Abira Mansuri

· Managed compliance framework for an NSE & BSE listed company under SEBI (LODR), PIT, SAST and Companies Act, 2013.

· Successfully handled Open Offer, Preferential Issue and Stock Split transactions.

· Led change in management including SPA execution, transfer of control, Board reconstitution and corporate restructuring.

· Managed Board, Committee and Shareholder Meetings, including regulatory filings and governance documentation.

· Coordinated Investor Relations activities, earnings calls and stock exchange disclosures.

· Liaised with SEBI, NSE, BSE, ROC, Depositories, RTA and other regulatory authorities.

· Handled FEMA/RBI compliances, corporate actions and statutory filings.

· Managed Postal Ballot, e-voting processes and shareholder-related matters.

· Drafted corporate policies, agreements, resolutions and governance documents.

· Coordinated legal and regulatory matters including NCLT and other statutory proceedings.

· Oversaw IEPF matters to ensure compliance and effective management

· Managed compliances under SEBI (LODR)Regulations for listed entities.

· Successfully handled revocation of suspension and restoration of trading of a listed company.

· Coordinated direct listing of securities on BSE and MSE.

· Prepared Annual Reports, Corporate Governance Reports, Shareholding Pattern and Annual Returns.

· Conducted AGM, EGM, Postal Ballot and E-voting processes in compliance with regulatory requirements.

· Managed Board, Committee and Shareholder Meetings, including drafting of notices, agendas and minutes.

· Established and administered Securities Escrow Account and shareholder-related compliances.

· Filed statutory returns, disclosures and regulatory filings under Companies Act, 2013 and SEBI Regulations.

· Resolved investor grievances through SCORES and coordinated with Stock Exchanges, Depositories and RTA.

· Liaised with ROC, BSE, NSDL, CDSL and other regulatory authorities to ensure timely compliance

• Incorporated Private Limited Companies, LLPs, Partnership Firms and Nidhi Companies.

• Advised on FEMA and RBI compliances, including ECB transactions, FCGPR, ARF and foreign investment reporting.

• Prepared and filed RBI returns, ECB filings and foreign investment related applications.

• Successfully handled compounding applications before RBI for FEMA compliance matters.

• Managed creation, modification and satisfaction of charges and related ROC filings.

• Drafted MOUs, Agreements, Board Resolutions and corporate governance documents.

• Handled strike-off of Companies and closure of LLPs under applicable legal provisions.

• Prepared Annual Reports, Annual Returns, XBRL filings and statutory compliances under the Companies Act, 2013.

• Filed various e-forms and regulatory applications with ROC, RBI and other authorities.

• Assisted in trademark registrations, filings and representation during trademark hearings.

• Handling all Compliances of Private and Public including Listed Company
• RBI Compliance