BRIEF PROFILE OF PARTNERS

CA PREM BHANDARI

More than 42 years of experience in profession, he is a partner in the firm since 1990. He is leading Direct tax practice of the Firm including representation before Income-tax Appellate Tribunal. He specializes in structuring of Cross Border transactions and Transfer Pricing. He is pillar of strength for clients when it comes to domestic and international tax and regulatory issues.

CA NAGARAJAN KASHINATH

More than 38 years of experience in profession, he is a partner in the firm since 1990.He is leading assurance practice of the firm more particularly providing assurance services to PSU’s / large corporates. His approach of continuous updation of technical knowledge and upgradation of skill set required for servicing large corporate clients makes clients comfortable in dealing with the issues.

CA SAMIR MEHTA

More than 35 years of experience in profession, he is a partner in the firm since 1998. He is leading assurance practice of the firm more particularly of large and medium enterprises. He specialises in Strategy Consulting, Mergers and Acquisitions, Business Consulting, Acquisition Strategy, Inbound / Outbound Foreign investments.

CA SANJAY KHEMANI

More than 32 years of experience in profession, he is is a partner in the firm since 2000. He has been all India topper of CA Final exam in 1990. His quest for knowledge lead him to complete CS, DISA, FAFP Course, Certificate course on Valuation, Portfolio Management from IIM Ahmedabad, IBBI Certified Valuation professional for securities class.

He is leading firm’s BFSI sector practice, which has led the Firm to become a well known and one of most respected professional firm in BFSI sector. He is also heading indirect tax practice of the firm.

He has been part of the group entrusted with the responsibility of Guidance Note on Bank Audits in 2009 and 2010 by the Institute of Chartered Accountants of India. He has contributed articles of professional interest in ICAI Journal and has been regular faculty in Seminars organized by ICAI. He is also one of the Technical Reviewer for reviewing best presented accounts. He has also been a faculty member in seminars for bankers/regulators.

CA NAVIN JAIN

More than 30 years of experience in the profession, he joined the firm as partner since 2009 by virtue of merger of his firm. He is leading Delhi office, manages diverse assignments and specialises in Assurance practice particularly of Banks and mid – sized corporates, risk consulting, IT consulting, Direct tax and Indirect tax consulting

CA VIPUL MODY

More than 30 years of experience in the profession, he has been a partner in the firm since 1994. He ranked 49th in the All India Merit list in CA final examination. He joined the firm in 2008 as a partner by virtue of merger of V.K. Mody and Co. with the firm. He specializes in areas of Direct and Indirect taxes including representation before revenue authorities.

CA VARUN KOTHARI

More than 20 years of experience in the profession, is a partner in the firm since 2005. He holds CISA certification. He specializes in Assurance and IT advisory services to BFSI sector.

CA SAMIR DINESH GAGLANI

More than 24 years of experience in the profession, he is a partner in the firm since 2018. He specializes in areas of Direct tax.

CA NITESH JAIN

More than 14 years of experience in the profession. He is a partner in the firm since 2008. Stationed at Delhi office, he specializes in Statutory and Internal Audit of Corporates and Banks, Company Law and Indirect tax consulting.

CA HIREN MUNI

More than 11 years of experience in the profession, he is a partner in the firm since 2018. He holds a Diploma in Information Systems Audit and has qualified as a Certified Fraud Examiner from ACFE, USA. He specializes in Assurance and Risk based internal audit of large corporations in varied industries.

CA GAYATRI SONAVANE

More than 19 years of experience in the profession, she had joined the firm in 2003 as a qualified executive and is a partner in the firm since 2018. She specializes in Assurance and Taxation services of Individuals and mid-sized corporates, Company Law, FEMA and RBI compliances.

CA VASANT GALA

More than 37 years of experience in the profession, he is a partner in the firm since 2021. He ranked 37th in the all India Merit list in CA intermediate exam. He specializes in Assurance services of large and medium sized corporates.

CA MANISH SINGHANIA

More than 9 years of experience in the profession, he had joined the firm in 2008 as an articled trainee and is a partner in the firm since 2021. He specializes in Assurance services to BFSI sector.

CA DIMPLE MARU

More than 11 years of experience in the profession, she had joined the firm in 2012 as a qualified executive and is a partner in the firm since 2021. She holds CISA, International Taxation and INDAS certification. She specializes in Assurance services of large corporates in the Public and Private Sector in varied industries.

CA KRISHAN SHARMA

More than 8 years of experience in the profession, he is a partner in the firm since 2021. He specializes in Indirect Tax services including compliance, advisory and litigation matters.

CA VIJAYTA KAMBLE

More than 10 years of experience in the profession, she is a partner in the firm since 2021. She specializes in Assurance and Taxation practice of mid-sized corporates, Transfer Pricing, Company law, FEMA and RBI compliances.

CA DIWAKER BANSAL

More than 14 years of experience in the profession, he joined Nissim as a partner in 2022.. He is also Certified Internal Auditor- IIA, New York, USA and Certified Credit Rating Analyst from Standard & Poors.

In his post qualification experience of 21 years, with his experience with the Big 4’s for over a decade, within India and abroad, he specializes in the area of Risk-Based Audit, Assurance and Advisory services of listed Banks and NBFCs, he specializes in the area of Risk-Based Audit, Assurance and Advisory services of Banks and NBFCs listed on the Stock Exchanges. He has delivered various training sessions on IFRS 9 and other accounting hot topics and also contributed to various publications. and corporations in the Private Sector and Public sector operating in the financial services such as Banks, Mutual Funds, Insurance Companies, Depository Participants, Brokers, NBFC.

 
     
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