Shubhica Agarwal is an FCS, LL.B, NCFM & B.COM she has working experience of more than 9 years in Secretarial, Legal, Foreign Collaboration, Joint Ventures, Intellectual property Rights, IBBI (Insolvency & Bankruptcy Board of India), Drafting & vetting of Legal Agreements. she has expertise in Non Banking Financing Companies, Foreign Investment Services, Taxation Services, Corporate Laws, Laws related to RBI, FEMA, IPR etc.
Kapil Singh Dangi is an FCS. He is well exposed in handling corporate legal matters, merger and amalgamations, FEMA Compliances, compounding matters and dealing with various regulatory authorities like Registrar of Companies (ROC), Regional Director (RD), NCLT, NCLAT, Ministry of Corporate Affairs, Securities & Exchange Board of India (SEBI), Stock Exchanges, Reserve Bank of India (RBI) etc.
He completed his Chartered Accountancy in the year 2012 from Delhi. He has a rich experience of working with multiple organization across India for 4 years post his qualification. Before starting practice, he has worked for a Nagpur reputed CA Firm as well as in a Consulting Firm recognized internationally. Later, he also worked as the State Finance Expert for Assam under PMAY-HFA(U). He started his practice from the year 2017. His key areas includes Financial Reporting, Audit and Assurance, Tax Advisory Services as well as Business Transaction Advisory. He is also well versed with Government Accounting systems. Under his leadership , we are on a way to catapult the Governance Risk & Compliance (GRC) Practice to the next level using sustainable, pro-active and technology based approach.