ANJALI PARMAR
Indore
Summary
To Secure a responsible career opportunity in a growth oriented organization that offers excellent potentials for professional and personal excellence where skills, knowledge, positive attitude, experience can be best utilized for organizational growth.
Overview
5
5
years of professional experience
Work History
Legal and Compliance Manager
SMO Ferro Alloys Pvt. Ltd.
Meghnagar
09.2023 - Current
- To compliance with the all the acts applicable on the organization.
- To meet with Investors, Vendors and other Third Parties and to explain them the Business structure of the organization for funding and non funding purposes.
- To carry research work for implementation of the in the organization for better growth of the organization.
- To draft complex Legal agreements and carry negotiations on the same with external Parties.
- To structure the policies.
- Analyze complex deals and provide guidance to team members.
- To act as grievance redressel mechanism for all the external parties.
- Fund Management.
Senior Legal Associate
Dtwelve Spaces Pvt. Ltd, Stanza Living
Delhi
03.2022 - 06.2023
- Scope of Work
- Drafting of various kinds of Legal Agreements, MOU and LOI with adherence of applicable Laws. Draft, Review, and Vet extensive agreements including Lease, Sub-Lease, Leave and License, Franchise, Business Conducting, Business Collaboration, Partnership Agreements (LLPs, etc.), Joint Venture.
- End to End Contract Management and increased Contract Closures by 45% in year 2022-2023.
- Draft specific and customized Non-Disclosure & Confidentiality Agreements, as per the Company’s requirement from time to time
- To take care of end to end Property Onboarding (Legal) which includes conducting Due Diligence and preparing a TSR, draft negotiations with the client and their legal teams to ensure meeting best interest of the Parties, calculating Stamp Duty & Registered Charges and finally registering and documenting the Registered Document.
- Adept at identifying appropriate mode of legal arrangement according to Company’s structure and requirements.
- Negotiate key legal terms with Business Houses, Independent Landlords.
- Coordinate with external Legal Counsels and Law Firms for special matters.
- Manage legal documents of various departments (Finance, Marketing, Purchase, Operations, Information Technology (IT) and negotiated on vital clauses such as termination, lock-in, confidentiality, rights and obligations of each party.
- Develop and implement legal policies and procedures to streamline operations across organization. all legal matters.
- Ensure compliance with all applicable laws and regulations.
- To conduct due diligence process.
- To present before Registrars and other regulatory Bodies.
- To redress taxation related issues of client.
- Provide advise on minimal liability and legal exposure for business.
- Counseled clients on potential outcomes of legal matters.
- Monitored amendments in relevant Laws and regulations to keep company up to date.
Legal & Compliance Associate
Hamarabima General Insurance Brokers Pvt. Ltd, Subsidiary of Oswal Computers & Consultants Pvt. Ltd
Indore
08.2020 - 02.2022
- Scope of Work
- Monitors all operational processes and procedures using compliance management platform to ensure that company complies with all legal regulations and ethical standards.
- To handle and redress the issues related with the insurance claims of Motor, Health, Travel and Personal Accident Insurances.
- To handle Insurance Ombudsman litigations, and consumer handling.
- Drafting of various litigation and non litigation documents such as Affidavit, Show cause notices, Replies.
- Compliance with Companies Act 2013 and IRDA Act 2013, Annual Filings and other ROC Compliances , Drafting Minutes and Legal Documents, Preparation of Quarterly and Annual Reports.
- To establish and B2B and B2C commercial deals through various meeting and negotiations with Business Partners and direct clients.
- Drafting of various Legal Documents after establishment of B2B and B2C deals.
- End to End Contract Management.
- Trains and educates staff to keep them informed of any legal changes and updates to compliance guidelines.
- Arranging DSCs, Payment of stamp duties on bank portal, Bank loan Mortgage registration, Liaisoning with banks, MCA, Obtaining PAN and TAN, Agreement execution on behalf of signatories.
- Acts as contact person and liaison between department heads, senior management and third party stakeholders such as Lawyers, Vendors, Customers.
- Conducts regular assessments to determine whether policies are compliant with law.
- Grievance Redressal of clients and Business Partners.
Legal Manager (Associate)
Travelsafe Travel Services Pvt. Ltd
Indore
01.2019 - 07.2020
- Scope of Work
- Draft and solidify agreements, contracts and other legal documents to ensure company’s full legal rights.
- Communicate and negotiate with external parties (regulators, external counsel, public authority etc.), creating relations of trust.
- Contract Management.
- Provide legal support and advice to upper management on relevant legal issues.
- Coordinating with external vendor to ensure compliance with relevant laws, regulations, and industry-specific requirements applicable to organization and implementing necessary measure within organization for purpose of regulatory compliance.
- ROC Compliances under Companies Act 2013.
Faculty
Toshniwal Classes
Indore
- Scope of Work
- Effective Classroom teaching on Various Laws (i.e. Corporate Law, Economic, Commercial, Labour, Securities, Competition Laws) and Accounting Subjects.
- Managed class over 30 students.
- Created assignments to encourage student learning and develop communication skills and higher-order thinking.
- Established and maintained inclusive, collegial and collaborative culture within classroom.
CS Article Assistant
Singhania & Co
Indore
- Scope of Work
- Compliance with Companies Act, 2013, SEBI Rules and Regulations for Listed Companies.
- Promotion, Formation and Incorporation of Companies.
- Conducting Board Meetings and General Meetings as required under Companies Act involving issuance of notices, drafting Agenda, recording minutes, maintaining statutory registers, and doing statutory filings as mandated by Companies Act.
- Represent Company before Ministry of Corporate Affairs, Company Law Board, RBI, and other statutory authorities.
- Preparing Statutory registers, Board Reports, XBRL reporting, CSR compliances.
- Preparing transactional documents including Special resolutions for inter corporate deposits, ESOPs, share issue/transfer.
- Auditor appointment in every 5 year or on any change in auditor, Charge form on borrowings, Director appointment/resignation and their regularization in AGM, Document preparation for Bank account opening/modifications in signatories (very frequent), Incorporation of new entities, name changes, ESOPs, share transfer, right issue, private placement of shares, registered office change and all other incidental matters as and when needed.
Education
CS Qualified– Qualified Company Secretary Professional Course in -
ICSI
DelhiM.Com -
DAVV University
IndoreB.Com -
DAVV University
IndoreHigher School Certificate - 12th Standard -
Alpine Public School
Indore10th Standard -
Alpine Public School
IndoreSkills
Ability to learn complex areas of law quickly and preciselyundefined
Timeline
Legal and Compliance Manager
SMO Ferro Alloys Pvt. Ltd.
09.2023 - Current
Senior Legal Associate
Dtwelve Spaces Pvt. Ltd, Stanza Living
03.2022 - 06.2023
Legal & Compliance Associate
Hamarabima General Insurance Brokers Pvt. Ltd, Subsidiary of Oswal Computers & Consultants Pvt. Ltd
08.2020 - 02.2022
Legal Manager (Associate)
Travelsafe Travel Services Pvt. Ltd
01.2019 - 07.2020
Faculty
Toshniwal Classes
CS Article Assistant
Singhania & Co
CS Qualified– Qualified Company Secretary Professional Course in -
ICSI
M.Com -
DAVV University
B.Com -
DAVV University
Higher School Certificate - 12th Standard -
Alpine Public School
10th Standard -
Alpine Public School
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