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    CA Kandaswamy V

    Managing Partner

    Qualifications
    M.Com, FCA, DISA, FAFD, LLB, CCON, AUDT, CGST, CCSR
    Became ACA
    19-11-1998
    Became FCA
    28-12-2017
    Joined the firm
    01-01-2024
    Membership No.
    207573
    Total experience
    27 years

    Practicing Chartered Accountant having experience of more than 27 years. He has large experience of providing forensic & other related Services. He is forensic & fraud accountant and he has experience in handling Audits of Large Corporate, Banks, Insurance Companies, infrastructures and Power Companies and qualified System Auditors, having executed mega size system audit of public sector Bank in India. He is also acting as advisors to many Big Corporate groups in the area of Taxation, Corporate [text unclear in source] merger & acquisitions. Mr. Kandaswamy V is key person in formulation of Business policies & business foresight of the firm. He is also a leading counsel representing cases of the clients with various taxing authorities including Tribunals for Income Tax, Sales tax, custom and central Excise etc.

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    CA Ramachandran RG

    Partner

    Qualifications
    M.Com, ACA, CIA
    Became ACA
    04-04-1989
    Joined the firm
    20-06-2024
    Membership No.
    208745
    Total experience
    36 years

    Designing and Implementing the Operational System and Process of MNC, Risk Based Auditing, ERP Implementation, preparation and implementation of Audit and Finance Manual, Policy & SOP, ERP Implementation, Indian Direct Taxation & Service Tax consulting, Project Appraisal and Mgt. Financial, Auditing, Taxation, System Designing and Implementation and ERP Implementation services provided to medium organizations & corporate clients in India, Gulf countries and African regions for the last seven years.

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    CA Belavendiran V

    Partner

    Qualifications
    B.Com, FCA, CISA
    Became ACA
    15-12-1986
    Became FCA
    13-09-2019
    Joined the firm
    20-06-2024
    Membership No.
    208373
    Total experience
    39 years

    He has over 22 years of experience in the banking and financial services sector and has led a range of projects particularly in the areas of risk and compliance. Mr. Belavendiran has extensive experience of investigating various frauds in the financial services industry clients including banks, brokerages and private equity. His experience includes assisting financial institutions in developing their KYC policies and procedures, reviewing their compliance framework, software selection and remediation of their existing clients.