CA VIJAY GUPTA is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) since 1981, a Fellow Member of The Institute of Company Secretaries of India (ICSI), & an Associate Member of The Institute of Cost Accountants of India (ICAI). He completed B. Com. (Hons.) from Shri Ram College of Commerce, Delhi University. He has completed the Certified Course on Valuation conducted by ICAI.
He has over 36 years of post-qualification experience. He specializes in advisory services under Foreign Exchange Management Regulations including Foreign Direct Investment – both inbound & outbound, Corporate Law/ Secretarial Practice matters, Corporate/Business Structuring, M&A, Due Diligence Exercise, Legal Compliance, Auditing, Direct Taxation, and International taxation, Valuation services.
More specifically Foreign Direct Investment related practice, amongst other corporate and consulting firms as clients, he has been advising reputed Law firms, Advocates & Solicitors for more than two decades now on case-specific transactions.
He has participated as a Panel Expert/ Guest Speaker, and presented ‘Background Material’ and ‘Presentation Papers’ on ‘Foreign Exchange Management Regulations’ and ‘Mergers & Acquisitions’ at various seminars, workshop and study circle meetings organized under the aegis of CMA-ICAI, NIRC-ICAI, NIRC-ICSI, and other forums.
He has participated as Technical Observer and as Guest Speaker in certified course on ‘Master in Business Finance’ and on ‘Forex and Treasury Management’ conducted by the Committee of Management Accounting of the Institute of Chartered Accountants of India.
CMA KRISHAN S. BERK is a Fellow Member of the Institute of Cost Accountants of India since 1972, a Fellow Member of Institute of Company Secretaries of India, a Member of All India Management Association, Law Graduate and attended MEP at IIM (A). He is Ex-Chairman of Faridabad Chapter of Cost Accountants.
He is a Management Consultant in the field of Internal Auditing & Special audits, Cost Management & Cost Control, Cost Audits, Indirect Taxation, Project Management, Organizational Assessment, Operation Management review, Organizational development, Performance assessments, System Development, Financial Management studies, Impact.
Before forming his consultancy, he held the position of General Manager (Finance & IT) with Bhartia Cutler Hammer Ltd. (now known as Bhartia Industries Ltd.) an Engineering Company with American Collaboration. He held this position for about 10 years. This Company was among the few Indian Companies who successfully implemented MRP II software package as early as the year 1987.
He has conducted various seminars and training programs under the aegis of ICAI, and other forums.
CA V SANTHIKUMAR is a Chartered Accountant with 30 years+ experience in Corporate Direct Taxation.
Since 2007 he is a consultant advising direct tax matters of the Vedanta Resources Group. The Group has significant presence in India – Sterlite Industries (India) Ltd in Copper; Sesa Goa Ltd in iron ore; Hindustan Zinc Ltd in zinc, lead and silver; Cairn India Ltd in oil & gas; Bharat Aluminum Company Ltd & Vedanta Aluminum Ltd in aluminum; Sterlite Energy & Talwandi Saboo in power generation. These companies have different jurisdictions spread in Goa, Tamil Nadu, Rajasthan, Maharashtra and Punjab. The involvement covers appeal & revisionary proceedings; tax tribunal assistance, interaction with advocates in High Court matters. Group Reorganization among Sterlite, Sesa Goa, Vedanta Aluminum, Sterlite Energy, Mauritius company, Acquisition of businesses – Sesa Goa (2007); VS Dempo (2009); Anglo Zinc (2010-11); Cairn (2011-12).
Earlier, he was associated with Avantha Group (Ballarpur Industries Ltd, Delhi/ Gurgaon) from 1982 to 2006 with area of involvement included Financial Accounting in the initial era (1982 to 1991); Corporate taxation from 1991 to 2006. In corporate taxation he was responsible for group direct taxation – assessment, appeals, revisions, tax implications on mergers & acquisitions.
CA MUNISH KUMAR is a Fellow Member of the Institute of Chartered Accountants of India since 1981, an Associate Member of The Institute of Company Secretaries of India, & a Certified Public Accountant from the American Institute of C.P.A. (Board of Accountancy California, USA). He completed B. Com. from Delhi University.
He has widely travelled / lived in Middle East, Europe, USA, & Canada for work in senior managerial capacities & for business, He has enriched work knowledge, experience in Administration, Finance, Accounts, Commercials pertain to Industries engaged in Mining, Construction, Manufacturing, Shipping, Real Estate, Waste Management, & Hospitality. He specializes in International trading in commodities / Recyclable Products.
CA VIMAL CHHABRA is a Fellow Member of the Institute of Chartered Accountants of India since 1984. He completed B.Com. (Hons.) from Delhi University.
He specializes in audits, taxation, VAT of corporate & non-corporate entities, Inspection Audit, Statutory Audit of Public sector branches, compliance services under service tax, VAT, & income tax.
Office Number- 311, Ansal Bhawan 16, Kasturba Gandhi Marg
New Delhi - 110001. India
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