1. Operational & Manufacturing Audits Plant & Mill Audits: Conduct periodic operational audits of sugar manufacturing unitscovering cane procurement accounting, production yield/recovery ratios, bagasse/molasses utilization, and energy consumption. Cost & Yield Analysis: Evaluate production variance, wastage control, and operational inefficiencies across factory locations. 2. Commodity Trading & Inventory Controls Stock & Godown Reconciliation: Oversee physical stock verification, godown audits, and sugar stock reconciliations across storage facilities to prevent transit loss and inventory leakage. Trading Controls & Price Risk: Audit sugar trading contracts, hedged/unhedged positions, buyer/supplier credit limits, and trade execution processes. Vendor & Customer Ledger Audits: Ensure timely ledger reconciliations with farmers, sugar brokers, transporters,



and corporate buyers. 3. Financial Risk, Compliance & Governance Internal Financial Controls (IFC): Review, design, and enforce internal control frameworks across finance, procurement, sales, and supply chain functions. Statutory Compliance Audit: Verify compliance with GST, TDS, Sugar Control Orders, mandi fees, labor laws financial aspects, and local government regulations. Audit Reporting: Present explicit, high-impact audit findings and actionable recommendations directly to senior management and the Board. Fraud Risk & Mitigation: Identify systemic vulnerabilities and implement proactive fraud detection measures

📌 Lead Internal Auditor (Kolhapur)
🏢 Atharv Intertrade
📍 Kolhapur