1. The document lists details of various arbitrators including their name, region, qualifications, past experience in number of arbitration matters handled.
2. It provides information on 23 arbitrators from Ahmedabad and Bangalore regions with qualifications ranging from commerce to law degrees and experience including roles in banking, judiciary and other sectors.
3. Their experience in arbitration matters handled ranges from 2 to 76 with the majority having over 10 years of experience in resolving disputes through arbitration.
1. The document lists details of various arbitrators including their name, region, qualifications, past experience in number of arbitration matters handled.
2. It provides information on 23 arbitrators from Ahmedabad and Bangalore regions with qualifications ranging from commerce to law degrees and experience including roles in banking, judiciary and other sectors.
3. Their experience in arbitration matters handled ranges from 2 to 76 with the majority having over 10 years of experience in resolving disputes through arbitration.
1. The document lists details of various arbitrators including their name, region, qualifications, past experience in number of arbitration matters handled.
2. It provides information on 23 arbitrators from Ahmedabad and Bangalore regions with qualifications ranging from commerce to law degrees and experience including roles in banking, judiciary and other sectors.
3. Their experience in arbitration matters handled ranges from 2 to 76 with the majority having over 10 years of experience in resolving disputes through arbitration.
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