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ICICI Bank Ltd – Nanganallur Branch HDFC Bank – Nanganallur Branch
Mrs. P R Sudha
KG Ragunath and Associates
VRSR Chartered Accountants
CA Varadharajan - B.Com, FCA, ACS, AICWA, CPA(USA), CA(AUS), CMA(USA), CFE(USA), CMA(AUS)
Founder and Managing Director
Mr. Hariharan Ramachandran is a highly accomplished finance professional with over three decades of international experience in fund management, portfolio construction, capital markets, and financial analysis. His multi-sectoral expertise spans technology, financial services, healthcare, oil & gas, and real estate, offering a comprehensive perspective on global capital allocation strategies and macro-financial frameworks. He has held senior leadership roles at prominent investment firms and corporate institutions, including as Principal Fund Manager responsible for managing portfolios in excess of USD 1 billion, notably for Eurostar Group/Family Offices in the Middle East. He also served as Principal Fund Manager at Avici Investments Pte Ltd, a Singapore-based fund management and corporate advisory firm promoted by GR Visions Pte Ltd and TANO Capital LLC—an affiliate of Franklin Templeton. Mr. Ramachandran brings deep expertise in portfolio structuring, risk assessment, investment research, and disciplined capital deployment. His experience spans regulatory engagements with DFSA-regulated entities in the Middle East, as well as companies in Singapore and Malaysia, reinforcing his familiarity with international compliance and institutional governance frameworks. His professional strengths include structuring and managing investment funds and portfolios, conducting financial and risk analysis, and undertaking comprehensive investment research across capital markets. He is adept at navigating institutional investment processes, aligning strategies with regulatory frameworks, and providing governance-level insights for strategic planning and market positioning.
Mr. Ramachandran serves as an Advisory Board member for various SEBI-registered Alternative Investment Funds (AIFs), including the Bharat Heritage Asset Fund. He is a valued contributor to the Fund’s Advisory Board.
Director
Mr.Chetan Bharkhada with 30 plus years of experience in consultancy, treasury management, risk management strategies including hedging and international business.A seasoned real-world tested financial services professional with broad based background in Capital Market, Commodities, Treasury, Strategic Financial Management and Execution. Served treasury desk of Sterlite Industries in managing commodities risk by developing hedging strategies on London Metal Exchange (LME).
Successfully developed businesses for large treasury desks, corporate broking houses while serving as Chief Executive Officer. Part of various government advisory committees for setting up business model of Gujarat International Finance Tec-City (GIFT IFSC).Executive experience of managing business with balance sheet size of more than Rs. 10,000 Crores. Core expertise in formulation of business strategies, driving the business development efforts, profit & loss oversight and leadership development. Prominent speaker on various forums in India and International for Commodities and FOREX segment.
NON EXECUTIVE DIRECTOR
Senior Legal & Taxation Advisor | Expert in Investment Structuring, Enforcement, and Criminal Law
Dr. K.G. Raghunath is a veteran legal strategist with over three decades of experience spanning corporate law, taxation (both direct and indirect), regulatory enforcement, and criminal litigation. Renowned for his ability to navigate India’s intricate legal frameworks, he is a trusted advisor to corporations, investors, and high-net-worth individuals dealing with complex, high-stakes legal challenges.
A Ph.D. holder in Criminology and ML graduate from the University of Madras, Dr. Raghunath combines academic rigor with courtroom agility. His legal practice spans civil, criminal, constitutional, and tax litigation, with frequent appearances before: High Courts of Madras, Karnataka, and Kerala, Income Tax Appellate Tribunal (ITAT). Sales Tax and VAT Appellate Authorities. Customs, Excise, and Service Tax Appellate Tribunal (CESTAT), Special courts under the PMLA, NDPS, and Companies Act
Criminal & White-Collar Litigation
Dr. Raghunath is widely respected for his defence in high-profile criminal cases involving economic and regulatory offenses. His litigation expertise includes: White-collar crimes: corporate fraud, insider trading, and regulatory breaches. Prosecution under Sections 132 and 276CC of the Income Tax Act. ED investigations under PMLA and FEMA, including asset attachment and criminal trial defence. Customs and GST offenses such as evasion, wrongful credit claims, and seizure proceedings. NDPS and IPC matters involving procedural violations, bail applications, and trial representation. His deep understanding of the interplay between civil and criminal proceedings makes him an indispensable counsel in matters involving reputational risk, parallel enforcement, and asset protection.
Investment Structuring & Regulatory Advisory
In the investment space, Dr. Raghunath has architected several fund structures and SPVs, with a focus on compliance, tax efficiency, and cross-border legality. He regularly advises on: Fund setup under SEBI AIF, RBI, FEMA, and Income Tax regulations, Cross-border structuring, treaty benefits, and DTAA optimization, Defence and representation during audits, investigations, and regulatory proceedings
Publications & Thought Leadership
Dr. Raghunath is the author of Indian Criminal Judiciary System and Custodial Dignity, seminal works exploring legal reform, judicial integrity, and the rights of the accused within India’s criminal justice framework.
Why He Stands Out
With an unmatched combination of criminal law prowess, regulatory insight, and investment structuring expertise, Dr. K.G. Raghunath is uniquely equipped to advise clients in high-risk, high-value legal scenarios. His reputation for integrity, depth, and decisive action continues to set him apart in India’s legal landscape
Director
Mr.Amit Bansal has over 18 years of experience in Process Designing, Product Management, Risk management, Control and Risk Assessment, Internal Audits, Compliance Management.
Extensive experience of BFSI segment including capital markets, FOREX, fixed income, custody and fund accounting, asset management, alternative investment funds, portfolio management services, asset reconstruction companies, insurance, credit, treasury.
Partnered with large financial institutions in USA, UK and Singapore for investment and risk management solutions to corporates.
Previous stints as Head Risk Management & Internal Audit- Edelweiss Wealth Management, Head Product Vertical of Anand Rathi Group in commodities and FOREX segment, including Dubai business of AR Middle East DMCC.
Delivered quality assurance in the areas of business strategies, sales, operations, governance and compliances, risk management, technology, credit assessment, loan process lifecycle, customer grievances, trading, treasury, Finance and accounts.
Conceptualized product strategies in arbitrage, hedging and wealth management in equity, commodities & FOREX.
Expertise in setting up enterprise risk management framework, risk based internal audit frameworks, governance and compliance frameworks.
Director
Mr.Navin Hariharan has over 5 years of experience in the field of Ethical Hacking. Founder & Chief Executive Officer of CyberHakz Pvt Ltd, where he leads a cross-functional team, building a better cyber world! I’m deeply passionate about providing loved and trusted services that help people stay safe online in the deadly cyber world. Also, he holds powerful positions in almost 20 Companies/ Communities, Improving the safety of our nation by tackling cybercrimes and cyber-Bullying/Harassment.
Core functional strengths include: Hackersdaddy, The Cyber Agents,X-Security, RESETHACKER.
VICE PRESIDENT CAPITAL MARKETS AND WEALTH STRATEGY
Raj Navneeth is a seasoned expert in Capital Markets, Wealth Strategy, and Private Banking, with a global track record of excellence. Drawing upon deep insights into asset classes such as private equity, venture capital, hedge funds, real assets, and a wide range of financial products, Raj has successfully served clients across international markets.
He delivers bespoke wealth management solutions to affluent individuals, family offices, and institutions, leveraging extensive experience in navigating the complexities of high-net-worth wealth management. Raj specializes in asset allocation, risk management, and long-term financial planning with a global perspective. Furthermore, he offers strategic advisory services in merchant banking, encompassing private equity placements, corporate advisory, and value creation strategies for businesses operating in diverse economies.
Notable Achievements:
- Successfully managed over $60 million in assets under advisory, delivering innovative solutions that consistently outperformed market benchmarks. He has been repeatedly recognized in the Prestigious League of Extraordinaire at Yes Bank.
- Spearheaded multiple cross-border transactions and strategic partnerships, enhancing global client portfolios and driving sustainable growth and revenue.
- Known for building trusted relationships and delivering client-centric strategies with a focus on discretion, integrity, and long-term value creation. Raj has helped clients achieve sustainable growth and financial success on a global scale.
Raj brings a unique combination of analytical expertise, strategic foresight, and a client-centric approach, making him an invaluable asset to organizations expanding their global footprint.
Academic Credentials:
- Bachelor of Business Administration (BBA)
- Master of Business Administration (MBA)
- MS in International Business (HULT, USA)
- MS in International Marketing (HULT, USA)
Business Head – Trading Division
Professional Summary:
With a proven track record in strategic leadership and market acumen, Ms Ambika serves as the Head of Business for the Trading Division. Armed with extensive experience in the trading industry, She spearheads initiatives that drive growth, enhance operational efficiency, and foster lasting client relationships.
Key Expertise:
Strategic Leadership: Ambika brings a visionary approach to steering the Trading Division, aligning business strategies with market dynamics to maximize profitability. Adept at comprehensive market analysis, She possesses a keen understanding of global trends, ensuring the Trading Division remains at the forefront of industry developments. Committed to building high-performing teams, She fosters a collaborative work environment, empowering team members to excel in their roles.
Professional Background:
Ambika Aranganathan brings a wealth of experience to her role, having held key positions in the trading sector for more than a decade. She holds a B.Tech – ECE and has consistently demonstrated excellence in driving business success.
As the Head of Business for the Trading Division, She envisions positioning the division as a market leader, synonymous with innovation, reliability, and unparalleled customer satisfaction.
AVP – Finance and Accounts
Ms. Nithya is an exceptionally energetic and enthusiastic individual known for her unwavering commitment to strong work ethics. She is inherently self-motivated and possesses a remarkable ability to perceive multiple perspectives in any given situation. These qualities render her an outstanding professional with over 2 years of diverse experience, primarily spanning Finance, Accounts and Operations in various industries.
Nithya consistently approaches her responsibilities with integrity and is deeply engaged in the organization. She exudes confidence in navigating matters with both government and private entities and boasts extensive expertise in conducting feasibility analyses for finance and accounts activities, as well as efficiently overseeing operations in terms of Maintenance and Management.
Her demeanor is characterized by a strong sense of positivity, a knack for effortlessly managing multiple tasks, and a well-recognized skill set.
HR & ADMIN
Mrs. Hemalatha Karthikeyan possesses a rich and successful background of over 3 years in followership, leadership, and entrepreneurship.
She is an enterprising manager with a solid track record of contributions and co-creation, which includes the operation of units alongside team members, process streamlining, productivity optimization, strengthening of internal controls, and the effective direction of cross-functional teams.
Mrs. Hemalatha Karthikeyan’s professional profile is characterized by a dynamic blend of followership, leadership, and entrepreneurial acumen. Her contributions have left a lasting impact on the organizations and teams she has been a part of, making her a respected figure in the world of management and entrepreneurship. With a track record of successful ventures and a commitment to excellence.
FINANCE AND ACCOUNTS
Dhamodharan is a finance professional with close to two years of experience in Finance and Accounts. During this time, he has gained hands-on exposure to key financial functions, including accounting operations, reconciliations, and financial reporting. He consistently approaches his work with dedication and a willingness to learn, steadily building a solid foundation in financial management.
Recognized for his reliability and adaptability, Dhamodharan performs effectively both independently and within team environments. He thrives in structured, detail-focused settings and remains committed to enhancing his skills through ongoing learning and practical experience.
