Our Team

We provide robust advisory services and expansion solutions on complex business and financial matters through focused coverage groups. Our team consists of over 40 professionals widespread across four offices in the Delhi NCR region. The team is led by our senior management comprising of skilled experienced professionals, well versed in their domain.

Saurabh Gupta
Managing Partner
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Saurabh Gupta
Managing Partner
  • CA, CIA, Certified Forensic Professional
  • Ernst & Young, AXA XL, DCM
  • Over 17 years of experience in Forensics and Risk Advisory
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Sunil Kumar Shah
Senior Partner
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Sunil Kumar Shah
Senior Partner
  • CA, Certified Forensic Professional
  • Direct and Indirect Tax Expert
  • Over 17 years of experience
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Ravi Bindal
Senior Partner
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Ravi Bindal
Senior Partner
  • Industrial Engineer, SixSigma Black Belt
  • Productivity & Quality Expert
  • NPC, TCS, HP, AXA XL
  • 23+ years of experience
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Hasan Naved
Associate Partner
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Hasan Naved
Associate Partner
  • Forensic Professional
  • Market Intelligence, FCPA Reviews, Due Diligence
  • KROLL, EY, KPMG
  • 25+ years of experience
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Mitesh Mehta
Associate Partner
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Mitesh Mehta
Associate Partner
  • Chartered Accountant, Certified Forensic Professional
  • Forensic and Risk Advisory
  • EY
  • 10+ years of experience
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Jyot Baxi
Associate Partner
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Jyot Baxi
Associate Partner
  • Chartered Accountant, Certified Forensic Professional
  • Expertise in Fraud Investigations
  • Grant Thornton
  • Over 4 years of experience
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Sachin Kapoor
Advisor
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Sachin Kapoor
Advisor
  • Chartered Accountant
  • Risk Advisory and SOX Expert
  • Genpact, American Express, MetLife
  • Over 14 years of experience
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Rohit Agarwal
Advisor
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Rohit Agarwal
Advisor
  • CISA, CRISC, CISM, CEH, ISO 27000, ISO 31000
  • Expertise in IT Audit
  • Genpact, TCS
  • Over 14 years of experience
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Akshit Mahendru
Assistant Manager
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Akshit Mahendru
Assistant Manager

Chartered Accountant, CFE

More than 5 years of experience in Fraud Investigations

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Anusha Gupta
Associate
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Anusha Gupta
Associate
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Beant Singh Chauhan
Manager
Beant Singh Chauhan
Manager

Chartered Accountant, Certified Forensic Professional

More than 5 Years of experience in Tax Advisory and Forensics

Deepanshu Kochar
Associate Partner - Dubai Branch
Deepanshu Kochar
Associate Partner - Dubai Branch

Chartered Accountant

More than 5 Years of Experience in Risk Advisory

Gaurav Baghel
Assistant Manager
Gaurav Baghel
Assistant Manager
Isha Garg
Manager
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Isha Garg
Manager
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Manish
Associate
Manish
Associate
Meena Ruhal
Manager
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Meena Ruhal
Manager

Forensic Professional, Ethical Hacker

More than 8 years of Experience in Fuard Investigations

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Milan
Associate
Milan
Associate
Nikita Verma
Associate
Nikita Verma
Associate
Parul Goyal
Company Secretary
Parul Goyal
Company Secretary

Company Secretary

Experience of more than 5 Years

Reema Sharma
Advisor
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Reema Sharma
Advisor

Chartered Accountant, ESG Certified Professional

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Shilpi Gupta
Assistant Manager
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Shilpi Gupta
Assistant Manager

M.Sc (Physics), ESG Professional

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Shahshank
Associate
Shahshank
Associate