Mr. Pavan Kumar Vijay

Founder & MD

Mr. Pavan Kumar Vijay, Founder Corporate Professionals is a Fellow Member of the ICSI and holds a Master’s degree in Commerce from St. John’s College, Agra, and degree in law from Campus Law Center, University of Delhi. He possesses over 25 years of experience in Capital Markets & Financial Services and specializes in Capital Markets Transactions, Business Planning, Mergers & Acquisitions, Financial Restructuring, Strategic Investment, Funds Planning & Arrangement and Corporate and Securities Laws. Presently he is serving as Managing Director, Corporate Professionals Capital Private Limited, a SEBI Registered (Cetegory-1) Merchant Banker. Mr. Vijay before foundi...

Dr. R. K. Agarwal

Mentor

Dr. R. K. Agarwal, a Fellow Member of the ICAI and ICSI is also an Associate Member of the ICAI-CMA. He has been meritorious throughout his academic career and in addition holds M.Com, MBA, LL.B., LL.M and Ph.D. degrees. Mr. Agarwal has been practicing as a Chartered Accountant for over three decades and has wide experience of handling Income Tax Survey, Search and Seizure Cases, Tax Planning & Strategic Business Planning for Corporates. He has co-authored a book on ‘Income Tax Search and Seizure’ published by the renowned publisher, ‘TAXMANN’ and a book titled “Taxation of Real Estate Developer and Joint Development Arrangements with Accounting Aspects&rd...

Dr. Rakesh Gupta

Mentor

Dr. Rakesh Gupta, a Fellow Member of the ICAI, ICSI and Associate Member of ICAI-CMA, Gold Medalist in his LL.B examination also holds Master’s degree in Law. He has done his MBA in Finance and Ph.D in “Corporate Governance and Business Ethics”. He practiced as Chartered Accountant from 1984-2000 and was appointed as a Member, Income Tax Appellate Tribunal in the year 2000, when he was 37 years of age. Dr. Gupta subsequently resigned from the service and started practicing as an advocate representing income-tax cases before various High Courts and the Hon’ble Supreme Court of India. He represents U.P. Government in Supreme Court of India as a Special Counsel. Dr. Gu...

Dr. Sanjiv Agarwal

Mentor

Dr. Sanjiv Agarwal a Fellow Member of the ICAI and ICSI is also an Associate Member of the ICSA London (UK). He is also a post-graduate in Accountancy and Business Statistics from the University of Rajasthan, Jaipur. He has been awarded Doctorate of Philosophy on the title "A Conceptual Approach to Corporate Governance: Preparation for Global Interface" from R. A. Poddar Institute of Management, University of Rajasthan, Jaipur. Dr. Agarwal has over three decades of professional experience as a Practicing Chartered Accountant with vast exposure in Service Tax, Advisory & litigation practice, Goods & Service Tax advisory & implementation issues, Corporate Laws, Corporate...

Mr. P Nagesh

Mentor

Mr. Nagesh is a renowned Corporate Lawyer with over 25 years of experience in Corporate Laws, Advisory and Litigation. He is enrolled with the Bar Council of Delhi as an Advocate since 1988. He started his practice as a litigation lawyer and gained wide experience in corporate matters during his professional career. He is a research oriented person and has represented wide-ranging and complicated nature of corporate cases before the Hon’ble Supreme Court of India, Delhi High Court, Company Law Board and erstwhile MRTP Commission amongst others. His rich and varied experience coupled with expert knowledge has provided the group a strong support in handling litigation before various lega...

Mr. Mahipal Gupta

Partner

Mr. Mahipal Gupta is a Law Graduate and a Fellow Member of ICSI since 1980. He has more than 35 years of experience in Corporate Laws, Due Diligence, Merger/Amalgamation/Take-over, Handling IPOs, FPOs, PE deals, Private Placements, Debt/Loan Syndication, Dealing with Capital Market Intermediaries, Stock Exchanges, SEBI, ROC, RD, CLB, Department of Company Affairs, Official Liquidator etc.

Ms. Anjali Aggarwal

Partner

Ms. Anjali Aggarwal is a Fellow member of the ICSI and holds diploma in Cyber Laws from Amity Law University. She holds a significant experience of 14 years in Stock Exchange and SEBI related matters, such as Planning & Structuring for various types of further allotments and listing related issues, obtaining SEBI’s Exemptions, Stock Exchange approvals and other clearances. Ms. Aggarwal has addressed various Seminars and TV Shows on Securities Laws and their impact on India Inc. She, along with her Team, has developed various online ventures for the Organization, viz. www.delisting.in; www.esoponline.in and carved out niche for herself in these areas. Prior to joining Corporate Pro...

Mr. Manoj Kumar

Partner

Mr. Manoj Kumar a research oriented professional, holds Membership of the ICSI. He possesses rich and varied experience in M&A, Transaction Advisory and Investment Banking. He specializes in Mergers & Acquisitions – Planning and Implementations, National and Cross Border Joint Ventures- Deal Structuring & Negotiations, Financial Reengineering, Business Modeling and has hands on experience of conceptualizing and managing more than 250 M&A Transactions involving listed and unlisted companies in various sectors and industries. Mr. Manoj has exceptional financial skills coupled with in-depth corporate legal expertise and problem solving attitude to facilitate complex busin...

Ms. Deepika Vijay Sawhney

Partner

Ms. Deepika Vijay Sawhney, an Associate Member of the ICSI and also an Advocate is heading the Capital Markets & Intermediaries division of the Group. She specializes in Securities Laws, Capital Markets and Legal side of Corporate Transactions. She has played a major role in the overall development of the Group since its inception. She has been guiding the clients and representing them on wide-ranging corporate matters for over a decade. Ms. Sawhney’ passion lies in Litigation Advisory & Representations (at Legal Forums, Tribunals and Courts), Corporate Drafting’s, Deal Negotiations, Due Diligence and Research on diverse legal issues. She has also been instrumental in gu...

Mr. Chander Sawhney

Partner

Mr. Chander Sawhney, a seasoned professional, holds Fellow Membership of the ICAI and an Associate Membership of the ICSI, besides being a Certified Valuer (ICAI). He possesses more than 10 years’ experience in Investment Banking, specializing in M&A, Business Valuations, Transactions Advisory and Deals. He possess multi-disciplinary approach, leadership bent and sound managerial skills. Mr. Sawhney is an active member of National ‘M&A Council’ of ASSOCHAM and regularly contributes to various Business Magazines/ Financial Dailies and has addressed many Seminars of Industry & Professional bodies. Mr. Sawhney is instrumental in conceptualizing and creating an onl...

Mr. Ankit Singhi

Partner

Mr. Ankit Singhi, an Associate member of the ICSI and a Law Graduate, holds more than 10 years rich experience in the field of Corporate Law Advisory and Compliances, LLP, Due Diligence, Foreign Investment Policy and India Entry Services. With his dynamic personality, he plays a pivotal role in framing the marketing, branding and business policies of the Organization. He has also authored many articles on corporate laws and acted as Speaker at various forums- Institute of Company Secretaries of India ('ICSI'); Indian Institute of Corporate Affairs ('IICA')etc. . He has been instrumental in successfully conceptualizing and creating innovative websites like www.llponline.in, ww...

Mr. V. K. Aggarwal

Senior Advisor

Mr. Vinod Kumar Aggarwal (M.Com), Ex Director of Studies and Research and Ex Principal Director, Academics, Professional Development and Publications of ICSI had been closely associated with the Government of India in framing the Companies Act, 2013 and the Limited Liability Partnership Act, 2008 and the rules made thereunder. He also held position as Dean, ICSI- Centre of Corporate Research and Training, Navi Mumbai. He also served as Principal Advisor to ICSI and Officiating Secretary of ICSI. He holds rich experience in Company Law and has authored various articles, research papers and books. He was also Member of various committees/ Expert Groups of MCA, SEBI, IGNOU and other bodies.

Ms. Mohini Varshneya

Assistant Vice President

Ms. Mohini Varshneya, a Fellow Member of the ICSI and post graduate in Commerce from University of Delhi, holds hands on experience of over 12 years in Securities Law Advisory and ESOP Management including Stock Exchange related services. She competently provides end-to-end solutions in Securities Law matters which include Planning, Restructuring, getting complex Listing Approvals, Managing Further Issues, Delisting, Revocation of Suspension from Stock Exchanges, Compliance Management, ESOP Advisory/Scheme formulation and its complete management. Ms. Varshneya has been deeply involved in formulating online ventures-www.delisting.in and www.esoponline.in and development of web application &l...

Mr. Maneesh Srivastava

Associate Vice President

Mr. Maneesh Srivastava, a Fellow Member of the ICSI also holds MBA degree in Finance from IBS Gurgaon. He possesses rich working experience of over 8 years in investment banking industry in the areas like Corporate Valuation, Debt and equity fund raising. He was earlier associated with PUG Securities, Nexgen Financial Solutions, and Citi-Financial and PWC. He has published articles on startup valuation and brand valuation. He is a guest speaker at various forums.

Mr. Abhishek Bansal

Principal Associate

Mr. Abhishek Bansal, an Associate Member of the ICSI and a Law graduate from University of Delhi, possesses diverse experience of over 9 years in cross-border investment transactions, Joint Ventures, and advising the clients on issues under the Corporate Commercial Laws and Global Business Set-Up Services including Company Law and inbound and outbound Foreign Exchange matters. He also has to his credit exposure of conducting Legal Due Diligences, Drafting, Vetting and Negotiating Business and Commercial Agreements, complex corporate structuring issues and rendering strategic advice. Mr. Bansal has done extensive research on Foreign Exchange Laws and on the Indian Corporate Laws. He has also...

Mr. Ashutosh Gupta

Senior Associate

Mr. Ashutosh Gupta, an Associate Member of the ICSI also holds a graduate and post graduate degree in Law. He is having rich knowledge in the fields of Corporate Laws and Restructuring and enrolled as a member of Bar Council of India and Delhi High Court. He has comprehensive work experience of almost 6 years as an Advocate and has been representing a number of clients including Individuals, Listed Companies and Bodies Corporate. Mr. Gupta primarily handles matters related to Corporate Drafting, Corporate Restructuring, Dispute Resolutions, Mediation and Negotiation and Corporate Litigation. He regularly represents clients before High Court, District Courts, Tribunals, Appellate Tribunal, a...

Mr. Nitetsh Latwal

Senior Associate

Mr. Nitesh Latwal is an Associate Member of the ICSI and holds rich experience of more than five years in the field of Corporate Law Advisory & Compliances, Secretarial Audit, Due Diligence, Business setup Services and obtaining approvals of ROC, RD, CLB, Ministry of Corporate Affairs, etc. He has co-authored various articles for different forums and has done exhaustive research on Companies Act, 2013. He has also contributed significantly to the Companies Act books brought out by the Corporate Professionals.

Mr. Suman Kumar Jha

Deputy Manager

Mr. Suman Kumar Jha is an Associate Member of the ICSI and Law Graduate from Delhi University. He has over four years of experience to his credit in corporate restructuring and corporate legal matters. He specializes in Mergers & Acquisitions, Planning and Implementation. He has done extensive research on various issues related to corporate restructuring, e.g., Stamp Duty, Direct and Indirect Taxation and the scope of Corporate Restructuring under the Companies Act, 2013.

Mr. Sameer Verma

Deputy Manager

Mr. Sameer Verma an Associate Member of the ICSI also holds Bachelor’s degree in Business Administration from Birla Institute of Technology, Noida and PGDM in International Business from Fortune Institute of International Business, New Delhi. He possesses rich working experience of over 5 years in investment banking in the areas of Corporate Valuation, Debt and equity fund raising. He has contributed various Research articles on Valuation. He is an ambitious and result oriented professional with a strong academic background and specialization in Finance and Management. He has also been issued Certificate on Valuation after successfully completing Certificate Course on Valuation from th...

Ms. Ruchika Sharma

Assistant Manager

Ms. Ruchika Sharma an Associate Member of the ICSI, also holds B.Com (Hons.) degree from University of Delhi. She holds a specialized experience of 2 years in Takeovers Open Offers and has worked in various others SEBI related matters, such as SEBI’s Takeover Exemptions, Advisory Note on Takeovers, Prohibition of Insider Trading, Direct Listing, Corporate Compliances, Preferential allotments, etc. Ms. Sharma has been awarded as the “Best Analyst” for the financial year 2014-15 and the “Best Employee” award for the financial year 2015-16. She is also a Member of the Talent Pool of the organization.

Mr. Ravi Prakash

Associate

Mr. Ravi Prakash an Associate Member of the ICSI and Commerce Graduate from Delhi University, possesses over three years of working experience in a consultancy background. He has successfully handled many projects to the satisfaction of clients. His expertise include Securities Law vertical advising on various intricate issues of Capital and Securities market. He is also a Member of the Talent Pool of the organization.

Ms. Kiran Sandhu

Assistant Manager

Ms. Kiran Sandhu an Associate member of the ICSI, also holds B.Com and M.Com degrees. She has rich experience in ESOP Advisory and Management and specializes in restructuring varied Stock Options including Planning & Implementations of SARs and drafting Offer Documents for Public Offers. She also possesses good experience in the areas of various Stock Exchange related matters and Merchant Banking activities. She is one of the key members responsible for development and administration of www.esoponline.in and www.esopguardian.com. She is also a Member of the Talent Pool of the organization.

Mr. Shivam Singhal

Associate

Mr. Shivam Singhal is an Associate Member of ICSI is a Commerce Graduate. He won the 15th All India Company Law Quiz, 2015 at regional level & qualified for national level quiz programme organized by ICSI in 2015. He has written many articles cum simplified notes on the Companies Act, 2013.

Mr. Gaurav Rana

Associate

He is law graduate and member of Institute of Company Secretary of India (ICSI). His forte lies in the area of corporate litigation and has been part of several leading corporate litigations in India. His expertise also includes corporate restructuring including merger, amalgamations, rehabilitation, compromise schemes, and acquisition. He has been engaged in a number of merger, restructuring and acquisition of large corporations including large corporations in India. He has represented clients before various forums and regulatory authorities. He has been awarded “Best Employee” of the year 2016 and has also won members moot courts organized by ICSI.