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Profile of Chief Executive RAJESH H DHRUVA

RAJESH H DHRUVA, B.Com, Chartered Accountant .

Born in 1955.

1^st class B.Com. of the M.S. University of Baroda – Year 1975.

In 1982 passed the final exam. Of Chartered Accountancy and since 1998 practicing as an NRI Consultant at Rajkot in Gujarat State, India.

Core area of practice is advising NRIs in matters related to FERA,1973, FEMA,1999 ,Direct tax laws i.e. Income-Tax Act,1961 and Wealth-Tax Act,1957 and Banking and Investment facilities.

01.

Chief Executive :

www.nribanks.com
(only website showing rates of interest offered to overseas Indians by 70 or more Indian banks and the best of them all).
femaonline.com
(the first website presenting updated & edited Exchange Laws (FEMA), RBI Regulations and also Tax Laws ).

02.

Director :

Keynote Consultancy Pvt. Ltd. (NRI - F.E.M.A./F.E.R.A., Tax and Finance Consultancy).

03.

Proprietor :

Keynote Consultancy (NRI - F.E.M.A./F.E.R.A., Tax and Finance Consultancy).

04.

Director :

Sunflower Apparels Private Limited (makers & exporters of ethnic garments)

05.

Promoter :

the retreat (a farmhouse sojourn)

01.

Chairman -

Rajkot Branch of the Institute of Chartered Accountants of India –
Year : 1987 - 88.

02.

Member :

Core Team of Co-federation of Overseas Indians

03.

Consultant –

formerly on panel of Consultants- State Bank of India, A' bad.
formerly Advisor to UTI Bank, Mumbai.

04.

Charter Member

TiE [The Indus Entrepreneur ] , Ahmedabad, India

5 .

Specialization : NRI Consultancy in matters related to forex laws, taxation , banking and AMFI registered Corporate MUTUAL FUNDS Advisors.

Presentation:

01.

Presented papers and delivered talks on FERA/FEMA, NRI’s Taxation; tax and financial planning and other subjects at various seminars organized by Non-Resident Indian’s Associations and Forums including ICICIBank, UK and State Bank of India, UK at :

Kuwait ;

Dubai ;

Bahrain ;

Tanzania ;

Oman ;

U.K. ;

Portugal ;

Abu Dhabi ;

Kenya ;

South Africa ;

Uganda ;

Sudan ;

Ethopia ;

Rajkot and Baroda Branches of : The Institute of Chartered Accountants of India; Rajkot Tax Consultants’ Society; Rjt. Chamber of Commerce; Rjt. Eng. Association;

Vadodara Stock Exchange, Baroda;

All India Radio and Doordarshan, Rajkot

State Bank of India: London, Mumbai , Rajkot, Ahmedabad, Baroda, Bhuj, Surat, Anand & London..

ICICIBank London and Leicester

Axis Bank, Rajkot and Centurion Bank, Rajkot & Banker’s Training College of State Bank of India and State Bank of Saurashtra, at Rajkot, Ahmedabad and Baroda.

TiE , Mumbai Chapter

02.

Presentation to the Hon FINANCE MINISTER regarding :

i)	Anomalies & Remedial suggestions re: India Development Bonds.
ii)	Anomalies & Remedial suggestion for FEMA 1999.
iii)	Regarding Continuation of exemption as per re: interest on NRE & FCNR Account ACCEPTED as against Vijay Mehta's committee report in 2002.
iv)	Regarding Continuation of exemption as per re: interest on NRE & FCNR Account in 2004.

03.

Written articles on the above subjects – published in various professional journals and news papers including ;
"Bombay Chartered Accountants Journal" ; "Chamber of Income Tax Consultants, Bombay" ; "The Economic Times, Mumbai" ; "Financial Express, Mumbai" ; "Gujarat Samachar (U.K.)", and others.

Close association with State Bank of India in India and UK by way of :

.01 addressing innumerable seminars organised by various branches of Gujarat, Mumbai and London;

.02 writing articles on the subjects of Non-Resident Indians (NRI) Regulations and India Shining series in Air India's"Namaskar" as adverts of State Bank of India and

.03 writing articles in the maiden issues of "Corporate" - in-flight magazines of Air India being published as adverts of State Bank of India and also

04 Last four editions both in English and Gujarati of "Facilities for Non-Resident Indians" an NRI Guide authored by self being published by State Bank of India, Mumbai and Ahmedabad for NRI account holders.

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