CA VIMAL KUMAR SAINI
FCA, CS, MBA (FINANCE),
MBA (INTERNATIONAL BUSINESS), B.COM (H)
He is the founder and managing partner of
VSPG & Associates, Chartered Accountants
(VSPG). He has extensive experience of over
15 years, and he is a fellow member of the
Institute of Chartered Accountants of India.
He advises global Companies on India
market strategy, cross border transactions,
compliances with RBI and FEMA, Company
Law and other allied laws. He has vast
experience in field of Indian statutory law,
Audit and Assurance, Valuations,
International transaction advisory, Legal
opinions, Formulation of policies and SOP,
FIPB approval etc.
He leads the Regulatory & Transaction
Advisory and Risk Advisory practice at
VSPG and his core competencies are
Internal Audit, Management Audit, Process
Audit, SOX compliances etc. He is actively
involved in various assignments related to
right issue and private placements. Besides
this, he also has rich knowledge of Real
Estate (Regulation and Development) Act
2016 and Foreign Exchange Management
Act. He is expert in setting up of business
organization in India including registration &
licensing requirements under various laws.