CA Sudha G. Bhushan

Sudha G. Bhushan is a qualified Chartered Accountant and a Company Secretary with more than a decade of experience in the Audit and Assurance with expertise in Foreign Exchange Management Act, International transaction advisory, structuring and regulatory affairs.

Qualification:

• Insolvency Resolution Professional, 2019
• Chartered Accountant (FCA), Institute of Chartered Accountants of India, 2007
• Company Secretary (ACS), The Institute of Company Secretaries of India (ICSI), 2001
• Bachelor of Commerce Hons. (B Com), University of Delhi, year 2000

Sudha is a Founder Director of Taxpert Professionals, a multifaceted consulting company. She is a noted speaker and has addressed various national and international forums on various topics relating to international transactions. Her articles are regularly published in the Journals of several institutes and at various other forums. Backed by experience in International firms (Penguin Books, Deloitte, Rodl and Partner, CRH) she has extensive experience of handling business transactions from IPO to FDI. She advises corporate as well as government authorities in lot of intricate transactions. Rendering tax and regulatory advisory services, she has overseen and played a crucial role in the execution of complex international transactions involving issues revolving around tax, repatriation, minimization of tax exposure, Foreign Investment (Inbound and outbound) etc.

She is on the Board of many esteemed listed companies as Independent director. She is member of Committee of International Taxation of WIRC, Institute of Chartered Accountants of India (ICAI), Member of Editorial Committee of WIRC of ICAI and Committee of women empowerment of ICAI.

She has authored the following books:

• Practical aspects of FDI in India published by Institute of Company secretaries of India
• Due Diligence under Foreign Exchange Management Act, 1999 published by CCH.
• Comprehensive Guide to Foreign Exchange Management in two volumes published by CCH.
• Practical Guide to Foreign Exchange Management published by CCH, a Walter Kluwers company.
• Handbook on FEMA, Publication of Institute of Chartered Accountants of India

She is regular contributor to various business journals and magazines. A scholar through out her life she has been awarded many awards and recognition including “Women Empowerment through CA Profession” by Northern India Regional Council (NIRC) of CA Institute.

Email- sudha@taxpertpro.com||Contact- +919769033172

CA Shikha Rustagi : Associate Director- Regulatory & Valuation Services

• Shikha Rustagi is a Fellow Member of Institute of Chartered Accountants of India with more than 15 years of experience with exposure to domestic and international clients.
• She is heading the Valuation Practice at Taxpert Professionals and skilled in handling all types of Valuation in Finance along with handling all the compliance in Finance & Taxation.
• Rendering services in Valuation and Regulatory Compliances, she has overseen and played a crucial role in the execution of lot of highly complex Valuations from intangible assets to valuation of Startups.
• Having work experience of 15 + years in the field of Valuation, Finance, Accounts and Taxation and Audit. She is also proficient in handling the financials of Domestic and International clients, finalization of accounts, structuring of Transactions, Tax planning for Individual and Corporates.
• She believes in perfection through perseverance. She has an experience of handling various clients & customers with long-term relationship and provided services to the best satisfaction of them.
• She has dealt in valuation of transactions involving overseas parties.

Phone: +91-9869601240 

Email: shikha@taxpertpro.com

Shreya Tiwari

Her main area of working is International Taxation, FEMA Matters & Corporate Law.

Apart from her key skills of corporate compliance consultancy her strengths include excellent management, communication and drafting skills. She has worked on Corporate, FEMA and International Tax Due Diligence for various clients which included analysing and advising client the impact of Transition in Companies Act from 1956 to 2013 Act. She has interacted with authorities of RBI for various FEMA transactions.

Her specialisation also includes Transfer Pricing Audit, preparation Transfer Pricing Study Report and Country by Country Reporting.

Area of Expertise: International Taxation, FEMA Analysis & Compliances and Country by Country Reporting.

Email: shreya@taxpertpro.com

Contact: +91-9819528713

CA Nidhi Agarwal

Nidhi Agarwal is a Fellow Member of the Institute of Chartered Accountants of India with more than 15 years of experience with exposure in working with National and International clients. She has also cleared the Registered Valuer examination conducted by IBBI.

She is heading the Valuation Practice at Taxpert Professionals and is skilled in handling all types of Valuation in Finance along with handling all the compliance in Finance & Taxation.

Rendering services in Valuation and Regulatory Compliances, she has overseen and played a crucial role in the execution of lot of highly complex Valuations from intangible assets to valuation of Startups.

Having work experience of 15 + years in the field of Audit & Assurance I Financial Planning and analysis I Consultancy on setting up various processes for P2P I Also designed & restructured various P2P,O2C and R2R process for multinational company. A key member for setting up a central finance function for Tata steel (Kolkata).

She has worked with firms like PWC, Genpact, Indus Towers, TCS, OLA and UDAAN in her previous assignments.

She believes in the constant effort is the key to excel. And there should be continuous learning and development in one’s life to keep it going.

Associate Director – Regulatory & Valuation Services

Phone: +91-9007504433

Email: taxpert.nidhi@gmail.com

CA Shyamli Sharma

Shyamli Sharma is a Fellow Member of Institute of Chartered Accountants of India with more than 15 years of experience and exposure in the Industry. Working with Domestic and International Clients she has gained experience in Forex Transactions, Taxation and Valuation.

She comes with work experience in the field of Audit & Assurance | Financial Planning and Analysis | Treasury Department | Budgeting and Variance Audit I Compliance under various Laws and Internal compliances. She has in-depth understanding of financial reporting requirements, fair value measurement and impairment testing, financial instruments, creating financial models for various sectors, risk or tax implications of a transaction and tax & regulatory requirements.

Valuation is described as both Art and Science. The foundation of valuation is the ability to understand how a company cultivates ideas or concepts and deploys its invested capital, aiming to drive returns in excess of its cost of capital. Working with corporates she has gained knowledge from the obverse side which gives us an edge for better understanding of our client’s business and assets.

She has worked with Corporates like, GMR Group, Neuland Pharmaceuticals Ltd., and AMBA Research India Private Limited in her previous assignments.

She believes in time ticks, never to return. Productivity is never an accident, it is a result of commitment, intelligent planning and focused effort. Everything you do in life has a lesson to learn.

Associate Director – Regulatory and Valuation Services

Phone : 9535788997

Email : shyamli@taxpertpro.com

 

CA AP Kumar

AP Kumar is the Senior member of the IBC Engagement and Advisory Team. Kumar is responsible for the IBC advisory and expansion of business with taxpert Global solutions. He is veteran in finance industry with more than 30 years of experience in India and abroad. Prior to this role, Kumar was the Senior Vice President Finance Accounts at Omkar Realtors & Developers Pvt. Ltd. Mumbai (India), Chief Finance Officer at Bidco Oil Refineries Limited, Nairobi (Kenya) and Group CFO at Sabero Organics (Gujarat) Limited, Mumbai (India) heading the complete gambit of finance, banking, accounts and audits of respective organizations. Kumar has over 30 years of experience, and has led banking and finance divisions of several companies and consulting engagements for companies of repute in the areas of tax and regulatory advisory, restructuring, reforms, private equity and joint ventures.

Phone : 9930707782

Email : taxpert.apkumar@gmail.com