Ronak Davda

Background

About Ronak Davda

As a Consultant for Capital Market solutions, I have over 22 years of experience in the capital market with a focus on raising funds and aligning with market. Helped SME to evolve in size and assisted in becoming IPO ready. Reply and representation before SAT, SEBI, Exchanges for matters connected with violation of regulations by intermediaries like Exchange, Merchant Banker, AIF, PMS, Promotors, etc. Qualified CA in 2001 have a diploma in an information system audit from the ICAI and multiple certifications from the NSE NISM. I help clients navigate the complex regulatory frameworks and compliance requirements of SEBI and RBI, as well as other authorities such as FEMA, SAT, and ITAT. Provided services in various segments and services, such as IFSC, AIF, PMS, wealth management, investment banking, NRE PIS, ASBA, and FCNR. I also provide solutions for insider trading regulations, derivative markets, and alternative dispute resolution mechanisms. My mission is to enable clients to achieve their business goals and objectives and setting up compliance as per risk appetite in complex transactions. I have delivered services to the Family office, MNC Swiss Bank PMS Association AIF relating to SEBI, FEMA and PMLA. Also serving as Associate Partner NHBS ( New Hari Bhakti Business Services ).