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Management Team / Our Team

The Management team of the firm comprises of Nine Partners who are assisted by other Chartered Accountants working with the firm as Advisors/Executives in performing their functions. In addition, the firm employs around thirty five senior and junior executives, assistants and staff including trainees.

In addition, there is a well-knit network of associates functioning closely with the firm which includes seasoned professionals having specialized and rich experience in the fields of banking, development banking, financial services, money markets, capital markets, economics, corporate commercial and banking laws, and regulation of banking, financial sector and Capital markets.

PARTNERS

The firm's Eight partners share, in common, a professional bend of mind and a sound academic background. Each of them is actively involved in the professional work of the firm and to the profession.

Atul Agarwal, Founder Partner, is a fellow member of the Institute of Chartered Accountants of India. He qualified as Chartered Accountant in the year 1984 and promoted this firm with Mr. Anil K. Saxena. The University of Kanpur has awarded Shri Atul Agarwal the degree of Ph.D in Commerce. He has also passed the post qualification course in Information Systems Audit (ISA) held by the ICAI in March 2004. Dr. Agarwal has held various important positions which are as under:

  • Director of Union Bank of India (nominated by Govt. Of India) w.e.f 22nd September, 2011
  • Director of Bank of Baroda (nominated by Govt. of India) w.e.f. 23.11.2007, 22.11.2010
  • Director of Deposit Insurance and Credit Guarantee Corporation (DICGC) (a wholly owned subsidiary of Reserve Bank of India) (nominated by Govt. of India) w.e.f. 07th October, 2005 till 6th October, 2008
  • Chairman of the Audit Committee of the Deposit Insurance and Credit Guarantee Corporation (DICGC)
  • Member of the Regional Direct Taxes Advisory Committee 2003-05
  • Central Council Member of The Institute of Cost & Works Accountants of India (nominated by Government of India (5.01.2001 to 4.01.2002)
  • Member of various Committee of The Institute of Cost & Works Accountants of India (2001-02)
  • Director of U.P. Stock Exchange Association Ltd. (Public Representative nominee of SEBI for 1993-94)
  • Member of Direct Taxes Committee of ASSOCHAM (1994- 96)

He has over two decades of professional experience and an expert knowledge in the field rending services in the areas of business reengineering, strategic thinking, Corporate Consulting, Investigations, Development and implementation of Accounting systems, Audit of Banks and audits of large public sector undertakings.

Anil K. Saxena, Founder Partner, is a fellow member of the Institute of Chartered Accountants of India. He qualified as Chartered Accountant in the year 1984 and promoted this firm with Mr. Atul Agarwal. He has also passed the post qualification course in Information Systems Audit (ISA) held by the ICAI in March 2003. A brief list of his achievements:

  • Technical Reviewer with the Quality Review Board of the ICAI
  • Technical Reviewer with the Financial Review Reporting Board of the ICAI
  • Presented papers on subjects of Bank audit, Company law, Financial and economic matters, Accounting Standards, SA’s and Peer Review at various Seminars and Residential refresher courses.
  • Empanelled as Faculty by the IASB of the ICAI for Certification course on Concurrent Audit of Banks.
  • Chairman at various Seminars and Residential refresher courses
  • Chairman and member of various study and research committees of the Central India Regional Council of ICAI
  • Executive member of the Kanpur Income Tax Bar Association
  • President of the Kanpur Chartered Accountants Society for the term 2006-07.
  • Was a nominee Director on behalf of UPSIDC in two Companies.
  • On the Editorial Board of the CIRC of the ICAI newsletter

Mr. Saxena has an expert knowledge in the field of rendering Management Services, Investigations, Development and implementation of Accounting systems, Central Audit of Banks, Internal audits of industries in Polyester, Information technology and Petro Sector running on ERP (SAP), audits of large public sector undertakings, Insurance Sectors, Stock Exchanges, Mutual Funds, Financial Due diligence, Business Valuations and SOX Compliance Audits.

J.P. Agarwal, Partner, is a fellow member of the Institute of Chartered Accountants of India. He qualified as Chartered Accountant during 1964. He is an ex banker and opted for premature retirement from Bank of Baroda to contribute his vast knowledge and experience to the profession by joining the firm. Mr. J.P.Agarwal served the Bank at various key positions.

Ajay Verma, Partner, a qualified Chartered Accountant is a fellow member of the Institute of Chartered Accountants of India. He has wide experience in the Internal audit of large ERP (SAP) units, Central Statutory audit of banks, due diligence on behalf of banks and Internal audit of various Companies together with experience of SOX compliance audits.

Sajal Jain, Partner, a qualified Chartered Accountant, is a fellow member of the Institute of Chartered Accountants of India and specialises in Large Corporate Statutory Audits, Central Statutory audit of banks, Internal Audits, Concurrent Audits and Tax Audits. Having worked in a large Corporate at a Senior position for around three years, he is exposed to ERP(SAP) and other Corporate practices.

Kajal Agarwal, Partner, a qualified Chartered Accountant, is an associate member of the Institute of Chartered Accountants of India and specializes in Large Corporate Statutory Audits, Central Statutory audit of banks, Internal Audits, Concurrent Audits and Tax Audits. She is currently handling the responsibility of the firms Quality Review partner

Abhishek Agarwal, Partner, a qualified Chartered Accountant, is an associate member of the Institute of Chartered Accountants of India and specializes in systems audits, process understanding, evaluation and controls testing. Apart from the in-depth knowledge he gained during his three years tenure at Pricewaterhouse Coopers, he also underwent a course in Business Analysis and Valuation from the London School of Economics. He is an Associate Member of the Association of Certified Fraud Examiners, USA. He has also passed the post qualification course in Information Systems Audit (ISA) held by the ICAI in January 2016

Parul Nigam, Partner, a qualified Chartered Accountant, is an associate member of the Institute of Chartered Accountants of India. She specializes in Large Corporate Statutory Audits, Concurrent audit of banks and Management Audits. She has cleared her certificate course on forensic accounting and fraud detection offered by ICAI

Varnika Gupta, Partner, a qualified Chartered Accountant, is an associate member of the Institute of Chartered Accountants of India. She had brilliant exposure in Corporate Statutory Audits, Management Audits as well as the banking industry.

 
     
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