Our Team

Optimal is a team of committed and qualified professionals having varied experience and specialization in respective domains having the background briefed below:

CS CMA Sanjay Vijay

Year of Qualification: 1988

Experience: 36 Years

Qualification: FCMA, FCS, MBA (Finance), B. Com. (Hons.)

Sanjay, Founder member and CEO, is highly accomplished result oriented professional having experience in areas of finance, accounts, taxation, compliance, HR, administration and general management. Having served corporates across diverse industries, he possesses in-depth knowledge and experience in the areas of Fintech, EPC construction, manufacturing, automotive and FMCG. Proven specialist in developing and implementing systems and processes for start-up organization, change management.

He held strategic senior management positions and was active core committee member in his previous assignments with various organisations of repute.

Trusted Advisor with expertise in financial management, business structuring, Start-up business strategy, FEMA, Tax planning, Fund raising, Strategic planning, Decision support system, Risk management & advisory, Statutory & Internal Audits, Financial, regulatory & management reporting, due diligence, financial planning & analysis, evaluating strategic business plans, budgeting, compliances and company law matters.

Sanjay is the Chairman of Audit Committee and a member of Governing Board of the National Insurance Academy- Pune (NIA), an Institute jointly promoted by LIC and the Nationalised General Insurance Companies to impart training and higher education focused on Insurance.

CMA Prabhat Aggarwal

Year of Qualification: 1989

Experience: 32 Years

Qualification: B.Com. (Hons.), MBE, CMA (India & USA), CIA, CISA, CIMA (UK), CFE

Prabhat is a versatile and highly accomplished Internal Audit professional offering extensive experience in the field of governance, risk, controls, compliance, internal audit and consulting whilst working majorly with manufacturing companies in India, UAE & Canada. Handling key responsibilities such as risk assessment and management, control design, compliance (SOX, Other legal compliances), internal audit, quality assurance reviews in accordance with IIA standards and consulting (diagnostic studies, operational governance, policies and procedures, corporate governance structures, control implementation etc).

Steering and independently managing diverse aspects such as Corporate Governance, Risk, and Compliance, developing Audit Committee Charter and Internal Audit Charter along with the internal audit manual in accordance with IIA standards, conducting detailed risk assessment, developing a risk-based internal audit plan, conducting Risk Based Internal Audits, coordinating the implementation of ERP, design and implementation of policies and procedures, conducting diagnostic studies, designing operational governance framework, its implementation and being a thought leader.

He has held Governing Board responsibility position at the Institute of Internal Auditors (Delhi Chapter), Florida, USA

CA Mohit Arora

Year of Qualification: 2010

Experience: 15 Years

Qualification: ACA, B. Com., Certificate of IFRS

Specialization in Stock Audit, Statutory Audit & Consultancy to Various Companies & Firms, Company Law Matters, Internal Audit, Analytics, Taxation and Planning, IFRS Conversion and financial planning of International Entities.

Previously worked with Amtek Auto Group, Fortis C-Doc Healthcare Limited, Suncity Projects Pvt. Limited and Walker's Chandiok & Co. (Grand Thornton) in Audit and assurance Team.

CS Swati Arora

Year of Qualification: 2000

Experience: 25 Years

Qualification: FCS, LLB. B. Com (Hons.)

Swati is a legal counsel and a Company secretary and has a demonstrated experience and expertise working with reputed corporate houses in the domains of Contract Management, Companies Act and Secretarial matters, various Corporate Laws, IPR, International Laws and Corporate litigation.

She has been awarded as top women legal counsel and has been a regular speaker/ penalist on various legal forums.

CA Puran Luthra

Year of Qualification: 2010

Experience: 15 Years

Qualification: FCA, DISA, M. Com., Certificate Concurrent Audit of Banks

Experience in preparation of project report & project financing, Management Consultancy & System Audit, Statutory Audit, Bank Audits, Indirect TaxGST/ VAT/ Service Tax, Income Tax and Company Law matters. Regularly appears before the adjudicating and appellate indirect tax forums to defend litigation matters and represents before various authorities and made several presentations on GST, Service Tax and VAT. Also a frequent speaker in various seminars and professional student's classes.

CA Anshul Dhawan

Year of Qualification: 2017

Experience: 7 Years

Qualification: ACA, B. Com.

Experience with specialization in handling Internal Audit, Process Management, Integration and control mechanism.

Previously worked with Yes Bank, HDFC Bank and have experience of handling audit for Listed Companies such as HP Cotton Textiles and Other companies.

CA Tushar Aggarwal

Year of Qualification: 2017

Qualification: ACA, B. Com.

Tushar is an accomplished Chartered Accountant and Registered Valuer, Securities and Financial Assets (IBBI) , He has been associated with one of the Big 4 firms. His portfolio of services includes assisting clients with preparing, reviewing and evaluating financial statements, consulting, preparing budgets, and tax returns and analyzing financial information in order to help them with business strategies, auditing services, due diligence, implying and auditing of Internal Financial controls across different industries.

He is also a valuation professional with experience in financial modelling and fair value analysis across different industries for diverse purposes including regulatory/compliance, investment, financial reporting purposes. Fair valuation across asset classes including but not limited to business valuation, intangible, ESOPs, convertible instruments and other complex instruments.

CA Shreyansh Agarwal

Year of Qualification: 2017

Qualification: ACA, B. Com. F.R.M. from GARP

Shreyansh is an accomplished Chartered Accountant, fellow member of the Institute of Chartered Accountants of India. He is also certified Financial Risk Manager from Global Association of Risk Professionals. He specializes in Statutory & Tax Audits, GST compliance & litigation matters, direct tax consultancy, opinions and has independently appeared in many Income Tax cases before the Income Tax Authorities, Company Law Matters, Corporate Structuring and Tax Planning, Preparation of Budgets and Fund Management and Financial Due Diligence

He is also a Financial Risk Manager with experience in financial modelling and projects reports preparation across different industries for diverse purposes including regulatory/compliance, subsidy grant from government, and financial reporting purposes.

CA Jatin Aggarwal

Year of Qualification: 2017

Experience: 7 Years

Qualification: ACA, B. Com.

Experience in Internal Audit, Statutory and Tax Audits, Direct & Indirect Taxation, Internal Financial Control (IFC) documentation and testing & Financial consulting.

CS LLB. Mohit Gulati

Year of Qualification: 2014

Experience: 9 Years

Qualification: ACS, LLB. B.Com.

A Company Secretary with expertise in NCLT, IPR, Trade Mark, Company Law matters including the areas of Secretarial/ RoC compliances & Litigation.

CS Tarun Sharma

Year of Qualification: 2015

Experience: 9 Years

Qualification: ACS, B. Com.

A Company Secretary with and expertise in Company Law matters including the areas of Secretarial/ ROC and other Corporate Law compliances.


Year of Qualification: 2015

Experience: 5 Years

Qualification:ACA, CPA (U.S.)

Prinkle is an accomplished Chartered Accountant and Certified Public Accountant (US), with experience of engagements spanning a spectrum of disciplines, from financial reporting and audits to taxation intricacies, accounting analytics, SOX & IFC, and other impactful financial projects.

She had earlier been associated with Indian multinational IT company and one of the big 4 firms.