Umesh Kumar

Ashok Agarwal

• A highly qualifed and versatile financial professional , he is a Qualified Chartered Accountant (1983), law graduate (1985), Qualified Company Secreatry (1988) and ICWA(1993) and Resolution Professional (2021).
• He has vast and varied hands on experience in the areas of finance, taxation, Turnaround & Treasury management.
• In his extensive work experience with Bindal Group, Ruia Group, Rathi Group, Monnet Group, Dalmia Group , OP Jindal group & Allied INC he has been associated with all the aspects of planning, formulation & implementation of corporate financial policies & management of group assets and investments.

Sandeep Agarwal

• "He is a qualified Fellow Chartered Accountant and holds bachelors in Law and Masters in Business Administration (Finance)."
• In addition he also holds certificate in Forensic Accounting in Fraud Detection (FAFD) and Diploma in Information Systems Audit (DISA) from ICAI and NSE’s Certification in Financial Markets (NCFM) - Capital Market (Dealers)
• He is registered with Insolvency & Bankruptcy Board of India to act as Resolution Professional/ Liquidator/ Bankruptcy Trustee.
• He is also a Life Long Member of All India Management Association ( AIMA) and The International Society for Krishna Consciousness (ISKCON).
• He has vast experience in entire gamut of Accounting & Finance Operations and has Expertise in analyzing systems and procedures, preparing business development plans, designing internal control systems and facilitating effective decision-making.

Mukesh Batra

Alok Gupta

Anil Khandelwal

• Mr. Anil Khandelwal leads the Head office at Delhi and is the founder member of the firm. He qualified as a Chartered Accountant in the year 1988.
• Later he went ahead and pursued PhD in Financial Management from Intercultural Open University, Netherlands.
• He is a Nominated Member of Expert Advisor Group of Northern India Regional Council of Institute of Chartered Accountants of India.
• He specializes in matters relating to SEBI, Stock Exchanges Initial Public Offering (IPO) and Project Monitoring

Shashi Kant Khandelwal

• Mr. Shri Kant Khandelwal is a senior Charetered Accountant with more than 3 decades of experience.
• He leads the Mumbai Office and specialises in matter relating to RBI, BIFR, Forensic Audit.
• Apart from his fellowship with ICAI he holds a certifiacate for Concurrent Audit of Banks from ICAI.

Vinay Khandelwal

• Mr. Vinay Khandelwal is a senior Charetered Accountant and heads the Gurgaon Office.
• He specializes in Statutory Audit of Banks, Financial Services including Fund Management and Bank Finance.

Poonam Gupta

• Mrs. Poonam Gupta started her journey with the firm as an intern and continued her career as a Partner after qualifying as a Chartered Accountant in 2005.
• She leads the Punjab Office and specialises in Agency Specialised Monitoring, Tax Audits, Internal Audits and GST matters.

Anisha Khandelwal

• A Chartered Accountant by qualification Anisha possesses a passion for academics.
• She holds a Bcom Honours Degree from Univesity of Delhi and a Diploma in Business Analysis and Valuation, and Ecommerce from London School of Economics.
• She holds a certificate in Forensic Accounting in Fraud Detection (FAFD) and is pursuing Diploma in Information Systems Audit (DISA) from ICAI
• She specialises in Foresnsic Audit, Statutory Audit, Tax Advisory and Company Law matters.

Pramod Kumar Shrimal

• Retired as a General Manager of a large Nationalised Bank Mr. Shrimal has rich experience in surveillance and monitoring of accounts.
• He has experience in Handling Credit Portfolio of Mid Corporate Branches, Large Corporate Branches and Industrial Finance Branch
• He is involved in Forensic Audits and Credit Proposal Restructuring.

Ajay Kachhara

• Qualified as a Chartered Accountant in 2018 he has been involved in Foresnic Audit and Agency Specialised Monitoring of large corporates.

Mehul Jain

• Qualified as a Chartered Accountant in 2018 he has been involved in Foresnic Audit and Agency Specialised Monitoring of large corporates.

Aparajita Dobhal

• A Chartered Accountant by qualification Aparajita specialises in Statutory Audit, Tax Audit, Taxation Matters and Business Modelling 
• She holds a certificate for Concurrent Audit of Banks from ICAI. 
• She is pursuing Diploma in Information Systems Audit (DISA) from ICAI and affliate course with The Association of Chartered Certified Accountants, London.

Anuprekha

• She holds a Diploma in Financial Management and has been associates with the firm since 2009.
• She specialises in Forensic Audit, Bank Guarantee Audit and Stock Audits

Neetu Gupta

• She holds a Masters in Business Administration (Finance and Human Resource)
• She has been associated with Uflex Limited, Kotak Mahindra Bank, Indian Oil Corporation Limited as a Manager in Human Resource
• She also specialises in Financial Consultancy.

Bijendra Kumar Singal

• Retired as a General Manager of a large Nationalised Bank Mr. Singhal is a fellow member of ICAI and Chartered Associate of Indian Institute of Bankers.
• He holds a certificate in Forensic Accounting in Fraud Detection (FAFD) and Concurrent Audit of Banks from ICAI
• During his stint at Bank he handled various departments like Audit, Inspection and Treasury and International Division.
• In addition to above he was on deputation at Indo Zambia Bank Ltd for 5 years.

Archika Agarwal

• Archika is a qualified Fellow Chartered Accountant and holds various certificates in (FAFD), Concurrent Audit of Banks and Diploma in Informations Systems Audit (DISA) from ICAI
• She specialises in Foresnic and Agency Specialised Monitoring of large corporates.

Pankaj Sarogi

• He hold Bachelors in Engineering from BITS Pilani and Bachelors in Law.
• "He has been involved in Real Estate Project Execution and is conversant with the legislations pertaining to real estate regulation and resolution"
• "He has been the lead in developing various portals for B2C city specific portal like – www.noidabusiness.com in 2001 and portals for stressed assets and exotic real estate – www.stressedassets.in & www.biglands.in.

Narain Lalwani

• Mr. Lalwani is a qualified senior Cost Accountant and Interim Resolution Professional (IRP). He specialises in Financial Analysis and MIS.

Prakash Dangayach

• A Qualified Chartered Accountant, he also holds a Diploma in Banking and Finance and Masters in Business Administration.
• He was associated with ICICI Bank as Credit Head North Mid-Market Group for a period of 5 years
• He Specialsies in Financial and Legal Due Diligence, Process audit and Internal Audit of Listed Companies.

Rakesh Kumar Soni

• He is a senior Fellow Chartered Accountant who qualified in 1995. He specialises in Direct Tax matters and Bank Audits.

Ashish Chaturvedi

• "He has been associated with Viom Network ( ATC) and UVVA Infotech Private Limited"
• He specialises in Telecom Infra Project Management, Process Consulting and Automation.

Hanuman Das Gupta

• Retired as Deputy General Manager he has worked in credit area in the bank in almost all the capacity.
• He has held various key positions in the Bank like: Branch Manager of Metro & urban Branch, Large Corporate Branch, Head Office, advances Department, Branch Manage cum Director at Nairobi.

Chiranji Lal Gupta

• Retired as Deputy General Manager he has held various key positions in the Bank like Lead District manager, PIO in Bank of Baroda, AGM Credit Monitoring, SME Head, Branch Manager of Metro & urban Branch, AGM Credit BCG, Corporate Office, advances Department.