Dynamic Company Secretary with over 10 years of comprehensive experience across diverse industries including Solar, Automobile, E-commerce, Real Estate, Advertising, and Ad-Tech. Proven expertise in leading secretarial departments to achieve 100% compliance with applicable laws, coupled with a strong track record in facilitating funding arrangements to drive company growth and sustainability. Demonstrates exceptional proficiency in strategic planning, regulatory compliance, and stakeholder management, with a commitment to excellence in corporate governance.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Company Secretary
Eden Renewables India LLP
07.2024 - Current
Ensured adherence to FEMA regulations, managed cross-border transactions, and filed reports with RBI like FCGPR, FCTRS, fund raise process, term sheet and Shareholders Agreement and Share Purchase Agreements.
Managed corporate actions like allotment, capital reduction and dividend distribution, ensuring compliance with NSDL and SEBI guidelines.
Contributed to CSR initiatives, managed budgets, and ensured compliance with the Companies Act, 2013.
Led AI integration to automate processes, enhance efficiency, and drive cost reduction.
Working with Investment Board, Investment Committees and managing logistics in terms of documents, plans, meetings, business plans and feasibility reports, significantly improving the efficiency and effectiveness of communication channels
Company Secretary & Compliance Officer
Paarth Infrabuild Private Limited
02.2021 - 07.2024
Spearheaded the fundraising process, successfully securing over INR 100 crore from SWAMIH Fund, SBI Caps, and 400+ Crores from private investors, enhancing the company's capital base and operational capabilities
Led due diligence processes including Forensics, GST, Income Tax, RERA, Secretarial and Accounting, ensuring meticulous compliance with regulatory standards and facilitating seamless investor engagement
Liaisoning with RBI, Income Tax, MSME, GST, Banks, ROC, RERA and other related authorities
Enhanced internal compliance mechanisms, resulting in a 20% reduction in compliance-related discrepancies and a streamlined process for regulatory submissions
Gathering of information of perspective Investors and performing diligence activity.
Company Secretary & Manager
TDI International India Private Limited
08.2019 - 02.2021
Spearheaded the overhaul of labor law compliance protocols like Salary Preparation, Provident Fund, Professional Tax and TDS Return, ensuring 100% adherence to regulatory requirements and mitigating the risk of legal challenges
Maintained impeccable statutory registers and records under Companies Act, 2013, leading to a flawless audit report and recognition for best practices in corporate governance
Initiated and led a cross-functional team to address compliance challenges, fostering a culture of continuous improvement and compliance excellence.
Company Secretary & Compliance Officer
Data Resolve Technologies Private Limited
08.2018 - 08.2019
Expertly prepared and filed Annual Filing related documents including Board Report, Annual Return, Notices, Appointment / Cessation of Director, Statutory Auditor, KMP, Memorandum and Articles of Association in compliance with Statutory Acts, achieving 100% compliance with regulatory requirements ahead of deadlines
Represented the company in various legal forums like Supreme Court, District Court, Consumer Court, Civil Courts, Trademark Hearing, Income Tax Hearing and Cyber Cell Agreement
Handling of legal cases like employee exit, misbehave escalation, and other critical matters, improving operational efficiency and stakeholder confidence
Drafted and reviewed lease deeds, cease and desist, arbitration claim and IPR Infringement Cases, enhancing legal clarity and protecting the company against potential liabilities.
Company Secretary
Singh R.K. & Associates
04.2017 - 07.2018
Led the compliance initiative for ESOP and Sweat Equity Allotment, ensuring 100% adherence to regulatory guidelines and facilitating the distribution of over 5000 equity shares to deserving employees
Formulation and Drafting of Policies, End User License Agreements (EULA), Privacy Policy, Business and Service Agreements/Contracts.
Consultant-Secretarial
ShopClues.com
07.2016 - 04.2017
Conducting Board Meetings, Shareholders Meetings, Committee Meetings and Monthly Review Meetings with Investors, Promoters, Directors and Shareholders, meeting preparation and follow-up
Keeping a tab on Investment related information like Investment Deck, Key Compliances and other information.
Management Trainee
Hero Group Company (Hero Corporate Services Private Limited)
06.2015 - 06.2016
Focused on comprehensive compliance with the Companies Act 2013, contributing to the organization's exemplary compliance record and mitigating legal risks.
Education
Post Graduate - Company Secretary
Institute of Company Secretaries of India
New Delhi, DL
Graduate - Bachelor of Commerce
Shri Varshney College
BHRA University, Aligarh
Intermediate - undefined
Blue Bird Senior Secondary School CBSE Board
Aligarh, UP
Skills
Natural Negotiator
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Certification
Lending Transactions and Banking Opportunities
Accomplishments
Funding and Investment Leadership: Spearheaded funding initiatives, securing 100+ Cr from SWAMIH Fund, SBI Caps, and 400+ cr from private investors, catalyzing strategic growth and development projects.
Professional Recognition: Awarded the Best Presenters Trophy at the 253rd MSOP by ICSI-NIRC, highlighting outstanding communication and presentation skills.
Innovation in CSR: Received the CSR Award at the Spark Hackathon 2017, recognizing innovative solutions and contributions to corporate social responsibility initiatives at ShopClues.com.
Educational Impact: Contributed significantly to the professional community by educating over 10,000 students at the national level, enriching the talent pool in the fields of CA/CS/CMA and achieved District Topper status at the CS-Foundation Level.
Deputy Manager- FP&A at EDEN Renewable India LLP ( JV Of Total Energies & EDF)Deputy Manager- FP&A at EDEN Renewable India LLP ( JV Of Total Energies & EDF)