CS SANYUKTA SOLAT

**Apex Fund enables delivery of a wide range of services globally, while servicing locally and providing cross-jurisdictional services.

• Built and maintained excellent customer relationships through timely response to inquiries and going above and beyond to accommodate unusual requests.
• Managed share transfers and dividend payouts, ensuring timely distribution to shareholders and compliance with statutory requirements.
• Assisted in the successful completion of legal compliance audits by maintaining accurate records and providing timely information.
• Established administrative work procedures to track staff's daily tasks.
• Handle compliance relating to Board Meetings of overseas client companies as per applicable jurisdiction, including scheduling of meetings, preparing agendas and compiling board packs and circulation of the same to directors
• Efficiently managed and ensured compliances in Mauritius, facilitating the onboarding process for AML-compliant investors.
• To ensure a robust compliance that includes effective due diligence procedures, risk assessments, and ongoing monitoring of investor activity.

**Re Sustainability Limited is a KKR portfolio company, is one of the Asia’s leading providers of comprehensive environment management services.

• Performing the overall Secretarial functions and compliances with provisions of investor policies, Companies Act, 2013, Secretarial Standards, Group Company Policies, FEMA, RBI regulations for 15 Indian Companies including the JVs and 5 Foreign Companies.
• To incorporate the Companies in India as well as abroad.
• Extensive experience in acquisition of and withdrawal from Businesses/Joint Ventures. Participating in structuring a business deal, execution of Shareholder/Share Purchase Agreements, and completion of compliances mentioned thereunder like the Conditions Precedent and Conditions Subsequent.
• Compounding of offences under Companies Act, 2013.
• FEMA & RBI Compliances filings like APR, FLA, FC-TRS, FC-GPR, form DI, Compounding of offences under FEMA.
• Liasioning with various authorities like Registrar of Companies, RTA, NSDL, RD office, Practicing Company Secretary, Lawyers, Statutory Auditors, Reserve Bank of India, etc.
• Implementation of compliance tracker of the Companies including the Foreign Subsidiaries for well versed tracking of compliances in India as well as abroad.
• To position a systematic, developed well-defined information methodologies, and standard operating procedures to place the transactions and agendas in timelines that are assigned to trackers which reduced time, cost, energy and dependency, intern effected the efficiency and creativity.
• Formulated and implemented RPT policy for the Company.
• Writing and publishing the article for the quarterly magazine of the Company.
  
  
  

**P N Gadgil Jewellers Private Limited is one of the top leading jeweller brands in Maharashtra.

• Maintained up-to-date knowledge of statutory amendments and enactments to ensure compliance with Companies Act, Rules & regulations in a timely manner.
• Handled wide-ranging drafting and vetting responsibilities for agreements, deeds, powers of attorney, and applications pertaining to banks and consumer court.
• Managed all FEMA related tasks, including handling Compounding application filings with RBI.