company

Board of Directors

Chandrasheahar Gokhale – Graduate and C.A. Intermediate by qualification, he has work experience of handling audit and corporate law matters for many large entities including some MNCs. Shekhar is one of the pillars of ASTUTE group and one of the pioneer to provide risk management solutions for retail business financial products in India. Currently Shekhar heads ASTUTE Corporate Services Pvt. Ltd., based out of Pune.

Nimish Sutaria – He is a Chartered Accountant with a work experience of more than 20 years. Nimish has exposure of wide areas such as internal audits, credit and risk compliance, income tax, inventory funding, credit and risk management, etc. He has been instrumental in taking ASTUTE to next level from being a service providers, to the present where ASTUTE has created service delivery platforms. Within the ASTUTE group, Nimish is actively involved in business development, strategy and planning. Currently Nimish heads ASTUTE Remedial Services Pvt. Ltd.

Ravindra Vemuganty – Chartered Accountant, Cost Accountant and Company Secretary by qualification with more than 25 years of experience. Ravi is also one of the founding members of ASTUTE. He has experience in various domains including credit and risk, collections and recoveries, statutory and process audits etc. He is one of the most senior members in this field and eminent speaker on credit, risk and related matters with in financial services industry.

Malay Dalal – Chartered accountant with more than 20 years of experience, Malay is one of the few in the lot who started business independently immediately after he completed his graduation. His area of liking over the years is debt recovery management. His ability to understand the minutest of the detail and provide simplest of the solution to critical problems is well regarded in the industry. Malay is also consultant and auditor for many large companies in India.

E. K. Hossain – Hossainda was an officer with the West Bengal Police department for over 26 years before taking voluntary retirement. B.Sc. and LLB by qualification, he has hands on experience of many years in fraud investigation and prevention. One of the areas of his liking is due diligence checks which he feels that every business should encourage and conduct before getting into any partnership. He is based at Kolkata.

Sampath Iyengar – A practicing chartered accountant having experience in the fields of corporate finance, taxation and budgetary controls. Sampath is auditor for many large corporates and multi national companies based in India. Credit and risk management is also one area which is very close to him.

Shrenik Shah – Shrenik is a chartered accountant with flair for teaching on subjects like cost accountancy, taxation etc. He is into practice for more than 10 years. Credit and risk management, credit profile verification, collections management are some of the other areas where he is actively involved.

N. Seetharaman – Before getting into business, NS worked with one of the reputed engineering company in southern India handling accounts, finance, credit control, budgetary control and system control. In business since over a decade, he has been working in the field of Fraud control and due diligence.

Sanjay Khandelwal – Sanjay has experience of more than 10 years in the areas of Audit, Taxation, Project appraisals. A chartered accountant by qualification, Sanjay is also in the field of background verifications, collections management and fraud control management. Simultaneously he is actively handling audits as well.

B. Ganesh – Ganesh is a Chartered Accountant and has worked in US market before moving to India. He specializes in social compliance audits and represents many companies in South East Asia region. He has an eye for details. He has the ability to understand complexities of any issue and quick in coming with appropriate solutions. His expertise and vast knowledge is a great help to the organization.

K K Nilakanthan – Nilakanthan is a practicing chartered accountant and certified member of ISACA, USA. He is currently based at Chennai. He is into the field of credit and risk management business for more than 15 years now. Audit remains his most favored activity. He has got good analytical skills with sound technical knowledge.

Satyen Sabnis – Satyen is based in Mumbai. He specializes in fraud prevention and fraud loss recoveries. He has hands on experience of over 15 years in this area.

Harshad Takle – Harshad has hands on experience in the field of Taxation and accounts besides fraud control. Fraud prevention and control is the area in which he is actively working since more than 10 years now.

Amresh K Pandey – A K Pandey, as he is known, is an advocate who started his career early and got into the domain of credit and risk. He is into this field for more than 15 years.

Shailen Mehta – spent more than 10 years in the banking and financial services domain. In his last stint, he was with HSBC. He is actively involved in business strategy, new business initiatives, planning and execution in his current role. He has a diploma in business management and is also a commerce graduate. He currently heads ASTUTE Management Solutions and Services Pvt. Ltd. .