||Acted as consultant and advisor to the Custodian, The Special Court (Trial of offences relating to Securities Transaction) Act, 1992, a body of Government of India, investigating securities scams in India. He has also undertaken consultancy assignment for large project on behalf of United Nations. He is also an advisor to the State Health Department of Government of Uttar Pradesh India. Besides he is heading a team of diversified professionals serving clients in diversified interest such as telecommunication, information technology, flexible packaging, paper, leather, electrical & home appliances, tobacco, entertainment, defense equipment, agriculture, consumer goods industry, exports, chemicals, pharmaceuticals, construction, banking and financial & capital markets.
Mr. Pradeep Kumar
Mr. Pradeep Kumar has 44 years of business operations experience in all types of roles. He has been at key positions of multinational corporations such as Procter & Gamble Asia Pacific, Union Carbide India and as Group COO of Singapore listed, Thakral Corporation Ltd.
For past 10 years he has been mentoring, coaching and consulting CEOs and top leadership team members of various companies in India and China. He also coaches consultants for enhancing their clients’ business effectiveness.
Mr. Kumar’s specializes in Theory of Constraints’ application. He enables clients identify issues that are constraining their performance and define solutions for significant improvement.
As an active Rotarian, he received the highest recognition from Rotary International President in 2013.
Mr. Apurv Kansal
Mr. Apurv Kansal started his career as an IT professional and is a qualified MBA in Information Technology and Systems from IBS, Hyderabad. He is Director and Head – IT and IS at ARETE Consultants Pvt Ltd which he co-founded in 2004. He is experienced in providing Web-based IT solutions to the clients which include multinational companies in diversified fields. He has intensive experience in various information systems management and development in IT, Communications, Manufacturing, Government, Engineering, Electronics, Healthcare, Microfinance, Retail and Hospitality industries.
He has conducted various engagements related to IT internal control reviews, standards compliances, and information security reviews.
He has developed training courses in a particularly niche segment of web application security and its awareness. He has conducted various training sessions and lectures at ISO/CMM certified companies across India. He is also associated with several IT and IT-intensive companies in advisory position for continuing assessment of security risks and creating capabilities to counter such attacks by establishing in-house security & anti-hacking divisions.
He has also established a global network of solution providers to support on- the-ground issues of companies facing security threats.
Mr. K. P. SHASHIDHARAN
Mr. K. P. Shashidharan is former Director General, CAG of India, Member, Indian Audit & Accounts Service, MSC from the London School of Economics (UK), AMDP from Lee Kuan Institute of Public Finance (Singapore), CISA (USA), CFE (USA), certified Quality Management System ISO9001 and EMS14001 Environmental Management System.
He worked in various capacities as Administrator, Accountant and Auditor in Ministry of Home Affairs and Supreme Audit Institution of India.
He is Visiting Professor to premier professional, academic and administrative training institutions; addressed important national and international business and industrial forums including Indo European Business Forum.
In his three and half decades of government service, Shashidharan had held important assignments both in CAG of India, Government of India and gone on deputation to UN bodies like UNHCR, UN Atomic Energy Agency, FAO and International Supreme Audit Institutions as Leader, External Audit team and Subject Matter Expert on Disinvestment, Environmental Audit and Taxation issues. He served as Member National Advisory Board for Accounting Standard, Chairman Audit Board, Member Governing Council, and Member, various technical committees of Institute of Chartered Accounts of India, RBI, CPSEs and currently a member of the SEBI Committee on Disclosures and Accounting Standards (SCODA).
As Director General Central Audit (Mumbai) he was in charge of audit of Income Tax and Central Excise, Customs and Service Tax in Maharashtra and Goa States, auditing nearly 40% of central government tax revenue including transfer pricing and international taxation.
As DG (Commercial) he had overseen certification of accounts of all Central Public Enterprises and CAG’s reports on their performance and compliance issues; introduced transparent Three Phase Audit in certification of accounts of public enterprises, addressing conferences all over India in collaboration with the Institute of Chartered Accountants of India on corporate governance and CSR issues and need for transition to accrual based accounting system in Autonomous Bodies. Three Phase Audit has brought transparency, objectivity, accountability and error free financial statements in Central Public Enterprises and was acclaimed by Ministry of Corporate Affairs, Standing Conference of Public Enterprises, CMDs of major CPSEs, ICAI, Auditors and other stakeholders.
As DG (Autonomous Bodies), DG (Western Region States) and DG (Central Audit) he had been actively interacting with Central and State governments, Ministries and Departments, Attached and Subordinate offices, Central and State Public Sector Enterprises, Autonomous Bodies, Societies and conducting performance audits evaluating implementation of various projects, programmes, schemes of Central, States and the third tier government organizations like Urban Local Bodies and Panchayati Raj Institutions.
He functioned as Member Audit Board in Mumbai certifying the accounts of all major CPSEs in Oil & Natural Gas, Aviation and Transport Sectors supervising their performance and compliance audits. As Principal Head of the Department of Western Railway, he managed audit and certification of accounts of Western Zone of the Indian Railways. He also headed CAG’s training institution specialized in Environment Audit and sustainability development transforming the institute as a Centre of Excellence in human resource management and capacity building and pioneered Environment Audits in government.
As Director and Deputy Secretary (Finance) in the Ministry of Home Affairs he was responsible for budgeting, expenditure control and rendering financial advice to the Ministry, processing and sanctioning Plan and Non Plan projects of the Ministry and its attached and subordinate offices like IB, CBI and Central Police Organizations including CRPF, CISF, BSF, NSG, Bureau of Police Research & Development, National Crime Records Bureau and Central Forensic Laboratories.
As Director, Joint Secretary (Zonal Council) and Deputy Secretary (Finance) in the Ministry of Home Affairs in the Government of India, he had organized conferences of Chief Ministers, Governors, Chief Secretaries on Centre State and interstate issues. He was also entrusted with duties relating to State’s Reorganization, States Police, Police training, Law and Order, Modernization of police, Modernization of Prison Administration, National Crime Records Bureau and Criminal Justice System.
He has also authored various books and best selling Poetry namely Whispering mind, Painting Symphony and BIG: Business India Guru being some of his widely acclaimed work. As an established Freelance Columnist he has been contributing regularly to most of the news papers and professional journals and published more than 100 business and public finance related articles.
CA Kulbhushan Sharma
He is a Fellow Chartered Accountant, qualified in 2005 with more than 9 years of professional experience in the field of Chartered Accountancy. CA Kulbhushan Sharma has extensive experience in advising on the income Tax Aspects of corporate and partnership, reorganizations, mergers and acquisitions, debt and equity financing transactions & International Taxation. His practice encompasses all aspects of income tax issues related to merger and acquisition, hive off, re-organization & Integration etc.
CA Kulbhushan Sharma has done post qualification courses on “International taxation” and “Master of Business finance” from Institute of Chartered Accountant of India after Completing his Chartered Accountancy and Graduation from Delhi University.
He has vast experience of rendering services in the area of statutory audit, Internal Audit, Management consultancy, Business valuation, Merger & acquisition, Foreign Collaboration, FEMA related services, Virtual CFO services, Direct taxation, Indirect taxation, International Taxation etc.
He has also contributed to the profession of Chartered Accountancy as a committee member of WTO committee and the Indirect Tax committee of ICAI.
He has attended various seminars on M&A and International taxation and delivered lecture at various forums/ Institute on Direct Tax including International taxation.
His vision is to be an end to end business solution provider, maintaining high level of integrity & objectivity spread across the nation.
His expertise area includes consulting Indian as well as overseas entities in Income tax including International taxation. He is pioneer in handling search cases. He has represented various assessees in search & seizure cases of Income Tax.
CA Himanshu Bansal
A Chartered accountant, qualified in 2011 and Commerce (Hons.) graduate from Delhi University and has done a post qualification courses on “International Taxation” from Institute of Chartered Accountant of India.
He has vast experience on conducting audit & assurance of small, mid-size and large organizations in a variety of industries.Expertise in the areas of Business Review and Analysis, Corporate Compliance, Corporate Financing & Corporate Accounting.
He has proven ability to exercise professional judgment in dealing with disclosure of information in financial reporting of corporates. He is involved in due diligence analysis activities.
He also handles the Management Information System reports of various organizations in the manufacturing and service industry covering the operational and financial operations of the organization, budgeting exercise, designing of new reports for management analysis, variance analysis etc. and is involved in preparation of CMA Data and Project Report, compliance under RBI and FEMA Act. He also advises clients on the matter of Direct Taxation, Indirect Taxation and International Taxation and on various company law matters besides involved in the formation of various types of new companies.
Mr. Prakash Kumar
Presently liaisoning with the Govt.s of Uttarakhand, UP, MP, Jharkhand and Bihar to obtain GIS projects especially spatial decision making support system.
2008: As per the Road map of New Ink, initiated web enabled programming and successfully lunched Uttarakhand Information System under the banner of Micromap. The programme was inaugurated by Hon. CM, Uttarakhand
2007: Liaison with Govt. of Sikkim and got the work to Provide Sikkim Information System; Liaison with Microsoft -India for the technology and made New Ink as Independent Service Provider (ISP) partner.
2006: Led the Team to Prepare 11 modules of GIS based solution for different departments of the state.
2005: With Technical support prepared the Software as a product and its marketing in Uttarakhand (then Uttaranchal).
2004: With Technical support transferred the entire Raster data into Vector Data to be used in the GIS based Info System which is protected by copy right as Uttaranchal Information System.
2003 Picked up Advertisement and Publication as career. Compiled maps for the state of Uttarakhand on 128 themes for publication as an Atlas.
Educational Qualification; M.A, M.Phil, Centre for Political Studies (CPS), Jawaharlal Nehru University, New Delhi, graduation in Political Science as Hons. & Philosophy as Distinction Utkal University, Bhubaneshwar, Orissa