Capt. Sunil Saraf

An alumnus of Officers Training Academy, after having served illustrious military career in Indian Army, he pursued his Masters in Economics with MBA in International Business & Diploma in Real Estate. Thereafter, he joined the corporate world in 1996. A strategic thinker with an entrepreneurial mindset, clear vision and deep passion, Capt. Sunil has cross functional experience of 23 years in Indian Army, Senior Strategic corporate positions in International Trade, Finance, Real Estate & Investment advisory in India, Africa and UAE. His last stint was as head of Zodiac Clothing in GCC. He is a regular speaker at various forums on Motivation and on Finance. He is a blogger and a writer as well. He conducts workshops on “Follow Your Dream”. While serving Indian Army, he has been awarded the “Operation Rakshak Medal” in Aug 96 for insurgency operations in Punjab, India. He co-founded Nimai Management Consultants and also founded Tanjay Real Estate.

C.A. Siddarth Razdan

He is a Chartered Accountant with over 20 years of post-qualification experience spread over corporate advisory, wealth management, insurance and real estate. He moved to Dubai as Regional CFO of a Fortune 500 company in 2002. In 2004 he joined as GCC head of Karvy a leading financial services group from India. A known disruptive thinker, he specializes in cross border deals and is a regular contributor to leading regional publications.

C.A. Pankaj Mundra

He is the Co-Founder & Partner in ICREA & Co-founder of our Sister Concern Nimai. He has got extensive experience of 16 years in Negotiating & Re-structuring Financing for Corporates, Structuring Trade Finance deals for importers & exporters globally from Global Financial Institutions. Also structuring of Real Estate Deals. Before forming Nimai, he started his career as a banker & worked with ICICI Bank, Standard Chartered Bank, ABN AMRO & Mashreq Bank in Consumer Banking, Wholesale Banking & Financial Institution verticals. Pankaj has represented Nimai at various International forums & currently he represents Nimai at International Trade and Forfaiting Association (ITFA). Pankaj has been awarded as the Champion Consultant at the SME World Summit 2014. Being a chartered accountant by profession, he is serving the ICAI Dubai Chapter since 2011. Presently, he is serving as Chairman in ICAI Dubai Chapter & has also served in the capacity of Vice Chairman.

C.A. Nisarg Dugad

He has vast experience in advising clients on raising debt, capital restructuring and M&A transactions. A strong communicator, Nisarg has leveraged his interpersonal and relationship management skills to develop strong networks with individuals and institutions. Having more than 15 years of diverse experience in the finance field, he has worked on complex debt raising, restructuring and M&A assignments. He has experience in Real Estate Structuring, healthcare and education advisory. Nisarg is also the Managing Partner at Nimai Management Consultants and a member of the ICAI since 2002 and has previously worked in organizations like Price Waterhouse Coopers, KPMG, Nestle and Emirates Investments. He is regular speaker at various forums on subject of trade finance, venture capital and raising finance for SME’s. He is keenly interested in social services initiatives and participates regularly in various events for a social cause in UAE.