Profession

• Practising Cost & Management Accountant ; Fellow Member of ICSI

Work Experience

• Construction industry,
• 25 years in Income Tax Department and 8 years as practising professional.

Expertise

• Central Board of Direct taxes.
• Serious Fraud Investigation Office.
• Investigation under Income Tax.
• SAFEM (FOP) Act.
• Practiced as Company Secretary.
• Handled SME listing.
• Handled Transfer Pricing cases.
• Practiced as Company Secretary.
• Practicing as Cost Accountant.
• Representation before Income Tax appellate Tribunal.
• Representation before Company Law Board.
• Having experience in various capacities in employees and officers association in Income tax Department.
• Have acumen in consolidating and synergizing a team and lead it.

Profession

• Company Secretary

Work Experience

• 10 Years of Experience in Construction industry

Expertise

• Private Equity Investment for both entry and exit, preparation of financial projections
  and Preparation of Information Memorandum.
• Arranging loans and liaison with the Financial Institutions /Banks / Investment intermediaries.
• Has hands on experience in formulation of business strategies and providing advisory services, preparation of business plans,
  financial structuring to suit specific investment requirements and project implementations.
• Drafting of various agreements of both commercial and contractual nature.

Profession

• Company Secretary.

Work Experience

• 19 Years of Experience in Retail industry and wholesale banking and treasury back office.

Expertise

• Corporate Compliances & Corporate Finance.
• Strategic Planning.
• Budgetary Control.
• Finance Operations.
• Cost Planning & Management.
• Accounts / Taxation.
• Treasury Operations.
• MIS Development.
• Cash Management.
• Auditing & Finalization.
• Operation Management.
• Statutory Compliance.
• Liaising & Coordination.

Profession

• Company Secretary

Work Experience

• 5 Years of Experience Across industries

Expertise

• Expertise in Compliances related to FDI in Body corporate in India.
• Expertise in Company law Compliances.
• Due diligence of corporates under various Act.
• Practical experience of handing corporate compliances under companies act.

Profession

• Chartered Accountant

Work Experience

• 10 Years of Experience in Construction industry

Expertise

• Auditing ,Taxation & Finance; Information Systems Auditor
• Arranging loans and liaison with the Financial Institutions /Banks / Investment intermediaries.
• Has hands on experience in formulation of business strategies and providing advisory services, preparation of business plans,
  financial structuring to suit specific investment requirements and project implementations

Profession

• Advocate - Madras High Court

Work Experience

• 10 Years of Experience in Construction industry

Expertise

• Legal Drafting ; Civil & Criminal

Profession

• Advocate - Madras High Court

Work Experience

• 10 Years of Experience in Construction industry

Expertise

• Legal Drafting ; Immovable Properties

Profession

• Land & Building Valuer

Work Experience

• 15 Years of Experience Across industries

Expertise

• Land & Building Valuation

Empanelments

• IOB, SBI, Federal Bank, Canara Bank, Bharatiya Mahila Bank, Syndicate Bank ,United Bank of India,
  Indian Oil Corporation Limited, Central Bank of India , PNB, Registered Valuer in Institution of Valuers,
  Corporate Member of The Institution of Engineers, Registration with CBDT under Wealth Tax Act ,
  Government Approved Valuer vide Category I / 654 of 2005-06 of 2005-06, dated: 23.03.2006

Profession

• Land & Building Valuer

Work Experience

• 19 Years of Experience Across industries

Expertise

• Land & Building Valuation

Empanelments

• Central Bank of India , TMB ,Sundaram BNP Paribas Home Finance Limited , Registered Valuer in Institution of Valuers,
  Corporate Member of The Institution of Engineers, Registration with CBDT under Wealth Tax Act.

Profession

• Plant & Machinery Valuer

Work Experience

• 33 years of Experience
• In maintenance of plants and project management in Carborundum Universal Limited,
  Dominant Offset Limited, Moserbaer India Limited and BreezeFresh Dairy and Agro Farms Private Ltd.
• One year experience as valuer in Metro Rail project machineries.

Expertise

• Land & Building Valuation

Empanelments

• Membership of Professional Valuer Association Institution of Valuers, Approved Valuer,
  Institution of Engineers (India) and Chartered Engineer(India).

Profession

• Forensic Audit Expert

Work Experience

• 30 Years of Experience.,
• Retd Addl Commissioner of Income Tax.

Expertise

• Forensic Audits

Profession

• Forensic Audit Expert

Work Experience

• 30 Years of Experience.,
• Retd Joint Commissioner of Income Tax.

Expertise

• An authority in attachment and realisation of all business assets as per the legal procedures
  prescribed in the Civil Procedure Code 1908 and Income Tax Act 1961.
• Experience in organising and conducting search and seizure operations,Collection of economic intelligence,
  Analysis of financial data and corporate accounts.

Profession

• Information Technology Expert

Work Experience

• 30 Years of Experience Across Industries.

Expertise

• Information Technology Expert having 30 years experience.
• System Administration under multi-platform environment.
• Networking under multi-platform environment.
• Data Security Management.
• Business Process analysis.
• IT Disaster Recovery and Business continuity planing.

Empanelments

• Certified CEH & ECSA.
• Certified CCNP.
• Certified MCSE.
• Certified ITIL V3 Foundation.

Profession

• Forensic Expert - Technical

Work Experience

• Across Industries.

Expertise

• Back ground analysis about the industry, the company, the promoters, the investors,
  possible reasons for the failure of the company at macro level etc.
• Data gathering through scientific and forensic methods, data analysis,
  Data validation (3 layers) and final output generation.

Profession

• Management Expert

Work Experience

• 30 years of Experience in Department of MSME.

Expertise

• ISO 14000 Lead auditor.
• Inventory Management.
• Dealt with Scheduled Banks including Small Industries .
• Development Bank, National Small Industries Corporation.
• Khadhi and Village Industries Commission.
• Feasibility Study of Industries.
• Industrial potential survey reports.
• Working capital arrangements.
• Bank viability Projects.
• Sick unit rehabilitation and restructuring.

Profession

• Advocate practicing in Madras High Court

Work Experience and Expertise

• Area of Practice in Litigation and Non-Litigation matters including Real Estate/ Inheritance / Will
• Intellectual Property,
• Taxation,
• Labour and Industry,
• Family Law,
• Company Law,
• Contracting,
• Merger and Acquisition,
• Insolvency proceedings,
• Cyber Security and Data Privacy.

Profession

• Advocate - Madras High Court

Work Experience and Expertise

• 10 Years Experience in,
• Contract Management,
• Property Management,
• Conveyance and Drafting,
• Domestic Inquiry Proceedings,
• Coordination with Banks and Financial Institutions,
• Litigations.

Profession

• Land & Building Valuer

Work Experience

• 16 years Experience

Expertise

• Government Approved Valuer vide Sl.No 855/ Category VII / 2014-2015 dated 7th July 2014.
• Government Approved Valuer vide Sl.No 940/ Category I / 2017-2018 dated 19 July 2017.
• Empanelled With DHFL, SHINHAN BANK, TIIC (The Tamilnadu Industrial Investment Corporation Limited).

Profession

• Land & Building Valuer

Work Experience

• Experience 28 years (12 Years in Valuation field)

Expertise

• F.I.V. (Life Member &Approved Valuer in The Institution of Valuers, Delhi.
• Chartered Engineer, M.I.E.(Member in The Institution of Engineers, Kolkatta).
• Panel Valuer in State Bank of India.
• Panel valuer under SARFAESI ACT, 2002 (SBI).
• Panel Valuer in United Bank of India.
• Panel Valuer in Punjab National Bank.

Profession

• Plant and Machinery Valuer

Work Experience

• 5 years of experience in the field of valuation.

Expertise

• Graduate Engineer Trainee, Asst; Manager- Projects (Plasma) Maintenance Engineer, Carborundum Universal Limited
• Senior Manager - Special Projects, Dominant Offset Limited
• Dy; General Manager – Projects, Moserbaer Solar Limited
• Valuation/ consulting Engineer

Membership of Professional Valuer Association

• Institution of Valuers - F: 23752
• Approved Valuer - F: 23752
• Institution of Engineers (India) - F118787-9
• Chartered Engineer (India) - F118787-9

Profession

• Retired Joint Commissioner of Income Tax

Work Experience and Expertise

• 2003 Batch IRS (IT) Officer retired as Joint Commissioner of Income Tax-worked in Mumbai city and Chennai
• Worked as an executive in various capacities in the Income Tax Department for 33 years in Mumbai and Chennai and has
  rich administrative experience, office and staff management .
• Worked as Income Tax Department’s Senior Authorised Representative in Mumbai Income Tax Appellate Tribunal.
  Represented the department against the multination company Vodafone in stay petition case involving Rs.3000 crores.
• Has rich experience in organising and conducting search and seizure operations, assessment of search and seizure cases,
  Income tax Investigation, collection of economic intelligence and analysis of financial data and corporate accounts.
• An authority in attachment and realisation of all business debts attachment and sale of movable properties ,attachment and
  sale of immovable properties as per the legal procedures prescribed in the Civil Procedure Code 1908 and Income Tax Act 1961.
• Has vast experience in the collection of direct taxes and related recovery work, arrest and detention of tax defaulters in civil prison ,
  liquidation of sick companies ,appointment of receiver for companies ,BIFR cases.
• Has vast experience in the representation of Direct tax appeal cases before the Income tax Appellate Tribunal and
  before the Income Tax Settlement Commission.

Profession

• A Group of professional dedicated to detecting frauds in corporate environment

Work Experience and Expertise

• Team consist of CA’s, CFE’s ACS, MBA , Business and Industry Analysts, Lawyers and Certified Electronic discovery and
  computer forensic professionals
• Detecting Embezzlement, Internal theft, Payoffs and kickbacks, Skimming through computer forensics
• Tools include Encase Suite of products ( For windows Based Computers ) , Access Data ( FTK Kits ) for Desktop and Laptop Computers ,
  Hardware and Software Tool Kits , Mobile Data acquisition tools, Server data acquisition tools , Data interpretation tools such as
  ACL and IDEA, Statistical analysis tools such as SPSS/ SAS, Data recovery tools such as Ontrack data recovery etc.
• Team of experts also includes computer programmers and DB analysts who are adept in Microsoft products, Accounting packages,
  and Other Databases which are in vogue .