BRIJ K. KIRADOO

Litigation:

(Recovery, Labour, Industrial, Commercial and Criminal)

Managed and handled through a team of 12 Litigation Lawyers: 138 of NI Act, Recovery Suits, Commercial Suits, Writ Petitions, SLPs, SARFAESI, DRT, BG Matters, Criminal matters, EOW, Quashing/closing of FIRs, NCLT (Section 7, 9 and 10), Liquidation process in NCLT,

Non Litigation:

(500+ Contracts reviewed, drafted, negotiated, vetted and executed)

Managed and handled through a team of 8 Corporate Lawyers: Drafting, vetting, negotiating, structuring, ensuring compliances for the Business Agreements, Services Agreements, Lease and Licenses Agreements, Sale Deed, Agreement to Sell, Mortgage Deeds, BG Agreements, Format of BG/LC and other financial Instruments, Loan/Facility Agreements, Deed of Hypothecation, Banking Documents and Agreements, IPRs,

Fundraise and M&As:

(10+ Equity Fund Raise worth of $800Mn; 5+ Institutional Secondaries; 40+ Acquisitions worth of $400Mn)

Term Sheet (Structuring, negotiation, Formats, Data Collections, Engagement of Suitable External Lawyers); Legal and Technical Due Diligences (Corporate Matters, Banking, HR, IR and ER, real estate, IPRs, Litigation, Contracts, Industrial approval and licenses); Structuring, negotiating and Executing Documentation (SHA, SSA, SPA, BTA, ATA, RTS, Swap Agreements, Employment Contracts with Promoters, Unsecured Loan Agreements, Consultancy Agreements etc.); Execution/Closing.

Worked on Acquisition of a Company through liquidation process on an on going concern basis from NCLT, Gujarat.

Preparation for Merger of 20+ Companies into Holding Company with the external help from EY and other Consultants.

Regulatory and Compliances:

(Compliances for more than 40+ Companies engaged in Financial

Services, Manufacturing and Trading)

Managed through 10 Company Secretaries having 6-10 years of PQE

RBI and FEMA: NBFC Forms, FIU Returns, DNBS, FLA, ALM, CRILIC, FCGPR, FC-TRS, Downstream Investment (DI), ODI, ECB, Loan to Foreign Subsidiary, CICs; SEBI: Market Linked Debentures, Commercial Papers, listing of NCDs, disposal of Adjudication without any penalties from SEBI, Delisting of Securities, Filling periodic returns with BSE and NSE; MCA and ROC: Conducting Meeting of the Committee, Board & Shareholders and related works; Issuance of Equity Shares, CCPS, OCRPS, NCRPS, NCDs, Debentures, Commercial Papers, MLDs through private placements, Rights issues, Conversion of ESOPs into Equity, Conversion of Loan into Equity, Bonus Issuances, Share Swaps; Buy Back, Split of shares, Compounding, Increase and reduction in capital, conversion of private company into public, shifting of RO, Conversion of Securities, De-listing of shares; CCI; Industrial Approvals and Licenses, CSR: formation of own foundation and detailed analysis on activities for CSR contribution, ESOPs: Policy formation and approval, grant letters, accounting treatments, valuation from the external valuer, allotment and Liquidation; setting up Foreign Subsidiaries in Singapore, Australia, Dubai and Vietnam; Trust and Societies: Managing Employee Welfare Trust (EWT), Investment Vehicles Entities in the form of trust/partnership, appointed as Trustee of EWT.

Tax and Finance:

Worked on deep understanding on Tax implications on any assignments, structuring the transaction with minimal tax implications all across corporate actions including, Bonus, Split, Issue of securities, Buy Back, Acquisitions, Share Swap etc., valuations under section 11UA of IT, FEMA and Companies Act

Compliances related to Companies Act, SEBI, FEMA, Trust and Societies.

Worked upon meetings and filling unders Companies Act, Customs Act, RBI and FEMA Compliances etc.

Worked on Debt Raising, compliances under companies act and HR Compliance related to Payroll