CA Ramanpreet Mehta

B.Com, FCA, Insolvency Professional


Ms. Ramanpreet Mehta is a qualified Chartered Accountant. She is having experience of 10 years in FMCG industries in Pepsico & Marico. She was Regional Commercial Head ( North ) for Marico in her last assignment. She brings rich experience of FMCG industry along with her.

She has extensively worked in the fields of Market audits, distributor accounting, Sales finance, CFA Management , logistics & warehousing solutions. She is handling banking & NBFC support services & working in the area of Market Audits , Forensic audits, mystery audits , internal audits & process audits. She is primarily in charge of Audits s & works in coordination with all branch teams & associates teams across India.

She is a registered Insolvency Resolution Professional with insolvency & Bankruptcy Board of India, New Delhi,2017.

CA. Anil Arora

B.Com, FCA, DISA,FAFD, Insolvency Professional

Ex- nominated director State Bank of India

Mr. Anil Arora was enrolled as a member of ICAI in 1994 and has a experience of more than 20 years in the industry and the profession. He has been appointed as Director of State Bank of India (Local Board, Chandigarh). He is well versed with Direct tax laws and over the years acquired proficiency in Income Tax matters. He looks after Audits & taxation assignments He is special appointee for the ICAI committee on “Banking and Insurance” during the fiscal year 2012-2013. in 2013

He is certified Forensic Auditor & holds diploma in information System Audit from ICAI.

He is registered Insolvency Resolution Professional registered with Insolvency & Bankruptcy Board of India, New Delhi,2017.

CA. Harish Malhotra

B.Com, FCA, Insolvency Professional, FAFD


Mr. Harish Malhotra ia a qualified Chartered Accountant, certified in Forensic & Fraud detection audits. His expertise includes the Internal Audits, Statutory Audits and Compliance Audits. He has been involved in the audit of major corporate and non-corporate clients in the industries such as Automobiles, Hospitality Services, FMCG sector, Durable sector & Banks.

He is registered Insolvency Resolution Professional registered with Insolvency & Bankruptcy Board of India, New Delhi,2017.

DIXIT MEHTA

CORPORATE LAWYER

BBA.CS.LLB

A graduate of Business Administration, Company law and general law, he is a practicing Corporate Lawyer, wherein Company Law, Contract Law, Insolvency & Bankruptcy Law, Trade Mark & Copy Right Laws, Negotiable Act, Arbitration, Mediation and Conciliation, Brand Strategizing, Start up law and other related commercial laws are his areas of practice. He has been engaged in the legal portfolio wherein he is engaged in drafting of contract, commercial policies and related terms & conditions, Privacy and refund policies of ecommerce companies, vetting of Commercial Contract, Drafting of Joint Venture Agreements, SAP consultancy services & Data Administration Contracts, filing & securing of Intellectual Property rights, representation and proceeding before courts in Negotiable Law, Contract Law, Company Law, advisory on company law, IBC Law and representation before NCLT.