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Contributed to the legal and compliance due diligence for a potential acquisition by reviewing secretarial compliance, validating labour law adherence, analyzing key legal agreements, and preparing summarized compliance reports for management
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Prepared and vetted various agreements between the parent company and its subsidiary, including supply agreements, trademark licensing agreements, and other commercial contracts
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Drafted the company’s loan policy, ensuring alignment with regulatory requirements and internal governance standards
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Ensure compliance with rules governing rights issue, ESOP schemes, and private placements
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Proficient in end-to-end handling of External Commercial Borrowings (ECB), from documentation and lender coordination to post-borrowing compliance with RBI and FEMA regulations
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Manage timelines and meet reporting requirements with regulatory bodies like RBI and ROC
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Adhere to secretarial provisions outlined in shareholders' agreements, Articles of Association, and related documents
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Ensure fulfillment of condition precedent and condition subsequent requirements
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Expertise in setting up companies in India and managing end-to-end incorporation processes with full regulatory compliance
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Proficient in obtaining statutory registrations and ensuring ongoing compliance with requirements such as ICEGATE, GST, IEC, and Shops & Establishments Act
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Assisted in the end-to-end dematerialisation process, including obtaining ISIN and arranging Demat account openings for foreign companies and shareholders
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Independently handled the full compounding process for a decade-delayed FC-GPR filing—covering documentation, application submission, liaison with RBI, clarification handling, and receipt of the final compounding order
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Filing forms FC-GPR, FC-TRS with the Reserve Bank of India (RBI)
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Preparing and filing of monthly ECB returns with the RBI
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Drafting notices, agendas, minutes, and associated annexures for Board and General Meetings
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Drafting documents related to the issuance and allotment of securities
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Preparing the Board of Director's Report and other documents for Annual Filings
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Filling and filing various forms under the Companies Act, 2013
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Creating a compliance calendar for Companies and Limited Liability Partnerships (LLP)
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Providing assistance with share transfer requirements
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Facilitating the alteration of Articles of Association
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Calculating and procuring stamp papers as needed