Members 

Sunil Dutt Jain

FCA, FCS , IP 

Sunil worked as Insolvency professional with IP Mr. K G Somani for one year.He handled two Big Accounts under CIRP as process advisor.

Highly accomplished, results-driven senior accounting and financial management expert with about 39 year’s experience working in senior positions in large companies.Demonstrated ability to streamline business operations that drive growth and increase efficiency and bottom- line profit.
Possess solid leadership, communication and interpersonal skills to establish rapport with all levels of staff and management acquired through working in senior position in industry. 

Area of Expertise:

• Strategic Financial Control, Planning & Management
• MIS Corporate Finance Taxation / Planning, Budgeting
• People Management Capital Markets, Internal & Statutory Audit· Secretarial compliance, Project Financing, Regulatory Compliance, Treasury Functions, Accounting Standards Forex Trade

Rohtas Kumar Malik

Civil Engineer and IBBI Registered Valuer

Chartered Civil Engineer and IBBI Registered Valuer, working in the field of Valuations, Contracts management, Risk Analysis, Value Engineering and Design & Cost Control for more than last 28 years in Highways, High-rise Real Estate Building Projects, Metro rail, Railways, Power Plants, Airports and other Infrastructure projects on PPP, EPC and Cash Contact projects based on FIDIC, NHAI& CPWD agreements.

Adept in Developing Marketing Strategy, Diversification thru Joint Ventures, Competition Analysis and Vendor Management | Excellent organizational skills in Contract Management, Costing, Marketing, and Variation & Claims settlement | Developed good network with design consultants for pre-tendering and post award detail design assignments | Well versed with Planning, Scheduling & Monitoring, Quantity surveying & Billing, Site execution and co-ordination

Offer Services for Pre-bid Advisory services, Valuations, Quantity Surveying & Estimations, Contract administration, Progress measures etc.

SPECIALIZATION AND EXPERTISE

Valuations | Estimation & Costing | Contract Management | Tendering | Variation & Claims | FIDIC | BOT | EPC | ADB | Risk Analysis | Value Engineering | Planning Monitoring & Cost Control | Joint Ventures | Diversification

Mr. Rakesh Kumar Gupta - B.Com, LLB, FCA

B.Com,LLB,FCA

A fellow chartered accountant and law graduate from university of Delhi having over thirty five years of experience in finance, accounts, audit, taxation, and commercial matters. Worked as CFO with large corporates handling consortium of banks with exposure of over 1000cr, CDR and Debts Resolution

Tarun Gupta 

B.Com , FCA

Done various Audits: Statutory Audit for Banks's Branches: State Bank of India; Punjab National Bank; Baroda Rajasthan Kshetriya Garmin Bank; Bhilwara Co-Operative Bank Ltd.

Concurrent Audit: UCO Bank; Bank of Baroda; Oriental Bank of Commerce; State Bank of India; State Bank of Bikaner & Jaipur; Baroda Rajasthan Kshetriya Garmin Bank; Member, EEE Insolvency Consultants (P) Ltd.

More than 10 years of experience in finance, accounts, various types of audits: Statutory & Concurrent Audit for Banks, Stock Audit, Tax Audit, Internal Audit, taxation, financial Consultancy and commercial matters.

Stock Audit: Canara Bank; Bank of Baroda.

Revenue Audit: AVVNL, and JVVNL Jodhpur.

Virendra Kumar Ladha -

B.Com, FCA

Statutory Central Audit of Public Sector Bank
Statutory Auditor of Banks Branches for various banks for last 36 years
Concurrent Audit of more than 5 bank branches at a time pan India for various many years
Internal Auditor/ Concurrent Auditor, Tax Auditor, Tax Consultants for various Regional Rural Banks, Urban Cooperative Banks, Cooperative Credit Society and District Credit Cooperative Bank. Forensic Audit / Special Audit appointed by various public sector bank branches, DCCB RRB DCCB credit cooperative society and Apex Bank.