Members Directory - Riskpro

Riskpro – India - Our Mission and VisionProvide integrated risk management consulting services tomid-large sized corporate /financial institutions in IndiaBe the preferred service provider for complete Governance,Risk and Compliance (GRC) solutions.Riskpro – India - Our goalOur goal is quality in all that we do, and to achieve thatrequires a strong association of like-minded professionals.Riskpro member firms are selected using common criteria, asmuch to do with attitude and commitment as with technicalability. With membership comes a host of benefits andresources for you and your team to take advantage of.1

1. Introduction“RiskPro” is a specialized Risk Management solutions and Risk consulting company.“Riskpro” is the brand under which a growing number of member firms around India committhemselves to client service excellence.“Riskpro” member firms offer wide range of services in the field of risk management such asBasel II advisory, Risk based Internal Audit, Corporate Governance, Technology consulting,Fraud and Forensic advisory among other service lines. Riskpro’s mission is to provideintegrated risk management consulting services and be the preferred service provider forcomplete Governance, Risk and Compliance (GRC) solutionsThe membership of Riskpro India currently is approximately 25 leading independentaccounting, legal and consulting firms with a total of across various cities in India.A wide range of professional services has been developed by the member firms over a period.Riskpro was founded to assist clients in meeting their diversified commercial objectives invarious cities accross India. These are complemented by local services in each city to the samehigh standard of personal service that is the Riskpro tradition.1.1 Our mission and visionOur mission and vision is to:-‣ Provide integrated risk management consulting services to mid-large sizedcorporate/financial institutions in India.‣ Be the preferred service provider for complete Governance, Risk and Compliance (GRC)Solutions1.2 Our valuesOur values are as follows:-Put client first - We strive to know and meet our clients' needs, and we fully accept our fiduciaryresponsibility to protect Owners interest.Build relationships - We work to establish enduring relationships with our clients and businesspartners. We value collaboration and cooperation in our work places.Achieve quality results - We value professional excellence and expertise, and we work togetherto produce consistent, competitive results for our clients.Work with integrity - We speak and act in honest manner. We believe in being accountable forthe impact we have on others.3

2. Advisory BoardS.No.Name andqualificationDesignation Experience Telephone Email addressI Mr. MPMehrotra,CA, LLBChairmanOver 48 years of postqualification experience inaudits, taxation, legal matters,loan syndication, projectfinancing etc. Ex director ofCanara bank.9810285741 Mpmehrotra@hotmail.comIIPiyushKumar,Mechanical EngineerFounder of PMG India, a TQMconsulting firm in New Delhi.Over 20 years experience inTQM concepts.9810189048 piyush.kumar@pmgindia.comIIIRajeshJhalani,B.com,FCAQualified in 1991, more than 19years of audit, tax, advisoryexperience9810394611 Rajesh.jhalani@riskpro.in4

3. CommitteesPolicy CommitteeManoj JainRahul BhanCasper AbrahamRegional Committee (North)Manoj JainRahul BhanCasper AbrahamRegional Committee (East)Manoj JainRahul BhanCasper AbrahamTechnical and quality CommitteeManoj JainRahul BhanCasper AbrahamRegional Committee (South)Manoj JainRahul BhanCasper AbrahamRegional Committee (West)Manoj JainRahul BhanCasper Abraham5

4. Network - IndiaName of the consulting firm/consultantLocationDr Reddy's Laboratories LtdHyderabadAarsh Management SolutionsDelhiAnand ChhabraNoidaArindam BoseDelhiBrisk IntelligenceDelhiCdr Neeraj Kumar Singla (Retd)DelhiCOGNOSCO RISK MANAGEMENT SOLUTIONS PVT. LTDDelhiComprehensive Risk Management Solutions (P) LimitedNew DelhiiRisk Advisors Pvt LtdGurgaonKeystone Forensic Services Pvt. Ltd.DelhiLera TechnologiesDelhiManoj PruthiDelhiMehrotra and Mehrotra, Chartered AccountantsNew DelhiNavneet Kumar jainDelhiSarthak-Advocates & SolicitorsDelhiSeema BajajSahibabadAgarwal Sanjiv & Company, - CA FirmJaipurD D AGARWAL & ASSOCIATES - Company SecretariesJaipurP.S.D. & AssociatesJaipurM/s S.K.Bajpai & CoAgraAli NyazHyderabadAbhinav ConsultantsBangaloreD. J. REBELLO & ASSOCIATES BangaloreEdevalueBangaloreIndigo Stripes Management ConsultingBangaloreRENUKA G & CompanyBangaloreSushant Mehta FCABangaloreT8 Software Services Pvt. Ltd.BangaloreRathnam and MurthyThiruvananthapuramchellappa narayananChennaiS K SrinivasanChennaiSUNIL BARDIA & COMPANY, Chartered AccountantsChennaiT.N.SoundararajanChennaiCA Jayesh PatelAhmadabadInnovative ConsultantsAhmadabadPrudent Technoserve Pvt. LtdAhmadabadFact Certifier Services Pvt. LtdIndoreAAA TECHNOLOGIES PRIVATE LIMITEDMumbaiD. H. ZAVERI MumbaiEnterprise Risk Professionals LLPMumbaiRavindra RaoMumbaiWealth ManagementMumbai6

EastDr Reddy's Laboratories LtdHyderabad , Andhra Pradesh Tel: Fax:Email:Website:HyderabadPrincipal PartnerAnand Sampath(91) 0 93913 12080sampatha@drreddys.comOther PartnersBrief Introduction about the FirmInterested in risk management projects on a part time / free lance basis.Main Products and ServicesNorthAarsh Management SolutionsC-208, UGFGreen Park ExtensionDelhi , DelhiPrincipal PartnerSanjeev Newar8800799888sanjeev.newar@aarshmanagement.comTel: 91 512 259 6652 Fax: 91 512 259 6652Email:contactus@aarshmanagement.comWebsite: www.aarshmanagement.comOther PartnersDelhiBrief Introduction about the FirmAarsh Management Solutions is a dedicated Risk Management & Compliance Solutions provider for emergingeconomies. It is funded by Department of Science & Technology, Government of India and ably mentored by theR&D support of IIT Kanpur , which is considered to be among the top few research institutions of the world.Main Products and ServicesSolutions cover the entire gamut of risk management including credit, market, operations, fraud, audit, AML andenterprise. Aarsh offers a comprehensive suite of risk management & compliance products and solutions whichinclude proprietary models, consulting and advisory support, training and development solutions.7

NorthAnand Chhabra# 4 Bramhaputra Apts.Noida 201301Noida , DelhiPrincipal PartnerAnand Chhabra91 98718 55829anandchhabra@gmail.comTel: 91 120 4275148 Fax: 91 120 4275148Email: anandchhabra@gmail.comWebsite:Other PartnersNoidaBrief Introduction about the FirmI worked for 35 years in Customs & Central Excise Service, retiring as Chief Commission er from Kolkata in 2002.Main Products and ServicesExpertise in Risk Management Solutions in Customs. Provided consultancy to Bahrain Customs in 2006.Was extensively involved in policy formulation and implementation of computerization of Customs; Central Excise& Service Tax processes.NorthArindam Bose77, Manav Stahali AppartmentsVasundhara EnclaveDelhi , DelhiPrincipal PartnerArindam Bose9717462644arindambos@gmail.comTel: 0-11 22618670Fax:Email: arindam.bose@iissm.comWebsite:Other PartnersDelhiBrief Introduction about the FirmArindam Bose served the Government of India for three decades introducing High Technology Solutions thatworked with certainty and to the delight of the user community, transforming to modernise the most traditionalDefence and Internal Security Agencies in IndiaMain Products and Services• An Independent expert working on ‘Strategy, Transformation and Information & Communication Technology’(ICT) for Strategic Planning, ICT Governance, Security Strategies and Performance Management sectors supportingGovernments, International Agencies and Blue chip Corporations (since January 2007)8

NorthBrisk IntelligenceB-1/1292,Vasant KunjDelhi , DelhiPrincipal PartnerRashi Khetarpaul9910491889rashi@briskintelligence.comTel: 91 11 41776449Fax:Email:Website: www.briskintelligence.comOther PartnersDelhiBrief Introduction about the FirmBRISK INTELLIGENCE provides timely actionable market insight through extensive research and analysis to clientswho wish to enter, evolve and expand in markets which are complex, unstructured and COMPETETIVE.Main Products and ServicesNorthCdr Neeraj Kumar Singla (Retd)EB – 108, Maya EnclaveDelhi , DelhiTel:Fax:Email: nsingla@hotmail.comWebsite:DelhiPrincipal Partner98180 22627nsingla@hotmail.comOther PartnersBrief Introduction about the FirmMore than 21 years of illustrated experience in the Indian Navy as a commissioned officerMain Products and ServicesAfter premature retirement from Indian Navy, I have worked for the last more than 04 years as Technology &management consultant to various IT companies, automotive manufacturing companies, boarding schools andinfrastructure companies. Lately, I am being approached by many companies interested in Military offsetopportunities9

NorthCOGNOSCO RISK MANAGEMENT SOLUTIONS PVT. LTD1155, Block-F, 1st FloorChittaranjan ParkDelhi , DelhiTel:Fax:Email: info@cognosco.inWebsite: www.cognosco.inDelhiPrincipal PartnerAshim Kumar Mukherjee9873073425ashim@cognosco.inOther PartnersBrief Introduction about the FirmCOGNOSCO RISK SOLUTIONS PRIVATE LIMITED has been incorporated by the Ministry of Corporate Affairs,Government of India, New Delhi. llowings:Main Products and ServicesCRS provides a broad range of specialized services, customized to minimize losses by providing innovative andstrategic security based business solutions. We offer comprehensive advice on every aspects of security. We assistour Government and Corporate Clients in developing integrated solutions that close gaps between Security,Intelligence and Law Enforcement to address complex threats to their Security.NorthComprehensive Risk Management Solutions (P) LimitedC 561 Defence ColonyNew Delhi , DelhiTel: 110024 Fax: 011-24331910Email: 011-24337501Website: www.riskpro.inNew DelhiPrincipal PartnerRahul Bhan9968005042rahul.bhan@riskpro.inOther PartnersRajesh Jhalani 9810394611Brief Introduction about the FirmCRMPL is a private limited company incorporated in New Delhi, India on 13 August 2010. The Company providesrisk management solutions to the industry including risk based internal audits, implementation of risk managementsoftware, forensic audits, IT and network security audits amongst others.Main Products and Services10

NorthiRisk Advisors Pvt LtdLevel 4, Augusta Point,Golf Course Road,Gurgaon , DelhiPrincipal PartnerChandra Prakash Suryawanshi99996 00486chandraprakash@iriskplacement.comTel: 124 435 4214 Fax: 124 435 4001Email: corporate@iriskplacement.comWebsite: http://iriskplacement.com/Other PartnersGurgaonBrief Introduction about the FirmiRisk Placement is a premier recruitment firm specialized in the recruitment of experienced professionals in riskmanagement domain. We focus in the recruitment of Financial Risk, Information Risk, Data Analytics, AdvancedNetworking and select IT skills.Main Products and ServicesWe provide recruitment services encompassing the following domains. Enterprise Risk Management, InformationRisk Management, Financial Risk ManagementNorthKeystone Forensic Services Pvt. Ltd.Delhi , Delhi Tel: Fax:Email: saurabh.kumar@riskpro.inWebsite: www.riskpro.inDelhiPrincipal PartnerSaurabh Kumar9810094438kumarsaurbh@gmail.comOther PartnersMrs. Swati Saxena 9810758445Brief Introduction about the FirmThe company is a service company offering Forensic Accounting and related services to clients. The company bringstogether experience for diversified professionals.Main Products and ServicesFraud Investigation, Fraud Risk Management, Litigations Support, Vendor Monitoring, Background Checks, SkipTracing, Asset Tracing, Anti Piracy and IPR Services, Business Ethics and Integrity Services, Fraud AwarenessWorkshops and Training.11

NorthLera TechnologiesDelhi , Delhi Tel: Fax:Email:Website: www.leratechnologies.comDelhiPrincipal PartnerAravind G8099544485aravind.g@leratechnologies.comOther PartnersBrief Introduction about the FirmMain Products and ServicesNorthManoj PruthiDelhi , Delhi Tel: Fax:Email:Website:DelhiPrincipal PartnerManoj Pruthi9412100310manoj_pruthi@yahoo.comOther PartnersBrief Introduction about the FirmI am a CA(1986) and CS(1990) having worked with corporates for 21 yearsMain Products and Services12

NorthMehrotra and Mehrotra, Chartered AccountantsC 561 Defence ColonyNew Delhi , DelhiTel: 110024 Fax: 011-24331910Email: 011-24337501Website:New DelhiPrincipal PartnerRajesh Jhalani9810394611rjhalani@mmcharteredaccountants.comOther Partnerswww.mmcharteredaccountants.comBrief Introduction about the FirmMEHROTRA & MEHROTRA is a Chartered Accountant firm registered with the Institute of Chartered Accountants ofIndia (ICAI). M&M is established with the aim of providing a wide range of accounting and financial services toclients in India and aspires to be recognized as a quality service provider globally.Main Products and ServicesWe are a team of chartered accountants in India, with vast knowledge and professional experience, serving itsclients and specializes in the fields of accounting, auditing, taxation, risk management, foreign investments alongwith a host of other financial services with its base at New Delhi, India.NorthNavneet Kumar jainDelhi , Delhi Tel: Fax:Email:Website:DelhiPrincipal PartnerNavneet Kumar jain9810175020navneetic@yahoo.comOther PartnersBrief Introduction about the FirmWe are into internal audits, management audits, concurrent/revenue audits, cost audits, anti-dumping, installationof costing systems, product profitabilities and so on. Our team is executing the assignments through out India.We are interested in getting into strategic association with organisations abroad so that we can look after theirwork in India.Main Products and ServicesOur team has executed assignments for the clients like ITC Ltd., GKN Driveline, Daewoo Motors, NTPC, NDPL, NHPC,Motherson, Dabur.13

NorthSarthak-Advocates & SolicitorsG-60 (LGF), East of Kailash110065Delhi , DelhiTel: 91-11-40634891 Fax: 91-11-46107210Email:Website: www.sarthaklaw.comDelhiPrincipal PartnerAbhishek Tripathi91-96507-77922abhishek.tripathi@sarthaklaw.comOther PartnersBrief Introduction about the FirmSarthak is a New Delhi based law firm. Abhishek Tripathi founded the Abhishek Tripathi & Associates in August2009. With new inductions, the Firm was renamed as Sarthak from July 1, 2010, with Abhishek Tripathi & RahulSahay as its co-founders. We are a full service law firm catering to the requirements of both transactional andlitigation needs of our clients.Main Products and ServicesThe Firm is very active in project and structured finance, private equity, joint ventures, mergers & acquisitions andgeneral corporate advisory. The Firm is also involved in advising clients on regulatory issues in foreign investmentlaws, securities laws, insurance laws and telecom laws. In addition, we also render pro-bono advice to theGovernment and non-profit organizationsNorthSeema Bajaj7/91, Sector-2, Rajendra Nagar201005Sahibabad , DelhiPrincipal PartnerSeema Bajaj9810566716seema_mendiratta@rediffmail.comTel:Email:Website:Other PartnersFax:SahibabadBrief Introduction about the FirmI introduce myelf as an MBA having worked with corporates for 11 years. I was being sent to United States twotimes during my professional assignments. Holds expertise in internal audit, governance, Compliance and riskmanagement services encompassing Banking and Financial Services domainMain Products and Services14

NorthAgarwal Sanjiv & Company, - CA Firm503, Gurukripa Tower, C-43,Mahaveer Marg, C-Scheme,Jaipur , RajasthanTel: 0141-2368071 Fax: 0141-2369250Email:Website: www.ascoca.orgJaipurPrincipal PartnerSanjiv Agarwal94140-45099asandco@gmail.comOther PartnersBrief Introduction about the FirmTraditional CA firm with strong activity in Corporate Governance.Main Products and ServicesAudit, TaxationNorthD D AGARWAL & ASSOCIATES - Company SecretariesB-11/6, GOVIND MARG,RAJAPARKJaipur , RajasthanTel: 0141-2618111Email:Website:Fax:JaipurPrincipal PartnerDivye Agarwal9829744222divyea2002@yahoo.co.inOther PartnersBrief Introduction about the FirmToday Management Consultant Private Limited is a legal and corporate solution provider established in the State ofRajasthan, India. It is professionally managed and knowledge based Consultancy Company, catering to theChartered Accountancy, Company secretaries’ requirements for varied small, medium and large scale enterprisesMain Products and ServicesOur wide spectrum of services include Audit & Assurance, Income tax Financial auditing, Internal auditing service,accounts auditing service, registration services, company formation, intellectual property rights- patent,trademarks, copyrights, indirect taxes, project financing and funding services. Incorporated in the year 1996, we arerun and promoted under the profound guidance of Late Mr. Mahendra Kumar Agarwal, Chartered Accountant thefounder person who had experience of more than 25 years. With his extended industry experience, he supportedthe team of chartered accountants, company secretaries, to handle the task given by clients with all enthusiasmand zeal15

NorthP.S.D. & Associates324, Ganpati Plaza,M.I.Road, Jaipur - 302017Jaipur , RajasthanPrincipal PartnerKavita Gorwani91 9828022442gorwanik@rediffmail.comTel: 91 141 2389181-3 Fax: 91 141 2389181Email:Website:Other PartnersJaipurBrief Introduction about the FirmEstablished CA firm with stron focus on IT Governance, IT audits etcMain Products and ServicesAudit, Management Consultin, IT ConsultinNorthM/s S.K.Bajpai & CoS-12, Block No. E-13/6,IInd. FloorRaman Tower, PlaceAgra , Uttar PradeshPrincipal PartnerAlok Kumar Agarwal9997165253alokca2004@gmail.comTel: 0562-2526710 Fax: 0562-2528904Email: alokca2004@yahoo.co.inWebsite: NilOther PartnersAgraBrief Introduction about the FirmCA. Alok Kumar Agarwal is a practising Chartered Accountant in Agra and partner of M/s S.K.Bajpai & Co. a 22 yrs.old leading firm with presence in Agra, Mathura. We have six partners in our Firm. At present we are dealing with ahost of private clients, Government Undertakings, PSU's, MNC's with strong presence in audit and advisoryservices. We are also running a management consultancy firm named M/s P.G.Associates providing backendsolutions to various companies like ICICI Bank Ltd., Reliance Communications, Vodafone, Bajaj Finance. We aredoing risk advisory in the form of RCU services for India Bulls Finance Co. and Fullertion India Credit Co. Ltd.Main Products and Services16

SouthAli Nyaz#33, Srinagar ColonyApt 201, Sindhuja Habitat, Punjagutta,Hyderabad , Andhra PradeshPrincipal PartnerAli Nyaz99890 64646ali.nyaz@gmail.comTel: 914023736914Email: ali.nyaz@gmail.comWebsite:Other PartnersFax:HyderabadBrief Introduction about the FirmI am a graduate in commerce from the Madras University and a Chartered Accountant from the Institute ofChartered Accountants of India with about twenty years of post qualification experience, principally in the area ofaudit of financial statements prepared under Indian GAAP, US GAAP and IFRS. My entire professional career hasbeen with the “Big 4” accounting firmsMain Products and ServicesSouthAbhinav ConsultantsBangalore , Karnataka Tel: 91-80-26483912 Fax:Email: abhinav.lean@gmail.comWebsite:BangalorePrincipal PartnerSupraja Natarajan91-9449052588suprajanat@yahoo.comOther PartnersBrief Introduction about the FirmI introduce myself as a Quality specialist having over 20 years of rich experience in various types of entities. I am aChartered Accountant and hold an MS in Quality Management. This combination enables me to bring outmeasurable and tangible improvement in the projects that I facilitate. I have conducted a number of trainingsessions and my sessions have been well received. I also help organizations in obtaining/retaining certificationssuch as ISO and CMMI. These standards are used for implementing Quality Management Systems and InformationSecurity Management Systems which are very crucial areas in business world today.Main Products and ServicesProcess improvement / cost take outSetting up management systemsSetting up functionsTraining17

SouthD. J. REBELLO & ASSOCIATESNo 109 – 6/1 Benson Cross Road,Benson Town,Bangalore , KarnatakaTel: 91 80 6596 9800Email:Website: NilFax:BangalorePrincipal PartnerDESMOND J REBELLO FCA98860 75910djrebello@yahoo.comOther PartnersBrief Introduction about the FirmDesmond Rebello is a Chartered Accountant, a Cost Accountant and an Associate Member of theOrganisation and Methods Society of UK. He graduated from The Sydenham College of Commerce andEconomics, University of Bombay (Mumbai)Main Products and ServicesStatutory Audit of Public Companies, Private Companies Partnerships, Proprietorships and TrustsSouthEdevalueNo. 62/B Modi ResidencyMillers Road, Benson TownBangalore , KarnatakaPrincipal PartnerCasper Abraham98450-61870contact@edgevalue.comTel: 91 (india) 80 (bangalore) 2354 7717Email: contact@edgevalue.comWebsite: http://www.edgevalue.comOther PartnersBangaloreFax:Brief Introduction about the FirmEdgevalue is a consortium of companies, consultants and individuals committed to; 'Small and Medium Enterprisesdo business more effectively'. Whatever the industry, IT, Music, Accounting, Pharmaceuticals or in Management,the larger Corporations have their Big-4, Big-5 or similar Big Names to rely upon.Main Products and Services18

SouthSushant Mehta FCABangalore , Karnataka Tel: Fax:Email:Website:BangalorePrincipal PartnerSushant Mehta FCAsushantmehta@mtnl.net.inOther PartnersBrief Introduction about the FirmWe are interested in offering risk mangment services to our clients.Main Products and ServicesSouthT8 Software Services Pvt. Ltd.#15/2, 1st floor, 11th Main,Near Cluny Convent High School,Malleshwaram,BangaloreTel: 91 (80) 42067045/46 Fax: 91 (80) 42067044Email: roopa.venkatesh@t8international.comWebsite: www.t8international.comBangalore , KarnatakaPrincipal PartnerRoopa Venkatesh- Managing Directorroopa.venkatesh@t8international.comOther PartnersBrief Introduction about the FirmFounded in 2003 by veterans of the Banking System world, T8 International has created a progressive vision for thefuture of Retail Banking. To support this vision T8 has acquired technology from companies such as LogicaCMG,Matrix Business Solutions and Xpriori, which form the foundations for it’s new Retail Banking Channel solution,INNOV8.Main Products and ServicesThe INNOV8 Channel Banking Solution provides a complete set of state of the art delivery channels built on a singlecommon architecture. It includes many pre-defined banking models and components to help any Retail Bankprovide high quality services to their customers. Using a system like INNOV8 will take away many of the technicalchallenges which banks currently face in trying to deploy new products, or to support their customers evolvingneeds.20

SouthRathnam and MurthyT.C.9/1302, LakshmiTemple Road, SasthamangalamP.OThiruvananthapuram , KerelaPrincipal PartnerM. Satheesh Kumarmsatheesh_ps@ hotmail.comTel: 0471- 2722337, 2726815Email:Website:Other PartnersThiruvananthapuramFax:Brief Introduction about the FirmMr. Satheesh Kumar is a young, dynamic and energetic professional having rich experience in the field of auditing,system implementation, tax planning and compliance. He has completed his articleship from the same firm. Aftercompletion of his articleship he was employed as a Senior Audit Assistant of that firm till he qualified as a CharteredAccountant. During that period he was involved in Bank Liasoning, Budget Formation, Meeting Co-ordination andStaff Recruitment.Main Products and ServicesSouthRathnam& Murhty,Cas, Kerela Tel: Fax:Email:Website:Principal PartnerCA. Satheesh Kumarmsatheesh_ps@hotmail.comOther PartnersBrief Introduction about the FirmMain Products and Services21

Southchellappa narayanan18, Kannan Nagar 3rd Main Road"Vaishalli Flats", MadipakkamChennai , Tamil NaduPrincipal PartnerChellappa Narayanan98410-59852nchellappa@yahoo.comTel: 044-22245434Email:Website:Other PartnersFax:ChennaiBrief Introduction about the FirmI am practicing cost accountant and having work experience in various type of industries for the past 18 yearsMain Products and ServicesSouthS K SrinivasanChennai , Tamil Nadu Tel: Fax:Email:Website:ChennaiPrincipal PartnerS K Srinivasan9940277775sksrini9@yahoo.co.inOther PartnersBrief Introduction about the FirmChartered Accountant (India), PMP (PMI USA) with 28 years experience in the Audit , Information Technologyservices and allied areasMain Products and Services22

SouthSUNIL BARDIA & COMPANY, Chartered AccountantsG-3 Sridevi Apartments3 Lakshmikanthan Street,T. NagarChennai , Tamil NaduTel:Fax:Email: audit.tax@gmail.comWebsite:ChennaiPrincipal PartnerCA Sunil Kumar Jain99626 99000audit.tax@gmail.comOther PartnersCA. V. Renganathan 0Brief Introduction about the FirmSunil Bardia & Company is a Chartered Accountants firm in public practice for the last 25 years, headed by itsfounding partner CA Sunil Kumar Jain. We are a team of professionals committed to understanding client’srequirement, providing prompt and practical solutions to enable continuous improvement in processes,productivity and profits. We believe in being able, available and affordableMain Products and ServicesBUSINESS CONSULTINGFINANCIAL & TRANSACTION ADVISORY SERVICESACCOUNTING, AUDITING & RELATED ADVICEINTERNATIONAL TAX PLANNING & COMPLIANCEMERGERS, ACQUISITIONS & RESTRUCTURESouthT.N.Soundararajan12 (old no:2) Sarathi Street.,T.Nagar.,Chennai , Tamil NaduPrincipal PartnerT.N.Soundararajan077080 14464tnraju2@gmail.comTel: 077080 64464Email:Website:Other PartnersFax:ChennaiBrief Introduction about the FirmI am a Chartered Accountant having more than 25 years in industry and headed a listed company for more than 15years. I have just initiated professional practice and in the process of setting it up. I am looking for some corporateassignments . You may also refer any assignment which calls for representation of companies from the west in thesouthern region.Main Products and Services23

WestCA Jayesh PatelAhmadabad , Gujarat Tel: Fax:Email:Website:AhmadabadPrincipal PartnerJayesh Patel097258 0088857.jayesh@gmail.comOther PartnersBrief Introduction about the FirmI have experience of Project appraisal, project management and other related aspects of financial managementsince last 25 years. I have travelled almost all parts of the world during my professional assignments.Main Products and ServicesWestInnovative ConsultantsA-504, Wall Street – II, Opp. OrientClub,Ellisbridge,Ahmadabad , GujaratPrincipal PartnerSandip V Patelmail@shahandpatel.comTel: 079 – 30222277-30222288Email: innovative@shahandpatel.comWebsite:Other PartnersMaulik A. Manakiwala 0Fax:AhmadabadBrief Introduction about the FirmFirm providing services of Management and Business Consultancy.Main Products and Services24

WestPrudent Technoserve Pvt. Ltd206, Hemkoot, b/h L.I.C BuidlingNr Gandhigram Railway station, AshramRoadAhmadabad , GujaratPrincipal PartnerMohammadi Jhabuawala91 9925170452mohammadi.jhabuawala@prudenttechno.comAhmadabadTel: 91 79 27642858 , 27640976Fax:Email: mohammadi.jhabuawala@prudenttechno.comWebsite: www.prudenttechno.comOther PartnersBrief Introduction about the FirmWe are having a strong human resource support in our firm, a Group of Chartered Account who takes cares ofSystem architecture, System audit and security audit. A Team of 58 dedicates engineers who take care ofdevelopment, installation and service support.Main Products and ServicesWe are in business of system development, ERM, ERP, CRM , Interactive Dashboard, Process Re-engineering,Indentifying the CSF (Critical Success factor), Supply chain management and website development. Our aim is to bea highly respected Advanced and appropriate Information Technology solution provider, and a significant force insale and customization of packaged software productsWestFact Certifier Services Pvt. Ltd316, IIIrd Floor, Rafael Tower,8/2, Old Palasia,Indore , Madhya PradeshPrincipal PartnerAmit Chelawatachelawat@factcertifier.comTel: 91-731-2560200Fax:Email:Website:https://www.factcertifier.com/web/personal_home.jsfOther PartnersIndoreBrief Introduction about the FirmFactCertifier provides an array of services to enable individuals to look into the past of other individuals they dealwith. We do extensive background verification of the past and criminal activity of individuals on your behalf, thusgiving you confidence that there is no reason not to trust the individual you are dealing with, whether you arehiring someone or dealing with them for other reasonsMain Products and ServicesFactCertifier provides comprehensive people and company verification services to small, mid-sized and bigcompanies to manage the risk of misrepresentation or fraud. Our identity and credibility risk management servicesexpose areas of credential vulnerabilities in companies and people who work with you or represent you.25

WestAAA TECHNOLOGIES PRIVATE LIMITED278-280, F Wing, Solaris -1, Saki ViharRoadOpp. L&T Gate No. 6,Powai, Andheri(E),Mumbai , MaharashtraTel: 22-2857 3815/16 Fax: 91-22-4015 2501Email: info@aaatechnologies.co.inWebsite: www.aaatechnologies.co.inMumbaiPrincipal PartnerAnjay Agarwal9322265876 / 9821087283anjay@aaatechnologies.co.inOther PartnersBrief Introduction about the FirmAAA Technologies play a major role contributing to corporate governance by providing consulting services in thearea of IS Audit, Information Securities, IT Assurance and IT Governance. AAA Technologies is also empanelled byReserve Bank of India (fi nancial regulator)for auditing of Network and IT Systems.Main Products and ServicesWestD. H. ZAVERIMumbai , Maharashtra Tel: Fax:Email:Website:MumbaiPrincipal PartnerD. H. ZAVERI9324227016daksheshz@hotmail.comOther PartnersBrief Introduction about the FirmI introduce myself as a Cost and Management Accountant, having practice mainly in the areas of Cost Consultancyand Cost Audits of the various mid and large size companies from different industries.Main Products and Services26

WestEnterprise Risk Professionals LLPB-44, Ashiana, Near Mt Mary StepsBandra WestMumbai , MaharashtraTel: 9833767114Email: info@riskpro.inWebsite: www.riskpro.inFax:MumbaiPrincipal PartnerManoj Jain9833767114manoj.jain@riskpro.inOther PartnersBrief Introduction about the FirmEnterprise Risk Professionals ("RiskPro") is a specialized Risk Management solutions and Risk consulting company. Itis managed by experienced professionals with experiences spanning various industries.Main Products and ServicesRiskpro provides independent and specialized risk consulting services. RiskPro can help identify and quantify risksand provide solutions to manage them. RiskPro will assist you accomplish your objectives by employing bestpractices in the Risk Management arena. We create and implement customized solutions that make clients happier,not dissatisfied. Our solutions extend beyond traditional risk management offerings and are categorised infollowing three group as given below.WestRavindra RaoMumbai , Maharashtra Tel: Fax:Email:Website:MumbaiPrincipal PartnerRavindra Rao9833224150ravisah@hotmail.comOther PartnersBrief Introduction about the FirmI'm a FCA with 20 yrs experienceMain Products and ServicesWe have on our panel experienced consultants who are chartered accountants, cost accountants, security and riskmanagement consultants as well as technological experts putting their minds together to bring you solutions andservices that help improve your bottom-line in several tangible and intangible ways27

WestWealth Management2nd floor 217,Trade Center - NearKalina CST RdBKC-BandraMumbai , MaharashtraPrincipal PartnerKumar Bhukhanwala9820543025kumarbhukhanwala@hotmail.comTel:Email:Website:Other PartnersFax:MumbaiBrief Introduction about the FirmProvide Borking, Investment Banking and wealth management services.Main Products and Services28

5. Benefits to membersbenefitsJoining Riskpro means more than just exchanging telephone numbers andcalling each other when there is surplus work.Riskpro Member Network collaborates in a collective manner thereby creatingopportunities that would not be possible on a silo basis. It is about collaboration witha commitment to market together, to strategize together and to deliver together.Enhance your potential with RiskproMember BenefitsRight to use the Riskpro Brand, logo, our website etcExclusive access to Riskpro’s restricted Members Area. The website access willgive you opportunity to learn about leads, referrals and business opportunitiesshared by other members.Exchange of Network’s National level experts. Consolidated marketing and clientprospecting. Referral opportunities and lead generationAbility to execute projects outside of your local office with assistance from NetworkprofessionalsCommon standards and practices to deliver to clients. Common knowledgemanagement, methodologies that are constantly being revised centrally. This givesyou significant knowledge base and templates, checklists that you can use.Firm profile is included in the national Directory of Riskpro Members that iscirculated to all clients and posted to key clients across India as part of RiskpromarketingHolding events jointly on a larger platformClients are provided with standard quality standards adopted by all members.29

6. Entry criteriaEntry CriteriaIf you are dedicated, then you already qualify…Membership criteria are rather simple, just like our business model. We want to buildthat network that can sustain and hence would be keen to associate only withorganisations that show commitment towards its client and peer members.Eligibility Criteria & Fees1. An individual or a team of well qualified and experienced professional2. Ability to build strong client and prospect network3. Commitment towards client deliverables, quality work and ethical behavior4. An initial setup and administration fee of Rs 50,000 and thereafter Rs 7,500annually (to be revised soon) to support website maintenance, printing costs, jointmarketing costs and network costs.5. Acceptance of Minimum Global Standards (MGS) that will be developed by theJoint Network in its Quality Committee. These MGS will guide the conduct ofRiskpro members.30

7. Next stepsnext stepsDon’t Hesitate. There is nothing to lose…. Just gainsWe would be delighted to partner with you and share the growth story together.Please follow the steps below for next steps. The process is simple and non binding.Just a simple MOU to clarify each other’s role.Next Steps1. Send us your firm’s profile along with details about the key partners and principals.2. Tell us what your expectations are from the partnership.3. Have a short telephone conversation to understand each other better. If in the samecity, an in person meeting would help4. Agree on broad expectations from each other and sign a simple / flexible MOU.5. Receive common member roles and responsibilities and other details.6. Reap the benefits of the large network of professionals.7. Start using Riskpro’s network to get you more clients, larger clients and morepremium clients.We guarantee that your association with us will benefit you in the long run.31

8. ContactsContactsCall us for any clarifications32