Profile of CA Nehal C. Rupawala

Address	:	2/1161, Mulshankar Street, Sagrampura, Surat395002
Date of Birth	:	15/04/1979
Mo. No.	:	9824199655
E Mail ID	:	nrupawala@yahoo.com
Qualifications	:	FCA, DISA, B. Com
Additional Qualifications	:	Post Qualification Course in Information Systems Audit (ISA), issued by ICAI. Certificate Course on Concurrent Audit of Banks conducted by ICAI. Completed training program of Certificate Course on Valuation conducted by ICAI. Completed training program of Certificate Course on Forex & Treasury Management (FxTM) conducted by ICAI. Completed training program of Registered Valuation Course conducted by ICAI.
Achievements	:	Awarded Gold Medal for achieving highest score in Direct Tax in the Final examination of the ICAI in May-2003. Appointed as Co- Chairman of Capital Market Committee of SGCCI for the year 2023-24.
Area of Work and Designation	:	Partner of N. C. Rupawala & Co N. C. Rupawala & Co. is a firm of Chartered Accountants, working devotedly in the fields of Direct Tax (i.e. Income Tax), Auditing and Assurance (including Bank Branch Statutory and Concurrent Audit, Stock Audits, Revenue Audit etc.), Corporate Compliance and Indirect Taxes (i.e. currently Goods and Service Tax and Customs; in previous yearsVAT, Service Tax, Central Excise and Customs etc.) Director of South Gujarat Shares and Share Brokers Limited SGSSL- A Stock Broking and Share Broker Firm in Surat. SGSSL provides advisory services and Trading tips of Investments into Mutual Funds, Equity, IPO etc. Director of Regnum Housing Finance Limited Regnum Housing Finance Limited (RHFL) is a Public Limited Indian Non-Government Company incorporated in India on 01 October 2015. Its registered office is in Surat, Gujarat, India. The Company is engaged in the Financial Services Industry. Director of Regnum Capital Advisors Private Limited Regnum Capital Advisors Private Limited is Surat's first and Gujarat's second RTA/STI service provider. Director of Regnum Wealth Private Limited Regnum Wealth Private Limited is providing services of selling financial products like Life Insurance, General Insurance, Fixed Deposits, Corporate Bond, G-Security and NCD (NonConvertible Debenture) and Postal Saving Schemes. Director of Regnum Insurance Broking Private Limited Regnum Insurance Broking Private Limited (RIBPL) is a Private Limited Indian NonGovernment Company incorporated in India on 16 September 2021. Its registered office is in Surat, Gujarat, India. The Company is engaged in the Insurance Industry Director of Regnum Tech Studio Private Limited Regnum Tech Studio Private Limited is a Private incorporated on 08 August 2022. It is classified as Non- Govt company and is registered at Registrar of Companies, hmedabad. Director of Aadhyashree Gyankendra and Training Confederation (a Section 8 Company) Aadhyashree Gyankendra and Training Confederation is an unlisted private company incorporated on 13 May, 2022. It is classified as a not for profit company and is located in, Gujarat. Director of Real Silk Farmers Foundation (a Section 8 Company) Real Silk Farmers Foundation is an unlisted private company incorporated on 21 June, 2022. It is classified as a not for profit company and is located in, Gujarat. Director of Devbhumi Silk Farmers Foundation (a Section 8 Company) Devbhumi Silk Farmers Foundation is a Private incorporated on 02 September 2022. It is classified as Non-govt company and is registered at Registrar of Companies, Uttarakhand.

Introduction:

Mr. Mohammed S. Dhupli, 41 years, is associated with South Gujarat Shares & Share Brokers Ltd. (SGSSL) for 10 years. He holds a Bachelor’s degree in Commerce from Veer Narmad South Gujarat University, Surat, B.Ed. Degree from Gujarat University, Ahmedabad, PGDBA (Marketing) from Symbiosis, Pune and also pursued certifications provided by NISM.

Working Experience:

He has rich and versatile experience of more than 21 years in various commercial sectors. Apart from his commercial career in which he worked with reputed companies like Larsen & Toubro Limited, he is also associated with academic institutions and local trust where he counsels and trains the upcoming generation since 2012. He has a rich exposure of working with Accounts department, Excise Department, Sales and Marketing Department, Administration Department, Customer Support Department etc. with manufacturing, trading and service providing sectors.

Professional Contribution:

He is also adept with technical analysis and has created many trading strategies for different markets and even developed a trading robot on that line. At SGSSL, he is leading its training department, contribute his expertise for technical analysis and assist the Managing Director in day-to-day activities of business.

Social Contribution:

Also being an adept in human psychology; he proficiently counsels children and adults guiding them at the time when they are amid a chaotic situation which they are unable to deal with. He has successfully identified and resolved cases like Dyslexia, OCD,Nervousness and Depression, etc. making a difference in 300+ lives (individual counselling) and 12000+ lives (through seminars).

Also providing honorary services as Joint Secretary in an NGO and Trustee in a Charitable Hospital.

USPs:

He always thinks assertively, creatively and constructively; creating a win-win situation for everyone around / associated with him or the company, with an intention of promoting the idea of peaceful co-existence amongst all those who gets associated with him or the company during the course of life or business directly or indirectly.

Introduction:

Mr. Bhadresh Kapadia, a Commerce Graduate is a seasoned professional with a career spanning since 1985, deeply entrenched in the Capital Market. In 1992, he associated as a Member of South Gujarat Shares and Share Brokers Ltd. (SGSSL), marking a signiϐicant milestone in his ϐinancial journey.

His extensive expertise and multifaceted contributions position him as a distinguished professional in the realm of capital markets.

Working Experience:

With an overall vast working experience of 38 years in Security Market, he continues to held the pivotal roles as full time Director and Compliance Ofϐicer with SGSSL, showcasing his commitment to regulatory standards and effective governance since 2001.

His successful completion of NISM Exams and active participation in various Continuing Professional Education (CPE) Programs of NISM underlines his dedication to staying abreast of industry advancements.

Skills & Competencies:

• Operations and risk management
• Office management skills
• Communication skills
• Interpersonal skills
• Negotiation skill
• Leadership quality
• Keen business acumen

Professional Contribution:

• Ensuring compliances of all exchanges as per applicability
• Liaisoning with officials of exchanges, banks, consultants etc.
• Monitoring of RMS of Clients.
• Establishing and maintaining repo with Sub-Brokers / Authorized Persons and HNI Clients.

Commercial & Social Associations:

• SGCCI Capital Market & Commodity Committee Member.
• Ex. Member of Rotaract Club, Surat & JCI, Surat (Junior Chamber International) that reflects his commitment to community development and philanthropy.

DIRECTOR PROFILE

Attribute	Details
Website	SSL.CO.IN
Mobile No.	+91 98244-13666
Phone No.	+91 0261-2765364
Fax No.	+91 0261-2775504
Educational Qualification	a) B. COM. b) MBA (Financial Markets) c) SEBI Registered RESEARCH ANALYST d) AMFI Certified Mutual Fund Advisor
Marital Status	MARRIED
Other Details	a) Whole Time Director of South Gujarat Shares & Sharebrokers Ltd. b) Associate with Yacoobali Venture Commodity Broking Pvt. Ltd. c) Proprietor – Yacoobali & Co.