IA of Customer Support and Grievance Handling Process Review done as per agreed audit scope to check key processes and controls. Covered customer requests & grievance handling, call center compliance, training, quality checks, and escalation cases. Included vendor management, internal & statutory compliance, communication, and reporting. Checked application controls, data security, customer feedback, and records management. IA of Administration / Vendor Management & Document Retention Process Covered branch setup/closure, lease & deposit management, admin procurement, facilities, repair & maintenance, travel, events, and communication management. Included asset handling, material usage, scrap/disposal, gate pass monitoring, physical security, vendor management, and records handling. Checked payments & accounting, compliance, reporting, application controls, data security, and overall records management. IA of HR and Payroll Manpower cost planning, headcount and approvals. Hiring requests, approvals Interviews, offer release, documents and joining. Background check and induction. Employee data creation and updates. Attendance, leave and salary processing and appraisal. F&F settlement, clearance and absconding cases. Advisory engagement for Cyber Security Framework adoption as per IRDA guidelines Review of all existing IT policies and frameworks and updated as per Cyber security guidelines from IRDA Gap Assessment and Trainings.

[Audio] India TV Internal Audit Engagements HR and Payroll HR budgeting, Manpower requisition, Hiring process, onboarding, BGV, induction process, Master data management, Attendance and leave recording, payroll processing, Appraisal process, F&F settlement, absconding cases. Transportation Vendor selection, Contract management, Vehicle utilization of monthly fixed vehicles, GPS tracking and monitoring, Vehicle records On-demand vehicle rate finalization and approval, Expense processing Invoice validation and payment processing. Technical Infra Review of Hardware infrastructure, Software infrastructure, Security controls, Policy and documentation, Regulatory and compliance, Expense processing and Purchase order (PO), Invoice validation and payment processing. India TV is a leading Hindi news network headquartered in Noida, reaching 90+ million cable & satellite homes across India. The channel has built a strong digital footprint with 50+ million YouTube subscribers, billions of video views, and a large nationwide audience base. Operated by Independent News Service Pvt. Ltd., India TV runs from a broadcast center with 24×7 news coverage, debates, and digital content delivery. With a team of 500+ professionals, the network focuses on high-reach news distribution across TV and digital platform. Workforce planning, overstaffing and underutilization analysis Review of KPI/KRA frameworks, performance management processes, and salary structure assessment for a workforce exceeding 1,000 employees. Review of extension policy, reason of extension, MD approval, and monitoring of performance of extended employees. Distribution Business Review the selection, negotiation and renewal process for the distributor platform Agreement execution process New distribution platform onboarding process Channel number monitoring – Internally and Externally via third party vendors Accounting of invoices received from distributors Payouts to distributors and third-party vendors for monitoring TDS compliances for payouts made to distributors and third –party vendors GST reconciliation for distributors and third –party vendors.

[Audio] Electrosteel Castings Risk Based Internal Audit Enterprice Risk Management Internal Audit Risk-based review of key business processes covering control effectiveness, compliance, and management reporting. IA Process includes: Hire To Retire & Industrial Relation Fixed Assets & Capital Expenditure Information Technology General Controls Inventory Management and ECL Strategy Procure To Pay and order to cash Logistics Management and Production & Quality Finance and Accounts, Treasury Quarterly review and update of enterprise risk register. Check of risk ratings, mitigation actions, and status updates. Follow-up on pending risks and action plans. Preparation of ERM dashboard, risk heatmap, and summary report. Presentation of key risks and updates to Risk Committee and Board. About Electrosteel: An India-based ductile iron pipe manufacturer (est. in 1955) with operations across multiple plants and exports to 70+ countries. The company focuses on water transmission, sewerage, and infrastructure pipelines, with large-diameter DI pipe production and integrated manufacturing capabilities. Listed on Indian stock exchanges, Electrosteel supports government and municipal projects through high-volume production, long pipeline networks, and decades of engineering experience in the water infrastructure sector..

[Audio] Jindal Renewables (Concurrent Internal Audit) Pernod Ricard Land Acquisition Review (Lease/ Purchase) Review of land acquisition agreements, title deeds, and registration documents including validation of ownership, stamp duty, and registration compliance. Assessment of lease agreements covering tenure, renewal terms, payment conditions, and contractual obligations. Verification of vendor payments related to land acquisition, including approvals, supporting documents, and accounting entries. Review of regulatory compliances with relevant authorities for renewable energy projects, including permits, approvals, and statutory filings. Assessment of Inter Corporate Deposit (ICD) agreements including terms, interest clauses, approvals, and compliance with internal policies. Companies and Locations covered: About Jindal: Jindal Renewables is a clean-energy company focused on developing large-scale renewable power solutions, including solar, wind, energy storage, and green hydrogen projects. As part of the Jindal Group, the company is driving industrial decarbonization by building integrated energy assets that support sustainable growth and energy security. With a growing multi-gigawatt project pipeline across India and international markets, Jindal Renewables aims to accelerate the transition to low-carbon energy through innovation, scale, and long-term infrastructure development. Karnataka JSP Green Wind 1 Pvt ltd Tamil Nadu JSP Green Wind 1 Pvt ltd Rajasthan Sunbreeze renewables 9 Pvt ltd.

[Audio] Dhunseri Group About Dhunseri: Dhunseri Group is a Kolkata-based diversified business house with 100+ years of legacy, operating across PET resin, flexible packaging films, tea plantations, and strategic investments with manufacturing presence in India and Egypt. The group is expanding its packaging business toward ~330,000-tonne film capacity by 2029 supported by ₹2,240+ crore planned investments. Dhunseri Poly Films Limited has reported annual revenues of ₹2,000+ crore, while Dhunseri Ventures Limited has recorded revenues above ₹480+ crore through global joint ventures in petrochemicals and packaging. Dhunseri Polyfilms Pvt. Ltd. Dhunseri Ventures Ltd. A Legacy of Excellence. A Future of Innovation A Century of Trust Internal Financial Control and SOP Designing Entity Level Controls (ELC) & Strategy Fixed Asset & Capital Expenditure Information Technology General Controls Order to Cash Statutory Compliances Finance and Accounts, Financial Reporting & Treasury Hire to Retire & Industry Relations Inventory Management Procure to Pay Logistics (Domestic & Export) Production & Quality Management Internal Financial Control Designing Entity Level Controls (ELC) & Strategy Finance and Accounts (F&A) & Financial Reporting Treasury & Securities Trading Commodity Trading Statutory Compliances.

[Audio] Standard Operating Procedures Development (SOP) Choicest (Subsidiary of Ambuja Neotia) Asset Management – Process for asset purchase, tagging, movement, and disposal. Compliances – Process for compliance tracking and reporting. Credit Control – Process for credit approval, limits, and collections. F&B Control – Controls for purchase, consumption, and wastage tracking. Finance & Accounts – Process for entries, approvals, and reconciliations. Hire to Retire – Employee lifecycle covering hiring, payroll, and exit. Inventory & Stores Management – Process for stock receipt, and physical check. ITGC – User access, system changes, and IT control process. Procurement – Vendor onboarding, purchase approvals, and payments. Revenue – Billing, collections, and revenue tracking. Business Development – Lead handling, pricing approvals, and client onboarding. About Ambuja: Ambuja Neotia Group is a Kolkata-based diversified conglomerate operating across real estate, hospitality, healthcare, and education, with 30+ years of development experience. The group has delivered 40+ residential, commercial, and mixed-use projects across Eastern India. Choicest Enterprises Limited is an India-based listed company engaged in financial services, trading, and investment activities with a focus on capital markets and structured funding. The company maintains business linkages with the Ambuja Neotia Group through investment associations supporting real estate and allied ventures..

[Audio] Pernod Ricard Pernod Ricard Distributor Audit Review of distributor discount schemes and benefits passed to retailers as per company policies. Sample testing of scheme computations, claims, and disbursement accuracy through data analysis and field verification. Review of marketing spend claims reimbursed to distributors, including sample check as per company guidelines. Assessment of distributor processes, systems, and internal controls around scheme management and claim handling. Review of customer KYC process, document collection, storage practices, and billing controls at distributor level. About Pernod: Most comprehensive portfolio in the AlcoBev industry, with over 200 spirits and champagnes brands distributed in 160 countries. The Group puts its expertise at the service of authentic moments of sharing, while acting ethically and responsibly to have a positive impact on society and on the planet. In 1975 Paul Ricard and Jean Hémard founded Pernod Ricard by merging their two anise-based spirits companies. The two partners set out with shared enthusiasm, creative innovation and an ambitious goal of global leadership. Gurugram (HO) Distributor Location Covered: Aurangabad Pune Mark Liquors Vinod Wines Brooke Distributors Wine Enterprises and KB Wines Anmol Spirits Mumbai Aurangabad Pune Sangli Sangli Vijay Empire Satara Mumbai Maya Wines Satara Empire Spirits.

[Audio] Nexval Internal Audit Quarterly risk-based review of key business processes covering control effectiveness, compliance, and management reporting. IA and IFC Testing Process includes: Finance and Accounts Fixed Assets/ Capital Expenditure Hire to Retire Order to Cash Procure to Pay Statutory Compliance Entity Level Controls Internal Audit and IFC IT and Cloud Asset Rental Review Review of cloud and IT asset rental invoices, billing, and payments. Check of usage vs billing for cloud services and rented IT assets. Review of contract terms, pricing, and renewal controls. Identify unused, idle, or extra cloud resources and IT assets. Validate asset tracking, approvals, and monitoring process. About Nexval: Nexval is a technology and business solutions company specializing in AI-driven automation, mortgage technology, and digital transformation services for financial institutions and enterprises. The company combines domain expertise with advanced analytics, cloud engineering, and process automation to help clients streamline operations, enhance compliance, and improve efficiency. With a global delivery model and a strong focus on innovation, Nexval supports organizations in modernizing their workflows and accelerating intelligent, scalable growth. IT Audit (Microsoft 365) Review of user access and admin roles. Check of license allocation and usage. Review of security settings (MFA, password, access controls). Check of data sharing and protection settings. Review of audit logs and admin activities. Check of user creation and removal process..

[Audio] Kariwala Industries Pernod Ricard Risk Based Internal Audit Risk Based Internal Audit HR and Payroll – Review of payroll processing, approvals, statutory deductions, and employee data controls. Piece Wage – Check of wage calculation, minimum wage compliance, attendance linkage, and payment accuracy. CPP Payout – Review of incentive/payout computation and approval controls. Export Operations – Assessment of export documentation, compliance, and revenue controls. Procurement and Inventory Management – Review of purchase process, stock controls, and inventory accuracy. Manufacturing Operations – Evaluation of production controls, process efficiency, and reporting. Order Management and Contribution Analysis – Review of order processing, pricing controls, and margin monitoring. About Kariwala: Kariwala Industries Limited is a leading exporter of quality workwear, uniform, bags, and fashion accessories across 50 + Countries across the Globe. Headquartered in Kolkata, and having 3 manufacturing entities in West Bengal the company focuses on eco-friendly bags, home textiles, and garments, serving global retail brands across Europe and the US. With strong emphasis on ethical sourcing, compliance, and ESG practices, Kariwala combines traditional craftsmanship with modern manufacturing to deliver sustainable lifestyle products at scale. Internal Financial Control Designing and Testing Entity Level Controls – Testing of 10+ key governance and oversight controls. Procure to Pay (P2P) – Testing of 24+ controls covering vendor management, procurement, and payments. Order Management – Testing of 25+ controls related to order processing, billing, and revenue recognition. HR and Payroll – Testing of 13+ controls covering payroll processing and employee transactions. Piece Wage – Testing of 7+ controls around wage computation and approvals. CPP Payout – Testing of 3+ controls related to incentive payout processing. Factory Operations – Testing of 3+ operational controls within manufacturing processes..

[Audio] Schoolnet Internal Financial Control (180+ Controls) Testing ,SOP Designing, and DOA Finalization Entity Level Controls – Testing of governance controls, policy approvals, and monitoring mechanisms. Finance and Accounts – Testing of accounting entries, journal controls, and financial review approvals. Procure to Pay – Testing of vendor onboarding, purchase approvals, invoice processing, and payment controls. Hire to Retire – Testing of payroll controls, employee master changes, and statutory deductions. Order to Cash – Testing of sales order processing, billing accuracy, and collection controls. ITGC – Testing of user access, change management, and system operation controls. Inventory Management – Testing of stock movement controls, physical verification, and inventory reconciliations. Statutory Compliance – Testing of compliance tracking, filings, and approval evidence. Fixed Assets / Capital Expenditure – Testing of asset capitalization, approval workflow, and depreciation controls. Financial Reporting & Treasury – Testing of financial close process, bank transactions, reconciliations, payment approvals, and reporting controls. About Schoolnet: Schoolnet India Limited is an edtech and learning solutions company delivering digital classrooms, curriculum services, and large-scale ICT education projects across India. The company supports 1,00,000+ schools and millions of learners through technology-enabled education programs. Learnet platform provides digital content, assessments, analytics, and skill-based training to help institutions implement structured e-learning at scale..

[Audio] Credit Rating advisory with SWOT analysis Khadim India Ltd. Review of financial performance, liquidity position, and key financial ratios to assess credit profile. Detailed SWOT analysis covering financial, operational, and market factors. Assessment of existing debt structure, repayment capacity, and risk areas. Benchmarking against industry peers and credit parameters. Preparation of detailed study report with strategic recommendations to improve creditworthiness and strengthen financial position. About Khadim: Khadim India Limited is a leading Indian footwear retailer and manufacturer with a network of 800+ exclusive retail stores and a strong presence across online marketplaces. Founded in 1981 and headquartered in Kolkata, the company offers a wide range of affordable footwear through brands such as Khadim’s and British Walkers. Listed on Indian stock exchanges, Khadim operates through a mix of retail, distribution, and e-commerce channels, supported by multi-crore annual revenues and a pan-India distribution network..

[Audio] Want to learn more about our services & solutions ? RiskMan is dedicated to empowering businesses to thrive in an ever-evolving world. As a trusted leader in Enterprise & IT Risk Management and Finance services, we help clients across diverse industries navigating challenges in risk, compliance, financial stability, and strategic growth. Partner with us to enhance your organization's resilience and drive sustainable success. Contact us Arpit Garg Partner | ERS & ITRS RiskMan Consulting LLP [email protected] +91 93505-35505 Sukanta Nag Partner | Financial Advisory RiskMan Consulting LLP [email protected] +91 98311-70075 Prasen Pal Partner | ERS & Sustainability RiskMan Consulting LLP [email protected] +91 98730-17568 Follow us on Registered Office – 1201, 12th Floor, Millennium City IT Park, DN 62, Sector V, Salt Lake City, Kolkata, West Bengal 700091 Corporate Office – Innov8 Orchid Centre, Golf Course Road, Gurugram, Haryana Delhi-NCR | Kolkata | Hyderabad | Bengaluru | Mumbai | Chennai www.riskman.in.