Directors

Professional Qualifications & Certifications

  • Bachelor of Commerce

  • Bachelor of Law and Legislation

  • Chartered Accountant-ICAI

  • DISA-ICAI

  • Certified Valuer-ICAI

  • Resolution Professional-IBBI

  • Registered Valuer-IBBI

  • Certified Forensic Auditor & Fraud Detectors-ICAI

  • Member of Independent Directors Data Bank

Areas of
Expertise

  • Insolvency Professional

  • Securities & Financial Assets Valuations

  • Due-Diligence

  • Corporate Structuring

  • Resource Raising

Professional Experience

In last 26 years of Post Qualification experience Ritesh has got exposure in Corporate Finance arena. In Due-Diligence, Valuation, Resource Raising - Debt Syndication, Ritesh has played acrucial role in various transaction across sectors.

Ritesh has played critical role as Partner of Big-6 Firm from 2008 to 2016. He headed the Corporate Finance Division - Gujarat and was instrumental in various Corporate FinanceAssignments for Valuations, Due-Diligence, Mergers and Acquisitions, Turn-around Consultancyalong with other Corporate Consultancy Projects.

After 2016 Ritesh has started his Individual practice and then qualified as Resolution Professional registered with IBBI Vide Registration No. IBBI/IPA-001/IP-P01334/2018-19/12013. Ritesh is also a Registered Valuer with IBBI for "Securities and Financial Assets" Vide IBBI/RV/06/2019/11306.Ritesh has also qualified for the Register of Independent Directors and a Certified Fraud and Forensic Auditor - ICAI.

Ritesh has undertaken Valuation exercises for the whole spectrum from Startup Valuation to the Enterprise Valuation of Large Scale Listed entities.

Under IBC Domain, Ritesh has provided consultancies across level. Apart from being Resolution professional and Liquidator, he has advised the Resolution Applicants for successfully take overthe Company, represented COC members in COC Meetings and has presented papers on IBC invarious Study Circles - ICAI.

As a Resolution Professional Ritesh has advised various clients and has been appointed by NCLT Ahmedabad, Bangalore, Kolkata and Mumbai. Details of all the Cases is as per attached Annexure.

Industry Expertise

Chemical, Healthcare, Financial Services, Infrastructure, Pharma, Real Estate Developers

A Chartered Accountant by profession and Diploma in Information & System Management (DISM) holder, he has worked in and around all fundamental areas of consulting for the clients.

He has rich experience in the field of Direct & Indirect Taxes, Accounting, Due Diligence, Investigation & Credit Monitoring Analysis. During his experience of more than 20 years he has also provided advisory for IPO, Merger & Acquisition, Private Equity Fund Raising, Debt Syndication and Audit & Assurance. He possesses professional expertise in the field of Business Development Strategy, Execution and Vigilance & Banking Advisory. During these years he has advised clients for Internal Audit, Process Improvements, development of the business model and business plans and handholding activity for the implementation of the same with management. Milan’s strength is his pro-active approach, perseverance & client centric attitude and maintaining cordial relations with the clients.

His experience is spread across various industries like banking, automobile, education, media & entertainment, chemicals, packaging industry and real estate sector. He has also worked for Manufacturing, listed/unlisted companies, cooperative societies, schools and registered firms.

CA Mohit Adatiya

CA Mohit Adatiya is commerce graduate from R.A. Podar college Mumbai. He has a rich experience of more than decade in the field of management, accounting, finance, audit and business restructuring.
He is member of Institute of Chartered Accountants of India since 2008. Post qualification, he has built up his career in UAE and worked with various well known and reputed entities in Dubai, UAE at managerial positions.After his long stint at Dubai, he has relocated to India in 2016 with an aim to contribute in the nation building process. Since, 2016 he has been instrumental to many clients across India especially in the state of Gujarat for their various management consultancy requirements.
Mohit’s major focus has been RERA and Insolvency as Mohit’s practice in India coincides with inception of both these laws which are yet evolving. Mohit has successfully completed IBC assignments and is currently handling few other stressed accounts under IBC. He has co-authored a book on Pre-packaged Insolvency Resolution Process in 2022 published by ICAI.

Mr. Atul Tandon

Mr. Atul Tandon is a seasoned Finance professional with more than 35 years of rich working experience in Manufacturing and Service Sectors in India and Overseas with large domestic and foreign industrial houses such as DCM Toyota, Daewoo Motors, Texmaco Group Indonesia, New Horizons and Apra Group. Besides being AICMA and MBA, he is also an Insolvency Professional registered with IBBI. He is an alumnus of SRCC and FMS, Delhi University. His core expertise includes corporate planning & strategy, project finance, FDI & Equity issues, Debt from Domestic FIs, ECBs, treasury management and setting up & managing complete F&A operations.

Adv. Ashok Kumar Juneja

Member of Delhi Bar Association

He has an overall experience of than 40 years in Corporate Laws with case appearances in: Supreme Court, Hight Courts, National Company Law Tribunal (NCLT), National Company Law Appellate Tribunal (NCLAT), DRT, District Courts, National Consumer Dispute Redressal Commission (NCDRC) and various other Tribunals in respect of IBC (2016), SARFESI Act 2002, Negotiable Instruments Act, SEBI, FEMA, Consumer Protection Act etc. for Recovery, Civil & Commercial suits, Corporate Restructuring and Merger & Amalgamation etc.

R s Yadav

He has an overall experience of 38 yrs in infrastructure projects having served as: NTPC as Dy General Manager Reliance Infrastructure Ltd as Sr Vice President and Director Utility Powertech Ltd (a JV of NTPC & RIL with ~ Rs 800 Cr turnover). Carried out viability study of various stalled Thermal Power projects (NPA) as per EOI sought by SBI incl. bidding for Lanco Infratech under NCLT (~Rs 4000 Cr). Experience of Detailed Project Assessments, Techno Econimic Viability (TEV) studies, Business Modeling, Conflict Mgmt, Risk Assessment, Costing, Cash Flow Analysis, Arbitratin, Project Mgmt, and extensive Bidding experience for Infrastructure projects which Include: Thermal Poser & Solar projects, Roads, Housing, Rail, Metro, Airports, Sea water structures, Logistics, Water Supply, Irrigation, Cross Country Pipeline, Effluent/Sewage Treatment, Municipal Solid Waste to Energy, FGD & De Nox, Mining projects etc.

Kumud Shekhar

Member of Delhi Bar Association

He has overall experience of 22 years -10 years as aconsultant and 12 years as a legal practitioner. He is a member of Bar Council of Delhi. He is well versed in Due Diligence, Legal assistance on Projects, Direct Foreign Investment, Drafting Contracts and agreements, Negotiating, Arbitration, Mediation and Conciliation, Criminal law and Service Matters, Banking and Finance Matters, Dispute resolution, Matrimonial Matters, Writ matters and litigation of company matters, Debt recovery tribunal, Narcotics & Drugs, Immigration and PassportActs, CBI cases, EOW Cases, Labour Laws. He is thorough professional with a personal touch.

Naresh Bhutani

He has an overall experience of more than 34 years in Financial Consultancy, Corporate Banking and Transaction Advisory. For the past 11 years he has been into Syndication and Transaction Advisory services as Director in Privy Capital Advisors P Ltd, with large deals across various industry segments including hospitality, real estate, hospitals, basmati export, NBFCs etc Prior to that he has been a seasoned banker for 23 years with an experience of handling portfolio of large corporate accounts including restructuring at the Corporate level in Punjab National Bank.

K.K Khurana

Ex Banker having about 38 years of rich experience in Banking, Credit Appraisal & Monitoring and Compliance work. In bank also worked as Desk Officer Credit in Extraordinary Large Branches and Zonal Offices & Incumbent In-charge of Large and Extra-ordinary Large Branches & Head of Capital Market Branch Mumbai. Have about 2 years of experience in a reputed SEBI registered Merchant Banking Company and looked after its Compliance and Legal related work of Portfolio Management Services, Investment Banking, Issue Management, and Transaction Advisory Services. Having about two years experience as Chief Operation Officer in Banks Investment Service Subsidiary undertaking, Credit Restructuring, Merchant Banking and Investment Banking. His forte is matters related to legal compliances and due diligence.

Prasun Chaudhuri

Experience of forty (40) years in power sector. Earlierassociation with L&T-Sargent & Lundy Sr. Mechanical Consultant. Turner & Townsend Infrastructure Director.Bharat Heavy Electricals Ltd. (BHEL) Addl. GeneralManager. (NTPC) / ACC Babcock Ltd. (ABL) / Neyveli Lignite Corp Ltd. (NLC Neyveli Lignite Corporation Ltd. (NLC)). Resolved the financial stress of Adhunik PowerPlant, Jamshedpur. The sick and non-performing powerplant (2X270MW) was revived after identifying theproblems and resolution of them one by one. Turnedaround MBPL Power Plant, Anuppur resulting in improvedperformance. Extensive experience in equipments andsystems of Thermal and Hydro Power plants. Experiencein Project Management including monitoring of utilisationof loan amounts and expenditures, Preparations of TEVstudies

Devinder Kumar

Experience of more than thirty eight (38) years in Banking, Finance and Power sector. State Bank of India for more than 34 years working in various position and last held as Deputy General Manger Also worked as Vicepresident (SBG-Marketing) for 4 years in SBI FUND MANAGEMENTS PVT. LTD. As CEO (Solar Businesses )/ Managements and Insolvency Consultant with a public Limited Company of Power sector. As a Insolvency Professional Empanelled with Canara Bank, OBC, Bank of India & United Bank Of India.

Dr. Naresh Kumar Goel

Presently engaged in Self Practice providing Virtual CFOservices, Management Consultancy services, InsolvencyProfessional services and Valuation services. More than25 years of experience in Industry and hands onexperience in dealing with Global & Domestic Automobile such as Maruti, Honda, Volvo, Daimler Benz, Volks Wagon, TATA, Mahindra, Ashok Leyland,Eicher, Swaraj, JCB etc.

Anil Kumar Mittal

He has an overall working experience of 35 years in various big corporate viz. Oswal Agro, Indo Count, Monnet Group, Liberty Shoes and HB group.

He has first hand experiences in various types of business organizations viz. Small size Paper Manufacturing Unit, Diagnostic Centre and Multi disciplinary Hospital, Export Oriented Units manufacturing Cotton Spinning Yarn and Fashion Fabrics, Manufacturing Sugar and Steel Plants manufacturing Ingots and other allied products, Leather Shoes and a Listed NBFC company.

He has been a company secretary in various listed companies as detailed below: