Our Team

Vineet Gupta

Vineet Gupta is a Chartered Accountant with over 24 years of experience in taxation, advisory, and business consulting. He has strong expertise in management and process auditsand brings significant sectoral knowledge in the retail industry, particularly in supply chain structuring and pricing strategies.

He is also the co-author of “Goods & Services Tax – Analysis, FAQs & Illustrations”, published by Bharat Law House.

Areas of ExpertiseIndirect Taxation | GST Advisory & Compliance | GST Audits | Management & Process Audits | Retail Sector Advisory | Business Valuations | Policy Formulation & SOP Implementation

Academic Credentials FCA (2002), DISA (ICAI)

Amit Kumar Garg

Amit Kumar Garg is a Chartered Accountant with over 24 years of experience in taxation, regulatory advisory, and financial consulting.

He has significant exposure to the banking sector, including loan syndication, corporate debt restructuring (CDR), and bank audits. As a leader, he supports the firm's teams in serving multinational and large Indian clients and actively contributes to training, recruitment, and quality initiatives.

Areas of ExpertiseIncome Tax | Expatriate Taxation | International Taxation | Transfer Pricing | Regulatory Liaison & Litigation | FEMA Matters | Loan Syndication | Corporate Debt Restructuring | Bank Audits

Academic CredentialsFCA (2002), DISA (ICAI), FAFD, DrBA, ISA, CCA

Avinash Agarwal

Avinash Agarwal has over 24 years of experience in assurance and advisory services, with deep expertise in statutory audits, due diligence reviews, and financial reporting frameworks, including IFRS and US GAAP. He has also aided organizations in IPO readiness and international listings.

Areas of ExpertiseStatutory & Tax Audits | Financial Due Diligence | IFRS & US GAAP Reviews | Process & Control Reviews | Business Advisory | IPO Advisory

Academic CredentialsFCA (2002), B.Com

Amit Goel

Amit Goel has over 23 years of experience in the retail and manufacturing sectors, with expertise in strategy formulation, business modelling, financial planning, and operational processes. He has also supported businesses in setting up new stores and verticals, and has experience in due diligence and vetting of agreements for private equity transactions.

Areas of ExpertiseStrategy Formulation | Business Modelling | Budgeting & Forecasting | MIS Development | SOP Development | Retail Store Setup | Due Diligence | Agreement Vetting for Private Equity

Academic CredentialsFCA (2003), B.Com

Aman Aggarwal

Aman Aggarwal has over 17 years of experience in audit and assurance services, with expertise in financial reporting, review procedures, and regulatory reporting. He has extensive experience converting financial statements between Indian GAAP, IFRS, and US GAAP, as well as involvement in due diligence assignments.

Areas of ExpertiseAudit & Assurance | Financial Closings & Limited Reviews | US & SEC Reporting | FAS Reporting | Indian GAAP to IFRS Conversion | Indian GAAP to US GAAP Conversion | Due Diligence

Academic CredentialsFCA (2009), B.Com

Manmohan Tiwari

Manmohan Tiwari brings over 32 years of experience in business development and strategic planning. He has significant expertise in client relationship management, corporate and public relations, and developing growth strategies to support business expansion.

Areas of ExpertiseBusiness Development | Client Relationship Management | Growth Strategy & Planning | Corporate & Public Relations | Wealth Management

Academic CredentialsMBA, B.Com

Rohit Chaturvedi

Rohit Chaturvedi has over 19 years of experience in internal audit and risk advisory, specializing in process reviews, control frameworks, and business process re-engineering. He has worked extensively on internal financial controls, enterprise risk management, and ESG reviews across sectors such as manufacturing and print & media.

Areas of ExpertiseInternal Audit | Business Process Re-engineering | Process Reviews | SOP Formulation & Implementation | IFC Review | Enterprise Risk Management (ERM) | ESG Review

Academic CredentialsFCA (2007), MBA

Tarun Kapoor

Tarun Kapoor has over 11 years of experience in GST advisory and implementation, assisting businesses in evaluating GST implications and strengthening compliance frameworks. He has also conducted training programs for various sectors to enhance GST awareness and has contributed to writing publications on GST.

Areas of ExpertiseGST Advisory | GST Impact Analysis | GST Implementation | GST Trainings | GST Publications

Academic CredentialsFCA (2015), B.Com

Ruchika Gupta

Ruchika Gupta has over 16 years of experience in taxation and regulatory advisory, with expertise in advance rulings, international taxation, and compliance matters. She has extensive experience in handling litigation matters and advising clients on withholding tax and regulatory requirements.

Areas of ExpertiseAdvance Rulings | Income Tax & Compliance | Regulatory Advisory | Tax Litigation | International Taxation | Withholding Taxes

Academic CredentialsFCA (2010), CS, LLB, B.Com

Shruti Gupta

Shruti Gupta has over 23 years of experience in assurance and financial advisory services, assisting organizations with audits, compliance, and financial management. She has also worked as a Virtual CFO, supporting businesses in strengthening financial processes and governance frameworks.

Areas of ExpertiseVirtual CFO Services | Statutory Audits | Internal Audits | Bank Audits | Special Audits | Taxation & Tax Advisory

Academic CredentialsFCA (2003), Insolvency Professional, DISA

Nikhil Agrawal

Nikhil Agrawal has over 16 years of experience in assurance and financial advisory services, focusing on due diligence, financial structuring, and investment-related advisory. He has worked across sectors including infrastructure, renewable energy, and sustainable financing.

Areas of ExpertiseDue Diligence | Financial & Tax Structuring | Infrastructure & Renewable Sector Advisory | Risk & Credit Assessment | Deal Collaterals Preparation (Debt & Equity) | Portfolio Management

Academic CredentialsFCA (2010), B.Com

Sachin Koria

Sachin Koria has over 20 years of experience in assurance services, specializing in statutory audits and financial reporting frameworks. He has extensive experience in Indian GAAP, Ind AS, IFRS, and US GAAP, along with implementation of internal financial controls across sectors including manufacturing, pharma, advertising, and services.

Areas of ExpertiseStatutory Audits | Indian GAAP | Ind AS | IFRS | US GAAP | IFCFR Implementation | Assurance for Manufacturing, Pharma, Advertising & Service Sectors

Academic CredentialsACA (2006), B.Com

Ankit Salot

Ankit Salot has over 19 years of experience in forensic and risk advisory services, with expertise in digital forensic investigations, dispute advisory, and integrity due diligence. He has also worked extensively on anti-bribery and corruption frameworks, insolvency matters, and internal control reviews.

Areas of ExpertiseDigital Forensic Investigation | Litigation & Dispute Advisory | Anti-Bribery & Corruption Reviews | Integrity Due Diligence | Insolvency & Bankruptcy Code (IBC) | Internal Audit (IA) | ICFR | Business Process Re-engineering (BPR)

Academic CredentialsACA (2007), FAFD, Certified ISO 19600 & ISO 37001 (EI - France)

Praveen Kumar Jabade

Praveen Kumar Jabade brings over 28 years of experience in audit, advisory, and stakeholder management. His work includes forensic audits, SOP formulation, due diligence, valuation studies, techno-economic assessments, statutory audits, and consolidation of financial statements.

Areas of ExpertiseStakeholder Management | Forensic Audits | SOP Formulation | Risk Control Matrix (RCM) | Due Diligence | Valuation | Techno-Economic Studies | Statutory Audits | Financial Consolidation

Academic CredentialsFCA (1998), B.Com

Mohan Nayak

Mohan Nayak has over 37 years of experience in internal audit and process advisory services, assisting organizations in strengthening operational controls and governance frameworks. He has extensive experience in retail audits, fixed asset management, internal financial controls, and due diligence assignments.

Areas of ExpertiseInternal Audits | SOP Formulation | Retail Audits | Fixed Asset Management | IFC / ICFR | Due Diligence

Academic CredentialsFCA (1989), LLB, MBA

Dheeraj Vij

Dheeraj Vij has over 24 years of experience in global business services and finance transformation, supporting organizations in establishing and optimizing shared services and offshore delivery models. He has significant expertise in managed services, finance transformation, and regulatory compliance frameworks.

Areas of ExpertiseGBS & GCC Setup | Shared Services Transformation | Offshoring & Managed Services | Finance & Business Transformation | Regulatory Compliance & Reporting

Academic Credentials MBA(2004), FCA (2002), BCOM

Neetu Saini

Neetu Saini has over 17 years of experience in corporate secretarial and regulatory advisory services. She has extensive experience in secretarial audits, NCLT matters, and corporate structuring, along with handling branch and liaison office registrations, FDI matters, and NBFC-related compliances.

Areas of ExpertiseSecretarial Audit (Companies Act 2013) | Share Stamping Matters (SDM) | Trademark-related Matters | NCLT Approvals | Branch, Liaison & Project Office Setup | FDI & NBFC Matters

Academic CredentialsCS (2009), Master's Degree in Business Policy

Sanjeev Vaid

Sanjeev Vaid has over 21 years of experience in finance leadership roles across mid-sized and large manufacturing organizations. He has served as CFO of listed entities and has extensive expertise in financial strategy, investor relations, fundraising, mergers & acquisitions, and building robust financial architecture.

Areas of ExpertiseFinance Leadership | Business Partnering & Strategic Alignment | Investor Relations | Fund Raising | Mergers & Acquisitions | Financial Architecture

Academic CredentialsFCA (2005), B.Com