B.Com, LL.B, FCA
Insolvency Professional Experience: 56 years
Founder Partner with firm having rich professional experience in the field of Direct Taxes, Management consultancy, Turn around advisory.
He has worked with matters relating to Direct Taxes and litigation at the level of CIT(A), Income Tax Appellate Tribunal, erstwhile settlement commission.
He has to his credit turnaround of many sick companies including listed entities.
He has remained on the board of Scheduled multi state co-op. bank.
At the age of 75, he cleared qualification of Insolvency Professional and handled cases for resolution & restructuring.
Former Central council member of ICAI.
Member of vision document committee for Co-op. Banks formed by Reserve Bank of India.
He has also delivered lectures on topics of professional interest in the field of Direct Tax, IBC, Banking.
He has been a member of various committees of ICAI-Delhi, Gujarat Chamber of Commerce & Industry, Ahmedabad branch of ICAI, Chartered Accountants Association, Ahmedabad.
A philanthropist, actively associated as a trustee with a lot of NGO’s including trust handling the national level museum.
B.Com, LL.B., FCA, DISA (ICAI),
Insolvency Professional Experience: 27 years
Managing Partner with firm having rich professional experience in the field of Direct Taxes, Insolvency & Bankruptcy advisory, Banking advisory, Restructuring advisory, Promoter advisory, Technology leveraging consulting to corporates.
He has worked with matters relating to Direct Taxes and litigation at the CIT (appeals), Income Tax Appellate Tribunal level & erstwhile Settlement Commission.
He has worked as IRP/RP for large size companies which were under CIRP - Insolvency & Bankruptcy Code.
With his multi-disciplinary domain knowledge, he has provided solutions for designing robust processes for optimizing cost and strengthening control.
He has also delivered lectures on topics of professional interest in the field of Direct Tax, IBC, Banking, Technology leveraging in the business at various professional and business forums.
He has remained on the board of Public Sector Bank – Central Bank of India, Scheduled multi state co-op. bank – The Kalupur Commercial Co-Op. Bank Ltd. Presently Independent Director with Gujarat State Co-Op. Bank Ltd., an Apex bank for the state of Gujarat.
Governing board member of Lakulish Yoga University since its inception in the year 2014.
He has been a member of various committees of ICAI-Delhi, Gujarat Chamber of Commerce & Industry, Ahmedabad branch of ICAI, Chartered Accountants Association, Ahmedabad.
B.Com FCA, DISA (ICAI),
Certified Concurrent Auditor Experience: 27 years
Senior Partner with firm having rich professional experience in the field of Statutory Audit, Concurrent Audit, Internal Audit of Banks, Listed & Unlisted Companies, Insurance Companies, Public Sector undertakings and Government entities.
In depth exposure of Internal Financial Control evaluation and implementation.
Instrumental in implementing the Audit tools by way of GAS in banks.
Conducted numerous Due Diligence of banks and corporates for the purpose of takeover or amalgamation.
Conducted Forensic & Investigative audit on behalf of banks & corporates.
Specialization in Capital & Commodity market compliance and advisory.
Vast Experience in Ind AS/ IFRS convergence and compliance.
Conducted many forensic & investigation audits.
Conducted Statutory Central Audit & Bank branch audit of more than 250 bank branches. Provided training to various managerial level personnel.
Delivered lectures on Bank audit at various forums of ICAI.
Member of various committees of ICAI, Professional bodies.
Member of various internal committees of corporates.
Provided training to various managerial level personnel.
M.Com, FCA, DISA (ICAI), FAFD (ICAI)
Experience: 14 years
Heading the technology-powered business solution vertical through implementing RPA (Robotics Process Automation), Data Analytics, and Dashboard Services through various CAAT Tools and BI (Business Intelligence) Tools.
Risk-Based Audit, Internal Audits, Business Process Audit, and Technology Consulting with a strong emphasis on data-driven solutions.
ERP Customization and implementation projects of large entities.
IS Audit and Data Migration of Banks and Corporates.
Internal Financial Control evaluation and implementation.
Forensic reviews of large companies and banks.
Assignments focusing on process improvement, cost rationalization considering proprietary perspective.
Past Member of Information Technology Committee of Ahmedabad Branch of ICAI.