Our people are our greatest strength
Our Team
Aalok Anand
- Aalok has over 8 years of consulting experience across multiple leading firms and worked at PwC’s M&A Tax practice in his last serving role.
- He has experience in tax due diligence, transaction advisory, legal documentation review, transaction closure. .
- He is a specialist in Indian Tax Laws, Indian Corporate Laws and Regulatory matters structuring and advising in-bound and out-bound investments.
- He has worked extensively with foreign and domestic clients across sectors such as Real Estate, Renewables, Infrastructure, Pharma, IT/ITes etc.
- He enjoys listening to podcasts, is interested in cricket and football and follows English Premier League and Formula 1. li>
Abhay Mundra
- Abhay has over 10 years of consultancy experience in the field of Indirect taxation. He has worked with PwC and KPMG – Indirect Tax.
- He has extensive expertise in advising clients related structuring, advisory services and litigation support in the area of GST, Service tax, Excise related matters. .
- During his carrier span, he was instrumental in the GST implementation for various companies in IT / ITeS, Automobile manufacturing, Pharmaceuticals and Trading sector, etc. He has also assisted IT/ ITeS and infrastructure clients during the negative list based Service tax regime.
- He has assisted various clients in structing and advising in the area of merger and acquisitions and post-merger assistance.
- During free time, Abhay likes to play Cricket, watch movies and spending time with his family.
Abhinav Canchi
- Abhinav has 3+ years experience in providing financial and valuation advisory services.
- He has handled various valuation engagements for regulatory and non-regulatory purposes across real estate, automobile, fintech, insurance, healthcare, oil and gas and IT/ ITeS sectors.
- He has experience in providing valuation services for financial reporting under Ind-AS including valuation of employee stock options and purchase price allocation for business combinations and for valuation of intangible assets.
- He is a Chartered Accountant and has cleared Chartered Financial Analyst (USA) Level III.
Abhishek Jain
- Abhishek has over 5 years of consulting experience.
- He specializes in transaction advisory, legal documentation review, transaction implementation, internal restructurings, and succession planning.
- He has hands-on experience in executing mergers, demergers, slump sales, ESOP implementations, promoter exits, shareholding realignments, and similar assignments.
- He loves to travel, play sports, and enjoy board games.
Abhishek Lahoti
- Abhishek has over 12 years of consulting experience and worked at KPMG’s M&A Tax practice in his former role.
- His area of expertise lies in Mergers and Acquisitions, Corporate Tax, Corporate Law, Foreign exchange regulations and allied laws.
- He has advised several clients on group restructurings including mergers, demergers, slump sale, capital reduction, shareholding re-alignment.
- He has also been involved in advising on inbound acquisitions, divestment by promoters/existing investors, family settlements, various corporate taxation matters, individual tax planning, ESOP planning, direct tax due diligences (buy-side as well as sell-side).
- During his career span, he has worked with various multinationals and Indian promoter-owned companies spread across sectors such as Pharma, IT/ITes, Auto, manufacturing, real estate, retail etc.
- He enjoys listening to music and playing cricket.
Ajay Rajani
- Ajay has over 3 years of consulting experience.
- He has worked with organizations across sectors such as ports & logistics, shipping related services, engineering, automobile, textile, etc. on transaction structuring including mergers, acquisitions, internal restructuring, deal advisory, tax due diligence, etc.
- He has also advised clients on corporate taxation matters, cross border taxation issues, exchange control issues and tax compliance.
- His hobbies include watching documentaries, reading non-fictional books, playing and watching football and running.
Anisha Agarwal
- Anisha Agarwal has 4 years of consulting experience and has worked at Deloitte’s M&A Transaction Services practice in her last serving role.
- She specializes in undertaking financial due diligence and has worked with a number of private equities, Indian corporate investing out of India, and large inbound transactions.
- She brings experience across various industries including infrastructure, renewable energy, logistics, manufacturing, fashion and apparel, insurance and waste disposal with marquee clients.
- Anisha enjoys playing sports, adventure activities, travelling to new places and listening to music.
Aniruddha Majumdar
- Aniruddha has over 10 years of professional experience in Mergers and Acquisitions Tax. In the past, he has worked in PwC and BDO in the M&A Tax practice and currently operates out of Bangalore.
- He has significant and diverse experience in advising and implementing various transactions on transaction structuring, including mergers, demergers, capital reductions, liquidations, due diligences, inbound investments, etc. and corporate laws & exchange control regulations advisory.
- He has led and assisted domestic and foreign clients on several transactions across multiple sectors such as fintech, IT/ITeS, pharmaceuticals, consumer products, and other general manufacturing and service industries.
- In his free time, he enjoys reading fiction, travelling and wildlife photography.
Anshul Gupta
- Anshul has over 9 years of consulting experience and worked with KPMG’s M&A Tax Practice in his last serving role.
- His key strengths include Private Equity advisory, inbound and outbound investment advisory, tax due diligence (including buyer and vendor due diligence), transaction structuring including mergers, acquisitions, divestitures, exit planning, corporate restructuring, capital restructuring and cross-border taxation.
- He also specializes in Indian Corporate Taxation & Regulatory matters (corporate law, SEBI etc.) and has worked with domestic clients on their succession planning and Trust structures.
- He has worked with Indian and global companies across varied sectors such as Retail, Infrastructure, Auto, Healthcare, Pharma, FMCG, IT/ITeS, Manufacturing, Hospitality, Real Estate etc.
- He enjoys photography, cycling, running, technology and is a movie buff
Ashay Gupta
- Ashay has over 8 years of consulting experience across multiple leading firms and has worked with KPMG’s M&A Tax practice in his last serving role.
- His experience and key strengths include Family Business Restructuring, Transaction advisory, Overseas Structuring, Due Diligence, Inbound investment advisory and cross-border transactions.
- During his career, he has worked extensively with foreign and domestic clients across sectors such as Hospitality, FMCG, Real Estate, Renewables, Infrastructure, Pharma, Media & Entertainment, IT/ITes etc.
- His hobbies include playing Cricket and Football.
Asma Chimthanawala
- Asma has over 15 years of consulting experience.
- Her expertise lies in Strategic Business Consultancy leading to sustainable Value Creation and Value Unlocking for Brick and Mortar Indian Businesses – IPO preparedness and transaction handholding.
- In addition, she is proficient on Family Office Structuring and Investment Oversight.
- During her career, she has worked on clients across several sectors such as Pharmaceuticals and Chemicals, FMCG, Heavy Metals and Metallurgy Constructions, Financial Services, Real Estate.
- She is passionate about health and fitness. Also loves reading murder mysteries.
Bhawesh Jaiswal
- · Bhawesh has 4+ years of consultancy experience across various roles ranging from tax & regulatory advisory, M&A transactions and family settlement.
- · He has handled assignments on tax advisory services, business restructuring (through merger, demerger, Slump Sale, etc.), the exit strategy for Promoters, formation and taxation of Trusts, family settlement Arrangements, advisory services based on various DTAA, etc.
- · Bhawesh enjoys writing, reading and listening to music.
Bhushan Shah
- Bhushan has more than 5 years experience in undertaking financial valuations.
- He is a Chartered Financial Analyst (USA)
- His experience and key strengths lies in providing valuation related advisory services to corporates and institutions for reporting and regulatory purpose including inbound/ outbound investments, mergers and acquisition and reporting under Ind AS.
- He has worked on more than 250+ valuation engagements with many foreign and domestic multinationals across sectors which include real estate, energy, automobile, finance, healthcare, logistics, agriculture, manufacturing and IT/ ITes etc.
- He is an ardent music lover and enjoys watching movies.
Disha Wadhwa
- Disha is a qualified Chartered Accountant and Chartered Financial Analyst. She has spent 5 years post qualification with Nomura and KPMG.
- In her previous experience with KPMG, she was in Audit and Assurance practice and has covered multinational investment banks, private banks, data cloud company. With Nomura she was in Treasury and Capital Management where she covered liquidity risk management and monitoring.
- Disha has worked on various types of due diligence assignments including acquisition diligence (buy-side), vendor diligence (sell-side), and closing procedures.
Durairaj Mudaliar
- Over 15 years of experience in M&A tax and regulatory advisory services. Prior to joining Transaction Square, he had a 8-year stint with KPMG for their M&A Tax practice.
- His experience includes advising clients across sectors on various internal group restructuring, carve out / hive off of business, inbound and outbound structuring, family arrangement, corporate tax planning and optimization, tax efficient exit and repatriation strategies, acquisition structuring and due diligence, amalgamation of companies in listed and unlisted space. He also assisted the clients across sectors on liquidation / winding up of business and entities.
- Expertise in successful and timely implementation of the M&A transactions which includes approval from SEBI / Stock Exchanges, NCLT and other applicable authorities. He also assisted clients on post transaction integration services across sectors.
- He has worked across sectors such as pharmaceuticals, auto components, chemicals, manufacturing, infrastructure, IT/ITes, energy and natural resources, financial services and several others.
Fahad Dossani
- Fahad has over 4 years of consulting experience.
- He has experience in deal support, project management on M&A transactions, PE/VC advisory, wealth & investments.
- He works extensively with Family Offices, Start-ups, PE/VC Firms and has advised clients across sectors such as Pharma, Auto, Infrastructure, Financial services etc.
- He is also an expert in management and markets initiatives, business development, strategy formulation and execution.
- Fahad enjoys listening to music, reading, playing and watching football.
Gaurav Mittal
- Gaurav has over 7 years of experience in the field of Indirect taxation.
- He was earlier part of Indirect Tax Practice of Deloitte and BMR Advisors.
- He has expertise in area of GST, Service Tax and Foreign Trade Policy related matters. He assisted several clients in GST implementation in IT / ITeS and manufacturing.
- He has worked extensively on GST compliances, litigations and advisory work for clients spanning across pharmaceutical, advertising, software, manufacturing, educations and other sectors. He is also involved extensively in GST audit and annual returns for many clients and helped in representation of companies before GST authorities.
- He has advised many clients on on-call advisory services, structuring, implementation of GST e-invoice and e-way bill mechanism for the company.
- During his period at Transaction Square, he has extensively worked on tax due diligence and assisted many clients in post merger / de-merger / business transfer assistance.
- Outside office, he loves to watch Formula 1, Lawn Tennis and Web Series. He loves reading novels a lot and is known as bookworm in his circle.
Govind Mandhana
- Govind is a Chartered Accountant with over 7 years of experience in the field of Direct Tax, with a specialization in corporate and international taxation.
- His area of expertise includes tax advisory, compliance, and litigation across domestic and cross-border taxation matters. He focuses on helping businesses ensure regulatory adherence while optimizing tax efficiency and mitigating risks.
- He has worked with leading organizations such as KPMG and Sterling & Wilson Solar Limited, where he gained valuable exposure to international tax frameworks and financial structures.
- In addition to his corporate experience, Govind has interned with the Ministry of External Affairs, strengthening his understanding of both policy and practice.
- He loves playing volleyball and try his hands on cooking in his free time.
Jai Soni
- Jai has over 14 years of consulting experience and has worked at PwC Tax – Corporate and International Tax practice, Kolkata and EY, Mumbai in his prior roles.
- He has extensive experience in Corporate and International Taxation with specialization in tax advisory, compliances and litigation handling at various forums. He has handled various complex projects in the areas of Cross-border taxations, POEM implications for subsidiaries of Outbound Groups, repatriation strategies, etc.
- Jai is an expert in handling large and complex assessment, reassessment and appellate proceedings.
- He had advised clients in identifying, developing, executing and implementing projects on business restructurings, intercompany funding, jurisdictional analysis for setting up holding companies, etc.
- Over the years he has advised various multinational and Indian listed/ unlisted clients across a wide breadth of sectors including technology, FMCG, retail, manufacturing, telecom, infrastructure sector.
- He likes reading books, watching movies and travelling.
Jay Mange
- Jay has over 5 years of consulting experience.
- His expertise lies in the area of Mergers & Acquisitions that includes advising on various tax matters, envisaging tax efficient structures, international tax restructuring, amalgamation of companies in the listed and unlisted space.
- He has worked extensively with clients across sectors such as Automotive, Pharma, IT/ITes, FMCG and Real Estate.
- He has a key interest in analysing the tax and regulatory developments and has co- authored a book titled Multilateral Instrument (MLI) – An Indian Perspective.
- His previous role was with Sudit.K.Parekh & Co where he was a part of their international tax practice.
- In his free time he enjoys listening to music, playing cricket, trekking and keeping himself fit.
Jignesh Parmar
- Over 7 years of consulting experience across multiple leading firms
- 5 years with KPMG Deal Advisory Tax practice. Jignesh was the Assistant Manager in his last serving role at KPMG. In his role, he interacted extensively with various private equity clients in India and overseas. .
- Jignesh’s experience and key strengths include Transaction structuring (Exit Tax planning, Mergers, Demergers, Capital Reduction, Buyback etc.), Fund structuring (Offshore and Domestic), AIF Registrations, Restructuring, Outbound and Inbound Investment Advisory, Tax and Regulatory compliances tax due diligence etc. across private equity and M&A space
- He also has vast experience in Tax Litigation, Representation before tax authorities etc.
- He has worked with many foreign and domestic multinationals across sectors such as real estate, Renewables, IT/ITes, energy and natural resources, financial services, etc.
Josey Mathew
- Josey has over 12 years of experience and has worked in the United Arab Emirates for the past eight years.
- Based out of Dubai, he specializes in advising and executing tax and regulatory-efficient structures in UAEs Free Zones and Mainland.
- He offers advisory services on Corporate Law, Regulations of Free Zones, Value Added Tax, Corporate Tax, Economic Substance and Anti-Money Laundering laws of UAE.
- He enjoys badminton, angling, camping and reading..
Krishnan TA
- Krishnan has over 14 years of consulting experience. He has worked at KPMG’s M&A Tax Practice in his last serving role.
- His expertise lies in the area of Mergers & Acquisitions that includes ideating tax optimization strategies, business segregation for fund raise, tax efficient cash repatriation, succession planning / drafting of Wills, and international tax restructuring.
- During his career span, he has advised large business conglomerates, Start-Up’s and individual promoters on various restructuring assignments and tax optimization strategies.
- He is an avid reader and a regular contributor of articles in various tax forums and financial dailies. In his free time Krishnan likes listening to Carnatic Music, Inspirational talks and spending time with his family.
Kunal Singhaniya
- Kunal has over 14 years of consulting and transaction advisory experience, having worked with several leading professional services firms, including being a part of PwC’s Transaction Advisory practice.
- He brings deep expertise in transaction advisory across India and overseas including negotiation support, and end‑to‑end execution of complex transactions up to successful closure.
- He is a specialist in structuring and advising on REIT’s and InvITs and has led multiple projects for overseas yield-based listings.
- Kunal has worked extensively with both foreign and domestic clients across a wide range of sectors, including Real Estate, Renewables, Infrastructure, Pharmaceuticals, and IT/ITeS, among others.
- Over the course of his career, he has led and executed numerous Private Equity, Private Debt, and Strategic Acquisition transactions, overseeing transactions through the full lifecycle from structuring and diligence to negotiations and closing.
Mohnish Jain
- Mohnish has over 8 years of consulting experience .
- He has extensive experience in advising Indian companies, including MSMEs on fund raising through Banks, NBFCs, IPOs and Private Equity.
- He has assisted in Valuations, IPOs, PE funding and carrying out end-to-end transaction including deal structuring, negotiations and closure. .
- He works extensively with clients across sectors such as Healthcare, Confectionery, Food Processing, etc and has advised number of startups on various fronts including Corporate Law, compliances, fund raising, valuation, etc. .
- He is a sports enthusiast and enjoys travelling.
Niranjan Kumar
- Niranjan has more than 19 years of experience in the transaction support vertical and has formerly worked at EY.
- His expertise lies in providing valuation and transaction advisory services to corporates and institutions for different purposes including inbound and outbound investments, mergers and acquisitions and asset accounting. He is known for his technical knowledge and providing solution on complex subject matters.
- He gained experience in issues relating to financial frameworks and restructuring transactions in various sectors including Logistics, Healthcare, Engineering, Education, Automotive, Real estate & infrastructure, Manufacturing, IT/ITes and Pharma.
- Niranjan is a Registered Valuer, a member of the Institute of Chartered Accountants of India and also a qualified Chartered Financial Analyst (USA).
- He enjoys traveling and is passionate about technology and numbers
Nitesh Garg
- Nitesh is a qualified Chartered Accountant and has over 9+ years of experience working with firms like EY PwC and KPMG wherein he has performed various roles ranging from statutory audit, international taxation and financial due diligence.
- In his last role with KPMG’s and in span of 5 years, he has worked on 50+ transactions across various sectors on in-bound and out-bound transactions for private equity and strategic investors.
- He has worked on various types of due diligence assignments including acquisition diligence (buy-side), vendor diligence (sell-side), closing procedures / diligence, and vendor support..
- He has worked on transaction’s ranging from USD 5 million to USD 1 billion for private equity and strategic clients primarily in financial service (vehicle finance, education finance, equipment finance, HFCs, MFIs, Banks, ARC), Fintech, E-commerce, Telecom, Steel, Consumer, Real Estate, Pharma, Logistics space..
- Nitesh likes playing chess & badminton and thoroughly enjoys watching stand-up comedy shows.
Nitin Shrivastava
- Nitin has more than 13 years of consulting experience and has worked with KPMG’s M&A Tax practice in his last serving role.
- During his career span, he has advised clients on mergers, de-mergers, slump-sale, corporate restructuring, internal reorganizations, tax optimization strategies, inbound and outbound investments, and tax due diligence.
- His experience includes advising on transaction structuring relating to divestitures, cross border taxation, contract structuring & negotiations, family settlement issues and trust structuring.
- He has also worked on implementation of scheme of arrangement in
- High Court / NCLT and advised various companies across sectors such as Automotive, Healthcare, IT/ ITeS, Financial Services, Oil & Gas etc.
- He enjoys traveling and running.
Pranav Kabra
- Pranav comes with 5 years of consulting experience.
- He specialises in transaction advisory, restructuring activities, tax due diligence, documentation review & transaction closure.
- He has advised and implemented re-structuring activities such as merger, de-mergers, slump sale for leading Pharma, Engineering, Recycling and Media Management businesses.
- Pranav is a specialist in Indian Tax, Corporate and Regulatory Laws.
- Pranav is an avid sports lover who enjoys playing all outdoor sports & watching cricket and football.
Rajiv Dewan
- Rajiv has over 32 years of experience.
- He is an expert in Tax Planning, Company law and SEBI, business restructuring, process management, strategic planning, Fund Raising, Audit, management consultancy, capital market operations, SEBI related matters and other corporate laws.
- During his career span, he has worked with eminent private sector companies, Government companies and multinational banks.
- He has served in senior positions in renowned conglomerates and textile companies in North India. Additionally, he holds directorship in Trident Limited (Trident Group) and Mrs. Bectors Foods Specialities Limited (Cremica Group).
- He is an avid reader.
Ritu Sarawagi
- Ritu has over 8 years of consulting experience and previously worked with the M&A practice at Desai Haribhakti & Co.
- She specialises in tax-efficient restructuring and strategic business reorganisations, including mergers, demergers and slump sales, and has also worked on financial due diligence assignments as part of wider transaction mandates.
- Her expertise lies in simplifying group structures for Indian businesses in a tax- and regulatory-efficient manner. She also has experience in advising on corporate law matters, including the SEBI Takeover Code, securities laws, stamp law, FEMA and NBFC regulations.
- She enjoys listening to music, dancing and travelling.
Sherin Mathews
- Sherin has over 10 years of consulting experience and worked at KPMG’s International Tax practice in his former role. He was also associated with various law firms in case of Transfer Pricing matters.
- His area of expertise also lies in reviewing and simplifying complex financial transactions involving deep tech , for financial, tax and legal analysis. He also advises Board of Directors of technology companies in reviewing their Risk Control mechanisms around financial transactions dependent heavily on new age technologies.
- He has advised several clients on group restructurings including mergers, demergers, transaction structuring and TP planning. He has also been involved in advising/implementing inbound acquisitions, divestment by promoters/existing investors, , ESOP planning, IPO offerings, ICO offerings and International arbitrations involving exotic financial instruments.
- During his career span, he has worked with various multinationals and Indian promoter-owned companies spread across sectors such as Defense, Aerospace, IT/ITes, Renewables, Cement and Steel, Logistics ,Real Estate, NBFCs, Gold and Gems etc.
- He enjoys playing piano and guitar.
Shilpi Vashistha
- Shilpi has more than 12 years of consulting experience and has worked with Motorola Mobility India Pvt. Ltd and EY in the past.
- Her experience and key strengths include International and domestic Income tax advisory, cross border transactions, Tax treaty advisory, Income Tax compliances, documentation and litigation matters.
- She enjoys reading books and listening to music
Shubham Khandelwal
- Shubham comes with 6 years in Indirect Taxes. He was earlier associated with BDO India LLP and Shah Khandelwal Jain & Associates.
- His expertise lies in GST, Customs, Service Tax and VAT. He has advised clients on complex tax matters in respect of restructuring of transactions and formation of business structures from tax optimization standpoint.
- He has assisted and represented various clients in responding to litigation matters relating to Anti-Profiteering, ITC eligibility/availment issues and independently handling departmental GST audits, etc. He has also handled GST refunds and GST routine matters, etc.
- He has assisted clients in GST implementation, has extensive experience in GST compliance work across sectors such as FMCG, Real Estate, Food, Media, Education, E-Commerce, Jewellery, IT/ ITeS, Automobile, Pharma, Chemicals, manufacturing and trading sectors, etc.
- Shubham enjoys watching and playing cricket, badminton and chess during his free time.
Swathi Rao
- Swathi is a qualified Chartered Accountant and has over 7 years of consulting experience working in the field of Transfer Pricing across Big 4 firms. In the past she has worked with KPMG and PwC – Transfer Pricing practice.
- She has extensive experience in handling various projects in the areas of documentation, TP litigation, planning and advisory, Advance Pricing Agreements (APA) etc. for her clients.
- She also has extensive experience in interacting with the Indian Revenue Authorities, Commissioner of Income Tax (Appeals), Dispute Resolution Panel, Legal counsels (internal as well as external), APA Commissioner, while handling Transfer Pricing matters at audit and Appellate stages.
- Her portfolio includes clients in the service, manufacturing, technology and distribution sector.
- Prior to joining Transaction Square, she pursued photography as a profession for 3 years and carried out 100+ shoots.
Tushar Dedhia
- Tushar has over 26 years of industry experience with leading multinational firms like EY and Coca-Cola. He was the CFO of Prince Multi Plast Private Limited in his last serving role.
- His expertise lies in Strategic Planning, Accounts, Audits, Cost Optimization Trainings, Value Maximization, Family Office Management, Fund Raising and Treasury.
- He is a specialist in managing finance operations, designing/ implementing systems & procedures to achieve cost control & financial discipline.
- During his career, he has worked in several sectors such as Financial Services, Real Estate, Consultancy, FMCG, Consumables and Media & Advertising.
- His hobbies include reading and psychology.
Upendra Tewari
- Upendra has over 15 years of consulting experience in the big four firms and has worked at PwC Tax – Transfer Pricing practice in his last serving role..
- He has extensive experience in International & Direct Taxation with specialization in Global Transfer Pricing Service. He has handled various complex projects in the areas of Advance Pricing Agreements, Mutual Agreement Procedure, global documentation, transfer pricing structuring, documentation & compliance issues and developed practical transfer pricing strategies, etc.
- He had advised clients in identifying, developing, executing and implementing projects on business restructurings, IP Planning and Valuations, intercompany funding, APA, MAP etc. Upendra is an expert in handling large and complex Transfer Pricing Litigation assignments.
- Over the years he has advised various multinational and Indian listed/ unlisted clients across a wide breadth of sectors including technology, pharma, manufacturing, trading and distribution sector.
- He enjoys playing cricket, watching movies and travelling..
Varun Chhabria
- Varun has over 4 years of consulting experience.
- His experience and key strengths include Transaction Structuring (i.e. amalgamations, demergers, slump sale etc.), Corporate Advisory, Family Business Structuring, Due Diligence, HNI Taxation, International Tax Advisory and Compliances.
- He has worked extensively with clients across sectors such as Automotive, Jewellery, Pharma, Chemical & Fertilizers, Energy & Power, Real Estate, IT, etc.
- Varun enjoys listening to music, watching movies and travelling.
Venkat Vinta
- Venkat comes with over 10yrs of consulting experience working with firms like EY, KPMG and SBI Funds. Here, he has performed various roles ranging from statutory audit to financial due diligence and strategy.
- He has worked on 25+ transactions across various sectors catering to in-bound and out-bound transactions for private equity funds and strategic investors.
- He has worked on both acquisition diligence (buy-side) and vendor diligence (sell-side) with deal size ranging from USD 5 million to USD 100 million.
- Venkat loves to read books and watch football during his free time.
Vikram Jain
- Vikram has over 14 years of consulting experience and was a part of International Tax and Transfer Pricing practice at KPMG in his previous role.
- His areas of expertise lies in advising many Indian as well as Multinational Companies in the areas of Global Transfer Pricing documentation, Transfer Pricing Advisory, Advance Pricing Agreements and Mutual Agreement Procedure.
- He has also represented before various transfer pricing and other tax and regulatory authorities in India in respect of tax audit proceedings.
- Over the years, he has advised several multinational and Indian clients across various industries such as Automotive & Auto Ancillary, IT/ ITeS, Electronics, FMCG, Engineering, Power and Logistics.
- He enjoys reading, listening to music and playing Football.
Vipul Sharma
- Vipul has more than 4 years of experience in providing financial and valuation advisory services.
- He has undertaken various valuation assignments ranging from valuation for the purpose of mergers and acquisitions, inbound/ outbound investments, purchase price allocation, compliance under SEBI regulations, FEMA regulations and reporting under Indian Accounting Standards.
- Gained diverse experience in various sectors which includes Pharmaceutical, Real Estate, Information technology, Logistics, Oil & Gas, Agriculture, and Manufacturing etc.
- He enjoys playing cricket, listening to music, and travelling to new places.
Vishal Khatuwala
- Vishal has over 19 years of consulting experience in M&A tax and corporate tax advisory.
- He has advised clients on inbound and outbound investments, transaction structuring, mergers, demergers, slump sale arrangements, corporate restructuring, internal reorganizations, tax optimization strategies, and tax due diligences.
- Prior to joining Transaction Square, Vishal worked with the M&A tax team at KPMG and the corporate tax team at PricewaterhouseCoopers.
- His advisory experience includes divestitures, complex tax and regulatory matters, corporate and capital restructuring, cross-border taxation, contract structuring and negotiations, family settlement issues, and trust structuring. He has advised clients across sectors such as Automotive, Healthcare, IT / ITeS, Financial Services, and Oil & Gas.
Vishal Nahata
- Vishal has over 17 years of consulting and deal advisory experience across multiple leading firms, with his last serving role at PwC’s M&A – Tax and Regulatory Practice.
- He has been actively involved in advising clients across infrastructure, power, real estate, IT & ITES, healthcare, pharmaceuticals and other sectors.
- He has significant experience in deal advisory, assisting clients in commercial negotiations, end-to-end project management for transactions, succession planning, ESOP advisory, transaction structuring, fund structuring, joint venture structuring, regulatory advisory and related strategic matters.
- He has also handled assignments relating to internal restructuring, inbound and outbound investment structuring and other corporate advisory engagements.
- He is a sports enthusiast and enjoys badminton, tennis, running and other outdoor activities.
Vivek Gupta
- Vivek has over 10 years of consulting experience and has worked at KPMG’s M&A Tax practice in his last serving role.
- He specialises in domestic and foreign succession and estate planning advisory, tax efficient restructuring, cross border and domestic restructuring, inbound and outbound acquisition, divestment, due diligence, tax treaty analysis, tax litigation and representation before authorities.
- His expertise lies in rationalizing promoter group holdings and simplifying group structure for Indian Businesses in a tax and regulatory efficient manner.
- His experience includes Secretarial compliance and advisory on corporate law matters including FEMA, NBFCs, SEBI takeover code, securities laws, stamp law, etc.
- He enjoys travelling.
Vrinda Dujari
- Vrinda has over 3 years of consulting experience..
- She has been actively involved in advising clients in the jewellery sector, mining sector and real estate sector.
- Her experience includes succession planning advisory, group restructurings and providing end to end implementation support in post-merger integration compliances, voluntary liquidation proceedings under IBC Code and various other secretarial compliances and corporate law matters.
- She is fond of reading and travelling
Yash Jain
- Yash has 4+ years experience in providing financial and valuation advisory services.
- He has handled various valuation engagements for regulatory and non-regulatory purposes as well as for financial reporting under Ind-AS including impairment testing and valuation of intangible assets.
- He has experience across sectors like automobile, real estate, fintech, infrastructure and IT/ ITeS as well as valuation of start-ups.
- He has assisted client in preparing exhaustive financial model.
- Yash is a Chartered Accountant and Chartered Financial Analyst (USA) Level III Candidate.
- He is passionate about cricket and enjoys listening to music and stand-up comedy during his free time.
Yash Shah
- Yash has over 17 years of Consulting experience.
- He was instrumental in building one of the leading Chartered Accountancy Firms of Ahmedabad – Dhirubhai Shah & Co, LLP.
- His key strengths include Advisory, Restructuring, Mergers, Demergers, ESOP planning, Valuations, Tax litigation etc. He has worked extensively with domestic clients on their succession planning and trust structures.
- He has facilitated transactions with many large multinationals and Indian promoter companies spread across diverse sectors like Manufacturing, Pharma, Textiles, Oil & Gas, Real Estate and several others.
- He enjoys sports and is a travel enthusiast.