CS & IP Deepak Gupta

Deepak Gupta is fellow member of Institute of Company Secretaries of India, Associate member of Institute of Cost and Works Accountants of India and graduated in law and Insolvency Professional. He started practice of Company Secretary and worked in the field of Corporate Law and later on established DR Associates, as Partnership Firm of Company Secretaries.

Deepak Gupta has worked in the field of Corporate Laws, SEBI related laws, Foreign Exchange Laws, Insolvency Laws. Deepak Gupta was also appointed as member of Technical Committee on E-forms formed by Ministry of Corporate Affairs to advise the simplifications of E-forms. He has delivered lectures on various issues on Company Law in Study Circle meeting of Chartered Accountants and Cost Accountants. He also authored the Book titled ‘Issue of Securities for Unlisted Companies’ published by Taxmann publisher.

Apart from doing various assignments in corporate sector, Deepak Gupta appeared before the Statutory Tribunals before the National Company Law Tribunal and Regional Director (Northern Region), Ministry of Company Affairs in the matter of various provisions under the Companies Act. He is also involved in the various assignments of Foreign Investment relating to handling Foreign Direct Investments, Compliance of Securities Regulations for various Listed Companies and Listed Banks and also ensuring the compliances under various SEBI Rules and regulations.

Deepak Gupta, has executed various assignments under Insolvency & Bankruptcy Code 2016 relating to Voluntary Liquidation of Companies and actively engaged in Corporate Law Audits of various listed Companies viz. PNC Infratech Limited, A2Z Infra Engineering Limited, Omax Auto Limited and various other big sized corporates viz. Vacmet India Limited, HPCL - Mittal Energy Limited and HPCL-Mittal Pipelines Limited. He has also successfully executed assignments of various foreign MNC Companies & business houses like Thales Group, Jacobs Engineering Group, T-Series Group, Kanoria Group etc.

IP Ravinder Singh Kathuria

Mr. RS Kathuria is a fellow member of the Institute of Company Secretaries of India with more than 27 years post qualification experience of both public and private sector. He is a fellow member of Institute of Company Secretaries of India and Law Graduate, MBA(finance). He is a qualified Insolvency Professional (IP) since 2018. He acted as Chairman of Monitoring Committee constituted as per Hon’ble NCLT Order. He also acted as Secretarial Auditor of Punjab & Sind Bank.

Mr. RS Kathuria has enriched experience in handling compliances, issues, regulatory work, advisory assignments under various Corporate laws including Company Law, Securities Law and FEMA and served national & international clients of repute.

CS Suchitta Koley

Suchitta Koley, is a Fellow Member of the Institute of Company Secretaries of India, and is presently occupied as a Company Secretary in Whole-time Practice, providing Consultancy Services in Corporate Law and various matters to the Industry, including representing them at the Competition Commission and Company Law Board and other Government Authorities. Mr Koley is also on the Panel of Arbitrators of the Indian Council of Arbitration.

Apart from being a visiting Faculty for 'Corporate Laws' at the Indian Law Institute, New Delhi for their "Diploma Course in Corporate Laws and Administration" and LLM Curriculum and National Institute of Financial Management, Faridabad for their "MBA Curriculum for Civil Services Officers" and also been a regular speaker for the Civil Cervices Probationers.

Prior to entering the profession of Company Secretaries as an independent professional, which was about 34 years ago, Mr Koley has held various Senior positions in the Industry, as HoD Finance & Administration & Legal and Company Secretary and has a total experience of more than 35 years.

ANIL KUMAR RUSTOGI
ACS, LLB

He is a member of Institute of Company Secretaries of India and Law graduate. He has an experience in the field of corporate secretarial matters and having a wide background in various aspects of corporate compliance and governance.

He was associated with UNO MINDA GROUP and handled various compliances pertaining to Non- Banking Finance Companies. He has a vast exposure and valuable experience in NBFC Compliances, Secretarial Compliances, Merger and Amalgamation of NBFC Companies and Filing of various Returns, and dealing with DNBS Department of RBI.

Apart from Specialization in NBFCs, he has expertise on a wide range of corporate services, such as:

• Corporate Compliance Management Services
• Corporate Social Responsibility
• NBFC Compliances & Returns
• Foreign Investment, Joint Venture, External Commercial Borrowings, FEMA and RBI related matters
• Merger and Amalgamation of NBFC group companies.
• Liasoning/ Appearances / Representation before Reserve Bank of India and other Govt. Departments.
• Handled RBI Inspection/Scrutiny conducted by their officials,
• Drafting of various Legal documents and agreements pertaining to Loan Agreement, Loan, Share Sell/Purchase Agreement, Loan Sanction, Investment Contracts, Share Transfer Agreement, and various other agreements
• Drafting of various policies as per RBI directions & guidelines issued time to time.

Nidhi Gupta

Nidhi Gupta is Post graduate in Economics and pursuing law. She is engaged in the various matters of the Company Law, Securities Law, drafting of petitions, documentation of various assignments under Company Law. She also assisted of various audits and due diligence exercises of various listed and unlisted clients. She is also involved in various legal matters of various clients.

CS Anju Gautam

Ms. Anju Gautam, is Associates member of the Institute of Company Secretaries of India and graduated in law and began her career in 2021 as Company Secretary in Duropack Limited, a Listed Company, engaged in Manufacturing and Packing Business. She specializes in Listing of Companies on the Stock Exchanges and has a vast experience in matters relating to the Listing Agreement, Takeover Regulations and Companies Act.

She is also involved in the various assignments of Foreign Investment relating to handling Foreign Direct Investments. She is involved in ensuring Compliance of Listing Agreement for various Listed Companies and Listed Bank and also ensuring the compliances under various SEBI Rules and regulations and all the Secretarial compliances related to the Company Law.

Dr. Parikshit Bansal

Mr. Parikshit Bansal, is an Inventor and Thought Leader, IP Educator (Pharma, Engg. Life Sciences) - Ex-Head, IPR and Technology Cell, National Institute of Pharmaceutical Education and Research (NIPER), Mohali (2004- 2013) Ex-Senior Scientist, Animal Biochemistry (ARS), ICAR (1993- 2004), Canadian Govt. Commonwealth Fellow (1993) and Overseas Fellow, Loeb Health Research Institute, Ottawa University, Canada. Invited expert- WIPO, Switzerland (Arbitration and Mediation Centre), Holder of several patents.

He provides end to end solution for innovations including patent, copyright, trademark and design services, licensing and commercialization, prototyping and commercial product development. Collaborator with AVENIDAPRO to promote IP education and setting up of patent cells in Pharma Colleges & Institutions. He delivered more than 250 invited talks related to IP Innovations, Patents and Policy issues at various National and International Forums. He also headed/developed IPR Cell at NIPER over a period of 10 years (2004-2013).

CA Jatin Tehri

Jatin is a Fellow Chartered Accountant (FCA) and is an Audit, Valuations, Forensics, M&A and IPO Expert with more than 19 years of Experience. He has also done Forensic Accounting and Fraud Detection (FAFD) and Anti Money Laundering (AML) Courses from ICAI. Started his career with Deloitte in Assurance & Advisory Division and subsequently moved into a Real Estate Company funded by Morgan Stanley. Also worked in a Publishing Company as Finance Head where he was responsible for overall finance, accounts, treasury and MIS Reporting to Shareholders. Established JTST in 2009 and InnerWave in 2014.

His specialisation is into Mergers & Acquisitions (M&A), Fund Raising, Due Diligence, Valuations, Forensics and Special Situations. Handled fraud investigations in Private Equity and assisting them in due-diligence services.

Advocate Sachin Arora

Sachin is an Advocate and Fellow Company Secretary having more than 16 (sixteen) years of experience in Corporate Law advisory & compliances, Forex Management services, Setting up of new entity in India or outside India, Mergers & Acquisitions, Due Diligences, Corporate drafting and India Investment strategies & advisory. He is representing clients before National Company Law Tribunal, Ministry of Corporate Affairs, District & High Courts and quasi-judicial authorities.

Sachin was also Partner of Orionis Legal, Law Firm at South Delhi for period from 2019 to 2022. He was Practising as Company Secretary at Delhi for around 9 years. He was earlier associated with a Real Estate group company (a Morgan Stanley Partner) and coordinated with few premier law firms during his experience like Amarchand & Mangaldas & Suresh A. Shroff & Co., Wadia Ghandy & Co., Indus Law and Vaish Associates etc.

Advocate Jatinder Wadhwa

Mr. Jatinder Wadhwa is fellow member of Institute of Company Secretaries of India and First-Class Post Graduate in Law and began his career in 1996 with Ansal Properties & Industries Limited, a Listed Construction Company, followed by Kinetic Capital Finance Limited, a Listed Nonbanking Finance Company, HB Portfolio Limited, a Listed Category – 1 Merchant Banking Company, Claridges Hotels Private Limited and Jaypee Hotels Limited, both in to Hospitality Sector.

He has over 24 years of Post Qualification Experience in Company Secretarial Functions, Compliance Management, Corporate Governance, Legal Drafting, Regulatory Affairs, Mergers and Acquisitions, Copyright and Trade Marks Matters, Compliance Management, Litigation, Labour and Employee Matters, Legal Due Diligence, Provident Fund Compliances and Contracts.

Advocate Anindita

ANINDITA got admitted to the Bar in 2011, after attaining a Bachelor’s Degree in Geography from University of Calcutta followed by a Degree in Law from the renowned Faculty of Law at University of Delhi. In her decade long practice, Anindita has effectively handled various types of commercial and corporate matters arising out of commercial transactions. She has substantial experience in facilitating, guiding and providing consultancy, drafting/reviewing and negotiating wide range of commercial contracts and business proposals for domestic and international clients, developing litigation strategies to secured favourable directions/orders/judgments on behalf of clients before courts of competent jurisdiction, representing clients in arbitration and Indian courts, in matters arising out of commercial disputes.

After being part of various corporate law firms in Delhi, Anindita started extending her legal support to start-ups, small and medium enterprises both Indian and foreign, in contract management, general corporate advisory, commercial litigation, arbitration, employment related issues, legal due diligence, insolvency & bankruptcy, portfolio management, data privacy, trademark and copyright portfolio management, besides offering legal advises to individuals on consumer and product liability claims, independently since 2022.

CMA & RV Ajay Mohan

CMA Ajay Mohan is cost and management accountants, Registered Valuer and Qualified Company Secretary from last nine years in the field of Valuation, GST, accounts, finance and MIS reporting. Before coming to practice, he has worked 11 years in various financial domain in Tata Communication, Reliance Communications, Navi Mumbai SEZ. He has specialisation in Valuation of business or shares for various purpose like sale of equity to investor, mergers, acquisition, demerger, Preparation of business plan, financial modelling and project management report, Financial analysis of business Profit analysis, associated cost and profit margins, Cash flow working for current and future requirements with needs of financing, Budgeting and cost control to reduce inefficiency in cost Accounting retainership and presenting MIS reports on Balance sheet, P&L, cash flow etc.

CA Nikunj Aeron

Nikunj has rich experience of dealing with corporate clients, consultants, bankers, merchant bankers, venture capitalists, M&A teams and regulators. He has experience of more them a decade. He served renowned JK Group for more than 3 years at its headquarter in Delhi, controlling financial, accounting and regulatory matters of various group entities, assisting CFO and stakeholders in strategic decision making and day to day work. His initial experience with big and mid level clients inculcated passionate interest in risk advisory services and financial consultancy. He is a fellow member of the Institute of Chartered Accountants of India (ICAI) and a commerce graduate from Rohilkhand University. Nikunj holds a diploma in IFRS from ACCA UK. He is also convenor of Connaught Place CA Study Circle, New Delhi.

Advocate Mukesh Sharma

Mukesh is a qualified practicing lawyer since 2001, having appeared in in Delhi High Court, numerous cases Consumer district courts of Delhi, Haryana, U.P and National & State forums, DRT etc. He is committed to provide best legal services and provide positive and constructive advice. He has the experience of dealing of matters with of various procedural laws particularly Code of Civil Procedure, Evidence Act, Code of Criminal Procedure etc., Real estate & Property laws, IPRs, Banking & Finance, Electricity laws and White collar crimes and fraud cases.