Verified
IdentityI am a qualified Company Secretary and Law Graduate
Having 7 years of Industry Experience of various sectors
Gained wide experience in the Corporate and allied laws compliances which are detailed as follows:
1. Corporate Secretarial & Regulatory Affairs:
(i) Compliance and Assignment related work:
o Continuous scanning of Changes in Corporate Laws and checking for their applicability to the Organization.
o Conducting Board Meetings, Committee Meetings, General Meetings.
o Filing of various Forms& returns with the Ministry of Corporate Affairs.
o Statutory and Contingent annual compliances of the Company under the CompanyLaw.
o Preparation and maintenance of statutory registers & minutes of the Company.
o Shifting of Registered office of the Company from one State to Another.
o Allotment,Transfer & Transmission of shares of company.
o Assisted in the Merger of Associate Group Companies and preparation of the necessary documents for the same.
(ii) Drafting related work:
o Drafting, negotiating and vetting of variety of Contracts relating to Lease, Partnership, Tender Documents, Joint Venture Agreement, Sale-Purchase Agreements etc.
o Drafting and giving of opinions prior to entering Business Contracts.
o Drafting of Agenda,Resolutions, Minutes and Directors Reports.
o Assisted in Drafting of Letters, Replies, Legal Notices, Affidavits and Power of Attorneys for various purposes.
o Assisted in Drafting and Vetting of Legal Complaints and Petitions filed by the Company.
o Assisting Insolvency Professional for carrying out Insolvency Process under the Insolvency and Bankruptcy Code.
o Preparation of Annual Reports , Search Reports & Due Diligence Reports.
2. Finance Related Works:
o Drafting and Vetting of Loan and Financial Documents for various Loans/Financial Assistance from Banks & Financial Institutions.
o FDI Compliances for Equity raising such as Filing of Advance Remittance Form and FCGPR with RBI .
o Handling Assets Insurance matter of the Company.
o Dealing with Banks & Stock Broking Firms on various matters of the Company(Due Diligence Reports, KYC updations,FATCA etc.)
o Coordination with Statutory Auditor, Internal Auditors & Secretarial Auditors during Audit .
3. Industrial Laws:
o Documentation for consent under Air and Water Pollution Laws.
o Documentation for the purpose of Industry Subsidies under M.P Industrial policy.
o Coordinated with lawyers in the legal matters such as under Negotiable Instrument Act, Recovery Matters ,Winding up matters .
4. Securities Exchange Board of India (SEBI):
o Liasoning with Merchant Bankers for Initial Public Offer.
o Compliance of Listing Agreement and SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 with respect to Quarterly, Half yearly and Yearly compliances with Stock Exchange.
o Duly Handled Investor Grievances.
