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Our Team

Our dedicated team comprises of competent people with extensive knowledge and experience. Our professionalism and expertise help us to service our clients to their satisfaction.

DEEPAK KUKREJA

Experience : Over 30 years in Regulatory Compliance Management & Legal Advisory, Member of PHD Chamber of Commerce and an Independent Director in a Infrastructure Company.

Qualifications : Fellow Member of ICSI, Associate Member of ICSI (UK), Associate Member of AIMA, Insolvency Professional , Graduate in Law & Commerce.

Specialities : Regulatory Compliance Management, Due Diligences, Audits, Regulatory representation with various Ministries and Government Agencies at both Central & State Level/SEBI/NSE/BSE/RBI, Legal Advisory & Opinions, SEBI Regulations, Company Law, Inspection & Investigations, Compounding & Adjudication, SEBI Regulations, Company Law, Voluntary liquidation, labour/environmental and other specific laws applicable to companies.

Achievements : Former Chairman and two time elected member of Northern India Regional Council of ICSI, Former member of Auditing Standards and Editorial Board of ICSI and Expert Advisory Committee-ICSI, Ex- Treasurer of NCLT & AT Bar Association.

MONIKA KOHLI

Experience : Over 22 years in Regulatory Compliance Management & legal advisory, an Independent Director in a Infrastructure Company.

Qualifications : Fellow Member of ICSI, B. Com (H), LL.B from Delhi University, Insolvency Professional.

Specialities : Regulatory Compliance Management, Due Diligences, Fast Track Mergers, Audits, Regulatory representation with various Ministries and Government Agencies at both Central & State Level/SEBI/NSE/BSE/RBI, Legal Advisory & Opinions, SEBI Regulations, Company Law, FEMA Compliances, Voluntary liquidation and insolvency services, labour/environmental and other specific laws applicable to companies.

Achievements : Two time elected member of Northern Regional Council -ICSI (2015-2022) & Chairperson of Women Empowerment Committee of NIRC, ICSI, Executive Member of NCLT & AT, Bar Association, New Delhi.

CS SHIVANI AGARWAL

Experience : More than 10 years in the corporate secretarial compliances and advisory service, Associated with the DMK for more than 6 years.

Qualifications : Associate Member of ICSI, Graduate in commerce & Law.

Specialities : Annual filling, XBRL fillings, Voluntary Liquidation, Private Placements/ Preferential Issue, Secretarial Audits, Striking off, RBI Due Diligence, Secretarial Compliance Advisory

CS SHRIDHI JAIN

Experience : Over 15 years in Company Secretarial functions and statutory compliances including finance and taxation matters.

Qualifications : Fellow member of ICSI, MBA (Finance), MA Economics, B.Com from Delhi University.

Specialities : Company Secretarial functions and statutory compliances under the various Acts including the Companies Act, 2013, LLP Act, RBI, FEMA, NBFC etc., listing compliances, analyzing Company’s financial statements.

Meet Our Team :

Team Composition

Our professional team consists of 25 dedicated members.

Partners

The team includes 4 Partners who lead and guide our operations.

Associates

There are 4 Associates comprising 3 Company Secretaries & 1 Advocate, who supports & Guides the management.

Interns

There are 4 Associates comprising 3 Company Secretaries & 1 Advocate, who supports & Guides the management.

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