Puthi Nadiya

• Supervising and handling the team while the team lead is on maternity leave.
• Managing escalations related to the team’s quality and overall performance.
• Preparation of managerial reports pertaining to monthly volumes & errors, dashboards.
• Predominantly handling end-to-end legal and secretarial tasks in compliance with Hong Kong corporation regulations. Additionally, where necessary, provided support to other jurisdictions.
• Working as a Subject Matter Expert for major clients like HSBC, Guston and Children Medical Foundation.
• Imparting training to new team members on various internal and external processes.
• Performed file reviews and KYC checks for entities and individuals.
• Organized and conducted various meetings along with preparation of required secretarial documents.
• Drafted minutes and resolutions for various meetings.

• Predominantly handled end-to-end legal & secretarial activities pursuant to Indian corporate laws.
• Worked on RBI compliances like Foreign Liabilities and Assets (FLA) filings.
• Filed GST returns.
• Performed SEZ and DGFT compliances.

• Performed the issue of secured non-convertible debentures (unlisted) on a private placement basis.
• Conducted corporate action with NSDL for dematerialization.
• Organized various meetings on video conferencing.
• Handled end-to-end secretarial compliances pursuant to Indian corporate laws.
• Drafted various agreements and Memorandum of title deeds.
• Liaised with debenture trustees regarding various compliance matters.

• RBI—Filings related to Foreign Liabilities and Assets, FC-TRS, and FC-GPR.
• Conducted various labor law compliance activities and coordinated with relevant government departments.
• Conducted reports on trademark status.
• Drafted various legal agreements.
• Performed end-to-end secretarial tasks in accordance with Indian corporate laws.

• Participated in secretarial audits for various listed companies.
• Incorporated various LLPs and companies.
• Performed striking off and closure of various companies.
• Prepared documents for various secretarial activities required under Indian Corporate Laws.

• Performed various statutory filings, secretarial audits.
• Prepared various documents for IPOs and FPOs.

Worked with RINL as Internship Trainee for the first 9 months.