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LHA Advisors
Mr. NITESH LATWAL (CS) Legal
& Secretarial Advisor of LHA
Mr. Nitesh Latwal IS A FELLOW MEMBER OF Institute OF Company Secretaries OF India Holding Bachelor's & Master's Degree IN Law and Bachelor's Degree in Commerce. He is a Competent and Seasoned Professional with 11 plus years of experience in Corporate Law Advisory & Compliances, Secretarial Audit, Due-Diligence, Business SETUP Services and obtaining approvals of ROC, RD, CLB, Ministry of Corporate Affairs, etc. He has co-authored various articles for different forums and has done exhaustive research on Companies Act, 2013. He has also contributed significantly to the Companies Act books brought out by the Corporate Professionals.
Being A Part of as (CS) Senior Advisor of the Firm, He Has Hands On Experience to Handle End to End Compliances of Corporate Affairs Which Are Complex and Client Critical Ranging from Negotiating & Drafting Term Sheets to Finalizing the Definitive Agreements and Post Deal Integration. In His Advisory Role, He Has Been Involved in Evaluating Private Investment Opportunities, Negotiation, Including Debt and Equity Investments as Well as Primary and Secondary Fund Investments.
In His General Corporate Advisory Role, He Provides Opinions & Solutions to Convoluted Matters of Corporate Law Advisory & Compliances Along with Contributed Significantly to The Companies Act Books Brought Out by The Corporate Professionals. He Had Made Proposal for The Clients Within and Outside the Territory of India. He Has Supervised and Handled Compliances, Policies and Procedures Related to Different Industry & Organization Type. He Is Also a Certified Due Diligence Professional.
Mr. ASHUTOSH GUPTA (Senior
Advocate) Legal Consultant of LHA
Mr. Ashutosh Gupta Is a Fellow Member of the Institute of Company Secretary of India and A Law Graduate. He Is a Corporate Lawyer with Articulate, Persuasive and Concise Communication Tactics Accompanied by Advanced Negotiation Skills with A Remarkable Track Record of Excellent Settlement and Favorable Plea Outcomes. Working Collaboratively, Forming Consensus with Multidisciplinary Teams to Achieve the Best Possible Outcome.
He Has Extensive Expertise in Commercial, Corporate, Litigation, Management and Shareholders, Disputes, Mergers & Acquisition, Insolvency & Bankruptcy, Transaction Analysis, Advisory, Extra Judicial Proceeding, Arbitration, Due Diligence, Investment, Finance, Private Equity.
He Also, Representing Clients and Putting Up Arguments Upon Core Legal-Technical Aspects of Various High Stake Matters Before the Supreme Court of India, National Company Law Tribunals and Before Various Other Tribunal, Arbitrators, Quasi-Judicial Bodies and District Courts.
Mr. ABHINAYA VERMA (B.COM,
FCA, DISA) Associate Partner
Mr. Abhiney Verma is a Chartered Accountant with over 12 year of post qualification experience working in the field of Audit of Public & Private entities, Direct & Indirect Taxation, Project Finance, Due Diligence and Company Law matters, Forensic & Investigation matters. Has also worked with BAJAJ ALLIANZ as internal auditor & Forensic auditor.
After qualifying as a chartered accountant in 2008, He established the Firm - 'RSAV & COMPANY' in 2008 and brought it up to the level it is today with other partners and business associates & a long list of satisfied clients.
MR. ANUPAM PARASHAR (FCA) ASSOCIATE PARTNER
Mr. Anupam Parashar is a member of the Institute of Chartered Accountants of India (ICAI) since 2010. He has worked with professionally managed corporates, partnership firm, LLP, Trust, Society & other institutions in capacity as a consultant and also expertise in managing the Direct and Indirect Taxes and their accounting and filing. He ensures transparency and accountability in financial reporting, which is vital for building trust among investors, lenders, and stakeholders. By helping businesses and individuals comply with tax laws, he plays a critical role in increasing government revenue, which, in turn, supports public services and infrastructure development.
MS. NIDHI SHARMA (ACS) LISTED COMPLIANCE ADVISOR
Ms. Nidhi Sharma is an Associate Member of the Institute of Company Secretaries of India and is currently pursuing her Bachelor's degree in Law. She brings valuable hands-on experience from her work with a listed company, where she has been actively involved in ensuring compliance with SEBI (LODR) Regulations. Ms. Sharma possesses in-depth knowledge of SEBI rules and regulations, as well as the Companies Act, 2013. She not only manages the secretarial functions but also advises on critical compliance matters concerning listed companies, ensuring timely and accurate disclosures, board procedures, and regulatory filings. Her strategic insight and meticulous approach play a vital role in upholding the company's legal and regulatory standards.
MS. GEETA PURI SOCIAL ACTIVITIES ADVISOR
Mrs. Geeta Puri is a distinguished professional with a robust academic background, holding a postgraduate degree in Public Relations & Journalism as well as an MBA in Business Administration. Her career spans diverse domains, including corporate collaborations and social work. Over the years, she has been associated with prestigious organizations such as the National Skill Development Corporation (NSDC) and the India International Trade Fair (IITF), in addition to working with various multinational corporations and contributing as a freelance journalist for multiple newspapers. For the past five years, Mrs. Puri has been at the helm of her own NGO, Rakshak for Human Alliance Foundation, an organization committed to addressing critical social issues. Her NGO actively works on matters related to women's harassment, child welfare, and legal rights, ensuring justice and support for those in need. Under her leadership, Rakshak for Human Alliance Foundation has played a pivotal role in raising awareness, advocating for policy changes, and providing legal aid to marginalized communities.
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