Our Team

Our dedicated team comprise of competent people with extensive knowledge and experience in the fields of Legal, Compliances and indirect taxation as well as Direct Taxation. Our professionalism and expertise helps us to service the client to their satisfaction.

Sumit Grover
CS, LLB, BBA
Legal & Secretarial

Contact
Mobile: +91 8285950949
Email: cssumitgrover@gmail.com
Sumit@sgacs.in

Sumit Grover is Founder of M/s Sumit Grover & Associates and a Practicing Company Secretary having specialization in Company Secretarial services, Corporate Laws, Business Re-structuring, Joint Ventures, Merger & Amalgamation, Winding up, Foreign Exchange Management Laws, Merchant Banking, Listing Agreement, Securities Laws and Legal Matters, etc.

He is in charge of Compliance Management and well exposed in drafting of various legal documents, agreements, petitions and applications, and liasioning/co-ordinating with various government agencies viz. Ministry of Corporate Affairs, Registrar of Companies, Reserve Bank of India, SEBI, FIPB, Official Liquidator, NCLT and Regional Director etc.

HIS SERVICES:

He has particular expertise in the following areas:

• Government approvals and co-ordination.
• Corporate Compliance Management.
• Establishment of business in India by foreign party and establishment of business abroad by Indian Party.
• Corporate law matters and dispute resolution thereof.
• Commercial law matters and litigation.
• Secretarial audit , Compliance audit and Due - Diligence.
• Company secretarial services in corporate laws.
• Sustainability Reporting (BRR) and CSR Consultants

LABOUR LAW

He also undertake:

Labour Law Compliances | Labour Law Audits | Labour Due Diligence

Priyanka Verma

Priyanka Verma is an Associate member of Institute of Company Secretary of India. She has experience in Secretarial, Starts ups, Intellectual Property Rights and NBFCs etc.

She also has experience of National Company Law Tribunal Matters for revival of the Companies etc.

She is holding certificate from Startup India for completion of IPR Course by clearing all the levels and hold batch from Start-up India portal.

Presently, she is working as Associate Company Secretary with Sumit Grover and Associates.

Tilak Sethi
B.Com, LLB, FCS
Corporate  Advisor - Legal & Company Law Practices

Qualified Law Graduate and Fellow Member of the Institute of Company Secretaries of India and having extensive experience of managing Legal & Secretarial Departments of Large and renowned Corporates like Raunaq Group, Asahi India Glass, Bhatia Cutler Hammer, AMD Industries, Feedback Ventures (now known as Feedback Infra).  Started my career from the Office of Registrar of Companies and worked there for four years. Having total post qualification experience of around 24 years. Headed the Legal, Secretarial and Insurance Departments of AMD Industries, Feedback Group and worked as Stock Exchanges reported Compliance Officer in Asahi India Glass Limited. Worked as active team member for two private equity deals with ticket sizes of around Rs. 80 Crores and Rs. 700 Crores. Handled extensive litigations across various High Courts including J&K High Court, Delhi High Court, Chhatttisgarh High Court, Bombay High Court. Worked with renowned Lawyers team from Khaitan& Co., ShardulAmarchand&Mangaldas, Cyril Amarchand, Jyotisagar& Associates, etc.  Also engaged Akin Gump, a US based law firm for World Bank related matter. Actively participated in a Cross Border acquisition and setting up of a largely held subsidiary company in Indonesia.

Currently  handling private equity deals of two start-ups, handling two mergers of closely held companies, various company law matters, loan syndication.

Areas of Expertise:

• Advising on various laws including Arbitration, Civil Laws, Insolvency & Bankruptcy Code, FEMA, etc.
• Compliance Audits; Legal, Tax, Accounting and business Due Diligence;
• Legal and Business negotiations for  Cross Border JV & acquisitions including  its financing( including leverage Financing)  at Host country and India ;
• Setting up of Companies / SPV in Indian and abroad;
• Drafting, negotiating, vetting of legal/Commercial Contracts including Technical Assistance & Financial Collaboration Agreements;
• Corporate, Business  and financial  Restructuring;
• Listing and Corporate Governance Compliances;
• Representing Companies before Regulatory Authorities / Ministries of the Government of India, advising on Corporate Governance matters, Overseas Direct Investment, Foreign Collaborations.

Sanjay K Sachdev
B.Com Hons., PGDFM-Finance, LLB, FCS
Corporate  Advisor - Legal & Finance

Qualified Financial Management Post-Graduate and Fellow Member of the Institute of Company Secretaries of India with degree in Law and having diverse and rich industry experience of more than 28 years with big and reputed Corporate in the areas of corporate law advisory, Legal Affairs, Fund raising (debt and private equity), Accounting and Finance, Compliance Management, Listed Company Matters, Regulatory approvals etc.

 Areas of Expertise:

• Advising on Commercial &LabourLaws including, FEMA, GST and   DGFT matters;
• Compliance Audits; Legal, Tax, Accounting and business Due Diligence;
• Legal and Business negotiations for  Cross Border JV & acquisitions including  its financing( including leverage Financing)  at Host country and India ;
• Setting up of Companies / SPV in Indian and abroad;
• drafting, negotiating, vetting of legal/Commercial Contracts including Technical Assistance & Financial Collaboration Agreements;
•  Corporate, Business  and financial  Restructuring;
•  Listing and Corporate Governance Compliances;
• Complex Documentation including Cross border bank documentation and security creation;
• Coordination and liaising with top notch bankers, Law Firms and Advisors (including Big 4) across major countries in the world;
•  representing Companies before Regulatory Authorities / Ministries of the Government of India, advising on Corporate Governance matters, Overseas Direct Investment, Foreign Collaborations.

Widely travelled across various countries including US, Mexico, Czech Republic,France, Netherlands, Germany, Austria, Switzerland, China and Slovenia for acquisition and JV  and business negotiations.
Last Major Assignment as Global Head and Chief Legal Officer for Varroc Group ( about 11 years) - an Autocomp Conglomerate and instrumental for its  Organic and  Inorganic growth from 2005-2015.

SP Singh Chawla
B.A,LL.B, ACS, LL.M(NLU-Delhi), NCFM, DCL
Tax & Regulatory

SP Singh is a Law Graduate from Bharati Vidyapeeth University (BVP), Pune and is a practicing advocate in Delhi and registered with Delhi High Court Bar Association since 2012. He has done LL.M (Corporate Law Specialisation) from National Law University, Delhi. He is also member of the Institute of Company Secretaries of India. He has also been a member of Corporate Law Committee of Northern India Regional Council (‘NIRC’) of Institute of Company Secretaries of India (‘ICSI’) for the year 2017-18. He is dealing in all kind of corporate law litigation matters inter-alia corporate restructuring, IBC matters and restoration along with advisory on corporate law matters, transactional matters and other matters related to civil litigation. He has taken various sessions at ICSI and ICAI (CWA) on different arenas of topics.

Mohit Makkar
CA, B.Com
Tax & Regulatory

Mohit is a associates in the Tax and Regulatory practice of the Firm having experience with the Big Accounting/Advisory Firms and is based in Delhi NCR.

He has 6+ years of extensive experience in prior organizations in managing tax and regulatory engagements for a variety of companies including clients with operations in India as well as those with multinational presence. He has served several medium sized to large clients in the information technology, retail sector, automobile, service industry, télécommunication, etc.

He has deep experience in advising large sized companies with complex operations. He has also supported various multinational companies in their income-tax disputes. He has represented the clients before different tax authorities.

The clients which he has served includes Nikon Group, Ciena Group, Mosaic India, Gates India, Micromax, Netgear Group, etc.

His work experience includes stints with Deloitte tax practice. 

Kashish Khunger
CA, B.Com(H)
Audit & Financial Advisory

Kashish is a associates in the Audit and Assurance practice of the Firm having experience with the Big Accounting/Advisory Firms and is based in Delhi NCR.

He has 5+ years of extensive experience in prior organizations in managing statutory audit engagements for a variety of companies including clients with operations in India as well as those with multinational presence. He has served several medium sized to large clients in the Hospitality, HealthCare, Real Estate, Retail sector, etc.

The clients which he has served includes Holiday Inn, Goals101, Legal MD, Evato Technologies, Kinolve Software, etc.

He has also managed due diligence assignments and agreed upon procedures. He has experience in working on IFC reporting, RCM matrix, Business process restructurings.

He is also well versed in Indirect Tax Law and provide consultancy to various Industries related to Goods and Services Tax and Custom Law.

Deepali Kaushik
M.com, CS, LL.B

Deepali Kaushik is a Law Graduate from Lloyd Law College, Chaudhary Charan Singh University and is a practicing advocate across India and registered with Bar Council of Delhi since 2019. She is also a member of the Institute of Company Secretaries of India. She is a first-generation lawyer with exceptional analytical skills, an eye for detail and has been unlocking her potential each day in the field of law. She specializes in IBC matters and has been litigating in Civil Laws, Criminal Laws, Commercial Laws, RERA, NCLT, NCLAT and all legal compliances.

She has been actively representing the clients before the Supreme Court, High Courts, all District Courts, National Company Law Tribunal, National Company Law Appellate Tribunal, Real Estate Regulatory Authority and other legal forum. She is much disciplined in all aspects and very cordial towards her client.

Other Team Members:

• Ankit Solanki
• Abhinay Singh
• Sumit Panghal
• Aashima Sehgal