Expertise

Four pillars. One unified practice.

A portfolio built across traditional chartered accountancy, modern governance, AI-led finance transformation, and end-to-end India regulatory advisory — each pillar reinforcing the others.

Last updated: July 2026
Key Takeaway

CA Dhaval Kodilkar, FCA works across four reinforcing pillars: Core Chartered Accountancy (IFRS/Ind AS, audit, international taxation, M&A), Governance/Risk/Compliance (SOX, GDPR, ISO 27001, SOC 2), AI in Finance (Generative AI, audit analytics, ERP × Gen AI), and India Regulatory Advisory (Income Tax incl. IT Act 2025, GST, FEMA, Companies Act, SEBI, Transfer Pricing). This unified portfolio is what allows a single engagement to move from a regulatory question to an AI-implemented control without switching advisors.

Pillar 1

Core Chartered Accountancy

Financial Reporting

IFRS, Ind AS convergence, consolidation and group reporting.

Audit & Assurance

Statutory, Internal Audit, SOX readiness and audit automation.

International Taxation

Cross-border tax structuring and transfer pricing.

M&A Due Diligence

Financial, tax and governance due diligence for cross-border M&A.

Pillar 2

Governance, Risk & Compliance

SOX Readiness

Design and rollout of internal controls for US-listed entities.

GRC Architecture

Integrated risk frameworks aligned to global standards.

Data Protection

GDPR, HIPAA, ISO 27001 and SOC 2 in enterprise risk systems.

ERP-Embedded Controls

Controls implementation inside SAP and Oracle.

Pillar 3

AI in Finance

Generative AI Workflows

AP/AR automation, reconciliation and real-time reporting.

Audit Analytics

Full-population testing across 5M+ daily transactions.

SAP/Oracle × Gen AI

Natural-language querying of enterprise financial databases.

RPA & Process Mining

Computer-vision invoice processing and process intelligence.

Pillar 4

India Regulatory Advisory

Income Tax (incl. IT Act 2025)

Direct tax advisory, TDS, DTAA, income computation and representation before tax authorities.

GST & Indirect Taxes

GST audits, litigation support, ITC reconciliation, anti-profiteering analysis, CBIC circular interpretation.

FEMA & Cross-Border Compliance

ODI / inbound investment structuring, ODI CA Certificates, RBI reporting under FEM (OI) Rules 2022.

Companies Act & MCA

Corporate governance, ROC filings, secretarial compliance, Directors' obligations under the Companies Act 2013.

SEBI Regulations

Listed entity compliance, LODR obligations, insider trading frameworks, audit committee support.

Transfer Pricing

Benchmarking, Form 3CEB, advance pricing agreements, inter-company transaction structuring.

Training Reach

15,000+ professionals across four continents.

GeographyProgrammeScale
Pan-India (50+ cities)AICA Level 1 & Level 210,000+ CAs
Singapore & MalaysiaAICA / Corporate TrainingMultiple batches
East Africa (Kenya)AI for Finance ProfessionalsHCG Kenya & Regional CAs
Middle EastAICA / AI MasterclassMultiple batches
Corporate Engagements

AI training at global MNCs.

Larsen & Toubro
Engineering & Infrastructure

For India's largest engineering conglomerate, the practice designed AI training and workflow-automation programmes across the Finance, HR and ERP functions. Teams left the engagement with implementable use cases spanning invoice processing, employee-lifecycle automation and SAP-embedded analytics.

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Bajaj Finance
Financial Services / NBFC

At one of India's largest NBFCs, the engagement focused on applying AI to the credit approval workflow and to post-disbursal customer success — moving from manual, sample-based reviews to model-assisted decisioning and proactive customer-health monitoring across the portfolio.

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Indian Oil Corporation
Energy / Public Sector

For the Indian Oil Corporation, the practice deployed AI-driven reconciliation, revenue-leakage detection and SAP/logistics analytics across a national footprint. Full-population testing surfaced control exceptions and leakage patterns that traditional sampling had missed.

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Eicher Group
Automotive / Manufacturing

At the Eicher Group, the internal audit function was re-architected around AI analytics and process mining — replacing sample-based coverage with continuous, full-population monitoring of transactional and operational data across the manufacturing value chain.

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HCG, Kenya
Healthcare / Africa

For HCG Kenya, the practice delivered AI training and process-automation design across healthcare operations — from patient administration and billing to compliance and reporting — enabling regional finance and clinical-ops teams to automate high-volume, low-value work.

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Clutterbot, New Zealand
Robotics & Mechatronics

For Clutterbot in New Zealand, the engagement combined AI training for the product team with hands-on workshops on applying Generative AI to robotics R&D, product development and internal operations.

Galderma AG, Switzerland
Pharmaceuticals

For Galderma AG in Switzerland, the practice designed bespoke AI training for the marketing and operations divisions, focused on pharma process automation and integrating Generative AI into existing enterprise systems.

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