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Past Experience including Number of

Name Region Qualification Arbitration if any matters handled


Retired as General
Manager in Union Bank Of
India, 40 years of
experience in various
banking services.
Successfully handled
departments as Branch
VISHWANATH S Manager, Regional Head,
DOLE AHMEDABAD M.com, CAIIB Zonal Head. 2
Chief Finance Officer &
NIRUPAM S General Manager in Union
MEHTA AHMEDABAD CA, CAIIB Bank, Finance & Planning 3
General Manager in Union
FCA, CAIIB, Bank Of India. Experience
B.com & in handling issues of
Intermediate public grievances,
Company settlement of cases,
PRAFUL Y NAGAR AHMEDABAD Secretary customer services. 3
CA, CS,
Chartered
Secretary,
Administrato
r UK and
ANIL NARENDRA Chartered Practising Chartered
SHAH AHMEDABAD Arbitrator UK Accountant 76
Former Deputy General
Manager, State Bank of
India, Deputy General
Manager, Commercial
Branch, Bhubneshwar,
Deputy General Manager
& Circle Credit and
Financial Officer,
Bhubneshwar and Patna
PRABHAS Circle, Senior Vice
CHANDRA M.Sc., L.L.B., President, Corporate
BHATTACHARYYA AHMEDABAD C.A.IIB Finance Group, SBI CAP 22
Surgeon, Member of
CIArb, U.K.; International
Bar Association , U.K. ;
Indian Council of
Arbitration, Indian Council
B.Sc. (Hons), of Alternate Dispute
DILIP KAKUBHAI M.B., M.S., Resolution & Treasurer
VIRANI AHMEDABAD ACIArb (U.K.) CIArb. 68
Lawad Court (Statutory
B.COM., Arbitration), Dy. Director
L.L.B, in Cottage Industries
JAYPRAKASH G.D.C.A., Department, Joint
VYAS AHMEDABAD H.D.C. Commission of Industries 31
B.COM., CFE
(USA),
Certified
Fraud
Examiner,
Certified
Anti-Money
Laundering Advisor / Consultant
Specialist, Capital Market
USA (CAMS, Intermediaries and
USA), FCIArb Corporate Bodies, Former
(UK), Financial
Chartered Controller/Company
Arbitrator, Secretary - CMI Ltd.,
Fellow of the Former Executive Director
Chartered - Valkam Metals
CHANDRAKANT Institue of Ltd.,Promoter - Stock
KAMDAR AHMEDABAD Arbitrator Exchange, Vadodara, 60
B.A.(Economi
cs), MBA
(Specialisatio
n in HRM),
CAIIB
Proficiency
VISHWAVIR Certificate in
SARAN DAS AHMEDABAD Russian Executive Director in RBI 24
Former Judge of High
Court of Bombay and
Gujarat, Former Chairman
Law Commission Gujarat
State, Former Chairman
Commision of Inquiry &
Chairman Sardar Sarovar
D K TRIVEDI AHMEDABAD B.A., LLB Nigam Ltd(Land) 34
ASHWIN Practising Company
AMRUTLAL SHAH AHMEDABAD FCS Secretary 19
PGDIPRL,
RASESH L.L.B.,
HASMUKHBHAI Chartered
PARIKH AHMEDABAD Accountant Advocate 21
KAUSHIKKUMAR B.Com, L.L.B.,
CHIMANLAL DTLP, L.L.M, Director of School of Law
RAVAL AHMEDABAD Ph.D Gujarat University 16
DHARMENDRA B.Com, Grad
TAKHATMAL C.S., FCA, Practising Chartered
DHELARIYA AHMEDABAD DISA(ICAI) Accountant 21
B.Com,
PARESH K Grad.C.W.A., Practising Chartered
THOTHAWALA AHMEDABAD FCA., DISA Accountant 34
FENIL
BHARATBHAI FCA, Practising Chartered
SHAH AHMEDABAD DISA(ICAI) Accountant 21
MBA,
VIRAL M.Com, Ph.
GIRISHKUMAR D. in Teaching; Administration
BHATT AHMEDABAD Statistics and Management 30
BE,
Fellowship Professor of Finance
IIM, &Accounting at Iim
AJAY PANDEY AHMEDABAD Ahmedabad Ahmedabad 22
Independent Director -
Post Karur Vysya Bank, Former
Graduate in General Manager & Zonal
K P RAO BANGALORE Commerce Head of Corporation Bank' 6
Retired as Member of Top
Management Team
Corporation Bank, Also
worked as Gazetted
Officer under the Central
Government. Key
achievements -
Introduced Model
Grievance Redressal
Machinery and Staff
Welfare Measures in the
M.A., L.L.B., Bank, Headed the Retail
P.G. Diploma Banking Division and
in Intellectual stabilised the Retail
M P KUNJU BANGALORE Property Law Banking Vertical etc. 11
B.Com,
D.B.A, L.L.B., Chairman, Auditing and
F.C.A, Assurance Standarads
Diploma in Board of India (AASB),
Business Was Member of
Adminstratio Corporate Governance
N NITYANANDA BANGALORE n Committee of SEBI 11
Retired Judge of High
Court Karnataka,
Chairman of B.M.S.
Educational Institution
Turst, Bangalore,
Chairman of Ethics
Committee of National
Institute of Mental and
Neuro Sciences,
Bangalore, Former
Chairman of M/s.
Bangalore Stock Exchange
Ltd., Former Upa Lok
RAMCHANDRA Ayuktha of the Karnataka
RAO GURURAJAN BANGALORE B.Sc., B.L. Government 13
Former Whole Time
K K SRINIVASAN BANGALORE MBA Memebr IRDA 8
M.A.,
Certified
Associate of
the Indian
Institute of
Bankers
(CAIIB),
Advanced
Diploma in
Urban Co-
operative General Manager and
Banks, Indian Head of the Foreign
Institute of Exchange Department of
Banking & RBI, Compounding
GAUTAM SARKAR BANGALORE Finance Authority in FED 19
M.Sc, Post
Graduate
Diploma in
Development
Finance from Retd Director General of
B. R. SUDHAKARA BANGALORE UK Income Tax 13
G. V. SRINIVASA Practising Company
MURTHY BANGALORE LLB, CS Secretary 21
Practising Company
V. SREEDHARAN BANGALORE LLB, CS Secretary 16
Retd. General Manager &
Director, United India
Insurance Co.Ltd, Retd
V SEKAR BANGALORE B.Sc., ACA DGM,Financial controller, 27
Oriental Insurance
company Ltd
Former Director &
General Manager for New
India Assurance Company
Ltd., Former Chairman
and Managing Director of
Export Credit Guarantee
Corporation of India Ltd,
AV B. Sc., C.A., Former Director in Exim
MURALIDHARAN BANGALORE C.S. Bank 25
35 years of banking
experience in Corporation
M.Sc. and a bank in handling both
certified Operative and
Associate of Adminsitrative positions,
Indian Retired as General
Institute of Manager Corporation
H MA KHAN BANGALORE Bankers Bank 17
Former Director in State
Bank of Mysore, Former
Director in BE-DELFT
Electronics Ltd., Former
Member in Arbitration
Committee of Bangalore
B.Com, LLB, Stock Exchange, Practising
B P RAO BANGALORE FCA Chartered Accountant 24
Former Assistant General
Manager United India
Insurance Co. Ltd., Former
Consultant and Special
Officer with IRDA,
Consultant on insurance
licensing and compliance
M M SIDDIQUI BANGALORE B.Sc., LLB matters 15
Former General Manager
Oriental Insurance Co.
B.A., B.L., Ltd., Practising as a
R MOHAN BANGALORE F.C.A. Chartered Accountant 18
Working with DSSSP & CO
as Partner since April
2013. Around 11 years of
Work experience in Audit
MIS Reporting,
Intercompany Charge
KAILASH BHUBANESWA Vouchers Processing,
CHANDRA SWAIN R B.Com, CA Preparation of debtors 0
and creditors
reconciliation and other
activities.
Currently working as a
Partner in DSSSP & Co. in
Audit firm since Oct 2012.
Work experience in
Finance & Accounts,
Auditing, and Taxation.
Accounting and analysis.
Statutory audit, Internal
RANJAN KUMAR BHUBANESWA B.Com, CA, audit, Stock audit and Tax
PRUSTY R CS, audit etc. 0
Practicing Chartered
Accountant with more
than 15 years of
experience in the field of
Finance, Business
Analytics, Accounts,
Taxation, ERP System
Review, Process
Implementation, Deal
BHUBANESWA Pricing, M&A, MIS and
BIBHUTI MISHRA R B.Com, FCA Business Consulting. 0
Experience of 11 years in
the areas of Statutory
audit, Internal audit, Con-
current audit, Bank
Statutory audit, Taxation,
Accounting advisory,
management consultancy,
AMULYA BHUBANESWA Valuation & Certification
PRADHAN R B.Com, CA etc. 0
chartered accountant
since 1990, work
AMARENDRA BHUBANESWA experience in statutory
MOHAPATRA R CA audit of PSU & govt. 0
Retired Chief
Commissioner, Income
B.A. Tax. Worked in fields of
(Economics), Assessment, Training ,
Diploma in Investigation, Supervision,
Training and Departmental
Development Representative before
from Income Tax Appellate
JOGESH CHANDRA BHUBANESWA University of Tribunal, Director
MISHRA R Manhester (Investigation) at Income 2
Tax Settlement
Commission, Appellate
Commission,
Administrative
Commissioner and Chief
Commissioner
General Manager,
M.Sc(Ag), Law & Recovery,
DURGA PRASANA BHUBANESWA LL.B CAIIB UCO Bank, Head Office,
PANDA R (IIBF) Kolkata 1
Practicing Advocate
having more than 13
RITESH KUMAR B.A., LL.B, years of experience in
BANSAL CHANDIGARH LL.M legal field. 1
Retired Judge Punjab &
Haryana High Court.
Presently practicing
VINAY MITTAL CHANDIGARH LLB lawyer. 1
MANISH Practising as CS since 13
AGGARWAL CHANDIGARH CS years 1
Experience in auditing,
accounting and taxation
HARISH GAUTAM CHANDIGARH CA matter 2
Practicing as Cost and
Management Accountant
having more than 25
years of experience in
MUKESH KUMAR Taxation, Accounting and
GUPTA CHANDIGARH CMA Auditing. 1
Practicing Company
Secretary having
GURVINDER professional experience of
SINGH SARIN CHANDIGARH MFC/LLB/CS more than 13 years. 3
More than 40 years of
experience in handling
Company Laws,
Accounting, auditing,
Taxation Labour Laws,
Man Power Planning,
service tax, IPR services,
FEMA, legal matters and
PRAKASH DEV MA/LLB/FCS/ statutory compliances
SHARMA CHANDIGARH ICSI matters. 1
39 years of experience in
legal profession including
Bachelor of 29 years in judicial
ARVIND KUMAR CHANDIGARH Arts, LLB services, Standing counsel 2
for CBI for 3 years, Judge
of Punjab and Haryana
High Court in 2006,
specialised in criminal,
civil and commercial,
handling mediation and
conciliation cases,
Appointed as Chairperson
of Punjab State
Commission for NRIs in
2011 for a period of 3
years.
IAS - Secretary to Govt. of
India, Ministry of Mines,
Chariman Trariff
Commission and ex-officio
Secretary to Govt. of
India, Department of
Industrial Policy and
Promotion, Special
Secretary in Ministry of
Environment, Principal
Advisor in Planning
Commission and
Development
MA. Commissioner, Noida
A K KUNDRA CHANDIGARH Economics Export Processing Zone 1
Additional District &
Sessions Judge (Retd.),
Member Indian Council Of
B R BANSAL CHANDIGARH LLB Arbitration 2
BA, MA, B.
LIB, M. LIB,
LLB, PG in
ADRS,
Pursuing
Master in ARO/Project Officer with
Business PUNWAC, enrolled as an
MADHU P SINGH CHANDIGARH Laws. Advocate 0
Practicing Advocate. Over
22 years of experience in
the field of Corporate
HARI SHANKAR B.Sc Physics, Law, Arbitration &
MANI CHENNAI LL.B Conciliation Proceedings 1
Practicing Advocate.
Specialization in matter
G. VASUDEVAN CHENNAI B.com., LL.B related to Tariff and DRT. 0
Practicing Advocate. Civil
Matters, &Original
Jurisdiction in the High
Court of Judicature at
Madras. Knowledge about
Capital Market
S. BHARATHI CHENNAI B.A, LL.B operations. 2
More than 29 years of
varied experience in
N. GANESH CHENNAI A.C.A, C.W.A Finance & Accounts. 1
Practising Advocate at
B.Sc., LL.B, Madras. High Court since
P. R. GOPINATHAN CHENNAI PGDIT 24 years 1
Practicing Chartered
Accountant having more
B.C.S., F.C.A., than 25 years of
R. SUNDARAJAN CHENNAI DISA (ICAI) professional experience. 0
Financial professional
with experience of over
10 years in Tax Assurance,
Corporate credit ratings
ARUN BALAJI CHENNAI B.Com, CA and Financial reporting. 2
B.S.L. B.L.,
Post Practicing Lawyer. Over
Graduate 16 years experience
Specialisation Specialisation in
ANAND in Intellectual Intellectual Property
SASHIDHARAN CHENNAI Property rights. 0
Practicing CA. Senior
partner in leading
Chartered Accountants
firm having more than 46
G. years of professional
MURALIDHARAN CHENNAI B.Sc., F.C.A., experience. 1
G M AKBAR ALI CHENNAI B.Sc., M.L Former High Court Judge 5
J
KRISHNAMOORTH
Y CHENNAI B.Sc., M.L Former District Judge 3
As an officer in Bharat
Overseas Bank Ltd.,
Chennai, for 7 years since
(1978 - 1984) handling
funds management
including call money
R operations, In profession
VIJAYARAGHAVAN CHENNAI CA of CA since 15/02/1985. 5
BA, BL, PGDT, Ex-Vice Chairman,
Diploma in Company Law Board
Company GM-National Housing
K K BALU CHENNAI Law Bank 12
E Bcom, LLB, Former Judge, Madras
PADMANABHAN CHENNAI PGDBI, High Court 8
Practicing Chartered
A BUTCHAIAHA CHENNAI Bcom, FCA Account 9
Former Senior Vice
Chairman of the Central
Administration Tribunal,
Former Judicial Member
of Kerala State Higher
Judiciary,
A V HARIDASAN CHENNAI BSc, BL District Judge of Kottayam 8
Retired as Director and
General Manger at United
India Insurance.worked as
M S PRATAP CHENNAI B.Sc., L.L.B. Insurance Ombudsman 24
Retd. General Manager &
Director, United India
Insurance Co.Ltd, Retd
DGM,Financial controller,
Oriental Insurance
V SEKAR CHENNAI B.Sc., ACA company Ltd 27
G.M.(Personal
Promotion)Retd.RESERVE
BANK OF INDIA.CHENNAI
Conducted various types
of inspections of banks
such as H.O.,branches
under Sec36of B.R.ACT,
Foreign Exchange
inspections, Currency
Chest inspections, Urban
BANK 's
B.A.(Economi inspections,N.B.F.C
A P SRIDHARAN CHENNAI cs) Inspections, Ombudsman 10
Retired as General
Manager from Bank of
Baroda , RBI Nominee
Director on the Board of
B.Com,C.A.I.I. Tamilnadu Mercantile
N S SRINIVASAN CHENNAI B., F.C.A Bank Ltd (2004-2005) 10
Retired Civil Judge(Senior
V PAUL DAS CHENNAI B.A., BL Division)/ Asst Sessions 23
Judge in the City Civil
Court, Chennai
Former High Court
Judge,Chairman,Intellectu
al Property Appellate
S JAGADEESAN CHENNAI B.A., BL Board 21
Retd. General manager,
IDBI About 15 years'
experience in middle level
Management cadre and
about 20 years'
experience in senior
management cadre in a
big public sector financial
institution. Hands on
experience in financing
large industrial projects,
project monitoring and
M.Com, BGL., resolution of stressed
P S PREMA CHENNAI C.A.I.I.B. assets 8
Former Executive Director
ONGC, Former Advisor
ONGC, Former Consultant
HR Hindustanc
Aerornautics Ltd. (HAL),
M.Sc., MBA On the panel of
SUSHANT VATS DEHRADUN (HR) Arbitrators of ONGC 0
Retired as Higher Judicial
Services, District &
Session Judge, Registrar
General, Hon'ble High
Court of Uttarkhand
Nainital, Chairman
KRISHAN DATT Commercial Tax Tribunal,
BHATT DEHRADUN B.A., LLB Uttarakhand 0
Practicing Advocate
having experience of 10
Years, Appeared in Civil,
Criminal Matrimonial
case before the District
Court, Dehradun, Tehri,
and Joint Secretary,
MDDA, Commisioner
Garhwal and M. A. C. T.
MAHADEV Dehradun and other
PRASAD LEKHWAR DEHRADUN LLB courts and Tribunal. 0
Practicing CA having
professional experience of
TARUN NAND 20 years. Specialization in
AGARWAL DEHRADUN CA, LLB audit 0
Expertise in Taxation and
auditing, Capital market
operation, Portfolio mgt.
ANUJEET SINGH DEHRADUN CA Financing, etc 0
DEEPAK KUMAR
GHANSHANI DEHRADUN CA Practicing CA since 2001. 0
SANJAY MISHRA DEHRADUN CA Practising CA since 1990. 0
Practicing CA since 2010
ALOK KUMAR mainly specialised in audit
GUPTA DEHRADUN CA and compliance. 0
Practicing Company
Secretary having
PRASHANT DAVID professional experience of
NATH DEHRADUN CS 14 years. 0
Practicing CA since 1997.
Firm is on panel of Punjab
National bank for past six
PAWAN BRIJ years as statutory
GUPTA DEHRADUN CA auditors. 0
Practicing CA having
ANAND SINGH professional experience
RAWAT DEHRADUN CA since 1997. 0
Retired Higher Judicial
Services, Uttarakhand
Chairman Transport
Appellate Tribunal,
Uttarakhand, District &
Session Judge, Bageshwar,
Presiding Officer District
ASHOK KUMAR B.Sc., L.L.B., Consumer Grievance
KACKER DEHRADUN L.L.M. Redressal Forum 0
Currently practicing as
Senior Advocate in the
Supreme Court of India,
and all the High Courts
(except Patna High Court)
SUDHIR KUMAR Arbitrator Since March,
KATRIAR DELHI LLB 2012 0
Judge since 6th Aug 2008
to 23rd May, 2015 at
SATISH CHANDRA DELHI LLM, LLD Allahabad High Court 3
Senior Advocate at
S L BHAYANA DELHI LLB Supreme Court of India. 1
Empanelled as Senior
Advocate by Government
of Haryana to appear in
Supreme Court on their
behalf. Appointed on
panel of Arbitrators by
GAIL, ONGC Ltd., IRCTC
Ltd. and Indian Council of
Arbitration (ICA).
Practicing CA. Over 10
years experience in the
field of Statutory and
Internal Audits of
Nationalized Banks,
VIJAY KUMAR Financial Institutions and
GUPTA DELHI CA Corporate Companies. 4
Practicing Advocate for
the last twenty years
specializing in civil and
criminal matters,
Arbitrations, Writs, P.I.L.s
ASUTOSH LOHIYA DELHI LLb, LLM etc. 4
15 years of experience in
legal advisory, statutory
compliance, corporate
laws, Liaoning & co-
ANURADHA ordinating, secretarial
GUPTA DELHI CS functions. 5
Practicing Company
Secretary. 15 years of
experience in Industrial
Consultancy with
specialization in
Corporate Laws,
Takeovers and Mergers,
Conciliation and
MANISH GUPTA DELHI CS, LLB Mediations 4
Currently working with a
Professional CA firm,
having around 35 years of
experience covering all
the facets of finance
VIVEK KUMAR DELHI CA, functions 4
Practicing CA since 19
years. Consultant with
RAJAT MATHUR DELHI CA, Arthur Andersens tax and 3
regulatory practice during
1995-1998.
25 years experience in the
field of Finance, Accounts,
Taxation, Auditing, Project
Implementation, and
Commercial. Handled
Secretarial & Legal
MUKESH functions in varied
AGGARWAL DELHI CA, industries. 6
Practicing CA. Over 25
years experience as ICAI
ASHOK KUMAR certified Arbitrator on
JALAN DELHI CA, LLB ICAI panel of Arbitrators. 4
Retired IAS, 32 years of
services as a Civil Servant
in various Departments of
Delhi Government and
Central Government and
6 years with the Economic
Research & Management
Services Division of
Minerals and Metals
Trading Corporation of
India and Industrial
Development Services.
Post retirment actively
M.A, P.G involved in Alternate
Diploma in Dispute Resolution.
International Member of Arbitral
RITA KUMAR DELHI Trade Tribunal by ICA 9
Chief General Manager,
GM, Infrastructure
Corporate Group. Chaired
the Western Zonal
Committee responsible
for sanction of credit
proposals. Headed
Transaction Banking
Vertical of the Bank
including Trade Finance,
Cash Management and
Government Business.
Knowledge of company
law, SEBI regulations,
B.ED, M.ED, functioning of the Indian
MALINI BANSAL DELHI CAIIB Capital Market 10
Retired as Secretary to
Government of India with
40 years of varied
experience in
adminstration. Over 20
years of experience in
plicy formulation,
monitoring and
implementation of
B.A (Public matters relating to
Administratio Industrial Development
NIRMAL SINGH DELHI n) and energy sector. 9
M.A.
(Economics),
Diploma in
Corporate
Law, CAIIB
(Part I & II),
Executive
Development
Programme
from
Wharton
School of Former Chairman and
Business, Managing Director,
University of Export-Import Bank of
Pennslyvania, India (EXIM), Former
Executive Director on the Board of
Development Export Credit Guarantee
Programme Corporation of India Ltd.,
from Indian Agricultural Finance
Institute of Corporation Ltd., Small
TCA Management Farmers' Agri Business
RANGANATHAN DELHI , Lucknow Consortium 19
Retired Judge of Delhi
High Court, Former
member of the National
Consumenr Disputes
Commission, experience
in handling arbitration
cases referred by
M.Com, Supreme Court and Delhi
K S GUPTA DELHI L.L.B. High Court 76
Former Judge of Delhi
Court; and
Former Member of
S N KAPOOR DELHI M. Com. L.L.B National Consumer 37
Disputes Redressal
Commission
Bcom(H),
CFE, FCMA,
LLB,
PGD(Cyber
Law,DLTA &
ADR),
MBA(IT),
CISA, CEH,
CCNA, CFCE, Advocate, Certified Fraud
NEERAJ AARORA DELHI BCFE Examiner 53
IAS(Retd) Served in the
states of UP, Himachal,
Arunachal and Delhi.
Director on the Boards of
HOSIC, Nirlon, Lic Hsg.
MA Finance, Ballarpur
R K AHOOJA DELHI Economics Industries 52
Former Secretary - Labour
Commissioner Govt. of
S P MARWAH DELHI M. Com Delhi 37
Former Chief Labour
Commissioner,
responsible for quasi
judicial function under
Labour Laws, prevention
and settlement of
industrial disputes
through conciliation,
mediation, arbitration and
adjudication,
enforcement of 15
enactment on labour,
verification of trade union
membership. Performed
quasi judicial function of
Director - General under
BOCWA Act 1996,
Appellate authority under
industrial employment
and also assisted Ministry
SK of Labour in formulation
MUKHOPADHYAY DELHI M.Sc., L.L.B. of labour policies etc. 18
Former Chief (Legal) and
K S DHINGRA DELHI B.Sc, LLB Joint Chief (Legal) to 51
Central Electricity
Regulatory Commission
36 years of experience in
Indian Adminstrative
Service, 22 years
experience in leading
district level and state
government positions in
Gujarat, 14 years in
Central government
positions at senior level in
Delhi. Retired as Secretary
Coordination in the
Cabinet Secretariat,
Government of India.
Worked as Member
Appellate Authority for
Industrial and Financial
Reconstruction under
M.A Ministry of Finance in the
(Economics), rank of a High Court Judge
DIPANKAR BASU DELHI LLB for 3 years 69
Former Additional
M.A (Political Secretary to Government
Science), M. of India, Former Member
SARWESHWAR Sc of Central Administrative
JHA DELHI (Economics) Tribunal (3 years) 37
M.A
(Economics),
M. Com, PG
Diploma in Former Senior Economic
Development Adviser, Office of the
Policy Economic Adviser,
(Glasgow Ministry of Commerce &
TEJINDER SINGH University, Industry, Government of
LASCHAR DELHI UK) India 49
Retired Judge of Delhi
High Court, Former Vice
Chairman of CAT Principal
Bench New Delhi,
Chairman of Human
M.Com, Rights Commission of
M A KHAN DELHI L.L.B. arrestee 88
Former Chief Surveyor of
Works in MES, 34 years of
B.Sc. Engg, experience in framing and
S S AGGARWAL DELHI LLB acceptance of contracts 44
worth crores of rupees,
dealing with about 400
arbitration cases,
involving defending the
Government in the
arbitration cases.
Retired IAS
42 yrs. Of experience of
which 36 years as IAS. The
experience is divided into
3 distinct categories:
Statutory Regulator for
Power Companies since
2002
As a quasi judicial body
for nearly ten years
10 years in two leading All
India Financial Institutions
namely National Bank for
Agriculture and Rural
Post Development (NABARD)
Graduate in AND Rural Electrification
DIVAKAR DEV DELHI Mathematics Corporation. 43
Former Chairman of
Central Administrative
Tribunal and Judge of
Delhi, Punjab and Haryana
V S AGGARWAL DELHI B.A, L.L.M High Court 79
M.A., M.SC., Former Chairman -
Master Central Board of Direct
Diploma in Taxes. After retirement
Public was nominated as
Administratio Member - TRAI for term
RAVI KANT DELHI n of 3 years 34
38 years in the areas of
corporate finance,
corporate and business
law, foreign investment
and new business
development, green field
and start up projects and
joint ventures. Retired as
Director of Gillette India
VIJAI N MATHUR DELHI C.A., C.S., LLB Ltd. 46
B.Com, FCA, DISA, ICAI certified
JAI PRAKASH B.Com Specialized in Income Tax
GUPTA GUWAHATI (Hons), Matters, Matter specially 0
FCA,DISA(ICA related to search and
I) seizure PSU Audit.
Work Experience in Stock
Audit, Concurrent Audit,
PANKAJ KUMAR B.Com., Statutory Audit &
BHURA GUWAHATI LL.B.,F.C.A. Inspection Assignments. 0
FCA, DISA (ICAI),
Practicing as a Chartered
KAILASH PRASAD B.Com, FCA, Accountant at Guwahati
SARDA GUWAHATI DISA since 1989. 0
Work Experience in Direct
Taxation /Internal Audit
/Concurrent Audit /Stock
Audit Govt. Audit (NRHM,
NSACS, DRDA, SSA etc.)
PANKAJ JOSHI GUWAHATI CA /NGO. 0
Work Experience in
RAJESH B.Com(H), Taxation, Audit, Teaching
AGARWALA GUWAHATI LLB,FCA & Speaker, 0
37 years of experience in
State Bank of India.
Retired as Chief General
Manager with the last
MA, Dip in assignment as the
management Managing Director & CEO
BHASKAR JYOTI (IGNOU), of SBI General Insurance
SARMA GUWAHATI CAIIB Co Ltd (SBIG) 0
33 years of experience in
various fields of banking,
retired as Deputy General
Managere & Head of
Rural & Agri Business,
State Bank of India. Post
retirementd Independent
Graduate in Director, Grameen
Agricultural Development & Fiannce
Science, with Pvt. Ltd., Consultant
Agricultural North East Development
Economics as Financial Institution,
specialized Adviser, Holistic advisory
TILAK DAS GUWAHATI subject services 2
Retired as General
B.A. Manager Operations -
(Economics), State Bnak of Patiala, CFO
M.A. of Bhavana Constructions,
(Economics), Financial Advisor Max
J S SUBBARAO HYDERABAD CAIIB Wealth Financial Services, 3
Chief Faculty with ICFAI
University
General Manager
(Finance) Trident Microfin
Pvt.Ltd., Former Deputy
M.Sc., CAIIB, General Manager State
VITTHAL RAO HYDERABAD CISA Bank of Hyderabad 2
B.Com,
M.Com,
MBA, PDP,
APCIO, PG Director of State Audit,
Diploma in Chief Financial Advisor
Alternative Greater Hyderabad
MANDADI Dispute Municipal Corporation,
PARDHA SARADHI HYDERABAD Resolution Hyderabad, 1
General Manager Finance
Trident Micro Finance Pvt.
Ltd. More than 38 years of
experience in Public
Sector Bank, State Bank of
Hyderabad, worked in
various capacities as
K SANJEEVA Branch Manager,
REDDY HYDERABAD B.A., CAIIB Development officer etc. 5
Special Public Prosecutor
for C.B.I, National
Investigation Agency,
Enforcement Directorate
Govt. of India, Arbitrator
of HDFC Bank Ltd.
K RAM MURTHY HYDERABAD B.A., LLB Practising Advocate 4
B
LAKSHMINARAYA M.com, Former General Manager
NA HYDERABAD CAIIB, CFA of Corporation Bank 13
District & Session Judge,
Retired as Chairperson
Labour/Industrial
Tribunal, Practicising as an
Advocate in High Court
and Supreme Court,
ADITYA PRATAP B.Sc., M.A., Arbitrator of High Court of
BHANJ DEO HYDERABAD L.L.B. Andhra Pradesh 23
Experienced banker with
over 35 years of hands-on
experience in all facets of
Indian Banking -
N K PADHI HYDERABAD M.A. Corporate Banking, 19
Treasury, Finance &
Accounts, Assets / Liability
Management,
Technology, Human
Resources and General
Adminstration, etc.
Former General Manager
State Bank of Hyderabad
Vice President Finance,
RHI Clascil Ltd., Director
Finance & Administration,
Titan Energy System Ltd.,
Director, Probity Capital
Services P. Ltd., Director
RAM MOHAN RAO SPYN Financial Services P.
GEDELA HYDERABAD Bsc., LLB Ltd. 22
Retired as Director and
General Manger at United
India Insurance.worked as
M S PRATAP HYDERABAD B.Sc., L.L.B. Insurance Ombudsman 24
B.COM,
CAIIB,
Diploma in Former Chief General
Computer Manager, Rural Planning
Science & and Credit Dept., Reserve
C S MURTHY HYDERABAD Applications Bank of India 23
M.A.
(Economics),
Licentiate of
Indian Retired as Regional
AM Insurance Manager of Oriental
DURGAKUMARI HYDERABAD Institute Insurance Company 27
M.Sc
(Physics)
with
Specializatio
n in
Electronics &
Radio
Physics,
C.A.I.I.B.,
Certificate in Retired as Chief General
MK Induatrial Manager of Reserve Bank
BANDOPADHYAYA HYDERABAD Finance of India 26
Retired as Chief General
M.A. Manager of State Bank of
P DINAKARA RAO HYDERABAD (Economics) Hyderabad 16
B.Com
(Hons), FCA,
Grad CWA,
DISA (ICAI),
CISA (USA),
JAWAHAR CISSP (USA), 28 Years Practice as
VADLAMANI HYDERABAD CISM (USA) Chartered Accountant 14
30 Years of experience as
a statutory tribunals and
Arbitration Tribunals, As
VENKATA Arbitrator of corporate,
AMARNADHA B.Tech,LLB,M construction and
PRASAD PONDURI HYDERABAD BA,Ph.D engineering disputes. 18
Worked as a Professor at
JNIDb (General Manager,
IDBI) and conducted many
Management Programme
M.Com, on project Appraisal,
MBA, CAIIB, Project Finance, Treasury
BRAHMAIAH Phd in Management, Valuation
BEZAWADA HYDERABAD Finance etc. 27
Practicing Chartered
ARVIND PATIDAR INDORE B.Sc, CA Account 0
Retired Justice; Has been
district judge at Dewas,
Ujjain, Indore, Shajapur &
Gwalior
Appointed 1st Chairman
of Chhattisghar State
SUBHASH Police Accountability
CHANDRA VYAS INDORE B.Sc, LLB Authority 0
NITIN SINGH
BHATI INDORE BA, LLB, LLM Practicing Lawyer 1
Retired as Chief Justice of
Guwahati High Court,
Judge at the High Courts
of Madhya Pradesh,
Chhatisgarh, Gujarat,
Bihar and North Eastern
States and decided civil,
criminal, revenue,
constitutional, arbitration,
RAMESH taxation and service
SURAJMAL GARG INDORE M.A., L.L.B. matters. 20
Retired Judge of High
Court, Madhya Pradesh,
S P KHARE INDORE L.L.M. Former Chairman of 24
Industrial Court and
Chairman Grievance
Redressal Authority,
Narmada Vallley
Development Authority,
Post retirement engages
in adjudication of
arbitration matters
including the matter
entrusted by Hon'ble High
Court Madhya Pradesh
Retired Judge of High
Court, Madhya Pradesh,
Arbitrator for Indian
Arbitration and Mediation
Centre and Computer
Sciences Corporation,
Indore. Handled
arbitration matters
entrusted by Hon'ble High
I S SHRIVASTAVA INDORE B.Sc., L.L.B. Court Madhya Pradesh 16
Retired as Principle Judge
Family Court, Indore, High
Court Registrar, Indore
Bench District Judge,
Member of Indian Council
of Arbitrators, On the
Panel of Arbitrators for
HDFC Bank Ltd., Kotak
Mahindra Bank Ltd.,
Shriram Transport Finance
Company Ltd., and
Shriram Vehicle Finance
Company Ltd., Appointed
as sole arbitrator by
Hon'ble High Court
Madhya Pradesh, Visiting
Professor at School of
Law, Devi Ahilya Vishwa
Vidyalaya, Indore, Legal
Advisor to the State
Economic Offences Wing
at Indore and Municipal
LAL SINGH BHATTI INDORE M.A., L.L.B. Corporation Indore 18
M.A. Presiding Officer /Judge in
(Political Debt Recovery Tribunal,
CHANDRA Science), Worked as District &
PRAKASH SOLANKI INDORE L.L.B. Sessions Judge 10
MANISH Company Practising Company
MAHESHWARI INDORE Secretary Secretary 16
Practising Chartered
KEMISHA SONI INDORE CA Accountant 13
Practising Chartered
MANOJ FADNIS INDORE CA Accountant 12
VINODKUMAR M. Com. FCA Practising Chartered
SHANTILAL JAIN INDORE ISA (ICAI) Accountant 13
Retired as District &
Sessions Judge, Jodhpur,
Former President District
KAMAL RAJ Consumer Redressal
SINGHVI JAIPUR B.Sc., LLB Forum Ajmer 17
Former Addl. District
Judge (District Judge
Cadre), Arbitrator for
Shriram Transport Finance
Company, Shriram City
Union Finance, Kamal
Auto Finance, Adarsh Co-
operative Bank Ltd.,
Jaipur Urban Co-operative
B.Com, LLB, Bank ltd., Penal Lawyer
ARIF MOHD. Diploma in for Diwan Housing
MADANI JAIPUR Criminology Finance Ltd. 10
Retired District Judge,
Assoiciate Member of
Indian Council of
Arbitration, New Delhi
since 2012, Vice
President, Society of
Former Judges
TIRATH PRAKASH Association for Rajasthan,
GUPTA JAIPUR BA, L.L.M. Jaipur 14
MUKESH KUMAR Practising Chartered
GUPTA JAIPUR CA Accountant 18
SURESH
CHANDRA Practising Company
SHARMA JAIPUR CS Secretary 17
NARENDRA Practising Chartered
MITTAL JAIPUR CA Accountant 12
CA, CS, LLB, Practising Chartered
ANIL GOYAL JAIPUR ICWA Accountant 11
MANOJ Practising Company
MAHESHWARI JAIPUR CS Secretary 11
Possesses 14 years of
SOURAV MEHTA JAMMU CA experience in Statutory 1
audits. Besides this looks
after the entire range of
practice in the field of
taxation and advisory
services to NGOs/trusts
(education and not for
profit activities).
Skill in Finance, Taxation,
Auditing and Corporate
Legal Affairs. He is
Practicing as Chartered
Accountants in Jammu
since 2010. Further to his
credit, He has authored
Handbook on
Cooperative Society and
Non Profit Organisations
published by The Institute
of Chartered Accountants
RAGHAV GUPTA JAMMU CA of India (ICAI). 0
12 years of experience in
RATINDER GUPTA JAMMU CA Statutory audits 0
Practicing CA having 12
LALIT KUMAR years of professional
GUPTA JAMMU CA experience. 0
Expertise in
Administrative processes,
company regulations,
Compliance strategies,
maintaining statutory
books, corporate
MONEESH GUPTA JAMMU CS governance , etc 0
Practice as a Cost
RAJESH KUMAR Accountants from 1999 to
SHARMA JAMMU CA, PHD till date at Jammu 0
Inspector General (Retd.),
vast experience in safety
and security operations,
good knowledge in
general financial rules and
general administration of
establishment, Dealing in
litigation matters in
different courts. Attended
courses training in India
and abroad including IIT
RAKESH SHARMA JAMMU MSc. Physics mUMBAI, IIM Indore, IIM 0
Kolkata, MDI Gurgaon etc.
Recipient of President's
Police medal for
meritorius services and
president's police medal
for distinguish services
Retired IRS, worked in
B.Sc., M.A., Customs, Central Excise
PRADEEP KUMAR KANPUR L.L.B. and Service Tax 1
Retired District Judge,
Former Additional Law
Officer at U.P.S.E. Shakti
Bhawan Lucknow and
looked after Arbitration of
the Board, Currently,
Arbitrator on the panel of
Hon'ble Allahabad High
AMAR SINHA KANPUR M.Sc., L.L.B. Court Lucknow 14
Retired District Judge,
VISHAL CHAND Special Vigilance officer,
SAXENA KANPUR MSW, LLB Allahabad High Court 12
District & Session Judge,
Chairman / Judicial
Member of Consumer
B.Sc., LLM, Grievance Redressal
AJAY VERMA KANPUR PGd Forum at Kesko, Kanpur 13
Former District Judge,
Kanpur Nagar, Chairman
SUBHASH of Permanent Lok Adalat,
CHANDRA KANPUR B.A., LLB Kanpur Dehat 16
Retired as Director
General of Income-Tax
(Inv.), North Zone,
Lucknow, Re-employed by
Govt. of India as Member
Income-Tax Settlement
Commission, Principal
M.Com., Bench, New Delhi,
M.Sc (Fiscal Appointed as Banking Lok
BADRI PRASAD Studies), Pal by the Governor,
GUPTA KANPUR L.L.B. Reserve Bank of India 13
Chartered Practising Chartered
DEEPAK KAPOOR KANPUR Accountant Accountant 15
Chartered Practising Chartered
VISHAL KHANNA KANPUR Accountant Accountant 15
GOVINDKRISHNA
KASHINATH Chartered Practising Chartered
SRIVASTAVA KANPUR Accountant Accountant 15
Chartered Practising Chartered
RAJIV MEHROTRA KANPUR Accountant Accountant 15
PAWAN KUMAR
TIWARI KANPUR Advocate Advocate 12
RAM GOPAL
PANDEY KANPUR Advocate Advocate 13
Legal Panel of SBI; Bank of
Baroda; Karnataka Bank &
MAHABIR PRASAD Standing Counsel of M/s
SHARMA KANPUR Advocate Premier Ispat Ltd 13
Practicing Income Tax
RAKESH GARG KANPUR Advocate Advocae 15
AJIT KUMAR Practising Chartered
PANDIYA KANPUR B.Sc., FCA Accountant 12
FCA CISA Certified
Chartered Accountants
in practice for the last 22
years. Core areas of
practice include Audit,
Taxation, Service tax,
Information Systems
Audit, Management
Consultancy and other
MINU MATHEW KOCHI FCA, CISA related consultancy work. 0
20 years of service in
stock market as trader,
sub-broker, authorized
person etc. Resource
B.Sc, LL.B, person for training in
LLM, institute of management
ABDUL PGDADR, in government under
JABBARUDEEN M KOCHI PGDJ MGP Programme. 1
Work experience in
Secretary and Financial
Consultant, corporate
audits, financial, tax and
legal consultancy,
software and accounting
packages, Management
Consultancy, Corporate
GEORGE JOSEPH KOCHI B.Com, FCA Law etc. 1
K. B. Practicing as an Advocate
ARUNKUMAR KOCHI B.Com, LL.B in High Court of Kerala. 1
Completed more than 16
years of active practice.
34 years of work
experience in procedural
and advisory services on
Corporate Restructuring,
Amalgamations, Capital
Issues, Corporate
Governance, NBFC
M.Com, compliance and SEBI
FCMA, FCS, matters. Practicing as a
P SIVAKUMAR KOCHI CMA (USA) Company Secretary. 1
Practicing in the High
Court of Kerala for the last
PADMARAJ R KOCHI B. A., LL.B 27 years. 0
FCA, ACIS DISA Certified, 17 years
(Lon), experience in Industry in
DISA(ICAI), India and abroad and for
IFRS(ACCA the past four years As a
VINOD Certified) Chartered Accountancy
BALACHANDRAN KOCHI MDP practice in Kerala. 1
Chartered Accountants
since 1998, Specialized in
Corporate Audits, Internal
Audits & Risk Assessment,
Direct Tax Advisor, Audits
of Financial Institutions,
Corporate & Non-
Corporate entities, Due
diligence works, Project &
SAJEEV P G KOCHI B.Sc, FCA, CIC Feasibility study etc. 1
Chief Commissioner of
Income Tax, Kochi, 34
years of experience in the
administration of the
Department of Incom Tax.
3 years of judicial
experience as
Commissioner of Income
Tax (Appeals) at Chennai
and Visakhapatnam. 7
GOPALA years of experience in the
SUBRAMONIA investigation wing of
KURUP KOCHI M.A. LLB Income tax 0
K BALAKRISHNAN Former Judge of Kerala
NAIR KOCHI B.Sc., L.L.B. High Court, Chairman 0
Kerala Adminstrative
Tribunal
Practiced as Advocate ,
High Court &
Senior Government
K K DENESAN KOCHI LLB Pleader , Govt. of Kerala 0
Practicing CA having
specializing in matters
related to Indirect Tax.
Also a finance expert in
various infrastructure
projects funded by the
World Bank, Asian
TARUN KUMAR BCOM, FCA, Development Bank and
GUPTA KOLKATA FCS, PGDBM State Government. 2
Practicing CS. Legal
Professional with 13 years
of progressive experience
both in the corporate
sector and private
practice in India and
abroad. Presently
PRODYUT BCOM, LLB, practicing as an Advocate
BANERJEE KOLKATA LLM, FCS in Calcutta. 3
A competent professional
with more than 20 years
MCOM, FCS, of rich experience in
Ex - GM of Company Law &
Calcutta Secretarial Functions, SEBI
SHAMIK Stock & Stock Exchange
DASGUPTA KOLKATA Exchange Compliance 2
Practicing CA. Fellow
member of the ICAI and
has over 20 years of
MUKESH diversified professional
KHANDELWAL KOLKATA CA experience. 2
Experience in Company
Law Matters, Statutory
Audit & Tax Audit.,R.B.I.
Audit, ,Public sector
BCOM, FCA, Undertaking Audit,
MANOJ KESHAN KOLKATA MIIA Insurance Audit. 2
Work experience in Audit
& Assurance, Taxation,
KAMAL PRAKASH CA, ICMA, Legal Matters and
SINGH KOLKATA LLB Company Law 2
Practicing CA. Over 25
BCOM, LLB, years experience in the
FCA, FCS, fields of Finance, Auditing,
HARIRAM DISA Income Tax and Corporate
AGARWAL KOLKATA Certified Laws. 3
Practising CA since
February, 2016. Currently
advising and consulting
ARUN KUMAR clients on Corporate Law
GUPTA KOLKATA FCA and Taxation matters. 2
Practicing CS since August
2006. Specialisation in
ANJAN KUMAR M.COM. FCS Corporate Laws and
BANDOPADHYAY KOLKATA ACMA taxation. 3
CGM of State Bank Of
India, Former Managing
Director and Chief
Executive Officer of SBI
MA in Life Insurance Company
Economics Ltd. Post retirement
from Calcutta Advisor to SBI in the area
University, of credit, risk
CA IIB (Both management and cross
ATANU SEN KOLKATA Parts) selling. 8
Started as lecturer in 1968
in Engineering & Degree
Colleges in Assam, Joined
Indian Revenue Service in
M.Sc. 1970, Served in
(Mathematic assessment, intelligence,
s), M.B.A. investigation, training &
(Finance), systems unit of the
Diploma in department. Retired Chief
Trainers' Commissioner of Income
DILIP KUMAR DAS KOLKATA Training Tax 22
BA, MA in
PARAG KESHAR Economics, Retd. DMD & CFO, State
BHATTACHARJEE KOLKATA CAIIB Bank of India 20
Retd. CMD United Bank of
India,
Deputy Chairman of India
Bank's Association
Director on the Board of
National Insurance
Company,
BISWAJIT Btech(Hons), Member of Governing
CHOUDHURI KOLKATA FICWA, FIIBF Council of Governors of 19
National Centre for Jute
Diversification as nominee
of Ministry of Textiles,
Govt. of India
Retd. Deputy General
Manager (DGM) State
Bank of India,
Also assisted UCO bank on
deputation as DGM
(Merchant Banking)
DGM, SBI Capital
BA Markerts Ltd.
HIRONMOY Economics Acting as Arbitrator since
KUNDU KOLKATA (Hons.), CAIIB 2004 18
Served State Bank of India
BA for more than 37 years
Economics Panel of Inquiry Officers
(Hons.), MA of Union Bank of India for
CHANDAN KUMAR Economic, conducting Departmental
BASU KOLKATA CAIIB Inquires 21
Special Secretary to
Ministry of Home West
Bengal, Former Director
of Tourism, West Bengal,
Director of Handloom &
Textiles, West Bengal,
Managing Director, West
Graduated Bengal Fish Seed Dev.
from Corporporation &
Presidency Additional Director of
College, Fisheries, Author of two
Calcutta books "The Enigma of
Honours Consciousness" and
ALOK degree in "Adhunik Darshan O
BHATTACHARYYA KOLKATA Statistics Rabindranath" 23
Former General
Mananger, State Bank of
India, Credit Policy &
Procedure department,
B.Tech instrumental in
(Hons) in Agl. formulation of NPA
AMITABHA Engg. From Management policy at the
MANDAL KOLKATA IIT Kharagpur Bank. 19
Former General Manager,
B.A. UCO Bank (Law &
(Philosophy), Recovery), Former
NEELOO BISWAS KOLKATA L.L.B. Member of Legal 26
Committee of Indian
Banks' Association,
Former member of
Settlement Advisory
Committee of the Bank
Former Vice Chairman
Central Administrative
Tribunal (Kolkata Bench)
and Former Secretary to
Government of India,
Former Vice Department of Posts,
Chairman Former Additional
Central Secretary and Financial
Administrativ Advisor, Ministry of Food,
e Tribunal Ministry of Food
(Kolkata Processing & Ministry of
B N SOM KOLKATA Bench) Consumer Affairs 20
Joined Indian Revenue
Graduated in Services in 1967, served in
Geography, various capacities eg
Post Assistant Commission of
Graduate Incom Tax, Deputy
Diploma in Director of Income Tax
Training & (Investigation), Senior
Development Department
Management Representative (Income
from Tax Appellate Tribunal),
University of Retired Chief
ARUP RATAN Manchester, Commissioner of Income
CHATTOPADHYAY KOLKATA UK Tax, Kolkata 21
Formerly: Judge, High
Court, Calcutta.
Judge, Special Court,
TADA & CBI
Principal Secretary, Law,
Govt. of W.B.
Chairperson, Appellate
ARUNABHA Tribunal Ministry of
BARUA KOLKATA M.A., L.L.B. Finance, Govt. of India. 26
Former Chief
Commissioner of Income
Tax, Kolkata-I, served in
various designations as
Director General of IT
N P SENGUPTA KOLKATA M.A. (Investigation) 20
DIPAK KUMAR B.Sc., Former General Manager
BHATTACHARYYA KOLKATA Diploma n of United Bank of India, 23
Industrial Consultant State
Management Productivity Council -
, Post West Bengal State.
Graduate in
Statistical
quality and
operations
Research
from Indian
Society for
quality
control,
CAIIB,
Qualified the
graduate
membership
examination
of Indian
Institute of
Industrial
Engineering,
Practising Advocate,
Standing Counsel in the
Hon'ble High Court at
Lucknow on behalf of
State of U.P., Counsel for
ASHOK KUMAR KRIBHCO (Krishak Bharati
BHATNAGAR LUCKNOW B.A. L.L.B. Co-operative Ltd.) 12
Retired as District &
Session Judge, Presiding
Officer of Central
Government Industrial
Tribunal-cum-Labour
MANJU NIGAM LUCKNOW M.A., L.L.D. Court, Lucknow 8
GYAN CHANDRA LUCKNOW B.Sc, L.L.B. Retired District Judge 14
SUNANDA
PRASAD LUCKNOW B.A., M.A. Retired IAS Officer 9
RAKESH BAJPAI LUCKNOW LLB, LLM Advocate 10
MUKESH KUMAR B.com, FCA, Practising Chartered
AGRAWAL LUCKNOW DISA (ICAI) Accountant 8
AVADH BEHARI
SHUKLA LUCKNOW LLB Retd District Judge 8
SHARDA PRASAD MA (English)
TIWARI LUCKNOW LLB Retd Addl District Judge 9
NADEEM
MURTAZA LUCKNOW LLB Advocate 12
Retired District Judge ,
Special Secretary Law of
UP Govt, Secretary State
Law Commsion UP,
Member Secretary
DILEEP KUMAR Muzzfarnagar Enquiry
SRIVASTAVA LUCKNOW B.A., L.L.B. Commission 15
SURESH KUMAR Retired District and
SRIVASTAVA LUCKNOW M.A., L.L.B. Session Judge 6
Former District and
Session Judge, had
continuous service and
experience of 31 years as
judicial officer alongwith
experience as Law Officer
of U.P. Power Coropration
Ltd. Before joining Judicial
Service had an experience
as an Advocate in District
Courts Hardoi for about 7
years. Worked as
Chairman Consumer
Grievances Redressal
DEEPAK KUMAR LUCKNOW B.Sc., L.L.B. Forum Gonda U.P. 8
Over 20 years experience
in Industrial Management
Consultancy with
Specialization in Project
Finance, FEMA,
International Taxation
including DTAA Corporate
Laws, Indirect Taxes,
RAJESH Takeovers and Mergers,
LAXMICHAND Arbitration, Conciliation
SHAH MUMBAI CA and Mediations. 3
B.sc, IDBI Ex-banker. Served IDBI for
Training over 34 years at senior
LAKSHMAN A MUMBAI Programme position. 4
GAURANG
BHUPENDRA
SHAH MUMBAI FCA Practicing CA since 2005 3
Practicing advocate. Over
30 years experience in
handling Corporate
ASHWIN BAPULAL B.SC, LL.B, Arbitrations and
ANKHAD MUMBAI ACS, LL.M Litigations. 8
Practicing advocate. Over
20 years experience in
Commercial Laws
PRADEEP VITHAL B.Com. including ADR of
SAMANT MUMBAI LL.B,CFP commercial disputes. 6
RAJENDRA Arbitrator and Senior
KARANMAL B.Com., LL.B. Finance Professional with
BHUTA MUMBAI CA 35 years Experience. 5
Practicing
CA.Specialization in Real
Estate, Finance Banking
ANIL BALKRISHNA B. Com, and Taxation. 33 years'
GHAISAS MUMBAI L.L.M., F.C.A. experience in the field. 5
Practicing CA.
Specialization in Income-
tax, Wealth tax Allied
Laws, Tribunals, Petitions,
CIT Matters, Opinions and
Academics etc. Examiner
BHUPENDRA B.Com., FCA, of ICAI since last 24
KANTILAL SHAH MUMBAI ISA exams. 5
B.Com, FCA (
DISA) (IFRS)
Certified
Forensic
JASHVANT Auditor
CHANDULAL Qualified
RAVAL MUMBAI Arbitrator Practising CA since 1972 4
Practicing CA.
Specialization in Finance,
Economics, Law, Taxation,
Accounting and Auditing.
KERSI JAMSHED B.Com., LL.B. Over .32 years' experience
LIMATHWALLA MUMBAI FCA in the field. 5
Practicing CA.
Specialization in Real
Estate, Finance Banking
JAIPRAKASH B.Com., LL.B., etc. More than 32 years
BAIRAGRA MUMBAI FCA, CMC experience in Accounts. 6
CFE, B.Com Specialization in
(Hons), FCA, Intellectual Property, Real
ACS, ACMA, Estate, Finance Banking,
LLB, MBA Dip Commercial Contracts,
IFRS (UK), Corporate Law, Joint
RAJKUMAR DLL&LW, Ventures etc. Have 27
SATYANARAYAN DIPR, Dip years experience in
ADUKIA MUMBAI Criminology practice. 5
SUNDARARAJAN Ex-Chief General Manager
SRINIVASAN MUMBAI M.SC., M.B.A. IDBI bank 14
Retired as Judge of
Bombay High Court, Post
retirement appointed as
Judicial Member of the
Armed Forces Tribunal,
J H BHATIA MUMBAI B. Com, L.L.M Regional Bench, Mumbai 44
Retired as Judge Bombay
High Court, Former
S B.Sc., L.L.M., Chairman Maharashtra
RADHAKRISHNAN MUMBAI PH.D (LAW) Adminstrative Tribunal 14
CA, CS,
Chartered
Secretary,
Administrato
r UK and
ANIL NARENDRA Chartered Practising Chartered
SHAH MUMBAI Arbitrator UK Accountant 76
Former Senior Partner in
M/s. P. R. Agarwal &
Awasthi, Chartered
Accountants, Expert in
B.Com, L.L.B., Commercial Law,
PAWAN KR F.C.A., DISA Securities Law, Finance,
AGARWAL MUMBAI (ICAI) Corporate Laws 51
Director General Chennai,
Commissioner of Income
Tax (Central) Mumabi,
Director of Income Tax
(Investigation) Mumbai,
M.Sc., Director of Income Tax
M.Phil, (Investigation),
Masters Ahmedabad, Expertise in
Diploma in Revenue Intelligence,
Public Administration and
Adminstratio Investigation. Presently a
n, Indian Chancellor of a Deemed
Revenue University, Rajasthan
H C PAREKH MUMBAI Services Vidyapeeth, Udaipur 49
NARENDRA J Practicing Chartered
MEHTA MUMBAI FCA Account 65
Msc.
Statistics,
CAIIB, Served IDBI as Chief
T R BHOWMIK MUMBAI Diploma in General Manager 63
Mgmt
Studies
BA(Hons.),
LLB,
Certification
in Securities
Law from
RISHABH SHAH MUMBAI GLC Mumbai Counsel since 1994 34
M.A.
(Economics) 27 years of experience in
with Banking industry in
specialization Management position.
PADMA in Banking & Former General Manager,
RAJENDRAN MUMBAI Finance IDBI 69
Former Chief General
M.Sc., Manager, Reserve Bank of
Diploma in India, Former Director on
Systems the Board of Corporation
Management Bank, Bank of Baroda and
GOPAL K SHARMA MUMBAI , C.A.I.I.B State Bank of Saurashtra 50
Former Legal Advisor and
B.A., L.L.B., Head of Department,
C.A.I.I.B (Part Legal, Reserve Bank of
S C GUPTA MUMBAI I) India 47
Former DGM Reserve
Bank of India, Former
Executive Director SEBI
RAMESH M JOSHI MUMBAI B.A., LLB (Primary Market) 54
M.Com,
MFM,
PGDTM,
L.L.B.,
PGDTM,
CAIIB, Retired as Chief General
Certificate in Manager, SIDBI, Over 33
Industrial years in RBI, UTI, IDBI and
G A NAYAK MUMBAI Finance (IIB) SIDBI 68
Former Judge of the High
Court, Mumbai, Advocate,
Solicitor, Bombay High
Court, Solicitor, Supreme
A S AGUIAR MUMBAI B.A., LLB Court of England of Wales 79
M.Sc., Former Chairman of SBI
Certified Capital Markets Ltd. and
Associate of Deputy Managing Director
D P ROY MUMBAI Indian of SBI 76
Institute of
Bankers
Former General Manager
B.E. (Mech), (Recovery, Monitored
PGD in Auto Accounts and Legal) of
R V IYER MUMBAI Engineering Bank of Baroda 67
Surgeon, Member of
CIArb, U.K.; International
Bar Association , U.K. ;
Indian Council of
Arbitration, Indian Council
B.Sc. (Hons), of Alternate Dispute
DILIP KAKUBHAI M.B., M.S., Resolution & Treasurer
VIRANI MUMBAI ACIArb (U.K.) CIArb. 68
SUBRAMANIAN
NARAYANAN Ex-President-ICSI;
ANANTHASUBRA Practising Company
MANIAN MUMBAI B.Com., FCS Secretary 71
total experience of
around 40 years in the
field of Company Law and
B. Com., LL.B, Company Secretarial
FRANCISCO DIAS PANAJI FCS services 0
Practicing in various
courts in Goa basically on
CLEOFATO the Civil Judge from 1986
ALMEIDA B.SC, LL.B, till date (except Dec. 1991
COUTINHO PANAJI LL.M to Dec. 1992). 0
Presently Practicing as
Company Secretary at
SHRIKANT V Panaji Goa from February
GAONKAR PANAJI B.COM, CS 2001. 0
Practicing CA since 1984.
Specialised in Income
Tax matters, appearing
before Assessment
Authorities, appellate
authorities including ITAT
and Transfer Pricing
SANDIP Authorities. Audits/tax
BHANDARE PANAJI CA, B.com audit of companies. 1
Practising Company
Secretary since 1996. The
areas of Practice includes
Formation of the
SADASHIV CS, LLB, Companies, Retainer ship
VASUDEV SHETH PANAJI B.com for Small Companies, e- 0
filing Certification of
Forms, Compliances of
Listed Companies, etc.
PARIMAL CA, LLB, 20 years experience in
KULKARNI PANAJI B.com Audit and taxation 0
Independent Cosultant
providing business
advisory services,
coaching, training, and
Independent career counselling.
Consultant, Expertise in Accounting,
CIMA(UK), Budgeting, Costing,
ANANDANATH CA, B.com, Internal controls,
BANERJI PANAJI CGMA, IIA Statutory compliance, etc. 0
Over 39 years of
experience in the banking
services and Management
handling responsibilities
ranging from Credit
Assessment, Business
Development, Opening of
Bank Branches, Branch
Management. Retired as
D A KINI PANAJI B.Sc, CAIIB DGM of Canara Bank 0
Retired High Court judge,
Post retirement headed
the Guwahati and
Bomaby benches of the
Central Administrative
Tribunal as Judicial
Member. First full time
president of Goa State
Consumer Disputes
NELSON A BRITTO PANAJI B.A, L.L.B Redressal Commission. 0
IRS, Retired from Income
Tax Department, Served
on deputation as Deputy
Director General in the
Central Economic
Intelligence Bureau at
Delhi from Income Tax
Department, 2 and half
years with Income Tax
Settlement Commission at
Delhi as member and
B.A., M.A., Vice-Chairman. Authored
VIJAY SHARMA PATNA L.L.B several articles, short 2
stories, satiers and poems
in hindi and english
language.
Retd Judge Patna High
Court and currently
RAJENDRA Judge Patna Chairman Bagaha Police
PRASAD PATNA High Court patna 6
ARUN KUMAR B.com, LLB, Practising Chartered
KHOWALA PATNA FCA, DISA Accountant 5
HANSA JHA PATNA LLB, MA Advocate 5
AJAY KUMAR PATNA LLB Advocate 5
RANA SANJAY
KUMAR SINGH PATNA BSC, LLB, Advocate 5
Retired Judge of Patna
High Court, Retired as
Lokayukta of the State of
R N PRASAD PATNA B.A., B.L. Bihar 4
28 years of experience as
judicial officer, Retired as
PRABHAT SINHA PATNA B.A. LLB Additional District Judge 4
Former Chief
Commissioner of Income
Tax , Experience during
service includes -Tax
planning and Legislation,
Investigation of scam
related and other tax
evasion cases,
M.Sc. Adminstrative experience,
TARKESHWAR (Physics). Securities Transaction Tax
SINGH PATNA L.L.B etc. 4
DINESH LLB ,
YASHWANT Practicing
BHALERAO PUNE advocate Advocate 15
Phd
Corporate
ARAVIND Goverance, Past Council Members
NILKANTH CS MBA and Chairman of WIRC if
NAVARE PUNE London ICSI 0
39 years of service as a
Banker, retired as General
Manager Central Bank of
India. Thorough
understanding of
SHRIPAD Company Law, Corporate
GOPALRAO B. Sc., Governance Mechanism,
NADGONDE PUNE C.A.I.I.B I SEBI etc. regulations. Co- 12
ordinated with Banking
Ombudsman at a number
of locations for resolution
of customer grievances.
M.Com,
MFM,
PGDTM,
L.L.B.,
PGDTM,
CAIIB, Retired as Chief General
Certificate in Manager, SIDBI, Over 33
Industrial years in RBI, UTI, IDBI and
G A NAYAK PUNE Finance (IIB) SIDBI 68
LLB; Tax
RAVINDRA LALE PUNE Consultant Tax Consultant 15
B.Com., LL.B., Practising Chartered
VARDHMAN JAIN PUNE FCA, Ph.D. Accountant 16
DEEPAK SHAH PUNE Advocate Advocate 68
SURESH VITHAL Practising Company
DEULKAR PUNE LLB, CS Secretary 17
Practising Company
MADAN GODSE PUNE LLB, CS Secretary 16
Visiting Faculty at IIM
Indore and IIM Shillong,
Corporate Head- Risk
P.G. D. B. M, Management IDBI Ltd.
PRAMOD VAIDYA PUNE B.Com Mumbai, 13
M.A.
(Economics) 27 years of experience in
with Banking industry in
specialization Management position.
PADMA in Banking & Former General Manager,
RAJENDRAN PUNE Finance IDBI 69
Retired on Senior
Management position in
SIDBI, Partner in M/s.
Business Savvy a
partnership firm offering
Financial & Management
Consultancy services,
B.Sc. Fellow of the Indian
(Chemistry), Council of Arbitration,
L.L.B., A New Delhi and
qualified ASSOCHAM International
Bank & Centre for ADR.
NISHIKANT Insurance Empanelled as Arbitrator
DESHPANDE PUNE Advisor by Hon'ble Bombay High 23
Court, Indian Institute of
Arbitration & Mediator,
Kochi, BSE, MCXSX, NSE at
Mumbai, National
Highways Authority of
India, Pune International
Arbitration Center
Former Chairman -Pune
Branch of ICAI, Former
Vice Chairman WIRC of
ICAI, Former Member of
Board of Studies
Symbiosis, Former
Member of Board of
studies Indira Institute,
Column writter in
Loksatta, conduct training
programmes at Thermax
Ltd. Tata Motors, Emcure
B.Com, Ltd., Mercedes Benz Pvt.
MADHAV GOVIND ACMA, ACS, Ltd., Currently Practising
GANPULE PUNE ACA Cost Accountant 12
Former Senior Vice
President HDFC Bank,
Expertise in the area of
Banking, Retail, Forex,
Credit and Risk
Management. 33 years of
experience in Banking
HEMANT M.Sc. both private and public
PARDIKAR PUNE (Statistics) sector banks 15
Experience in dealing with
matters relating to
Company Law, Securities
Laws, Due Diligence,
SANJAY KUMAR Mergers and Acquisitions
MOHTA RAIPUR CS and Income Tax. 0
Practicing CA and director
of S.R. Corporate
SURENDRA CS,CA, Cost Consultant Private
KUMAR JAIN RAIPUR Accountant Limited since 2003. 0
Over 25 years of work
experience as cost
SANAT KUMAR auditor, accounting,
JOSHI RAIPUR FCMA taxation mgt. etc 0
Work experience as
YARRA CHANDRA Company Secretary of
RAO RAIPUR CS, LLB over 20 years. 0
Providing professional
ICAI/ICSI/ICW services as Company
S. G. KANKANI RAIPUR A/ICFAI Secretary since 1997. 0
Practicing CA having more
than 12 years experience
in the areas of Statutory
Audits, Internal Audits,
Capital Markets (primary
& secondary), Company
Law Matters, Taxation
including International
Taxation, Charity
Commissioner Work,
AKRAM WASIM Appeals and Bank Audits
SIDDIQUI RAIPUR ICAI etc. 0
Retired Judge, Family
Court, Practicing as an
TARENDRA B.Com,DBM, advocate in High Court of
KUMAR JHA RAIPUR L.L.B C.G 0
IAS - Secretary Women &
Child Dev & Social
DINESH KUMAR Welfare Dept., Sports &
SHRIVASTAVA RAIPUR B.Com Youth Affairs Deptt. 0
Retired Judge of
Chattisgarh High
Court,currently practising
G MINHAJUDDIN RAIPUR Bsc.LLB as Arbitrator 0
Overall 38 years of work
B.A., CAIIB experience in banking
(Certified Operations, Corporate
Associate of Communication &
the Indian Change, and work as a
YASHOVARDHAN Institute of Special Secretary to
SINHA RANCHI Bankers) Chairman. 0
Practicing as an Advocate
from the year 2008. Legal
SUNYANA KUMARI consultant to reputed CA
KHAITAN RANCHI B.A., LL.B and CS firms at Ranchi. 0
Practicing as Company
Secretary from the year
2002 Presently working as
Corporate and Tax
B.Sc., FCS, consultant to many
VINOD KUMAR RANCHI LL.B organizations at Ranchi. 0
DISA Certified, Work
experience in Maintaining
Books of Accounts Income
Tax, Sales Tax, Service tax,
TDS Returns Tax Audit &
General Audit of Firms &
Companies Scrutiny cases
ARUN KUMAR B. Com, CA, of Income Tax. Audit of
KEJRIWAL RANCHI DISA Banks. 0
BSC, LLB
PREM KUMAR (Retired Retd, Principal District &
GUPTA RANCHI Judge) sessions judge , Ranchi 1
Practicing lawyer having
14 years of practice.
Independently handled
cases pertaining to civil,
criminal, Service matter
and Social security law
PRASHANT BSC, LLB, and arbitration
PALLAV RANCHI LLM proceedings. 0
26 Years of working
experience. Present MD
of leading Chartered
Accountant firm.
Conducted different types
of Audit, Income tax
matter, Companies law
NARESH KUMAR matter and other
KEJRIWAL RANCHI CA consultancy works. 1
30 years of experience in
MECI Ltd a Government of
India Undertaking. Former
Head of Vigilance
MADAN MOHAN Department of MECON
PRASAD RANCHI B. E , LLB Ltd. 0
Retired as Senior Most
Chief Commissioner of
Income Tax. 37 years
experience in IRS and 9
years in Legal. Currently
M.A., BL empanelled as an
(Bachelor of Advocate with the
SUBODH SINHA RANCHI Law), Phd. Jharkhand High Court 0
Practicing Advocate since
2011 having expertise in
MUKESH KUMAR Criminal Matters,
THAKUR SHIMLA LLB Negotiable Instruments, 0
Arbitration and Writs.
Working as an Advocate
in the High Court H.P. and
District Courts Shimla.
Practicing advocate in
Himachal High Court and
District Courts for last 20
B S KANWAR SHIMLA LLB years 0
Over 20 years of
experience in Finance,
RAMESHWAR Secretarial and
SHARMA SHIMLA CS Compliance. 0
Practicing Chartered
Accountant. In practice
since Feb 1974 with over
42 years of expertise and
have varied professional
I P TULI SHIMLA CA exposure at Delhi & H.P. 0
Professional experience of
14 years as qualified
ROHIT KAROL SHIMLA CA Chartered Accountant 0
Practicing CA.
Specialization in Excise &
Income Tax , government
& corporate financial
planning & restructuring,
business valuation, joint
venture collaborations
RAJEEV SOOD SHIMLA CA etc. 0
Practicing CA having
professional experience of
ANIL K. SOOD SHIMLA CA more than 29 years. 0
Retired as General
Manager in Union Bank Of
India, 40 years of
experience in various
banking services.
Successfully handled
departments as Branch
VISHWANATH S Manager, Regional Head,
DOLE VADODARA M.com, CAIIB Zonal Head. 2
General Manager in Union
FCA, CAIIB, Bank Of India. Experience
B.com & in handling issues of
Intermediate public grievances,
Company settlement of cases,
PRAFUL Y NAGAR VADODARA Secretary customer services. 3
Chief Finance Officer &
NIRUPAM S General Manager in Union
MEHTA VADODARA CA, CAIIB Bank, Finance & Planning 3
B.Com,
PARESH K Grad.C.W.A., Practising Chartered
THOTHAWALA VADODARA FCA., DISA Accountant 34
B.com, LLB,
MBA Lecturer in
PINAKY SHAH VADODARA (Finance) Law.Experience 7 years. 13
Phd. in law, Practising Advocate since
NILESH SHAH VADODARA LLM 16 years 13
Lawad Court (Statutory
B.COM., Arbitration), Dy. Director
L.L.B, in Cottage Industries
JAYPRAKASH G.D.C.A., Department, Joint
VYAS VADODARA H.D.C. Commission of Industries 31
Member of Chartered
Institute of Arbitrators,
B.E., D.C.E Empanlment with United
(Civil Engg), Bank of India as Stock
M.B.A. Auditor and Valuer, Bank
DHRUMESH (Banking of Baroda as structural
GOPALBHAI SHAH VADODARA Finance) engineer 12
B.COM., CFE
(USA),
Certified
Fraud
Examiner,
Certified
Anti-Money
Laundering Advisor / Consultant
Specialist, Capital Market
USA (CAMS, Intermediaries and
USA), FCIArb Corporate Bodies, Former
(UK), Financial
Chartered Controller/Company
Arbitrator, Secretary - CMI Ltd.,
Fellow of the Former Executive Director
Chartered - Valkam Metals
CHANDRAKANT Institue of Ltd.,Promoter - Stock
KAMDAR VADODARA Arbitrator Exchange, Vadodara, 60