Profile of

RAJESH H DHRUVA
  B.Com, F.C.A., Chartered Accountant

1. 

2. 

3.

Born in 1955.

1st 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.

4.

01.

Chief Executive  :

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

 

02.

Director     :

Keynote Consultancy Private Limited and  Keynote Corporate Counsels Pvt. Ltd.
(NRI – F.E.M.A./F.E.R.A., Tax and Finance Consultancy).

 

03.

Proprietor  : 

Dhruva & Dhruva

 

04.

Director     :

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

 

05.

Promoter   :

the retreat  (a farmhouse sojourn)

5.

01.

Chairman   –

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

 

02.

Chartered 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 UTIBank, Mumbai.

6.

Specialisation : NRI Consultancy, in matters related to FERA/FEMA, tax & banking and AMFI registered Corporate MUTUAL FUNDS Advisors.        

7.

Presentation:  Presented papers and delivered talks on FERA/FEMA, NRI’s Taxation; tax and financial planning and other subjects at various seminars and symposiums organized by various Non-Resident Indian’s Associations and Forums at;

 

*

Kuwait        ;     Dubai        ;    Baharain      ;    Oman        ;   Abudhabi        ;    Sudan        ;

 

 

Ethopia       ;     Kenya      ;    Tanzania      ;    Uganda       ;   South Africa    ;    U.K.    and       Portugal

 

*

Rajkot and Baroda Branches of : The Institute of Chartered Accountants of India ; Vadodara Stock Exchange, Baroda ;Rajkot Tax Consultants’ Society;Rajkot Chamber of Commerce ; Rajkot Eng.Association ;All India Radio and Doordarshan, Rajkot ; State Bank of India: Rajkot, Ahmedabad, Baroda, Bhuj, Surat, Anand ; Banker’s Training College of State Bank of India and State Bank of Saurashtra, at Rajkot, Ahmedabad and Baroda.

 

02.

Presentation to the Finance Minister regarding :

 

 

i)

Anomalies & Remedial suggestions re: India Development Bonds.

ii)

Anomalies & Remedial  suggestion for FEMA 1999.

iii)

For 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.