BHOOMI R. THACKER

Experienced Company Secretary and Legal Professional with over 10 years of expertise in corporate governance, SEBI compliance, board processes, and regulatory affairs across listed companies and multinational corporations in India, the US, and Japan. Adept at driving strategic compliance initiatives, streamlining legal operations, and fostering strong corporate governance frameworks.

Companies Act, 2013

• Compliance with Corporate Social Responsibility (CSR) provisions
• Related Party Transactions (RPT) management
• Secretarial Audit coordination
• Registration, modification, and satisfaction of charges
• Redemption of preference shares
• Bonus issue of shares
• Transfer, transmission, and splitting of share certificates
• Director and KMP changes, including DIR-3 KYC
• Filing of MSME-1, shifting of registered office, and change in company name
• Allotment of shares and debentures
• Incorporation of Private Limited Companies and LLPs
• Conducting Board, Committee, and General Meetings
• Maintenance and timely updation of statutory registers
• Conversion of unsecured loans into equity
• Increase in authorized share capital
• Auditor appointments and resignations
• Rights issue of shares
• Drafting Shareholders’ Agreements and new Articles of Association
• Condonation of delay filings, AGM extension, and strike-off processes
• Compliance with declaration of Beneficial and Significant Beneficial Ownership
• Filing of Balance Sheet and Annual Return, along with drafting of Board’s Report
• Compliance for deposits: issue, renewal, repayment, and return filing

FEMA (Foreign Exchange Management Act) 

• Filing ECB-2 returns with RBI
• Filing of Return on Foreign Assets and Liabilities with RBI
• Preparation and filing of Form FC-GPR

Listing Regulations 

• Quarterly, Half-yearly, and Annual compliances under the Listing Agreement
• Preparation of Annual Report including Corporate Governance Report
• Newspaper publication of notices and disclosures
• Ensuring statutory content updates on company website

SEBI Regulations

• Compliance with SEBI (SAST) Regulations, 1997
• SEBI (Prohibition of Insider Trading) Regulations, 1992
• Handling investor complaints via SEBI SCORES
• Monitoring and reporting of shareholding patterns

 Intellectual Property Rights & Other Legal Matters

• Drafting and vetting agreements/MOUs related to assignment and licensing of copyrights
• Issuing copyright infringement notices
• Drafting legal documents including Film Distribution Agreements, Artistes Agreements, and Leave & License Agreements

• Age: 37
• Date of Birth: 08/06/87
• Gender: Female
• Marital Status: Married