A Fellow Member of the Institute of Company Secretaries of India, and a Certificated Associate of the Indian Institute of Banking and Finance, Suresh possesses more than 3 decades of extensive experience in the Banking, Financial Services and insurance (BFSI) sector. A former Investment Banker having done several IPO due diligences, he is an expert in multiple legal faculties. Having been a SEBI Compliance Officer for various market intermediaries for over 15 years, Suresh is renowned for proactive installation and automation of compliance mechanisms including AML. He also represents clients before various regulatory and quasi judicial authorities including SEBI, SAT and NCLT. Author of bookson Cyber Law and Competition Law, Suresh has also published several research articles on Capital Markets, Compliances, Company law etc. in leading business dailies including Economic Times. Before commencing whole time practice, he was heading compliance at Reliance Mutual Fund and Reliance Money.
A Fellow Member of the Institute of Company Secretaries of India, Venkat possesses over 3 decades of industry experience. Former Company Secretary and Deputy General Manager of Lakshmi Vilas Bank, he has equal exposure to Corporate Banking and Corporate Laws. He is also a Masters in Commerce, and Bachelor in General Law. Venkateswaran is a dynamic senior professional with in-depth exposure to a wide spectrum of functions like Banking, Accounts, Finance, Corporate Governance in additional to being an authority of Company Law and Securities laws.
A Fellow Member of the Institute of Company Secretaries of India, Sudhir possesses more than 3 decades of extensive experience in Finance, Accounts, Legal and Secretarial functions. A Fellow Member of The Institute of Cost Accountants of India, he also holds a Bachelors Degree in Law. With more than 15 years of experience in Merchant Banking and Stock Broking, Sudhir has handled several Public Issues and Takeover Assignments. Before commencing whole time practice, he was the CEO of Brilliant Securities Limited, a Corporate Member of NSE. Sudhir has also served the Institute of Company Secretaries in various capacities for more than 20 years, including being a member of the Central Council. He was also a member of the Managing Committee of the Federation of Andhra Pradesh Chambers of Commerce and Industry (FAPCCI) for a decade. A great organizer, he has been instrumental in conducting and addressing innumerable seminars, conventions and workshops at national and international levels, on topics related to Capital Market, Takeover Regulations, Listing and Delisting of Securities and Corporate Governance. Being the Programme Director, he has also conducted training programs for Directors under the auspices of ICSI Governance Research and Knowledge Foundation.
A Fellow Member of the Institute of Company Secretaries of India, Pankaj possesses a decade of experience in Corporate Law matters. He also holds a Bachelors Degree in Law. Pankaj has extensive experience in Compliance Audits, Dude Diligence, Statutory Compliance, Indirect Taxation,Corporate Restructuring and setting up branch/ liaison office for foreign companies. He is renowned for representing clients before various governmental and quasi judicial authorities. A deal maker, he was instrumental in successfully closing many private equity investments.
A Fellow Member of the Institute of Company Secretaries of India, and a Certificated Associate of the Indian Institute of Banking and Finance, Venkat possesses nearly 3 decades of extensive experience in the sector. He also holds a Masters in Commerce and a Bachelors Degree in Law. He has spent around 20 years of his career in handling banking related legal matters including debt recovery. An expert in charge related matters and due diligence, he has been providing services to several banks in these areas. Venkat is passionate in academics and has been guiding students for the past 10 years on various business, industrial, labour and securities laws. He provides advisory services on debt recovery laws including SARFAESI Act. Before commencing whole time practice, he was a senior officer with Union Bank of India, one of the top six Public sector banks.