BOARD OF DIRECTORS

Ravindra Venuganty
Promoter & Director

With more than 34 years of expertise, Ravi is a certified cost accountant and chartered accountant. With his knowledge of credit and risk, collections and recoveries, and statutory and procedural audits, he is a highly respected speaker on these topics and related ones in the financial services sector.

Suraj Sarda
Director

Suraj has more than 13 years of experience as a Chartered Accountant. Suraj has worked in a wide range of verticals, including internal audits, process audits, income tax, project finance, and budgetary controls. A touch-free collection process is something he has been involved with for more than three years.

Vinay Chetri
Director

He holds a masters degree in finance and has 21 years of banking and financial experience. Having worked for an MNC bank and top NBFC, he has expertise in fraud and risk management.

Sampath Iyengar

Finance Committee Chairman, Promoter

Sampath, a practising chartered accountant competent in corporate finance, taxation, and budgetary controls, serves as an auditor for numerous Indian corporations and multinational businesses. Credit and risk management are his areas of speciality.

Chandrashekhar Gokhale

 Managing Director

A pioneer in providing risk management solutions for retail financial products in India, Shekhar is one of the founders of the ASTUTE group. In his current role, Shekhar heads Astute Corporate Services Pvt. Ltd., based out of Pune.

Sampath Iyengar

Director

Sampath, a practising chartered accountant competent in corporate finance, taxation, and budgetary controls, serves as an auditor for numerous Indian-based corporations and multinational businesses. Credit and risk management are his areas of speciality.

Amresh K Pandey

Director

With over 20 years of expertise, the well-known lawyer A K Pandey began in the field of credit and risk since 2000.

PROMOTERS
Chandrashekhar Gokhale

A pioneer in providing risk management solutions for retail financial products in India, Shekhar is one of the founders of the ASTUTE group. In his current role, Shekhar heads Astute Corporate Services Pvt. Ltd., based out of Pune.

Ganesh Balakrishnan

Ganesh is a chartered accountant who had worked in the US market before relocating to India. He represents numerous businesses in South East Asia and specialises in social compliance audits. His attention to detail and capacity to comprehend the complexities of problems and provide suitable solutions significantly benefit the company.

Malay Dalal

Malay is a unique businessperson who launched a business venture shortly after graduating. He has over 29 years of experience as a Chartered Accountant and works as an auditor and consultant for some of the most well-known businesses in India. He is considered an authority in this field because of his capacity to comprehend even the smallest detail and offer the most straightforward solution to complex issues.

Nimish Sutaria

Nimish is a Chartered Accountant with over 29 years of experience with a broad range of exposure in disciplines including internal audits, credit and risk compliance, income tax, inventory funding, and credit and risk management.

Sanjay Khandelwal

With more than 19 years of experience in audit, taxation and project appraisals. Sanjay is a qualified Chartered Accountant, and He oversees background checks, collections administration, auditing and fraud control management.

Satyen Sabnis

Satyen is a Mumbai-based fraud loss recovery and prevention expert with 26 years of expertise.

Harshad Takle

Over the past 19 years, Harshad has gained expertise in fraud prevention/investigation.

N. Seetharaman

Before starting his own company, NS managed accounts, finances, credit control, budgetary control, and system control for a reputable engineering firm in southern India.

EXECUTIVE LEADERSHIP
Dilip Talekar

His background includes a degree in commerce as well as 23 years of credit and risk management experience. Data analytics and operations are his areas of expertise.

Conrad Vaz

A commerce graduate with 2 decades of experience in the risk containment unit sector. Specialising in asset reconstruction and merchant acquiring portfolios.

Deepak Naidu

He holds a mechanical engineering degree and has 22 years of experience working with banks and multiple financial institutions. He has a wide range of expertise in bank infrastructure management, legal and compliance, and collection.

Santosh Meher

He has a postgraduate degree and more than 22 years of expertise in risk management, credit management, and collections. His areas of expertise include process management, IT operations, and data analytics.

Vinay Chetri

He holds a masters degree in finance and has 17 years of banking and financial experience. Having worked for an MNC bank and top NBFC, he has expertise in fraud and risk management.

Suraj Sarda

Suraj has more than 9 years of experience as a Chartered Accountant. Suraj has worked in a wide range of verticals, including internal audits, process audits, income tax, project finance, and budgetary controls. A touch-free collection process is something he has been involved with for more than three years.

Dilip Talekar

His background includes a degree in commerce as well as 19 years of credit and risk management experience. Data analytics and operations are his areas of expertise.