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MANOJ CHAWLA

Founder Member

Manoj Chawla holds Hons. degree in commerce from Delhi University and is a fellow member of The Institute of Chartered Accountants of India (ICAI) and also a qualified Information Systems Auditor (DISA).

He is into practice since 1998 and has developed his expertise in corporate and business advisory. He has been actively involved in providing advisory services to multi-national corporate for setting up business establishments in India and providing audit and assurance services.

SANDEEP BANSAL

Founder Member

Sandeep Bansal holds Hons. degree in commerce from Punjab University, Chandigarh and is a fellow member of The Institute of Chartered Accountants of India (ICAI).

He is into practice since 2007 and has rich professional experience in providing business advisory, accounting and compliances services to large multinationals. Besides this, he has more than 8 years of rich experience working with multinational and domestic industrial groups across sectors ranging from media, trading, food and manufacturing.

MANMEET SINGH JAMWAL

Senior Legal Advisor

He holds Law Degree from Symbiosis Law College. He provides all range of legal services including drafting of legal & commercial documents. He demonstrates experience as counsel and rendered services to numerous coveted clients across diverse industries in India specifically the Japanese corporates.  As an effective communicator and possesses strong analytical, problem solving & organizational beneficial abilities.

He completed coveted course of Harvard and IBM’s Next Generation Managers in 2009-10 and Certification course on “Legal and Regulatory Issues in Infrastructure” IIM, Ahmedabad in 2014.

MUHAMMED RAFEEQUE

Senior Associate

Rafeeque holds Law Degree from Calicut University, Kerala. Rafeeque is an accredited Mediator as certified by Indian Institute of Arbitration and Mediation (IIAM). His core expertise is in Aviation and Employment Laws. He advocates Mediation, Conciliation and Arbitration for dispute resolution. He has 28 years’ working experience including 18 years with corporates like Airport Authority of India, Delhi International Airport Limited and Aircel Group.

He is a Corporate Lawyer, believes in providing simple legal solutions to the Clients which would suffice to resolve the dispute.

DEEPA RAFEEQUE

Senior Associate

Deepa is a Law graduate and has been enrolled as an Advocate since 1988. She did her certificate courses in Intellectual Property Laws and Cyber Laws from Indian Law Institute, New Delhi. She is also Corporate Legal Trainer, believes in sharing of expertise knowledge through trainings to achieve excellence and competence. She has spent nearly three decades in legal management and earned vast experience in legal domain.

Deepa has core expertise in Law relating to Women, Contract drafting & Management, Employee and Labour Laws, Aviation Law and Arbitration. She is associated with NGO named “Aware Citizen Foundation” for various activities under Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 (POSH). She is an external member on POSH committee in companies.

SOFIA JAMWAL

Legal Advisor

She is a M. Com graduate with Law Degree from Symbiosis Law College, Pune since 2000.  She also holds Post Graduate Diploma in Business Administration (HR) and in International Business Operations.

Her experience varies in various fields including practice in J&K High Courts and other Courts, Legal Research work in the field of Supreme Court and High Court judgments. She is proficient in Labour, Family Counselling and resolution, Civil laws of India.

TOSHIHIKO TERANISHI (Delhi Office)

Vice President

He has more than 35 years of business experience in Asian countries including 25 years of Marketing experience in Automobile & Machine Industry.

He also possesses 10 years of Top Management experience in India as Managing Director of Japanese Automotive Parts Manufacturing Company etc. and very familiar with Indian business environment. He also gained insight of Tax Laws of India during working in India.

 

MASAO MATSUMOTO (Japan Office)

Head of Japan Office

He has good business experience including 14 years in overseas market. Out of 14 years of overseas experience, he spent 8 years in Brazil, Canada and Vietnam for Electronic Company and 6 years of experience in consumer product company in India.

 

He has managed Indian subsidiary of Japanese company Japan and created their sales network across India. He acquired deep insight into Indian Tax systems and Indian business environment. His rich experience in varied Industries and countries will support us in providing better services. He is supporting Japanese Companies for establishing their business operations in India.

DEEPIKA SINGHAL

Senior Executive- Japan Desk

Deepika Singhal is an experienced bilingual professional with over 5 years of working knowledge with Japanese and Indian industries. She has worked in the areas of Accounting, Auditing, Taxation, Marketing and Japanese Language coordination. Driven by excellence, she takes great pride in providing the best services to clients. She has dual Graduation in B.com (Accounts & finance) from SOL And IGNOU. She is also N3 certified in Japanese Language Proficiency Test. As a Senior Executive at Japan desk her goal is to provide ease to the client in communication process which helps the job done in a way that brings customer satisfaction.

KAVITA ARORA

Senior Manager Direct Taxation

She is a Fellow member of Institute of Chartered Accountants of India (ICAI) since 2012 and holds a Master degree in Commerce (M.Com.) as well as Master in Business administrations (MBA Finance). During the passage of time she developed herself in the taxation advisory and litigation services including international taxation and transfer pricing. She takes care the matters relating to income tax, tax litigations with specialisation in Transfer Pricing. She has the professional experience of more than 8 years into industry and consultancy. She has successfully completed the post qualification Diploma course of Institute of Chartered Accountants of India about International Taxation & Transfer Pricing and Information System Audit (ISA).

DIMPLE NAGPAL

Manager Secretarial Compliance

Ms. Dimple Nagpal is an Associate Member of the Institute of Company Secretaries of India (ICSI). She is in this profession for the past 3 years. She has also completed her master’s degree in law from Kurukshetra University. She is currently handling a team of qualified and energetic Company Secretaries and apprenticeship trainees. She believes in hard work with timely and quality professional services in Company Secretarial field with an aim to achieve client satisfaction in all respects, be it time, money or efforts. She has experience in Company Law and FDI matters.

SUNNY KHANNA

Senior Manager Assurance Services

He is a Fellow member of Institute of Chartered Accountants of India (ICAI) since 2013 and holds a bachelor degree from Maharishi Dayanand University of Rohtak.

He takes care the matters relating to Audit and has rich knowledge in Statutory Audit and Tax Audit. He has the professional experience of 7 years into industry and consultancy.

SHYAM AGARWAL

Manager Accounting & Compliance

Shyam Agarwal holds bachelor degree in commerce from Rajasthan university and is a associate member of the institute of chartered Accountants of India.

He leads the Accounting & Compliance division and having experience in Auditing, Accounting & Internal control over financial reporting dealing in service, trading & manufacturing sector.

KRISHAN AGGARWAL

Manager Indirect Taxation

Krishan completed his B.com from Delhi University, post which he did Chartered Accountancy from the Institute of Chartered Accountants of India (‘ICAI’).

He is having experience in Indirect Tax services including various facets of GST, Service Tax and VAT such as advisory, representation at various levels besides compliance engagements for leading multinationals and Indian companies.

POOJA ARYA

Senior Executive HR Admin

Pooja Arya is a passionate HR Professional, holding a master’s degree from Indira Gandhi National Open University (IGNOU) in HR. She has rich experience in this field & capable of handling entire HR functions viz Salary Management, Talent Acquisition, Recruitment/Selection, Joining/Induction, Employee Engagement, Employee Relations, Separation Management, HR Analytics, Compensation and Rewards. As an HR she oversees all aspects of the organization’s different departments & identifies ways to maximize the value of the organization’s employees.

Our Presence

DELHI, GURGAON, CHENNAI, AHEMDABAD, BANGALORE, MUMBAI, CHANDIGARH, TOKYO

Our Associate Offices

BANGLADESH

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