Mt&Co Mpppresentation

Maganlal Thacker & Co. Associate Member of API Affiliated with Alliott Group A Worldwide Alliance of Independent Accounting, Law and Consulting Firms Maganlal Thacker & Co. Affiliated with Alliott Group A Worldwide Alliance of Independent Accounting, Law and Consulting Firms

Maganlal Thacker & co Auditors are Indian Branch of Indian Maganlal Thacker & co chartered accountants. Professional firm established in the year 1975 and is personally managed by Mr. Surendra M. Joshi , FCA . The firm has expanded since its inception under the able leadership of Mr. Joshi and General Manager, Mr. Uday M Dhanani . And Audit Manager Mr. Mahesh Shah Maganlal Thacker & co Auditors is now one of the fastest growing Audit and Accounting Firm in Oman, providing a number of value added services including Audit & Assurance, Taxation, Project Studies, Software and Business consultancy etc. OUR CONSTITUTION

High level of commitment, integrity and confidentiality is our pledge to all our clients with customised audit and/or software programme based on the specific nature of the clients business A dedicated team of qualified personnel will be assigned for the task with quality control to ensure adherence to generally accepted international standards and practices. OUR COMMITMENT

To support Mr. Surendra Joshi we have ten highly experienced and qualified staff in both accounting and software consultancy. We offer our clients a quick responsive first class service in the field of statutory and Internal Audit, Accounting, Taxation, Investments, Project Studies, Management Consultancy, Valuations and software consultancy with the objective of enhancing client defined, quality services with highly competent personnel and our vision is to be a client driven and globally respected professional service provider with highest standard of integrity and expertise OUR SIZE & NETWORK

Maganlal Thacker & co Auditors Maganlal Thacker & co Auditors Group, Oman came into being with formation of Maganlal Thacker & co Auditors a firm of Chartered Accountants, and since then it has expanded to cover wide array of services. Maganlal Thacker & co Auditors - Oman’s leading Chartered Accountant firm with ISA 9000:2000 certification is a multi location, multi disciplinary accounting firm providing a number of value added services including Audit and Assurance, Global Taxation – both direct & indirect, Management Services, Internal Audit etc. OUR INTERNATIONAL AFFILIATION

Maganlal Thacker & co Auditors The national network o the Group, which its presence of 3locations (2 locations in GCC and 1 in Mumbai, India), caters to the multi location service demands of the clients. Alliott Group Alliott Group provides a wide range of corporate services including Mergers, Amalgamations, Valuations, Raising of Funds etc. with the objective of enhancing the prospects of its clients. It also provides web-based Accounting, Taxation and HR Services . OUR INTERNATIONAL AFFILIATION

The Maganlal Thacker & co Auditors Group’s relationship with Alliott group facilitates improvement in its technical standards, which enhances its ability to be of service to clients both nationally and globally. OUR INTERNATIONAL AFFILIATION

Statutory audit Internal audit Tax & tax planning Business process review / re-engineering Software consultancy implementation and review Business consultancy OUR SERVICES

MT &Co is at the forefront of improving the quality of statutory audit. The firm combines international standards with local knowledge of the legal frame works. Our audit process is rooted in a close and sound understanding of the client, the business and its environment. Our audit emphasis planning and conducting the work in accordance with International Standards on Auditing (ISAs) pronounced by International Auditing & Assurance Standards Board (ISAB) under the auspices of International Federation of Accountants (IFAC) and applicable requirement of Omani laws, determining the key risk areas and issues critical to the audit and communication results with suggestions to management. STATUTORY AUDIT

Our Statutory Audit services comprises: Testing of Transactions and the effectiveness of Systems Controls; Reports to Management will follow Interim and Final Audit visits and not only will cover comments on current systems but extend to providing Suggestions for improvements in existing systems or operations; Audit procedures will be planned to concentrate on identified areas of high risk; Our Audit will conform to International Financial Reporting Standards STATUTORY AUDIT

MT&CO professionals are fully equipped to provide internal audit solutions which primarily include reviewing controls established by the management, reviewing accounting records for transactions and suggestions for continuous improvement in controls and best practices. INTERNAL AUDIT

Defining the requirements of the Management; Designing required formats for reporting; Review of the systems for adequacy of Internal controls; Full time availability, if required to discuss accounting matter as they arise; Visiting all sites (Branches) to check Branch Accounts and conducting perpetual Stock count; Helping Accounts dept. to fulfil Statutory Audit requirements; Implementing and regularising recommendation of statutory auditors; Adhering to the Guidelines with respect to Corporate Governance as issued by Capital Marketing Authority. OUR INTERNAL AUDIT SERVICES COMPRISES

Our professionals with expertise in tax laws of Oman provide quality service in taxation matters. Our taxation services comprises: Preparation of tax returns Income tax assessments, appeals etc Tax planning TAX AND TAX PLANNING

We advice on a wide range of IT related matters, including accounting software, implementation and review of the smooth running of the system by establishing internal controls Our services in system implementation and review comprises: Data processing services ; Consultation services for computer hardware and software. SYSTEM IMPLEMENTATION AND REVIEW

Our consulting service include establishment of business plan, feasibility study in conjunction with management, review of business process, profit improvement studies, corporate advice and formulation of business and financial strategy . Business Plan Technical feasibility study; Economic feasibility study ; Financial feasibility study; Negotiating for finance for projects; BUSINESS CONSULTANCY

KEY PERSONNEL Surandra M Joshi Director Mr. Surandra M Joshi is a Chartered Accountant (FCA) with more than 30 years experience. He is a graduate from University of Mumbai. With his in depth understanding of the commercial business environment in Sultanate of Oman and exhaustive knowledge in the field of finance and accounting, he is in a position to contribute effectively both to the audit and professional service.

Uday M Dhanani Country Head Audit & Tax Mr. Uday M Dhanani is a fellow member of the Institute of Chartered Accountants of India, Certified Internal Auditor, Certified Financial Planner, Graduate Cost Accountant and Certified Fraud Examiner. His strength lies in maintaining integrity and delivering client satisfying services. His vision is to transform the entire practice onto a platform of information technology.

Mr. Mahesh Shah Manager Counsultancy He is a practicing Chartered Accountant and holds Diploma in Information Systems Audit. Mr. Shah brings to bear over 21 years of professional experience in Internal Control Review, Audit & Assurance practice and has provided Transactions Advisory services to medium sized companies in the capital markets. He has wide experience in related fields such as resource raising, capital structuring, due diligence etc. for medium sized companies. He has acquired D.I.S.A. (ICAI) and has obtained Green Belt and Black Belt Master Capability in Six Sigma Quality. SOX COMPLIANCE: He has handled assignments of testing of internal controls for the purpose of compliance of Section 302 & 404 of Sarbanes - Oxley Act of a software development company as a senior team member of an international accounting firm. As engagement partner, he has also conducted SOX compliance of major mobile service provider and a joint sector telecommunication company.

Mr. Ninad Manager Audit Mr. Ninad is the Manager of Maganlal Thacker & co. Auditors since its inception in 2008 and he, along with Mr. Joshi, has developed the firm into one of the fastest growing audit and accounting firms in Oman.

Mr. Gaikwad Manager-Audit Mr. Gaikwad is a qualified Chartered Accountant with more than two years of experience. Mr.Gaikwad has worked as Audit Executive with various audit firms, which gave in depth exposure to various audit functions. .

KEY CLIENT’S SERVED BANK OF BARODA ASIA EXPRESS EXCHANGE AL JADEED EXCHANGE L.L.C. PURSHOTTAM KANJI EXCHANGE CO. LLC 1. Financial Institutions

KEY CLIENT’S SERVED 2. Companies : (a) Khimji group 1. AL KHANJAR INFOSYSTEMS L.L.C. 2 UNIVERSAL FREIGHT SERVICES CO. L.L.C. 3. BLUE EAGLE SHIPPING & INSURANCE AGENCIES L.L.C. 4. KHIMJI HEALTH & BEAUTY CARE L.L.C. 5. KHIMJI INTERNATIONAL L.L.C. 6. KHIMJI PERMOGLAZE (OMAN) L.L.C. 7. KHIMJI RAMDAS SHIPPING LLC

KHIMJI RESTAURANT INTERNATIONAL L.L.C. KHIMJI TRAINING INSTITUTE L.L.C. KHIMJI'S MART L.L.C. KHIMJI SPARKLE MARINE SERVICES LLC AL AHLIA ENVIRONMENTAL SERVICES LLC MIDDLE EAST FUJI KHIMJI LLC HOUSE OF TRAVEL LLC AL SILSILA ELECTRONICS LLC HERITAGE HOTEL LLC OMAN FOOD INDUSTRIES CO LLC KANAK G KHIMJI & PARTNERS EXCHANGE CO LLC

KEY CLIENT’S SERVED Companies : (b) Ansari Group AL ANSARI CONTRACTORS L.L.C AL ANSARI ENGINEERING SERVICES L.L.C. 3.. AL ANSARI STEEL & WOOD WORKS AL ANSARI TRADING ENTERPRISES L.L.C AL MANAHAL TECHNICAL WORKS & CONTRACTORS LLC 6. UEM AL ANSARI PROJECTSL.L.C

KEY CLIENT’S SERVED Companies : (c) Al Salami Group 1. AL BASHASHA TRADING ESTABLISHMENT 2. AL SALAMI & AL KASHRY TRAD. CO. L.L.C. 3. ABDULLAH ALI AL KASHRY & PARTNERS CO. L.L.C. 4. AL QATIYA TRADING CO. L.L.C.

KEY CLIENT’S SERVED Companies : (d) Al Hajiry Group AL HAJIRY TRADING L.L.C NASSER KHAMIS AL HASHAR ALHAJIRY OIL & GAS LLC AIR TOURS & TRAVELS LLC AL HAJIRY INTERNATIONAL LLC 6. MIDDLE EAST MEDIA & ADVERTISING LLC .

KEY CLIENT’S SERVED Companies : (e) Sharikah Fanniyah Group 1 SHARIKAH FANNIYAH OMANIYA (MUSCAT) L.L.C. 2 MATWANI GROUP OF COMPANIES 3 NASEEM HOTEL

KEY CLIENT’S SERVED Companies : (f) Construction & Contracting Companies 1 NATIONAL ELECTRICIAL CONTRACTORS L.L.C. 2 TRUST CONTRACTING CO. L.L.C. 3 UNIQUE CONTRACTING CO. L.L.C. 4 VOLT ELECTRICAL & MECHANICAL CONTRACTORS L.L.C. 5 ADDHIA TRAD & CONT CO. L.L.C. 6 AL MAJADIF TRADING L.L.C. 7 AL MUZALLA TRAD. & CONT. CO. L.L.C. 8 BADRAN TRAD. & CONT. EST. 9 BAHAJJAJ GEN. TRAD. & CONT. EST. 10 CENTURY CONTRACTING CO. LLC 11 COSMOS CONT. CO. L.L.C. 12 LABIB TRADING & CONTRACTING L.L.C.

KEY CLIENT’S SERVED Exchange House Bank 3. Draft Drawing Agreement (DDA audits) of Indian Banks Oman & UAE Exchange Oman & UAE Exchange Oman & UAE Exchange Oman & UAE Exchange Oman & UAE Exchange Oman & UAE Exchange Purshottam Kanji Exchange LLC Purshottam Kanji Exchange LLC Purshottam Kanji Exchange LLC Purshottam Kanji Exchange LLC Purshottam Kanji Exchange LLC Mustafa Sultan Exchange Mustafa Sultan Exchange Musandam Exchnage Musandam Exchnage Lakhoos Exchange Lakhoos Exchange Asia Express Exchange Bank of Baroda State Bank of India Indian Overseas Bank Union Bank of India Dhanalaxmi Bank Federal Bank Bank of Baroda Catholic Syrian Bank Punjab National Bank ICICI Bank Corporation Bank State Bank of Hyderabad State Bank of Mysore Federal Bank Syndicate bank Bank of India Punjab National Bank Catholic Syrian Bank

Mt&Co Mpppresentation

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