Ankit Arora

Dynamic and results-oriented professional with extensive experience at Crystal Crop Protection Limited, excelling in compliance, project management, and strategic thinking. Demonstrated expertise in legal documentation, corporate governance, and IPO preparation, coupled with strong leadership and analytical skills. Proven track record in enhancing operational efficiency and team collaboration.

Issuance of compulsory convertible debentures to foreign body corporates on a private placement basis, and compliance with the statutory norms under the Companies Act, 2013, FEMA, and depository rules

Preparing and filing of various forms under the Companies Act, 2013, and the LLP Act, 2008

Incorporation of companies and LLPs, conduct of Board and Committee meetings (both physical and through video conferencing), and General Meetings

Drafting of various resolutions, authorizations, declarations, and clarification letters as required under the Companies Act, 2013

Assisted in the process of the secretarial audit of Crystal Crop Protection Limited

Assisted in the preparation of the annual report and annual returns of the parent company and its group companies

Assisted in the issuance of Optionally Convertible Redeemable Preference Shares (OCRPS) and Optionally Convertible Debentures (OCD) in private group companies, and other matters related to the transfer of shares and payment of stamp duty on share certificates in Delhi-NCR

Secured approvals in respect of name change, object change, increase in authorized share capital, and alteration of articles of private and public companies from the regulatory bodies, as well as maintenance of various registers required under the Companies Act, 2013

Implementation and administration of the Compliance Management Tool, mapped to different locations of the company; drafting of various policies as required under the Companies Act, 2013

Buy-back of equity shares of the company under the Companies Act, 2013; merger or demerger via scheme of arrangement under the Companies Act, 2013

Creation of ISIN on NSDL for issuing debentures in dematerialized form, assisted in the preparation and filing of the Draft Red Herring Prospectus (DRHP) with SEBI for the Initial Public Offer (IPO) of the company, and secured in-principal approval from SEBI

Assisted in executing a tripartite agreement for changing the RTA of the company, and assisted in the execution of various SSPAs, SSAs, MOUs, etc

Assisted in issuing legal notices to the parties (debtors) for the recovery of payments, and imparted training related to the whistleblower policy and code of conduct of the company

Buy-back of equity shares of the company under the Companies Act, 2013; merger/demerger via scheme of arrangement under the Companies Act, 2013; creation of ISIN on NSDL for issuing debentures in dematerialized form; assisted in the preparation and filing of the Draft Red Herring Prospectus (DRHP) with SEBI for the Initial Public Offer (IPO) of the company, and secured in-principal approval from SEBI

Assisted in executing a tripartite agreement for changing the RTA of the company, assisted in the execution of various SSPAs, SSAs, MOUs, etc., and assisted in issuing legal notices to the parties (debtors) for recovery of payments

Imparted training related to the whistleblower and code of conduct of the company

Implementation and administration of the Compliance Management Tool, mapped to different locations of the company; drafting of various policies as required under the Companies Act, 2013

 Buy-back of equity shares of the company under the Companies Act, 2013; merger/demerger via scheme of arrangement under the Companies Act, 2013; creation of ISIN on NSDL for issuing debentures in dematerialized form; assisted in the preparation and filing of the Draft Red Herring Prospectus (DRHP) with SEBI for the Initial Public Offer (IPO) of the company and secured in-principal approval from SEBI; assisted in executing a tripartite agreement for changing the RTA of the company; assisted in the execution of various SSPAs, SSAs, MOUs, etc.; assisted in issuing legal notices to the parties (debtors) for recovery of payments; imparted training related to the whistleblower and code of conduct of the company

 drafting of various policies as required under the Companies Act, 2013; buy-back of equity shares of the company under the Companies Act, 2013; merger/demerger via scheme of arrangement under the Companies Act, 2013; creation of ISIN on NSDL for issuing debentures in dematerialized form; assisted in the preparation and filing of the Draft Red Herring Prospectus (DRHP) with SEBI for the Initial Public Offer (IPO) of the company and secured in-principal approval from SEBI; assisted in executing a tripartite agreement for changing the RTA of the company; assisted in the execution of various SSPAs, SSAs, MOUs, etc.; assisted in issuing legal notices to the parties (debtors) for recovery of payments; imparted training related to the whistleblower and code of conduct of the company

Assisted in the proceeds of the Secretarial Audit of Crystal Crop Protection Limited, assisted in the preparation of the annual report and annual returns of the parent company and its group companies, assisted in the issuance of Optionally Convertible Redeemable Preference Shares (OCRPS) and Optionally Convertible Debentures (OCD) in private group companies and other matters related to the transfer of shares and payment of stamp duty on share certificates in Delhi - NCR, secured approvals in respect of name change, object change, increase in authorized share capital, alteration of the Articles of private and public companies from the regulatory bodies, maintenance of various registers required under the Companies Act, 2013, implementation and administration of the Compliance Management Tool mapped to different locations of the company, drafting of various policies as required under the Companies Act, 2013, buy-back of equity shares of the company under the Companies Act, 2013, merger/demerger vide scheme of arrangement under the Companies Act, 2013, creation of ISIN on NSDL for issuing debentures in dematerialized form, assisted in the preparation and filing of the Draft Red Herring Prospectus (DRHP) with SEBI for the Initial Public Offer (IPO) of the company and secured in-principal approval from SEBI, assisted in executing a tri-partite agreement for changing the RTA of the company, assisted in the execution of various SSPAs, SSAs, MOUs, etc., assisted in issuing legal notices to the parties (debtors) for recovery of payments, and imparted training related to the whistleblower and code of conduct of the company

Company Secretary, 2018, Institute of Company Secretaries of India, LLB, 2020, CCS University, B. Com., 2015, Satyawati College, (Delhi University), XII (Commerce), 2012, SDPS, (CBSE Board), X, 2010, SDPS, (CBSE Board)

Late Sh. Nand Lal Arora

Date of Birth: 10/05/95

A qualified Company Secretary (M No. A60727) with more than 5 years of experience in corporate governance, regulatory compliance, and board management. I have a comprehensive understanding of corporate laws, corporate secretarial practices, and statutory requirements which extends to managing shareholder communications, conducting due diligence, and facilitating corporate restructuring projects. I am committed to upholding governance standards and supporting executive decision-making with strategic advice.

I hereby declare that the above written particulars are true to the best of my knowledge and belief., New Delhi, Sd/- (Ankit Arora), CA Naresh Sharma, DGM Accounts, Crystal Crop Protection Limited, +91-9899-58-8710, CS Vikram Singh, Group Company Secretary and Compliance Officer, Crystal Crop Protection Limited, +91-9268-75-8994