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Our dedicated team comprises of competent people with extensive
knowledge and experience. Our professionalism and expertise helps us to
service our clients to their satisfaction. Some of the key members of
our firm are:
Sushil Kumar Das
Founder
Period : 50+ Years across India/ Europe
Work : Around 2000 Mr Das started his own consultancy. He specialized in taking over the management of
distressed units, used his practical working knowledge & experience to turn the unit around, along with the
available team and then return the profitable unit back to the stake holders. Thus sowing the seeds of a
bigger plans for the future.
Ors : Prior to which he various leadership roles, primarily in the service and hospitality sectors.
Ashish Kumar Das
Co Founder
Experience : 27 + yrs
Work : Ashish is a lawyer by profession. Started as a litigation lawyer, then moved to Corporate,
where he handled various leadership roles in the field of legal, regulatory, compliance, nodal amongst other
(doing techno legal, Contract management, operational/ Business/ H.R./ project, compliance, risk management,
training, due diligence, factory, manpower, legal audit, new market business strategy & much more). Ashish is
an alumni of I.I.M. Kolkata, a lean Six Sigma Black belt. He holds diplomas in Industrial, Tax, Cyber,
Corporate Laws from Indian Law Institute, along with diploma in Human resource from IGNOU. He has been
associated with various industry bodies like NASCOM, COAI, AUSPI, RAI, and organisations like NIESBUD. He has
been appreciated, at various levels and forums. Is an active mentor, speaker at various Universities/
Institution’s.
Ranjan Naik
Chief Finance Officer
Edu : Graduated from Delhi University then became a Mem of Institute of Chartered Accountants of
India.
Period : 30+ Years across India, Kenya, Nigeria, Indonesia, Vietnam, Bangladesh, China, Indonesia,
Myanmar, PNG, Thailand.
Work : Mr Naik specialized in Finance, Accounts, Treasury related instruments, Acquisition and
Mergers, contemporary & IFRS A/c'ing Standard. He was also the CFO for Olam International in the S.E Asia.
Managing Co's with USD 1.5 Billion + turn over.
Ors : Mr Naik has been recognized in for his contribution in the field of corporate finance.
Jigna Bhatt
Risk analyst
Edu : A post graduate in Commerce. Specializes in Risk Management.
Period : 10+ Years across India/ Saudi Arabia.
Work : Jigna has substantial practical working experience in the Governance, Risk and Compliance
sectors. She has in assisting entrepreneurs in the areas of trade finance, quantitative and qualitative risk
assessment, tax compliance, book keeping & other accounting aspects, for micro, small, medium and even large
enterprises.
Abhijit Sarkar
Chief Economist
Edu : Ph.D in Economics from I.I.T Mumbai. Graduation & post graduation from Calcutta university
Period : 10+ Years across India.
Work : Abhijeet has worked in diverse areas spanning from, academia (IIT Gandhinagar, 2008-11),
economic research organisation (Indicus Analytics) market research multinational (Nielsen) and development
sector focused IT start-up (SocialCops).
Ors : He is consulted on various issues relating to core economic, market and financial analytics by
various Indian & Multinationals firms.
Dinesh Kumar Pandey
Edu : B.COM (H), F.C.A
Period : 27 Years Experience.
Work : Dinesh Kumar Pandey is a Fellow member of the Institute of Chartered Accountants of India
(ICAI) since 1997. He is a Founder of D. K. Pandey & Associates. He is one amongst the elite professionals
with over 27 years of experience. He has well versed experience in advisory and consultancy of Direct Taxes,
Indirect Taxes, International Taxation, Corporate Laws and handling various matter in different areas before
different authorities. He has worked across a wide spectrum of industries. He has advised a number of
international as well as domestic enterprises on a range of matters related to cross border taxation and
handled complex assignments.
Sudripto Sankar Sen
Technology Head
Experience : 23 + yrs
Work : Results-driven Senior IT Management Professional with experience in software product
development, system architecture, and business process automation. Proven track record of delivering
innovative, high-impact technology solutions for global clients, particularly in complex manufacturing and
business process automation. Deep expertise in designing and implementing solutions that maximize revenue
potential, enhance user satisfaction, and drive operational efficiency. Strong leadership, analytical, and
communication skills, with a talent for building and leading cross-functional teams. Adept at transforming
concepts into scalable, integrated solutions that align with business goals and ensure seamless execution.
Arif Ali
Investigation Head
Experience : 25 + yrs
Work : Investigator with hard core investigation experience, as well as assisting enforcement
agencies, specially in the field of Intellectual properties. Has excellent organization and people skills,
sharp eye for details. With proven track record of managing difficult situations, time and again, with ease.
Expert in establishing and running network, which is the back bone of any brand protection unit. Arif has
handled many critical and complex, on ground, matters with ease. Formally, he was associated with Hill &
Associates from 1999, running investigation and risk management, on his own. Started working as a freelance
investigator with effect from 2001. In 2006 he founded CG Associates & services, providing professional
investigation support and services to various national, multinational companies / entities, till 2020. Post
Covid, restarted work, as investigator. Has worked closely with organizations in Pharmaceutical, Cosmetic,
fast moving consumer goods, Garment, Motor auto parts, industries, amongst others.
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