Mr. V. C. Shah (B.Com, F.C.A.)

Mr. V. C. Shah qualified as a CA in 1969. He was a 3rd Rank holder in Inter C.A Exam and Winner of the S.B.Billimoria Gold medal prize in Accounting & Auditing. He has been in practice since 1969 with more than 4 decades of experience.

He has extensive experience in advising clients in various fields viz., Accounting, Auditing , Taxation, Company Law matters, Arbitration matters and management consultancy in diverse sectors like Financial Services viz. NBFC, Stock Broking, FIs, Real Estate, Software, Manufacturing, Trading, Information Technology etc.

He has handled a wide range of cases at different levels such as assessments, appeals, tax tribunals, etc.

He handles the advisory for Property matters, Documentation, Compliances and Registration procedures

He is an Independent Director of a Listed co and also a member of Income Tax Appellate Tribunal Bar Association

Mr. Narendra Y. Kadav (B.Com, F.C.A., LLB(Gen))

He qualified as CA in 1986. He has been with the firm for more than 25 yrs.

He specialises into various Audits viz:

• Statutory audits of various industries viz. Nationalised Bank Branches, Listed Manufacturing Company, IT, Software, Real Estate, PSU etc..
• Audits under Income Tax Act including Transfer Pricing
• Audit under MVAT Act 2002.
• Stock Audits and due diligence audit for client
• Risk based audit for a PSU Bank.

He also handles the services under Indirect Taxes viz.

• Sales Tax,
• Service Tax,
• VAT
• Represents before various Tax Authorities for various assessments including Investigation and Enforcement matters.

Mr. Anish N. Shah (B.Com; F.C.A.)

He qualified as a CA in 1989. He has been with the firm for more than 25 years.

He oversees the Income tax advisory, international taxation, statutory audits, Business Restructuring, Business Valuations and advisory practice of the firm. He has worked with clients from a cross-section of industry segments including NBFC, BFSI Category, Real Estate, Manufacturing, media, etc specializing in advising on direct tax, International Tax related issues and representing clients before various revenue authorities (i.e., Direct Tax, International Tax).

He manages the firms FII and BFSI tax practice with substantial experience in domestic tax particularly in the banking and financial sector viz, broking companies and FIIs, Manufacturing sector etc..

He has vast experience in income-tax, international tax, securities law and also does business valuations, due diligence, Business Restructuring.

He also handles the Valuations work of leading broking company, merchant banker, private Insurance Company, International company, stock exchange, commodity broking company, various valuation for business restructuring including Merger, De-merger, Open offers, Delisting, Buy-backs, etc..

Mr. Viral J. Shah (B.Com, A.C.A.)

He qualified as a CA in 2001. He has recently joined the firm as a partner.

He has more than 11 years of post qualification experience of working with industry mainly BFSI Cos. He has worked for almost 9years with Banks out of which 6 years was with renowned MNC bank and rest with Stock broking and NBFC cos. He has handled the controlling and regulatory reporting function for Independent Primary Dealer.

He has handled the area of Finance reporting and regulatory compliances, Process engineering, Financial Planning and Budgeting. He has managed various Audits like Concurrent, Internal, Group and Statutory Audits. He has a good knowledge on the Treasury Products like Fixed Income, Derivative and Money Market products, Valuation as per local Regulation and their accounting and the operational /system process flow.

Mr. Hemant Shah ( B.Com, ACA, CS, CWA, FRM , DISA, Dip In IFRS (UK))

He has a post qualification experience of 29 years. He is currently partner with V. C. Shah and Company, Chartered Accountants. He is an ex-banker having worked with ICICI Bank and Deutsche Bank.

He specializes in BFSI has extensively worked in the areas of Banks - Treasury, Risk, Operations, Trade Finance, Leasing, World bank operations, BASEL compliances, IND-AS and IFRS, SOX and Internal Control for banks and private companies. He suggests solutions relating to NBFC, Capital adequacy and Balance Sheet management for banks.

Faculty: He is/has been faculty at RBI - BTC, IFMR Chennai, Institute of Capital Markets, ICAI, Crisil, Bombay Merchants Chamber, NIBM Pune, RBI Agriculture College, Pune, WIRC, on various topics relating to Derivatives, risk management and treasury and Ind-AS accounting.

Mr. Manohar S. Patil (B.Com, F.C.A.)

He qualified as a CA in 1984. He has been with the firm since 10 years.

He is handling the branch of the firm. He looks after various audit assignments. He carries out the liasoning with banks for Project Finance.

He specialises into various Audits viz:

• Statutory audits of various industries viz. Nationalised Bank Branches, IT, Software, Real Estate, etc.
• Audits under Income Tax Act including Transfer Pricing Audit under MVAT Act 2002.
• Stock Audits and due diligence audit for client

Mrs. Rupal Jhaveri ( B.Com, A.C.A., F.C.S(2001).)

She is handling the Company Secretarial arm of the firm having an overall experience of over 17 years post qualification. She handles the whole gamut of the Company Law related matters viz., company incorporation, compliances under Company Law, Restructuring, Amalgamation, demerger, Liquidation of companies, appearing before Company Law Board and similar Authorities.