Our Team

Connecting Expertise, Fuelling Growth

TCG brings together talent from 23 countries, including leading innovation hubs such as the U.S., Scandinavia, Western Europe, the U.K., Australia, Singapore, the GCC, and Asia.

The Team Behind the Success of TIW Capital Group

Leadership at TIW Capital Group is defined by the ability to make bold decisions and
adapt swiftly to changing circumstances, driving the firm’s continued success.

Founder & Group CEO

Mr. Mohit Ralhan
(Distinguished Fellowship from IOD)

With a career spanning over two decades at the confluence of finance, data science, and technology, Mr. Ralhan has been pivotal in building and scaling systematic investment platforms that leverage advanced mathematical models and machine learning to navigate today’s complex markets. A specialist in listed securities, fixed returns, margin expansion, and quant-driven investment strategies, he has also served as Chairman of the Investment Committee for multiple funds across Asia, Europe, and Africa.

An engineering graduate with an MBA, Mr. Ralhan combines technical depth with strategic leadership, forming the cornerstone of innovation and growth at TCG. His profound expertise in fund management, data science, machine learning, and investment strategy continues to drive TCG’s mission to set new benchmarks in quantitative investing.

Accolades Received

International Advisory Council

Mr. Stephen Weil

Advisor

Mr. Stephen Weil has over 30 years of experience in corporate finance, specializing in cross-border partnerships and market entry strategies. He founded one of Europe’s leading business expansion practices and has advised across sectors like technology, real estate, and media. A Senior Advisor in e-commerce, Mr. Weil brings expertise in M&A, Private Equity, and fund management, playing a key role in expanding TCG’s global reach.

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Mr. Kamlesh Gandhi

Advisor

Mr. Kamlesh Gandhi is a veteran of investment banking and capital markets with over 42 years of experience, including 14 years as a BSE member. He has held senior roles at Centrum Capital and CIFCO Ltd and served on the boards of companies like Kirloskar Electric and NCL Industries. At TCG, his strategic insights have helped deliver strong alpha, supported by a career that includes raising funds for over 320 capital issues.

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Mr. Stephen Weil

Advisor

Mr. Stephen Weil has over 30 years of experience in corporate finance, specializing in cross-border partnerships and market entry strategies. He founded one of Europe’s leading business expansion practices and has advised across sectors like technology, real estate, and media. A Senior Advisor in e-commerce, Mr. Weil brings expertise in M&A, Private Equity, and fund management, playing a key role in expanding TCG’s global reach.

Mr. Kamlesh Gandhi

Advisor

Mr. Kamlesh Gandhi is a veteran of investment banking and capital markets with over 42 years of experience, including 14 years as a BSE member. He has held senior roles at Centrum Capital and CIFCO Ltd and served on the boards of companies like Kirloskar Electric and NCL Industries. At TCG, his strategic insights have helped deliver strong alpha, supported by a career that includes raising funds for over 320 capital issues. 

Shariah Experts

Sheikh Dr. Prof. Aznan Bin Hasan

Chairman (based in Malaysia) 

  • First Degree in Shariah from University of al-Azhar in 1994.
  • Master’s degree in Shariah from Cairo University with distinction (mumtaz) in 1998.
  • Ph.D from the University of Wales, Lampeter, UK in 2003.

Sheikh Dr. Prof. Aznan Bin Hasan

Chairman (based in Malaysia) 

  • First Degree in Shariah from University of al-Azhar in 1994.
  • Master’s degree in Shariah from Cairo University with distinction (mumtaz) in 1998.
  • Ph.D from the University of Wales, Lampeter, UK in 2003.

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Shariah Board Membership (Select)
Maybank Islamic (Malaysia) Bank Nizwa (Oman)
Standard Chartered Bank (Bahrain) Securities Commission (Malaysia)
Absa Bank (South Africa) Etiqa Family Takaful (Malaysia)
Bank Pembangunan (Malaysia) EdBiz Consulting (UK)

Sheikh Dr. Prof. Mohamed Ali Elgari

Sharia Expert (based in Saudi Arabia)

  • Graduated from the University of California, USA with a PhD in Economics.
  • Master’s degree in economics from the University of California.

Sheikh Dr. Prof. Mohamed Ali Elgari

Sharia Expert (based in Saudi Arabia)

  • Graduated from the University of California, USA with a PhD in Economics.
  • Master’s degree in economics from the University of California.

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Shariah Board Membership (Select)
CITI Bank (USA) S&P Dow Jones (USA)
Saudi Investment Bank (Saudi Arabia) Ratings Intelligence (UK)
Saudi Finance Company (Saudi Arabia) HSBC Saudi Arabia (Saudi Arabia)
Crédit Agricole CIB (UAE) Gulf International Bank (Bahrain)

Sheikh Dr. Prof. Essam Khalaf Al-Enezi

Sharia Expert (based in Kuwait) 

  • Ph.D. in Islamic jurisprudence from the University of Jordon.
  • Master’s Degree in Islamic Law from the University of Kuwait.

Sheikh Dr. Prof. Essam Khalaf Al-Enezi

Sharia Expert (based in Kuwait) 

  • Ph.D. in Islamic jurisprudence from the University of Jordon.
  • Master’s Degree in Islamic Law from the University of Kuwait.

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Shariah Board Membership (Select)
Ahli United Bank Kuwait (Kuwait) Saudi British Bank (Saudi Arabia)
Bank Of London And Middle East (UK) Gatehouse Bank (UK)
Dukhan Bank (Qatar) Investment Dar Bank (Bahrain)
Boubyan Takaful Insurance (Kuwait) Warba Bank (Kuwait)

Our Leadership Team

“Empowering diversity with 33% women in our workforce and talent representing 23 nationalities across the globe.”

Mr. Chandan Kumar

Head – Investments

With over 15 years of experience in high-tech industries, including technology, R&D, and engineering, Mr. Chandan has played a pivotal role in shaping TCG’s quant stack and acquiring multiple strategies. An engineering graduate from the prestigious Indian Institute of Technology (IIT) and an MBA from the Indian Institute of Management (IIM), he brings a strong foundation in both technical and strategic leadership. Previously, he worked with Baring Private Equity Partners India, where he honed his expertise in investment and portfolio management. His deep understanding of complex industries positions him as a key driver of innovation and growth.

Mr. Punyashlok Bhakta

Head – South Asia & Key Africa Alliances

Mr. Punyashlok Bhakta brings over 20 years of experience in global fund management and scaling consumption-led businesses. With a background at Asian Paints and L’Oréal, he specializes in portfolio strategy, operational improvement, and value creation across asset classes. At TCG, he leads investments, drives margin expansion, and plays a key role in leadership hiring and growth strategy.

Mr. James Lawrence

Strategic Partner of TCG

Mr. James Lawrence is the Co-Founder and Executive Director of Enigma Strategy Ltd and a strategic partner of TCG. With over 15 years of experience in the finance industry, he serves on the investment committee of Enigma-TCG. In April 2021, he earned an MBA from Bayes Business School (formerly CASS), specialising in business, management, and finance. His professional qualifications include the CISI Investment Advice Diplomas in Securities and Derivatives, a CISI Operations Certificate, and certifications from the CFA Institute in Investment Management and ESG Investing—demonstrating his commitment to excellence in the financial sector.

Mr. Roderic Owen-Thomas

Strategic Partner of TCG

Mr Owen-Thomas is the Co-Founder and Executive Director of Enigma Strategy Ltd and a strategic partner of TCG. With over 20 years of experience in the finance industry, he serves on the investment committee of Enigma-TCG. Mr Owen-Thomas has an extensive background working with Institutional clients and HNW/UHNW individuals, having held roles at Tier 1 firms including Citi, UBS, and Barclays. He possesses deep expertise in investment and sales within the financial sector. Since establishing Enigma Strategy, Mr Owen-Thomas has spearheaded the firm’s remarkable growth in AUM while maintaining a strong focus on client satisfaction. He is Level 6 qualified through the Chartered Institute for Securities and Investment.

Mr. Ranjith Kumar G

Senior Director & Business Head

APAC, Middle East & Africa

Mr. Ranjith Kumar is a senior leader at TCG, driving fundraising, distribution strategy, and portfolio management across the Middle East, South-East Asia, and Africa regions. With nearly 20 years of experience, he excels in building strategic alliances, scaling distribution networks, and managing large teams. Previously, he held leadership roles at ICICI Prudential Life Insurance and Muthoot Group.

Mr. Kapil Ahuja

Head of Business

India Operations for GIFT City Fund

Mr. Kapil brings strong experience in investor relations and fund engagement across listed and private equity/VC platforms. He has held key roles at Fireside Ventures and S-Ancial Global and holds a postgraduate degree in Securities Markets. At TCG, he leads business development and P&L management in GIFT City, driving regional growth and strategic expansion.

Mr. Sherroy Ong

Technical Partner

Singapore

With over two decades of experience, Mr. Sherroy Ong is a trusted advisor in private wealth, fund structuring, family office services, and cross-border transactions across ASEAN and Greater Asia. A member of the Global-Asia Family Office Circle (GFO Circle) supported by Singapore’s EDB and MAS, he is well-versed in regulatory frameworks and skilled in engaging with authorities to navigate complex transactions.



At TCG, Sherroy focuses on deal sourcing, fund creation, and helping high-net-worth clients and family offices use Singapore as a strategic base for global operations. His strengths include corporate finance, succession and trust planning, regulatory advisory, alliance partnerships, and leveraging Singapore’s tax incentives and FTAs to create lasting value.

Mr. Imaran Shaikh

Business Head - bahrain

Mr. Imaran Shaikh is a seasoned banking professional with over 15 years of experience across Oman, Kuwait, Bahrain and India. He has held key roles at prestigious institutions such as Standard Chartered Bank, Citibank, and ICICI Bank, excelling in Wealth Management, Bancassurance, and Relationship Management. He has a proven track record in driving growth, generating substantial revenue, and managing high-value client accounts. He also served as the CEO of Thabit Group, further demonstrating his leadership and strategic acumen. With deep expertise in insurance, investment, and client relationships, Mr. Imaran continues to be a key driver of excellence and profitability in the financial sector.

Our Leadership Team

“Empowering diversity with 33% women in our workforce and talent representing 23 nationalities across the globe.”

Mr. Chandan Kumar

Head – Investments

With over 15 years of experience in high-tech industries, including technology, R&D, and engineering, Mr. Chandan has played a pivotal role in shaping TCG’s quant stack and acquiring multiple strategies. An engineering graduate from the prestigious Indian Institute of Technology (IIT) and an MBA from the Indian Institute of Management (IIM), he brings a strong foundation in both technical and strategic leadership. Previously, he worked with Baring Private Equity Partners India, where he honed his expertise in investment and portfolio management. His deep understanding of complex industries positions him as a key driver of innovation and growth.

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Mr. Punyashlok Bhakta

Head – South Asia & Key Africa Alliances

Mr. Punyashlok Bhakta brings over 20 years of experience in global fund management and scaling consumption-led businesses. With a background at Asian Paints and L’Oréal, he specializes in portfolio strategy, operational improvement, and value creation across asset classes. At TCG, he leads investments, drives margin expansion, and plays a key role in leadership hiring and growth strategy.

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Mr. Ranjith Kumar G

Senior Director & Business Head

APAC, Middle East & Africa

Mr. Ranjith Kumar is a senior leader at TCG, driving fundraising, distribution strategy, and portfolio management across the Middle East, South-East Asia, and Africa regions. With nearly 20 years of experience, he excels in building strategic alliances, scaling distribution networks, and managing large teams. Previously, he held leadership roles at ICICI Prudential Life Insurance and Muthoot Group.

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Mr. Roderic Owen-Thomas

Strategic Partner, UK

Mr Owen-Thomas is the Co-Founder and Executive Director of Enigma Strategy Ltd and a strategic partner of TCG. With over 20 years of experience in the finance industry, he serves on the investment committee of Enigma-TCG. Mr Owen-Thomas has an extensive background working with Institutional clients and HNW/UHNW individuals, having held roles at Tier 1 firms including Citi, UBS, and Barclays. He possesses deep expertise in investment and sales within the financial sector. Since establishing Enigma Strategy, Mr Owen-Thomas has spearheaded the firm’s remarkable growth in AUM while maintaining a strong focus on client satisfaction. He is Level 6 qualified through the Chartered Institute for Securities and Investment.

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Mr. Imran Shaikh

Business Head - Bahrain

Mr. Imran Shaikh is a seasoned banking professional with over 15 years of experience across Oman, Kuwait, Bahrain and India. He has held key roles at prestigious institutions such as Standard Chartered Bank, Citibank, and ICICI Bank, excelling in Wealth Management, Bancassurance, and Relationship Management. He has a proven track record in driving growth, generating substantial revenue, and managing high-value client accounts. He also served as the CEO of Thabit Group, further demonstrating his leadership and strategic acumen. With deep expertise in insurance, investment, and client relationships, Mr. Imran continues to be a key driver of excellence and profitability in the financial sector.

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Mr Kapil Ahuja

Head of Business – India, Gift City

Kapil Ahuja is a seasoned Investment professional with over a decade of experience in India’s alternative investment landscape. At TIW Capital Group, he oversees business strategy, institutional engagement, and investor relations, playing a key role in driving the firm’s growth and positioning. His career spans fund structuring, cross-border stakeholder management, and navigating complex regulatory frameworks. Kapil brings a proven ability to align investor priorities with long-term business goals, making him a trusted voice in the evolving private capital ecosystem.

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Mr. Imran Shaikh

Business Head - bahrain

Mr. Imran Shaikh is a seasoned banking professional with over 15 years of experience across Oman, Kuwait, Bahrain and India. He has held key roles at prestigious institutions such as Standard Chartered Bank, Citibank, and ICICI Bank, excelling in Wealth Management, Bancassurance, and Relationship Management. He has a proven track record in driving growth, generating substantial revenue, and managing high-value client accounts. He also served as the CEO of Thabit Group, further demonstrating his leadership and strategic acumen. With deep expertise in insurance, investment, and client relationships, Mr. Imran continues to be a key driver of excellence and profitability in the financial sector.

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