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ASIT C MEHTA

ASIT C MEHTA is a senior Chartered Accountant with over 35 years of experience in financial markets. He has vast experience in capital market, investment banking. debt market, loan syndication , commercial papers , debentures, inter- bank forex broking etc.

He has passion for technology and completed several assignments in business process , GIS and data management solutions.

DR. RISHABH CHAND LODHA

Dr LODHA is an Ex-Senior Banker and has retired from Central Bank of India as Executive Director. He is CAIIB, MBA and law graduate. He completed his PH.D from M.D.S University Ajmer in Finance. He has vast knowledge of credit and management of Stressed Assets in banking sector. He has delivered key note address at several events organized by NSDL, ICAI , ICSI , BFSI etc on subjects relating to banking and finance. Various reputed magazines regularly publish his articles on finance,banking and resolution of stressed assets .

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration number IBBI/IPA-001/IP-P01075/2017-2018/11766.

CA MANOHAR LAL VIJ

MANOHAR LAL VIJ is a senior Chartered Accountant with over 35 years of experience of professional practice .He has vast experience in financial restructuring, Stressed Asset Management , OTS , Business revival strategy development , Debt Syndication , Trade Finance, etc. Mr. Vij is a Specialist in Anti Money Laundering (AML) and completed the Certificate Course in Alternate Dispute Resolution (ADR).

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration number IBBI/IPA-001/IP/P-01480/2018-2019/12269.
 

CA PAWAN KR. SINGAL

PAWAN KUMAR SINGAL is CA, CS and Commerce Graduate from Shri Ram College of Commerce, Delhi University. He has started practice as Chartered Accountant after taking premature retirement from senior position of a leading private Corporate. He has vast experience in Financial Management, Corporate Debt Restructuring, Corporate Laws, Taxation, Risk Management and Business Restructuring.

He has also successfully completed Forensic Audits and Fraud Detection (FAFD) is a course offered by the Institute of Chartered Accountants of India) ICAI. Mr. Singal is also a Registered Valuer of Securities and Financial Assets.

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration number “IBBI/IPA-IBBI/IPA-001/IP-P-01172/2018-2019/12229”.

ADV JAGDISH SINGH NAIN

JAGDISH SINGH NAIN is an Ex-Senior Banker. He took premature voluntary retirement from Bank of Baroda and, thereafter joined private corporate sector at senior position. He is CAIIB, Law Graduate. He has vast knowledge and understanding of Bank Credit, Restructuring of Stressed Assets and Risk Management.

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration “IBBI/IPA-003/IP-N00187/2018-2019/12415”.

CA ANURADHA GUPTA

ANURADHA GUPTA is a Chartered Accountant and BA (H) (Mathematics) from Delhi University. She has also done several post qualification courses including information system audit and certificate course in concurrent audit of banks from ICAI. She is an Qualified Independent Director.

She has over 22 years of experience in professional Practice in the field of Financial & Business Restructuring, Audit & Assurance, Direct Tax, Corporate Laws and Corporate Governance & Risk Management & Statutory Audits. Also contributed to the “Handbook on Moratorium” published by Insolvency and Bankruptcy Committee of ICAI.

She is a recognised Information Systems Audit Professional and possesses expertise in developing financial policies and procedure for effective fund management. She is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration “IBBI/IPA-001/IP-P01495/2018-2019/12296”.

ER MUKESH VERMA

MUKESH VERMA is a Mechanical Engineer and a Law Graduate with specialization in taxation. His other academic qualifications include Diploma in Financial Management and Certified Associate of IIB. He is a Fellow of Institution of Engineers and a Chartered Engineer. He is a Cost and Management Accountant. He is also a Registered valuer in P & M category and a qualified independent director.

He took voluntary retirement from Punjab National Bank, after working for more than 26 years. Being an ex- senior banker, he has good knowledge and understanding of credit management, debt syndication, debt restructuring, resolution of stressed assets through CDR mechanism etc. He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration number IBBI/IPA-001/IP-P01665/2019-2020/12522.

CA BHOOPESH GUPTA

BHOOPESH GUPTA is a Chartered Accountant and law Graduate . He has also done several post qualification courses including information system audit and certificate course in concurrent audit of banks from ICAI. He has over 10 years of experience in Professional Practice in the field of Financial & Business Restructuring, Audit & Assurance, Bank audit, Direct Tax, Corporate Laws and Corporate Governance & Risk Management.

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration No. IBBI/IPA-001/IP-P-01468/2018-2019/12271

DR. VICHITRA NARAYAN PATHAK

Dr. VICHITRA NARAYAN PATHAK is a Former Banker, retired as Dy General Manager (Top Management) from Central Bank of India with an experience of about 38 plus years and with a Non Banking Finance Company for about one & half years. He is M.Sc., D.Phil (Chem.), MA (Economics) and M.B.A.( Marketing & Finance).

He is Fellow of Indian Institute of Banking & Finance (FIIBF) and registered in Independent Directors Databank with Indian Institute of Corporate Affairs ( IICA). He has vast knowledge and practical experience of Bank Credit, Restructuring / recovery of Stressed Assets through CDR / BIFR / AAIFR / DRT etc and Risk Management.

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration IBBI/IPA-001/IP-P01353/2018-2019 /12063

 


 

MADAN MOHAN DHUPAR

Madan Mohan Dhupar is an Ex Senior Banker and retired from Oriental Bank of Commerce as General Manager. He is B.Sc. (Medical) & CAIIB. He is Enterprising leader and Planner with 37 years of experience in streamlining Banking Operations, invigorating businesses, heightening productivityand improving system& procedures; targettingsenior level assignments in retail Banking. Designed and implemented credit and recovery Strategy.

He is registered with Insolvency & Bankruptcy Board of India (IBBI) as Insolvency Professional having registration number IBBI/IPA-002/IP-N00860/2019-2020/12768.

RAKESH PRASAD KHANDELWAL

RAKESH PRASAD KHANDELWAL is a Cost Accountant, Company Secretary, Law Graduate,MBA(Finance) and Post Graduate – Master of Science ( chemistry ). He has a long & illustrious career with several renowned Public Sector Undertakings including Steel Authority of India. He is credited in turning around SAIL, Hindustan Insecticides and Goa Antibiotics. He was Director (Finance) in HLL Lifecare Limited and Chairman & Managing Director (In-charge), HLL Group. He has vast experience in Financial Restructuring, Business Management & Corporate Laws.He was actively involved in managing Bhushan Power and Steel Company Ltd as a going concern during Corporate Insolvency resolution process.

He is Registered with Insolvency & Bankruptcy Board of India( IBBI) as Insolvency Professional having registration number IBBI/IPA-002/IP-N00639/2018-2019/11950

ANANTHACHARI MAHESH

Ananthachari Mahesh is a Chartered cum Cost Accountant and has a long Corporate experience of 25 years mostly into Manufacturing sector. He has vast experience in operations of Manufacturing sector which also includes holding a CFO Position of a listed Company. He has travelled to Germany for training in SAP and has implemented SAP in MNCs in India. He has set up his own CA practice in Chennai and Bangalore with effect from June 2018 and specializing in areas of ERP implementation, Direct Taxation, Secretarial Compliance, Working Capital arrangement, Statutory and Internal Audit.

He is registered with Insolvency and Bankruptcy Board of India as Insolvency professional having registration No IBBI/IPA-001/IP-P01723/2019-20/12673

CA Vipin Agarwal

Vipin Agarwal carries over 36 years’ experience with exposure to diverse sectors and managing several challenging leadership assignments in several well-known companies of India and abroad.  He is professionally qualified as chartered accountant, company secretary, post graduate diploma in global and management strategic management.   He is also a licensed insolvency professional and registered valuer in securities and financial assets from IBBI.

Widely travelled in India and abroad, Vipin has well rounded experience of holding senior leadership positions and proactively contributing to the agenda of growth, transformation and executing strategy for large companies like Eicher Motors, Bharti Airtel, Dalmia Cement, Deepak Fertilizers and Raymond.

He has also attended several prestigious courses to continuously upgrade his skills from leading management institutes like IIM(A), ISB and INSEAD, France. He is also a certified Marshall Goldsmith stakeholder leadership coach. Equipped with a well-rounded experience of general management, running business operations and leading the finance function, Vipin continues to be a student of leadership and management.   

He has authored several articles in national newspapers and fond of Indian classical music. 

CA Arvind Kumar

Mr. Kumar is registered as an Insolvency Professional with the Insolvency & Bankruptcy Board of India vide Registration No. IBBI/IPA-001/IP-P00178/2017-2018/10357. He has successfully handled and supervised over 100+ insolvency assignments as Interim Resolution Professional, Resolution Professional, Liquidator and advisor. covering wide range of sectors/industries. 

A Chartered Accountant, Chartered Alternative Investment Analyst, and an INSOL Fellow, he has over 22 years of diversified consulting experience in the fields of Corporate Law, Taxation, Finance, Capital Markets, Due Diligence, Project Evaluation and Fund-raising. 

He is also a IBBI registered valuer for Securities and Financial Assets (SFA).