CA Dinesh Gopal Mundada
Whole Time Director-cum-Lead Professional
CA Dinesh Mundada is a Chartered Accountant and qualified Insolvency Professional with over 20 years of professional experience, including 3 years of international exposure, across financial modelling, regulatory compliance, financial planning and analysis, accounts, strategic finance, business advisory and restructuring.
He has extensive experience in handling due diligence, valuations, mergers and acquisitions, business restructuring, strategic and financial planning, and advisory assignments. His expertise includes preparation of business plans, viability studies, financial projections, budgeting frameworks, fund-raising strategies, MIS, performance review mechanisms and process improvement initiatives.
During his professional journey, he has held key positions in the telecom sector and handled several strategic and special assignments. He has also been involved in implementation of major ERP platforms such as SAP and Oracle, along with designing and strengthening internal processes, controls and organisational policies to improve governance, efficiency and business outcomes.
He had a successful international stint of three years with GBI Inc., a multinational company headquartered in Qatar with more than 20 subsidiaries across the world. During this tenure, he was associated with project resource-based fund raising of approximately USD 281 million at an attractive valuation.
His professional competencies include Insolvency and Bankruptcy Law, business restructuring, business management, regulatory compliance, treasury and fund management, risk and strategy consultancy, IPO and listing advisory, financial governance and corporate advisory services. He has worked across diverse sectors including agriculture, food processing, automotive ancillary, consumer products, telecom and steel, enabling him to bring a practical and sector-oriented approach to insolvency, restructuring and turnaround assignments.
In his individual capacity, he has handled multiple assignments under the Insolvency and Bankruptcy Code, 2016, as Interim Resolution Professional, Resolution Professional and Liquidator. His CIRP experience includes matters initiated under Section 7 and Section 9 of the IBC, covering sectors such as water purifier manufacturing and distribution, e-commerce, foundry, steel, mobile devices and accessories, printing, dairy products and stainless-steel manufacturing. These assignments involved managing the Corporate Debtor as a going concern, constitution and coordination with the Committee of Creditors, claims verification, statutory compliances, stakeholder communication, process documentation, resolution process management and appearances/coordination before the Hon’ble NCLT/NCLAT.
He has also handled liquidation and voluntary liquidation assignments, including matters under Section 59 of the IBC, 2016, involving software companies, manufacturing companies, non-banking finance companies and other corporate entities. His experience covers stakeholder coordination, asset and records management, statutory reporting, distribution-related compliances, dissolution process and closure proceedings before the Adjudicating Authority.
With a strong combination of professional qualification, cross-functional experience, international exposure, sectoral understanding and hands-on IBC assignment experience, he contributes meaningfully to complex insolvency, liquidation, voluntary liquidation, restructuring, transaction advisory and business revival engagements.