CA SUBHASH CHANDRA SARAF
Head-Enterprise Risk & Direct Taxes
Has experience of over 36 years in the core areas of Audit, Direct Taxes, Tax Planning, Deal Initiations, Capital Planning Advisory, Corporate Consultancy, Mergers & Amalgamations, besides having special exposure of business process re-engineering, requirements definition, systems design, systems development and implementation, pre and post-implementation reviews, Internal Audit, Management Audit, Investigation Audit, monitoring and handling of change management in operational and financial areas, business model transformation supporting domestic and global businesses to transform and integrate effectively, including assessing and designing of risk and controls. He has also served as Chairman of EIRC, ICAI during 2014-15 and was the independent director of NBCC & STC from 2012 – 2015.
CA RAMESH KUMAR PATODIA
A professional with over 33 years of experience and actively involved in various spheres of practice mainly in Litigations in the field of Direct and Indirect Tax law, Regulatory laws and Commercial laws . He has handled wide variety of litigation matters of large corporates, multinational corporations & mid size entities in the field of taxation, merger and acquisitions, corporate restructuring ,strategizing & planning of foreign investments across sectors ,domestic & International Taxation in all segments and all branches of law. He has authored several books on professional topics some being (i) Incentive for Power, Telecom and Infrastructure Sectors-A commentary on Section 80-IA of the Income Tax Act, 1961, (ii) Commentary on Hindu Undivided Family, (iii) Complete Guide to Reassessment u/s 148 of the Income Tax Act, 1961, (iv) Complete guide on VVS scheme 2020 under The Income Tax Act 1961.
CA VISHNU BAJAJ
Head- Corporate Advisory
He is having vast exposure of 33 Years in statutory Audit, corporate consulting, restructuring, mergers & acquisitions, deal structuring , new business set up and Risk Based Internal Audit. He has deep expertise in handling direct tax matters till income tax tribunal authorities including handling or large search and survey cases. He has been instrumental in implementation of GST law across clients. Project planning and financial re-structuring is his niche area across large corporates. Besides, he has handled many financing deals of debt with banks, financial institutions and NBFCs.
CA PRASANTA KUMAR KHATUA
Head - Government & NGO Audit
Have exposure of 17 years in revenue, concurrent branch & process audit of Banks. Besides, he has wide exposure in PSU statutory audits and process audit under various ERP systems. Has also exposure in Municipal and ULB accounts in preparation of various old accounts. Has assisted to a greater extent in changing the accounts double entry system from single entry system of ULBs. He has handled world bank assignments and major assignments of State undertakings
CA JYOTI KOTHARI
Head - Internal Audit
She is having experience of over 21 years in Statutory Audit ,Internal Audit, Concurrent Audit of large manufacturing entities, Government schemes, private enterprises & banks. . She has exposure of direct tax & indirect tax work including department representations in various matters of clients including GST implementation. She has specialization in government accounting, audit and process implementation across segments. She is a great team builder.
CA MINU CHOUDHARY
Head - Banking & Financial Sector Audit
Has exposure of 15 years in Revenue, Concurrent branch audit of Banks, and statutory audits of various companies including taxation matters. Equipped with a keen interest in software, she delves in handling critical implementation audit of various accounting packages and ERP’s. She has been an active part of team involving implementation of finance module of Oracle across various Industries. Besides being a certified concurrent auditor she is also a certified GST professional and has been instrumental in GST law implementation across clients.
CA SANGEETA AGARWAL
He has 14 years of professional experience serving big manufacturing corporates in areas as Finance & taxation head. He has developed system and process and was involved in implementation of various ERPs e.g. SAP, Oracle in manufacturing industries across all modules. He has been actively involved in handling indirect tax matters of corporates in pre-GST era and presently he has groomed himself as GST expert and is serving industries across sectors including consulting and litigation aspects of GST. He has a very strong hold over numbers and has been instrumental in creation of business plan for corporates including monitoring of the same and development of MIS. He has also qualified as IFRS professional in 2011 and has been practicing as IND AS expert .
CA ANURAG AGARWAL
Head- Business Support & Operations Consulting
CA SEKHARKANTI ROY
A rank holder of ICAI with ov er 42 years of experience in business restructuring and Risk Based Internal Audit. Having vast experience in one of the largest steel producing unit in India. Conferred Metallurgical Award by SAIL/BSL for system development and computerization of MIS reports. Certified course on Advance Financial Management at Ashorn Hill Management College U.K coordinated by SAIL-British Steel Corp.
CA NAMRATA JODHANI
She is Chartered accountant and also a Company secretary . She has wide exposure of 9 years in Risk based Internal Audit & Statutory audit in Real Estate sector including technical audit of the real estate sector. Her experience includes handling of operational areas of client including their Direct tax & indirect tax matters. She has been instrumental in streamlining the Internal Audit Vertical without disturbing her present professional commitments.
CA VINEETA GADIA
Having a wide exposure of 7 years in Audit & assurance including IND AS implementation, her core competencies lies in Statutory Audit, Risk Based Audit, Transaction Advisory and Consultancy Services. She is having a vertical expertise in Manufacturing, Mining and Healthcare, along with vast horizontal exposure across other industry lines. She thrives in Investigative audit of financial statements, given her keen eye for details. With her penchant for learning, she has also forayed into FEMA and FDI practice for clients.
CA NISHA JAIN
She has wide exposure of 6 years in Internal Audit of Corporate & Retail Bank branches and process audit under various ERP systems. Have deep understanding of Internal Audit of Infrastructure Corporate Group of Bank (i.e Power Generation projects & Road Development projects) and Internal Audit of Large Corporate groups, Mid Corporate groups, SME’s, Agriculture finance, Retail Asset & Personal Banking branches.
CS PRIYANKA AGARWAL
She is an Associate Member of the Institute of Company Secretaries of India having working experience of more than 5 years. She is also a law graduate. She is specialized in handling Mergers & Amalgamations, various Company Law Matters and Foreign Exchange related matters including filing of an application and appearance for compounding under the provisions of FEMA Act.
CA ROHAN SARAF
A young and dynamic professional having a three year’s experience and actively involved in various spheres of practice namely IND AS implementation & statutory audit, Risk Based Internal Audit, Operations Audit and Fraud cum Investigation Audit of corporate entities. She has exposure of data analytics and data mining.