Mr. Rajeev Kumar Agarwal

Mr. Rajeev Kumar Agarwal belongs to the 1983 batch of Indian Revenue Service (Income Tax). He has got very wide experience of Securities Markets, Commodity Markets, Income Tax and Enforcement –

  • Whole Time Member, SEBI for 5 yrs – SEBI is regulator for securities markets which include share market, bond market, currency market, commodity market and Mutual Funds.

  • Member, Forward Markets Commission for 51/2 yrs (erstwhile regulator of Commodity futures market now merged with SEBI)

  • Long experience (28 years) of assessment, investigation, and enforcement in Indian Revenue Service.

Having worked in the above positions he is not only an expert in all the financial instruments being traded in the financial markets for raising debt or equity capital but also in various legislations dealing with business transactions including Indian Companies Act, SEBI Act and Arbitration and Conciliation Act.
Presently he is an Advisor and Consultant in Securities Markets, Commodities Markets, Income Tax and Enforcement. He is on the panel of advisors of few global consultancies and is advising their clients on Indian Capital Markets. He is also Chairman of a Mutual Fund and Independent Director on a listed NBFC. He is an expert Arbitrator and Mediator having very wide experience of quasi-judicial proceedings.