Aashi Arora

Legal & Contractual Experience

• Supported in Drafting and review Non-Disclosure Agreements (NDAs), service agreements, and engagement letters.
• Assisting in reviewing contractual clauses for compliance and risk implications.
• Successfully incorporated multiple foreign subsidiaries across jurisdictions (US, Germany, Singapore, etc.)
• Experience in handling FEMA compliances like filing of Form FCGPR and External Commercial Borrowings (ECB) as per RBI regulations.
• Led the process for removal of Statutory Auditor while collaborating with various stakeholders in line with Companies Act 2013, requirements.
• Managing end-to-end statutory compliance under the Companies Act including annual filings and disclosures.
• Executing event-based compliance including director changes, share allotments, rights issues, and registered office shifts.
• Drafting and implementation of POSH policies ensuring compliance with workplace regulations.

Corporate Governance

• Experience in regulatory compliance, drafting Board agendas, notices, and resolutions in compliance with Secretarial Standards.
• Ensuring adherence to corporate governance norms under Companies Act, 2013 and procedural compliance for Board and shareholder decisions.
• Conducting Board meetings, while liaising with various stakeholders and regulatory bodies.

Secretarial Audit / Due Diligence

• Assisting in secretarial audit and compliance reviews to help client achieve high governance security.
• Supporting due diligence activities including review of statutory records, raising concerns on timely basis to assist clients in maintaining greater level of compliance in line with respective regulatory requirements.
• Reviewing compliance checklists and regulatory trackers to ensure up-to-date compliance to avoid any sanctions and regulatory penalties.