Summary
Overview
Work History
Education
Skills
Accomplishments
Software
Certification
Interests
Timeline
Generic
SMITA MANJAL SAHU

SMITA MANJAL SAHU

Company Secretary And Compliance Officer
HYDERABAD

Summary

Detail-driven Compliance Officer focused on maximizing company compliance with applicable laws and standards. Knowledgeable about internal controls, process evaluations and procedural reviews. Proficient in Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing 12 years of experience in IT/ITES, FMCG and E-Commerce Industry.

Overview

13
13
years of professional experience
7
7
years of post-secondary education
3
3
Certifications

Work History

CS & Compliance Officer

Sresta Natural Bioproducts Limited (24 Mantra Organics)
Hyderabad
03.2022 - Current
  • Regulated National and International Trademarks (WIPO,MADRID,GCC)
  • Manged the IPO Offering end to end, coordinating between the investors, shareholders,Legal counsels and BRLMs
  • Regulated statutory affairs of the company and other group companies, involving Public company,Private Company,LLP,OPC Sec 8 Company and E-Commerce companies.
  • Monitored RBI, SEBI, FEMA, FSSAI, LM Compliances
  • Collaborated with internal and external stakeholders, auditors and legal counsel to confirm compliance with applicable laws and regulations.
  • Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
  • Managed practical action plans to respond to audit discoveries and compliance violations.
  • Identified gaps in existing compliance processes and recommended updates.
  • Drafted & negotiated various contracts and agreements of the organization
  • Research on general corporate matters and applicable laws
  • Developed and implemented corrective action plans for non-compliance issues.

Company Secretary

Sri Chakra Poyplast (India) Pvt. Ltd
Hyderabad
08.2020 - 02.2022
  • Leaded the Secretarial Compliance team, handling all regulatory & legal aspects
  • Drafted professional memos, letters, and marketing copy to support business objectives and growth.
  • Prepared and submitted regulatory filings in timely manner.
  • Created and maintained compliant work environment.
  • Assisted with development of compliance objectives and strategies.

Assistant Manager - Legal & Compliance

Locuz Enterprise Solutions Limited
Hyderabad
06.2016 - 07.2020
  • Training on awareness of operational risk, Risk identification, mitigation and control
  • Interpreted contact terms and coordinated solutions to resolve disputes between clients and service providers.
  • Analyzed new laws and regulations to identify required changes and proactively adjust systems.
  • Produced legal documents such as briefs, pleadings and appeals.
  • Dealing with software licensing, SAAS contracts, time and material contracts.
  • Monitored cash intake and deposit records, increasing accuracy, and reducing discrepancies.
  • Mitigated business risks by analyzing contracts' potential impacts and avoiding unfavorable terms.

Intern

CS Ladda & Associates
Pune
12.2015 - 05.2016
  • Drafting of minutes book, maintaining statutory registers and books, filing statutory forms withMCA,conductingBMandAGM
  • Assisted Legal Counsel appearing before judiciary bodies, Arbitration proceedingsand
  • NCLT.

Sr. Admin Executive (Purchase

Silicon Institute of Technology
Bhubaneshwar
06.2011 - 11.2015
  • Analysis of Indent, Vendor Selection, Invitation of bids, Bid evaluation & placementof order
  • Checking the Tax liability & seeking ways to reduce the Tax incidence to the limit possiblefor anEducationalInstitution, asperthe currentnorms

Customer Relationship Executive

RnG Group
Bhubaneswar
02.2010 - 05.2011
  • Handling Customer Sales calls and ensuring turnout
  • Providing high quality service to achieve maximum customer satisfaction by resolvingcustomerquery

Education

Associate Company Secretary - Corporate Law

Institute of Company Secretaries of India
New Delhi, India
05.2011 - 05.2015

BBA - Finance

Ravenshaw University
Cuttuck
05.2007 - 05.2010

Skills

Self-Motivated

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Accomplishments

  • IT Tools in Legal and Compliances, ICSI
  • January 2023
  • Related Party Transactions- Compliances & Taxation, ICSI
  • November 2022
  • Contract -Drafting, Negotiation & Arbitration, CST Nucleus
  • February 2019
  • MS Office & Projects, United Latino Students Association
  • June 2012
  • IndianClassicalDance(Bharatnatyam),ArmySchoolKolkata
  • October 2005
  • Special Contribution Award, Hyderabad

Software

Complinity

Legasis

Microsoft Navison

Certification

IT Tools in Legal and Compliance, ICSI

Interests

Organic Farming

Art and Crafts

Food and Nutrition

Timeline

IT Tools in Legal and Compliance, ICSI

02-2023

Related Party Transactions- Compliances & Taxation, ICSI

06-2022

CS & Compliance Officer

Sresta Natural Bioproducts Limited (24 Mantra Organics)
03.2022 - Current

Company Secretary

Sri Chakra Poyplast (India) Pvt. Ltd
08.2020 - 02.2022

Contract -Drafting, Negotiation & Arbitration, CST Nucleus

02-2019

Assistant Manager - Legal & Compliance

Locuz Enterprise Solutions Limited
06.2016 - 07.2020

Intern

CS Ladda & Associates
12.2015 - 05.2016

Sr. Admin Executive (Purchase

Silicon Institute of Technology
06.2011 - 11.2015

Associate Company Secretary - Corporate Law

Institute of Company Secretaries of India
05.2011 - 05.2015

Customer Relationship Executive

RnG Group
02.2010 - 05.2011

BBA - Finance

Ravenshaw University
05.2007 - 05.2010

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SMITA MANJAL SAHUCompany Secretary And Compliance Officer