Ashish Shah

SKA Management

Academic qualifications

– Member of Institute of Chartered Accountants since 2007
– Holds Bachelor of General Law dergree (LLB – Gen.)
– Certification on Internal Audit Studies held by the Bombay Chartered Accountants Society, Mumbai
– BSE certification on Central Depository Examination held by the Stock Exchange, Mumbai

Professional standing

– Over 10 years of rich experience in auditing and assurance
– Expertise in conducting audits of Stock brokers, commodity brokers, depository participants and other financial market intermediaries. He specializes in Internal Audit, Due diligence, Inspection and Investigations, Legal services and Compliance audits.
– Delivered training session to the leading Stock Exchange on Inspection of Financial Intermediaries in Derivatives Segment.
– Prior to joining the firm, he was associated with the leading stock exchange of India.

Academic qualifications

– Member of Institute of Chartered Accountants since 2006
– Holds degree of Certified Public Accountant (USA)

Professional standing

– Over 12 years of rich experience in taxation, accounting and auditing
– Expertise in handling Tax matters, audit and consultancy of various clients
– Expertise in conducting audits of Stock brokers, commodity brokers, depository participants and other financial market intermediaries.
– Delivered various training sessions on compliance in financial markets.
– Prior to joining the firm, he was associated with the leading stock exchange and the leading broking house of India.

Samir J. Kapadia

SKA Management

Mehul B. Shah

SKA Management

Academic qualifications

– Member of Institute of Chartered Accountants since 2004
– Holds Master of Commerce degree from Mumbai University
– BSE certification on Derivatives Market held by the Stock Exchange, Mumbai
– Holds Six Sigma certification

Professional standing

– Over 15 years of rich experience in process review and auditing
– Expertise in conducting audits of Mutual Funds, Venture Capital compliance, PMS audits, NBFC compliance, Stock brokers and commodity brokers.
– He specializes in forensic audit, inspections and investigations, process set up and restructuring.
– Prior to joining the firm, he was associated with the leading stock exchange and the leading broking house of India.