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Management Team

Virendra K Raina
Virendra. K. Raina is the founder, patron and Honorary Advisor to the firm. He carries with him a wealth of professional experience spanning more than 33 years ranging from Strategic management, Corporate Banking, Risk Management, Organisation Planning, Treasury, International Trade Finance & Investment on the one end and Mergers & Acquisitions on the other. Apart from India, he has also worked in Southern Africa (Where he was CEO of a Commercial Bank) and the Middle East. A postgraduate from the prestigious IIT Delhi and an MBA, he also has other professional qualifications viz., CAIIB & DBF (Finance) from ICFAI. He has also attended professional courses at Christ’s College, University of Cambridge (UK) and other prominent institutes.
Some of the more important assignments handled by him in the recent past are tabulated below:
  • Conducted partner search and negotiation on behalf of a large & modern carpet factory in Oman, and eventually inked the MOU with a large business house of India through their international arm to take up equity stake in the company.
  • Conducted partner search and identified a willing party for managing a modern Marble Factory having its own mines and a transport fleet.
  • Associated with the purchase of the 16 retail branches of a Commercial Bank.
  • Associated with Merger/acquisition of a Commercial Bank, Oman right from the preliminary stage and managing the post merger integration issues.
Rajender Bhat
Rajender Bhat, who heads the cross functional Technical Team carries with him a wealth of experience both in the fields of Banking & Finance as well as Manufacturing Industry. A B. Tech (Electronics) from Govt. Eng. College, Chandigarh, he quit banking when he was posted at State Bank of India, New York and decided to join industry. Before assuming his role here, he was Executive Director in a reputed Garment Manufacturing and Export House.

Shashi Raina
Shashi Raina who heads the firm’s Toronto division is a Barrister at Law with 21 years experience. He is also a practicing Barrister & Solicitor having a general law practice in Toronto (Canada), which includes advising small and medium businesses on legal issues arising in cross-border trade. Before migrating to Canada, he has worked in India as an In-House Counsel for major corporations in the automotive and hospitality industries.

Abhishek Raina
Abhishek Raina, who heads the Legal Division in India is a LLM from Queen Mary, University of London. He is a registered Legal Practitioner, both with the Bar Council of India and Bar Council of Delhi; practicing in the Delhi High Court and other lower courts in the Delhi NCR Region. He has been extensively handling both litigation and corporate matters. On the litigation side, he has made representations in Courts and has drafted a number of notices and pleadings, mainly involving laws of property, contract, insurance, societies, trusts, monopolies and restrictive trade practices (Competition Law) and trademarks. On the Corporate side, he has vetted / drafted substantial number of small and big agreements.

Mrs S. Bhat
Ms. Bhat. heads the HR Consultancy Division. A post graduate and an M. Phil from the University of Delhi, Ms. Bhat is professionally qualified with over 25 years of Senior Executive level experience. Apart from HR, she also carries with her vast practical experience in various financial and managerial matters at both micro and macro levels.


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