Foundation Based on Values
MANAGEMENT TEAM
SANDEEP NERLEKAR
Sandeep brings 24 years of experience in Banking, Family Business Consulting, Estate Planning and Private Banking to Terentia. Prior to Terentia, he has been a Senior Banking professional with extensive Client Management, Product, Emerging Markets, Credit Risk Management experience, along with strong skills in client acquisition and building relationships. In the specific domain of Estate Planning and Succession, he has seasoned expertise in designing and drafting family arrangements, setting up of private trusts and asset protection structures, family offices & private banking.
In last 10 years he has advised more than 400 families in the area of family business and succession planning, working extensively with them to design and draft family arrangements, set up private trusts, asset protection structures and family offices.
He has also been a Keynote Speaker at various business group forums on ‘Family Business & Succession planning’. Sandeep has completed his MBA with specialization in Finance from Pune University and is an alumnus of BMCC College, Pune. He is an AMFI Certified Mutual Funds Advisor, Certified Wealth Management Advisor (American Association of Financial Management), Certified Family Business Advisor, a qualified TEP (Trust and Estate Practitioner) and a member of STEP (Society of Trust and Estate Practitioners).
Know more at: www.sandeepnerlekar.com
DIPTI KOTAK
Dipti is head of strategy and the co-founder at Terentia Consultants Pvt. Ltd. At Terentia, she is specifically responsible for channel partner and client relationship management.
Being a psychology major, she adds great value to in depth understanding of family systems. She is responsible for training, mentoring, counselling and personality development needs based on scope of work and mandate.
She also is the founding partner at Autus Learning Solutions, the learning and training initiative of the Terentia Group.
In her professional journey, she has been associated with organisations like the Gitanjali Group, Fiona Group and Imarticus learning and brings a rich experience in Sales, Marketing and Branding.
KAMLESH JAGDALE
He graduated in Commerce and Masters in Finance Management from Mumbai University. He joined Terentia Consultants Pvt. Ltd. as a founding team member in the year 2013. Before joining Terentia, he worked with HDFC Bank in the administration department. He has also worked with Warmond Trustees & Executors Private Limited. He brings along a rich experience of over a decade in operations and administration. He has rich experience in Finance, Facilities Management and multiple other services essential to the overall operation of the Company. His core job is to make sure smooth and efficient service delivery that exceeds the expectations of the customers and management.
NUTAN SANE
An Accounts & Finance professional with over 12 years of rich experience. Prior to Terentia, she has been a business operation professional with extensive Client Management along with strong skills in building client relationships ITES. She is responsible for channel development and customer relation management program. She also leads the inhouse developed strategic management software. She closely works with the business development team on strategic business initiatives.
ADVISORY TEAM
LUIS MIRANDA
Luis brings a wealth of finance and investment experience to Terentia. In the course of his professional life, he has been involved in the setting up 2 companies. In 2002, Luis founded IDFC Private Equity, which won many awards, including Infrastructure Investor’s “Asian Infrastructure Fund Manager of the Year 2009” and PEI’s “Best Private Equity Firm in India – 2009”.
Some of the investments that Luis has been involved with over the years include GMR Infrastructure, Delhi International Airport, Gujarat State Petronet, Gujarat Pipavav Port, L&T Infrastructure and Manipal Global Education. He has also been a partner at ChrysCapital. Prior to that, he spent 11 years in Sales & Trading and was a key member of the start-up team at HDFC Bank, India’s leading private sector bank. He has also worked at HSBC, Citibank, KPMG and Price Waterhouse.
Currently, Luis is the Chairman of the Board of Advisors, Centre for Civil Society and is a Trustee of the Society for Nutrition Education and Health Action (SNEHA). He is Senior Advisor at Global Environment Fund; Chairman of Manipal-City & Guilds Skills Training and a Director at Silver Needle Hospitality, Samhita Social Ventures, GMR Sports and CSIR Tech. Along with this, he is a member of the Global Advisory Board (Asia Cabinet) of the Booth School of Business, University of Chicago and the Advisory Board of the Social Enterprise Initiative of the Booth School of Business, University of Chicago. Luis received an MBA from the Booth School of Business, University of Chicago, and is a member of the Institute of Chartered Accountants of India (ICAI).
TEHSEEN FATIMA KHATRI
Tehsheen is a Practicing Company Secretary and a fellow member of ICSI, possessing more than 10 years of experience. She runs a Company Secretary firm called T.F. Khatri & Associates and is more than adequately experienced in handling key secretarial functions. Tehsheen comes with sound knowledge of compliances under the Foreign Exchange Management Act, SEBI Act, Insolvency and Bankruptcy Code (IBC), Companies Act and LLP Act, activities related to Registrar of Companies/Ministry of Corporate Affairs. She has worked with a variety of clients spread across the globe and different industries including Financial Advisory, Trusteeship, Real Estate, Construction, Solar, Information Technology, Trading, Foods and Beverages and Pharmaceuticals.
Tehsheen has an M.Com and L.L.B degree to her credit.
MANGESH POLEKAR
Mangesh is a founder of Xcelentra Advisors, a Xcelentra financial advisory firm established in 2011 for providing Accounting, Taxation, Regulatory, Immigration and Risk Advisory Services. He is a member of the Institute of Chartered Accountants of India (ICAI) and ICWA and has a total work experience of 20 years. In his earlier assignments he has worked as CFO (Europe) of Tech Mahindra. He brings the rich experience of working in India and abroad. An entrepreneur now, he collaborates with local and international clients on corporate tax projects.
VISHAL N SHAH & CO.
The company is led by Associate Members of ICAI who have vast industry experience. The team is made of well-qualified professionals who have alliances with various experts and professionals from diverse backgrounds. The company has successfully handled Reconstruction of Asset and Ownership structures, understanding the depth of scope with reference to Economics, Finance and feasibility.
The company’s expertise lies in Taxation and Advisory matters related to Trust Accounts and Audits and Consultancy on Direct and Indirect Taxation related to Trusts covering diverse statutes.
G. M. KAPADIA & CO.
The firm was established in 1938, by the late G. M. Kapadia and its specialisation lies in Tax Planning. The firm’s domestic and international clients range from privately owned entities to public listed companies including fortune 500 companies, banks, insurance companies, investment banks, venture capital funds, mutual funds, private equity funds, brokers and high net-worth individuals.