Ankit Agrawal is a senior assurance and finance professional with rich experience of over a decade as a trusted advisor assisting companies with financial analysis, financial reporting, auditing, internal control policies and procedures and strategic planning. He is a rank holder of the Institute of Chartered Accountants of India. He has handled audits and assignments of various Government Bodies, Public and Private Sector listed companies in India and abroad. Ankit’s association with reputed CA firms for more than 10 years has equipped him with ample experience in various dimensions of the profession. Having qualified in 2011 he steadily progressed through the ranks to become one of the core members in the organization. He draws from extensive experience in the fields of Statutory Audit, Internal Audit, Due Diligence, Risk Advisory, Corporate law & Assurance, Forensic Audits etc. His qualifications include DISA (ICA), Diploma in IFRS (ACCA), FAFD (ICAI). He handled Treasury operations of a leading private sector bank besides gaining prolific exposure of audits of various industries like Real Estate, Infrastructure, Manufacturing, Broadcasting, Clinical research, Banking, Power Generation, etc. He operates out of NOIDA office of the firm.
Anish Jain is an Associate Director – Audit at Nangia & Co LLP. He is an experienced Chartered Accountant with around 10 years of consulting and industry experience. Prior to his association with Nangia & Co LLP, he was working with M/s Hero Mindmine as Head of Finance. Before that he has spent 5 years in statutory audit in EY and also worked as AVP Finance with John keels BPO Solutions and as Group manager Finance with Hotel Hans. Anish has substantial experience in Accounting and Auditing and helped clients and Companies in streamlining the working procedures and formulating cost-effective solutions for enhancing accounting operations, directing financial analysis and internal & regulatory reporting.
Manish Chawla is a Chartered Accountant with 9 years of rich experience in Corporate Taxation. He advises various clients on complex tax issues, including Domestic taxation, International taxation, Tax refunds, India entry and Exit strategies, Outbound Strategies, Repatriation of funds, Tax dispute/ litigation redressals etc. He also assists and represents various multinational and domestic clients before all the tax forums in India. Prior to joining Nangia & Co LLP, he has worked with PriceWaterhouse Coopers for more than 7 years in Tax and Regulatory Services in Corporate tax practice. He has been assisting clients across a wide spectrum of industries like Engineering Procurement Construction (EPC), IT/ ITeS, Automotive, FMCG, Industrial Products, Travel, Hospitality Consumer Products, etc. Presently, he is working in a capacity of Associate Director – Direct Taxation with the firm.
Mr. Sumit Naib is an Associate Director in the firm and has a work experience of over 8 years. He brings with himself a huge amount of Technical experience & core knowledge of Companies Act and Secretarial practices. He has multi-faceted work experience in the field of Corporate Law Advisory & Compliances, Due Diligence, Inbound and Outbound Foreign Investment and Business Set up and winding up Services of Companies, LLP, Societies, Trust, Foreign Offices in India. In addition to the compliance with the Rules and Regulations under Companies Act and FEMA with specific impetus on Secretarial Compliance Audit, the other areas that he has dealt with are compounding and condonation of offences under Company Law and FEMA, making representations and obtaining approvals from various regulatory authorities. He is a member of Institute of Company Secretaries of India (ICSI), a Law Graduate, Chartered Financial Analyst (CFA) and Commerce Graduate.