Sanjay Sharma (Fellow Chartered Accountant) FCA: 1998
A highly experienced fellow member of Institute of Chartered Accountants of India, Sanjay Sharma has a rich 20years of experience of handling Statutory Audit, Bank Audit, Public Sector audit and dealing in Income Tax Matters, Company Law Matters and Project Financing etc., he is now equipped with various professional skills in the field of Taxation, Corporate Accounting, Project Financing, Company Law, Investment Planning, Portfolio Management & Merchant Banking and Risk Management , Forensic Accounting.
Dharmesh Kathuria(Fellow Chartered Accountant) FCA: 2002
Groomed with Post qualification Diploma in Information System Auditor (DISA) and rich experiences in various fields of profession, Dharmesh Kathuria is Fellow Member of Institute of Chartered Accountants of India, capable of independently handling of Statutory and Non-Statutory Audits and Accounting assignment including formulation of accounting systems & implementing them in real situation, formulation of budgeting and costing for manufacturing units and acting as Concurrent & Internal Auditors for Banks& Corporate.
Rama Kant Nagpal(Fellow Chartered Accountant& CAIIB) Senior Chartered Accountant & Ex Senior Banker
Mr. Rama Kant Nagpal is a performance driven professional having over 3 decades of experience in Banking & NBFC(HousingFinance) sector. He has worked as Vice President of Centurion Bank Ltd. for 7 years and on various senior positions with Central Bank of India for 21 years. Last Position held in Central Bank as AGM-Mumbai Main Branch. He is also founder MD/Chief Executive of Cent Bank Home Finance Ltd, A Subsidiary of Central Bank based at Bhopal, Jointly promoted with NHB, HUDCO& UTI.
In his long and vast career in Banking, Mr. Nagpal acted among other positions as Senior Internal auditor of Central Bank of India and played a crucial role in unearthing Sethia Group& Others Scam involving over Rs. 500 crores through inspection ad internal Audit of UK branches of Central Bank of India. He has also carried out large number of special audit assignments involving inspection of large borrower accounts for reporting of diversion of funds and unearthed Maritime Import/Export LC frauds.
Mr. Nagpal has also carried out Statutory Audit of Urban Cooperative Bank, Ahemdabad, and Audit of various Toll Plaza units of National Highway Authority of India, Concurrent Audit of State Bank of Saurashtra, Information System Audit (ISA) of 40 branches of District Cooperative Bank in Gujarat.
He has also 5 years + experience of Heading Finance Department of Leading Central Government Pharma Company ( August 2007 to May 2013 ) post his banking tenure& is handling BIFR Matters on behalf of Creditors against defaulting companies.
U.K. Nagpal(M.Com. LL.B, C.A.I.I.B.) Senior Banker with the firm on retainership basis
Mr. U.K. Nagpal has served State Bank of India for nearly 34 years as an officer in different positions and superannuated in March 2006 from Top Executive grade (Dy. G.M.). Among other significant positions held by MR. U.K. Nagpal the prominent one was heading Foreign Department of State Bank of India as Dy. General Manager and handling monitoring of forex transactions of all India branches.
He has also acted as Dy.G.M inspecting official on mobile duty in the Audit and Inspection department of Corporate Office and was assigned inspection and audit of very large branches having business of over 200 crores.