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KNM TeamBetter future with
KNM India
Team With more than 25 Years of Experience
Managing Director
MANOJ CHAWLA
Manoj Chawla holds Hons. degree in commerce from Delhi University and is a fellow member of The Institute of Chartered Accountants of India (ICAI) and also a qualified Information Systems Auditor (DISA).
He is in practice since 1998 and has developed his expertise in corporate and business advisory. He has been actively involved in providing advisory services to multi-national corporate for setting up business establishments in India and providing audit and assurance services, transaction advisory services & Business valuation services.
He is in practice since 1998 and has developed his expertise in corporate and business advisory. He has been actively involved in providing advisory services to multi-national corporate for setting up business establishments in India and providing audit and assurance services, transaction advisory services & Business valuation services.
Joint Managing Director
SANDEEP BANSAL
Sandeep Bansal holds Hons. degree in commerce from Punjab University, Chandigarh and is a fellow member of The Institute of Chartered Accountants of India (ICAI).
He is in practice since 2007 and has rich professional experience in providing business advisory services, transaction advisory services, tax advisory services & corporate advisory services to multinational corporations. Besides this, he has more than 8 years of rich experience working with multinational and domestic industrial groups across sectors ranging from media, trading, food, and manufacturing.
He is in practice since 2007 and has rich professional experience in providing business advisory services, transaction advisory services, tax advisory services & corporate advisory services to multinational corporations. Besides this, he has more than 8 years of rich experience working with multinational and domestic industrial groups across sectors ranging from media, trading, food, and manufacturing.
Senior Legal Advisor
MANMEET SINGH JAMWAL
He holds a Law Degree from Symbiosis Law College. He provides a range of legal services including drafting of legal & commercial documents. He demonstrates experience as counsel & rendered services to numerous coveted clients across diverse industries in India specifically the Japanese corporates. He possesses strong analytical & problem solving skills.
He completed a coveted course of Harvard & IBM’s Next Gen Managers in 2009-10 and the Certification course on “Legal & Regulatory Issues in Infrastructure” IIM, Ahmedabad in 2014.
He completed a coveted course of Harvard & IBM’s Next Gen Managers in 2009-10 and the Certification course on “Legal & Regulatory Issues in Infrastructure” IIM, Ahmedabad in 2014.
Senior Associate
MUHAMMED RAFEEQUE
Rafeeque holds Law Degree from Calicut University, Kerala. Rafeeque is an accredited Mediator as certified by the Indian Institute of Arbitration and Mediation (IIAM). His core expertise is in Aviation and Employment Laws. He advocates Mediation, Conciliation, and Arbitration for dispute resolution. He has 28 years’ working experience including 18 years with corporates like Airport Authority of India, Delhi International Airport Limited and Aircel Group.
Senior Associate
DEEPA RAFEEQUE
Deepa is a Law graduate and has been enrolled as an Advocate since 1988. She did her certificate courses in Intellectual Property Laws and Cyber Laws from Indian Law Institute, New Delhi. She is also a Corporate Legal Trainer, believes in sharing of expert knowledge through training to achieve excellence and competence. She has vast experience of nearly three decades in legal domain.
Deepa has core expertise in Law relating to Women, Contract drafting & Management, Employee and Labour Laws, Aviation Law and Arbitration. She is an external member on POSH committee in companies.
Deepa has core expertise in Law relating to Women, Contract drafting & Management, Employee and Labour Laws, Aviation Law and Arbitration. She is an external member on POSH committee in companies.
Legal Advisor
SOFIA JAMWAL
She is an M. Com graduate with Law Degree from Symbiosis Law College, Pune since 2000. She also holds Post Graduate Diploma in Business Administration (HR) and in International Business Operations.
Her experience varies in various fields including practice in J&K High Courts and other Courts, Legal Research work in the field of Supreme Court and High Court judgments. She is proficient in Labour, Family Counselling and resolution, Civil laws of India.
Her experience varies in various fields including practice in J&K High Courts and other Courts, Legal Research work in the field of Supreme Court and High Court judgments. She is proficient in Labour, Family Counselling and resolution, Civil laws of India.
Accounting & Assurance Services
Tilak Minocha
TILAK MINOCHA is a fellow member of the Institute of Chartered Accountants of India (ICAI) with 2 decades of experience. He is a rank holder Chartered Accountant. Prior to joining the firm, he used to work with Aryan Group of Companies having turnover of around INR 25 billion as General Manager-Finance & Accounts.
He has vast experience of leading team of professionals & accountants involved in preparation & presentation of financial statements (consolidated & standalone), MIS reports, Statutory compliances, Maintenance of accounts in SAP/Navision, Financial modeling & budgeting, business merger/amalgamation, dealing with auditors, bankers & other external agencies, preparation of Internal Financial Controls (IFC) process & documentation. Being part of growing organization, he gained significant exposure to ERP/SAP implementation including business critical customisations, SAP reports development, Implementation of DMS, Business processes mapping, DRHP/RHP filing, Post-merger accounting & taxation issues/solutions, Pre-merger preparations for accounting and taxation. He cleared Insolvency Professional examination in April 2021 and is registered with IBBI.
He has vast experience of leading team of professionals & accountants involved in preparation & presentation of financial statements (consolidated & standalone), MIS reports, Statutory compliances, Maintenance of accounts in SAP/Navision, Financial modeling & budgeting, business merger/amalgamation, dealing with auditors, bankers & other external agencies, preparation of Internal Financial Controls (IFC) process & documentation. Being part of growing organization, he gained significant exposure to ERP/SAP implementation including business critical customisations, SAP reports development, Implementation of DMS, Business processes mapping, DRHP/RHP filing, Post-merger accounting & taxation issues/solutions, Pre-merger preparations for accounting and taxation. He cleared Insolvency Professional examination in April 2021 and is registered with IBBI.
Taxation & Compliance
Suresh Wadhwa
SURESH WADHWA qualified his Chartered Accountancy in the year 2004 and did his bachelor’s in law (LL.B.) from Delhi University in 2015. He is a member of Bar Association of Income Tax Appellate Tribunal (ITAT), New Delhi. Suresh is regularly appearing before different CIT (A) and Income Tax Appellate Tribunal, New Delhi for representing various appeals. Suresh had successfully completed more than 300 regular assessments / re-assessments cases/ investigation proceedings under the Income Tax Act, 1961.
He has co-authored a book namely “Binding Law under the Income Tax Act, 1961” published by Bloomsbury in 2021 which is a compilation of all Supreme Courts judgments on Re-assessments, Prosecution under the Income Tax Act, 1961. Suresh Wadhwa is a regular faculty with the Regional Delhi Campus of National Academy of Direct Taxes [NADT], Govt of India, an apex body of the Income Tax Department for the trainings of all Income Tax Authorities in India. He is visiting faculty with various Universities. Suresh is regularly presenting various Seminars, work-shops and presentations on the emerging topics particularly under the Direct Tax Laws from time-to-time.
He has co-authored a book namely “Binding Law under the Income Tax Act, 1961” published by Bloomsbury in 2021 which is a compilation of all Supreme Courts judgments on Re-assessments, Prosecution under the Income Tax Act, 1961. Suresh Wadhwa is a regular faculty with the Regional Delhi Campus of National Academy of Direct Taxes [NADT], Govt of India, an apex body of the Income Tax Department for the trainings of all Income Tax Authorities in India. He is visiting faculty with various Universities. Suresh is regularly presenting various Seminars, work-shops and presentations on the emerging topics particularly under the Direct Tax Laws from time-to-time.
Company Secretary
DIMPLE NAGPAL
Ms. Dimple Nagpal is an Associate Member of the Institute of Company Secretaries of India (ICSI). She has also completed her master’s degree in law from Kurukshetra University. She is currently handling a team of qualified and energetic Company Secretaries and apprenticeship trainees. She believes in hard work with timely and quality professional services in Company Secretarial field with an aim to achieve client satisfaction in all respects, be it time, money or efforts. She has experience in Company Law and FDI matters.
Accounting & Assurance Services
SAGAR KHURANA
He is an Associate member of Institute of Chartered Accountants of India (ICAI) since February 2022 and holds a Hons. degree in Commerce from Delhi University.
He handles the matters relating to Accounting support and GST Compliances for multi-national clients. He has the professional experience of handling Statutory Audits, Tax Audits, Internal Audits and Internal Control on Financial Reporting (ICFRs). He has a pre-qualification experience of 3 years into Industry and Consultancy.
He handles the matters relating to Accounting support and GST Compliances for multi-national clients. He has the professional experience of handling Statutory Audits, Tax Audits, Internal Audits and Internal Control on Financial Reporting (ICFRs). He has a pre-qualification experience of 3 years into Industry and Consultancy.
Assurance and Direct Tax
Robin Sharma
Robin Sharma is a seasoned professional with a strong background in commerce, holding a degree from Delhi University, Delhi. With a keen eye for detail and a dedication to excellence, Robin specializes in handling matters related to Assurance and Direct Tax for multinational clients.
He has professional experience spanning both industry and consultancy, Robin has established himself as a trusted advisor in the realm of advisory services. His expertise encompasses a wide range of areas including Statutory Audits, Tax Audits, Internal Audits, and Internal Control on Financial Reporting (ICFRs).
He has professional experience spanning both industry and consultancy, Robin has established himself as a trusted advisor in the realm of advisory services. His expertise encompasses a wide range of areas including Statutory Audits, Tax Audits, Internal Audits, and Internal Control on Financial Reporting (ICFRs).
Home > About Us > Our Team
KNM TeamBetter future with
KNM India
Team With more than 25 Years of Experience
Managing Director
MANOJ
CHAWLA
Manoj Chawla holds an Honors degree in Commerce from Delhi University and is a Fellow Member of The Institute of Chartered Accountants of India (ICAI). He is also a qualified Information Systems Auditor (DISA).
With over two decades of experience since 1998, he has developed expertise in corporate and business advisory. He actively provides advisory services to multinational corporations for setting up businesses in India and specializes in audit and assurance, transaction advisory, and business valuation services.
With over two decades of experience since 1998, he has developed expertise in corporate and business advisory. He actively provides advisory services to multinational corporations for setting up businesses in India and specializes in audit and assurance, transaction advisory, and business valuation services.
Joint Managing Director
SANDEEP
BANSAL
Sandeep Bansal holds an Honors degree in Commerce from Punjab University, Chandigarh, and is a Fellow Member of The Institute of Chartered Accountants of India (ICAI).
He has been in practice since 2007 and has extensive expertise in business, transaction, tax, and corporate advisory services for multinational corporations. Additionally, he has over eight years of corporate experience working with multinational and domestic industrial groups across sectors, including media, trading, food, and manufacturing.
He has been in practice since 2007 and has extensive expertise in business, transaction, tax, and corporate advisory services for multinational corporations. Additionally, he has over eight years of corporate experience working with multinational and domestic industrial groups across sectors, including media, trading, food, and manufacturing.
Senior Legal Advisor
MANMEET SINGH JAMWAL
He holds a Law Degree from Symbiosis Law College and provides a comprehensive range of legal services, including drafting legal and commercial documents. With vast experience as counsel, he has advised numerous esteemed clients across diverse industries in India, particularly Japanese corporations.
He possesses strong analytical and problem-solving skills. He completed Harvard & IBM’s Next Gen Managers course in 2009-10 and earned a certification in Legal & Regulatory Issues in Infrastructure from IIM Ahmedabad in 2014.
He possesses strong analytical and problem-solving skills. He completed Harvard & IBM’s Next Gen Managers course in 2009-10 and earned a certification in Legal & Regulatory Issues in Infrastructure from IIM Ahmedabad in 2014.
Senior Associate
MUHAMMED RAFEEQUE
Rafeeque holds a Law Degree from Calicut University, Kerala, and is an accredited Mediator certified by the Indian Institute of Arbitration and Mediation (IIAM). His core expertise lies in Aviation and Employment Laws, advocating Mediation, Conciliation, and Arbitration for dispute resolution. With 28 years of professional experience, including 18 years with leading corporates such as the Airports Authority of India, Delhi International Airport Limited, and Aircel Group, he brings extensive legal and corporate expertise to his practice.
Senior Associate
DEEPA
RAFEEQUE
Deepa is a Law graduate and has been an enrolled Advocate since 1988. She completed certificate courses in Intellectual Property Laws & Cyber Laws from the Indian Law Institute, New Delhi. A Corporate Legal Trainer, she believes in sharing expert knowledge through training to achieve excellence & competence. With nearly three decades of legal experience, her core expertise includes Women’s Law, Contract Drafting & Management, Employee and Labour Laws, Aviation Law, and Arbitration. She also serves as an external member on POSH committees.
Legal Advisor
SOFIA
JAMWAL
She holds an M.Com degree and a Law Degree from Symbiosis Law College, Pune, since 2000. Additionally, she has a Post Graduate Diploma in Business Administration (HR) and International Business Operations.
Her diverse experience includes practicing in J&K High Courts and other courts, along with conducting legal research on Supreme Court and High Court judgments. She specializes in Labour Laws, Family Counseling and Dispute Resolution, and Civil Laws of India, bringing extensive expertise to her legal practice.
Her diverse experience includes practicing in J&K High Courts and other courts, along with conducting legal research on Supreme Court and High Court judgments. She specializes in Labour Laws, Family Counseling and Dispute Resolution, and Civil Laws of India, bringing extensive expertise to her legal practice.
Accounting & Assurance Services
Tilak Minocha
TILAK MINOCHA is a fellow member of the Institute of Chartered Accountants of India (ICAI) with 2 decades of experience. He is a rank holder Chartered Accountant. Prior to joining the firm, he used to work with Aryan Group of Companies having turnover of around INR 25 billion as General Manager-Finance & Accounts.
He has vast experience of leading team of professionals & accountants involved in preparation & presentation of financial statements (consolidated & standalone), MIS reports, Statutory compliances, Maintenance of accounts in SAP/Navision, Financial modeling & budgeting, business merger/amalgamation, dealing with auditors, bankers & other external agencies, preparation of Internal Financial Controls (IFC) process & documentation. Being part of growing organization, he gained significant exposure to ERP/SAP implementation including business critical customisations, SAP reports development, Implementation of DMS, Business processes mapping, DRHP/RHP filing, Post-merger accounting & taxation issues/solutions, Pre-merger preparations for accounting and taxation. He cleared Insolvency Professional examination in April 2021 and is registered with IBBI.
He has vast experience of leading team of professionals & accountants involved in preparation & presentation of financial statements (consolidated & standalone), MIS reports, Statutory compliances, Maintenance of accounts in SAP/Navision, Financial modeling & budgeting, business merger/amalgamation, dealing with auditors, bankers & other external agencies, preparation of Internal Financial Controls (IFC) process & documentation. Being part of growing organization, he gained significant exposure to ERP/SAP implementation including business critical customisations, SAP reports development, Implementation of DMS, Business processes mapping, DRHP/RHP filing, Post-merger accounting & taxation issues/solutions, Pre-merger preparations for accounting and taxation. He cleared Insolvency Professional examination in April 2021 and is registered with IBBI.
Taxation & Compliance
Suresh Wadhwa
SURESH WADHWA qualified his Chartered Accountancy in the year 2004 and did his bachelor’s in law (LL.B.) from Delhi University in 2015. He is a member of Bar Association of Income Tax Appellate Tribunal (ITAT), New Delhi. Suresh is regularly appearing before different CIT (A) and Income Tax Appellate Tribunal, New Delhi for representing various appeals. Suresh had successfully completed more than 300 regular assessments / re-assessments cases/ investigation proceedings under the Income Tax Act, 1961.
He has co-authored a book namely “Binding Law under the Income Tax Act, 1961” published by Bloomsbury in 2021 which is a compilation of all Supreme Courts judgments on Re-assessments, Prosecution under the Income Tax Act, 1961. Suresh Wadhwa is a regular faculty with the Regional Delhi Campus of National Academy of Direct Taxes [NADT], Govt of India, an apex body of the Income Tax Department for the trainings of all Income Tax Authorities in India. He is visiting faculty with various Universities. Suresh is regularly presenting various Seminars, work-shops and presentations on the emerging topics particularly under the Direct Tax Laws from time-to-time.
He has co-authored a book namely “Binding Law under the Income Tax Act, 1961” published by Bloomsbury in 2021 which is a compilation of all Supreme Courts judgments on Re-assessments, Prosecution under the Income Tax Act, 1961. Suresh Wadhwa is a regular faculty with the Regional Delhi Campus of National Academy of Direct Taxes [NADT], Govt of India, an apex body of the Income Tax Department for the trainings of all Income Tax Authorities in India. He is visiting faculty with various Universities. Suresh is regularly presenting various Seminars, work-shops and presentations on the emerging topics particularly under the Direct Tax Laws from time-to-time.
Company Secretary
DIMPLE
NAGPAL
Ms. Dimple Nagpal is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a master’s degree in Law from Kurukshetra University. She leads a team of qualified and dynamic Company Secretaries and trainees. Committed to hard work and excellence, she ensures timely and high-quality professional services in the Company Secretarial field, prioritizing client satisfaction. With expertise in Company Law and FDI matters, she brings valuable experience to her practice.
Accounting & Assurance Services
SAGAR
KHURANA
He is an Associate Member of the Institute of Chartered Accountants of India (ICAI) since February 2022 and holds an Honors degree in Commerce from Delhi University. He specializes in Accounting Support & GST Compliance for multinational clients. His professional expertise includes handling Statutory Audits, Tax Audits, Internal Audits, and Internal Control over Financial Reporting (ICFR). Additionally, he has three years of pre-qualification experience in both industry & consultancy, adding depth to his professional expertise.
Company Secretary
Anuradha
Newatia
Anuradha Newatia is a Company Secretary with 15 years of expertise in corporate governance, compliance, & regulatory affairs. A B.Com (Hons) graduate from Delhi University, she specializes in corporate law & statutory compliance, ensuring smooth governance. With a deep understanding of legal frameworks, she plays a key role in strategic decision-making & client management. Skilled in stakeholder & regulatory liaison, she provides expert guidance on legal matters, ensuring seamless compliance & operational efficiency for businesses.
Assurance and Direct Tax
Robin
Sharma
Robin Sharma is a seasoned professional with a commerce degree from Delhi University. With a keen eye for detail and a commitment to excellence, he specializes in Assurance and Direct Tax for multinational clients. His professional experience spans both industry and consultancy, establishing him as a trusted advisor in advisory services. His expertise includes Statutory Audits, Tax Audits, Internal Audits, and Internal Control over Financial Reporting (ICFR), ensuring compliance and financial integrity for his clients.
Japan Desk
Yuka Kuriyama
She had engaged in administrative support such as accounting, labour, and legal affairs at Bangladesh and India in Japanese accounting company. She held on to seminars and making some newsletters and communicating with clients as a Japanese desk. After going back Japan, she worked in the new business department of a Japanese business company and engaged in management accounting and inside sales as an inside sales leader. She analyses the sales data and makes strategies for increasing sales. As her motivation of working in India became bigger, she joined KNM and provides accounting, tax, and legal advisory service for India.
Japan Desk
Ryo
Nishimura
Ryo Nishimura holds an Honors degree in Commerce from Waseda University, Tokyo, Japan. As part of the Japan Desk, he specializes in advising Japanese clients on business operations in India. He is a seasoned business consultant with expertise in advisory services, including business consulting, taxation, and Foreign Direct Investment (FDI). His deep understanding of cross-border business dynamics enables him to provide strategic insights and tailored solutions to Japanese enterprises expanding into international markets.
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