Sanjeev Gupta holds M. Com and LL. B degrees from Delhi University and has been awarded Ph.D. degree from MD University, Rohtak, on his thesis, titled, “Corporate Frauds in India-Nature, Consequences and Regulation”. He became an associate member of the Institute of Company Secretaries of India (ICSI) in the year 1994 and is a Fellow Member of the ICSI since 2001.
His several articles have been published in reputed national and international level journals, like Chartered Accountants, Management Accountants, and Journal of Financial Crime. He is a visiting faculty at ICLS Academy, Indian Institute of Corporate Affairs, Manesar, and Delhi Police Specialised Training Centre, Delhi and delivered various lectures on the Companies Act, 2013 and Corporate Frauds as guest speaker in different institutes. Besides having academic and professional qualification, he has studied number of cases and research papers related to corporate frauds and is aware about the type of frauds and practices adopted by corporates to commit the frauds. He has authored two books i.e. ‘Company Law Procedures & Compliances’ (2Vol.) and ‘Corporate Frauds & their Regulations in India’. He served as member and treasurer of Governing Body, Shivaji college, University of Delhi. He is also member of india Habitat center Lodhi Road New Delhi,
He is a Commerce graduate from Kirori Mal College Delhi University and a Chartered accountant by qualification. He has added to his merits various post qualification courses from ICAI which include DISA and certificate course on International Taxation conducted by ICAI. He has a 10 years of wide experience in the field of Assurance and Accounting. He worked with Ernst & Young in the Audit and Assurance Division. His last assignment was in the capacity of Finance Head in a multinational retail organization where his responsibilities included Corporate Finance, Business Planning, MIS, and Treasury & Fund Management.
Atul Khandelwal has an experience of over 9 years of working in Business Consulting and Consumer Insights (in multiple roles) and running a start-up (as a co-founder). He has worked with a wide range of clients ranging from VCs, and PE firms to Technology (3D Automation and Gaming), FMCG, Food-tech, and Healthcare companies. He has experience of more than 4 years of account management and client engagement experience primarily in the Consumer Goods and Technology domain, along with 2+ years of experience in sales and business development. He has significant exposure in collaborating with cross-functional teams across nationalities and skillsets to co-create solutions, through both onsite and offsite engagements. He is extensively involved in internal organization-level initiatives – spearheading recruitment redesign and execution, career management of teams and groups, L&D programs, and working closely with the sales team to develop credentials pack, thought starters, and proposals to win business.
Ms Isha Jain is a Member of the Institute of Company Secretary of India (ICSI). After qualifying, she joined our firm and has been handling all the company secretarial work.
Ms. Smita Kumari is a Fellow Member of the Institute of Chartered Accountants of India. After qualifying, she joined our firm and She has experience in the field of auditing and taxation of various corporate clients, individuals, and Public sector banks.
Mr Vatsalya Kumar completed his L.L.B from Law Faculty, Delhi University. He is primarily working in Civil and Corporate litigation, including drafting, appearances, and advisory work in the area of Insolvency and other Commercial matters. He has assisted/ provided legal advisory in resolving the CIRP of Company/LLP, including- Glow Softech Pvt Ltd (Munjal Group), DSTR Infrastructure & Projects LLP, and A&V Fashion House Pvt Ltd. He is currently providing legal services in the CIRP of Indian roots Shopping Limited (NDTV Group) and other Companies as well. He also has experience in handling consumer disputes and commercial matters, including recovery and Cheque dishonor cases. He has further experience in providing legal advice and litigation services to various organizations, including multiple manufacturing concerns and non-profit organizations. He is regular in contract drafting, including but not limited to Employment contracts, service retainer contracts, exclusive distribution contracts, etc.