INTELLIGENTGROUP.ORG.IN - Key Persons
Job Titles:
- Head, Fraud & Forensic Audit
Mr Raj is experienced in detailed industry and financial analysis. He is primarily responsible for designing the intelligence within the fraud detection and monitoring control system. His specialization includes rendering of Risk Based Audit Services.
Mr Agarwal holds an experience of over a decade as a practicing Chartered Accountant. He is responsible for planning and executing the Bank Audits " Statutory Audits, Concurrent Audits, Stock & Receivables Audits, etc.
Job Titles:
- Electrical Engineering Expert
Mr Bandhopadhyay is a fellow of the Institute of Engineers (India) with over 4decades of industrial experience in corporate houses including 13 years in CESC Ltd, 5 years in Dunlop India, 22 years in Marketing in Indian Oil Corporation Ltd.
Mr Mishra is a CFA with expertise in Investment Banking and Corporate Debt Restructuring which includes Public Issues, Takeovers, Buybacks, and Project Finance amongst others. He has been associated with the Merchant Banking industry for last several years.
Ms Shaw is a Company Secretary with 2 years of experience in Company Law matters. She also has knowledge in secretarial compliances and merchant banking activities. She also has 4 years of teaching experience of Law and Audit to CA, CS and CMA students.
Job Titles:
- Chartered Accountant
- Partner, Audit & Assurance
Mr Chatterjee is a practicing Chartered Accountant with over 2 decades of experience in the FMCG sector.
Job Titles:
- Chartered Accountant
- Director, Merchant Banking
Mr Deepak is a young Chartered Accountant with a strong penchant for numbers and has more than 8 years of experience. His passion for finance and excellent relationship skills has given a strong boost to the Team. He also assists our clients in complex documentation and other related advisory services.
Job Titles:
- Partner, Audit & Assurance
Mr Kejriwal is associated as a partner for more than 2 decades. He has extensive experience in rendering audit & advisory services and business advisory services to Infrastructure Development & Construction Companies. He was involved in Review and Designing the Commercial Systems, Cost Accounting System, Budgetary Control System, Management Information System and Project Monitoring Systems for some of the major construction companies.
Job Titles:
- Partner, Audit & Assurance
Mr Bhoot specializes in Direct and Indirect Taxation with an experience of over adecade. He is focused on GST since its impaction and implementation. He renders advisory, planning, compliance, audit, representational and appellate services.
Mr Chowdhary has over 2 decades experience in implementation of ERP solutions in corporate houses like Orient Paper Industries, Birla Technical Services, Western Coalfields headquarters on behalf of DCL-Datacore. He is an ERP Expert with more than 2 years in Microsoft Navision as Business Development Manager and has good knowledge in SAP Technical Functional (FI, MM, SD) areas.
With 30 years of versatile experience in Indian Oil Refinery Units, he is leading the team with his industry specific expertise in corporate accounts, planning and analysis, treasury functions, financial concurrence and risk management.He handles the Audit & Assurance SBU. Has been engagement partner for public including listed companies and private limited companies having multi crore turnover or capital outlay.
Job Titles:
- Member of the Leadership Team
Job Titles:
- Founder
- Managing Partner
- Member of the Leadership Team
Mr Bhattacharya worked as site in-charge for construction of the underground Water reservoir at Garden Reach Water Works of KMC and with Chatterjee Polk & Associates in the construction of Park Street Metro Railway Station. He is an expert in planning, designing & supervising RCC frame structures.
Ms Sharma is a Company Secretary with 7 years of experience in company ™s legal, tax, financial andsecretarial matters.
Mr Ray retired as Assistant General Manager of Union Bank of India.He has banking experience of over 3 decades covering all the aspects of banking including operations, processing, sanctioning, monitoring, and recovery from NPA accounts through negotiations, litigation action, SARFAESIA etc.
Mr Pal served as the Deputy Finance Manager at Eastern Coalfields Ltd, a subsidiary of Coal India Ltd. Over a long career spanning over 4 decades, he has developed an expertise in the coal and mining sector.
Mr Raj is experienced in detailed industry and financial analysis. He is primarily responsible for designing the intelligence within the fraud detection and monitoring control system. His specialization includes rendering of Risk Based Audit Services.
Job Titles:
- Chartered Accountant
- Partner, Audit & Assurance
Mr Joshi is a practicing Chartered Accountant with over 3 decades of experience in fraud & forensic audits.
Mr Rai is specialized in monitoring promoters & lenders'funds, fraud detection & forensic audits, investigations, money trail, asset tracing etc. His experience and expertise helps to crystallize client requirement and carry out focused monitoring & investigation.
Job Titles:
- Chartered Accountant
- Head, Tax Practice
Ms Murarka is a practicing Chartered Accountant with over a decade of experience in accounts, auditing, taxation and company law matters. She is well versed in bank audits, system audits, and audits of large PSUs.
Job Titles:
- Chartered Accountant
- Partner, Audit & Assurance
Mr Jaiswal is a practicing Chartered Accountant and has over 5 years of experience in Bank Audits.
Job Titles:
- Chartered Accountant
- Partner, Audit & Assurance
Mr Konar is a practicing Chartered Accountant with over 3 decades of experience. He has worked with firms like SP Chatterjee & Co, Thakur VaidyanathAiyar& Co, and Thakur & Co before joining J Gupta & Co LLP.
Job Titles:
- Director, Merchant Banking
Mr More is a practicing CA with over a decade of experience. He is presently a member of the EIRC-ICAI and heads various committees. He specializes in accounting, audits, taxation and company law matters.
Job Titles:
- Oil & Energy Expert / Registered Energy Auditor, PGDIM, B Sc Chemical
Mr Chattoraj is a post Graduate in Industrial Management, Accredited Energy Auditor, Lead Auditor for QMS & Environmental Management System. He holds an experience of over 3 decades. He served for over 2 decades in Indian Oil Corp Ltd for design and review of new plants.
Job Titles:
- Chartered Accountant
- Partner, Audit & Assurance
Mr Sarkar is a practicing Chartered Accountant with over a decade of experience in the shipping industry.
Job Titles:
- Partner, Audit & Assurance
Mr Agarwal brings to the table his deep understanding of accounting concepts and domain expertise. He has in-depth knowledge of methods, procedures, accounting system. Well versed with latest audit tools and technology is an added advantage.
Mr Rawat is a young & dynamic CA. His unparalleled energy keeps the team going. He is people person and building relationships comes easy to him. His responsibility includes BD, Finance and Investors Relations. His extensive network means that he is our goto man for market intelligence.
Ms Das has earned her MBA from the renowned BharatiyaVidyaBhavan, Bhubaneswar. She specializes in Finance and Marketing. She has 3 years of experience in Company Law matters and secretarial services. She has vast knowledge of merchant banking and is also engaged in business development.
Job Titles:
- Partner, Audit & Assurance
Mr Datta was the CFO of the BIRD Group of Companies (BGC), a PSU group under the Ministry of Steel comprising of Eastern Investments Ltd, Orissa Minerals Development Co Ltd, and Bisra Stone Line Company Ltd. He has led teams in Statutory and other Audits of Corporate and Non-corporate entities on behalf of Regulatory Agencies and Financial Institutions.
Job Titles:
- Chartered Accountant
- Partner
Mr Basu is a practicing Chartered Accountant with over 4 decades of experience in the Infrastructureindustry.
Job Titles:
- Director, Insolvency
- Ex - Banker
Mr Acharya is an ex-banker with over 3 decades of experience in Union Bank of India. He is an expert in MSME, recovery, litigation, and SARFAESI matters. He retired as the AGM from Union Bank of India and is presently conducting CIRP and liquidation matters.
Job Titles:
- Director, Insolvency
- Ex - Banker
Mr Chakraborty is a veteran ex-banker having served in Union Bank of India for over 4 decades and retired as a Regional Head. During his long tenure, he has worked across all geographies and has developed an expertise in recovery and rehabilitation of large stressed accounts.
Job Titles:
- Partner, Audit & Assurance
Ms Agarwal is a practicing Chartered Accountant and has over 5 years of experience in Statutory & Internal Audits.
Mr Gupta is a graduate from IIT Kharagpur and XLRI Jamshedpur with an experience of 4 years in Debt Syndication, Restructuring, and Business Valuation. He is actively involved in the resolution for stressed asset situations in various sectors such as Real Estate, Power and Pharmaceuticals.