Our Team

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.

 
     
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